POLITICAL LAW Flashcards
The Philippines and the Republic of Kroi Sha established diplomatic relations and immediately their respective Presidents signed the following: (1) Executive Agreement allowing the Republic of Kroi Sha to establish its embassy and consular offices within Metro Manila; and (2) Executive Agreement allowing the Republic of Kroi Sha to bring to the Philippines its military complement, warships, and armaments from time to time for a period not exceeding one month for the purpose of training exercises with the Philippine military forces and exempting from Philippine criminal jurisdiction acts committed in the line of duty by foreign military personnel, and from paying custom duties on all the goods brought by said foreign forces into Philippine territory in connection with the holding of the activities authorized under the said Executive Agreement.
Senator Maagap questioned the constitutionality of the said Executive Agreements and demanded that the Executive Agreements be submitted to the Senate for ratification pursuant to the Philippine Constitution. Is Senator Maagap correct? Explain.
Senator Maagap is correct in so far as the second Executive Agreement is concerned. The first Executive Agreement is in such a nature that such need not be concurred in by the Senate. In Bayan Muna v. Romulo, the right of the Executive to enter into binding agreements without the necessity of subsequent congressional approval has been confirmed by long usage. From the earliest days of our history, we have entered executive agreements covering such subjects as commercial and consular relations, most favored nation rights, patent rights trademark and copyright protection, postal and navigation arrangements and the settlement of claims. However, for the second Executive Agreement which is in the nature of an International agreements involving political issues or changes on national policy and those involving international arrangements of a permanent character, is deemed as a treaty (Commissioner of Customs v. Eastern Sea Trading), in which case must be concurred in by the Senate (Section 21, Article VI, 1987 Constitution). Hence Senator Maagap is only correct as regards the second Executive Agreement which must be submitted for the concurrence of the Senate.
A bill was introduced in the House of Representatives in order to implement faithfully the provisions of the United Nations Convention on the Law of the Sea (UNCLOS) to which the Philippines is a signatory. Congressman Pat Rio Tek questioned the constitutionality of the bill on the ground that the provisions of UN CLOS are violative of the provisions of the Constitution defining the Philippine internal waters and territorial sea. Do you agree or not with the said objection? Explain.
No, the objection is not tenable. UNCLOS has nothing to do with the redefinition of our territory. It merely regulates sea-use rights over maritime zones, contiguous zones, exclusive economic zones, and continental shelves which it delimits. Whether the bodies of water lying landward of the baselines of the Philippines are internal waters or archipelagic waters, the Philippines retains jurisdiction over them (Magallona v. Ermita, GR No. 187167, July 16, 2011, 655 SCRA 476).
Describe the following maritime regimes under UNCLOS
(a) Territorial sea
(b) Contiguous zone
(c) Exclusive economic zone
(d) Continental shelf
(a) Territorial sea – is the belt of waters adjacent to the coasts of the State, excluding internal waters in bays and gulfs, over which the state claims sovereignty and jurisdiction and which is 12 nautical miles from the baseline.
(b) Contiguous zone – is that belt of waters measured 24 nautical miles from the same baseline used to measure the breadth of the territorial sea. In this zone, the coastal state may exercise the control necessary to i) Prevent infringement of its customs, fiscal, immigration or sanitary laws and regulations within its territory or territorial sea. ii) Punish infringement of the above laws and regulations committed within its territory or territorial sea (Article 53, UNCLOS)
(c) Exclusive Economic Zone is an area beyond and adjacent to the territorial sea, over which a state has special rights over the exploration and utilization of marine resources. It shall not extend beyond 200 nautical miles from the baselines from which the breadth of the territorial sea is measured. In case of archipelagic states, its breadth shall be measured from the archipelagic baseline (Article 57, 58, 48, UNCLOS)
(d) Continental shelf - The continental shelf of a coastal State comprises the seabed and subsoil of the submarine areas that extend beyond its territorial sea throughout the natural prolongation of its land territory to the outer edge of the continental margin, or to a distance of 200 nautical miles from the baselines from which the breadth of the territorial sea is measured where the outer edge of the continental margin does not extend up to that distance (Article 76, UNCLOS).
Professor Masipag who holds a plantilla or regular item in the University of the Philippines (UP) is appointed as an Executive Assistant in the Court of Appeals (CA). The professor is considered only on leave of absence in UP while he reports for work at the CA which shall pay him the salary of the Executive Assistant. The appointment to the CA position was questioned, but Professor Masipag countered that he will not collect the salary for both positions; hence, he can not be accused of receiving double compensation. Is the argument of the professor valid? Explain.
No, the argument is not valid. The prohibition of dual employment does not apply to Professor Masipag because Section 5 [c], Canon III of the Code of Conduct for Court Personnel allows court personnel to acquire outside employment provided, among others, that the outside employment does not require the practice of law; and provided, however, that court personnel may render services as professor, lecturer, or resource person in law schools, review or continuing education centers or similar institutions. Dual employment applies to appointive officials who are not allowed to hold any other office or employment in the Government or any subdivision, agency or instrumentality thereof, including government-owned corporation or their subsidiaries, unless otherwise allowed by law or the primary functions of his position (Article IX B Section 7 of the 1987 Constitution; Sections 1 and 2, Rule XVIII of the Omnibus Rules Implementing Book V of E.O. No. 292).
When is a facial challenge to the constitutionality of a law on the ground of violation of the Bill of Rights traditionally allowed? Explain your answer.
Facial challenge to the constitutionality of a law is traditionally allowed when it operates in the area of freedom of expression. The established rule is that a party can question the validity of a statute only if, as applied to him, it is unconstitutional. The exception is the so-called “Facial challenge”. But the only time a facial challenge to a statute is allowed is when it operates in the area of freedom of expression. ln such instance, the “overbreadth doctrine” permits a party to challenge the validity of a statute even though, as applied to him, it is not unconstitutional, but it might be if applied to others not before the Court whose activities are constitutionally protected. lnvalidation of the statute “on its face”, rather than “as applied”, is permitted in the interest of preventing a “chilling effect” on freedom of expression (Justice Mendoza’s concurring opinion in Cruz v. DENR, G.R. No. 135385, December 06, 20001). A facial challenge to a legislative act is the most difficult challenge to mount successfully since the challenge must establish that no set of circumstances exists under which the act would be valid (Estrada v. Sandiganbayan, G.R. No. 148560, November 19,20011).
BD Telecommunications, Inc. (BDTI), a Filipino-owned corporation, sold its 1,000 common shares of stock in the Philippine Telecommunications Company (PTC), a public utility, to Australian Telecommunications (AT), another stockholder of the PTC which also owns 1,000 common shares. A Filipino stockholder of PTC questions the sale on the ground that it will increase the common shares of AT, a foreign company, to more than 40% of the capital (stock) of PTC in violation of the 40% limitation of foreign ownership of a public utility. AT argues that the sale does not violate the 60-40 ownership requirement in favor of Filipino citizens decreed in Section II, Article XII of the 1987 Constitution because Filipinos still own 70% of the capital of the PTC. AT points to the fact that it owns only 2,000 common voting shares and 1,000 non-voting preferred shares while Filipino stockholders own 1,000 common shares and 6,000 preferred shares, therefore, Filipino stockholders still own a majority of the outstanding capital stock of the corporation, and both classes of shares have a par value of Php 20.00 per share. Decide.
AT’s contention does not hold water. The determination of the percentage of Filipino ownership in a corporation is no longer primarily based on the number of apparent shares of a stockholder, nor to the class of stock a shareholder holds. In the latest ruling of the Supreme Court in Narra Nickel Mining v. Redmont Consolidated Mines (G.R. No. 195580 January 28, 2015), the computation of the total percentage of the Filipino ownership in a corporation is applied to BOTH (a) the total outstanding shares of stock entitled to vote in the election of directors; AND (b) the total number of outstanding shares of stock, whether or not entitled to vote in the election of directors. In Narra v. Redmont, foreign corporations have resorted to elaborate corporate layering as to make it appear that there is compliance with the minimum Filipino ownership in the Constitution. The corporate layering employed by certain foreign corporation was evidently designed to circumvent the constitutional caveat allowing only Filipino citizens and corporations 60%-owned by Filipino citizens to explore, develop, and use the country’s natural resources. The application of the Control Test and the Grandfather Rule must be applied where doubts or various indicia that the “beneficial ownership” and “control” of the corporation do not in fact reside in Filipino shareholders but in foreign stakeholders. Hence, AT cannot claim that PTC is Filipino-owned based only on the apparent number of stocks belonging to Filipinos.
Distinguish the President’s authority to declare a state of rebellion from the authority to proclaim a state of national emergency.
The authority to declare a state of rebellion emanates from the President’s powers as Chief Executive (Sec. 4, Chapter 2, Book II, Administrative Code of 1997). Its declaration is deemed harmless and without legal significance (Canlakas v. Executive Secretary). In declaring a state of national emergency in PP1017, President Arroyo did not only rely on Sec. 18, Art. VII of the Constitution, but also on Sec. 17, Article Xll of the Constitution, calling for the exercise of awesome powers which cannot be deemed as harmless or without legal significance [David v. Macapagal -Arroyo, supra].
What are the limitations, if any, to the pardoning power of the President?
The limitations to the pardoning power of the President are that, it:
i. Cannot be granted in cases of impeachment (Sec. 19, Art. VII)
ii. Cannot be granted in cases of violation of election laws without the favorable recommendation of the Commission on Elections [Sec. 5, Art. IX-C].
iii. Can be granted only after conviction by final judgment
iv. Cannot be granted in cases of legislative contempt (as it would violate separation of powers), or civil contempt (as the State is without interest in the same)
v. Cannot absolve the convict of civil liability.
vi. Cannot restore public offices forfeited [Monsanto v. Factoran, supra].
Senator Fleur De Lis is charged with plunder before the Sandiganbayan. After finding the existence of probable cause, the court issues a warrant for the Senator’s arrest. The prosecution files a motion to suspend the Senator relying on Section 5 of the Plunder Law. According to the prosecution, the suspension should last until the termination of the case. Senator Lis vigorously opposes the motion contending that only the Senate can discipline its members; and that to allow his suspension by the Court would violate the principle of separation of powers. Is Senator Lis’s contention tenable? Explain.
No, Senator Lis’, contention is not tenable. The suspension contemplated in the Constitution to discipline Member of the Senate is not the suspension contemplated under the Sec. 5 of the Plunder Law. The latter is not a penalty but a preliminary preventive measure and is not imposed upon the petitioner for misbehavior as a member of Congress. In a synonymous case (Miriam Defensor-Santiago v. Sandiganbayan, G.R. No. 128055, April 18,2001) it appears to be a ministerial duty of the court to issue the order of suspension upon a determination of the validity of the criminal information filed before it. The order of suspension provided in RA 3019 is distinct from the power of Congress to discipline its own ranks. Neither does the order of suspension encroach upon the power of Congress. The doctrine of separation of powers, by itself, is not deemed to have effectively excluded the members of Congress from RA 3019.
A law provides that the Secretaries of the Departments of Finance and Trade and Industry, the Governor of the Central Bank, the Director General of the National Economic Development Authority, and the Chairperson of the Philippine Overseas Construction Board shall sit as ex-officio members of the Board of Directors (BOD) of a government owned and controlled corporation (GOCC). The other four (4) members shall come from the private sector. The BOD issues a resolution to implement a new organizational structure, staffing pattern, a position classification system, and a new set of qualification standards. After the implementation of the Resolution, Atty. Dipasupil questioned the legality of the Resolution alleging that the BOD has no authority to do so. The BOD claims otherwise arguing that the doctrine of qualified political agency applies to the case. It contends that since its agency is attached to the Department of Finance, whose head, the Secretary of Finance, is an alter ego of the President, the BOD’s acts were also the acts of the President. Is the invocation of the doctrine by the BOD proper? Explain.
The contention of the BOD is proper. Under the doctrine of qualified political agency or alter ego principle, all executive and administrative organizations are adjuncts of the Executive Department, the heads of the various executive, and, except in cases where the Chief Executive is required by the Constitution 0r law t0 act in person or the exigencies of the situation demand that he acts 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 Executive departments when performed and promulgated in the regular course of business or unless disapproved or reprobated by the Chief Executive, are presumptively the acts of the Chief Executive (Villena v. Secretary of the lnterior, No. 46574, April 21, 1939).
Under our governmental set-up, corporations owned or controlled by the government… partake of the nature of government bureaus or offices, which are administratively supervised by (one) “whose compensation and rank shall be that of a head of an Executive Department” and who “shall be responsible to the President of the Philippines under whose control his functions … shall be exercised.” (Executive Order No. 386 of December 22, 1950, section 1, issued under the Reorganization Act of 1950). (in Namarco v. Arca, 29 SCRA 648). Through the Secretary of Finance, any act of the BOD shall be subject to the constitutional power of control by the President over all executive departments, bureaus and offices.
Several senior officers of the Armed Forces of the Philippines received invitations from the Chairperson of the Senate Committees on National Defense and Security for them to appear as resource persons in scheduled public hearings regarding a wide range of subjects. The invitations state that these public hearings were triggered by the privilege speeches of the Senators that there was massive electoral fraud during the last national elections. The invitees Brigadier General Matapang and Lieutenant Coronel Makatuwiran, who were among those tasked to maintain peace and order during the last election, refused to attend because of an Executive Order banning all public officials enumerated in paragraph 3 thereof from appearing before either house of Congress without prior approval of the President to ensure adherence to the rule of executive privilege. Among those included in the enumeration are “senior officials of executive departments who, in the judgment of the department heads, are covered by executive privilege.” Several individuals and groups challenge the constitutionality of the subject executive order because it frustrates the power of the Congress to conduct inquiries in aid of legislation under Section 21, Article VI of the 1987 Constitution. Decide the case.
The subject executive order is unconstitutional. The Court in Senate v. Ermita (GR No. 169777) declared that the executive privilege is the power of the government to withhold information from the public, the courts, and the Congress. But this is recognized only for certain types of information of a sensitive character. When Congress exercises its power of inquiry, the only way for department heads to exempt themselves therefrom is by a valid claim of privilege.They are not exempt by the mere fact that they are department heads. Only one official may be exempted from this power – the President.
Under the Constitution, there are two different functions of the Legislature: The power to conduct inquiries in aid of legislation and the power to conduct inquiry during question hour. The objective of conducting a question hour is to obtain information in pursuit of Congress’ oversight function. When Congress merely seeks to be informed on how department heads are implementing the statutes which it had issued, the department heads’ appearance is merely requested. The power of inquiry in aid of legislation is inherent in the power to legislate. A legislative body cannot legislate wisely or effectively in the absence of information respecting the conditions which the legislation is intended to affect or change. And where the legislative body does not itself possess the requisite information, recourse must be had to others who do possess it. The executive privilege is the exception under this type of inquiry.
When an official is being summoned by Congress on a matter which, in his own judgment, might be covered by executive privilege, he must be afforded reasonable time to inform the President or the Executive Secretary of the possible need for invoking the privilege. This is necessary to provide the President or the Executive Secretary with fair opportunity to consider whether the matter indeed calls for a claim of executive privilege. If, after the lapse of that reasonable time, neither the President nor the Executive Secretary invokes the privilege, Congress is no longer bound to respect the failure of the official to appear before Congress and may then opt to avail of the necessary legal means to compel his appearance. (Senate v. Ermita)
The Secretary of the Department of Environment and Natural Resources (DENR) issued Memorandum Circular No. 123-15 prescribing the administrative requirements for the conversion of a timber license agreement (TLA) into an Integrated Forestry Management Agreement (IFMA). ABC Corporation, a holder of a TLA which is about to expire, claims that the conditions for conversion imposed by the said circular are unreasonable and arbitrary and a patent nullity because it violates the non-impairment clause under the Bill of Rights of the 1987 Constitution. ABC Corporation goes to court seeking the nullification of the subject circular. The DENR moves to dismiss the case on the ground that ABC Corporation has failed to exhaust administrative remedies which is fatal to its cause of action. If you were the judge, will you grant the motion? Explain.
The motion by the DENR to dismiss the case for ABC’s failure to exhaust administrative remedies should be set aside. The rule on exhaustion of administrative remedies applies only to decisions of administrative agencies made in the exercise of their quasi-judicial powers [Association of Philippine Coconut Desiccators v. Philippine Coconut Authority, G.R. No. 110526,
February 10, 1 9981. Thus, where what is assailed is the validity or constitutionality of a rule or regulation issued by the administrative agency in the performance of its quasi-legislative function, the regular courts have jurisdiction to pass upon the same (Smart communications v. National telecommunications commission, G.R. No. 151908, August 12, 2003).
What is the concept of expanded judicial review under the 1987 Constitution?
The 1987 Constitution has narrowed the reach of the political question doctrine when it expanded the power of judicial review of this court not only to settle actual controversies involving rights which are legally demandable and enforceable but also to determine whether or not there has been a grave abuse of discretion amounting to lack or excess of jurisdiction on the part of any branch or instrumentality of government. Heretofore, the judiciary has focused on the “thou shalt not’s” of the Constitution directed against the exercise of its jurisdiction. With the new provision, however, courts are given a greater prerogative to determine what it can do to prevent grave abuse of discretion amounting to lack or excess of jurisdiction on the part of any branch or instrumentality of government. Clearly, the new provision did not just grant the Court power of doing nothing. (Belgica v. Ochoa, G.R. No. 208566 November 19, 2013)
Differentiate the rule-making power or the power of the Supreme Court to promulgate rules under Section 5, Article VIII of the 1987 Constitution and judicial legislation.
The Rule-making power of the Supreme Court was vested by the 1987 Constitution to promulgate rules that would protect the constitutional rights of our people, pleadings, practice and proceedings in all courts. This is recognized power exclusive to the Supreme Court. But while the power of the judiciary is to interpret laws, judicial legislation takes place when a court steps in to craft missing parts or to fill in the gaps in laws or when it oversteps its discretional boundaries and goes beyond the law to coin doctrines or principles where none was before (Judicial Legislation: Dissected. M. Vidal). This is frowned upon because the courts should merely interpret laws, and not make new laws.
Discuss the evolution of the principle of jus sanguinis as basis of Filipino citizenship under the 1935, 1973, and 1987 Constitutions.
Under the 1935 Constitution, Filipino citizens under the principle of jus sanguinis are only those whose fathers are citizens of the Philippines. Under the 1973 and 1987 Constitutions, Filipino citizens are those whose fathers or mothers are Filipino citizens.