Documente Academic
Documente Profesional
Documente Cultură
• It is the balancing of state power against the individual’s rights and deals with the Limitation of
Political Power.
• There exists an internal conflict between 1) Police Power, Eminent Domain and Taxation against 2)
the Rights of Individual to Life, Liberty and Property
• Positive rights – what state ought to do
• Negative rights – what state ought not to do
A. Hierarchy of Rights
• It is an erroneous impression that the Constitution gives the same degree and quality of protection
that it gives to life and liberty.
• This is not to say, however, that the right to property is not a basic right. Property has an intimate
relation with life and liberty (ex. for the poor, regard property the same way as life and liberty).
• Property is more closely regulated not in order to oppress the owner but in order to impress
upon him the social character of what he holds; Thus it is that property must also enjoy the protection
of the due process clause.
2. JURISDICTION
• In actions in personam, the court acquires jurisdiction over the defendant by its voluntary appearance
or through service of summons upon him/her.
• In actions in rem or quasi in rem, the jurisdiction of the court is derived from the power it may
exercise over property.
• It refers to:
1. Authority of the court to entertain a particular kind of action or to administer a particular kind of
relief
2. Power of the court over the parties
3. Power of the court over properties that is subject of the litigation.
3. HEARING
• Notice to a party is essential to enable it to adduce its own evidence and to meet and refute the
evidence submitted by the other party.
• A judicial decision without a hearing is null and void ab initio and may be attacked directly or
collaterally
• However, due process is not violated where is a person is not heard because he has not chosen to
be heard.
• One may be heard through pleadings; A full-blown trial is not necessary
• This right against unreasonable search and seizure is PERSONAL and may be INVOKED ONLY BY THE
PERSON ENTITLED TO IT.
• Simply put, unreasonable searches and seizures are constitutionally prohibited and the evidence
from the search is generally inadmissible, except when the accused did not raise its inadmissibility
because it was the fruits of an illegal seizure. This omission is considered a waiver of the protection
granted by Art.
III sec. 3(2) (see Hizon vs. CA).
• So what is an unreasonable search and seizure? As a general rule, whenever there is an arrest o
search and seizure, if there is NO validly issued search warrant or warrant of arrest, the search and
seizure is unreasonable. (exception: warrantless search and seizure, which will be tackled later on.)
• When does a search warrant or an arrest warrant become validly issued? A validly issued
warrant presupposes the existence of PROBABLE CAUSE.
(which is also one of the requirements for the narrowly drawn instances for warrantless search and
seizure)
• What then is probable cause? Probable cause must be defined in relation to the action it justifies.
Probable cause for an arrest or for the issuance of an arrest warrant would mean such facts and
circumstances which would lead a reasonably discreet and prudent person to believe that an
offense has been committed by the person sought to be arrested. Probable cause for a search
would mean such facts and circumstances which would lead a reasonably discreet and prudent
man to believe that an offense has been committed and that the objects sought in connection with
the offense are in the place sought to
be searched. In either case, what is required is probable cause and not proof beyond doubt.
• What are the elements of probable cause?
• Reasonable ground of suspicion
• Such suspicion is supported by facts and circumstances strong enough to warrant a cautious
man in believing accused to be committing the offense or to be
guilty of the offense.
• According to Rule 126, Sec. 5 RROC (2001), judges must personally examine in the form of searching
questions and answers, in writing and under oath, the complainant and the witnesses he may produce
on facts personally known to them and attach to the record their sworn statements, together with the
affidavits submitted.
PARTICULARITY OF DESCRIPTION
Section 2 ”… and particularly describing the place to be searched and the persons or things to be
seized.”
• Failure to fulfill this constitutional requirement may result in an erroneous or arbitrary enforcement of
the warrant. (ex. police searching you or your house using a general warrant)
• General Rule 1: Person to be seized should be identified by name
Exception: If there is some descriptio personae that will enable the accused to be identified by the
officer. (ex. may paa sa noo ang suspek!)
• General Rule 2: Place to be searched should be particularly described, which includes the exact
address
Exception: A description of the place is deemed sufficient if the officer with the warrant can with
reasonable effort, ascertain and identify the place to be search. [ex. ang gingerbread house ng witch
(yung kumidnap kay Hansel at Gretel) sa loob ng gubat ]
Obiter: Only the articles particularly described in the search warrant can be seized, and no other
property can be taken unless the law allows it. But not all illegally seized objects shall be returned to its
owner.
• Under Rule 126, Sec. 3 RROC (2001), a search warrant may be issued for the search and seizure of
PERSONAL PROPERTY:
1. Subject of the offense
2. Stolen or embezzled and other proceeds or fruits of the offense
3. Property used or intended to be used as means of committing an offense
• To make things very simple and easier to remember, see requisites below: REQUISITES OF A VALID
SEARCH WARRANT [Rule 126, Sec. 4 RROC (2001)]
1. Based on Probable Cause
2. Probable Cause was personally determined by the judge
3. Judges determination was made after the examination under oath or affirmation of the
complainant and the witnesses he may produce
4. Particularity of description of the place to be searched and the persons or things to be seized.
• However, there are exceptions: EXCEPTIONS TO WARRANT REQUIREMENT OF SEARCHES AND
SEIZURES:
1. Search incidental to arrest
• Rule 126 sec. 13, RROC (2001) A person lawfully arrested may be searched for dangerous weapons
or anything which may have been used or constitute proof in the commission of an offense without
a search warrant
2. Search of moving vehicles (see People vs. Malmstedt)
3. Seizure of evidence in plain view (see California vs. Ciraolo)
4. Customs searches (ex. sea-going vessels docked at seaports checked for contraband)
5. Waiver of the right against unreasonable search and seizure. (see Hizon vs. CA)
Obiter: Agabin includes the following as exceptions to the warrant requirement:
1) Stop and Frisk search limited to:
a) the protective search for concealed weapons [see Terry vs. Ohio]
b) the search within the permissible area of search or the place with the immediate control of the
accused to prevent the destruction or loss of evidence [see Cupp vs. Murphy]
2) Abandoned property (see California vs. Greenwood)
3) Administrative searches (ex. those conducted by public health officers)
ARRESTS
• While an arrest is a seizure, not all seizures are arrests. An arrest “is the taking of a person into
custody in order that he may be bound to answer for the commission of an offense” [Rule 113,
sec.1 RROC 2001]
• Warrants of arrest must satisfy the same requirements imposed on search warrants. Hence, what
has been said about probable cause, its determination, the examination of complainant and
particularity of description in the discussion of search warrants can with equal truth be said of
arrest warrants.
• As with search warrants, there are exceptions to the warrant requirement to arrests: EXCEPTION
TO THE WARRANT REQUIREMENT: (Rule 113, sec. 5 RROC 2001)
1. When, in the presence of a peace officer or a private person, the person to be arrested has
committed, is actually committing or is attempting to
commit an offense; [a.k.a. IN FLAGRANTE DELICTO RULE]
2. When an offense has just been committed and he has probable cause to believe based on
PERSONAL KNOWLEDGE of facts and circumstances that the person to be arrested has committed;
and
3. When the person to be arrested is a prisoner who has escaped from a penal establishment or
place where he is serving final judgment or is temporarily confined while his case is pending, or has
escaped while being transferred from one confinement to another
A common application of the in flagrante delicto rule is the buy-bust operations to enforce the
Dangerous Drugs Act; It is also applied, albeit controversially, to continuing crimes like
rebellion. In continuing crimes, the offender is assumed to still be committing the offense, even
if he is fornicating. Thus, he could be arrested for rebellion while in the act of fornication.
• A person may waive his right to be arrested by warrantless arrest PROVIDED that he enters a
plea without having challenged the validity of the arrest
(assuming of course he knew he had that right and actually intended to relinquish it).
• Note, too that in the prosecution of peace officers for illegal detention or arrest the defense of
good faith is frequently used by peace officers and liberally applied by the courts.
Section 3. The privacy of communication and correspondence shall be inviolable except upon lawful
order of the court, or when public safety or order requires otherwise as prescribed by law.
Exclusionary rule
Section 3(2) Any evidence obtained in violation of this or the preceding section shall be inadmissible for
any purpose in any proceeding.
• This exclusionary rule bars admission of illegally obtained evidence and is applicable to evidence
under sections 2 and 3(1). The inadmissibility of the evidence, however, does not mean that it must
be returned where it came from.(ex contraband).
4. FREEDOM OF EXPRESSION
Section 4 No law shall be passed abridging the freedom of speech, of expression, or of the press, or
the right of the people peaceably to assemble and petition the Government for redress of grievances.
Section 8. The right of the people, including those employed in the public and private sectors, to
form unions, associations, or societies for purposes not contrary to law shall not be abridged.
Section 18. (1) No person shall be detained solely by reason of his political beliefs and aspirations.
Freedom of expression consists of cognate rights to insure free and effective communication of ideas to
enhance intelligent political decision-making in society. It is available insofar as it is exercised in the
discussion of public matters (Besides, it’s difficult to externally control private thoughts). It is
important to safeguard such freedom because sovereignty, which supposedly resides in the people,
would be all for naught if the people would be denied their right to participate in public matters.
The freedom of expression is not limited to ideas which is acceptable to the majority, or to the powers-
that-be, for this freedom is meant to invite fomenting and discussing of different ideas in the public
arena.
Modes of expression : 1) Verbal& Written Language 2) Symbols
Elements:
1) Freedom from prior restraint/censorship
• Prohibits the unlawful curtailment of the of the flow of ideas
• Prohibits censor from applying it own subjective standards in determining what’s good or not
• There need no be a total suppression; even the restriction of circulation is an unconstitutional
restraint
2) Freedom from subsequent punishment
• This freedom is included and as important like the first, for it would be absurd that one can be
allowed to express yet be held liable for such expression;
however, it is subject to certain limitations as discussed below. Limitations of Freedom of Expression
1. Subject to POLICE POWER and can be regulated to protect public interest
2. Does not include ideas offensive to public order or decency, or reputation of persons
To be able to know whether or not an expression is protected or not, certain tests have been
developed by the courts:
Obiter: The Marcos v. Manglapus Case is unique & is not a precedent for “normal”cases, kung baga pan-
diktador lang.
7. ACCESS TO PUBLIC INFORMATION
Section 7. The right of the people to information on matters of public concern shall be recognized. Access
to official records, and to documents, and papers pertaining to official acts, transactions, or decisions, as
well as to government research data used as basis for policy development, shall be afforded the
citizen, subject to such limitations as may be provided by law.
Access to public info is essential in the exercise of freedom of expression, for every citizen has a right to
know what is happening in his/her country and his/her gov’t so that he/she can express her views
intelligently. It can be limited if the info being sought would endanger national interest or security (ex.
The plan of attack against Abu Sayyaf)
As enunciated in the Tanda v. Tuvera case, a law will only be effective upon publication in the Official
Gazette, or alternatively in 2 newspapers of general
circulation.
8. FREEDOM OF ASSOCIATION
Section 8. The right of the people, including those employed in the public and private sectors, to form
unions, associations, or societies for purposes not
contrary to law shall not be abridged.
RIGHT TO ASSOCIATION
• It is deemed embraced in the freedom of expression because a lawful association or organization can
be used as a vehicle to express views that affect the public, which can be more effectively disseminated
by an organization.
• Art. 3 Sec 8 guarantees private and public employees the right to form unions so long as it is lawful.
However in the SSS vs. SSSEA, gov’t employees were not allowed to strike.
9. EMINENT DOMAIN
Section 9. Private property shall not be taken for public use without just compensation.
Also known as the power of expropriation (that is gov’t buying private property to be used publicly), it is
primarily lodged in the national legislature. But can be validly delegated and exercised to other gov’t
entities (President, local legislative bodies, certain public corporations, like NAPOCOR) even private
companies serving essential public needs or operates public utilities (PLDT or Bayantel)
Eminent Domain is different from destruction from necessity in that the latter:
1) property may be taken by private individuals;
2) no need to convert taken property to public use;
3) there is no requirement for just compensation
Questions of necessity or wisdom of the exercise of the power of expropriation are essentially political
and not usually subject to judicial review. But when these questions are decided by a delegate of the
national legislature (ex. Local city council), the Supreme Court has assumed the power to inquire into it,
whether the delegated authority has been correctly or properly exercised, by looking into the wisdom or
necessity of the expropriation.
All real and personal, tangible and intangible properties can be subject to expropriation except money
and choses in action (Choses in action- personal right not reduced into possession but recoverable by a
suit at law ex.( Right to demand & recover a debt). Property already devoted to public use is still subject
to expropriation, as long as it is done by Congress or under a specific grant of authority to the delegate.
It should be observed that the to-be expropriated property must be by its nature and condition
wholesome, as it is intended for public use. This differs from property taken under police power,
because the property destroyed, or sought to be destroyed is noxious to the general welfare.
Just compensation- a full and fair equivalent of the property taken from the private owner by the
expropriator. The property taken is assessed as to the time of the taking , which usually coincides with
the commencement of the expropriation proceedings. Only the judiciary has the right to ascertain
whether or not the compensation was just (see EPZA vs. Dulay)
The purpose of the impairment clause is to safeguard the integrity of valid contractual agreements
against unwarranted interference by the State. The degree of diminution is immaterial. As long as the
original rights of either parties are changed to his/her prejudice, there is an impairment of the obligation
of the contract. This clause, however, is not absolute. If the law is a proper exercise of police power, a
contract valid at the time of its execution can be completely invalidated or modified.
BILL OF ATTAINDER-legislative act inflicting punishment without trial. A statue that applies either to
named individuals or easily ascertainable
members of a group in such a way as to inflict punishment without trial.
Section 20. No person shall be imprisoned for debt or non-payment of a poll tax.
Although a debtor cannot be imprisoned for the failure to pay his debt, he can still be punished in a
criminal case if he contracted his debt through fraud.
In such case, the act he is being penalized is the fraud employed to secure the debt not in the default of
payment.
13. INVOLUNTARY SERVITUDE
Section 18. (2) No involuntary servitude in any from shall exist except as punishment for a crime whereof
the party shall be duly convicted.
The concept includes slavery (absolute power of one over the other in their civil relation) and peonage
(condition of enforced servitude in which one is compelled to labor in liquidation of some debt against
his will.).
Exceptions:
1) Punishment for a crime where one is duly convicted;
2) Compulsory Military Training
It is the prerogative writ of liberty employed to test the validity of a person’s detention. The petition for
habeas corpus must be acted upon immediately. It isthe privilege itself, and not the writ, which may be
suspended.
Procedure: As soon as application is filed and the court finds it in the proper form, the issuance of the
writ follows. It is only when the person in custody is being held for a crime mentioned in the
proclamation suspending the privilege of the writ and in a place where it is effective such petition is
denied. In the absence of invasion or rebellion, when public safety requires it, privilege of the writ
cannot be suspended.
The President has the power to suspend the privilege of the writ and the SC has the power to annul such
suspension if not based on the 2 grounds (Art7, Sec.18).
A. COLD NEUTRALITY
Accused must be tried in an impartial and competent court in accordance with the rules on criminal
procedure; His/her constitutional rights must be observed
at all applicable times. The basic ingredient is that the trial be conducted in accordance with the
rudiments of fair play.
B. AGAINST SELF-INCRIMINATION
Section 17. No person shall be compelled to be a witness against himself.
2 Fold Purpose:
1) Humanitarian – to prevent the State, using its coercive power, from extracting from the suspect
testimony which would “furnish the missing evidence necessary for his conviction.”
2) Practical-Suspect would usually be under the compulsion to commit perjury to protect himself.
This rule is mandatory and applicable in all other government proceedings. It can also be claimed by any
witness to whom an incriminating question is addressed. If it is the accused himself/herself, s/he can
refuse at the outset to take the stand as a prosecution witness, on the reasonable presumption that
Interrogation’s purpose is to incriminate him.
The right is limited to a prohibition against compulsory testimonial self-incrimination, and thus excludes
urine, hair and blood samples, even ocular inspection of the suspect’s body on the proviso that force
and torture was not used.
This right can be validly waived if the waiver is certain, unequivocal and made by the accused willingly,
intelligently and understood the consequences of his action.
C. RIGHT TO COUNSEL
The right to competent and independent counsel, preferably choice of accused can be waived so long as
it is written and upon counsel’s presence and advice of the consequences of his action. Such right
attaches upon the start of the investigation, when officer asks questions that elicit information,
confession or admissions of the accused thus has begun to focus on a particular suspect.
(please read RA 7438 and the 2001 Rules on Criminal Procedure)
D. RIGHT TO BE INFORMED OF ACCUSATION
This necessarily includes the prohibition of changing crime charged in the information without court
approval. The information filed must necessarily
include the specific crime committed and the acts/evidences which tends to show the one’s guilt.
E. RIGHT TO BAIL
Section 13. All persons, except those charged with offenses punishable by reclusion perpetua when
evidence of guilt is strong, shall, before conviction, be
bailable by sufficient sureties, or be released on recognizance as may be provided by law. The right to
bail shall not be impaired even when the privilege of the
writ of habeas corpus is suspended. Excessive bail shall not be required.
It cannot be impaired even with the suspension of the privilege of the writ.
F. CRUEL PUNISHMENTS
Section 19. (1) Excessive fines shall not be imposed, nor cruel, degrading or inhuman punishment
inflicted. Neither shall death penalty be imposed,
unless, for compelling reasons involving heinous crimes, the Congress hereafter provides for it. Any death
penalty already imposed shall be reduced to reclusion
perpetua.
The employment of physical, psychological, or degrading punishment against any prisoner or detainee or
the use of substandard or inadequate penal
facilities under subhuman conditions shall be dealt with by law.
Mere fines and imprisonment are not violative unless the penalty is barbarous or shocking to the senses
or conscience and such cruelty is inherent in the penalty. But where an unforeseeable event adds to
convict’s suffering, penalty is still valid.
Requisites:
• Valid complaint
• complaint filed before competent court
• Complaint to which defendant had pleaded
• Of which he had been previously acquitted or convicted or otherwise terminated without his consent
Crimes covered
• Doctrine of supervening event-accused may be prosecuted for another offense if a subsequent
development changes the character of the 1st indictment which he may have been charged or convicted.
• Doctrine of inseparable offense-when one offense is inseparable from another and proceeds from the
same act, they cannot be subject of separate prosecutions. However, it is possible for 1 act to give rise to
several crimes, in which case separate prosecutions for each crime may be filed, provided that
the elements of the several crimes are not identical.
16. CITIZENSHIP
ARTICLE IV
Citizenship
Section 1. The following are citizens of the Philippines :
Those who are citizens of the Philippines at the time of the adoption of this Constitution;
Those whose fathers or mothers are citizens of the Philippines;
Those born before January 17, 1973, of Filipino mothers, who elect Philippine citizenship upon reaching
the age of majority; and
Those who are naturalized in accordance with law.
Section 2. Natural-born citizens are those who are citizens of the Philippines from birth without having to
perform any act to acquire or perfect their
Philippine citizenship. Those who elect Philippine citizenship in accordance with paragraph (3), Section 1
hereof shall be deemed natural-born citizens.
Section 3. Philippine citizenship may be lost or reacquired in the manner provided by law.
Section 4. Citizens of the Philippines who marry aliens shall retain their citizenship, unless by their act or
omission they are deemed, under the law, to
have renounced it.
Section 5. Dual allegiance of citizens is inimical to the national interest and shall be dealt with by law.
Citizenship