Documente Academic
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Documente Cultură
(CASE DIGESTS)
FACTS:
Sometime in 1961, the Bureau of Forestry advertised for public bidding a certain tract of public
forest land consisting of 6,420 hectares. Wenceslao Vinzons Tan, petitioner-appellant, won the
bidding of such from nine other applicants. Benjamin Gozon, during the time as Secretary of
Agriculture and Natural Resources, issued a memo granting authority to the Director of Forestry
to grant new ordinary timber licenses for areas not more than 3,000 hectares each and the
extension of ordinary timber licenses not exceeding 5,000 hectares each. However, Jose
Feliciano who was appointed as Acting Secretary of Agriculture and Natural Resources upon
assumption promulgated a memo revoking such authority. On the same day the memo took
effect, the ordinary timber license was granted to Tan by then Acting Director of Forestry,
Estanislao Bernal.
Having been issued without authority from the Secretary of Agriculture and Natural Resources,
the ordinary timber license of Tan was declared as void ab initio. Petitioner-appellant moved for
reconsideration but was denied. Petitioner-appellant then filed a case before the Court of First
Instance, Manila claiming that the respondents-appellees unlawfully, whimsically and
capriciously acted without or in excess of their jurisdiction with grave abuse of discretion by
revoking a valid timber license without just cause thereby denying him of his right to property
and impairing the obligation of contracts. He prayed for a writ of preliminary injunction against
the respondentsappellees. On the other hand, the Director of Forestry filed a motion to dismiss
on the grounds that the petition does not have a cause of action, the court has no jurisdiction
and that the respondents may not be sued without their consent. The court a quo dismissed the
petition for insufficient cause of action. With his motion for reconsideration denied, petitioner-
appellant Tan appealed to the Supreme Court.
ISSUES:
(1) Whether the timber license of petitioner-appellee was valid.
(2) Whether the State can be sued without its consent .
RULINGS:
(1) NO. The Supreme Court concurred with the lower court’s decision of declaring the timber
license as void ab initio since it was released without the consent and authority of the Secretary
of Agriculture and Natural Resources and the authority granted to the Director of Forestry at the
times was already revoked.
(2) NO. Petitioner-appellant’s action is a suit against the State which, under the doctrine of
State immunity from suit, cannot prosper unless the State gives its consent to be sued. The
respondents/appellees, in revoking the petitioner-appellant's timber license, were acting as
representatives of the sovereign authority discharging governmental powers and not as private
individuals since the latter cannot issue timber licenses.
FACTS:
The petitioner sought to declare the unconstitutionality of Executive Order No. 284 issued by
President Corazon C. Aquino wherein Cabinet members, undersecretaries or assistant
secretaries or other appointive officials of the Executive Department are allowed, in addition to
his primary position, to hold not more than two positions in the government and government
corporations and receive the corresponding compensation therefor. Petitioner argues that this
runs counter to Section 13, Article VII of the 1987 Constitution which provides that the
President, Vice-President, the Members of the Cabinet, and their deputies or assistants shall
not, unless otherwise provided in this Constitution, hold any other office or employment during
their tenure. According to petitioners, by virtue of the phrase "unless otherwise provided in this
Constitution," the only exceptions against holding any other office or employment in
Government are those provided in the Constitution, namely: (1) The Vice-President may be
appointed as a Member of the Cabinet under Section 3, par. (2), Article VII; and (2) the
Secretary of Justice is an ex-officio member of the Judicial and Bar Council by virtue of Section
8 (1), Article VIII.
The respondents invoked Article IX-B, Section 7, par. (2) which allowed the holding of multiple
positions by the appointive official if “allowed by law or by the primary functions of his position”.
However, petitioners argued that the exception to the prohibition in Section 7, par. (2), Article IX-
B of the Civil Service Commission applies to officers and employees of the Civil Service in
general and that said exceptions do not apply and cannot be extended to Section 13, Article VII
which applies specifically to the President, Vice-President, Members of the Cabinet and their
deputies or assistants.
ISSUE:
(1) Whether or not the prohibition in Section 13, Article VII of the 1987 Constitution in so far as
Cabinet members, their deputies or assistants are concerned admit of the broad exceptions
made for appointive officials in general under Section 7, par. (2), Article I-XB.
RULING:
(1) NO. In the light of the construction given to Section 13, Article VII in relation to Section 7,
par. (2), Article IX-B of the 1987 Constitution, Executive Order No. 284 is unconstitutional.
Restricting the number of positions that Cabinet members, undersecretaries or assistant
secretaries may hold in addition to their primary position to not more than two (2) positions in
the government and government corporations, Executive Order No. 284 allows them to hold
multiple offices or employment in direct contravention of the express mandate of Section 13,
Article VII of the 1987 Constitution which prohibits them from holding any other office or
employment during their tenure which is provided in the 1987 Constitution itself.
A strict application of the prohibition mandated under Section 13, Article VII on the operations of
the Government, would not strip the Members of their offices held in an ex-officio capacity, since
the prohibition under Section 13, Article VII is not to be interpreted as covering positions held
without additional compensation in ex-officio capacities as provided by law and as required by
the primary functions of the concerned official's office. Such ex-officio posts do not fall under the
definition of "any other office" within the contemplation of the constitutional prohibition because
they do not compromise ‘any other office’ but are properly an imposition of ‘additional duties and
functions on said officials.”
With respect to other offices or employment held by virtue of legislation, including
chairmanships or directorships in government-owned or controlled corporations and their
subsidiaries, suffice it to say that the feared impractical consequences are more apparent than
real. Holding too many positions of responsibility may result in haphazardness and inefficiency.
Hence, a concentration of attention, knowledge and expertise, particularly at this stage of our
national and economic development, far outweighs the benefits, if any, that may be gained from
a department head spreading himself too thin and taking in more than what he can handle.
ISSUES:
(1) Whether the issue raised by the petitioners is justiciable.
(2) Whether or not Section 8(2) of RA No. 6770 which vests disciplinary authority in the
President over the Deputy Ombudsman violates the Constitution.
(3) Whether or not there is a lack of an external check in the Ombudsman if it were an
independent office.
RULINGS:
(1) YES. The issue of whether a Deputy Ombudsman may be subjected to the administrative
disciplinary jurisdiction of the President (concurrently with that of the Ombudsman) is a
justiciable – not a political – question. In resolving the petitions, we do not inquire into the
wisdom of the Congress’ choice to grant concurrent disciplinary authority to the President but it
is limited to whether such statutory grant violates the Constitution, particularly whether Section
8(2) of RA No. 6770 violates the core constitutional principle of the independence of the Office
of the Ombudsman as expressed in Section 5, Art. XI of the Constitution.
(2) YES. Section 8(2) of RA No. 6770 should be invalidated for violating the independence of
the Office of the Ombudsman. The Supreme Court ruled that subjecting the Deputy
Ombudsman to discipline and removal by the President, whose own alter egos and officials in
the Executive Department are subject to the Ombudsman’s disciplinary authority, cannot but
seriously place at risk the independence of the Office of the Ombudsman itself. The Office of the
Ombudsman, by express constitutional mandate, includes its key officials, all of them tasked to
support the Ombudsman in carrying out her mandate. The law directly collided not only with the
independence that the Constitution guarantees to the Office of the Ombudsman, but inevitably
with the principle of checks and balances that the creation of an Ombudsman office seeks to
revitalize.
Therefore, what is true for the Ombudsman must be equally and necessarily true for her
Deputies who act as agents of the Ombudsman in the performance of their duties. The
Ombudsman can hardly be expected to place her complete trust in her subordinate officials who
are not as independent as she is, if only because they are subject to pressures and controls
external to her Office. For these reasons, Section 8(2) of RA No. 6770 (providing that the
President may remove a Deputy Ombudsman) should be declared void.
The deliberations of the Constitutional Commission on the independence of the Ombudsman
also fully support this position. Commissioner Florenz Regalado of the Constitutional
Commission expressed his apprehension that any form of presidential control over the Office of
the Ombudsman would diminish its independence. The exchange between Commissioners Blas
Ople and Christian Monsod further revealed the constitutional intent of the framers to keep the
Office of the Ombudsman independent from the President.
(3) NO. It ignores the existing checks and balances already in place. On the one hand, the
Ombudsman’s Deputies cannot protect the Ombudsman because she is subject to the
impeachment power of Congress. On the other hand, the Ombudsman’s attempt to cover up the
misdeeds of her Deputies can be questioned before the Court on appeal or certiorari. The same
attempt can likewise subject her to impeachment.
There is judicial recourse available in the Supreme Court as a non-political independent body
mandated by the Constitution to settle judicial and quasi-judicial disputes, whose judges and
employees are not subject to the disciplinary authority of the Ombudsman and whose neutrality
would be less questionable. In these lights, the appeal, if any, of the mutual protection argument
becomes distinctly implausible. At the same time, the Court remains consistent with its
established rulings - that the independence granted to the Constitutional Commissions bars any
undue interference from either the Executive or Congress – and is in full accord with
constitutional intent.
RULING:
YES. The Supreme Court ruled that the powers of the President cannot be said to be limited
only to the specific powers enumerated in the Constitution. Executive power is more than the
sum of specific powers so enumerated. The Constitution declares among the guiding principles
that the prime duty of the Government is to serve and protect the people and that the
maintenance of peace and order, the protection of life, liberty, and property, and the promotion
of the general welfare are essential for the enjoyment by all the people of the blessings of
democracy. More particularly, this case calls for the exercise of the President's powers as
protector of the peace. The power of the President to keep the peace is not limited merely to
exercising the commander-in-chief powers in times of emergency or to leading the State against
external and internal threats to its existence. The President is not only clothed with extraordinary
powers in times of emergency, but is also tasked with attending to the day-to-day problems of
maintaining peace and order and ensuring domestic tranquility in times when no foreign foe
appears on the horizon. Wide discretion, within the bounds of law, in fulfilling presidential duties
in times of peace is not in any way diminished by the relative want of an emergency specified in
the commander-in-chief provision. Therefore, preventing the return of the Marcoses in order to
maintain peace is part of the President’s residual powers.
ISSUE: Whether or not members of the Judiciary are exempt from income taxes.
RULING:
NO. The salaries of members of the Judiciary are subject to the general income tax applied to
all taxpayers. Although such intent was somehow and inadvertently not clearly set forth in the
final text of the 1987 Constitution, the deliberations of the1986 Constitutional Commission
negate the contention that the intent of the framers is to revert to the original concept of non-
diminution´ of salaries of judicial officers. Justices and judges are not only the citizens whose
income has been reduced in accepting service in government and yet subject to income tax.
Such is true also of Cabinet members and all other employees.
The deliberations of the 1986 Constitutional Commission relevant to Section 10, Article VIII,
negate such contention. The Commissioners decided that granting the judiciary the exception
from income tax which is a kind of economic immunity would lead to a fortress of privileges,
because this right accorded to the Judiciary is denied to the entire executive department and the
legislative. The argument that the justice and judges should not be subjected to income tax
because they already gave up the income from their practice should not be sustained because
such is also true of Cabinet members and all other employees. There are many people who
have accepted employment in the government involving a reduction of income and yet are still
subject to income tax. So, they are not the only citizens whose income is reduced by accepting
service in government.
The debates, interpellations and opinions expressed regarding the constitutional provision in
question until it was finally approved by the Commission disclosed that the true intent of the
framers of the 1987 Constitution, in adopting it, was to make the salaries of members of the
Judiciary taxable.
With the foregoing interpretation, the ruling that "the imposition of income tax upon the salary of
judges is a dimunition thereof, and so violates the Constitution" in Perfecto vs. Meer, as affirmed
in Endencia vs. David must be declared discarded. The framers of the fundamental law, as the
alter ego of the people, have expressed in clear and unmistakable terms the meaning and
import of Section 10, Article VIII, of the 1987 Constitution that they have adopted. The Court
declared that all citizens should bear their aliquot part of the cost of maintaining the government
and should share the burden of general income taxation equitably.
RULINGS:
(1) NO. Respondents cannot rely on the case of Lawyers League for a Better Philippines vs.
Aquino since the cases involve the legitimacy of the government of Arroyo thereby presenting a
political question. EDSA I involves the exercise of the people power of revolution which
overthrew the whole government. EDSA II is an exercise of people power of freedom of speech
and freedom of assembly to petition the government for redress of grievances which only
affected the office of the President. EDSA I is extra constitutional and the legitimacy of the new
government that resulted from it cannot be the subject of judicial review, but EDSA II is intra
constitutional and the resignation of the sitting President that it caused and the succession of
the Vice President as President are subject to judicial review since Arroyo still swore under the
1987 Constitution. The cases at bar pose legal and not political questions since the principal
issues for resolution require the proper interpretation of certain provisions in the 1987
Constitution.
(2) NO. Using the totality test, the SC deemed that petitioner had resigned. For resignation to be
considered, there must be an intent to resign and the intent must be coupled by acts of
relinquishment. According to the SC, his resignation was confirmed by his leaving Malacanang.
In the press release containing his final statement, he acknowledged the oathtaking of the
respondent as President of the Republic albeit with the reservation about its legality; (2) he
emphasized he was leaving the Palace, the seat of the presidency, for the sake of peace and in
order to begin the healing process of our nation and did not say he was leaving the Palace due
to any kind of inability and that he was going to re-assume the presidency as soon as the
disability disappears; (3) when he expressed his gratitude to the people for the opportunity to
serve them, he was referring to the past opportunity given him to serve the people as President;
(4) he assured that he will not shirk from any future challenge that may come ahead in the same
service of our country. Petitioners reference is to a future challenge after occupying the office of
the president which he has given up; and (5) he called on his supporters to join him in the
promotion of a constructive national spirit of reconciliation and solidarity. Certainly, the national
spirit of reconciliation and solidarity could not be attained if he did not give up the presidency.
The press release was petitioner’s valedictory, his final act of farewell. His presidency is now in
the past tense.
(3) NO. Following Tanada vs. Cuenco, the Supreme Court held that it cannot exercise its judicial
power for this is an issue in regard to which full discretionary authority has been delegated to
the Legislative. The Court cannot pass upon petitioner’s claim of inability to discharge the
powers and duties of the presidency. The question is political in nature and addressed solely to
Congress by constitutional fiat. It is a political issue which cannot be decided by this Court
without transgressing the principle of separation of powers. In fine, even if the petitioner can
prove that he did not resign, still, he cannot successfully claim that he is a President on leave on
the ground that he is merely unable to govern temporarily. That claim has been laid to rest by
Congress and the decision that respondent Arroyo is the de jure President made by a co-equal
branch of government cannot be reviewed by this Court.
(4) NO. The debates in the Constitutional Commission make it clear that when impeachment
proceedings have become moot due to the resignation of the President, the proper criminal and
civil cases may already be filed against him. Considering the peculiar circumstance that the
impeachment process against the petitioner has been aborted and thereafter he lost the
presidency, petitioner Estrada cannot demand as a condition sine qua non to his criminal
prosecution before the Ombudsman that he be convicted in the impeachment proceedings. The
cases filed against petitioner Estrada are criminal in character. They involve plunder, bribery
and graft and corruption. By no stretch of the imagination can these crimes, especially plunder
which carries the death penalty, be covered by the alleged mantle of immunity of a non-sitting
president. Petitioner cannot cite any decision of this Court licensing the President to commit
criminal acts and wrapping him with post-tenure immunity from liability. The rule is that
unlawful acts of public officials are not acts of the State and the officer who acts illegally is not
acting as such but stands in the same footing as any other trespasser.
(5) NO. In the case at bar, the records do not show that the trial judge developed actual bias
against appellant as a consequence of the extensive media coverage of the pre-trial and trial of
his case.
In the case of Larranaga vs. Court of Appeals, et al., the Supreme Court ruled that the right of
an accused to a fair trial is not incompatible to a free press. Responsible reporting enhances an
accused’s right to a fair trial as well as by subjecting the police, prosecutors, and judicial
processes to extensive public scrutiny and criticism.
Pervasive publicity is not per se prejudicial to the right of an accused to fair trial. The mere fact
that the trial of appellant was given a day-to-day, gavel-to-gavel coverage does not by itself
prove that the publicity so permeated the mind of the trial judge and impaired his impartiality.
Our judges are learned in the law and trained to disregard off-court evidence and on-camera
performances of parties to a litigation. Their mere exposure to publications and publicity stunts
does not per se fatally infect their impartiality.
ISSUES:
(1) Whether or not the question raised by Daza is political in nature and therefore beyond the
Supreme Court’s jurisdiction.
(2) Whether or not the respondent has been improperly impleaded in the case.
(3) Whether or not the reorganization of the House representation is not based on a permanent
political realignment since the LDP is not a duly registered political party and has not yet
attained political stability.
RULINGS:
(1) NO. The Supreme Court held that contrary to the respondent's assertion, the Court has the
competence to act on the matter at bar since what is involved in the case is the legality, not the
wisdom, of the act of that chamber in removing the petitioner from the Commission on
Appointments. In the case, the Supreme Court held that the jurisdictional objection has become
even less tenable and decisive since even if it were to assume that the issue was political in
nature, the Supreme Court would still not be precluded from resolving it under the expanded
jurisdiction conferred upon them which now covers even political questions.
(2) NO. The respondent's contention that he has been improperly impleaded is even less
persuasive. Although it was not him who caused the petitioner's removal, the Supreme Court
felt that the objection is also not an insuperable obstacle to the resolution of this controversy. As
earlier held by the Supreme Court in the Emergency Powers Cases, “where serious
constitutional questions are involved, "the transcendental importance to the public of these
cases demands that they be settled promptly and definitely brushing aside, if we must,
technicalities of procedure."
(3) NO. On November 23, 1989, the Commission on Elections granted the petition of the LDP
for registration as a political party. The petitioner's contention that, even if registered, the party
must still pass the test of time to prove its permanence is not acceptable. Since the LDP has
been in existence for more than a year and has 157 members in the House of Representatives
and 6 members in the Senate with the President as its titular head, it surely cannot be
considered still temporary because although there are some internal disagreements among its
members, these are to be expected in any political organization, especially if it is democratic in
structure.
If the petitioner's argument were also to be pursued, the 157 members of the LDP in the House
of Representatives would be denied representation in the Commission on Appointments and
also the Electoral Tribunal. Since the independents cannot be represented because they belong
to no political party, if the members of the LDP cannot be appointed, it would virtually leave the
Liberal Party only with all of its seventeen members to claim all of the twelve seats of the House
of Representatives in the Commission on Appointments and the six legislative seats in the
House Electoral Tribunal. When with 41 members the Liberal Party were also allotted two of the
seats in the Commission on Appointments, it did not express any objection.
30) G.R. No. 92024, November 9, 1990
CONGRESSMAN ENRIQUE T. GARCIA (Second District of Bataan), petitioner, vs. THE
BOARD OF INVESTMENTS, THE DEPARTMENT OF TRADE AND INDUSTRY, LUZON
PETROCHEMICAL CORPORATION, and PILIPINAS SHELL CORPORATION, respondents.
FACTS:
The Bataan Petrochemical Corporation (BPC), which was formed by Taiwanese investors in a
petrochemical project, applied with the BOI for registration as a new domestic producer of
petrochemicals. In its application, it specified Bataan as the plant site and one of the conditions
for registration of the project was the use of "naphtha cracker" and "naphtha" as feedstock or
fuel for its petrochemical plant. The said petrochemical plant was to be a joint venture with
PNOC. The BPC’s application was granted and a certificate of registration was then issued on
February 24, 1988 by the BOI. BPC was given pioneer status and accorded fiscal and other
incentives by BOI such as exemption from taxes on raw materials and repatriation of the entire
proceeds of liquidation investments in currency originally made and at the exchange rate
obtaining at the time of repatriation.
However, in February, 1989, A.T. Chong, the chairman of USI Far East Corporation and the
major investor in BPC, personally delivered to Trade Secretary Jose Concepcion a letter
advising him of BPC's desire to amend the original registration certification of its project by
changing the job site from Limay, Bataan, to Batangas. The reason behind was the insurgency
and unstable labor situation, and the presence in Batangas of a huge liquefied petroleum gas
(LPG) depot owned by the Philippine Shell Corporation.
The petitioner, who is the 2nd district representative of Bataan, vigorously opposed the
proposal. President Aquino also expressed her preference that the plant be established in
Bataan in a conference with the Taiwanese investors, the Secretary of National Defense and
the Chief of Staff of the Armed Forces. However, despite speeches in the Senate and House
opposing the Transfer of the project to Batangas, BPC filed on April 11, 1989 its request for
approval of the amendments.
Its application is as follows: "(1) increasing the investment amount from US $220 million to US
$320 million; (2) increasing the production capacity of its naphtha cracker, polythylene plant and
polypropylene plant; (3) changing the feedstock from naphtha only to "naphtha and/or liquefied
petroleum gas;" and (4) transferring the job site from Limay, Bataan, to Batangas. BOI then
approved the revision of the registration of BPC's petrochemical project.
BOI Vice-Chairman Tomas I. Alcantara testifying before the Committee on Ways and Means of
the Senate asserted that although the BOI has taken a public position preferring Bataan over
Batangas as the site of the petrochemical complex, the BOI or the government for that matter
could only recommend as to where the project should be located and it recognizes and respect
the principle that the final choice is still with the proponent who would in the final analysis
provide the funding or risk capital for the project.
ISSUE: Whether or not it constitutes a grave abuse of discretion for the BOI to yield to the
wishes of the investor contending that the latter has the final choice of the site and the decision
on the feedstock, national interest notwithstanding.
RULING:
YES. The Supreme Court held that the BOI committed grave abuse of discretion in approving
the transfer of the petrochemical plant from Bataan to Batangas and authorizing the change of
feedstock from naphtha only to naphtha and/or LPG for the main reason that the final say is in
the investor, all other circumstances to the contrary notwithstanding.
First, the BPC agreed to the original choice of the BOI to establish the plant site in Bataan which
is why it organized itself into a corporation bearing the name Bataan. There is also already no
need to buy expensive real estate for the site unlike in the proposed transfer to Batangas since
there is already an available 576 hectares of public land precisely reserved as the
petrochemical zone in Limay, Bataan under P.D. No. 1803. Said site is also ideal and the result
of careful study and is not unduly constricted and allows for expansion. The respondents also
have not shown nor reiterated that the alleged peace and order situation in Bataan or unstable
labor situation warrant a transfer of the plant site to Batangas.
Second, the BRC, a government owned Filipino corporation, located in Bataan produces 60% of
the national output of naphtha which can be used as feedstock for the plant in Bataan which can
provide the feedstock requirement of the plant. On the other hand, if the plant were in Batangas,
there is a need to import LPG for use of the plant when the country is short of LPG. The local
production thereof by Shell can hardly supply the needs of the consumers for cooking purposes.
Scarce dollars will be diverted, unnecessarily, from vitally essential projects in order to feed the
furnaces of the transferred petrochemical plant.
Third, Republic Act No. 6767 which exempted naphtha as feedstock from the ad valorem tax
was enacted specifically for the petrochemical industry. However, it excluded LPG from
exemption from ad valorem tax. Neither BOI nor a foreign investor should disregard or
contravene expressed policy by shifting the feedstock from naphtha to LPG.
Fourth, under Section 10, Article XII of the 1987 Constitution, it is the duty of the State to
"regulate and exercise authority over foreign investments within its national jurisdiction and in
accordance with its national goals and priorities." The development of a self-reliant and
independent national economy effectively controlled by Filipinos is mandated in Section 19,
Article II of the Constitution.
Fifth, the capital requirements would be greatly minimized if LPC does not have to buy the land
for the project and its feedstock shall be limited to naphtha which is certainly more economical,
more readily available than LPG, and does not have to be imported.
Sixth, if the plant site is maintained in Bataan, the PNOC shall be a partner in the venture to the
great benefit and advantage of the government which shall have a participation in the
management of the project instead of a firm which is a huge multinational corporation.
In the light of all the clear advantages manifest in the plant's remaining in Bataan, practically
nothing is shown to justify the transfer to Batangas except a near-absolute discretion given by
BOI to investors not only to freely choose the site but to transfer it from their own first choice for
reasons which remain murky to say the least.
ISSUE: Whether or not the presence of US Armed Forces in Philippine territory pursuant to the
VFA is allowed under a treaty duly concurred in by the Senate and recognized as a treaty by the
other contracting State.
RULING:
YES. The Court ruled that the presence of US Armed Forces in the Philippines is allowed. As
held in Bayan v. Zamora, the VFA was duly concurred in by the Philippine Senate and has been
recognized as a treaty by the United States as attested and certified by the duly authorized
representative of the United States government. The fact that the VFA was not submitted for
advice and consent of the United States Senate does not detract from its status as a binding
international agreement or treaty recognized by the said State as it is a matter of internal United
States law and internationally known practice by the United States under the provisions of the
so-called Case Zablocki Act.
The framers of the Constitution were aware that the application of international law in domestic
courts varies from country to country. It was not the intention of the framers of the 1987
Constitution to require the other contracting State to convert their system to achieve alignment
and parity with ours. It was simply required that the treaty be recognized as a treaty by the other
contracting State. With that, it becomes for both parties a binding international obligation and
the enforcement of that obligation is left to the normal recourse and processes under
international law. Furthermore, as held by the US Supreme Court in Weinberger v. Rossi, an
executive agreement is a treaty within the meaning of that word in international law and
constitutes enforceable domestic law vis-vis the United States.
The second reason has to do with the relation between the VFA and the RP-US Mutual Defense
Treaty of August 30, 1951. This earlier agreement was signed and duly ratified with the
concurrence of both the Philippine Senate and the United States Senate. Under Article V, joint
RP-US military exercises for the purpose of developing the capability to resist an armed attack
fall squarely under the provisions of the RP-US Mutual Defense Treaty. The VFA, which is the
instrument agreed upon to provide for the joint RP-US military exercises, is simply an
implementing agreement to the main RP-US Military Defense Treaty. Recognizing the
desirability of defining the treatment of United States personnel visiting the Republic of the
Philippines, the parties agreed under the VFA that in cases of offenses committed by the
members of the US Armed Forces in the Philippines, the custody of any United States
personnel over whom the Philippines is to exercise jurisdiction shall immediately reside with
United States military authorities, if they so request, from the commission of the offense until
completion of all judicial proceedings. However, United States military authorities shall, upon
formal notification by the Philippine authorities and without delay, make such personnel
available to those authorities in time for any investigative or judicial proceedings relating to the
offense with which the person has been charged.
FACTS:
The International Towage and Transport Corporation (ITTC) which was a domestic shipping
business, entered into a one year contract with the Coconut Industry Investment Fund (CIIF)
companies which was comprised of Legaspi Oil Company, Inc. (LEGASPI OIL), Granexport
Manufacturing Corporation (GRANEXPORT) and United Coconut Chemicals, Inc. (UNITED
COCONUT), for the transport of coconut oil in bulk through MT Transasia on 7 February 1996.
Majority of the shareholdings of these CIIF companies are owned by UCPB as administrator of
the CIIF. Under the terms of the contract, either party could terminate the agreement provided a
three month advance notice was given to the other party. However, prior to the expiration of the
contract, Oscar A. Torralba, the new president of the CIIF companies, terminated the contract
without the advance notice required and engaged the services of another vessel, MT Marilag
which was operated by Southwest Maritime Corporation.
Petitioner Manuel M. Leyson Jr., the Executive Vice President of ITTC, filed with the Office of
the Ombudsman, public respondent, a grievance case against respondent Oscar A. Torralba.
The case narrated a summary of the irregularities and corrupt practices allegedly committed by
Torralba such as breach of contract in the unilateral cancellation of valid and existing contract;
bad faith through the falsification of documents and reports to stop the operation of MT
Transasia; manipulation to influence their insurance to disqualify MT Transasia; unreasonable
denial of requirement imposed; double standards and inconsistent in favor of MT Marilag;
engaged and entered into a contract with Southwest Maritime Corp. which is not the owner of
MT Marilag, where liabilities were waived and whose paid-up capital is only P250,000.00; and,
lastly, overpricing in the freight rate causing losses of millions of pesos to Cocochem. Petitioner
also charged respondents Oscar A. Torralba and Tirso Antiporda, the Chairman of UCPB and
CIIF Oil Mills before the Ombudsman for violating “The AntiGraft and Corrupt Practices Act”.
However, the Ombudsman dismissed the complaint based on its finding that it was a simple
case of breach of contract with damages that should have been filed in the regular court.
According to the Ombudsman, it had no jurisdiction to determine the legality or validity of the
termination of the contract entered into by CIIF and ITTC. They added that the entities involved
are also private corporations which their office has no jurisdiction. The Ombudsman also
dismissed the motion of reconsideration filed by petitioner as it was unswayed in its finding that
the present controversy involved breach of contract taking into account that petitioner had
already filed a collection case before the Regional Trial Court and that the filing of the motion for
reconsideration was already beyond the period of five (5) days from notice of the assailed
resolution.
Petitioner then imputed that the Office of the Ombudsman committed grave abuse of discretion
in dismissing his complaint. He contended that in the cases of COCOFED v. PCGG and
Republic v. Sandiganbayan, it had been declared that coconut levy funds are public funds while
in Quimpo v. Tanodbayan, corporations formed and organized from those funds or whose
controlling stocks are from those funds should be regarded as government owned and/or
controlled corporations. According to petitioner, since the funding or controlling interest of the
companies being headed by private respondents was given or owned by the Coconut Industry
Investment Fund, it follows that they are government owned and/or controlled corporations.
Being such, that respondents Antiporda and Torralba are also public officers which are subject
to the jurisdiction of the Ombudsman.
He also alleged that the Ombudsman’s conclusion that his complaint refers to a breach of
contract is whimsical, capricious and irresponsible amounting to a total disregard of its main
point on whether private respondents violated The Anti-Graft and Corrupt Practices Act when
they entered into a contract with Southwest Maritime Corporation which was grossly
disadvantageous to the government in general and to the CIIF in particular. Although he
admitted that his motion for reconsideration was filed out of time, he argued that public
respondent should have relaxed its rules for the paramount interest of justice as the delay was
just a matter of days. However, the respondents countered that the CIIF companies were duly
organized and are existing by virtue of the Corporation Code and that their stockholders are
private individuals and entities. Hence, according to them, they are not public officers as defined
under The Anti-Graft and Corrupt Practices Act but are private executives appointed by the
Boards of Directors of the CIIF companies. As petitioner filed a similar case for the collection of
money plus damages before the trail court, they also charged him with forum shopping.
ISSUE: Whether the Office of the Ombudsman has jurisdiction over the respondents.
RULING:
NO. According to par. (13), Sec. 2, Introductory Provisions of the Administrative Code of 1987, a
government owned and/or controlled corporation is any agency organized as a stock or non-
stock corporation vested with functions relating to public needs whether governmental or
proprietary in nature, and owned by the Government directly or through its instrumentalities
either wholly, or, where applicable as in the case of stock corporations, to the extent of at least
fifty-one (51) percent of its capital stock. This definition requires three conditions: it must be
organized as a stock or nonstock corporation; its functions must be related to public needs
whether governmental or proprietary in nature; and that it is owned by the Government directly
or through its instrumentalities either wholly, or in the case of stock corporations, to the extent of
at least fifty-one (51) percent of its capital stock.
In this case, all three corporations that comprise the CIIF companies were organized as stock
corporations with UCPB-CIIF owning 44.10% of the shares of LEGASPI OIL, 91.24% of the
shares of GRANEXPORT, and 92.85% of the shares of UNITED COCONUT. Since the shares
of stock of UCPB in Legaspi Oil is below 51%, it removes the firm from the definition of a
government owned or controlled corporation. As for GRANEXPORT and UNITED COCONUT, it
failed to comply with the second requisite as there is no showing that they are vested with
functions relating to public needs whether governmental or proprietary in nature. Hence, the
Court concluded that the CIIF companies are private corporations and not within the scope of its
jurisdiction.
33) G.R. No. 190293, March 20, 2012
PHILIP SIGFRID A. FORTUN and ALBERT LEE G. ANGELES, Petitioners, vs. GLORIA
MACAPAGAL-ARROYO, as Commander-in-Chief and President of the Republic of the
Philippines, EDUARDO ERMITA, Executive Secretary, ARMED FORCES OF THE
PHILIPPINES (AFP), or any of their units, PHILIPPINE NATIONAL POLICE (PNP), or any of
their units, JOHN DOES and JANE DOES acting under their direction and control,
Respondents.
FACTS:
On November 23, 2009, heavily armed men, believed to be led by the ruling Ampatuan family,
gunned down and buried under shoveled dirt 57 innocent civilians on a highway in
Maguindanao. The following day, President Arroyo issued Presidential Proclamation 1946
declaring a state of emergency in Maguindanao, Sultan Kudarat, and Cotabato City to prevent
and suppress similar lawless violence in Central Mindanao. Because Arroyo believed that she
needed greater authority to put order in Maguindanao and secure it from large groups of
persons that have taken up arms against the constituted authorities in the province, she further
issued Presidential Proclamation 1959 declaring martial law and suspending the privilege of the
writ of habeas corpus in that province except for identified areas of the Moro Islamic Liberation
Front.
Two days later on December 6, 2009, President Arroyo submitted her report to Congress in
accordance with Section 18, Article VII of the 1987 Constitution which required her, within 48
hours from the proclamation of martial law or the suspension of the privilege of the writ of
habeas corpus, to submit to that body a report in person or in writing of her action. In her report,
President Arroyo said that she acted based on her finding that lawless men have taken up arms
in Maguindanao and risen against the government. On December 9, 2009 Congress, in joint
session, convened pursuant to Section 18, Article VII of the 1987 Constitution to review the
validity of the President’s action. But, two days later or on December 12 before Congress could
act, the President issued Presidential Proclamation 1963, lifting the martial law and restoring the
privilege of the writ of habeas corpus in Maguindanao.
Petitioners Philip Sigfrid A. Fortun and the other petitioners brought the present actions to
challenge the constitutionality of President Arroyo’s Proclamation 1959 affecting Maguindanao.
But, given the prompt lifting of that proclamation before Congress could review it and before any
serious question affecting the rights and liberties of Maguindanao’s inhabitants could arise, the
Court deems any review of its constitutionality the equivalent of beating a dead horse.
Prudence and respect for the co-equal departments of the government dictate that the Court
should be cautious in entertaining actions that assail the constitutionality of the acts of the
Executive or the Legislative department. The issue of constitutionality, said the Court in Biraogo
v. Philippine Truth Commission of 2010, must be the very issue of the case, that the resolution
of such issue is unavoidable.
ISSUE: Whether or not the Supreme Court may rule on the constitutionality of Proclamation
1959 which declared martial law and suspended the privilege of the writ of habeas corpus in the
Province of Maguindanao.
RULINGS:
NO. President Arroyo withdrew her proclamation of martial law and suspension of the privilege
of the writ of habeas corpus before the joint houses of Congress could fulfill their automatic duty
to review and validate or invalidate the same.
Although the Constitution reserves to the Supreme Court the power to review the sufficiency of
the factual basis of the proclamation or suspension in a proper suit, it is implicit that the Court
must allow Congress to exercise its own review powers, which is automatic rather than initiated.
Only when Congress defaults in its express duty to defend the Constitution through such review
should the Supreme Court step in as its final rampart. The constitutional validity of the
President’s proclamation of martial law or suspension of the writ of habeas corpus is first a
political question in the hands of Congress before it becomes a justiciable one in the hands of
the Court.
Since President Arroyo withdrew Proclamation 1959 before the joint houses of Congress could
act on the same, the petitions have become moot. The lifting of martial law and restoration of
the privilege of the writ of habeas corpus in Maguindanao was a supervening event that
obliterated any justiciable controversy. Hence, the present cases do not present sufficient basis
for the exercise of the power of judicial review.
FACTS:
Following the gruesome massacre of 57 men and women, including some news reporters on
November 24, 2009, then President Gloria Macapagal-Arroyo issued Proclamation 1946,
placing the Provinces of Maguindanao and Sultan Kudarat and the City of Cotabato under a
state of emergency. She directed the Armed Forces of the Philippines (AFP) and the Philippine
National Police (PNP) to undertake such measures as may be allowed by the Constitution and
by law to prevent and suppress all incidents of lawless violence in the named places.
Three days later, President Arroyo also issued Administrative Order 273 (AO 273), transferring
supervision of the Autonomous Region of Muslim Mindanao (ARMM) from the Office of the
President to the Department of the Interior and Local Government (DILG). But, due to issues
raised over the terminology used in AO 273, the President issued Administrative Order 273-A
(AO 273-A) amending the former, by delegating instead of transferring supervision of the ARMM
to the DILG.
Petitioners Datu Zaldy Uy Ampatuan, Ansaruddin Adiong, and Regie Sahali-Generale, all
ARMM officials, filed a petition for prohibition under Rule 65 claiming that the President’s
issuances encroached on the ARMM’s autonomy. They alleged that the proclamation and the
orders empowered the DILG Secretary to take over ARMMs operations and seize the regional
governments powers which is in violation of the principle of local autonomy under Republic Act
9054 (also known as the Expanded ARMM Act) and the Constitution. The President gave the
DILG Secretary the power to exercise, not merely administrative supervision, but control over
the ARMM since the latter could suspend ARMM officials and replace them. They further
claimed that the President had no factual basis for declaring a state of emergency, especially in
the Province of Sultan Kudarat and the City of Cotabato, where no critical violent incidents
occurred. The deployment of troops and the taking over of the ARMM constitutes an invalid
exercise of the Presidents emergency powers. Petitioners asked that Proclamation 1946 as well
as AOs 273 and 273-A be declared unconstitutional and that respondents DILG Secretary, the
AFP, and the PNP be enjoined from implementing them.
In its comment for the respondents, the Office of the Solicitor General (OSG) insisted that the
President issued Proclamation 1946, not to deprive the ARMM of its autonomy, but to restore
peace and order in subject places which is pursuant to her calling out power as Commander-in-
Chief. The determination of the need to exercise this power rests solely on her wisdom. She
must use her judgment based on intelligence reports and such best information as are available
to her to call out the armed forces to suppress and prevent lawless violence wherever and
whenever needed.
On the other hand, respondents contend that the orders did not authorize a takeover of the
ARMM as the President merely delegated through AOs 273 and 273-A her supervisory powers
over the ARMM to the DILG Secretary who was her alter ego and that they did not give him
blanket authority to suspend or replace ARMM officials. The delegation was necessary to
facilitate the investigation of the mass killings. Further, the assailed proclamation and
administrative orders did not provide for the exercise of emergency powers.
ISSUES:
(1) Whether or not Proclamation 1946 and AOs 273 and 273-A violate the principle of local
autonomy under Section 16, Article X of the Constitution, and Section 1, Article V of the
Expanded ARMM Organic Act;
(2) Whether or not President Arroyo invalidly exercised emergency powers when she called out
the AFP and the PNP to prevent and suppress all incidents of lawless violence in Maguindanao,
Sultan Kudarat, and Cotabato City; and (3) Whether or not the President had factual bases for
her actions.
RULINGS:
(1) NO. The claim of petitioners that the subject proclamation and administrative orders violate
the principle of local autonomy is anchored on the allegation that, through them, the President
authorized the DILG Secretary to take over the operations of the ARMM and assume direct
governmental powers over the region. However, the Court ruled that the DILG Secretary did not
take over control of the powers of the ARMM. After law enforcement agents took respondent
Governor of ARMM into custody for alleged complicity in the Maguindanao massacre, the
ARMM Vice-Governor, petitioner Ansaruddin Adiong, assumed the vacated post on December
10, 2009 pursuant to the rule on succession found in Article VII, Section 12 of RA 9054. In turn,
petitioner Sahali-Generale also became Acting ARMM Vice-Governor. Because of this, the
DILG Secretary did not take over the administration or operations of the ARMM.
(2) NO. The President did not proclaim a national emergency, only a state of emergency in the
three places mentioned. And she did not act pursuant to any law enacted by Congress that
authorized her to exercise extraordinary powers. The calling out of the armed forces to prevent
or suppress lawless violence in such places is a power that the Constitution directly vests in the
President. She did not need a congressional authority to exercise the same.
(3) YES. The President’s call on the armed forces to prevent or suppress lawless violence
springs from the power vested in her under Section 18, Article VII of the Constitution, which
provides that “the President shall be the Commander-in-Chief of all armed forces of the
Philippines and whenever it becomes necessary, he may call out such armed forces to prevent
or suppress lawless violence, invasion or rebellion.” While it is true that the Court may inquire
into the factual bases for the President’s exercise of the above power, it would generally defer to
her judgment on the matter. As the Court acknowledged in Integrated Bar of the Philippines v.
Hon. Zamora, it is clearly the President that the Constitution entrusts the determination of the
need for calling out the armed forces to prevent and suppress lawless violence. Unless it is
shown that such determination was attended by grave abuse of discretion, the Court will accord
respect to the Presidents judgment.
In the case at hand, petitioners failed to show that the declaration of a state of emergency in the
Provinces of Maguindanao, Sultan Kudarat and Cotabato City, as well as the President’s
exercise of the calling out power had no factual basis. They simply alleged that, since not all
areas under the ARMM were placed under a state of emergency, it follows that the takeover of
the entire ARMM by the DILG Secretary had no basis too.
Apart from the fact that there was no such take over to begin with, the OSG also clearly
explained that the President’s decision to call out the armed forces had factual bases. Not only
did the Ampatuans and Mangudadatus have thousands of personnel and firearms, there were
also intelligence reports of the involvement of rebel armed groups who would participate in the
conflict. Hence, to pacify the people’s fears and stabilize the situation, the President had to take
preventive action by calling out the armed forces to control the proliferation of loose firearms
and dismantle the armed groups that continuously threaten the peace and security in the
affected places.
Since petitioners are not able to demonstrate that the proclamation of state of emergency in the
subject places and the calling out of the armed forces to prevent or suppress lawless violence
there have clearly no factual bases, the Court must respect the President’s actions.
FACTS:
Maximo V. Soliven is the publisher of Philippine Star while Hon. Ramon P. Makasiar is the
Presiding Judge of the RTC of Manila, Branch 35. During the 1989 coup d’ etat when
Malacanang was almost taken over by Marcos supporters, the Philippine Star wrote in a column
that the President hid under her bed during the height of the coup, seemingly questioning her
capacity as Commander-in-Chief of the country. Because of this, former President Cory Aquino
became furious and sued the newspaper and the writer for the article.
Petitioner Beltran argued that "the reasons which necessitate presidential immunity from suit
impose a correlative disability to file suit." He contends that if criminal proceedings ensue by
virtue of the President's filing of her complaint-affidavit, she may subsequently have to be a
witness for the prosecution, bringing her under the trial court's jurisdiction. This, continues
Beltran, would in an indirect way defeat her privilege of immunity from suit, as by testifying on
the witness stand, she would be exposing herself to possible contempt of court or perjury.
ISSUE: Whether or not the President of the Philippines, under the Constitution, may initiate
criminal proceedings against the petitioners through the filing of a complaint-affidavit.
RULING:
YES. The rationale for the grant to the President of the privilege of immunity from suit is to
assure the exercise of Presidential duties and functions free from any hindrance or distraction,
considering that being the Chief Executive of the Government is a job that, aside from requiring
all of the office holder's time, also demands undivided attention. The Supreme Court ruled that
the privilege of immunity from suit given to the President by virtue of the office may be invoked
only by the holder of the office; not by any other person in the President's behalf. Thus, an
accused in a criminal case in which the President is complainant cannot raise the presidential
privilege as a defense to prevent the case from proceeding against such accused.
Moreover, there is nothing in our laws that would prevent the President from waiving the
privilege. Thus, the President may shed the protection afforded by the privilege and submit to
the court's jurisdiction. The choice of whether to exercise the privilege or to waive it is solely the
President's prerogative. It is a decision that cannot be assumed and imposed by any other
person.
ISSUE: Whether or not Executive Order No. 284 which allows Cabinet members to hold another
office is constitutional.
RULING:
NO. Since Section 13, Article VII prohibits Cabinet members from holding any other
office/position, Executive Order No. 284 is unconstitutional. The 1987 Constitution sought to
prohibit the President, Vice-President, members of the Cabinet, their deputies or assistants from
holding, during their tenure, multiple offices or employment in the government, except in those
cases specified in the Constitution itself and those posts held without additional compensation in
an ex-officio capacity as provided by law and as required by the primary functions of their office.
The citation of Cabinet members as examples during the debate and deliberation on the general
rule laid down for all appointive officials should be considered as mere personal opinions which
cannot override the constitution's manifest intent and the people' understanding thereof.
The rationale provided by the Supreme Court for such prohibition is for the aforestated officials
to have focus on their respective offices as being head of an executive department is no mean
job. It requires full attention, specialized knowledge, skills and expertise. The officials should be
allowed to attend to their duties and responsibilities without the distraction of other
governmental offices or employment. They should be precluded from dissipating their efforts,
attention and energy among too many positions of responsibility, which may result in
haphazardness and inefficiency. The advantages to be derived from this concentration of
attention, knowledge and expertise far outweigh the benefits, if any, that may be gained from
department heads spreading themselves too thin and taking in more than what they can handle.
FACTS:
During the campaign of President Duterte, he announced that if elected, he would allow former
president Ferdinand Marcos to be buried in the Libingan ng mga Bayani. When he eventually
won and assumed the presidency, public respondent Secretary of National Defense issued a
memorandum to the Chief of Staff of the Armed Forces of the Philippines regarding Ferdinand
Marcos’ internment in the Libingan ng mga Bayani. On August 9, 2016, respondent AFP Rear
Admiral Ernesto C. Enriquez issued a directive to the Philippine Army (PA) Commanding
General to provide services, honors and other courtesies for the late Former President Marcos.
A petition for Certiorari and Prohibition was then filed by Saturnino Ocampo and several others,
in their capacities as human rights advocates or human rights violations victims as defined
under Section 3 (c) of Republic Act (R.A.) No. 10368 (Human Rights Victims Reparation and
Recognition Act of 2013). They argued that the Libingan ng mga Bayani is reserved for heroes.
Petitioners claimed that Marcos' acts and deeds - the gross human rights violations, the
massive corruption and plunder of government coffers, and his military record that is fraught
with myths, factual inconsistencies, and lies - are neither worthy of perpetuation nor serve as a
source of inspiration and emulation of the present and future generations. Hence, not being
worthy of being buried at the Libingan ng mga Bayani. Furthermore, petitioners argued that the
burial of Marcos at the LNMB should not be allowed because it has the effect of not just
rewriting history as to the Filipino people's act of revolting against an authoritarian ruler but also
condoning the abuses committed during the Martial Law, thereby violating the letter and spirit of
the 1987 Constitution, which is a "post dictatorship charter" and a "human rights constitution."
For them, the ratification of the Constitution serves as a clear condemnation of Marcos' alleged
"heroism."
ISSUE: Whether the issuance memorandum and directive international laws, particularly and
implementation of the assailed violate the Constitution, domestic and international laws.
RULING:
NO. The President's decision to bury Marcos at the LNMB is in accordance with the
Constitution, the law or jurisprudence. The Supreme Court ruled that while the Constitution is a
product of our collective history as a people, its entirety should not be interpreted as providing
guiding principles to just about anything remotely related to the Martial Law period such as the
proposed Marcos burial at the LNMB. Consistent with President Duterte's mandate under Sec. 1
7, Art. VII of the Constitution, the burial of Marcos at the LNMB does not contravene R.A. No.
289, R.A. No. 10368, and the international human rights laws cited by petitioners.
Applying the standard that the LNMB is reserved only for the "decent and the brave" or "hero"
would be violative of public policy as it will put into question the validity of the burial of each and
every mortal remains resting therein, and infringe upon the principle of separation of powers
since the allocation of plots at the LNMB is based on the grant of authority to the President
under existing laws and regulations. The Supreme Court also contended that the proposed
interment is not equivalent to the consecration of Marcos' mortal remains. The act itself does not
confer upon him the status of a "hero” as the purpose of the LNMB has neither been to confer to
the people buried there the title of "hero" nor to require that only those interred therein should be
treated as a "hero."
Petitioners' repeated reference to a "hero's burial" and "state honors," without showing proof as
to what kind of burial or honors that will be accorded to the remains of Marcos, is speculative
until the specifics of the interment have been finalized by public respondents. The enforcement
of Human rights violations’ victims under R.A. No 10368 will also not be impaired by the
interment of Marcos at the LNMB. As argued by the OSG, the assailed act has no causal
connection and legal relation to the law. Furthermore, the law also permits former presidents to
be buried in the Libingan ng mga Bayani. Hence, as a former president, Marcos then qualifies to
be buried in the said place. Lastly, there is no law exclusively prohibiting Marcos from being
buried in the Libingan ng mga Bayani. Thus, the President can exercise his residual powers in
doing so.
ISSUE: Whether or not the DENR Secretary has the authority to reorganize the DENR Region
12 Office.
RULING:
YES. The qualified political agency doctrine “recognizes the establishment of a single executive,
all executive and administrative organizations are adjuncts of the Executive Department, the
heads of the various executive departments are assistants and agents of the Chief Executive,
and, except in cases where the Chief Executive is required by the Constitution or law to act in
person or the exigencies of the situation demand that he act personally, the multifarious
executive and administrative functions of the Chief Executive are performed by and through the
executive departments, and the acts of the Secretaries of such departments, performed and
promulgated in the regular course of business, are, unless disapproved or reprobated by the
Chief Executive, presumptively the acts of the Chief Executive.”
Said doctrine is corollary to the control power of the President over all executive departments,
bureaus, and offices provided under Article VII, Section 17 of the 1987 Constitution.
Furthermore, as held by the Supreme Court in Buklod ng Kawaning EIIB v. Zamora, the
President has the continuing authority to carry out the reorganization in any branch or agency of
the executive department which includes the creation, alteration or abolition of public offices.
Such authority is part of his residual powers as enunciated in Book III, Section 20 of the
Administrative Code of 1987.
Applying the doctrine of qualified political agency, the power of the President to reorganize the
National Government may validly be delegated to his cabinet members exercising control over a
particular executive department. Thus, the DENR Secretary can validly reorganize the DENR by
ordering the transfer of the DENR XII Regional Offices from Cotabato City to Koronadal, South
Cotabato. The exercise of this authority by the DENR Secretary, as an alter ego, is presumed to
be the acts of the President for the latter had not expressly repudiated the same.
In Chiongbian v. Orbos, the Supreme Court stressed that the power of the President to
reorganize the administrative regions carries with it the power to determine the regional centers.
In identifying said centers, the President purposely intended the effective delivery of the field
services of government agencies. In this case, the same intention can be ascertained from the
preamble of the assailed DAO-99-14 in which the DENR sought to improve the efficiency and
effectiveness of the DENR in delivering its services.
ISSUES:
(1) Whether LBC 55 of the DBM is void for going beyond the supervisory powers of the
President and for not having been published.
(2) Whether the yearly appropriation ordinance enacted by the City of Mandaue that provides for
additional allowances to judges contravenes the annual appropriation laws enacted by
Congress.
RULINGS:
(1) YES. The Supreme Court declared LBC 55 as null and void as the exercise of local
autonomy of local government units is only subject to the power of supervision by the President.
Section 4 of Article X of the 1987 Philippine Constitution provides that “the President of the
Philippines shall exercise general supervision over local governments.”
Under his supervisory powers over local government units, the President can only interfere in its
affairs and activities if he or she finds that the latter has acted contrary to law. Hence, the
President or any of his or her alter egos cannot interfere in local affairs as long as the
concerned local government unit acts within the parameters of the law and the Constitution. Any
directive therefore by the President or any of his or her alter egos seeking to alter the wisdom of
a law-conforming judgment on local affairs of a local government unit is a patent nullity because
it violates the principle of local autonomy and separation of powers of the executive and
legislative departments in governing municipal corporations.
(2) YES. LBC 55 provides that the additional monthly allowances to be given by a local
government unit should not exceed P1,000 in provinces and cities and P700 in municipalities.
However, Section 458, par. (a)(1)(xi), of RA 7160, which serves as the legal basis of LBC 55,
allows the grant of additional allowances to judges when the finances of the city government
allow. The said provision does not authorize setting a definite maximum limit to the additional
allowances granted to judges. Thus, the finances of a city government may allow the grant of
additional allowances higher than P1,000 if the revenues of the said city government exceed its
annual expenditures. In this case, a city government with locally generated annual revenues of
P40 million and expenditures of P35 million can afford to grant additional allowances of more
than P1,000 each to ten judges inasmuch as the finances of the city can afford it.
Setting a uniform amount for the grant of additional allowances is an inappropriate way of
enforcing the criterion found in Section 458, par. (a)(1)(xi), of RA 7160. Hence, the DBM over-
stepped its power of supervision over local government units by imposing a prohibition that did
not correspond with the law it sought to implement. In other words, the prohibitory nature of the
circular had no legal basis.
ISSUE: Whether or not the President through his Executive Secretary can grant executive
clemency to the suspended governor even though it is not one of those enumerated in Sec. 19.
RULING:
YES. It is evident from the intent of the Constitutional Commission that the President's executive
clemency powers may not be limited in terms of coverage, except as already provided in the
Constitution. If those already adjudged guilty criminally in court may be pardoned, those
adjudged guilty administratively should likewise be extended the same benefit. In criminal
cases, the quantum of evidence required to convict an individual is proof beyond reasonable
doubt. In administrative cases, the quantum of evidence required is mere substantial evidence
to support a decision. Thus, it will be unjust and unfair for those found guilty administratively of
some charge if the same effects of pardon or executive clemency cannot be extended to them,
even in the sense of modifying a decision to subserve the interest of the public.
The disciplinary authority to investigate, suspend, and remove provincial or city officials
devolves on the Department of Interior and Local Government and ultimately on the President.
Implicit in this authority, however, is the "supervision and control" power of the President to
reduce, if circumstances so warrant, the imposable penalty or to modify the suspension or
removal order, even in the granting of executive clemency.
FACTS:
Torres was convicted of two counts of estafa by the Court of First Instance of Manila some time
before 1979. These convictions were affirmed by the Court of Appeals with the maximum
sentence expiring on November 2, 2000. On April 18, 1979, a conditional pardon was granted to
Torres by the President of the Philippines on the condition that the former would not again
violate any of the penal laws of the Philippines. Petitioner Torres accepted the said conditional
pardon and was consequently released from confinement. However, on May 21, 1986, the
Board of Pardons and Parole recommended to the President to cancel the conditional pardon
granted to Torres since he had been charged once again with twenty counts of estafa and
convicted of sedition by the Regional Trial Court of Quezon City. The President therefore
canceled the grant of conditional pardon in September 8, 1986. On October 10, 1986, an Order
of Arrest and Recommitment was executed against the petitioner and was eventually arrested
and confined in Muntinlupa to serve the unexpired portion of his sentence.
The wife and children of Torres then filed a petition praying for the latter’s immediate release
from prison on the ground that the exercise of the President's prerogative under Section 64 (i) of
the Revised Administrative Code to determine the occurrence, if any, of a breach of a condition
of a pardon in violation of pardonee's right to due process and the constitutional presumption of
innocence, constitutes a grave abuse of discretion amounting to lack or excess of jurisdiction.
ISSUE: Whether or not conviction of a crime by final judgment of a court is necessary before the
petitioner can be validly rearrested and recommitted for violation of the terms of his conditional
pardon and accordingly to serve the balance of his original sentence.
RULING:
NO. The Supreme Court ruled that a final judicial pronouncement as to the guilt of a pardonee is
not a requirement for the President to determine whether or not there has been a breach of the
terms of a conditional pardon. In a proceeding against a convict who has been conditionally
pardoned and who is alleged to have breached the conditions of his pardon, the Executive
Department can proceed against him under Section 64 (i) of the Revised Administrative Code,
or under Article 159 of the Revised Penal Code. In this case, the President has chosen to
proceed against the petitioner under Section 64 (i) of the Revised Administrative Code which is
an exercise of his executive prerogative and is not subject to judicial scrutiny.
A conditional pardon is in the nature of a contract between the sovereign power or the Chief
Executive and the convicted criminal to the effect that the former will release the latter subject to
the condition that if he does not comply with the terms of the pardon, he will be recommitted to
prison to serve the unexpired portion of the sentence or an additional one. When Torres
consented to the terms stipulated in the contract, he has thereby placed himself under the
supervision of the Chief Executive or his delegate who is duty-bound to see to it that he
complies with the terms and conditions of the pardon. Under Section 64 (i) of the Revised
Administrative Code, the Chief Executive is authorized to order "the arrest and re-incarceration
of any such person who, in his judgment, shall fail to comply with the condition, or conditions of
his pardon, parole, or suspension of sentence." Said exercise of presidential judgment is
beyond judicial scrutiny. The determination of the violation of the conditional pardon rests
exclusively in the sound judgment of the Chief Executive, and the pardonee, having consented
to place his liberty on conditional pardon upon the judgment of the power that has granted it,
cannot invoke the aid of the courts, however erroneous the findings may be upon which his
recommitment was ordered.
Also solely vested in the Chief Executive is the corrollary prerogative to reinstate the pardon if in
his own judgment, the acquittal of the pardonee from the subsequent charges filed against him,
warrants the same. Courts have no authority to interfere with the grant by the President of a
pardon to a convicted criminal. There is likewise no basis for the courts to effectuate the
reinstatement of a conditional pardon revoked by the President in the exercise of powers
undisputedly solely and absolutely lodged in his office.
FACTS:
On February 24, 2006, as the nation celebrated the 20th Anniversary of the EDSA People
Power I, President Arroyo issued PP 1017 declaring a state of national emergency. He then
called out the Armed Forces of the Philippines to immediately carry out the necessary and
appropriate actions and measures to suppress and prevent acts of terrorism and lawless
violence. Exactly one week after the declaration of a state of national emergency, President
Arroyo issued Proclamation No. 1021 which declared that the state of national emergency has
ceased to exist.
In their presentation of the factual bases of PP 1017 and G.O. No. 5, respondents stated that
the proximate cause behind the executive issuances was the conspiracy among some military
officers, leftist insurgents of the New People’s Army (NPA), and some members of the political
opposition in a plot to unseat or assassinate President Arroyo. They considered the aim to oust
or assassinate the President and take-over the reigns of government as a clear and present
danger. Furthermore, respondents also claimed that the bombing of telecommunication towers
and cell sites in Bulacan and Bataan was also considered as additional factual basis for the
issuances, as well as the raid of an army outpost in Benguet which resulted in the death of three
soldiers. Lastly, the directive of the Communist Party of the Philippines ordering its front
organizations to join 5,000 Metro Manila radicals and 25,000 more from the provinces in mass
protests was another reason for the declaration.
By midnight of February 23, 2006, the President convened her security advisers and several
cabinet members to assess the gravity of the fermenting peace and order situation. The
President then suspended classes in all levels in the entire National Capital Region as well as
cancelled all programs and activities related to the 20th anniversary celebration of Edsa People
Power I. She also revoked the permits to hold rallies issued earlier by the local governments.
Presidential Chief of Staff Michael Defensor also announced that warrantless arrests and take-
over of facilities, including media, can also already be implemented.
Undeterred by the announcements that rallies and public assemblies would not be allowed,
groups of protesters still marched from various parts of Metro Manila with the intention of
converging at the EDSA shrine. Those who were already near the EDSA site were violently
dispersed by huge clusters of anti-riot police. Well-trained policemen also used truncheons, big
fiber glass shields, water cannons, and tear gas to stop and break up the marching groups, and
scatter the massed participants in Cubao, Quezon City, along Ayala Avenue and Paseo de
Roxas Street in Makati City. One of those arrested in the rallies was petitioner Randolf S. David
who was a professor at the University of the Philippines and a newspaper columnist. Together
with him who was also arrested was Ronald Llamas, President of the Akbayan partylist.
On February 25, 2006, operatives of the Criminal Investigation and Detection Group (CIDG) of
the PNP also raided the Daily Tribune offices in Manila. During the raid, they confiscated news
stories by reporters, documents, pictures, and mock-ups of the Saturday issue. A few minutes
after the search and seizure at the Daily Tribune, the police also surrounded the premises of
Malaya and the tabloid, Abante.
Seven petitions challenging the constitutionality of PP 1017 and G.O. No. 5 were then filed with
the Supreme Court. Said petitions assailed PP 1017 on the grounds that it encroaches on the
emergency powers of Congress; it is a subterfuge to avoid the constitutional requirements for
the imposition of martial law; and it violates the constitutional guarantees of freedom of the
press, speech and assembly. However, respondents argued that PP 1017 has constitutional
and legal basis and does not violate the people’s right to free expression and redress of
grievances.
ISSUES:
(1) Whether or not the President can order a ban on public assemblies and rallies.
(2) Whether or not the President can order the raid of the newspaper establishments.
RULINGS:
(1) NO. It is violative of the freedom of expression and assembly. However, the state can
regulate the conditions of the rallies. The state does not prevent the freedom to rally but it only
regulates it. The Supreme Court ruled that modern jurisprudence promotes maximum tolerance
over rallies. Hence, a rally cannot be simply dispersed in the absence of a permit to rally but
only if said rally had already become a nuisance or becomes violent.
(2) NO. The taking over of private business affected with public interest is another facet of the
emergency powers generally reposed upon Congress. Thus, such temporary take over as
provided in Section 17 of Article XII refers to Congress, not the President. Hence, the President
may exercise such power with the delegation of power of Congress through a law prescribing
the terms and limits thereof. In this case, President Arroyo still needs the authority of Congress
for such take over.
FACTS:
The petitioners filed a petition to compel the Office of the Executive Secretary and the
Department of Foreign Affairs to transmit the signed copy of the Rome Statute of the
International Criminal Court to the Senate of the Philippines for its concurrence in accordance
with Section 21, Article VII of the 1987 Constitution.
The Rome Statute established the International Criminal Court which shall have jurisdiction over
the most serious crimes such as crimes against humanity, war crimes and genocide. The
provisions of the statute, however, require that it be subject to ratification, acceptance or
approval of the signatory state. Petitioners argued that since it is a function of the Senate to
ratify a treaty, it is then the duty of the Executive Department to transmit the signed treaty to the
Senate for the latter to exercise its discretion.
ISSUE: Whether the Executive Secretary and the Department of Foreign Affairs have a
ministerial duty to transmit to the Senate the copy of the Rome Statute signed by a member of
the Philippine Mission to the United Nations even without the signature of the President.
RULING:
NO. The President, being the head of state, is regarded as the sole organ and authority in
external relations and is the country’s sole representative with foreign nations. He acts as the
country’s mouthpiece with respect to international affairs and is thus vested with the authority to
deal with foreign states and governments, extend or withhold recognition, maintain diplomatic
relations, enter into treaties, and otherwise transact the business of foreign relations. He also
has the sole authority to negotiate with other states in treaty-making.
The signing of the treaty and the ratification are two separate and distinct steps in the treaty-
making process. The signing is primarily intended as a means of authenticating the instrument
and as a symbol of the good faith of the parties. On the other hand, the ratification is the formal
act by which a state confirms and accepts the provisions of a treaty concluded by its
representative. This is generally held to be an executive act, undertaken by the head of the
state or of the government.
The argument of petitioners that the Philippines is bound under treaty law and international law
to ratify the treaty which it has signed is without basis since the signature does not signify the
final consent of the state to the treaty. Rather, it is the ratification that binds the state to the
provisions thereof. The Rome Statute itself requires that the signature of the representatives of
the states be subject to ratification, acceptance or approval of the signatory states. By ratifying a
treaty signed in its behalf, a state expresses its willingness to be bound by the provisions of
such treaty. After the treaty is signed by the state’s representative, the President, being
accountable to the people, is burdened with the responsibility and the duty to carefully study the
contents of the treaty and ensure that they are not inimical to the interest of the state and its
people. The President thereafter also has the discretion on deciding whether or not to ratify the
treaty or not.
ISSUE: Whether or not the petitioner can compel the Executive Department to espouse their
claims for official apology and other forms of reparations against Japan before the International
Court of Justice (ICJ) and other international tribunals.
RULING:
NO. The Executive Department has the exclusive prerogative to determine whether to espouse
petitioners’ claims against Japan. The question whether the Philippine government should
espouse claims of its nationals against a foreign government is a foreign relations matter for
which authority is delegated by the Constitution to the political branches and not the courts. In
this case, the Executive Department has already decided that it is to the best interest of the
country to waive all claims of its nationals for reparations against Japan in the Treaty of Peace
of 1951. Therefore, the wisdom of such decision is not for the courts to question. The petitioners
could also neither assail the said determination by the Executive Department through a petition
for certiorari. The Executive Department has also already determined that filing the claim would
be inimical to our country’s foreign policy interests and could disrupt our relations with Japan,
creating serious implications for stability. The Supreme Court ruled that overturning the
Executive Department’s determination is tantamount to an assessment of the foreign policy
judgments by a coordinate political branch in which such authority is only granted to them by the
Constitution.
ISSUE: Whether or not the Deportation Board can entertain a deportation proceeding based on
a ground which is not specified in section 37 of the Immigration Law and although the aliens has
not yet been convicted of the offense imputed to him.
RULING:
YES. The Supreme Court held that the Board has jurisdiction to investigate Go Tek for illegal
possession of fake dollar checks as well as his alleged "guerilla" activities in spite of the fact that
he has not yet been convicted of illegal possession under article 168 of the Revised Penal Code
and notwithstanding that act is not the grounds for the deportation of undesirable aliens as
enumerated in section 37 of the Immigration Law. The charge against Go Tek before- the Board
was not premature as the obiter dictum in the Qua Chee Gan case invoked is not of this case. In
said case, the aliens were charged with economic sabotage which is a ground for deportation
under Republic Act No. 503.
Under existing law, the deportation of an undesirable alien may be effected by order of the
President, after due investigation and by the Commissioner of Immigration upon
recommendation of the Board of Commissioners. The Supreme Court also held that the State
has the inherent power to deport undesirable aliens. Said power may be exercised by the Chief
Executive when he determines it is necessary for the peace and domestic tranquility of the
nation. Furthermore, it held that the Chief Executive is the sole and exclusive judge of the
existence of facts which warrant the deportation of aliens as disclosed in an investigation
conducted. No other tribunal is at liberty to reexamine or to controvert the sufficiency of the
evidence on which he acted.
RULING:
NO. The Constitution provides for state control of all educational institutions. Petitioners also did
not show how these standards have injured any of them or interfered with their operation.
Therefore, there is no reason for them to assail the validity of the power nor the exercise of the
power by the Secretary of Education. Mere apprehension that the Secretary of Education might
under the law withdraw the permit of one of petitioners does not constitute a justiciable
controversy. Hence, without an actual controversy, the case is still premature.
ISSUE: Whether or not the case filed by petitioners has actual controversy.
RULING:
NO. Dumlao has not been adversely affected by the application of the assailed provision. No
petition seeking his disqualification has been filed before the COMELEC. There is also no ruling
of that constitutional body on the matter, which this Court is being asked to review on Certiorari.
His question being hypothetical, a petition for an advisory opinion from this Court to be rendered
without the benefit of a detailed factual record Petitioner Dumlao's case is clearly within the
primary jurisdiction of respondent COMELEC as section 2, Art. XII-C of the Constitution
provides that it is the “sole judge of all contests relating to the elections, returns and
qualifications of all members of the National Assembly and elective provincial and city officials.”
FACTS:
On October 27, 1993, petitioner Osmundo Umali was appointed Regional Director of the Bureau
of Internal Revenue by then President Ramos. However, on August 1, 1994, President Ramos
received a confidential memorandum against the petitioner for alleged violations of internal
revenue laws, rules and regulations during his incumbency as Regional Director, more
particularly the following malfeasance, misfeasance and nonfeasance. Former President Ramos
authorized then issued an order for the preventive suspension of Umali and immediately
referred the Complaint against the latter to the Presidential Commission on Anti-Graft and
Corruption (PCAGC), for investigation.
Petitioner was duly informed of the charges against him. In its Order, dated August 9, 1994, the
PCAGC directed him to send in his answer, copies of his Statement of Assets and Liabilities for
the past three years (3), and Personal Data Sheet. Initial hearing was set on August 25, 1994,
at 2:00 p.m., at the PCAGC Office. On August 23, the petitioner filed his required Answer.
On August 25, 1994, petitioner appeared with his lawyer, Atty. Bienvenido Santiago before the
PCAGC. Counsel for the Commissioner of Internal Revenue submitted a Progress Report,
dated August 24, 1994, on the audit conducted on the petitioner. As prayed for, petitioner and
his lawyer were granted five (5) days to file a supplemental answer.
On October 6, 1994, acting upon the recommendation of the PCAGC, then President Ramos
issued Administrative Order No. 152 which ordered for the dismissal of petitioner from the
service, with forfeiture of retirement and all benefits under the law. The petitioner moved for
reconsideration of his dismissal but was denied by the Office of the President. Thus, he filed a
petition for certiorari in the Supreme Court.
ISSUES:
(1) Whether or not the petitioner was suspended and dismissed from the service in violation of
his constitutional right to due process of law.
(2) Whether or not the constitutional right of the petitioner to security of tenure was violated by
the respondents.
(3) Whether or not the PCAGC is a validly constituted government agency and whether
petitioner can raise the issue of its constitutionality belatedly in its motion for reconsideration of
the trial court’s decision.
RULINGS:
(1) NO. The Supreme Court ruled that petitioner was not denied the right to due process before
the PCAGC. Records show that the petitioner filed his answer and other pleadings with respect
to his alleged violation of internal revenue laws and regulations, and he attended the hearings
before the investigatory body. It is thus decisively clear that his protestation of nonobservance of
due process is devoid of any factual or legal basis.
(2) NO. Neither can it be said that there was a violation of what petitioner asserts as his security
of tenure. The petitioner contended that as a Regional Director of Bureau of Internal Revenue,
he is a CESO eligible entitled to security of tenure. However, petitioner’s claim of CESO
eligibility lacks evidentiary support. It was incumbent upon him to prove that he is a CESO
eligible but unfortunately, he failed to adduce sufficient evidence on the matter.
(3) NO. With regards the issue of constitutionality of the PCAGC, the petitioner raised such in
his motion for reconsideration before the Regional Trial Court of Makati. Hence, it was too late
to raise the said issue for the first time at such late stage of the proceedings below.
FACTS:
The Roppongi property was acquired by the Philippine government from the Japanese
government through the Reparations Agreement entered with Japan This property which
consisted of the land and building became the site of the Philippine Embassy until the latter was
transferred to Nampeidai on July 22, 1976 when the Roppongi building needed major repairs.
Due to the failure of our government to provide necessary funds, the Roppongi property has
remained undeveloped since that time.
There was then a proposal presented to President Corazon C. Aquino by the former Philippine
Ambassador to Japan to make the property the subject of a lease agreement with a Japanese
firm, Kajima Corporation, who will construct two buildings in Roppongi and one building in
Nampeidai and renovate the present Philippine Chancery in Nampeidai. The consideration of
the construction would be the lease to the foreign corporation of one of the buildings to be
constructed in Roppongi and the two buildings in Nampeidai. However, the government has not
acted favorably on this proposal which is pending approval and ratification between the parties.
On August 11, 1986, President Aquino created a committee to study the disposition/utilization of
Philippine government properties in Tokyo and Kobe, Japan through Administrative Orders.
The respondents, however, contended that the subject property is not governed by our Civil
Code but by the laws of Japan where the property is located. They rely upon the rule of lex situs
which is used in determining the applicable law regarding the acquisition, transfer and
devolution of the title to a property. Further, they argued that even assuming that the Civil Code
is applicable, the Roppongi property has ceased to become property of public dominion. It has
become patrimonial property because it has not been used for public service or for diplomatic
purposes for over thirteen years now.
ISSUE: Whether or not the Chief Executive, her officers and agents, have the authority and
jurisdiction, to sell the Roppongi property.
RULING:
NO. The constitutionality of the executive order was not the real issue and that resolving the
constitutional question was "neither necessary nor finally determinative of the case." Thus, the
Supreme Court did not decide on the constitutional issues since it can be decided on another
issue. The Roponggi property, being part of public dominion, cannot be sold alone by the
President. It is not for the President to convey valuable real property of the government on his or
her own sole will. Any such conveyance must be authorized and approved by a law enacted by
the Congress, thus requires executive and legislative concurrence.
FACTS:
Fernando Poe, Jr. ran for the Presidential Elections. However, a petition was initiated before the
COMELEC to disqualify him and cancel his Certificate of Candidacy on the basis that he made
a material misrepresentation claiming he was a natural-born Filipino citizen. Allegedly, Poe was
not a natural born Filipino citizen being a son of foreigners whose father was Spanish while the
mother was an American. Petitioners further alleged that even if his father was a Filipino citizen,
he was illegitimate since he was born a year before his parent’s marriage while his father was
also already been married before. However, COMELEC dismissed the petition for lack of merit
as well as the motion for reconsideration instituted thereafter. Hence, petitioners assailed the
COMELEC’s decision in this case to the Supreme Court.
ISSUE: Whether or not Fernando Poe, Jr. is a natural-born citizen of the Philippines.
RULING:
YES. The Supreme Court reaffirmed the decision of the COMELEC and declared Poe as a
naturalborn Filipino citizen. It was ascertained that grandfather Lorenzo Pou, having died at the
age of 84 years old in 1954 would have been born sometime in the year 1870 and the place of
residence upon his death, in the absence of any other evidence, would also have been his place
of residence before he died. With these considerations, he would have been a beneficiary of the
en masse Filipinization effected by the Philippine Bill of 1902. Since Pou’s citizenship extends to
his son, Allan Poe, it would also make Fernando Poe, Jr. as a natural born Filipino as well. In
the aspect of legitimacy, the 1935 Constitution which prevailed during Fernando Poe, Jr.’s birth
confers citizenship to all persons whose fathers are Filipinos regardless of whether they were
legitimate or not.
FACTS:
Mary Grace Natividad S. Poe-Llamanzares was found abandoned as a newborn infant in the
Parish Church of Jaro, Iloilo. When she was five years old, spouses Fernando Poe, Jr. and
Susan Roces filed a petition for her adoption with the Municipal Trial Court (MTC) of San Juan
City. Upon reaching the age of eighteen years old, she registered herself as a voter with the
local COMELEC Office and also applied and was issued a Philippine Passport by the
Department of Foreign Affairs (DFA). She enrolled and pursued a degree in Development
Studies at the University of the Philippines and eventually continued her studies abroad and left
for the United States of America in 1988. In 1991, she graduated from Boston College with a
Bachelor of Arts degree in Political Studies.
On 27 July 1991, she married Teodoro Misael Daniel V. Llamanzares, a citizen of both the
Philippines and the U.S., at Sanctuario de San Jose Parish in San Juan City. As she wanted to
be with her husband, she lived in the United States and eventually gave birth to her children
there. On 18 October 2001, she also became a naturalized American citizen. When her father
ran for the presidency, she came back to the country to support him but returned to the U.S.
thereafter. Petitioner once again returned to the country when his father became sick and
eventually died. After such incident, she and her family decided to move and reside permanently
in the Philippines sometime in the first quarter of 2005. The family then began preparing for
their resettlement. The family purchased a condominium unit and eventually built their family
home in the country while the children of school age also began attending Philippine private
schools.
On 7 July 2006, she took her Oath of Allegiance to the Republic of the Philippines pursuant to
Republic Act (R.A.) No. 9225 or the Citizenship Retention and Re-acquisition Act of 2003.
Under the Act, she filed with a sworn petition to reacquire Philippine citizenship together with
petitions for derivative citizenship on behalf of her three minor children. This was then granted to
the family. She also registered as a voter of Barangay Santa Lucia, San Juan City and secured
from the DFA a new Philippine Passport.
On 6 October 2010, President Benigno S. Aquino III appointed Poe as Chairperson of the Movie
and Television Review and Classification Board (MTRCB). Before assuming her post, she
executed an "Affidavit of Renunciation of Allegiance to the United States of America and
Renunciation of American Citizenship" before a notary public in Pasig City. The following day,
she took her oath of office as Chairperson of the MTRCB. On 9 December 2011, the U.S. Vice
Consul also issued to petitioner a "Certificate of Loss of Nationality of the United States".
Two years after, petitioner filed with the COMELEC her Certificate of Candidacy (COC) for
Senator for the 2013 Elections wherein she obtained the highest number of votes. On 15
October 2015, she then filed her COC for the Presidency for the May 2016 Elections. In her
COC, she declared that she is a natural-born citizen and that her residence in the Philippines up
to the day before 9 May 2016 would be ten (10) years and eleven (11) months counted from 24
May 2005.The petitioner attached to her COC an "Affidavit Affirming Renunciation of U.S.A.
Citizenship" subscribed and sworn to before a notary public in Quezon City. Petitions were then
filed challenging her citizenship.
FACTS:
On February 8, 1961, Lau Yuen Yeung applied for a passport visa to enter the Philippines as a
nonimmigrant. She was permitted to come into the country on March 13, 1961 for a period of
one month which would expire on April 13, 1961. However, she continued to stay in the country
beyond said period and after repeated extensions. On January 25, 1962, she contracted
marriage with Moy Ya Lim Yao who was an alleged Filipino citizen. The respondents contended
that marriage of the alien to a Filipino citizen does not automatically confer Filipino citizenship.
At the hearing which took place one and a half years after her arrival, it was also ascertained
that petitioner Lau Yuen Yeung could not write either English or Tagalog. Except for a few
words, she could not speak either English or Tagalog. She could not also name any Filipino
neighbor with the exception of one named Rosa and did not even know the names of her
brothers-in-law, or sisters-in-law. Hence, the Commissioner of Immigration still decided for her
arrest and immediate deportation.
ISSUE: Whether or not Lau Yuen Yeung became ipso facto a Filipino citizen upon her marriage
to a Filipino citizen.
RULING:
YES. The Supreme Court held that since Lau Yuen Yeung married a Filipino, she now
possessed Filipino citizenship through derivative naturalization. Under Section 15 of the
Revised Naturalization Law, “Any woman who is now or may hereafter be married to a citizen of
the Philippines, and who might herself be lawfully naturalized shall be deemed a citizen of the
Philippines. Therefore, Lau Yuen Yeung who might herself be lawfully naturalized as a Filipino
citizen, not being disqualified to become such by naturalization, is a Filipino citizen by virtue of
her marriage to Moy Ya Lim Yao under the Naturalization Laws of the country.
54) G.R. No. 135083, May 26, 1999
ERNESTO S. MERCADO, petitioner, vs. EDUARDO BARRIOS MANZANO and the
COMMISSION ON ELECTIONS, respondents.
FACTS:
Petitioner Ernesto S. Mercado and private respondent Eduardo B. Manzano were candidates for
vice mayor of the City of Makati in the May 11, 1998 elections. Eventually, Manzano incurred
the highest number of votes. However, his proclamation was suspended in view of a pending
petition for disqualification filed by a certain Ernesto Mamaril who alleged that private
respondent was not a citizen of the Philippines but of the United States. COMELEC granted the
petition of Mamaril and ordered the cancellation of the certificate of candidacy of private
respondent on the ground that he is a dual citizen and, under 40(d) of the Local Government
Code, persons with dual citizenship are disqualified from running for any elective position.
Respondent Manzano admitted that he is registered as a foreigner with the Bureau of
Immigration. However, he argued that he is a Filipino citizen because he was born in 1955 of a
Filipino father and a Filipino mother and was only considered an American citizen under US
laws since he was born in the United States. He contended that notwithstanding his registration
as an American citizen, he did not lose his Filipino citizenship thus holding dual citizenship.
ISSUE: Whether or not respondent Manzano is disqualified from the position for which he filed
his certificate of candidacy and is eligible for the office he seeks to be elected.
RULING:
NO. Respondent Eduardo Barrios Manzano, having been born in San Francisco, California,
acquired US citizenship by operation of the United States Constitution and laws under the
principle of jus soli. However, he was also a natural born Filipino citizen by operation of the
1935 Philippine Constitution, as his father and mother were Filipinos at the time of his birth.
When he was issued an alien certificate of registration, it did not result in the loss of his
Philippine citizenship, as he did not renounce Philippine citizenship and did not take an oath of
allegiance to the United States.
Since respondent registered himself as a voter after attaining the age of majority and voted in
the elections of 1992, 1995 and 1998, said acts effectively renounced his US citizenship under
American law. Thus, under the Philippine law, he no longer had U.S. citizenship. Furthermore,
by declaring in his certificate of candidacy that he is a Filipino citizen; that he is not a permanent
resident or immigrant of another country; that he will defend and support the Constitution of the
Philippines and bear true faith and allegiance thereto and that he does so without mental
reservation, private respondent has, as far as the laws of this country are concerned, effectively
repudiated his American citizenship and anything which he may have said before as a dual
citizen.
FACTS:
Petitioner Nestor A. Jacot was a natural born citizen of the Philippines but became a naturalized
citizen of the US on December 13, 1989. He sought to reacquire his Philippine citizenship under
Republic Act No. 9225 and filed a request for the administration of his Oath of Allegiance to the
Republic of the Philippines with the Philippine Consulate General of Los Angeles, California.
On the same day, he then took his Oath of Allegiance to the Republic of the Philippines before
Vice Consul Edward C. Yulo. On September 27, 2006, the Bureau of Immigration issued
Identification Certificate No. 06-12019 recognizing petitioner as a citizen of the Philippines. Six
months thereafter, he filed his Certificate of Candidacy for the Position of Vice-Mayor of the
Municipality of Catarman, Camiguin. However, respondent Dal filed a Petition for
Disqualification before the COMELEC against petitioner on the ground that the latter failed to
renounce his US citizenship, as required under Section 5(2) of Republic Act No. 9225.
Petitioner countered that his Oath of Allegiance to the Republic of the Philippines was already
made before the Los Angeles PCG and the oath contained in his Certificate of Candidacy
operated as an effective renunciation of his foreign citizenship. On 12 June 2007, the
COMELEC then issued its resolution disqualifying the petitioner from running for the position of
Vice-Mayor of Catarman, Camiguin, for failure to make the requisite renunciation of his US
citizenship. Petitioner Jacot then assailed the Resolution of the Commission on Elections
through a Motion for Reconsideration reiterating his argument. But said motion was thereafter
dismissed for lack of merit. Hence, petitioner filed a petition for certiorari with the Supreme
Court.
ISSUE: Whether or not petitioner is disqualified from running as a candidate in the 14 May 2007
local elections for his failure to make a personal and sworn renunciation of his US citizenship.
RULING:
YES. The Supreme Court found that petitioner should indeed be disqualified. Contrary to his
assertions, the oath of allegiance he made to the Republic of the Philippines before the Los
Angeles PCG and his Certificate of Candidacy do not substantially comply with the requirement
of a personal and sworn renunciation of foreign citizenship because these are distinct
requirements to be complied with for different purposes. Section 3 of Republic Act No. 9225
requires that natural-born citizens of the Philippines, who are already naturalized citizens of a
foreign country, must take the oath of allegiance to the Republic of the Philippines to reacquire
or retain their Philippine citizenship. However, there is nothing in such oath that renounces his
foreign citizenship. Section 5(2) of the aforesaid act compels natural-born Filipinos, who have
been naturalized as citizens of a foreign country, but who reacquired Philippine citizenship and
are seeking elective public offices in the Philippines, to additionally execute a personal and
sworn renunciation of any and all foreign citizenship before an authorized public officer prior or
simultaneous to the filing of their certificates of candidacy, to qualify as candidates in Philippine
elections. Therefore, the oath of allegiance contained in the Certificate of Candidacy, which is
substantially similar to the one contained in Section 3 of Republic Act No. 9225, does not
constitute the personal and sworn renunciation sought under Section 5(2) of Republic Act No.
9225.
FACTS:
On March 20, 1995, private respondent Juan G. Frivaldo filed his Certificate of Candidacy for
the office of Governor of Sorsogon in the May 8, 1995 elections. However, petitioner Raul R.
Lee who is another candidate for the position, filed a petition with the COMELEC praying that
his Certificate of Candidacy of Frivaldo be canceled and he also be disqualified from seeking or
holding any public office or position by reason of not yet being a citizen of the Philippines. The
COMELEC promulgated a Resolution granting the petition. Frivaldo then filed a motion for
reconsideration which remained unacted upon until after the May 8, 1995 elections. Hence, his
candidacy continued in which he obtained the highest number of votes.
On June 9, 1995, Lee, who procured the next highest number of votes filed a petition praying for
his proclamation as the duly-elected Governor of Sorsogon. He was thereafter proclaimed by
the Provincial Board of Canvassers.
Frivaldo then filed with the COMELEC a new petition praying for the annulment of the
proclamation of Lee and for his own proclamation. According to him, he took his oath of
allegiance as a citizen of the Philippines after his petition for repatriation under P.D. 725 which
he filed with the Special Committee on Naturalization in September 1994 had been granted.
Thus, Frivaldo contended that when the said order was released and received by Frivaldo on
June 30, 1995, there was no more legal impediment to his proclamation as governor.
Furthermore, he argued that as held in the case of Labo vs. Comelec, the Vice-Governor not
Lee should occupy said position of governor.
On December 19, 1995, the Comelec First Division promulgated a decision that Lee, not having
garnered the highest number of votes, was not legally entitled to be proclaimed as duly-elected
governor; and that Frivaldo, having garnered the highest number of votes, and having
reacquired his Filipino citizenship by repatriation on June 30, 1995 under the provisions of
Presidential Decree No. 725 is therefore qualified to hold the office of governor of Sorsogon".
ISSUE: Whether or not Frivaldo’s repatriation was valid and legal and was able to cure his lack
of citizenship.
RULING:
YES. The repatriation granted to Frivaldo on June 30, 1995 is valid and deemed to have
retroacted to the date of his application on August 17, 1994. the repatriation granted to Frivaldo
on June 30, 1995 can and should be made to take effect as of date of his application. As earlier
mentioned, there is nothing in the law that would bar this or would show a contrary intention on
the part of the legislative authority; and there is no showing that damage or prejudice to anyone,
or anything unjust or injurious would result from giving retroactivity to his repatriation. Neither
has Lee shown that there will result the impairment of any contractual obligation, disturbance of
any vested right or breach of some constitutional guaranty. Being a former Filipino who has
served the people repeatedly, Frivaldo deserves a liberal interpretation of Philippine laws and
whatever defects there were in his nationality should now be deemed mooted by his
repatriation.
FACTS:
Shigenori Kuroda was a former Lieutenant-General of the Japanese Imperial Army and
Commanding General of the Japanese Imperial Forces in the Philippines from 1943 to 1944. He
is now charged before a military Commission which was convened by the Chief of Staff of the
Armed Forces of the Philippines for having unlawfully disregarded and failed to discharge his
duties as such command and permitting his subordinates to commit brutal atrocities and other
high crimes against noncombatant civilians and prisoners of the Imperial Japanese Forces,
which is in violation of the laws and customs of war. Kuroda, however, filed a petition which
sought to establish the illegality of Executive Order No. 68 of the President of the Philippines, to
enjoin and prohibit respondents Hussey and Port from participating in the prosecution of his
case before the Military Commission, and to permanently prohibit respondents from proceeding
with his case. According to him, said Executive Order violates not only the provision of our
constitutional law but also our local laws since the Philippines is not a signatory nor an adherent
to the Hague Convention on Rules and Regulations covering Land Warfare. Hence he argued
because of such, the commission had no jurisdiction to try him.
RULING:
NO. The promulgation of said executive order is an exercise by the President of his power as
Commander in Chief of all our armed forces. The President as Commander in Chief is fully
empowered to consummate the trial and punishment of a war criminal through the issuance and
enforcement of Executive Order No. 68. The rules and regulations of the Hague and Geneva
conventions form part of and are wholly based on the generally accepted principals of
international law. Under the doctrine of incorporation, these rules and principles therefore form
part of the law of our nation even if the Philippines was not a signatory to the conventions
embodying them for our Constitution has been deliberately general and extensive in its scope
and is not confined to the recognition of rule and principle of international law as continued in
treaties to which our government may have been or shall be a signatory.
FACTS:
Republic Act No. 1180 or "An Act to Regulate the Retail Business” was passed to regulate the
retail business in the Philippines. Said Act prohibits against persons, not citizens of the
Philippines, and against associations, partnerships, or corporations the capital of which are not
wholly owned by citizens of the Philippines, from engaging directly or indirectly in the retail
trade. The only exceptions to such prohibition are those aliens actually engaged in said
business before May 15, 1954 and those in favor of citizens and juridical entities of the United
States.
Petitioner brought the action to obtain a judicial declaration that said Act is unconstitutional, and
to enjoin the Secretary of Finance and all other persons acting under him, particularly city and
municipal treasurers, from enforcing its provisions in behalf of other alien resident’s corporations
and partnerships adversely affected. Petitioner contended that said act (1) denies to alien
residents the equal protection of the laws and deprives of their liberty and property without due
process of law; (2) the subject of the Act is not expressed or comprehended in the title thereof;
(3) the Act violates international and treaty obligations of the Republic of the Philippines; (4) the
provisions of the Act against the transmission by aliens of their retail business through
hereditary succession, and those requiring 100% Filipino capitalization for a corporation or entity
to entitle it to engage in the retail business, violate the spirit of Sections 1 and 5, Article XIII and
Section 8 of Article XIV of the Constitution.
On the contrary, the Solicitor-General and the Fiscal of the City of Manila argued that (1) the Act
was passed in the valid exercise of the police power of the State, which exercise is authorized in
the Constitution in the interest of national economic survival; (2) the Act has only one subject
embraced in the title; (3) no treaty or international obligations are infringed; (4) as regards
hereditary succession, only the form is affected but the value of the property is not impaired,
and the institution of inheritance is only of statutory origin.
ISSUES:
(1) Whether or not Republic Act No. 1180 violates international treaties.
(2) Whether or not a law may invalidate or supersede treaties or generally accepted principles.
RULINGS:
(1) NO. The Supreme Court found no merit in the contention of petitioners that the act violated
the Charter of the United Nations and of the Declaration of the Human Rights adopted by the
United Nations General Assembly. The Nations Charter imposes no strict or legal obligations
regarding the rights and freedom of their subjects while the Declaration of Human Rights
contains nothing more than a mere recommendation or a common standard of achievement for
all peoples and all nations. That such is the import of the United Nations Charter aid of the
Declaration of Human Rights can be inferred the fact that members of the United Nations
Organizations, such as Norway and Denmark, prohibit foreigners from engaging in retail trade,
and in most nations of the world, laws against foreigners engaged in domestic trade are
adopted.
As to the alleged violation on the Treaty of Amity between the Republic of the Philippines and
the Republic of China, the Court ruled that all that the treaty guarantees is equality of treatment
to the Chinese nationals upon the same terms as the nationals of any other country. But the
nationals of China are not discriminated since all nationals of other countries, except those of
the United States, are prohibited from engaging in the retail trade.
(2) YES. Even if the law infringes upon a treaty, the treaty is always subject to qualification or
amendment by a subsequent law and the same may never curtail or restrict the scope of the
police power of the State.
FACTS:
Respondent Executive Secretary Hechanova authorized the importation of 67,000 tons of
foreign rice to be purchased from a contract with Vietnam and Burma. He also created a rice
procurement committee composed of the other respondents for the implementation of said
proposed importation. Ramon A. Gonzales, the petitioner, is a rice planter and president of the
Iloilo Palay and Corn Planters Association, whose members are, likewise, engaged in the
production of rice and corn. He filed the petition contending that making or attempting to make
said importation of foreign rice constitutes acting with grave abuse of discretion because
Republic Act No. 3452 explicitly prohibits the importation of rice and corn. Petitioner prayed,
therefore, that said petition be given due course and that a writ of preliminary injunction be
forthwith issued restraining respondent and their agents or representatives from implementing
the said plan of importing foreign rice.
The respondents argued that the contracts with Vietnam and Burma have already become
binding. Further, they contend that in case of conflict with R.A. 3452 and the aforesaid
contracts, the contracts should prevail as it is the one which was made the latest. As held in
American jurisprudence, when a treaty and a statute are inconsistent with each other, the
conflict must be resolved in favor of the one which is latest in point of time.
ISSUE: Whether or not the contract should prevail over Republic Act No. 3452.
RULING:
NO. The Supreme Court ruled that the status of said contracts as alleged executive agreements
have not been sufficiently established. Even if they were, they are null and void according to the
Constitution as they are inconsistent with the provisions of Republic Act No. 3452. The
President may not by executive agreement, enter into a transaction which is prohibited by
statutes because the Constitution provides that the President may not indirectly repeal laws by
the legislature as its main function is to enforce laws only.
The American theory is also not applicable in the case as said contracts are not treaties. The
theory is justified as treaties require consent of the Senate. However, executive agreements are
not authorized by such legislation. Therefore, since what was entered into was an executive
agreement, it does not have an effect of a law.
FACTS:
Philip Morris, Incorporated is a corporation organized and does business in the United States.
As registered owners of "MARK VII", "MARK TEN", and "LARK" per certificates of registration, it
asserted that defendant Fortune Tobacco Corporation has no right to manufacture and sell
cigarettes bearing the allegedly identical or confusingly similar trademark "MARK". Petitioners
argued that it is in contravention of Section 22 of the Trademark Law. On the other hand,
Fortune Tobacco Corporation argued that it has been authorized by the Bureau of Internal
Revenue to manufacture and sell cigarettes bearing the trademark "MARK", and that "MARK" is
a common word which cannot be exclusively appropriated. It also contended that since plaintiffs
are not doing business in the Philippines coupled with the fact that the Director of Patents has
not denied their pending application for registration of its trademark "MARK", the grant of a writ
of preliminary injunction is premature. However, petitioners argued that their trademarks are
entitled to protection by treaty obligation under Article 2 of the Paris Convention of which the
Philippines is a member and ratified by Resolution No. 69 of the Senate of the Philippines. It has
then the force and effect of law under Section 12, Article XVII of the Constitution. On March 28,
1983, the preliminary injunction prayed by petitioners was denied by the Regional Trial Court.
ISSUE: Whether or not petitioners are entitled to enforce their trademark rights in the country.
RULING:
NO. The Supreme Court ruled that since Philip Morris does not conduct business in the
Philippines, it inevitably follows that no conceivable damage can be suffered. Section 2 of the
Trademark Law states that one may appropriate a trademark to his exclusive use if there is an
actual use thereof. Since Philip Morris does not conduct business in the country, they cannot
exclusively use a trademark and has not right to be protected.
Even if the Philippines is a signatory to the Paris Convention, it does not follow that by any
means imply the primacy of international law in the municipal sphere. Under the doctrine of
incorporation, generally accepted principles of international law are given equal standing yet are
not superior to national legislative enactments.
61) G.R. No. 139465, January 18, 2000
SECRETARY OF JUSTICE, petitioner, vs. HON. RALPH C. LANTION, Presiding Judge,
Regional Trial Court of Manila, Branch 25, and MARK B. JIMENEZ, respondents.
FACTS:
The Philippines and the United States signed an Extradition Treaty which was then ratified by
the Senate. The Department of Foreign Affairs of the United States sent a request for the
extradition of Mark Jimenez. Pending evaluation, Jimenez requested for copies of the official
extradition documents but was denied by the Justice Secretary.
The Secretary of Justice contended that the denial of the request of Jimenez is consistent with
Article 7 of the Extradition Treaty which provides that the Philippine Government must represent
the interests of the United States in any proceeding arising out of a request for extradition. Since
the US Government requested the Philippine Government to prevent unauthorized disclosure of
subject information, it cannot grant said request.
Failing to procure such documents, Jimenez filed with the RTC a petition against the Secretary
of Justice, Foreign Affairs and the Director of NBI for mandamus, certiorari and prohibition and
from performing any act directed to the extradition of him to the United States. This petition was
granted by respondent Judge Lantion. The Secretary of Justice then initiated proceedings
against the former.
ISSUE: Whether or not respondent’s entitlement to notice and hearing during the evaluation
stage of the proceedings constitute a breach of the legal duties of the Philippine Government
under the RP-US Extradition Treaty.
RULING:
NO. Under the doctrine of incorporation, whenever there appears to be a conflict between a rule
of international law and the provisions of the Constitution or a local statute, efforts should first be
made to harmonize them. However, if they are irreconcilable and a choice has to be made
between the two, jurisprudence dictates that municipal law should be upheld by municipal courts
for the reason that said courts are organs of municipal law and are accordingly bound by it in all
circumstances.
Since the private respondent’s right to due process is protected by the Constitution which is the
organic law of the land, the Supreme Court ruled that said respondent should be furnished
copies of the extradition request and grant him reasonable period to file his comment with
supporting documents. The right to due process of the prospective extradite must be protected.
The application of the basic twin due process rights of notice and hearing will also not go
against the treaty or implementing law.
FACTS:
After the Supreme Court granted Mark Jimenez the copies of the extradition request in
Secretary of Justice vs. Lantion, the Secretary of Justice filed a motion for reconsideration which
the Supreme Court reversed its earlier decision stating that private respondent Jimenez was
bereft of the right to notice and hearing during the evaluation stage of the extradition process.
The DOJ, representing the US government, filed with the RTC the petition for extradition, which
prayed for the issuance of an order for the immediate arrest of Jimenez. Before the RTC could
act on the petition, Jimenez filed an urgent manifestation which prayed that petitioner’s
application for an arrest be set for hearing; which was granted. After the hearing, Jimenez once
again prayed that in case a warrant should be issued, he be allowed to post bail in the amount
of P100,000 which was granted by the RTC.
ISSUES:
(1) Whether or not Jimenez is entitled to notice and hearing before a warrant for his arrest can
be issued.
(2) Whether or not he is entitled to bail and to provisional liberty while the extradition
proceedings are pending.
RULINGS:
(1) NO. As argued by petitioner, the Supreme Court ruled that sending to persons sought to be
extradited a notice of the request for their arrest and setting it for hearing at some future date
would give them ample opportunity to prepare and execute an escape. Neither the Treaty nor
the Law could have intended that consequence, for the very purpose of both would have been
defeated by the escape of the accused from the requested state.
(2) NO. The Supreme Court ruled that there is no provision in the Philippine Constitution
granting the right to bail to a person who is the subject of an extradition request and arrest
warrant. The constitutional provision of bail in Section 4, Rule 114 of the Rules of Court stated
that bail is only applicable when a person has been detained for violation of Philippine criminal
laws.
The constitutional right to bail comes from the presumption of innocence in favor of every
accused who should not be subjected to the loss of freedom as thereafter he would be entitled
to acquittal, unless his guilt be proven beyond reasonable doubt. It then follows that the
constitutional provision on bail will not apply in extradition cases where presumption of
innocence is not an issue.
Presidential Decree 1069 which was enacted in compliance to the Extradition Treaty is a guide
for the implementation of such treaty under the doctrine of transformation. Thus, there is no
choice but to apply the treaty.
That the offenses for which Jimenez is sought to be extradited are bailable in the United States
is not an argument to grant him one in the present case. To stress, extradition proceedings are
separate and distinct from the trial for the offenses for which he is charged. He should apply for
bail before the courts trying the criminal cases against him, not before the extradition court.
FACTS:
Republic Act No. 10354, otherwise known as the Responsible Parenthood and Reproductive
Health Act of 2012 (RH Law), was enacted by Congress on December 21, 2012. Shortly after
such enactment from Congress, people from various sectors of society filed cases to declare its
unconstitutionality.
Petitioners claimed that the RH Law which would authorize the purchase of hormonal
contraceptives, intra-uterine devices and injectables violate the right to life of the unborn as
stated in Article II, Section 12 of the Constitution. The legislation would allow access to abortive
thereby effectively sanctioning abortion, despite the RH Law’s express terms prohibiting it. They
also contended that medical research shows that the contraceptives result to an abortion as
they operate to kill the fertilized ovum which already has life. Furthermore, they also argued that
the promotion of contraceptives, through the RH Law, is contrary to their religious beliefs and
violates the right to religious freedom, as it authorizes the use of public funds for the
procurement of contraceptives which are contrary to said beliefs.
Respondents, however, argued that the RH Law does not violate the Constitution since it only
allows non-abortifacient reproductive health care services. According to them, Congress has
made a legislative determination that contraceptives are not abortifacients. The constitutional
right to life is also not violated because various studies of the WHO show that life begins from
the implantation of a fertilized ovum. Since the RH Law specifically provides that only
contraceptives that do not prevent the implantation of the fertilized ovum are allowed, it does not
violate the provision.
ISSUES:
(1) Whether or not the RH Law is unconstitutional.
(2) Whether or not conception begins from implantation.
RULINGS:
(1) NO. As to the right to life, the Supreme Court held that the RH Law does not violate such
right as said law has adequate safeguards to ensure that only safe contraceptives are made
available to the public. The law also requires that the contraceptives be procured from a duly
licensed drugstore or pharmaceutical company and that they be tested, evaluated and approved
by the FDA. For the argument that the RH Law violates the right to religious freedom, the
Supreme Court ruled that it is not within the province of the court to determine whether the use
of contraceptives is moral from a religious standpoint due to the principle of separation of the
church and state. Under the non-establishment clause, the state is prohibited from sponsoring
any religion and mandated strict neutrality in affairs among religious groups. Hence, petitioner’s
contention was not given merit since the state cannot be dictated by the policies of one religion
or dogma. Furthermore, the Supreme Court provided that in case of conflict between the
provisions of the RH law and the exercise of religious freedom, consensus objection is applied
wherein those health workers whose religion prohibits a performance are not compelled to do so
as the courts accord primacy to religious freedom.
(2) NO. The Supreme Court held that Article II, Section 12 of the Constitution shall be
understood to mean that life begins at fertilization. Verba legis was applied to the provision
wherein the traditional meaning of conception was ascertained, that conception is “the formation
of a viable zygote.” From the deliberations of the Constitutional convention, the Supreme Court
found that it was the intent of the framers for conception to mean fertilization since the fertilized
ovum already takes in nutrients and possesses other vital signs of life.
FACTS:
Republic Act No. 1265 required the singing of the National Anthem, saluting the flag and reciting
the pledge as compulsory. However, petitioners failed to perform such mandated acts as it is
against the teachings of their religion. Jehovah’s witnesses believe that aforesaid acts are
already considered as acts of worship or religious devotion, which they cannot conscientiously
give to anyone or anything except God. Hence, a number of Jehovah’s witnesses students were
expelled from their classes by the public school authorities in Cebu for violation of said act.
The students and their parents then filed special civil actions for Mandamus, Certiorari and
Prohibition alleging that the public respondents acted without or in excess of their jurisdiction
and with grave abuse of discretion in ordering their expulsion without prior notice and hearing,
hence, in violation of their right to due process, their right to free public education, and their right
to freedom of speech, religion and worship. They also contended that while they do not take
part in the compulsory flag ceremony, they do not engage in "external acts" or behavior that
would offend their countrymen who believe in expressing their love of country through the
observance of the flag ceremony. They merely quietly stand at attention during the flag
ceremony to show their respect for the right of those who choose to participate in the solemn
proceedings
On November 27, 1990, the Court issued a temporary restraining order and a writ of preliminary
mandatory injunction commanding the respondents to immediately re-admit the petitioners to
their respective classes until further orders from this Court.
ISSUE: Whether or not the expulsion of petitioners violated their freedom of religion?
RULING:
YES. The Supreme Court annulled and set aside the expulsion orders issued by the public
respondents. It ruled that religious freedom is a fundamental right which is entitled to the highest
priority and the amplest protection among human rights for it involves the relationship of man to
his Creator. Since the petitioners also do not engage in external acts or behavior that would
offend their countrymen and show their respect by merely standing in silence during flag
ceremonies, then such act does not warrant expulsion. Furthermore, an expulsion would also
violate their right under the Constitution to education.
FACTS:
The ARMM which was created by law provided for the creation of a regional assembly which
had the power to create laws. Through this power, they created the Shariff Kabunsuan province,
composed of the 8 municipalities in the 1st district of Maguindanao through MMA Act 201. Since
Cotabato City is not part of Maguindanao, it passed a resolution requesting the COMELEC to
clarify its status in view of the conversion of the 1st District of Maguindanao into a province.
COMELEC then issued Res. No. 7902 renaming the former 1st district of Maguindanao with
Cotabato City to Shariff Kabunsuan province with Cotabato City.
Petitioner Sema, who was a candidate in the 14 May 2007 elections for Representative of
Shariff Kabunsuan with Cotabato City, filed a petition to nullify aforesaid COMELEC Resolution
and the exclusion from canvassing of the votes cast in Cotabato City for that office. She
contended that Shariff Kabunsuan is entitled to one representative in Congress under Section 5
(3), Article VI of the Constitution. Thus, she asserted that the COMELEC acted without or in
excess of its jurisdiction in issuing Resolution No. 7902 which maintained the status quo in
Maguindanao’s first legislative district despite the COMELEC’s earlier directive in Resolution
No. 7845 which designated Cotabato City as the lone component of Maguindanao’s
reapportioned first legislative district. Lastly, she claimed that in issuing Resolution No. 7902,
the COMELEC usurped Congress’ power to create or reapportion legislative districts.
ISSUE: Whether the ARMM Regional Assembly has the power to create provinces, cities,
municipalities and barangays.
RULING:
NO. As to municipalities and barangays, there is no provision in the Constitution that conflicts
with the delegation to regional legislative bodies of the power to create them, provided Section
10, Article X of the Constitution is followed. However, the creation of provinces and cities is only
granted to Congress. Section 5 (3), Article VI of the Constitution provides that “each city with a
population of at least two hundred fifty thousand, or each province, shall have at least one
representative in the House of Representatives”. Similarly, Section 3 of the Ordinance
appended to the Constitution provides that any province that may hereafter be created, or any
city whose population may hereafter increase to more than two hundred fifty thousand shall be
entitled in the immediately following election to at least one Member.
Therefore, a province cannot be created without a legislative district because it will violate
Section 5 (3), Article VI of the Constitution. A city with a population of 250,000 or more cannot
also be created without a legislative district. Thus, the power to create a province, or a city with
a population of 250,000 or more, requires also the power to create a legislative district. Even the
creation of a city with a population of less than 250,000 involves the power to create a
legislative district because once the city’s population reaches 250,000, the city automatically
becomes entitled to one representative under Section 5 (3), Article VI of the Constitution. Thus,
the power to create a province or city inherently involves the power to create a legislative
district.
FACTS:
The petitioners are four members of the House of Representatives from Negros Oriental,
Misamis Oriental, and Bulacan, and the provincial governor of Negros Oriental. They filed a
petition as they alleged that they have been discriminated against by Republic Act 3040, since
they were given less representative districts than the number of their inhabitants required or
justified. They also contended that said act was passed by the House of Representatives
without printed final copies of the bill having been furnished the Members at least three calendar
days prior to its passage and was approved more than three years after the return of the last
census of our population. However, the respondents alleged that they were merely complying
with their duties under the statute, which they presumed to be constitutional. Respondent
National Treasurer also averred that petitioners have no personality to bring this action and that
a duly certified copy of the law creates the presumption of its having been passed in accordance
with the requirements of the Constitution.
RULING:
YES. The Supreme Court declared Republic Act 3040 as unconstitutional as it violated Article
VI, Section 5 of the Constitution which states that the legislative districts shall be apportioned in
accordance with the no. of their respective inhabitants and on the basis of a uniform and
progressive ratio. This provision was violated by Republic Act 3040 because (a) it gave Cebu
seven members, while Rizal with a bigger number of inhabitants got four only; (b) it gave Manila
four members, while Cotabato with a bigger population got three only; (c) Pangasinan with less
inhabitants than both Manila and Cotabato got more than both, five members having been
assigned to it; (d) Samar (with 871,857) was allotted four members while Davao with 903,224
got three only; (e) Bulacan with 557,691 got two only, while Albay with less inhabitants
(515,691) got three, and (f) Misamis Oriental with 387,839 was given one member only, while
Cavite with less inhabitants (379,904) got two.
FACTS:
Resolutions from COMELEC disqualified several partylist groups from participating in the
partylist elections by denial of their petitions to register or cancellation of their
registration/accreditation even if they already participated in previous partylist elections. Hence,
52 partylist groups and organizations filed a petition assailing the said resolutions. COMELEC
contended that such issuances were valid since those disqualified groups do not represent the
marginalized and underrepresented. Some nominees for said groups also did not come from the
sector they represent.
ISSUE: Whether or not COMELEC committed grave abuse of discretion in disqualifying the said
partylists.
RULING.
NO. The COMELEC did not commit grave abuse of discretion. However, the Supreme Court
adopted new parameters in the qualifications under the partylist system. The said court ruled
that the party-list system is not synonymous with that of the sectoral representation. Article VI,
Section 5 provides that partylists include national or regional parties or organizations. Said
provision did not limit the system only to sectoral organizations. The Supreme Court also ruled
that the nominees of the partylists need not belong to the sector they represent as long as they
have the track record of promoting the interest of their sector and that they are a member of the
party or organization.
FACTS:
Imelda Romualdez-Marcos, petitioner, filed her Certificate of Candidacy for the position of
Representative of the First District of Leyte with the Provincial Election Supervisor on March 8,
1995. However private respondent Cirilo Roy Montejo, the incumbent Representative of the
First District of Leyte and also a candidate for the same position, filed a "Petition for
Cancellation and Disqualification" with the COMELEC. He alleged that petitioner did not meet
the constitutional requirement for residency as Marcos lacked the Constitution's one year
residency requirement for candidates for the House of Representatives. He then prayed that "an
order be issued disqualifying and cancelling Marcos’ certificate of candidacy. On March 29,
1995, petitioner Marcos filed an Amended/Corrected Certificate of Candidacy, changing the
entry "seven" months to "since childhood" in item no. 8 of the amended certificate. She
explained that the entry of the word "seven" in her original Certificate of Candidacy was the
result of an "honest misinterpretation". She sought to rectify the mistake by adding the words
"since childhood" in her Amended/Corrected Certificate of Candidacy. Further, she contended
that she has always maintained Tacloban City as her domicile or residence.
On April 24, 1995, the Second Division of the COMELEC came up with a Resolution finding
private respondent's Petition for Disqualification in SPA 95-009 meritorious; striking off her
Corrected/Amended Certificate of Candidacy of March 31, 1995; and canceling her original
Certificate of Candidacy. But on May 11, 1995, the COMELEC issued a Resolution allowing
petitioner's proclamation if she obtained the highest number of votes in the congressional
elections in the First District of Leyte. However, COMELEC reversed itself and issued a second
Resolution directing that the proclamation of petitioner be suspended in the event that she
obtains the highest number of votes. Marcos argued that she was the overwhelming winner of
the elections for the congressional seat in the First District of Leyte based on the canvass
completed by the Provincial Board of Canvassers. On account of the resolutions for her
disqualification, Marcos filed a petition to the Supreme Court for relief.
ISSUE: Whether or not Marcos has met the requirement of residency to run as representative of
the First District.
RULING:
YES. The Supreme Court It held that Marcos has complied with the said requirement. It ruled
that the 7 months petitioner wrote in her Certificate of Candidacy was only her actual residence.
As a minor, Imelda Marcos followed the domicile of her parents which was Tacloban, Leyte. And
since there is an absence of clear and positive proof that she had abandoned her domicile of
origin, the court held that her domicile was still Tacloban, Leyte. Even upon marriage, she did
not lose her domicile but only gained an actual residence. Throughout her life, she also kept
close ties to her domicile of origin by establishing residences in Tacloban and celebrating
birthdays and other milestones in the said place.
FACTS:
Agapito A. Aquino, petitioner, filed his Certificate of Candidacy on 20 March 1995, for the
position of Representative for the new Second Legislative District of Makati City. In his
certificate of candidacy, he claimed to be a resident of the said district for 10 months. However,
when faced with a petition for disqualification, he claimed in his certificate of candidacy to have
been a resident of the district for 1 year and 13 days. The COMELEC dismissed the petition for
disqualification and allowed Aquino to run in the election. Aquino then won the election but upon
a motion for reconsideration of the above dismissal, the COMELEC later issued an order
suspending the proclamation of Aquino until the issue is resolved. However, the COMELEC
found Aquino ineligible and disqualified him for the elective office for lack of the qualification of
residence. Thus, Aquino filed a petition assailing the decision of COMELEC.
ISSUE: Whether or not Aquino has complied with the residency requirement for the elective
position.
RULING:
NO. The Supreme Court ruled that petitioner Aquino is disqualified as he was not able to prove
that he had established his new domicile and abandoned his domicile of origin. His intention of
not establishing a permanent home in Makati is evident in him leasing a condo instead of buying
a home. His previous COC also indicated that he was a registered voter of Tarlac for more than
52 years prior to the election. His short length of time which he claimed to be a resident of
Makati also indicates that his purpose for the transfer of residence was to qualify as a candidate
for the said position.
FACTS:
Petitioner Mohamad Ali Dimaporo was elected as Representative for the Second Legislative
District of Lanao del Sur. He then filed a Certificate of Candidacy for the position of governor of
ARMM with the COMELEC. Because of this, respondents Speaker and Secretary of the House
of Representatives excluded petitioner from the roll of Members of the House, pursuant to
Section 67, Article IX of the Omnibus Election Code as well as other proceedings of the House.
When he lost his bid as governor of the aforesaid province, he expressed his intention to
resume performing his duties as a Member of Congress.
According to petitioner, he was excluded from all proceedings of the House of Representatives;
he was not paid the emoluments due his office; his staff was dismissed and disbanded; and his
office suites were occupied by other persons. Therefore, he contended that he was barred and
excluded from performing his duties and from exercising his rights and privileges as the duly
elected and qualified congressman from his district. Although he admitted that he filed his
Certificate of Candidacy, he maintained that he did not lose his seat as congressman because
Section 67, Article IX of B.P. Blg. 881 is not operative under the present Constitution, and
therefore not applicable to the present members of Congress.
Furthermore, he asserted that under Section 67, Article IX of B.P. Blg. 881 is repugnant to the
constitutional provisions as it provides for the shortening of a congressman's term of office on a
ground not provided for in the Constitution. He contended that if it were the intention of the
framers to include the provisions of the aforesaid section as among the means by which the
term of a Congressman may be shortened, they would have incorporated it in the present
Constitution.
On the other hand, respondents contended that Section 67, Article IX of B.P. Blg. 881 is
operative under the present Constitution, as the voluntary act of resignation contemplated in
said Section 67 falls within the term "voluntary renunciation" of office enunciated in par. 2,
Section 7, Article VI of the Constitution. They also argued that the ground provided in Section 67
is not included in the Constitution does not affect its validity as the grounds mentioned therein
are not exclusive. There are other modes of shortening the tenure of office of Members of
Congress, among which are resignation, death and conviction of a crime which carries a penalty
of disqualification to hold public office. Finally, respondents assert that petitioner's filing of a
Certificate of Candidacy is an act of resignation which estops him from claiming otherwise as he
is presumed to be aware of existing laws. They also further maintained that their questioned act
is a mere ministerial act which did not involve any encroachment on judicial powers.
ISSUES:
(1) Whether or not Section 67, Article IX, of B.P. Blg. 881 is operative under the present
constitution?
(2) Whether or not the respondents could exclude the petitioner from the rolls of the House of
Representatives, thereby preventing him from exercising his functions as congressman, and
depriving him of his rights and privileges as such?
RULINGS:
(1) YES. The petitioner's assumption that the questioned provision is no longer operative does
not hold water. He failed to discern that rather than cut short the term of office of elective public
officials, this statutory provision seeks to ensure that such officials serve out their entire term of
office by discouraging them from running for another public office and thereby cutting short their
tenure by making it clear that should they fail in their candidacy, they cannot go back to their
former position. This is consonant with the constitutional edict that all public officials must serve
the people with utmost loyalty and not trifle with the mandate which they have received from
their constituents. Hence, what is cut short is not the term but rather the tenure of office. Under
the questioned provision, when an elective official covered files a certificate of candidacy for
another office, he is deemed to have voluntarily cut short his tenure, not his term. The term
remains and his successor, if any, is allowed to serve its unexpired portion.
(2) YES. The Speaker and House Secretary-General, as administrative officers, perform
ministerial functions. It was their duty to remove petitioner's name from the Roll considering the
unequivocal tenor of Section 67, Article IX, B.P. Blg. 881. When the Commission on Elections
communicated to the House of Representatives that petitioner had filed his certificate of
candidacy for regional governor of Muslim Mindanao, respondents had no choice but to abide
by the clear and unmistakable legal effect of Section 67, Article IX of B.P. Blg. 881. It was their
ministerial duty to do so. These officers cannot refuse to perform their duty on the ground of an
alleged invalidity of the statute imposing the duty.
FACTS:
In October 1987, the petitioners filed before the Senate Electoral Tribunal an election contest
against 22 candidates of the LABAN coalition who were proclaimed senators-elect in the May
1987 elections. On November 17, 1987, the petitioners, with the exception of Estrada but
including Senator Enrile filed with the respondent Tribunal a Motion for Disqualification or
Inhibition of the Senators-Members thereof from the hearing and resolution of a case on the
ground that all of them are interested parties to said case as respondents. The petitioners
contended that considerations of public policy and the norms of fair play and due process
imperatively require the mass disqualification sought and that the doctrine of necessity which
they perceive to be the foundation petition of the questioned Resolutions does not rule out a
solution both practicable and constitutionally unobjectionable, namely; the amendment of the
respondent Tribunal's Rules of procedure so as to permit the contest being decided by only
three Members of the Tribunal.
The proposed amendment to the Tribunal's Rules which required the concurrence of five
members for the adoption of resolutions of whatever nature is a proviso that where more than
four members are disqualified, the remaining members shall constitute a quorum, if not less
than three including one Justice, and may adopt resolutions by majority vote with no
abstentions. Such situation created by the petition for disqualification would then leave the
resolution of the contest to the only three Members who would remain, who are all Justices of
this Court, whose disqualification is not sought.
ISSUE: Whether or not the Senate Electoral Tribunal can render judgment without the Senator
Members.
RULING:
YES. The Supreme Court ruled that in a situation wherein the Senator Members cannot sit in
the tribunal due to the proposed mass disqualification, if sanctioned and ordered, would leave
the Tribunal no alternative but to abandon a duty that no other body can perform. The overriding
consideration must be that the Tribunal is not prevented from discharging a duty which it alone
has the power to perform and the performance of which is in the highest interest of the public as
evidenced by it being expressly imposed by no less than the fundamental law.
In his privilege speech, Congressman Sergio Osmeña, Jr. disparaged the President’s
administration by making malicious bribery charges against the President. Because of said act,
House Resolution No. 59 was passed which provided for the creation of a Special Committee
tasked to investigate the charges made by the petitioner. if found to be baseless, petitioner may
then be subjected to disciplinary action.
Osmena then filed a petition for declaratory relief, certiorari and prohibition with preliminary
injunction" against respondent Pendatun and fourteen other congressmen in their capacity as
members of the aforesaid Special Committee. He asked for annulment of such Resolution on
the grounds that the Resolution violated his constitutional absolute parliamentary immunity for
speeches delivered in the House; his words constituted no actionable conduct; and after his
allegedly objectionable speech and words, the House took up other business, and Rule XVII,
sec. 7 of the Rules of House provides that if other business has intervened after the member
had uttered obnoxious words in debate, he shall not be held to answer therefor nor be subject to
censure by the House.
The special committee then submitted its report through House Resolution No. 175 which found
petitioner guilty of serious disorderly behavior and thereby suspending him from office for fifteen
months. Respondents argued that it is within the power of Congress to discipline its members
with suspension. They upheld their decision and contended that with Congress having ended
its session on July 18, 1960, the Committee, whose members are the sole respondents, had
thereby ceased to exist.
RULING:
NO. While Section 15, Article VI of our Constitution provides that Members of Congress are
exempt from prosecution or civil actions for their words uttered in Congress and cannot be
questioned in any other place, aforesaid Members may be questioned by Congress itself. The
Supreme Court ruled that his parliamentary immunity does not protect him from being subjected
to disciplinary action. Furthermore, Congress itself can discipline its members when their words
and conduct are found to be disorderly or unbecoming of a public official.
73) G.R. No. 128055, April 18, 2001
MIRIAM DEFENSOR SANTIAGO, petitioner, vs. SANDIGANBAYAN, FRANCIS E.
GARCHITORENA, JOSE S. BALAJADIA AND MINITA V. CHICO-NAZARIO, AS PRESIDING
JUSTICE AND MEMBERS OF THE FIRST DIVISION, respondents.
FACTS:
A group of employees of the Commission of Immigration and Deportation filed a complaint
against Senator Miriam Santiago, who was then a CID Commissioner, for alleged violation of
Republic Act No. 3019, as amended, otherwise known as the Anti-Graft and Corrupt Practices
Act. On or about October 17, 1988, petitioner Santiago was alleged to have unlawfully and
criminally approved applications for legalization of the stay of several disqualified aliens, which
is in violation of Executive Order no. 324. Two other criminal cases, one for violation of the
provisions of Presidential Decree No. 46 and the other for libel, were also filed with the Regional
Trial Court of Manila against petitioner. On 25 January 1996, the Sandiganbayan imposed
suspension on the accused Miriam Defensor-Santiago for ninety days from her position as
Senator of the Republic of the Philippines and from any other government position she may be
holding at present or hereafter. Hence, Santiago filed a petition assailing the authority of the
Sandiganbayan to decree a ninety-day preventive suspension on a Senator of the Republic of
the Philippines. Santiago contended that the constitution granted the authority to discipline a
senator to the Senate.
ISSUE: Whether or not Sandiganbayan can order suspension of a member of the Senate
without violating the Constitution.
RULING:
YES. The Supreme Court ruled that the suspension contemplated in the constitutional provision
is a punitive measure that is imposed upon determination by the Senate or the House of
Representatives, as the case may be, upon an erring member. However, the suspension
imposed on Santiago was a preventive suspension and not a punishment which results from a
criminal complaint.
FACTS:
During the 11th Congress, Congress enacted into law 33 bills converting 33 municipalities into
cities. However, it did not act on bills converting 24 other municipalities into cities. In the 12th
Congress, Congress enacted into law Republic Act No. 9009 which increased the annual
income requirement for conversion of a municipality into a city from P20 million to P100 million.
The rationale for the amendment was to restrain the mad rush of municipalities converting into
cities solely to secure a larger share in the Internal Revenue Allotment despite the fact that they
are incapable of fiscal independence. After the effectivity of RA 9009, the House of
Representatives of the 12th Congress adopted Joint Resolution No. 29, which sought to exempt
from the P100 million income requirement the 24 municipalities whose cityhood bills were not
approved in the 11th Congress. However, the 12th Congress ended without the Senate
approving Joint Resolution No. 29.
In the 13th Congress, the House of Representatives re-adopted Joint Resolution No. 29 as Joint
Resolution No. 1 and forwarded it to the Senate for approval. However, the Senate once again
failed to approve it. Per advice of Senator Aquilino Pimentel, the 16 municipalities filed, through
their respective sponsors, individual cityhood bills. These bills also contained a common
provision exempting all the 16 municipalities from the P100 million income requirement in RA
9009. On 22 December 2006, the House of Representatives approved the cityhood bills. The
Senate also approved the cityhood bills in February 2007, except that of Naga, Cebu.
Eventually, the cityhood bills lapsed into law on various dates from March to July 2007 without
the President's signature.
Petitioners filed petition to declare the Cityhood Laws unconstitutional for violating Section 10,
Article X of the Constitution, as well as for violation of the equal protection clause. They also
lamented that the wholesale conversion of municipalities into cities will reduce the share of
existing cities in the Internal Revenue Allotment as more cities will be sharing the same amount
of internal revenue set aside for all cities under Section 285 of the Local Government Code.
ISSUES:
(1) Whether the Cityhood Laws violate Section 10, Article X of the Constitution;
(2) Whether the Cityhood Laws violate the equal protection clause.
RULINGS:
(1) NO. Congress clearly intended that the local government units covered by the Cityhood
Laws be exempted from the coverage of R.A. No. 9009. The Supreme Court ruled that turning
the 16 municipalities into cities is constitutional because it is within the plenary power of
Congress to amend/repeal laws passed by those of the previous Congress.
(2) NO. The Cityhood Laws uphold the equal protection clause since at the time when the 16
municipalities’ applications were pending, they were already qualified to be converted into cities.
It was then the fault of Congress that they did not approve of such application. To subject the 16
municipalities to comply with the new requirement of reaching the requisite revenue for a city
would be unfair since they had already complied with said requirements before.
FACTS:
Various petitions challenging the constitutionality of R.A. No. 7716 which seeks to widen the tax
base of the existing VAT system were filed. The petitioners contended that in enacting R.A. No.
7716 or the Expanded Value Added Tax Law, Congress violated the Constitution because
although the Act originated in the House of Representatives, it was not passed by the Senate
but was simply consolidated with the Senate version which is S. No. 1630 in the Conference
Committee to produce the bill which the President signed into law. According to petitioners, this
violates Article VI, Sec. 24 which provides that all appropriation, revenue, tariff bills or bills
authorizing increase of public debt, bills of local application and private bills must originate
exclusively from the House of Representatives but the Senate may propose or concur with
amendments.
ISSUE: Whether or not R.A. No. 7716 is unconstitutional as it did not exclusively originate from
the House of Representatives.
RULING:
NO. Because revenue bills are required to originate exclusively in the House of
Representatives, the Senate cannot enact revenue measures of its own without such bills.
However, after a revenue bill is passed and sent over to it by the House, the Senate certainly
can pass its own version on the same subject matter. This follows from the coequality of the two
chambers of Congress. While Art. VI, Section 24 provides that all appropriation, revenue or tariff
bills, bills authorizing increase of the public debt, bills of local application, and private bills must
"originate exclusively in the House of Representatives," it also adds, "but the Senate may
propose or concur with amendments." Thus, in the exercise of this power, the Senate may
propose an entirely new bill as a substitute measure.
FACTS:
On 15 February 2006, petitioners Raul L. Lambino and Erico B. Aumentado together with other
groups and individuals, commenced gathering signatures for an initiative petition to change the
1987 Constitution. The Lambino group wanted to shift the present Bicameral-Presidential
system to a Unicameral-Parliamentary form of government. The aforesaid group then filed a
petition with the COMELEC to hold a plebiscite that will ratify their initiative petition under
Section 5(b) and (c) and Section 7 of Republic Act No. 6735 or the Initiative and Referendum
Act ("RA 6735"). The Lambino Group alleged that their petition had the support of 6,327,952
individuals constituting at least twelve per centum (12%) of all registered voters, with each
legislative district represented by at least three per centum (3%) of its registered voters. It also
claimed that COMELEC election registrars had verified the signatures of the 6.3 million
individuals. On 31 August 2006, the COMELEC issued its Resolution denying due course to the
Lambino Group's petition for lack of an enabling law governing initiative petitions to amend the
Constitution, as held in Santiago v. Commission on Elections. Thus, the group filed a petition to
the Supreme Court.
ISSUE: Whether the Lambino Group's initiative petition complies with Section 2, Article XVII of
the Constitution on amendments to the Constitution through a people's initiative.
RULING:
NO. The Supreme Court ruled that the Constitution can be amended through a people’s
initiative provided that there is an enabling law giving them the authority to do so according to
Section 2, Article XVII of the Constitution. Furthermore, changing the form of government is no
longer an amendment but a revision since it is a major revision. However, a revision cannot be
done by people’s initiative but through a Constitutional convention or by majority vote of
Congress.
FACTS:
There was a law granting the Philippine Charity Sweepstakes Office he charter to operate
gambling activities. The PCSO then entered into a joint venture agreement with a Malaysian
company for the latter to operate gambling infrastructure in the country using their technology.
Kilosbayan, a civil society group, filed a case to declare the agreement as invalid because it
violates the charter of PCSO which prohibits the latter from entering into agreements with aliens
in so far as gambling is concerned. However, respondents contended that Kilosbayan did not
have the locus standi to file the case.
ISSUE: Whether or not petitioners have locus standi to file the case.
RULING:
NO. The Supreme Court held that petitioners do not have legal standing to sue since they are
not parties to the contract and would not suffer a direct injury as a result of the law’s
implementation. Furthermore, petitioners are also not involved in gambling. However, the
Supreme Court still took cognizance of the case as it is of transcendental importance because
gambling pervades in many parts of the country.
FACTS:
The Government Service Insurance System, due to privatization, decided to sell by public
bidding 30% to 51% of the shares of Manila Hotel Corporation which owns Manila Hotel. In a
close bidding, Manila Prince Hotel lost against Renong Berhad, a Malaysian company, that bid
P2.42/per share more than petitioner. Pending declaration of winning bidder, petitioner in a
letter to GSIS, matched the bid price of P44.00/share and issued a check by Philtrust Bank for
33 million pesos as bid security to match the Malaysian group. However, this offer was not
accepted by GSIS. Hence, Manila Prince Hotel went to court and it issued a TRO enjoining
petitioners from consummating the sale to the Malaysian firm.
(2) Yes. In its plain and ordinary meaning, the term patrimony pertains to heritage. When
the Constitution speaks of national patrimony, it refers not only to the natural resources
of the Philippines, as the Constitution could have very well used the term natural
resources, but also to the cultural heritage of the Filipinos.
It also refers to Filipino’s intelligence in arts, sciences and letters. In the present case,
Manila Hotel has become a landmark, a living testimonial of Philippine heritage. While it
was restrictively an American hotel when it first opened in 1912, a concourse for the elite,
it has since then become the venue of various significant events which have shaped
Philippine history.
Verily, Manila Hotel has become part of our national economy and patrimony. For sure,
51% of the equity of the MHC comes within the purview of the constitutional shelter for it
comprises the majority and controlling stock, so that anyone who acquires or owns the
51% will have actual control and management of the hotel. In this instance, 51% of the
MHC cannot be disassociated from the hotel and the land on which the hotel edifice
stands.
RULING:
(1) YES. The Supreme Court ruled that it is a self-executing provision. Since the Constitution is
the fundamental, paramount and supreme law of the nation, it is deemed written in every statute
and contract. A provision which lays down a general principle is usually not self-executing. But a
provision which is complete in itself and becomes operative without the aid of supplementary or
enabling legislation, or that which supplies sufficient rule by means of which the right it grants
may be enjoyed or protected, is self-executing. A contrary rule would give the legislature
discretion to determine when or whether they shall be effective.
Section 10, par. 2 of Art. XII of the 1987 Constitution is a mandatory, positive command which is
complete in itself and which needs no further guidelines or implementing laws or rules for its
enforcement. From its very words the provision does not require any legislation to put it in
operation. Hence, it is judicially enforceable. The said provision of the Constitution mandates
that in the grant of rights, privileges, and concessions covering national economy and
patrimony, the State shall give preference to qualified Filipinos. Hence, it simply means that
qualified Filipinos shall be preferred.
(2) YES. Manila Hotel has become part of our national economy and patrimony as it has
become a landmark of Philippine heritage. Although it started as an American hotel when it first
opened in 1912, a concourse for the elite, it has since then become the venue of various
significant events which have shaped Philippine history.
FACTS:
Petitioners filed a petition seeking to cancel all timber licensing agreements in the country and
to cease and desist from receiving, accepting, processing, renewing or approving new timber
licensing agreements. Plaintiffs, representing their generation as well as those in the future,
contended that they are entitled to the enjoyment of the natural resources such as tropical
forests. They further asserted that continued deforestation have caused a distortion and
disturbance in the ecological balance and have resulted in a host of environmental tragedies.
Meanwhile, defendant filed a motion to dismiss on the ground that the complaint had no cause
of action against him and that it is of a political question. The RTC Judge sustained the motion
to dismiss, ruling that relief prayed would result in the impairment of contracts which is
prohibited by the Constitution. Petitioners thus filed the instant special civil action for certiorari
and asked the court to rescind and set aside the dismissal order on the ground that the
respondent RTC Judge gravely abused his discretion in dismissing the action.
RULING:
YES. Petitioners have locus standi. In so far as the right to a balanced and healthful ecology is
concerned, the Supreme Court ruled that petitioners have the personality to sue on behalf of the
future generations due to the concept of intergenerational responsibility. Section 16, Article II
which recognizes above all: the state shall protect and advance the right to a balanced and
healthful ecology in accord with the rhythm and harmony of nature is also recognized as a self-
executing provision and may be a source of obligation upon the state without need of further
positive act from Congress.
FACTS:
This appeal was filed to dismiss the complaint filed by Feliciano, on the ground that the Republic
of the Philippines cannot be sued without its consent by 86 settlers of Barrio of Salvacion who is
representing the Republic of the Philippines. Prior to this, the respondent, Pablo Feliciano filed a
complaint with the Court of First Instance against the Republic of the Philippines, represented
by the Land Authority, for the recovery of ownership and possession of a parcel of land
consisting of four lots. The trial court declared Lot No. 1 to be the private property of Feliciano
while the rest of the property, Lots 2, 3 and 4, be reverted to the public domain. However, the 86
settlers of the Barrio of Salvacion alleged that they had been in possession of the land for more
than 20 years under claim of ownership. The trial court then ordered the settlers to present their
evidence. However, they did not appear on the day of the presentation of evidence which led
the trial court to rule in favor of Feliciano. However, the settlers immediately filed a motion for
reconsideration. The case was reopened which allowed them to present their evidence.
Feliciano then filed a motion for execution with the Appellate Court but was denied. The settlers
also filed a motion to dismiss on the ground that the Republic of the Philippines cannot be sued
without its consent and hence the action cannot prosper.
ISSUE: Whether or not the state can be sued for recovery and possession of a parcel of land.
HELD:
NO. The complaint filed by plaintiff, the private respondent herein, is directed against the
Republic of the Philippines, represented by the Land Authority, which is a governmental agency
created by Republic Act No. 3844. Since the complaint is a suit against the State, it cannot be
given due course without a showing that the State has consented to be sued, either expressly or
by implication. Furthermore, the complaint itself also fails to allege the existence of such
consent.
FACTS:
The 12th Congress of the House of Representatives adopted and approved the Rules of
Procedure in Impeachment Proceedings, superseding the previous House Impeachment Rules
approved by the 11th Congress on November 28, 2001. A year after, the House of
Representatives then adopted a Resolution which directed the Committee on Justice to conduct
an investigation, in aid of legislation, on the manner of disbursements and expenditures by the
Chief Justice of the Supreme Court on the Judiciary Development Fund. On June 2, 2003,
former President Joseph Estrada filed the first impeachment complaint against Chief Justice
Hilario G. Davide Jr. and seven Associate Justices of the Supreme Court for culpable violation
of the Constitution, betrayal of the public trust and other high crimes. The complaint was
endorsed by the House Representatives and was thereafter referred to the House Committee
on Justice on August 5, 2003 in accordance with Section 3(2) of Article XI of the Constitution.
The House Committee on Justice ruled that the first impeachment complaint was “sufficient in
form,” but voted to dismiss the same on October 22, 2003 due to its insufficient substance. The
following day, the second impeachment complaint was filed by several House Representatives
against Chief Justice Hilario G. Davide, Jr., founded on the alleged results of the legislative
inquiry initiated by the House Resolution. This impeachment complaint was then accompanied
by a “Resolution of Endorsement/Impeachment” which was signed by at least 1/3 of all the
Members of the House of Representatives.
Various petitions for certiorari, prohibition, and mandamus were then filed with the Supreme
Court which contends that the filing of the second impeachment complaint is unconstitutional as
it violates Section 5, Article XI of the Constitution which states that “no impeachment
proceedings shall be initiated against the same official more than once within a period of one
year.”
ISSUES:
(1) Whether or not the offenses alleged in the second impeachment complaint constitute valid
impeachable offenses under the Constitution.
(2) Whether the second impeachment complaint is barred under Section 3(5) of Article XI of the
Constitution.
HELD:
(1) NO. This issue is a non-justiciable political question which is beyond the scope of the judicial
power of the Supreme Court. Any discussion of this issue would require the Court to make a
determination of what constitutes an impeachable offense. Such a determination is a purely
political question which the Constitution has left to the sound discretion of the legislation. Such
intent is also clear from the deliberations of the Constitutional Commission. The courts will not
touch the issue of constitutionality unless it is truly unavoidable and is the very lis mota or crux
of the controversy.
(2) YES. The second impeachment complaint is barred as it falls within the one year bar
provided in Section 3(5) of Article XI of the Constitution. The word “initiate” in said provision
takes place by the act of filing of the impeachment complaint and referral to the House
Committee on Justice. Once an impeachment complaint has been initiated in the foregoing
manner, another may not be filed against the same official within a one year period. Since an
impeachment complaint had already been filed by former President Estrada against Chief
Justice Hilario G. Davide, Jr. on June 2, 2003 and referred to the House Committee on Justice
on August 5, 2003, the second impeachment complaint filed by the House Representatives
against the Chief Justice already violates the constitutional prohibition against the initiation of
impeachment proceedings against the same impeachable officer within a one-year period.
FACTS:
On July 27, 1998, the Senate of the Philippines convened for its first regular session of the 11th
Congress wherein the agenda for the day was the election of officers. Senator Francisco S.
Tatad and Senator Marcelo B. Fernan were nominated for the position of Senate President in
which the latter won. With the concurrence of Senator Miriam Defensor Santiago, Senator Tatad
manifested that he was assuming the position of minority leader. According to him, those who
voted for him belonged to the minority while those that had voted for Senator Fernan comprised
the majority. However, Senator Guingona was recognized as minority leader of the Senate by
the Senate President after receiving a letter from the LAKAS-NUCD-UMDP stating that they had
elected Senator Guingona as such. The next day, Senators Santiago and Tatad filed before the
Supreme Court a petition for quo warranto alleging that Senator Guingona has been usurping
and unlawfully holding the position of Senate minority leader, which for both, rightfully belongs
to Senator Tatad.
ISSUES:
(1) Does the Court have jurisdiction over the petition?
(2) Was there an actual violation of the Constitution?
(3) Was Respondent Guingona usurping, unlawfully holding and exercising the position of
Senate minority leader?
(4) Did Respondent Fernan act with grave abuse of discretion in recognizing Respondent
Guingona as the minority leader?
HELD:
(1) YES. It is clear that this Court has jurisdiction over the petition. It is well within the power and
jurisdiction of the Court to inquire whether indeed the Senate or its officials committed a
violation of the Constitution or gravely abused their discretion in the exercise of their functions
and prerogatives.
(2). NO. While the Constitution is explicit on the manner of electing a Senate President and a
House Speaker, it is, however, dead silent on the manner of selecting the other officers in both
chambers of Congress. All that the Charter says is that each House shall choose such other
officers as it may deem necessary. Thus, the method of choosing who will be such other officers
is merely a derivative of the exercise of the prerogative conferred by the said constitutional
provision. Therefore, such method must be prescribed by the Senate itself and not by the Court.
Furthermore, the Rules of the Senate do not provide for the positions of majority and minority
leaders nor is there an open clause providing specifically for such offices and prescribing the
manner of creating them or choosing its holders. Hence, in the absence of constitutional or
statutory guidelines or specific rules, this Court is devoid of any basis upon which to determine
the legality of the acts of the Senate relative thereto. On grounds of respect for the basic
concept of separation of powers, courts may not intervene in the internal affairs of the
legislature.
(3) NO. Respondent Senator Guingona did not usurp nor unlawfully hold and exercise the
position of Senate minority leader. In order for a quo warranto proceeding to be successful, the
person suing must show that he or she has a clear right to the contested office or to use or
exercise the functions of the office allegedly usurped or unlawfully held by the respondent.
However, petitioners in this case present no sufficient proof of a clear and indubitable franchise
to the office of the Senate minority leader. In the absence of any clear-cut guideline, in no way
can it be said that illegality or irregularity tainted Respondent Guingona’s assumption and
exercise of the powers of the office of Senate minority leader. Further, no grave abuse of
discretion has been shown to characterize any of his specific acts as minority leader.
(4) NO. Respondent Fernan did not act with grave abuse of discretion in recognizing
Respondent Guingona as the minority leader since the latter belongs to one of the minority
parties in the Senate, the Lakas-NUCD-UMDP. Through unanimous resolution of the members
of said party which voted for him to be the minority leader, he was recognized as such by the
Senate President. Senate President Fernan only formally recognized Guingona as minority
leader after at least two Senate sessions and a caucus, in which both sides were liberally
allowed to articulate their standpoints. Due to such circumstances, the Supreme Court held that
he cannot be accused of capricious or whimsical exercise of judgment or of an arbitrary and
despotic manner by reason of passion or hostility. Grave abuse of discretion cannot be imputed
to Senate officials for acts done within their competence and authority.
FACTS:
Jose Angara, Pedro Ynsua, Miguel Castillo and Dionisio Mayor were candidates for the position
of member of the National Assembly for the 1st district of Tayabas province in the September
17, 1935 elections.. The provincial board of canvassers then proclaimed Angara as member-
elect of the National Assembly on October 7, 1935 for garnering the highest number of votes. A
month after, he then took his oath of office. On December 3, the National Assembly then passed
Res. No 8 which declared with finality the victory of Angara. However, Ynsua filed before the
Electoral Commission a motion of protest against the election of Angara a few days after on
December 8. The Electoral Commission thereafter passed a resolution the next day to be the
last day for the filing of the protests against the election, returns and qualifications of the
members of the National Assembly. On December 20, Angara filed before the Election
Commission a motion to dismiss the aforesaid protest contending that the protest in question
was filed out of the prescribed period. However, Angara’s petition was denied
Angara then prayed for the issuance of writ of prohibition to restrain and prohibit the Electoral
Commission taking further cognizance of Ynsua's protest. He contended that the Constitution
confers exclusive jurisdiction upon the said Electoral Commissions as regards the merits of
contested elections to the National Assembly and the Supreme Court therefore has no
jurisdiction to hear the case.
ISSUE:
(1) Whether or not the SC has jurisdiction over the Electoral Commission and the subject matter
of the controversy.
(2) Whether or not the Electoral Commission acted within its jurisdiction.
HELD:
(1) YES. The SC has jurisdiction over the Electoral Commission. When there are conflicts
between the boundaries of powers and functions of each branch, the Judiciary has the power to
review and resolve these conflicts through Judicial Review or referred to as Judicial Supremacy.
Judicial supremacy is the power and duty to see that no one branch or agency of the
government transcends the Constitution, which is the source of all authority.
(2) YES. The Electoral Commission acted within its jurisdiction since the latter is recognized as
an independent quasi-judicial body which is not an inferior tribunal or corporation, board, or
person. It is granted the powers to be the sole judge of all contests relating to the election,
returns and qualifications of members of the National Assembly. This includes the power of
regulation of the rules and procedures of election protests. The confirmation of the National
Assembly of its members is not required and does not limit the Electoral Commission of its
power to fix dates for election protest since the contrary of such would undermine the power and
functions of the Electoral Commission.
PROF. MERLIN M. MAGALLONA, et al., Petitioners, vs. HON. EDUARDO ERMITA, IN HIS
CAPACITY AS EXECUTIVE SECRETARY, et al., Respondents.
FACTS:
Republic Act 9522 or the Baselines Law was enacted. This law defined the archipelagic
baselines of the Philippines for the purpose of compliance with the terms of the third United
Nations Convention on the Law of the Sea (UNCLOS III). The petitioners questioned the validity
of RA 9522 with the contention that it decreased the national territory of the Philippines, thereby
making the law unconstitutional. They argued that the law abandoned the demarcation set by
the Treaty of Paris and other ancillary treaties resulting to the exclusion of the country’s claim
over Sabah; it undermines Philippine sovereignty and national security, contravening the
country’s nuclear-free policy and damaging marine resources, in violation of relevant
constitutional provisions since it opens our waters landward of the baselines to maritime
passage by all vessels and aircrafts; and the classification of the Kalayaan Island Group (KIG),
as well as the Scarborough Shoal, as a “regime of islands” pursuant to UNCLOS results in the
loss of a large maritime area but also prejudices the livelihood of subsistence fishermen.
ISSUES:
(1) Whether or not R.A. 9522 or the Baselines Law decreased the national territory of the
Philippines.
(2) Whether or not RA. 9522 or the Baselines Law undermines Philippine sovereignty and
national security.
HELD:
(1) NO. The Supreme Court ruled that R.A. 9522 or the Baselines Law did not decrease but
rather increased the demarcation of the Philippine territory. Under R.A. 3046 which was
amended by RA 9522, we adhered with the rectangular lines enclosing the Philippines resulting
to an area covering 440,994 square nautical miles (sq. na. mi.). However, under R.A. 9522 and
with the inclusion of the exclusive economic zone, the extent of our maritime territory increased
to 586,210 sq. na. mi. The classification of the Kalayaan Island Group and the Scarborough
Shoal as a regime of islands did not diminish our maritime area since we still continue to lay
claim over said islands as enunciated in the definition of territory in the Constitution and through
effective occupation. The Constitution defines the territory of the country as not only limited to
those islands in the archipelago but also “all other islands and territories which the Philippines
exercises jurisdiction over.” Furthermore, the UNCLOS also only defines maritime territories and
said islands do not fall under said category but are rather land territories.
(2) NO. Philippine sovereignty and national security is not undermined since we have already
waived some of our country’s sovereign rights by signing into the UNCLOS through the principle
of auto-limitation. Furthermore, the innocent passage would still be subject to the regulation of
the state therefore not undermining its powers.
FACTS:
Respondent Teodoro C. Cruz was a natural-born citizen of the Philippines born in San
Clemente, Tarlac, on April 27, 1960 to Filipino parents. However, on November 5, 1985, he
enlisted in the United States Marine Corps and took an oath of allegiance to the United States
without the consent of the Republic of the Philippines. As a consequence, he lost his Filipino
citizenship as provided under Commonwealth Act No. 63, Section 1(4) wherein a Filipino citizen
may lose his citizenship by rendering service to or accepting commission in the armed forces of
a foreign country. On March 17, 1994, he then reacquired his Philippine citizenship through
repatriation under Republic Act No. 2630. Thereafter, in the May 11, 1998 elections, he ran for
and was elected as the Representative of the Second District of Pangasinan. Petitioner
Bengson then subsequently filed a case for Quo Warranto Ad Cautelam with respondent House
of Representatives Electoral Tribunal (HRET) claiming that respondent Cruz was not qualified to
become a member of the House of Representatives since he is not a natural-born citizen of the
country as required under Article VI, Section 6 of the Constitution.
ISSUE: Whether or not respondent Cruz, a natural-born Filipino who became an American
citizen, can still be considered a natural-born Filipino upon his reacquisition of Philippine
citizenship.
HELD:
YES, since repatriation results in the recovery of the original nationality. This means that a
naturalized Filipino who lost his citizenship will be restored to his prior status as a naturalized
Filipino citizen. In this case, he lost his Filipino citizenship when he rendered service in the
Armed Forces of the United States but subsequently reacquired Philippine citizenship under
R.A. No. 2630. Having taken the required oath of allegiance to the Republic and also being
registered in the Civil Registry of Magantarem, Pangasinan, in accordance with the aforecited
provision, respondent Cruz is deemed to have recovered his original status as a natural-born
citizen; a status which he acquired at birth as the son of a Filipino father. Hence, the act of
repatriation allows him to recover, or return to, his original status before he lost his Philippine
citizenship. Since the law did not require Cruz to go through naturalization proceedings in order
to reacquire his Philippine citizenship, the acts he performed already made him a natural-born
Filipino. Hence, he possessed all the necessary qualifications to be elected as member of the
House of Representatives.
BALGAMELO CABILING MA, FELIX CABILING MA, JR., and VALERIANO CABILING MA,
Petitioners, vs. COMMISSIONER ALIPIO F. FERNANDEZ, JR., et al., Respondents.
FACTS:
Balgamelo Cabiling Ma, Felix Cabiling Ma, Jr., Valeriano Cabiling Ma, Lechi Ann Ma, Arceli Ma,
Nicolas Ma, and Isidro Ma are the children of Felix (Yao Kong) Ma, a Taiwanese, and Dolores
Sillona Cabiling, a Filipina. They were all raised in the Philippines and have resided in the
country for almost sixty years. Their whole lives were spent in the country, not having set foot in
Taiwan nor even traveled abroad, and consequently raised their respective families in the
Philippines. They received both their primary and secondary education in the country and do not
speak nor understand the Chinese language. During their age of minority, they secured from the
Bureau of Immigration their Alien Certificates of Registration. Upon reaching the age of twenty-
one, they then claimed Philippine citizenship in accordance with Section 1(4), Article IV of the
1935 Constitution. The aforestated provision provides that those whose mothers are citizens of
the Philippines and, upon reaching the age of majority, elect Philippine citizenship are citizens of
the country. However, despite taking their oath of allegiance as Philippine citizens, petitioners
failed to have the necessary documents registered in the civil registry as required under Section
1 of Commonwealth Act No. 625 or “An Act Providing the Manner in which the Option to Elect
Philippine Citizenship shall be Declared by a Person whose Mother is a Filipino Citizen”.
However, it was only more than thirty years after they elected Philippine citizenship that they
registered said documents with the civil registrar.
ISSUE: Whether or not the petitioners are not considered Filipino citizens but foreign nationals
subject to deportation as undocumented aliens.
HELD:
NO. The Supreme Court ruled that petitioners are Filipino citizens. According to Section 1 of
Commonwealth Act No. 625 or “An Act Providing the Manner in which the Option to Elect
Philippine Citizenship shall be Declared by a Person whose Mother is a Filipino Citizen”, the
statutory formalities of electing Philippine citizenship are a statement of election under oath, an
oath of allegiance to the Constitution and Government of the Philippines and registration of the
statement of election and of the oath with the nearest civil registry. In this case, although
petitioners failed to register their election of Philippine citizenship in the civil registry, the court
held that it should not defeat the election and negate the permanent fact that they have a
Filipino mother. They are considered to be Filipino citizens upon their election of such
citizenship as registration is not a mode of acquiring a right. It is just a means of confirming the
fact that citizenship has been claimed. Further, the court held that the lacking requirement may
still be complied with subject to the imposition of appropriate administrative penalties.
FACTS:
Petitioner Calilung filed a petition against respondent, then Secretary of Justice Simeon
Datumanong, which sought to enjoin the latter from implementing RA No. 9225 or the
Citizenship Retention and Reacquisition Act of 2003. The said law provides that “all Philippine
citizens who become citizens of another country shall be deemed not to have lost their
Philippine citizenship under the conditions of this Act”. Natural-born citizens of the country who
have lost their Philippine citizenship by reason of their naturalization as citizens of another
country are deemed to have reacquired Philippine citizenship upon taking an oath of allegiance
to the Republic of the Philippines. Furthermore, the Act provides that natural-born citizens of the
Philippines who, after the effectivity of the Act, become citizens of a foreign country shall also
retain their Philippine citizenship. Petitioner Calilung contended that RA No. 9225 is
unconstitutional as it violates Section 5, Article IV of the 1987 Constitution which states that,
"Dual allegiance of citizens is inimical to the national interest and shall be dealt with by law." He
argued that the act in question cheapens Philippine citizenship and allows dual allegiance and
not dual citizenship. He also maintained that the act also allows all Filipinos, either natural-born
or naturalized, who become foreign citizens, to retain their Philippine citizenship without losing
their foreign citizenship.
ISSUE:
(1) Whether or not Rep. Act No. 9225 is unconstitutional for violating Section 5, Article IV of the
Constitution.
HELD:
NO. RA No. 9225 is constitutional. From the excerpts of the legislative records, it is clear that
the intent of the legislature in drafting Rep. Act No. 9225 is to do away with the provision in
Commonwealth Act No. 635 which takes away Philippine citizenship from natural-born Filipinos
who become naturalized citizens of other countries and to allow dual citizenship to natural-born
Filipino citizens who have lost Philippine citizenship by reason of their naturalization as citizens
of a foreign country. The Supreme Court ruled that the act does not recognize dual allegiance
on its face since the person implicitly renounces his foreign citizenship by swearing to the
supreme authority of the Republic. It also ruled that Section 5, Article IV of the Constitution is a
declaration of a policy and not a self-executing provision. The legislature would still need to
enact the law on dual allegiance. From Section 3 thereof, the act stayed clear out of the problem
of dual allegiance and shifted the burden of confronting the issue of whether or not there is dual
allegiance to the concerned foreign country.
FACTS:
Petitioner Co Kim Cham requested to proceed with his pending Civil Case with the Court of First
Instance of Manila that was initiated during the time of the Japanese occupation. However,
Judge Arsenio Dizon, the respondent judge, refused to continue hearings on the case which
were initiated during the Japanese military occupation due to the proclamation of General
MacArthur that “all laws, regulations and processes of any other government in the Philippines
than that of the said Commonwealth are null and void and without legal effect in areas of the
Philippines free of enemy occupation and control”. According to respondent judge, said
declaration had the effect of invalidating and nullifying all judicial proceedings and judgments of
the court of the Philippines during the Japanese military occupation, and that the lower courts
have no jurisdiction to take cognizance of and continue judicial proceedings pending in the
courts of the defunct Republic of the Philippines in the absence of an enabling law granting such
authority. He further contended that the government established during the Japanese
occupation was not a de facto government.
ISSUE:
(1) Whether or not the governments established in the Philippines during Japanese military
occupation were de facto governments.
(2) Whether the proclamation issued on October 23, 1944, by General Douglas MacArthur,
Commander in Chief of the United States Army, has invalidated all judgments and judicial acts
and proceedings of the said courts.
HELD:
(1) YES. The Supreme Court held that the Philippine Executive Commission and the Republic of
the Philippines established during the Japanese occupation were de facto governments. The
former which was organized by Order No. 1 by the Commander of the Japanese forces, was a
civil government established by the military forces of occupation and therefore a de facto
government since the source of its authority comes from the Japanese military and is a
government imposed by the laws of war. Although apparently established and organized as a
sovereign state independent from any other government by the Filipino people, the latter
Republic of the Philippines was also, in truth and reality, a government established by the
Japanese forces of occupation.
There are three (3) kinds of de facto governments: the government that gets possession and
control of the rightful legal government by force or by the voice of the majority; the government
that is established and maintained by the military forces who invade and occupy a territory of
the enemy in the course of war; and, the government that is established as an independent
government by the inhabitants of a country who rise in insurrection against the mother state.
(2) NO. The phrase "processes of any other government" in said proclamation must be
construed as referring to governmental processes other than judicial processes of court
proceedings. According to a rule of statutory construction, "a statute ought never to be
construed to violate the law of nations if any other possible construction remains." It is therefore
to be presumed that General Douglas MacArthur, who was acting as an agent or a
representative of the Government and the President of the United States, did not intend to act
against the principles of the law of nations asserted by the Supreme Court of the United States
from the early period of its existence, applied by the Presidents of the United States, and later
embodied in the Hague Conventions of 1907. It is not to be presumed that General Douglas
MacArthur, should not only reverse the international policy and practice of his own government,
but also disregard the provisions of section 3, Article II, of our Constitution, which provides that
"The Philippines renounces war as an instrument of national policy, and adopts the generally
accepted principles of international law as part of the law of the Nation." A contrary construction
would also result to great inconvenience and public hardship, and endanger and sacrifice great
public interests, for disputes or suits already adjudged would have to be again settled accrued
or vested rights nullified, sentences passed on criminals set aside, and criminals might easily
become immune for evidence against them may have already disappeared or be no longer
available, especially since almost all court records in the Philippines have been destroyed by
fire as a consequence of the war.
89) G.R. No. L-9959, December 13, 1916
THE GOVERNMENT OF THE PHILIPPINE ISLANDS, represented by the Treasurer of the
Philippine Islands, plaintiff-appellee, vs. EL MONTE DE PIEDAD Y CAJA DE AHORRAS
DE MANILA, defendant-appellant.
FACTS:
Sometime in 1863, a devastating earthquake took place in the Philippines. Contributions
amounting to about $400,000 were subscribed and paid into the treasury of the Philippine
Islands by the inhabitants of the Spanish Dominions for the relief of the victims of said
earthquake. On October 6 of the same year, a central relief board was appointed, by authority of
the King of Spain, to distribute the moneys thus voluntarily contributed. From the amount,
$80,000.00 was left untouched. The Monte de Piedad, a charitable institution, in need for more
working capital, then petitioned the Governor-General for them to loan the latter amount. In
June 1893, the Department of Finance called upon the Monte de Piedad to return the $80,000.
However, the respondent bank declined to comply on the contention that only the Governor-
General of the Philippine Islands and not the Department of Finance had the right to order the
reimbursement. On account of this, the Philippine Islands, through the Attorney-General,
brought a suit against the Monte de Piedad to recover the $80,000, together with interest, for
the benefit of the victims of the earthquake or their heirs. After trial, judgment was ruled in favor
of the plaintiff for the sum of $80,000 gold or its equivalent in Philippine currency, together with
legal interest from February 28, 1912, and the costs of the cause. The defendant then appealed.
It questioned the competence of the plaintiff government to bring the action, on the contention
that the suit could be instituted only by the intended beneficiaries themselves or by their heirs.
ISSUE:
Whether or not the Philippine government can file a suit against Monte de Piedad on behalf of
the intended beneficiaries or their heirs.
HELD:
YES. The Supreme Court upheld the right of the Government to file the case as representatives
of the legitimate claimants adhering to the doctrine of parens patriae wherein the government is
considered to be the guardians of the rights of its people. Thus, the legislature or government of
the State, as parens patriae, has the right to enforce all charities of public nature, by virtue of its
general superintending authority over the public interests, where no other person is entrusted
with it. This prerogative is inherent in the supreme power of every State, whether that power is
lodged in a royal person or in the legislature. It is a beneficent function, and often necessary to
be exercised in the interest of humanity, and for the prevention of injury to those who cannot
protect themselves. The beneficiaries of charities, who are often incapable of vindicating their
rights, justly look for protection to the sovereign authority, acting as parens patriae. They show
that this beneficent function has not ceased to exist under the change of government from a
monarchy to a republic; but that it now resides in the legislative department, ready to be called
into exercise whenever required for the purposes of justice and right, and is clearly capable of
being exercised in cases of charities as in any other cases.
FACTS:
Petitioner Eliseo F. Soriano, who is a television evangelist and host of the Ang Dating Daan
program, made obscene remarks alluding to Michael Sandoval, a minister of the Iglesia ni Cristo
and also a regular host of another program, Ang Tamang Daan, during a broadcast. Two days
thereafter, almost identical affidavit-complaints were filed by members of the Iglesia ni Cristo
against the petitioner before the MTRCB. The latter then sent the petitioner a notice of the
hearing on August 16, 2004 in relation to the aforementioned incident.
After a preliminary conference in which petitioner appeared, the MTRCB preventively
suspended the showing of Ang Dating Daan program for 20 days. The same order also set the
case for preliminary investigation. The next day, petitioner sought reconsideration of the
preventive suspension order, praying that Chairperson Consoliza P. Laguardia and two other
members of the adjudication board recuse themselves from hearing the case. However, two
days later, petitioner sought to withdraw his motion for reconsideration, followed by the filing
with this Court of a petition for certiorari and prohibition to nullify the preventive suspension
order issued. On September 27, 2004, a decision was rendered finding Soriano liable for his
utterances and imposing on him a penalty of three (3) months suspension from his program.
Petitioner then filed this petition for certiorari and prohibition with prayer for injunctive relief.
ISSUE: Whether or not Soriano’s statements during the program part of the religious discourse
and within the protection of Section 5, Art.III of the Constitution.
HELD:
NO. Under the circumstances of the case and in consideration of the adverse effect of
petitioner’s utterances on the viewers’ fundamental rights as well as petitioner’s clear violation of
his duty as a public trustee, the MTRCB properly suspended him from appearing in Ang Dating
Daan for three months. It cannot be properly asserted that petitioner’s suspension was an
undue curtailment of his right to free speech either as a prior restraint or as a subsequent
punishment. Aside from the paramount of viewers’ rights, the public trusteeship character of a
broadcaster’s role and the power of the State to regulate broadcast media, a requirement that
indecent language be avoided has its primary effect on the form, rather than the content, of
serious communication.
There is also nothing in petitioner’s statements that is the subject of the complaint that
expresses any particular religious belief or furthers his avowed evangelical mission. The fact
that he came out with his statements in a televised bible exposition program does not
automatically accord them the character of a religious discourse. Plain and simple insults
directed at another person cannot be elevated to the status of religious speech. Even petitioners
attempts to place his words in context show that he was moved by anger and the need to seek
retribution, not by any religious conviction. Thus, the Supreme Court ruled that it cannot accept
petitioner’s contention that the statements were made in defense of his reputation and religion,
as they constitute no intelligible defense or refutation of the alleged lies being spread by a rival
religious group. Rather, they simply illustrate that petitioner had descended to the level of name-
calling and foul-language discourse.