General Considerations Flashcards

1
Q

What comprises the national territory?

A

The national territory is comprised of:

  1. The Philippine archipelago, with all the islands and waters embraced therein; Internal waters, or waters around, between, and connecting the islands of the archipelago, regardless of breadth and dimension; and
  2. All other territories over which the Philippines has sovereignty or jurisdiction
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2
Q

What does the national territory consist of?

A
  1. Territorial sea, seabed, subsoil, insular shelves, and other submarine areas
  2. Terrestrial, fluvial, and aerial domains
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3
Q

Define the Arichipelagic Doctrine.

A

A body of water studded with islands, or the islands surrounded with water, is viewed as a unity of islands and waters together forming one integrated unit. [N.B. Embodied in Art. II, specifically by the mention of the “Philippine archipelago” and the specification on “internal waters.”]

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4
Q

Treaty limits of the Philippine archipelago (enum)

A
  • Treaty of Paris of 10 December 1898
  • Treaty of Washington
  • Treaty of 12 January 1930 between the United States and Great Britain

a. Treaty of Paris of 10 December 1898: “Spain cedes to the United States the archipelago known as the Philippines Islands, and comprehending the islands lying within the following line” xxx Article 3 defines the metes and bounds of the archipelago by longitude and latitude, degrees and seconds. Technical descriptions are made of the scope of the archipelago as this may be found on the surface of the earth.
b. Treaty of Washington of 7 November 1900 between the United States and Spain: Ceding Cagayan, Sibuto and Sulu.
c. Treaty of 12 January 1930 between the United States and Great Britain: Ceding the Turtle and Mangsee Islands. [Bernas (2003), cited in Justice Velasco’s concurring opinion in Magallona v. Ermita, G.R. No. 187167 (2011)].

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5
Q

What is the Straight Baseline Method?

A

consists of drawing straight lines connecting appropriate points on the coast without departing to any appreciable extent from the general direction of the coast, in order to delineate the internal waters from the territorial waters of an archipelago [NOTE: This is the method prescribed under the UNCLOS].

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6
Q

What is RA No 9522:Amended R.A. No. 3046?

A

“An Act to Define the Baselines of the Territorial Sea of the Philippines;”

R.A. No. 9522 is not unconstitutional:
(1) it is a statutory tool to demarcate the maritime zone and continental shelf of the Philippines under UNCLOS III, and does not alter the national territory.

(2) While UNCLOS III does not bind the Philippines to pass a baselines law, Congress may do so.
(3) The law also does not abandon the country’s claim to Sabah, as it does not expressly repeal the entirety of R.A. No. 5446 [Magallona v. Ermita,supra]

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7
Q

Define the Rule of State Immunity

A

General Rule: The State cannot be sued.

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8
Q

What is the exception to the State Immunity Rule?

A

When the State consents to be sued.

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9
Q

How does the State give to express consent to be sued?

A

a. Express consent
1. General law; or
2. Special law

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10
Q

How does the State give implied consent to be sued?

A

Implied consent

  1. the State commences litigation, it becomes vulnerable to a counterclaim;
  2. State enters into a business contract (it is exercising proprietary functions);
  3. When it would be inequitable for the State to invoke immunity;
  4. In eminent domain cases.
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11
Q

Definition of a State

A

A community of persons, more or less numerous, permanently occupying a definite portion of territory, independent of external control,

and possessing a government to which a great body of the inhabitants render habitual obedience;

a politically organized sovereign community independent of outside control bound by ties of nationhood,

legally supreme within its territory, acting through a government functioning under a regime of law [Collector of Internal Revenue v. Campos Rueda, G.R. No. 13250 (1971)].

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12
Q

Qualifications that the state as a person of international law should posses?

A

(a) a permanent population;
(b) a defined territory;
(c) government; and
(d) capacity to enter into relations with the other states

[Art. 1, Montevideo Convention].

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13
Q

What are the bases (constitutional, international law, jurisprudential) for the rule of state immunity?

A

Constitutional

Sec. 3, Art. XVI. The State may not be sued without its consent.

International Law

“Par in parem non habet imperium.”

Par in parem non habet imperium(Latinfor “equals have no sovereignty over each other”) is a general principle ofinternational law, forming the basis ofstate immunity.Because of this principle, a sovereign state cannot exercise jurisdiction over another sovereign state.

Jurisprudential

a. Positivist Theory – There can be no legal right as against the authority that makes the laws on which the right depends. Also called the doctrine of Royal Prerogative of Dishonesty. [Department of Agriculture v. NLRC, G.R. No. 104269 (1993)]
b. Sociological Theory – If the State is amenable to suits, all its time would be spent defending itself from suits and this would prevent it from performing its other functions [Republic v. Villasor, G.R. No. L-30671 (1973)].

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14
Q

When is a suit deemed to be against the state?

A

A suit is against the State regardless of who is named the defendant if:

a. It produces adverse consequences to the public treasury in terms of disbursement of public funds and loss of government property.
b. It cannot prosper unless the State has given its consent.

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15
Q

When is a suit not against the state?

A

It was held that the suit is not against the State:

  1. When the purpose of the suit is to compel an officer charged with the duty of making payments pursuant to an appropriation made by law in favor of the plaintiff to make such payment, since the suit is intended to compel performance of a ministerial duty [Begosa v. Philippine Veterans Association, G.R. No. L-25916(1970)].
  2. When, from the allegations in the complaint, it is clear that the respondent is a public officer sued in a private capacity;
  3. When the action is not in personam with the government as the named defendant, but an action in rem that does not name the government in particular.
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16
Q

How is express consent to suit against the state given?

A

Only by the will of the legislature, through the medium of a duly enacted statute; may be embodied either in a general law or a special law.

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17
Q

Laws granting express consent to sue the state

A
  1. Money claims arising from contract express or implied

Act no. 3083: An act Defining the Conditions under which the Government of the philippines may be sued

  1. Torts

a. liability of local government units - art 2189 CC
b. vicarious liability for special agents - art 2180 CC
c. liability under the local government code - sec 24 LGC

  1. Special Law - may come in the form of a private bill authorizing a named individual to bring suit on a special claim
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18
Q

When implied consent to suit against the state is present

A

a. In instances when the State takes private property for public use or purpose (eminent domain)
b. When the State enters into a business contract (in jure gestionis or proprietary functions)
c. When it would be inequitable for the State to invoke its immunity.
d. If the government files a complaint, defendant may file a counterclaim against it. When the state files a complaint, suability will result only where the government is claiming affirmative relief from the defendant.

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19
Q

Suits against Government Agencies depends on whether the agency is _______________ or _______________.

A

incorporated (there is a separate charter); unincorporated (no separate personality)

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20
Q

Can an unicorporated government agency who engages in principally propriety function be sued without consent?

A

Yes.

Suit will lie, because when the state engages in principally proprietary functions, it descends to the level of a private individual, and may, therefore be vulnerable to suit. [Civil Aeronautics Administration v. Court of Appeals, G.R. No. L51806 (1988)]. State may only be liable for proprietary acts (jure gestionis) and not for sovereign acts (jure imperii).

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21
Q

Whether suit will lie towards an incorporated government agency depends on its ______________.

A

Charter.

If the charter provides that the agency can sue, then the suit will lie.The provision in the charter constitutes express consent. [See SSS v. Court of Appeals, 120 SCRA 707 (1983)]

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22
Q

What is the general rule towards suits against public officers?

A

The doctrine of state immunity also applies to complaints filed against officials of the State for acts performed by them in the discharge of their duties within the scope of their authority.

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23
Q

What are the exception to the general rule re suits against public officers?

A

The doctrine of immunity from suit will not apply and may not be invoked where the public official is being sued in his

(1) private and personal capacity as an ordinary citizen, for
(2) acts without authority or in excess of the powers vested in him

[Lansang v. CA, G.R. No. 102667 (2000)].

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24
Q

Exceptions to Prior Consent Rule (enum)

A

Case law provides that the following are wellrecognized exceptions when the state/public officer MAY be sued without prior consent:

  1. To compel him to do an act required by law;
  2. To restrain him from enforcing an act claimed to be unconstitutional;
  3. To compel the payment of damages from an already appropriated assurance fund or to refund tax over-payments from a fund already available for the purpose;
  4. To secure a judgment that the officer impleaded may satisfy by himself without the State having to do a positive act to assist him;
  5. Where the government itself has violated its own laws [Sanders v. Veridiano II, G.R. No. L-46930 (1988)].
25
Q

Is consent to be sued a concession of liability?

A

NO.

The circumstance that a state is suable does not necessarily mean that it is liable, but it can never be held liable if it does not first consent to besued . When the state does waive its sovereign immunity, it is only giving the plaintiff the chance to prove that it is liable. [United States of America v. Guinto, 182 SCRA 644 (1990)]

26
Q

What is the general rule re whether the state can be estopped by the actions of its officials or agents?

A

General Rule:
The State cannot be estopped by the omission, mistake or error of its officials or agents [Republic v. Galeno, G.R. No. 215009 (2017)].

27
Q

What is the exception to the general rule of estoppel re government?

A

When the application of the rule will cause injustice against an innocent party

28
Q

Fill in the blanks (FIB)

The Philippines is a _________ and ________ State. Sovereignty resides in the ______ and all government authority emanates from them.

A

democratic; republican; people

29
Q

FIB

The Philippines renounces ____ as an instrument of national policy, adopts the ________________ as part of the law of the land and adheres to the policy of peace, equality, justice, freedom, cooperation, and amity with all nations

A

war; generally accepted principles of international law

30
Q

FIB

Under the 1987 Consti, international law can become part of the sphere of domestic law either by ________ or ____________.

A

transformation; incorporation

31
Q

This mode of making international become part of the domestic law requires that an international law be transformed into a domestic law through a constitutional mechanism such as local legislation.

A

Transformation

32
Q

This mode of making international law become part of the domestic law occurs when by mere constitutional declaration, international law is deemed to have the force and effect of domestic law.

A

Incorporation

33
Q

What is the difference bet. transformation and incorporation (re making international law part of domestic law)

A

Transformation: This requires that an international law be transformed into a domestic law through a constitutional mechanism such as local legislation.

Incorporation: This occurs when, by mere constitutional declaration, international law is deemed to have the force of domestic law

34
Q

What is the incorporation clause of the Constitution? What are its effects?

A

“adopts the generally accepted principles of international law as part of the law of the land”

Generally accepted principles of international law, by virtue of the incorporation clause of the Constitution, form part of the laws of the land even if they do not derive from treaty obligations.

35
Q

Examples of “generally accepted principles of international law”

A
  1. Renunciation of war as an instrument of national policy;
  2. The principle of sovereign immunity;
  3. A person’s right to life, liberty and due process;
  4. Pacta sunt servanda (international agreements must be performed in good faith)
36
Q

FIB
______ is, at all times, supreme over the military. The ___________ is the protector of the people and the State. Its goal is to secure the __________ and the integreity of the ________/

A

Civilian authority; Armed Forces; sovereignty of the State; nationanl territory

37
Q

What is the role of the Armed Forces?

A
  1. Protector of the people and the State

2. Secure the sovereignty of the State and the integrity of the national territory

38
Q

Enumerate the Principles Declared in the Constitution (ART II)

A

a. The Philippines is a democratic and republican State
b. Renunciation of War
c. Adoption of generally-accepted principles of international law
d. Adherence to a policy of peace, freedom, and amity with all nations
e. civilian supremacy
f. role of the armed forces
g. compulsory military and civil service
h. maintenance of peace and order, promotion of general welfare
i. recognition of hierarchy of rights
j. separation of church and state

39
Q

What are the policies declared in the Constitution (Art II)?

A

a. Independent foreign policy
b. freedom from nuclear weapons
c. promote a just and dynamic social order
d. promote social justice in all phases of national development
e. personal dignity and human rights
f. family as basic social institution and natural and primary right and duty of parnts in the rearing of the youth
g. protection of the life of the mother and the life of the unborn from conception
h. vital role of youth in nation building
i. role of women in nation building
j. fundamental equality befor the law of women and men
k. right to health
l. right to a balance and healthful ecology
m. Priority to education, science and technology, arts, culture, and sports
n. Labor as a primary social economic force
o. Self-reliant and independent national economy
p. Comprehensive rural development and agrarian reform
q. Recognition and promotion of rights of indigenous cultural communities
r. Community-based, sectoral organizations
s. Role of communication and information in nation-building
t. Autonomy of local governments
u. Equal access for public service and prohibition of political dynasties
v. Honesty and integrity in public service
w. Policy of full public disclosure

40
Q

It is a statutory provision (which may take the form of a congressional oversight committee) that requires the President or an agency to submit the proposed implementing rules and regulations of a law to Congress for approval, is unconstitutional.

A

Legislative Veto

41
Q

For a post-enactment congressional measure to be valid, it must be limited to:
(enum)

A
  1. Scrutiny

2. Investigating and monitoring of implementation of laws

42
Q

What is the general rule re the delegation of legislative powers

A

General Rule: Rule of Non-Delegation of Legislative Power

Only Congress (as a body) may exercise legislative power

43
Q

What are the exceptions to the Rule of Non-Delegation of Legislative Power?

A

a. delegated legislative power to local governance
b. constitutionally-grafted exceptions (emergency powers; taxing powers)
c. the extent reserved to the people by the provision on initiative and referedum

44
Q

“rule-making” power is limited to:

A

a. filing up the details of the law

b. ascertaining facts to bring the law into actual operation

45
Q

Exceptions to the Rule of Non-Delegation of Legislative Power (simplified form)

A

a. Delegated power to local governments
b. Delegated emergency powers of the president
c. Delegated taxing powers of the president
d. Subordinate legislation of administrative agencies
e. Power reserved to people for initiative and referendum

46
Q

What are the tests for valid delegation of legislative power?

A

a. completeness test

b. sufficient standard test

47
Q

What is the completeness test?

A

The law sets forth the policy to be executed, carried out, or implemented by the delegate (Abakada, supra), such that there is nothing left for the delegate to do but to enforce the law [Pelaez v. Auditor General, G.R. No. L-23825(1965)];

48
Q

What is the Sufficient Standard Test?

A

The standard is sufficient if it defines legislative policy, marks its limits, maps out its boundaries and specifies thepublic agency to apply it. It indicates the circumstances under which the legislative command is to be effected [Edu v. Ericta, G.R. No. L-32096 (1970)].

49
Q

_________________ is defined as the corporate governmental entity through which the functions of government are exercised throughout the Philippines, including the various arms throughout the Philippines, including the various arms through which political authority is made effective in the Philippines.

A

Government of the Philippines

50
Q

_____________ is that institution or aggregate of institutions by which and independent society makes and carries out those rules of action which are necessary to enable men to live in a social sate of which are imposed upon the people forming theat society by those who posses the power or authority of prescribing them.

A

Government

51
Q

What are the forms of Government as to the existence or absence of control?

A

a. de jure

b. de facto

52
Q

What is the difference bet. a de jure and a de facto government?

A

De Jure - has rightful title but has no power or control, either because this has been withdrawn from it, or because it has not yet actually entered into the excercise thereof

De Facto - Government of fact, it actually exercise power or control without legal title

53
Q

Kinds of De Facto Government

A
  1. De Facto Proper
  2. Independent Government
  3. Established and maintained by military forces who invade and occupy a territory of the enemy in the course of war, and which is denominated as a government of paramount force.
54
Q

Was the C. Aquino government a de facto government?

A

NO.

the people have made the judgment; they have accepted the government of President Corazon C. Aquino which is in effective control of the entire country so that it is not merely a de facto government but in fact and law a de jure government. Moreover, the community of nations has recognized the legitimacy of the present government [In re Bermudez, G.R. No. 76180(1986),citing Lawyers League for a Better Philippines v. Aquino, G.R. No. 73748(1986)].

55
Q

What are the forms of government as to concentration of powers?

A

Presidential

Parliamentary

56
Q

What is the difference bet the Presidential and Parliamentary form of government?

A

Presidential – There is a separation of executive and legislative branches of government.

Parliamentary – There is a fusion of executive and legislative powers in the Parliament, although the actual exercise of the executive powers is vested in the Prime Minister

57
Q

What are the forms of government as to centralization?

A

Unitary

Federal

58
Q

What is the difference bet the unitary and fedaral forms of government?

A

Unitary – One in which the control of the national and local affairs is exercised by the national and local government

Federal – One in which the powers of the government are divided between two sets of organs, one for national affairs and one for local affairs