Political law Cases Flashcards

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1
Q

LAMBINO V. COMELEC 2006

  1. 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;
  2. Whether this Court should revisit its ruling in Santiago declaring RA 6735 “incomplete to implement the initiative clause on proposals to amend the Constitution;

Section 2, Article XVII

Sec. 2. Amendments to this Constitution may likewise be directly proposed by the people through initiative upon a petition of at least twelve per centum of the total number of registered voters of which every legislative district must be represented by at least three per centum of the registered voters therein.

logrolling - incorporation of an unrelated subject matter in the same petition.

A
  1. In 2006, the Lambino Group filed a petition with the COMELEC to hold a plebiscite that will ratify their initiative on the ground that that their petition had the support of 6,327,952 individuals constituting at least 12% of all registered voters, with each legislative district represented by at least 3% of its registered voters.
  2. These proposed changes will shift the present Bicameral-Presidential system to a Unicameral-Parliamentary form of government.
  3. COMELEC denied the petition for lack of an enabling law governing initiative petitions to amend the Constitution, invoking the Court’s ruling in Santiago v. Comelec declaring RA 6735 inadequate to implement the initiative clause on proposals to amend the Constitution.

RULING:

  1. No. The SC, speaking through J. Carpio, declared that

First, The Initiative Petition is not a Direct Proposal by the People

the framers of the Constitution intended that the “draft of the proposed constitutional amendment” should be “ready and shown” to the people “before” they sign such proposal.

The essence of amendments “through initiative” is that the entire proposal on its face is a petition by the people. This means two essential elements must be present. First, the people must author and sign the entire proposal. No agent or representative can sign on their behalf. Second, the proposal must be embodied in a petition.

Thus, an amendment is “directly proposed by the people through initiative upon a petition” only if the people sign on a petition that contains the full text of the proposed amendments.

The signature sheet does not show to the people the draft of the proposed changes before they are asked to sign the signature sheet.

Also, the Lambino proposal is gigantic fraud. The proposed changes mandate the interim Parliament to make further amendments or revisions to the Constitution.

The subject matter is totally unrelated to the shift from the Bicameral-Presidential to the Unicameral-Parliamentary system. American jurisprudence on initiatives outlaws this as logrolling - when the initiative petition incorporates an unrelated subject matter in the same petition.

Second, The Initiative is a Revision, not an Amendment

A people’s initiative to change the Constitution applies only to an amendment. <em>(Sec. 2)</em>.

Revision broadly implies a change that alters a basic principle in the constitution.On the other hand, amendment broadly refers to a change that adds, reduces, or deletes without altering the basic principle involved.

two-part test: The quantitative test determines whether the proposed change is “so extensive as to change directly the ‘substantial entirety’ of the constitution by the deletion or alteration of numerous existing provisions.

105 provisions needs to be changed in the Constitution.

The qualitative test determines whether the change will “accomplish such far reaching changes in the nature of our basic governmental plan as to amount to a revision.”

The proposals envision a change in the form of government, from bicameral-presidential to unicameral-parliamentary

Under both the quantitative and qualitative tests, the Lambino Group’s initiative is a revision.

Note: Under Mandanas, there is Revision if it changes the principle regardless of number of provisions.

According to Nachura, 6735 Peoples initiative Act - effective na daw (lambino is controversial 8/7, the sG who defended the gov, changed is position(he should be espousing the comelec but espounsed Lambino-Nachura) it is already complete/to overturn Santiago which provides its effective to amend a law but no to amend Constitution. On Motion for Reconsideration, 6735 is complete in implementing Article 17 on the ground that (minute resolution) 10/15 separate opinion,

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2
Q

Javellana v Comelec 1973

W/n the proposed Constitution has been validly ratified

Article 17.4. Any amendment to, or revision of, this Constitution under Section 1 hereof shall be valid when ratified by a majority of the votes cast in a plebiscite which shall be held not earlier than sixty days nor later than ninety days after the approval of such amendment or revision.

Any amendment under Section 2 hereof shall be valid when ratified by a majority of the votes cast in a plebiscite which shall be held not earlier than sixty days nor later than ninety days after the certification by the Commission on Elections of the sufficiency of the petition.

A

FACTS:

  1. In 1973, Josue Javellana filed a petition for mandamus against the Executive Secretary to restrain them from implementing any of the provisions of the proposed 1973 Constitution not found in the 1935 Constitution, on the ground that “that the President, as Commander-in-Chief, is without authority to create the Citizens Assemblies”; that the same “are without power to ratify the proposed Constitution …”;

RULING:

The 1973 Constitution proposed was not validly ratified in accordance with the 1935 Constitution which provides only one way for ratification, i.e., “in an election or plebiscite held in accordance with law and participated in only by qualified and duly registered voters”.

However, While it is true that the referendum in the Citizens’ Assemblies falls short of the requirements thereof, the fact that there is voting and that the majority voted for the approval of the 1973 Constitution without the necessity of the usual form of plebiscite, it can be deemed that the people have casted their votes in the belief that in doing so they have complied with the constitutional requirement.

Hence, it can be said that the law has been substantially complied with, and, in effect, the 1973 Constitution has been ratified.”

<em>Note: The Court could not decide if there was acquiescence, in view of the difficulty of ascertaining what is the mind of the people in the absence of the freedom of debate during Martial Law.</em>

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3
Q

Whether the Congress has a right to call for Constitutional Convention and whether the parameters set by such a call is constitutional

SECTION 1. Any amendment to, or revision of, this Constitution may be proposed by:

(1) The Congress, upon a vote of three-fourths of all its Members; or
(2) A constitutional convention.

A

FACTS:

  1. In 1970, Manuel B. Imbong and Raul M. Gonzales filed separate petitions for declaratory relief assailing the constitutionality of R.A. No. 6132 on the ground that it prejudices their rights as such candidates.
  2. It turns out that in 1967, Congress, acting as a Constituent Assembly passed Resolution No. 2 which called for a Constitutional Convention to propose constitutional amendments
  3. Before elections, Congress, acting as a legislative body, enacted Republic Act No. 4914 implementing the aforesaid Resolution No. 2
  4. Congress, also acting as a Constituent Assembly, passed Resolution No. 4 amending the aforesaid Resolution No. 2
  5. Congress, acting as a legislative body, enacted Republic Act No. 6132, implementing Resolutions Nos. 2 and 4, and expressly repealing R.A. No. 4914.

RULING

sustain the constitutionality of R.A. 6132 by Congress acting as a legislative body in the exercise of its broad law-making authority, and not as a Constituent Assembly, because-

  1. Congress, as a Constituent Assembly, has full and plenary authority to propose amendments or to call constitutional convention by a three-fourths vote of each House in joint session but voting separately.
  2. The grant to Congress as a Constituent Assembly of such plenary authority includes, by virtue of the doctrine of necessary implication, the power to fix implementing details.
  3. While the authority to call a constitutional convention is exclusively vested in Congress acting as a Constituent Assembly, the power to enact the implementing details does not exclusively pertain to Congress acting as a Constituent Assembly.

Such implementing details are matters within the legislative power of Congress, so long as it is not contrary to the Constitution

  1. Consequently, when Congress, acting as a Constituent Assembly, omits to provide for such implementing details after calling a constitutional convention, Congress, acting as a legislative body, can enact the necessary implementing legislation to fill in the gaps.
  2. The fact that a bill providing for such implementing details may be vetoed by the President is no argument because Congress can either override the Presidential veto or Congress can reconvene as a Constituent Assembly and adopt a resolution prescribing the required implementing details. The exception to the rule is where the statute expressly provides, or is construed to the effect that it is intended to operate as to actions pending before its enactment.
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4
Q

NATURE OF HRET

The Supreme Court, sitting en banc, shall be the sole judge of all contests relating to the election, returns, and qualifications of the President or Vice-President, and may promulgate its rules for the purpose.

A

FACTS:

  1. Atty. Romulo B. Macalintal questions the constitution of the PET as an illegal and unauthorized progeny of Section 4,2 Article VII of the Constitution on the ground that it has budget allocation, a seal, a set of personnel and confidential employees and that considering it is quasi-judicial agency, the members of the SC cannot be designated to it.

As regards petitioner’s claim that the PET exercises quasi-judicial functions, it is an obiter dictum

the PET, as intended by the framers of the Constitution, is to be an institution independent, but not separate, from the judicial department, i.e., the Supreme Court.

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5
Q

Legislative Veto

Macalintal v Comelec 2003 “Absentee si Rom”

May Congress, through the Joint Congressional Oversight Committee, exercise the power to review, revise, amend, and approve the IRR of the Commission on Elections without violating the independence of the COMELEC

A

RULING:

No. Once a law is enacted, the legislative function is deemed complete. The legislative function may spring back to Congress only if it deems it proper to review, amend and revise the same law, not the IRR.

By vesting itself with the powers to approve, review, amend, and revise the IRR, Congress violated the constitutional mandate of independence of the COMELEC.

FACTS:

Romulo B. Macalintal, as a taxpayer and as a lawyer., sought to nullify certain provisions The Overseas Absentee Voting Act of 2003.

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6
Q

w/n Act No. 4221 is an undue delegation of legislative power in so far as it grants the provincial boards the discretion to determine whether or not the Probation Law shall apply to them

A

People v. Judge Vera 1937

Facts:

  • Respodent Cu-Unjieng was convicted of criminal charges.
  • The Fiscal filed an opposition to the granting of probation to Cu Unjieng, alleging that Act No. 4221 is an undue delegation of legislative power to the provincial boards of several provinces

Yes. Act No. 4221 constitutes undue delegation of legislative authority to the provincial boards in so far as it grants the provincial boards the discretion to determine whether or not the Probation Law shall apply to them

Regarding Standing:

the People of the Philippines, represented by the Solicitor-General, has a substantial interest in having it set aside. Of greater import than the damage caused by the illegal expenditure of public funds is the mortal wound inflicted upon the fundamental law by the enforcement of an invalid statute.Hence, the well-settled rule that the state can challenge the validity of its own laws.

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7
Q

Who can exercise legislative power?

David v Arroyo 2006

  1. Whether the issuance of PP 1021 declaring that the state of national emergency has ceased to exist renders the petitions moot and academic.

2 Whether petitioners have Locus standing

  1. Facial Challenge
  2. Constitutional Basis
A

FACTS:

  1. In 2006, 7 consolidated petitions for certiorari and prohibition was filed against President Arroyo for grave abuse of discretion in issuing PP1017 and GO 5 on the ground that respondent officials, in their professed efforts to defend and preserve democratic institutions, are actually trampling upon the very freedom guaranteed and protected by the Constitution. Hence, such issuances are void for being unconstitutional.
  2. It turns out that on 20th Anniversary of the Edsa, President Arroyo issued PP 1017 declaring a state of national emergency, cancelled all programs of the event and the police arrested (without warrant) petitioner UP professor Randolf S. David.
  3. The next day, PNP raided the Daily Tribune to arrest persons suspected of inciting rebellion.
  4. President Arroyo issued PP 1021 declaring that the state of national emergency has ceased to exist.

RULING:

  1. No. a “moot” case may still be decided “provided the party raising it has been prejudiced by its issuance.”

Here, During the eight (8) days that PP 1017 was operative, the police officers committed illegal acts in implementing it, which prejudiced the rights of the petitioner.

  1. Yes. For a person to have legal standing, the following requirements must be met:
  2. the cases involve constitutional issues;
  3. for taxpayers, there must be a claim of illegal disbursement of public funds or that the tax measure is unconstitutional;
  4. for voters, there must be a showing of obvious interest in the validity of the election law in question;
  5. for concerned citizens, there must be a showing that the issues raised are of transcendental importance which must be settled early; and they must satisfy the direct injury test.
  6. for legislators, there must be a claim that the official action complained of infringes upon their prerogatives as legislators.

all the petitioners herein have locus standi.

  1. No. As a rule, a party can question the validity of a law 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 law is allowed is when it operates in the area of freedom of expression. In such instance, the “overbreadth doctrine” permits a party to challenge the validity of a law “on its face” even though, as applied to him, it is not unconstitutional, but it might be if applied to others not before the Court.
    * Void-for-Vagueness.* Like “overbreadth” this also an analytical tool for testing “on their faces” laws in free speech cases, this doctrine holds that a law is facially invalid if men of common intelligence must necessarily guess at its meaning and differ as to its application.

PP 1017 is not directed to speech or even speech-related conduct.

  1. ✔️calling on the AFP to prevent or suppress lawless

❌ommanding the AFP to enforce laws not related to lawless violence❌decrees promulgated by the President

✔️ declaring national emergency by the President

❌but such declaration does not authorize the President to take over privately-owned public utility or business affected with public interest without prior legislation.

✔️G.O. No. 5 in sofar as it provides a standard by which the AFP and the PNP should implement PP 1017

❌considering that “acts of terrorism” have not yet been defined by the Legislature, such portion is unconstitutional

❌The warrantless arrests and seizures (in the absence of proof lawless violence)

❌and the imposition prior restraint on the press

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8
Q

Knights of Rizal vs DMCI 2017

Can the Court issue a writ of mandamus against the officials of the City of Manila to stop the construction of DMCI-PDI’s Torre de Manila project

A

FACTS:

  1. On 2014, the KOR, a non-profit organization filed a Petition for Injunction with the SC against the construction of DMCI’s Torre de Manila condominium project on the ground that the case is one of transcendental importance involving the desecration of the Rizal Monument forever ruin the sightline of the Rizal Monument
  2. the Court resolved to treat the petition as one for mandamus

RULING:

No. The SC thru J. Carpio declared that

First, There is no law prohibiting the construction of the Torre de Manila due to its effect on sightline of the Rizal Monument..

Ordinance No. 8119 regulates the “development of historic sites and facilities”.There is nothing in Ordinance that disallows the construction of a building outside the boundaries of a historic site or facility. Likewise, the area where Torre de Manila is being built is classified as private property.

Section 15, Article XIV of the Constitution is not self-executory. The “Physical Integrity” Rule in RA 10066 cannot apply to the Torre de Manila condominium project.

Second, Mandamus does not lie against the City of Manila as there is no clear legal duty.

Variance

Guidelines were not complied. Mandamus will lie –Jardeleza

The Ordinance does not apply to Torre de Manila being outside the boundaries of Rizal Park and is built on private land. Also, the determination of failure to comply with the ordinance is a question of fact.

Under The Venice Charter, there is no legal duty because it is not a treaty but mere guidelines.

Thus mandamus will not lie absent any clear finding that said act amounted to “grave abuse of discretion, manifest injustice, or palpable excess of authority.

Third, The KOR is Estopped from Questioning the Torre de Manila Construction.

One who seeks equity and justice must come to court with clean hands. Thus, the KOR, having earlier proposed a national theater a mere 286 meters in distance from the back of the Rizal Monument that would have dwarfed the Rizal Monument, comes to this Court with unclean hands. It is now precluded from “seeking any equitable refuge”from the Court. The KOR’s petition should be dismissed on this ground alone.

Note: Torre de Manila is 870 meters from the Rizal Monument

Fourth, Torre de Manila is Not a Nuisance Per Se.

The Court recognizes two kinds of nuisances.

  • nuisance per se, is a nuisance under all circumstances, because it constitutes a direct menace to public health or safety, and may be abated summarily
  • nuisance per accidens, is that which depends upon certain conditions and circumstances, is a question of fact and cannot be abated without hearing.

It is not a nuissance per se because a condominium project is common in Manila and Torre de manila was granted the necessary permits by the City.

The question of whether the Torre de Manila is a nuisance per accidens is a question of fact.

Fifth, Rizal never wanted his grave to be a burden to future generations. (obiter ata)

Jardeleza Dissenting Opinion:

The Court should not have, ruled with finality that there was no abuse of discretion.

The majority ruling only took into consideration the “traditional” definition of public safety, health, convenience, and welfare in allowing the construction of Torre de Manila.

According to jurisprudence, aesthetics can be considered as a public safety and welfare concern.

There is an existing legislation implementing the constitutional mandate of heritage conservation.”

“Ordinance No. 8119 provides a clear duty on the part of the City of Manila to regulate development projects insofar as these may adversely affect the sightline of the cultural property.

It is a missed opportunity to determine what is heritage preservation.

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9
Q

First Philippine Holdings vs Sec 2020

1) whether the SEC is authorized to prescribe the rates for incorporation and other fees, and
2) whether the fee for the extension of a corporation’s term in the amount of P24,000,000.0038 is unreasonable, patently oppressive, and confiscatory.

A

FACTS:

RULING:

  1. Yes. The SC thru J. Caguioa declared that Section 139 of the Corporation Code authorized the SEC to “collect and receive fees as authorized by law or by rules and regulations promulgated by the Commission.
  2. Yes. It is an unreasonable excercise of police power.

It is settled that to be valid, IRRs must be reasonable.

A filing fee should be proportionate to the service for which the fee is being collected. Likewise, a license fee must bear a reasonable relation to the probable expenses of regulation.

Indeed, the amount (of 24 Million) appears exorbitant and confiscatory for the mere filing, “processing, examination, and verification” of a single paragraph of petitioner’s articles of incorporation

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10
Q

Section 11 Article XII “Capital”

Narra Nickel Mining v Redmont 2014

“Old Narra”

w/n Narra, Tesoro and McArthur are foreign corporations based on the “Grandfather Rule”, thus are prohibited to mine in the Philippines

A

TS:

FACTS:

  1. Respondent Redmont Redmont, a domestic corporation, wanted to mine the areas already covered by Mineral Production Sharing Agreement (MPSA) of petitioners Narra, Tesoro and McArthur.
  2. Redmont sought the denial of petitioners’ applications on the ground that at least 60% of the capital stock of McArthur, Tesoro and Narra are owned and controlled by MBMI, a 100% Canadian corporation.

RULING:

Yes. Under the Constitution, The exploration, development, and utilization of natural resources shall be under the full control and supervision of the State. As such, the State may enter into agreements with Foreign-owned corporations provided that 60% of the capital is owned by Filipinos.

To determine the nationality of the corporation, the Grandfather Rule is proper in this case since the question of ownership is in doubt.

Petitioners not Filipino National since MBMI, a 100% Canadian corporation, owns 60% or more of their capital stocks or equity. Such conclusion is derived from grandfathering petitioners‘ corporate owners, namely: MMI, SMMI and PLMDC. Hence, they are not entitled to undertake the exploration, development and utilization of the natural resources of the Philippines.

NOTE:

Under the liberal Control Test, there is no need to further trace the ownership of the Investing Corporation.

In contrast, Under Grandfather Rule, the combined totals in the Investing Corporation and the Investee Corporation must be traced (grandfathered) to determine the total percentage of Filipino ownership and is applicable only when the 60-40 Filipino-Foreign equity ownership is in doubt.

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11
Q

Section 11 Article XII “Capital”

Hontiveros vs TRB 2015 “Hontiveros’ Recitation”

  1. Whether Hontiveros has legal standing;
  2. Whether the TOC issued to SOMCO was valid;
  3. Whether the approval of the ASTOA by the DOTC Secretary was valid; and
A

Hontiveros vs TRB 2015

RULING:

  1. No. for legislator to have legal standing, there must be a claim that the official action complained of infringes upon their prerogatives as legislators.

A franchise from Congress is not required before each and every public utility may operate.Unless there is a law that specifically requires a franchise, the executive department may issue LTOs.

Here, there is no law that requires legilative franchise. Hence, the grant of TOC did not infringe on her prerogative as legislator.

2.Yes. ​Impliedly written into every TOC are the conditions prescribed therein.

No public bidding was necessary because PNCC merely exercised its management prerogative when it decided to undertake joint venture agreements with other companies.

Petitioners have not shown how SOMCO fails to meet the nationality requirement for a public utility operator. (TAGILID!)

3. The approval of the ASTOA by the DOTC Secretary is valid pursuant to the Alter Ego Doctrine.

FACTS:

  1. The Republic of the Philippines, by virtue of the agreement (ASTOA) replaced PSC (Filipino owned corporation) with SOMCO (which is alleged to have not met the nationality requirement)
  2. DOTC Secretary Leandro Mendoza approved the ASTOA.
  3. Under the MOA, on the assumption of SOMCO, PSC received the amount of ₱320 million to be used as a settlement of its liabilities due to retrenchment.
  4. The TRB issued the challenged Toll Operation Certificate (TOC) to SOM CO
  5. Petitioners Union (employees of the replaced PSC) sought to annul the ASTOA and the MOA for being contrary to law and for being grossly disadvantageous to the government. They also argue that:
  • conditions were not imposed on SOMCO, because these do not appear on the face of the TOC.
  • there was no public bidding
  • SOMCO does not meet the nationality requirement
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12
Q

Repeal

Kida v Comelec 2012 “Super Kid”

w.n the supermajority vote in RA 9054 is valid

A

KIDA V COMELEC 2012

RULING:

No. Under the Constitution, Congress has the power to approve bills by a mere majority vote.

The super majority vote or the 2/3 voting requirement is higher than what the Constitution requires for the passage of bills.

Legislature cannot bind a future legislature to a particular mode of repeal.

FACTS:

  1. Pursuant to RA No. 9333, the next ARMM regional elections should have been held on August 8, 2011. COMELEC had already accepted CoCs.
  2. However, RA No. 10153 was enacted, resetting the ARMM elections to May 2013, to coincide with the regular national and local elections of the country.
  3. Petitioners sought to annul RA No. 9333 and RA No. 10153 on the ground that they did not comply with Sections 1, Article XVII of RA No. 9054 in amending this law which provide:

This Act may be reamended or revised by the Congress of the Philippines upon a vote of two-thirds (2/3) of the Members of the House of Representatives and of the Senate voting separately.

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13
Q

Amendment

League of Cities v Comelec 2011

“League of Amendments”

  1. Whether the Cityhood Laws violate Section 10, Article X of the Constitution;
A

RULING:

No. Under the Section 10, Article X of the Constitution, No LGU may be created or modified except in accordance with the criteria established in the local government code.

Congress has the power to amend laws. Here, R.A. 9009 amended the LGC. Since the Cityhood Laws amended R.A. 9009 through the exemption clauses found therein, such Cityhood Laws are also amendments to the LGC itself.

FACTS:

  1. During the 12th Congress, Congress enacted RA 9009 which amended Section 450 of the LGC by increasing the annual income requirement for conversion of a municipality into a city.
  2. Thenafter, Congress enacted the Cityhood Laws which exempts 16 municipalities from the income requirement.
  3. Petitioners filed the present petitions to declare the Cityhood Laws unconstitutional for violation of Section 10, Article X of the Constitution, as well as for violation of the equal protection clause.
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14
Q

Grant of Immunity

Mapa v. Sandiganbayan 1994

whether the respondent court has jurisdiction to review the immunity granted by PCGG in favor of the petitioners

A

RULING:

Yes. Judicial review of the PCGG’s grant of immunity can go no further than to pass upon its procedural regularity. The respondent court should only ascertain:

  • (a) whether the person claiming immunity has provided information in any investigation conducted by the PCGG;
  • (b) whether in the bona fide judgment of the PCGG, the information given would establish the unlawful manner in which the respondent has acquired the properties in question; and
  • (c) whether in the bona fide judgment of the PCGG, such information is necessary to ascertain the liability of the respondent

Here, it has been shown that the requirements have been met.

the failure of petitioners to testify in the RICO cases against the Marcoses in New York can not nullify their immunity.

FACTS:

  1. On January 20, 1987, Petitioners Placido L. Mapa et. al were charged with corruption with the SB docketed as Case 11960.
  2. Marcoses were charged in New York with violations of the Racketeer Influenced and Corrupt Organization Act (RICO) and to insure their conviction, the prosecution solicited the testimonies of petitioners Vergara and Mapa in exchange for immunity from criminal prosectution.
  3. The petitioners complied with their respective undertaking. But the US prosecutors decided not to call them to the witness stand. Mrs.Imelda Marcos was acquitted by the jury.
  4. Petitioners moved to dismiss Case 11960.
  5. Despite PCGG’s concurrence, the respondent court denied the Motion to Dismiss.
  6. Petitioners charged SB with grave abuse of discretion.
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15
Q

Grant of Immunity

Tanchancho v SB 2005

whether the PCGG, in entering into the Cooperation Agreement, acted within the scope of its statutory authority to extend immunity in the first place?

A

Tanchancho v SB 2005

RULING:

Yes. Under Mapa, Judicial review of the PCGG’s grant of immunity can go no further than to pass upon its procedural regularity. The respondent court should only ascertain:

  • (a) whether the person claiming immunity has provided information in any investigation conducted by the PCGG;
  • (b) whether in the bona fide judgment of the PCGG, the information given would establish the unlawful manner in which the respondent has acquired the properties in question; and
  • (c) whether in the bona fide judgment of the PCGG, such information is necessary to ascertain the liability of the respondent

FACTS:

  1. Tanchanco served as NFA Administrator during the presidency of Ferdinand Marcos. His co-petitioner Romeo Lacson (Lacson) was the Deputy Administrator of the NFA when he was the Administrator.
  2. Tanchanco and the PCGG entered into a Cooperation Agreement which provided him immunity in exchange for his cooperation in proceedings whether in the Philippines, the United States or elsewhere..
  3. Tanchanco was called as witnesses for a case filed against Imelda Marcos in New York.
  4. Several case was filed against Tanchanco with the Sandiganbayan for malversation.
  5. Tanchanco argued that the case should be dismissed as he had been granted immunity by the PCGG.
  6. The motion was denied by the Sandiganbayan on the ground that charges of malversatio could not be considered as falling within the immunity as the offenses were not related or connected to the testimony or information furnished by Tanchanco in a proceeding concerning the recovery of the purported ill-gotten wealth of the Marcoses.
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16
Q
A
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17
Q

Rule on Presentment

Abakada v Purisima 2008 “Abakevin”

w/n The creation of a congressional oversight commitee violates the doctrine of separation of powers.

A

RULING:

Yes. Congressional oversight is not unconstitutional pe se. After a law takes effect, Congress may still exercise its oversight function which is limited to scrutiny and investigation.

However, when the law takes effect, any provision that empowers Congress to play a role in its implementation or enforcement, violates the principle of separation of powers and is thus unconstitutional.

NOTE:
A legislative veto is a statutory provision which requires the President to present a proposed IRR to Congress for their approval before such regulation takes effect.

As such, a legislative veto in the form of a congressional oversight committee is designed to attach a congressional leash (other than through scrutiny and investigation) to an administrative agency and is violative of the doctrine of separation of powers.

FACTS:

  1. RA 9335 was enacted to optimize the revenue-generation of the BIR and BOC and provides that the IRR be approved by a Joint Congressional Oversight Committee.
  2. Petitioners, as taxpayers sought to nullify RA 9335 on the ground that by establishing a system of rewards and incentives, the law transforms the employees of the BIR and the BOC into bounty hunters which invites corruption
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18
Q

Post Enactment

Belgica v Ochoa 2013

w/n the pork barrel system is constitutional

A

No. Under Abakada, After a law takes effect, Congress may still exercise its oversight function which is limited to scrutiny and investigation.

Any provision that empowers Congress to play a role in its implementation or enforcement, violates the principle of separation of powers and is thus unconstitutional.

Here, the Pork Barrel System is unconstitutional on the following grounds:

Firstly, the post-enactment measures are not related to the functions of congressional oversight (scrutiny or investigation) but belong to budget execution.

Secondly, That the said authority is treated as merely recommendatory in nature does not make it valid since the prohibition covers any role in the implementation or enforcement of the law.

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19
Q

Usurpation by the Executive

Tawang Multipurpose Cooperative vs La Trinidad Water District 2011

w/n PD No. 198,providing an exclusive franchise, is valid.

A

RULING:

No. Under the Constitution, No franchise, certificate or authorization be exclusive in character

What cannot be legally done directly cannot be done indirectly.

FACTS:

  1. Petitioner Tawang Multi-Purpose Cooperative (TMPC) is a cooperative organized to provide water in Barangay Tawang, La Trinidad, Benguet. Respodent La Trinidad Water District (LTWD) is a local water utility created under PD 198 authorized to supply water within the municipality of La Trinidad, Benguet.
  2. TMPC filed with the National Water Resources Board (NWRB) an application for a certificate of public convenience (CPC).
  3. LTWD opposed claiming that, under PD No. 198, its franchise is exclusive.
  4. the NWRB approved TMPC’s application holding that exclusive franchises are unconstitutional.
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20
Q

Section 30 Article VI

Fabian v Desierto 1998

w/n Section 27 of The Ombudsman Act can validly authorize an appeal to Supreme Court without its advise and concurrence?

A

Fabian v. Desierto, GR 129742 (1998)

RULING:

No. Section 27 of R.A. No. 6770 increased the appellate jurisdiction of this Court without its advice and concurrence and is also inconsistent with Rule 45 which provides that a petition for review shall only apply to judgments of the CA, the SB, CTA, RTC, or other courts authorized by law.

Appeals from decisions of the OMB in administrative disciplinary cases should be taken to the CA under Rule 43.

FACTS:

  1. Teresita G. Fabian, president of PROMAT Construction and Nestor V. Agustin, District Engineer engaged into an amorous relationship.
  2. When petitioner wanted to break up, Agustin refused, employing acts of harassment
  3. She eventually filed an administrative case but Respondent Ombudsman exonerated Agustin.
  4. She appelaed directly to the SC by certiorari under Rule 45 pursuant to Section 27 of The Ombudsman Act.
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21
Q

Section 27 RA 6770, Rule 45 Section 1, Section 6 Rule 135

w/n 1st Paragraph: prohibits all courts, except this Court, from issuing provisional writs of injunction to enjoin an Ombudsman investigation. - is valid

w/n 2nd Paragraph: No court shall hear any appeal or application for remedy against the decision or findings of the Ombudsman, except the Supreme Court, on pure question of law - is valid

w/n the condonation doctrine can serve as basis for the WPI

A

RULING:

  1. No. Under the Constitution, judicial power is allocated to the Supreme Court and all such lower courts.

The power of a court to issue these provisional injunctive reliefs comes from its inherent power to issue all auxiliary writs under Section 6, Rule 135 of the Rules of Court.

  1. No. Under Fabian, Appeals from decisions of the OMB in administrative disciplinary cases should be taken to the CA under Rule 43.
    * 2.* No. Under the 1935 Constitution, there was simply no legal obstacle for the application of the condonation doctrine. However, with the advent of the 1973 and 1987 Constitutions, the primacy of the integrity of public service was cemented. As such, the SC held that the condonation doctrine is “bereft of legal bases.”

Note: The condonation doctrine applies prospectively from April 12, 2016 which is date when the decision of Court abandonment of such doctrine became final in Carpio Morales v CA.

It means if you are re elected before said date, you can still avail of the condonation doctrine

FACTS:
A complaint/affidavit accused Binay, Jr. with the commission of Plunder and a violation of the Anti- Graft and Corrupt Practices Act in connection with the five phases of procurement and construction of the Parking Building. Consequently, the Ombudsman conducted a preliminary investigation and issued a preventive suspension order against him after which he filed a petition for certiorari before the CA praying for: (1) The nullification of the preventive suspension order; and (2) A TRO and/or WPI to enjoin its implementation.

According to Binay, he could not be held administratively liable for any anomalous activity attending any of the five phases of the construction of the Makati Parking Building since Phases I and II were completed before he was elected Mayor of Makati. Citing the condonation doctrine, he argued that his landslide re-election for a second term condoned any administrative liability from his previous term, i.e., that he could no longer be removed from his position on those grounds.

1st Paragraph: prohibits all courts, except this Court, from issuing provisional writs of injunction to enjoin an Ombudsman investigation

2nd Paragraph: No court shall hear any appeal or application for remedy against the decision or findings of the Ombudsman, except the Supreme Court, on pure question of law.

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22
Q

Prospective Application of the law vis a vis Reincorporation

PERT v Vinuya 2012

w/n respondents are entitled to backwages for the unexpired portion of their employment contracts, pursuant to the Serrano ruling.

A
  1. Respondents maintain that the award of their salaries for the unexpired portion of their employment contracts as enunciated in Serrano is proper since it was held to be curative and remedial in nature and, thus, should be given retroactive application.
  2. Petitioners argue that the 2009 Serrano ruling cannot be applied in view of the enactment of R.A. 10022 on 2010 which restored the subject clause R.A. 8042 that was declared unconstitutional in Serrano.

RULING:

Laws shall have no retroactive effect, unless the contrary is provided.

The amendment in R.A. 10022 — restoring a provision of R.A. 8042 that was declared unconstitutional — cannot be given retroactive effect on 2 grounds:

First, there is no express declaration of retroactivity.

Second, the retroactive application will will impair an acrrued right by virtue of the Serrano ruling.

Note:Whether or not R.A. 10022 is constitutional must be determined in a separate proceeding as it is not the issue in this case.

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23
Q

Prospective Application of the law vis a vis Reincorporation

Sameer Overseas Placement Agency, Inc. v. Cabiles

A
  1. Petitioner, Sameer Overseas Placement Agency, Inc., recruited Respondent Joy C. Cabiles for a quality control job in Taiwan but In Taiwan, she was asked to work as a cutter.
  2. Sameer Overseas Placement Agency terminated her.
  3. Joy filed a complaint for illegal dismissal.
  4. CA affirmed the NLRC which declared that Joy was illegally dismissed but awarded only three (3) months worth of salary

RULING:

A void provision of law cannot be cured by reincorporation or reenactment of a similar provision of law . A provision of law that was already declared unconstitutional remains as such unless circumstances have so changed as to warrant a reverse conclusion.

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24
Q

Continuity of Senate

Garcillano v. HOR 2008 “Hello Garci Published”

w/n the The publication of the Rules of Procedure in the website of the Senate, or in pamphlet form is sufficient to satisfy the publication requirement in order for the Senate to conduct inquiries in aid of legislation.

A

FACTS:

RULING:

No. Under the Constitution, [t]he Senate or the House of Representatives may conduct inquiries in aid of legislation in accordance with its duly published rules of procedure.

The publication of the Rules of Procedure in the website of the Senate, or in pamphlet form available at the Senate, is not sufficient under the Tañada v. Tuvera ruling which requires publication either in the Official Gazette or in a newspaper of general circulation.

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25
Q

Continuity of Senate

Neri v Senate Commitee “ChitoNeri Published Scandal”

w/n the Senate as a continuing body is not required to republish the Rules, unless the same is repealed or amended.

A

No, they are required. While it is true that the Senate is a continuing body, However, in the conduct of its business, the present Senate is separate and independent from that of the previous Senate.

The language of Section 21, Article VI of the Constitution requiring that the inquiry be conducted in accordance with the duly published rules of procedure is categorical.

It is incumbent upon the Senate to publish the rules for its legislative inquiries in each Congress or otherwise make the published rules clearly state that the same shall be effective in subsequent Congresses or until they are amended or repealed to sufficiently put public on notice.

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26
Q

Natural Born Filipinos

Limkaichong v. COMELEC 2009

whether the question of citizenship can be determined by HRET

A

Under the Constitution, No person shall be a Member of the House of Representatives unless he is a natural-born citizen of the Philippines

Under Frivaldo, The will of the people as expressed through the ballot cannot cure the vice of ineligibility

However, the question of citizenship must be resolved in the proper proceeding. It may not be raised by private persons in an election case.

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27
Q

HRET v. Court(Father)

Lico v. Comelec 2015

w/n the Court can rule on qualification of a Member of the House of Representatives

A

No. Under the Constitution, the HRET is the sole judge of all contests when it comes to qualifications of the members of the House of Representatives

However, In Reyes, the Court ruled on her qualifications since she was not yet a member of the House of Representatives.

In the present case, all three requirements of proclamation, oath of office, and assumption of office were satisfied.

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28
Q

Use of Passport

Macquiling v Comelec 2013

  1. The second question is whether or not the use of a foreign passport after renouncing foreign citizenship affects one’s qualifications to run for public office.
  2. The third question is whether or not Macquiling as second placer should be proclaimed winner.
A

FACTS:

  1. Respondent Arnado is a natural born Filipino citizen, became a naturalized American, but then filed Repatriation.
  2. Respondent Balua, another mayoralty candidate, filed a petition for disqualication for municipal mayor of Kauswagan, Lanao del Norte on the ground that he is not a resident and that he is a foreigner as he has been using his US Passport in entering and departing the Philippines.
  3. Petitioner Casan Maquiling who garnered the second highest number of votes intervened and claiming he should be proclaimed winner.
  4. Yes. The use of a foreign passport amounts to recantation of the oath of renunciation because what is required is absolute and perpetual renunciation of foreign citizenship.

While the use of foreign passport does not divest Arnado of his Filipino citizenship, which he acquired by repatriation, however, by representing himself as an American, he reverted back to a dual citizen.

The citizenship requirement for elective public office is a continuing one. Since he reverted back to a dual citizen, he is disqualified to run for election under Sec 40 of the LGC. His CoC is void ab initio.

  1. Yes. Since Arnado is a disqualified candidate, the votes cast in his favor should not have been counted pursuant to the Electoral Reforms Law.

Maquiling then becomes the winner in the election as he obtained the highest number of votes. As such, the rule on succession under the LGC will not apply.

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29
Q

Use of Passport

w/n Arnado, in running for 2013 elections, complied with the oath of renunciation by submitting affidavit affirming his 2009 oath of rununciation, during the 2009 elections

A

No. In Maquiling. his 2009 Affidavit of Renunciation was deemed withdrawn when he used his US passport after executing said affidavit.

Consequently, at the time he filed his CoC on October 1, 2012 for purposes of the 2013 elections, Arnado had yet to comply with said second requirement.

Also, while Arnado submitted an affidavit dated May 9, 2013, affirming his 2009 Affidavit of Renunciation, the same would not suffice for having been belatedly executed.

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30
Q

Poe-Llamanzares v Comelec 2016

whether or not the COC of petitioner should be denied due course or cancelled “on the exclusive ground” that she made in the certificate a false material representation.

ISSUE: Whether or not Grace Poe- Llamanzares is a natural- born Filipino citizen.

A

Poe-Llamanzares v Comelec 2016

FACTS: In her COC for Presidency on the May 2016 elections, Grace Poe declared that she is a naturalborn citizen of the Philippines and that her residence up to day before May 9, 2016 would be 10 years and 11 months counted from May 24, 2005. Grace Poe was born in 1968., found as newborn infant in Jaro,Iloilo and was legally adopted by RONALD ALLAN KELLY POE (FPJ) and JESUS SONORA POE (SUSAN ROCES) in 1974. She immigrated to the US in 1991 after her marriage to Theodore Llamanzares who was then based at the US. Grace Poe then became a naturalized American citizen in 2001. On December 2004, he returned to the Philippines due to his father’s deteriorating medical condition, who then eventually demice on February 3,2005. She then quitted her job in the US to be with her grieving mother and finally went home for good to the Philippines on MAY 24, 2005. On JULY 18, 2006, the BI granted her petition declaring that she had reacquired her Filipino citizenship under RA 9225. She registered as a voter and obtained a new Philippine Passport. In 2010, before assuming her post as appointes Chairperson of the MTRCB , she renounced her American citizenship to satisfy the RA 9225 requirements as to Reacquistion of Filipino Citizenship. From then on, she stopped using her American passport. Petitions were filed before the COMELEC to deny or cancel her candidacy on the ground particularly among others, that she cannot be considered a natural born Filipino citizen since she was a FOUNDLING and that her bioligical parents cannot be proved as Filipinos. The Comelec en banc cancelled her candidacy on the ground that she is in want of citizenship and residence requirements and that she committed misrepresentation in her COC.

  1. Under Rule 25, Any candidate who, in action or protest in which he is a party, is declared by final decision of a competent court, guilty of, or found by the Commission to be suffering from any disqualification provided by law or the Constitution.

The Court ruled that The prior determination of qualification may be by statute, by executive order or by a judgment of a competent court or tribunal.

  1. the DFA issues passports to foundlings. Passports are by law, issued only to citizens. This shows that even the executive department, acting through the DFA, considers foundlings as Philippine citizens.
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31
Q

Bengson v. HRET 2001

whether 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.

A

Yes. the act of repatriation allows him to recover, or return to, his original status before he lost his Philippine citizenship.

Under the Constitution, only naturalized Filipinos are considered not natural-born citizens.

As respondent Cruz was not required by law to go through naturalization proceeding, he is therefore a natural-born Filipino.

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32
Q

Qualifications of Voters

Nicolas-Lewis v. COMELEC 2006

A

Considering the unison intent of the Constitution and R.A. 9189 and the expansion of the scope of that law with the passage of R.A. 9225, the irresistible conclusion is that “duals” may now exercise the right of suffrage thru the absentee voting scheme and as overseas absentee voters. R.A. 9189 defines the terms adverted to in the following wise:

“Absentee Voting” refers to the process by which qualified citizens of the Philippines abroad exercise their right to vote;

“Overseas Absentee Voter” refers to a citizen of the Philippines who is qualified to register and vote under this Act, not otherwise disqualified by law, who is abroad on the day of elections;

While perhaps not determinative of the issue tendered herein, we note that the expanded thrust of R.A. 9189 extends also to what might be tag as the next generation of “duals”. This may be deduced from the inclusion of the provision on derivative citizenship in R.A. 9225 which reads:

SEC. 4. Derivative Citizenship. – The unmarried child, whether legitimate, illegitimate or adopted, below eighteen (18) years of age, of those who re-acquire Philippine citizenship upon effectivity of this Act shall be deemed citizens of the Philippines.

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33
Q

Jacot v. Dal 2008

Qualifications of Voters

A

Section 5(2) of Republic Act No. 9225 compels natural-born Filipinos, who have been naturalized as citizens of a foreign country, but who reacquired or retained their Philippine citizenship

  1. to take the oath of allegiance under Section 3 of Republic Act No. 9225, and
  2. for those 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
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34
Q

Residence v. Domicile

Rule on the validity of the qualification of Mrs. Imelda Romuladez Marcos (IRM) despite her own declaration in her certificate of candidacy that she had resided in the district for only seven (7) months

A

FACTS:

  1. Petitioner Imelda Romualdez-Marcos filed her Certificate of Candidacy for the position of Representative of the First District of Leyte
  2. Respondent Cirilo Roy Montejo, a candidate for the same position, filed a Petition for Cancellation and Disqualification” on the ground that she did not meet the residency requirement. In his petition, private respondent contended that Mrs.
  3. petitioner amended her CoC, changing the entry “seven” months to “since childhood” and that “she has always maintained Tacloban City as her domicile or residence.

RULING

IRM is qualified to run for election, because of the following:

  1. A minor follows the domicile of his parents; Tacloban became IRM’s domicile of origin by operation of law when her father brought the family to Leyte;
  2. Domicile of origin is lost only when: a. there is actual removal or change of domicile b. a bona fide intention of abandoning the former residence and establishing a new one c. acts which correspond with the purpose

In the absence of which, the residence of origin should be deemed to continue.

  1. The wife does not automatically gain the husband’s domicile because the term “residence” in Civil Law does not mean the same thing in Political Law; The essential distinction between residence and domicile in law is that residence involves the intent to leave

when IRM married Marcos, she kept her domicile of origin and merely gained a new home.

  1. Even assuming that she gained a new domicile after her marriage, her acts of returning to the country clearly indicates that she chose Tacloban, her domicile of origin, as her domicile of choice.
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35
Q

Residence v. Domicile

Limbona v Comelec 2008

A

In order to acquire a domicile by choice, there must concur (1) residence or bodily presence in the new locality, (2) an intention to remain there, and (3) an intention to abandon the old domicile.

Under the Family Code, it is presumed that the husband and wife live together in one legal residence.

Considering that petitioner failed to show that she maintained a separate residence from her husband and that she failed to establish Pantar as her domicile of choice by satisfactory evidence, she is disqualified to run for mayor in Pantar, for failure to satisfy the residency requirement.

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36
Q

Residence v. Domicile

Mitra v. COMELEC 2010

A

To successfully effect a change of domicile, one must demonstrate (1) actual removal or change of domicile; (2) a bona fide intention of abandoning the former place of residence and establishing a new one; and (3) definite acts which correspond with the purpose.

There is no change of domicile because of the following:

First, the alleged residence of respondent is a mere beach house which was held to be a temporary residence.

Second, respondent has failed to show actual presence at his domicile of choice.

Third, respondent failed to show that he intends to abandon Coron as he acquired a CTC from Coron.

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37
Q

Residence v. Domicile

Jalover v. Dela Pena 2014

EXCEPTIONAL CASE

A

To establish a new domicile of choice, personal presence in the place must be coupled with conduct indicative of this intention. It requires not only such bodily presence in that placebut also a declared and probable intent to make it one’s fixed and permanent place of abode.

The law does not require a person to be in his home twenty-four (24) hours a day, seven (7) days a week, tofulfill the residency requirement.

The law does not require a person to be in his home twenty-four (24) hours a day, seven (7) days a week, tofulfill the residency requirement.

We cannot accord credence either to the petitioners’ contention that the dilapidated house in Ibo, Toledo City, could not serve as Osmeña’s residence in view of the latter’s stature as the use of non-legal standards is condemned.

Osmeña’s actual physical presence in Toledo City is established not only by the presence of a place (Ibo, Toledo City, house and lot) he can actually live in, but also the affidavitsof various persons in Toledo City. Osmeña’s substantial and real interest in establishing his domicile of choice in Toledo City is also sufficiently shown not only by the acquisition of additional property in the area and the transfer of his voter registration and headquarters, but also his participation in the community’s socio-civic and political activities.

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38
Q

Residence v. Domicile

Svetlana Jalosjos v. COMELEC 2013

A

To be an actual and physical resident of a locality, one must have a dwelling place where one resides no matter how modest and regardless of ownership. The mere purchase of a parcel of land does not make it one’s residence. The fact that the residential structure where petitioner intends to reside was still under construction on the lot she purchased means that she has not yet established actual and physical residence in the barangay,

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39
Q

Residence v. Domicile

Pundaodaya v. COMELEC 2009

A

to successfully effect a change of domicile, he must demonstrate an actual removal or an actual change of domicile, a bona fide intention of abandoning the former place of residence and establishing a new one, and definite acts which correspond with the purpose.17 Without clear and positive proof of the concurrence of these three requirements, the domicile of origin continues.

To establish a new domicile of choice, personal presence in the place must be coupled with conduct indicative of that intention.

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40
Q

Residence v. Domicile

Caballero v. COMELEC 2015

A

Naturalization in a foreign country may result in an abandonment of domicile in the Philippines.

Retention of his Philippine citizenship under RA No. 9225 does not automatically make him regain his residence.

He must still prove that after regaining his Philippine citizenship, he had reestablished Uyugan, Batanes as his new domicile of choice.

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41
Q

TERM LIMIT “INTERRUPTION OF PUBLIC OFFICE”

whether a candidate proclaimed winner in an election protest is considered to have served one full term upon his service of the unexpired portion of term

A

FACTS:

  1. In 2001, 2004, 2007, Abundo was proclaimed municipal mayor of Viga, Catanduanes.
  2. However, in 2004 Jose Torres was initially proclaimed mayor but Abundo was eventually declared the winner and served the unexpired portion of the term for a period of a little over one year and one month.
  3. In 2010, When Abundo filed his coC, Torres filed for disqualification in the Comelec.
  4. Pending Resolution, respondent Ernesto R. Vega filed a quo warranto action before the RTC
  5. The RTC declared Abundo ineligible for having served 3 three consecutive terms, under Aldovino.

RULING:

No. For an elective official to be disqualified under the 3 term limit rule, 2 requisites must concur:(1) he has been elected for three consecutive terms; and (2) he has fully served three consecutive terms.

Here, Abundo’s full term has been substantially reduced by service rendered by Torres. The election contest interrupted his term because pending its favorable resolution, Abundo was relegated to being an ordinary citizen.

Aldovino does not apply as he was not even proclaimed mayor, thus cannot be said to have temporarily lost title thereto.

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42
Q

TERM LIMIT “INTERRUPTION OF PUBLIC OFFICE”

Adormeo v. COMELEC 2002

A

recall election is not a voluntary renunciation.

involuntary severance from office for any length of time short of the full term provided by law amounts to an interruption of continuity of service.

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43
Q

TERM LIMIT “INTERRUPTION OF PUBLIC OFFICE

Socrates v. COMELEC 2002

w/n Hagedorn, having served 3 consecutive term can run for a 4th term in a recall election.

A
  1. A recall election was initiated to oust Victorino Socrates as Mayor of Puerto Prinsesa
  2. Edward M. Hagedorn filed his CoC for mayor in the recall election.
  3. to disqualify Hagedorn from running in the recall election and to cancel his certificate of candidacy. Hagedorn is disqualified from running for a fourth consecutive term, having been elected and having served as mayor of the city for three (3) consecutive full terms immediately prior to the instant recall election for the same post.
  4. The COMELEC declared Hagedorn qualified to run in the recall election.

RULING:

Yes. What the Constitution prohibits is an immediate reelection for a fourth term following three consecutive terms. Such immediate reelection pertains to the regular elections.

Hence, Hagedorn can run in the recall election.

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44
Q

Abolition of office

Latasa v. Comelec 2003

whether or not petitioner Latasa is eligible to run for mayor in the City of Digos immediately after he served for three consecutive terms as mayor of the Municipality of Digos.

A

Latasa v. Comelec 2003

FACTS:

  • Petitioner Arsenio A. Latasa, was elected mayor of the Municipality of Digos, Davao del Sur in the elections of 1992, 1995, and 1998.
  • During petitioner’s third term, the Municipality of Digos was declared a component city.
  • Petitioner filed his certificate of candidacy for city mayor for the May 14, 2001 elections.
  • Respondent Romeo M. Sunga, also a candidate , filed before the COMELEC a Petition to Deny Due and Disqualification on the ground of false representation in his CoC that he is eligible to run as mayor.
  • In his Answer, Petitioner argues this will be the first time that he will be running for the post of city mayor

RULING:

No. For an official to be barred from running for a 4th term under the 3 term limit rule, two conditions must concur: 1.) that the official concerned has been elected for three consecutive terms to the same local government post, and 2.) that he has fully served three consecutive terms.

Both requisites have been met.

First, The inhabitants are the same group of voters who elected petitioner Latasa to be their municipal mayor for three consecutive terms.

Second, Involuntary interruption contemplates a rest period or break of service. Latasa never ceased from acting as chief executive of the local government unit during the conversion of the municipality to a city.

Hence, he is not elegibile to run for the 4th term.

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45
Q

Preventive Suspension

Aldovino v. COMELEC 2009

Whether preventive suspension of an elected local official is an interruption of the three-term limit rule; and

A

Aldovino v Comelec 2009

Aldovino v. COMELEC 2009

FACTS:

  1. The respondent Wilfredo F. Asilo was elected councilor of Lucena City for three consecutive term
  2. The Sandiganbayan preventively suspended him.This Court, however, subsequently lifted the the same hence, he resumed performing the functions of his office.
  3. Asilo filed his certificate of candidacy for the same position.
  4. The petitioners Simon B. Aldovino et al. filed a petition to deny due course on the ground that respondent violated the 3 term limit rule
  5. The Comelec ruled in favor of Asilo.

RULING:

  1. No. A preventive suspension does not interrupt an elective official’s term because the suspended official continues to stay in office and is just barred from exercising his functions.

Since there is no interruption, the 3 term limit rule is not violated.

Note: The best indicator of the suspended officials continuity in office is the absence of a permanent vacancy.

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46
Q

Election Protest

whether Lonzanida’s assumption of office before he was disqualified in an election contest may be considered as one full term

A

Lonzanida v Comelec 1999

  1. Petitioner Romeo Lonzanida served two consecutive terms as municipal mayor of San Antonio, Zambales prior to the 1995 elections.
  2. In the 1995 elections he was initially proclaimed winner but his opponent Juan Alvez was declared mayor in an election contest.
  3. In the1998 elections Lonzanida again filed his CoC.
  4. His opponent Eufemio Muli filed a petition to disqualify Lonzanida on the ground that he had served 3 consecutive terms.
  5. Comelec disqualified Lonzanida on the ground that although he was later unseated in 1995, it is still considered one full term.

RULING:

No. For an official to be disqualified under the 3 term limit rule, 2 conditions must concur: 1) he has been elected for three consecutive terms 2) he has fully served three consecutive terms.

Both requisites are absent.

First, since his proclamation was declaired void, the petitioner has not been duly elected.

Second, the petitioner cannot be deemed to have served the May 1995 to 1998 term because he was ordered to vacate his post before the expiration of the term.

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47
Q

Election Protest

Dizon v. COMELEC 2009

A
  1. Respondent Marino P. Morales was proclaimed as the municipal mayor of Mabalacat, Pampanga during the 1995, 1998, 2001 and 2004 elections.
  2. Respondent filed his Certificate of Candidacy on 2007.
  3. Petitioner Roberto L. Dizon, as taxpayer, alleges argues that respondent is no longer eligible and qualified to run in 2007.
  4. The Rivera Case promulgated on 9 May 2007, unseated Morales during his fourth term in 2004.

RULING:

Considering that the Rivera Case declared that Morales was not duly elected Mayor in 2004 and that he was ordered to vacate his office before the expiration of his term, he is elgible to run in 2007, there being no violation of the 3 term limit rule.

Indeed, the period from 17 May 2007 to 30 June 2007 served as a gap for purposes of the 3 term limit rule.

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48
Q

Defeated in an election protest but has served the full term

Ong v. Alegre 2006

w/n Francis, having lost in an election protest but served full term is barred to run for a 4th term

A

FACTS:

  1. On 2004, Alegre filed a Petition to Disqualify, Deny Due Course and Cancel Certificate of Candidacy of Francis on the ground that Francis was proclaimed Mayor in 1995,1998, and 2001
  2. In 1998, Francis was proclaimed mayor and served full term.
  3. However, in a decision dated in July 4, 2001, Allegre was proclaimed the true winner in 1998. Such decision was promulgated after the term of the contested office has expired.

Yes. Unlike Lonzanida, Francis was never unseated during the term in question.

Since the decision in the election contest was promulgated after the term of the contested office has expired, Francis can no longer be ordered to vacate his office.

Since, his term in 1998-2001 was not interrupted, he is barred to run for a 4th term under the 3 term limit rule.

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49
Q

Merger of Barangay

Laceda v. COMELEC 2008

w/n Laceda is qualified to run for a 4th term because of the Barangay name is different (merger of barangay)

A

RULING:

No. Since the territorial jurisdiction and the inhabitants of the barangay are the same, they are the same group of voters who elected Laceda to be their Punong Barangay for three consecutive terms.

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50
Q

Reapportioned third district from the second district

Naval v Comelec 2014

w/n reapportionment of legislative districts allows an elective official run for the 4th term

A

Naval v Comelec 2014

FACTS:

  • Petitioner Angel Naval had been elected as a Member of the Sanggunian, Second District, Province of Camarines Sur for 3 consecutive terms.
  • the President approved RA 9716, which reapportioned the legislative districts in Camarines Sur.
  • In the 4th election, he was re-elected as Member of the Sanggunian, Third District.
  • Julia, also candidate filed a Petition to Deny Due Course on the ground that Naval had fully served the entire Province of Camarines Sur for three consecutive terms as a member of the Sanggunian, irrespective of the district he had been elected from.

RULING:

No. The drafters of the Consitution intended that only three consecutive elections to the same position would be allowed. Thereafter, the public official can once again vie for the same post provided there be a gap of at least one term from his or her last election.

Naval’s ineligibility to run for election did not undermine equal representation?????????

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51
Q

Recall election’s effect on the deposed official

Melanio Mendoza v. COMELEC 2002

w/n respondent’s incumbency to the post of Governor following the recall elections be included in determining the three-consecutive term limit fixed by law?

A

Recall Election should not be counted

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52
Q

RA 7941 (2-percenter) 3 cap rule

BANAT v. COMELEC 2009

Is the two percent threshold and “qualifier” votes prescribed by the same Section 11(b) of RA 7941 constitutional

A

No. Under the two percent threshold — only those parties garnering a minimum of two percent of the total votes are “qualified” to have a seat in the House of Representatives.

This Court finds that the two percent threshold makes it mathematically impossible to achieve the maximum number of available party-list seats when the available party-list seat exceeds 50.

The three-seat cap, as a limitation to the number of seats that a qualified party-list organization may occupy, remains a valid statutory device that prevents any party from dominating the party-list elections.

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53
Q

RA 7941 (2-percenter) 3 cap rule

Atong Paglaum v. COMELEC 2013

A

Atong Paglaum Inc laid down new parameters to be observed by the COMELEC in screening organizations seeking registration and/or accreditation

  1. The following may partincipate: (1) national parties , (2) regional parties and (3) sectoral parties
  2. National parties do not need to represent any marginalized and underrepresented sector.
  3. A political party can participate in party-list elections only through its sectoral wing.
  4. Sectoral parties may either be “marginalized and underrepresented or lacking in “well-defined political constituencies.” It is enough that their principal advocacy pertains to the special interests and concerns of their sector.
  5. A majority of the members of the sectoral parties must belong to the sector they represent.

The nominees must be bona-fide members of such parties or organizations or must have a track record or advocacy for their respective sectors

  1. organizations shall not be disqualified if some of their nominees are disqualified, provided that they have at least one nominee who remains qualified.

The Court interpreted the words “marginalized and underrepresented” primarily in their electoral sense, that is, to benefit those who cannot win district elections for any reason, and only secondarily in their social justice sense.

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54
Q

RA 7941 (2-percenter) 3 cap rule

Ang Ladlad LGBT Party v. COMELEC 2010

A
  1. Ang Ladlad is an organization(LGBTs). Incorporated in 2003, Ang Ladlad first applied for registration with the COMELEC in 2006. argued that the LGBT community is a marginalized and under-represented sector complied with the 8-point guidelines enunciated by this Court in Ang Bagong Bayani-OFW Labor Party v. Commission on Elections.
  2. the COMELEC (Second Division) dismissed the Petition on moral grounds,

RULING:

we find that there has been no misrepresentation. A cursory perusal of Ang Ladlad’s initial petition shows that it never claimed to exist in each province of the Philippines. Rather, petitioner alleged that the LGBT community in the Philippines was estimated to constitute at least 670,000 persons; that it had 16,100 affiliates and members around the country, and 4,044 members in its electronic discussion group.22 Ang Ladlad also represented itself to be “a national LGBT umbrella organization with affiliates around the Philippines composed of the following LGBT networks:

Our Constitution provides in Article III, Section 5 that “[n]o law shall be made respecting an establishment of religion, or prohibiting the free exercise thereof.” At bottom, what our non-establishment clause calls for is “government neutrality in religious matters.”24 Clearly, “governmental reliance on religious justification is inconsistent with this policy of neutrality.”25 We thus find that it was grave violation of the non-establishment clause for the COMELEC to utilize the Bible and the Koran to justify the exclusion of Ang Ladlad.

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55
Q

RA 7941 (2-percenter) 3 cap rule

COCOFED V. COMELEC 2013 2013

A

First, the language of Section 8 of RA No. 7941 does not only use the word “shall” in connection with the requirement of submitting a list of nominees

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56
Q

RA 7941 (2-percenter) 3 cap rule

CIPRIANO V. COMELEC 2004

A
  1. petitioner Ellan Marie Cipriano filed her CoC for SK elections
  2. COMELEC motu propio denied due course on her CoC on the ground that she is not a registered voter in the barangay where she intended to run.

RULING:

The Commission may not, by itself, without the proper proceedings, deny due course to or cancel a certificate of candidacy. When a candidate files his certificate of candidacy, the COMELEC has a ministerial duty to receive and acknowledge its receipt under Sec. 76 of OEC.

Also, The denial of due course or cancellation of one’s certificate of candidacy is not within the administrative powers of the Commission, but rather calls for the exercise of its quasi-judicial functions. Thus, notice and hearing is required.

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57
Q

RA 7941 (2-percenter) 3 cap rule

MAGDALO V. COMELEC 2012

A
  1. Petitioner Magdalo sa Pagbabago (MAGDALO) filed its Petition for Registration as a regional political party based in the NCR
  2. Comelec denied the petition on the ground that party’s organizer and Chairman, Senator Antonio F. Trillanes IV, and some members participated in Oakwood Mutinee.

RULING:

To join electoral contests, a party or organization must undergo the two-step process of registration and accreditation

Under Article IX-C, Section 2(5) of the 1987 Constitution, parties, organizations and coalitions that “seek to achieve their goals through violence or unlawful means” shall be denied registration. This disqualification is reiterated in Section 61 of B.P. 881, which provides that “no political party which seeks to achieve its goal through violence shall be entitled to accreditation.”

In the present case, the Oakwood incident was one that was attended with violence that was established by judicial notice and substantial evidence.

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58
Q

RA 7941 (2-percenter) 3 cap rule

PHILIPPINE GUARDIANS V. COMELEC 2010

A

First, the law is clear – the COMELEC may motu proprio or upon verified complaint cancel the registration of any national, regional or sectoral party, organization or coalition if it:

(a) fails to participate in the last two (2) preceding elections; or
(b) fails to obtain at least two per centum (2%) of the votes in the two (2) preceding elections

The disqualification for failure to get 2% party-list votes in two (2) preceding elections should therefore be understood in light of the Banat ruling that party-list groups or organizations garnering less than 2% of the party-list votes may yet qualify for a seat in the allocation of additional seats.

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59
Q

RA 7941 (2-percenter) 3 cap rule

A
  1. The individual petitioners are dealers of LPG while petitioner FPII is an association comprised of entities engaged in various industries in the country.
  2. Respondent LPGMA, who advocates access to reasonably priced LPGs seeking party-list accreditation with the COMELEC, through a petition for registration as a sectoral organization
  3. Petitioners lodged before the COMELEC a complaint for the cancellation of LPGMA’s registration on the ground that LPGMA does not represent a marginalized sector of the society because its incorporators, officers and members are not marginalized or underrepresented citizens since they are actually marketers and independent re-fillers of LPG that control 45% of the national LPG retail market and have significant ownership interests in various LPG refilling plants
  4. In their Answer, LPGMA countered that Section 5(2), Article VI of the 1987 Constitution does not require that party-list representatives must be members of the marginalized and/or underrepresented sector of the society.
  5. the COMELEC dismissed the complaint for two reasons. First, the ground for cancellation cited by the petitioners is not among the exclusive enumeration in Section 6 of R.A. No. 7941. Second, the complaint is actually a belated opposition to LPGMA’s petition for registration which has long been approved with finality on January 5, 2010.

RULING:

There is no arguing that the COMELEC Resolution dated January 5, 2010 granting LPGMA’s registration has since become final. Such finality, however, pertains only to the Resolution itself and not to the accreditation of LPGMA as a party-list organization.

The said Resolution, as in any other resolution granting the registration of any other organization desirous of party-list accreditation, did nothing more but to vest with LPGMA the right to participate in the party- list elections, i.e. file a manifestation of its intent to participate and have the same given due course by the COMELEC, the right to field its nominees, the right to exercise all that is bestowed by our election laws to election candidates (hold campaigns, question the canvass of election returns, etc.), and the right to assume office should it obtain the required number of votes. With respect to such matters, the COMELEC resolution was already final. LPGMA’s right to run, as it did so run, during the 2010 party-list elections is already beyond challenge.

However, the Resolution did not create in LPGMA’s favor a perpetual and indefeasible right to its accreditation as a party-list organization. Neither did it grant finality and indefeasibility to the factual findings of the COMELEC on the qualifications of the group. Both the accreditation and the facts substantiating the same, can be reviewed and revoked at any time by the COMELEC, motu propio, or upon the instance of any interested party thru a complaint for cancellation, as set forth in Section 6 of R.A. No. 7941.

Each accreditation handed by the COMELEC to party-list organizations can be likened to the franchise granted by Congress, thru the Securities and Exchange Commission (SEC), to corporations or associations created under the Corporation Code.

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60
Q

RA 7941 (2-percenter) 3 cap rule

disqualifying and cancelling the registration and accreditation of SENIOR CITIZENS solely on account of its purported violation of the prohibition against term-sharing.

A

The reason for this is that the ground invoked by the COMELEC En Banc, i.e., the term-sharing agreement among the nominees of SENIOR CITIZENS, was not implemented.

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61
Q

CANCELLATION OF REGISTRATION VS. HRET JURISDICTION

ABAYON V. HRET 2016

A
  1. Abayon and Daza were contenders for the position of Representative in the First Legislative District of Northern Samar
  2. the Provincial Board of Canvassers proclaimed Abayon winner.
  3. Daza filed his Election Protest on the ground that there was massive fraud, vote-buying, intimidation, employment of illegal and fraudulent devices and schemes before, during and after the elections benefitting Abayon and that terrorism
  4. The HRET found that Daza had adduced convincing evidence to establish that fear was instilled in the minds of hundreds of resident-voters

RULING:

there is no overlap of jurisdiction because when the COMELEC declares a failure of elections on the ground of violence, intimidation, terrorism or other irregularities, it does so in its administrative capacity.

In contrast, when electoral tribunals annul elections under the same grounds, they do so in the performance of their quasi-judicial functions (such as to determine who among the candidates garnered a majority of the votes in an election contest)

Here, the decision of the HRET was clearly unsupported by clear and convincing evidence. Thus, Abayon should be reinstated.

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62
Q

MISREPRESENTATION

ABANG LINGKOD PARTY-LIST V. COMELEC 2013

A

Not every misrepresentation would merit the denial or cancellation of registration. The misrepresentation must relate to their qualification as a party-list group.

In this regard, the COMELEC gravely abused its discretion when it insisted on requiring ABANG LINGKOD to prove its track record notwithstanding that a group s track record is no longer required pursuant to ruling in Atong Paglaum.

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63
Q

MISREPRESENTATION

A

As empowered by law, the COMELEC may motu proprio cancel, after due notice and hearing, the registration of any party-list organization if it violates or fails to comply with laws, rules or regulations relating to elections.

ANAD, for unknown reasons, submitted only three nominees instead of five, in violation of Sec. 8 of R.A. No. 7941

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64
Q

SUBSTITUTION

A

FACTS:

  1. The Citizens’ Battle Against Corruption (CIBAC) , through its president, Emmanuel Joel J. Villanueva, submitted a list of five nominees.
  2. The list of nominees include were: (1) Emmanuel Joel J. Villanueva; (2) herein petitioner Luis K. Lokin, Jr.; (3) Cinchona C. Cruz-Gonzales; (4) Sherwin Tugna; and (5) Emil L. Galang.
  3. CIBAC, still through Villanueva, filed a certificate of substitution. The amended list of nominees of CIBAC included: (1) Villanueva, (2) Cruz-Gonzales, and (3) Borje.
  4. CIBAC, supposedly through its counsel, filed a motion seeking the proclamation of Lokin as its second nominee.
  5. The Comelec approved the substitution
  6. Lokin seeks through mandamus to compel respondent COMELEC to proclaim him as the official second nominee of CIBAC and challenge the validity of Section 13 of Resolution No. 7804, the COMELEC’s basis for allowing CIBAC’s withdrawal of Lokin’s nomination.

RULING:

Under Section 8 of R.A. No. 7941, a party may only change the list of nominees when (a) the nominee dies; (b) the nominee withdraws in writing his nomination; or (c) the nominee becomes incapacitated.

Since Section 13 of Resolution No. 7804 which allows the party to withdraw its nomination was invalid, it follows that the substition is also invalid.

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65
Q

ALAUYA V. COMELEC 2003

hether the suspension of proclamation is void because the results
of the 5 municipalities do not affect Alauya’s election.

*+SUBSTITUTION

A
  1. There was a failure of election in the municipality of Lumbatan necessitating the holding of special elections in Lumbatan
  2. Nevertheless, the Provincial Board of Canvassers proclaimed Alexander Menor
  3. respondent Shalimar H. Tamano filed a petition to declare a failure of election on the ground of massive substitute voting in these 5 municipalities and claimed in almost all of the precincts , either petitioner Saaddudin M. Alauya, Jr. or respondent Usman T. Sarangani obtained 100% of the votes. Tamano prayed for the suspension of proclamation of the winning candidates
  4. The special elections in Lumbatan proceeded showed Menor as the No. 1 winning candidate followed by Sarangani in the No. 2 spot and Alauya in the No. 3
  5. COMELEC r directing “the Provincial Board of Canvassers NOT to proclaim the winners

FACTS:

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66
Q

NOMINATION

A

as long as the acts embraced under Sec. 79 pertain to or are in connection with the nomination of a candidate by a party or organization, then such are treated as internal matters and cannot be considered as electioneering or partisan political activity. The twin acts of signing and filing a Certificate of Nomination are purely internal processes of the party or organization and are not designed to enable or ensure the victory of the candidate in the elections.

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67
Q

LEGISLATIVE DISTRICTS CREATION

NAVARRO V. ERMITA 2011

w/n the IRR providing for the exemption to the land requirement to provinces ameended the LGC.

A
  1. the President approved into law R.A. 9355 (An Act Creating the Province of Dinagat Islands).
  2. Comelec conducted the mandatory plebiscite for the ratification of the creation of the province under the LGC.
  3. petitioners Rodolfo G. Navarro, et. al former political leaders of Surigao del Norte sought to nullify R.A. No. 9355 on the ground that Dinagat had a land area of 802.12 square kilometers only and a population of only 106,951, failing to comply with Section 10, Article X of the Constitution and of Section 461 of the LGC

RULING:

Yes. Section 461 of the LGC does not provide that the exemption from the land area requirement (when the lgu to be created consists of one (1) or more islands) shall apply to the creation of a province.

However, when the exemption was expressly provided in LGC-IRR, the inclusion was intended to correct the congressional oversight in Section 461 of the LGC – and to reflect the true legislative intent.

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68
Q

LEGISLATIVE DISTRICTS CREATION

ALDABA V. COMELEC 2010

A

FACTS:

  1. RA 9591 created a separate legislative district for Malolos city.
  2. At the time the legislative bills for RA 9591 were filed in Congress, the population of Malolos City was 223,069. House Bill No. 3693 relied on an undated certification issued by (NSO) that “the projected population of the Municipality of Malolos will be 254,030 by the year 2010
  3. Petitioners, taxpayersfiled this petition contending that RA 9591 is unconstitutional for failing to meet the minimum population threshold of 250,000 under Section 5(3), Article VI of the 1987 Constitution and Section 3 of the Ordinance appended to the 1987 Constitution.

RULING:

The 1987 Constitution requires that for a city to have a legislative district, the city must have “a population of at least two hundred fifty thousand.”

Under Section 3 of the Ordinance appended to the 1987 Constitution, a city that has attained a population of 250,000 is entitled to a legislative district only in the “immediately following election.”

There is no showing in the present case that the City of Malolos will attain a population of 250,000 before the 10 May 2010 elections.

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69
Q

INHABITANTS

AQUINO V. COMELEC 2010

A

RULING:

Section 5(3) of the Constitution requires a 250,000 minimum population only for a city to be entitled to a representative, but not so for a province

Under Mariano, while Section 5(3), Article VI of the Constitution requires a city to have a minimum population of 250,000 to be entitled to a representative, it does not have to increase its population by another 250,000 to be entitled to an additional district.

  1. The Province of Camarines Sur, with an estimated population of 1,693,821 in 2007 is ─ based on the formula and constant number of 250,000 used by the Constitutional Commission in nationally apportioning legislative districts among provinces and cities ─ entitled to two (2) districts in addition to the four (4) that it was given in the 1986 apportionment. Significantly, petitioner Aquino concedes this point.40 In other words, Section 5 of Article VI as clearly written allows and does not prohibit an additional district for the Province of Camarines Sur, such as that provided for in Republic Act No. 9786;
  2. Based on the pith and pitch of the exchanges on the Ordinance on the protests and complaints against strict conformity with the population standard, and more importantly based on the final districting in the Ordinance on considerations other than population, the reapportionment or the recomposition of the first and second legislative districts in the Province of Camarines Sur that resulted in the creation of a new legislative district is valid even if the population of the new district is 176,383 and not 250,000 as insisted upon by the petitioners.
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70
Q

INHABITANTS

SEMA V. COMELEC 2008

A

Section 19, Article VI of RA 9054, insofar as it grants to the ARMM Regional Assembly the power to create provinces and cities, is void for the following reasons:

First, Under the constitution, only Congress can create provinces and cities because the creation of provinces and cities necessarily includes the creation of legislative districts.

Second, the legislative powers of the ARMM Regional Assembly operate only within its territorial jurisdiction

71
Q

LEGISLATIVE DISTRICT

BAGABUYO V. COMELEC 2008

A

he law clearly provides that the basis for districting shall be the number of the inhabitants of a city or a province, not the number of registered voters therein.

o ensure quality representation through commonality of interests and ease of access by the representative to the constituents, all that the Constitution requires is that every legislative district should comprise, as far as practicable, contiguous, compact, and adjacent territory.

72
Q

QUALIFICATIONS OF MEMBER OF HOR

AMORES V. HRET 2010

A

nder Section 9 of RA No. 7941, In case of a nominee of the youth sector, he must at least be twenty-five (25) but not more than thirty (30) years of age on the day of the election.

Under Section 15 of RA No. 7941, a nominee who changes his sectoral affiliation within the same party will only be eligible for nomination under the new sectoral affiliation if the change has been effected at least six months before the elections.

The records disclose that private respondent was already more than 30 years of age in May, 2007, it being stipulated that he was born in August, 1975.15 Moreover, he did not change his sectoral affiliation at least six months before May, 2007, public respondent itself having found that he shifted to CIBAC’s overseas Filipino workers and their families sector only on March 17, 2007.

73
Q

VACANCY

A

FACTS:

  1. This is a petition for mandamus filed by Jose Mari Eulalio C. Lozada and Romeo B. Igot as a representative suit for and in behalf of those who wish to participate in the election irrespective of party affiliation, to compel the respondent COMELEC to call a special election to fill up existing vacancies numbering twelve (12) in the Interim Batasan Pambansa.

Only the Batasan Pambansa can make the necessary appropriation for the purpose, and this power of the Batasan Pambansa may neither be subject to mandamus by the courts much less may COMELEC compel the Batasan to exercise its power of appropriation. From the role Batasan Pambansa has to play in the holding of special elections, which is to appropriate the funds for the expenses thereof, it would seem that the initiative on the matter must come from said body, not the COMELEC, even when the vacancies would occur in the regular not interim Batasan Pambansa.

74
Q

PRIVILEGE OF SPEECH AND DEBATE

COFFIN V. COFFIN 1808

A

Only the Batasan Pambansa can make the necessary appropriation for the purpose, and this power of the Batasan Pambansa may neither be subject to mandamus by the courts much less may COMELEC compel the Batasan to exercise its power of appropriation. From the role Batasan Pambansa has to play in the holding of special elections, which is to appropriate the funds for the expenses thereof, it would seem that the initiative on the matter must come from said body, not the COMELEC, even when the vacancies would occur in the regular not interim Batasan Pambansa.

75
Q

PRIVILEGE OF SPEECH AND DEBATE

JIMENEZ V. CABANGBANG 1966

whether or not the aforementioned publication falls within the purview of the phrase “speech or debate therein

A

According to the complaint herein, it was an open letter to the President of the Philippines, dated November 14, 1958, when Congress presumably was not in session, and defendant caused said letter to be published in several newspapers of general circulation in the Philippines, on or about said date. It is obvious that, in thus causing the communication to be so published, he was not performing his official duty, either as a member of Congress or as officer or any Committee thereof. Hence, contrary to the finding made by His Honor, the trial Judge, said communication is not absolutely privileged.

76
Q

PRIVILEGE OF SPEECH AND DEBATE

OSMEÑA V. PENDATUN 1960

A

Our Constitution enshrines parliamentary immunity which is a fundamental privilege cherished in every legislative assembly of the democratic world. As old as the English Parliament, its purpose “is to enable and encourage a representative of the public to discharge his public trust with firmness and success” for “it is indispensably necessary that he should enjoy the fullest liberty of speech and that he should be protected from resentment of every one, however, powerful, to whom the exercise of that liberty may occasion offense.”

While it is clear that the parliamentary immunity established in Article VI, section 15 of our Constitution does not bar the members being questioned and disciplined by Congress itself fro remarks made on the floor, that disciplinary power does not, as I have noted, include the right to retroactively amend the rules so as to divest a member of an immunity already gained. And if Courts can shield an ordinary citizen from the effects of ex post facto legislation, I see no reason why a member of Congress should be deprived of the same protection. Surely membership in the Legislature does not mean forfeiture of the liberties enjoyed by the individual citizen.

Finally, that this Court possesses no power to direct or compel the Legislature to act in any specified manner, should not deter it from recognizing and declaring the unconstitutionality and nullify of the questioned resolutions and of all action that has been disbanded after the case was filed, the basic issues remain so important as to require adjudication by this Court.

77
Q

PRIVILEGE OF SPEECH AND DEBATE

POBRE V. DEFENSOR-SANTIAGO 2009

A

This Court is aware of the need and has in fact been in the forefront in upholding the institution of parliamentary immunity and promotion of free speech. Neither has the Court lost sight of the importance of the legislative and oversight functions of the Congress that enable this representative body to look diligently into every affair of government, investigate and denounce anomalies, and talk about how the country and its citizens are being served. Courts do not interfere with the legislature or its members in the manner they perform their functions in the legislative floor or in committee rooms. Any claim of an unworthy purpose or of the falsity and mala fides of the statement uttered by the member of the Congress does not destroy the privilege.3 The disciplinary authority of the assembly4 and the voters, not the courts, can properly discourage or correct such abuses committed in the name of parliamentary immunity.

the plea of Senator Santiago for the dismissal of the complaint for disbarment or disciplinary action is well taken. Indeed, her privilege speech is not actionable criminally or in a disciplinary proceeding under the Rules of Court.

78
Q

INCOMPATIBLE OFFICE

LIBAN V. GORDON 2011

A

Section 13, Article VI of the Constitution, which reads:

SEC. 13. No Senator or Member of the House of Representatives may hold any other office or employment in the Government,

office of the PNRC Chairman is not a government office or an office in a government-owned or controlled corporation for purposes of the prohibition in Section 13, Article VI of the 1987 Constitution.

79
Q

INCOMPATIBLE OFFICE

FELICIANO V. COA 2004

A

LWDs exist by virtue of PD 198, which constitutes their special charter. Since under the Constitution only government-owned or controlled corporations may have special charters, LWDs can validly exist only if they are government-owned or controlled.

The phrase “government-owned and controlled corporations with original charters” means GOCCs created under special laws and not under the general incorporation law. There is no difference between the term “original charters” and “special charters.

80
Q

LIMITATIONS TO THE PRACTICE OF PROFESSION

PUYAT V. DE GUZMAN 1982

A

Ordinarily, by virtue of the Motion for Intervention, Assemblyman Fernandez cannot be said to be appearing as counsel. Ostensibly, he is not appearing on behalf of another, although he is joining the cause of the private respondents. His appearance could theoretically be for the protection of his ownership of ten (10) shares of IPI in respect of the matter in litigation

However, certain salient circumstances militate against the intervention of Assemblyman Fernandez in the SEC Case. He had acquired a mere P200.00 worth of stock in IPI, representing ten shares out of 262,843 outstanding shares. He acquired them “after the fact” that is, on May 30, 1979, after the contested election of Directors on May 14, 1979, after the quo warranto suit had been filed on May 25, 1979 before SEC and one day before the scheduled hearing of the case before the SEC on May 31, 1979. And what is more, before he moved to intervene, he had signified his intention to appear as counsel for respondent Eustaquio T. C. Acero, 2 but which was objected to by petitioners. Realizing, perhaps, the validity of the objection, he decided, instead, to “intervene” on the ground of legal interest in the matter under litigation.

there has been an indirect “appearance as counsel before … an administrative body” and, in our opinion, that is a circumvention of the Constitutional prohibition. The “intervention” was an afterthought to enable him to appear actively in the proceedings in some other capacity.

81
Q

REGULAR V. SPECIAL SESSION

ARANETA V. DINGLASAN 1949

A

Commonwealth Act No. 671 does not in term fix the duration of its effectiveness.

Article VI of the Constitution provides that any law passed by virtue thereof should be “for a limited period.”

It is to be presumed that Commonwealth Act No. 671 was approved with this limitation in view.

Commonwealth Act No. 671 became inoperative when Congress met in regular session on May 25, 1946, and that Executive Orders Nos. 62, 192, 225 and 226 were issued without authority of law. In setting the session of Congress instead of the first special session preceded it as the point of expiration of the Act, we think giving effect to the purpose and intention of the National Assembly. In a special session, the Congress may “consider general legislation or only such as he (President) may designate.” (Section 9, Article VI of the Constitution.) In a regular session, the power Congress to legislate is not circumscribed except by the limitations imposed by the organic law.

82
Q

QUORUM

AVELINO V. CUENCO 1949

A

When the Constitution declares that a majority of “each House” shall constitute a quorum, “the House: does not mean “all” the members. Even a majority of all the members constitute “the House”. (Missouri Pac. vs. Kansas, 63 Law ed. [U. S.], p. 239). There is a difference between a majority of “the House”, the latter requiring less number than the first. Therefore an absolute majority (12) of all the members of the Senate less one (23), constitutes constitutional majority of the Senate for the purpose of a quorum. Mr. Justice Pablo believes furthermore than even if the twelve did not constitute a quorum, they could have ordered the arrest of one, at least, of the absent members; if one had been so arrested, there would be no doubt Quorum then, and Senator Cuenco would have been elected just the same inasmuch as there would be eleven for Cuenco, one against and one abstained.

83
Q

QUORUM

PIMENTEL V. SENATE 2011

A

f the Senate is constituted as a Committee of the Whole, a majority of the Senate is required to constitute a quorum to do business pursuant to Section 16(2), Article VI of the Constitution.35 Otherwise, there will be a circumvention of this express provision of the Constitution on quorum requirement. Obviously, the Rules of the Senate Committee of the Whole require modification to comply with requirements of quorum and voting which the Senate must have overlooked in this case. In any event, in case of conflict between the Rules of the Senate Committee of the Whole and the Constitution, the latter will of course prevail.

84
Q

POWER TO SUSPEND AND EXPEL

A
85
Q

POWER TO SUSPEND AND EXPEL

A
86
Q

ENROLLED BILL THEORY

A
87
Q

ENROLLED BILL THEORY

A
88
Q

ENROLLED BILL THEORY

A
89
Q

ENROLLED BILL THEORY

A
90
Q

NATURE OF HRET

A
91
Q

NATURE OF HRET

A
92
Q

NATURE OF HRET

A
93
Q

NATURE OF HRET

A
94
Q

NATURE OF HRET

A
95
Q

FINAL AND EXECUTORY COMELEC JUDGMENT V. HRET

A
96
Q

FINAL AND EXECUTORY COMELEC JUDGMENT V. HRET

A
97
Q

FINAL AND EXECUTORY COMELEC JUDGMENT V. HRET

A
98
Q

FINAL AND EXECUTORY COMELEC JUDGMENT V. HRET

A
99
Q

INTRA-PARTY MEMBERS

A
100
Q

RIGHT TO NOMINATE

A
101
Q

COMMISSION ON APPOINTMENT

A
102
Q

COMMISSION ON APPOINTMENT

A
103
Q

IN AID OF LEGISLATION

A
104
Q

IN AID OF LEGISLATION

A
105
Q

IN AID OF LEGISLATION

A
106
Q

EXECUTIVE PRIVILEGE

A
107
Q

SUB JUDICE

A
108
Q

SELF INCRIMINATION

A
109
Q

WAR AND NATIONAL EMERGENCIES

A
110
Q

WAR AND NATIONAL EMERGENCIES

A
111
Q

WAR AND NATIONAL EMERGENCIES

A
112
Q

WAR AND NATIONAL EMERGENCIES

A
113
Q

RIDERS [VI (25(1)]

A
114
Q

RIDERS [VI (25(1)]

A
115
Q

RIDERS [VI (25(1)]

A
116
Q

CROSS-BORDER TRANSFER

A
117
Q

CROSS-BORDER TRANSFER

A
118
Q

Extent of Privilege of CHR (Fiscal Autonomy)

A
119
Q

Book VI, Chapter I, Section 1, Par. 9 of the Administrative Code

A
120
Q

Cross-border v. Veto Power (expense and item)

A
121
Q

COMELEC

A
122
Q

COMELEC

A
123
Q

Hodge-podge or Log-rolling legislation

A
124
Q

Hodge-podge or Log-rolling legislation

A
125
Q

Hodge-podge or Log-rolling legislation

A
126
Q

Hodge-podge or Log-rolling legislation

A
127
Q

Hodge-podge or Log-rolling legislation

A
128
Q

Hodge-podge or Log-rolling legislation

A
129
Q

Hodge-podge or Log-rolling legislation

A
130
Q

CERTIFICATION OF BILLS

A
131
Q

CERTIFICATION OF BILLS

A
132
Q

CONFERENCE COMMITTEE

A
133
Q

POCKET VETO

A
134
Q

BILL V. RESOLUTION

A
135
Q

PARTIAL VETO

A
136
Q

DOUBLE TAXATION

A
137
Q

>> PUBLIC PURPOSE REQUIREMENT

A
138
Q

POWER TO FIX TARIFF RATES

A
139
Q

TAX EXEMTPION(ADE)

A
140
Q

TAX EXEMTPION(ADE)

A
141
Q

TAX EXEMTPION(ADE)

A
142
Q

TAX EXEMTPION(ADE)

A
143
Q

TAX EXEMPTION V. NON-IMPAIRMENT CLAUSE

A
144
Q

GOVERNMENT INSTRUMENTALITY

A
145
Q

GOVERNMENT INSTRUMENTALITY

A
146
Q

GOVERNMENT INSTRUMENTALITY

A
147
Q

GOVERNMENT INSTRUMENTALITY

A
148
Q

NATIONAL TREASURY (SOURCE)

A
149
Q

GAA-EXECUTORY OR NOT? VS. SECTION 34 CHAPTER 5, BOOK VI OF THE ADMIN CODE

A
150
Q

GAA-EXECUTORY OR NOT? VS. SECTION 34 CHAPTER 5, BOOK VI OF THE ADMIN CODE

A
151
Q

GAA-EXECUTORY OR NOT? VS. SECTION 34 CHAPTER 5, BOOK VI OF THE ADMIN CODE

A
152
Q

PUBLIC PURPOSE OF AN EXPENDITURE

A
153
Q

PUBLIC PURPOSE OF AN EXPENDITURE

A
154
Q

PUBLIC PURPOSE OF AN EXPENDITURE

A
155
Q

APPELLATE JURISDICTION OF THE SC

A
156
Q

RA 6735 SUFFICIENCY

A
157
Q

w/n ang tibay is applicable.

A

RULING: No.

First, Ang Tibay applies in trials and investigations in administrative cases (judicial determination). It does not apply in preliminary investigations in criminal cases (executive determination). The purpose of the Ombudsman in conducting a preliminary investigation is to conduct a fact-finding investigation to determine probable cause for filing information, and not to adjudicate, which is the purpose of the guidelines in Ang Tibay.

Second, even without preliminary investigation, there is no violation of constitutional due process because PI is merely a statutory right.

Third, Ang Tibay requires substantial evidence for a decision against the respondent in the administrative case. In preliminary investigations, only probability of guilt (reasonable belief, more than ‘bare suspicion,’ or ‘less than evidence which would justify conviction’) is required. To apply Ang Tibay to preliminary investigations will change the quantum of evidence required to establish probable cause.

Note:

Probable cause has been defined as the existence of such facts and circumstances as would excite the belief in a reasonable mind, acting on the facts within the knowledge of the prosecutor, that the person charged was guilty of the crime for which he was prosecuted.

A preliminary investigation is defined as an inquiry or proceeding for the purpose of determining whether there is sufficient ground to engender a well founded belief that a crime has been committed and that the respondent is probably guilty thereof, and should be held for trial.

158
Q

w/n there is a denial of due process.

A

RULING:

petitioner’s constitutional right to due process was violated when he was not furnished a copy of the complaint affidavit and its attachments during the preliminary investigation.

Section 1, Article III of the 1987 Constitution guarantees the right of every person to due process before they are deprived of their life, liberty, or property. Due process in criminal prosecutions is further emphasized under Section 14, Article III which provides that no person shall be held to answer for a criminal offense without due process of law. The same provision also states that the accused shall be presumed innocent until the contrary is proved and shall enjoy the right to be informed of the nature and cause of the accusation again

the filing of the mr did not cure, were never available to the party

Dissenting Opinion Leonen

There are two (2) stages in the determination of probable cause. The first stage is the executive determination of probable cause, which is done by the prosecutor in a preliminary investigation. The second stage is the judicial determination of probable cause. Once information has been submitted to the court, the court acquires full jurisdiction over the case.

the invalidity or absence of a preliminary investigation does not affect the jurisdiction of the court which may have taken cognizance of the information nor impair the validity of the information or otherwise render it defective.

In this case, Informations were already filed against petitioner with the Sandiganbayan. In its July 10, 2017 Resolution, the Sandiganbayan found the existence of probable cause and issued a warrant of arrest against him.22The Sandiganbayan, independent of the findings of the Ombudsman in the preliminary investigation, found that based on the records, there was probable cause to arrest petitioner. Thus, any question on the conduct of the preliminary investigation was already rendered moot.

159
Q

whether petitioners were accorded their right to a complete preliminary investigation as part of their right to due process

A

Motion for Reconsideration

Perez cannot be heard to decry that his right to preliminary investigation was not completed. For her part, while Aguinaldo was not personally informed of any notice of preliminary investigation prior to the filing of the Information, she was nonetheless given opportunity to be heard during such investigation. In petitioners’ motion for reconsideration47 of the February 25, 2003 Resolution of ACP Gonzaga, Aguinaldo relied mostly on the Counter-Affidavit and Rejoinder-Affidavit of Perez to assail the recommendation of the prosecutor to indict her for estafa. Since the filing of such motion for reconsideration was held to be consistent with the principle of due process and allowed under Section 56 of the Manual for Prosecutors,48 she cannot complain denial of her right to preliminary investigation.

Both petitioners cannot, therefore, claim denial of their right to a complete preliminary investigation as part of their right to due process. After all, “[d]ue process simply demands an opportunity to be heard.

160
Q

vs Sales vs Sandiganbayan

A

Graft and Corruption

Ombudsman probable cause

MR

without resoliving, OMB filed a case before SB.

w/n OMB is correct in filing criminal case

RULING:

No. Administrative Order No. 07 reads The filing of a motion for reconsideration/reinvestigation shall not bar the filing of the corresponding information in Court on the basis of the finding of probable cause in the resolution subject of the motion.

Here, counter-affidavit was filed as opposed to sales

161
Q
A

There is violation of administrative due process.

The mere filing of a motion for reconsideration does not cure due process defects, especially if the said motion was filed precisely to raise the issue of violation of the right to due process and the lack of opportunity to be heard on the merits.

Though petitioner raised this due process violation issue before the COA Proper, the latter never addressed his concern. It simply ruled that the very pleading which raised due process violation was the very pleading which afforded him due process. But this cannot be the case. For a perusal of petitioner’s Motion for Reconsideration[1] before the COA Proper reveals that he never had the opportunity to thoroughly argue the merits of his case precisely because he was not properly informed of what he was supposed to argue against

Note:

Ang Tibay v. Court e requisites of due process in administrative proceedings

  1. The right to a hearing, which includes the right to present one’s case and submit evidence in support thereof;
  2. The tribunal must consider the evidence presented;
  3. The decision must have something to support itself;
  4. The evidence must be substantial;
  5. The decision must be rendered on the evidence presented at the hearing, or at least contained in the record and disclosed to the parties;
  6. The tribunal or any of its judges must act on its or his own independent consideration of the facts and the law of the controversy, and not simply accept the views of a subordinate in arriving at a decision; and
  7. The board or body should, in all controversial questions, render its decision in such a manner that the parties to the proceeding will know the various issues involved, and the reasons for the decision

[1] see 69 Phil. 635, 642-644 (1940).

162
Q

Accosta vs Ochoa 2019

  1. whether or not the requirement of a license to own and operate a firearm is a valid exercise of police power and, therefore, not violative of the right to due process;
  2. whether or not signing the Consent of Voluntary Presentation for Inspection violates Article III, Section 2 of the Constitution on the protection against unreasonable searches and seizures
A
  1. This Court resolves the consolidated Petitions assailing the constitutionality of certain provisions of Republic Act No. 10591, or the Comprehensive Firearms and Ammunition Regulation Act, and its IRR for allegedly violating petitioners’ right to bear arms, right to property, and right to privacy.
  2. The IRR requires the signing of Consent of Voluntary Presentation for Inspection Form which provides the phrase: “I voluntarily give my consent and authorize the PNP to inspect my firearm/s described above at my residence”

RULING:

  1. Yes. There is no constitutional right to bear arms. Neither is the ownership or possession of a firearm a property right. Persons intending to use a firearm can only either accept or decline the government’s terms for its use.
  2. No. The right of the people against unreasonable searches and seizures remains paramount, and the government, in the guise of regulation, cannot conduct inspections of applicants for firearm licenses unless armed with a search warrant.

Section 9 of Republic Act No. 10591 and its corresponding provision in the Implementing Rules are unconstitutional for being violative of Article III, Section 2 of the Constitution.

Section 9 authorizes warrantless inspections of houses which are unreasonable and, therefore, require a search warrant.

Considering that the inspection is done before a license is issued, there is no compelling urgency to immediately conduct the inspection. A search warrant must first be obtained from a judge to determine probable cause for its issuance.

163
Q

Sapla vs People 2020

Can the police conduct a warrantless int1usive search of a vehicle on the sole basis of an unverified tip relayed by an anonymous informant?

A

FACTS:

  • In 2014, the appellant was charged with violation of R.A. No. 9165.
  • At around 11:30 in the morning, an officer received a phone call from a concerned citizen, who informed him that a certain male individual [would] be transpiring marijuana from Kalinga and into the Province of Isabela.
  • At around 1:00 in the afternoon, the RPSB hotline received a text message which stated that the subject male person who [would] transport marijuana [was] wearing a collared white shirt with green stripes, red ball cap, and [was] carrying a blue sack on board a passenger jeepney, with plate number AYA 270 bound for Roxas, Isabela. Subsequently, a joint checkpoint was strategically organized at the Talaca command post.
  • The vehicle was flagged down. The police officers asked [accused-appellant Sapla] if he [was] the owner of the blue sack in front of him, which the latter answered in the affirmative. The said officers then requested [accused-appellant Sapla] to open the blue sack. After [accused-appellant Sapla] opened the sack, officers Labbutan and Mabiasan saw four (4) bricks of suspected dried marijuana leaves, wrapped in newspaper and an old calendar. PO3 Labbutan subsequently arrested accused-appellant Sapla.

RULING:

The accused must be acquitted based on the following grounds:

First, There is no probable cause.

law enforcers cannot act solely on the basis of confidential or tipped information. A tip is still hearsay no matter how reliable it may be. It is not sufficient to constitute probable cause in the absence of any other circumstance that will arouse suspicion.

Second, Other instances of reasonable warrantless searches and seizures does not apply here.

  • The search was not incidental to a lawful arrest. A lawful arrest did not precede the search.
  • It was not proven that there was a seizure of evidence in plain view, that it was a customs search, and that there were exigent and emergency circumstances that warranted a warrantless search.

Third, The search cannot considered a valid stop and frisk search. The allowable scope of a ‘stop and frisk’ search is limited to a “protective search of outer clothing for weapons.” The search conducted by the authorities on accused-appellant Sapla went beyond a protective search of outer clothing.

4th, the search is not a valid consented search. The fact that a person failed to object to a search does not amount to permission thereto.” Here such consent by the accused was not unequivocal. The opening the blue sack was mere passive conformity to a warrantless search conducted in a coercive and intimidating environment.

Under the exclusionary rule, evidence obtained from unreasonable searches and seizures shall be inadmissible in evidence for any purpose in any proceeding.

Therefore, with the inadmissibility of the confiscated marijuana bricks, the prosecution is left with no evidence left to support the conviction of the accused. Hence, the accused is acquitted.

164
Q

whether the case fall under the instances where searches and seizures are allowed even without a valid warrant

A

FACTS:

  1. Valeroso was charged with unlawful possession of firearm.
  2. The Court gave more credence to the version of the defense which is as follows: Valeroso was arrested by virtue of a warrant of arrest allegedly for kidnapping with ransom. At that time, Valeroso was sleeping inside the boarding house of his children. He was awakened by the arresting officers who were heavily armed. They pulled him out of the room, placed him beside the faucet outside the room, tied his hands, and then put him under the care of Disuanco. The other police officers remained inside the room and ransacked the locked cabinet where they found the subject firearm and ammunition. With such discovery, Valeroso was charged with illegal possession of firearm and ammunition.

RULING:

No.

First, the warrantless search could not be justified as an incident to a lawful arrest. There was no justification to search through all the desk drawers and cabinets or the other closed or concealed areas in that room itself. The purpose of the exception is to protect the arresting officer from being harmed by the person arrested.

Second, The “plain view doctrine.” cannot apply. While the police officers had a prior justification for the intrusion, the search was illegal because they did not just accidentally discover the subject’s firearm and ammunition; they actually searched for evidence against Valeroso.

Note:

1. Warrantless search incidental to a lawful arrest;

2. [Seizure] of evidence in “plain view.” The elements are: a) a prior valid intrusion based on the valid warrantless arrest in which the police are legally present in the pursuit of their official duties; b) the evidence was inadvertently discovered by the police who have the right to be where they are; c) the evidence must be immediately apparent; and d) “plain view” justified mere seizure of evidence without further search;

3. Search of a moving vehicle. Highly regulated by the government, the vehicle’s inherent mobility reduces expectation of privacy especially when its transit in public thoroughfares furnishes a highly reasonable suspicion amounting to probable cause that the occupant committed a criminal activity;

4. Consented warrantless search;

5. Customs search;

6. Stop and Frisk;

7. Exigent and emergency circumstances.

8. Search of vessels and aircraft; [and]

9. Inspection of buildings and other premises for the enforcement of fire, sanitary and building regulations.

165
Q

People vs Policarpio 2021

w/n the search warrant was valid

w/n the chain of custody rule was complied with.

A

FACTS:

  1. Policarpio was indicted for possession of a .45 caliber pistol without authority from the Commission on Election during the COMELEC Gun Ban. Policarpio was also charged for unlawful possession of 21.07 grams of shabu and illegal possession of drug paraphernalia
  2. When he opened the door, two (2) police officers pointed their guns at him. The police officers then ordered him, his wife and children to go out of the house. And thereafter, the police officers asked him if he is Junior Policarpio, to which query he answered in the negative because his name is Ely Policarpio. They asked him to sign a search warrant and then they entered his house. The contents of the search warrant were not explained to him. When the police officers were done searching his house, they showed him something, but he had no idea what it was and where it came from. After a while, Barangay Chairman Tangonan arrived and signed a document. Thereafter, he was brought to the police station and later on, to the court. He denied having signed a confiscation receipt. He alleged that her mother, Perla Policarpio, was not a resident of his house at the time the search was conducted.
  3. Yes. It appears that PSI De Vera knew the exact address of the appellant even prior to April 12, 2007 and he actually led the raiding team in the implementation of the search warrant. These, in the Court’s view, are sufficient enough for the officers to, with reasonable effort, ascertain and identify the place to be searched.
  4. No. Under the chain of custody rule, real evidence must be authenticated prior to its admission into evidence.

IRR of R.A. No. 9165 provides, the four persons who need to be present during the physical inventory and taking of photographs of the drugs are: (1) the accused or his representative ; (2) a representative from the media; (3) a representative from the DOJ; and (4) any elected public official.

They shall be required to sign the copies of the inventory and shall be given a copy thereof. The presence of these persons will guarantee “against planting of evidence and frame up.”

Here, there was no showing that the photographs were taken after their confiscation in the presence of the above-mentioned four persons.

Pursuant to Section 21(a) of the IRR, non-compliance with the procedure shall not render the search void only when: (l) such non-compliance was under justifiable grounds; and (2) the integrity and the evidentiary value of the seized items are properly preserved by the apprehending team.

Here, no justifiable reason for the non-compliance was proffered.

Policarpio must be acquitted.

166
Q

People vs magayon 2021

w/n the judicial admission of guilt can warrant aconviction even if the chain of rule was not complied with.

f. Tan vs people entirety 2021

A

RULING:

test buy

Yes. The SC speaking through Justice Lazaro-Javier ruled that these admissions are already sufficient to establish that he indeed illegally possessed the prohibited drugs.

In Regalado v. People, The Court held that Regalado’s damning admission warranted his conviction even though the apprehending officers did not fully comply with Section 21, Article II of RA 9165.

Also, It is immaterial that appellant’s counter-affidavit did not specify the amount of drugs found in his possession. There was no piecemeal admission here. It was either appellant owned the entire quantity or none at all. ???

The large amount of the confiscated drugs involved here and appellant’s own inculpatory judicial admissions go against the possibility of planting or substitution by the police.

CAGUIOA DISSENTING:

He voted to acquit the appellant on the following grounds:

First, while Sundaram’s admissions may be taken as evidence against him, his statements are not an unequivocal declaration that he possessed “a large quantity of marijuana.”and that “the seized drugs were marked and inventoried at the time and place of the search.”

Second, even if the sworn statements can be considered as an extrajudicial confession, this only forms a prima facie case against the appellant. Also, Section 3, Rule 133 of the Rules of Court provides that the extra-judicial confession of an accused shall not be sufficient ground for conviction unless corroborated by evidence of corpus delicti.The evidence must comply with the chain of custody rule.

Here, it does not appear that the confiscatedted marijuana were immediately marked in Sundaram’s residence.

Third, the apprehending team failed to comply with the witness requirements under the law, i.e., that the photographing and inventory of the seized items be witnessed by a representative from the media, the Department of Justice (DOJ), and any elected public official.

The records are clear: only two (2) barangay officials were present to witness the operation, as observed by the RTC

I also respectfully disagree with the ponencia’s conclusion that since the present case involves a large volume of dangerous drugs, this “[goes] against the possibility of planting or substitution by the police.”The amount of drugs involved should not dictate the manner by which the Court must evaluate the guilt of the accused.

167
Q

Tan vs people entirety 2021

Jasper assails the validity of the search warrant because it does not have a specific description of the house and its premises. Furthermore, he asserts that the search was invalid because he was already arrested and his movement restricted when the search was conducted, so his right to witness the search was violated. Jasper likewise argues that the prosecution did not comply with the rule on chain of custody

A

RULING

The prosecution failed to establish the buy-bust operation through the objective test.

Here, the prosecution failed to establish the details of the purported sale.

No witness who had personal knowledge of the alleged transaction between the poseur buyer and Jasper was presented. The police officers could not hear or see what was happening between the poseur buyer and Jasper, considering the distance of their position from the location of the transaction along with the size of the subject of this transaction.

In several cases, this Court took into account the distance of the officers from the location where the transaction occurred in acquitting the accused. In these cases, we found that the police officers had no personal knowledge, and the non-presentation of the poseur-buyer proved fatal.

The poseur buyer would have established what transaction took place, but he was not presented. While it is true that there can be a conviction despite the non-presentation of the poseur-buyer in the buy-bust operation, such non-presentation is excusable only when the poseur buyer’s testimony is merely corroborative. Such cannot be said in this case.

Even if coming from a police officer who enjoys the presumption of regularity, P02 Jose’s testimony is insufficient to induce moral certainty. The presumption of regularity of performance of duty cannot prevail over the constitutional presumption of innocence of the accused.

While we recognize a need to hide the informant’s identity, since the poseur buyer and the confidential informants were the same, without the poseur buyer’s testimony, the State cannot incriminate Jasper.

The “objective test” requires that the prosecution paint a clear picture of how the initial contact between the buyer and the pusher was made. It is not enough to show that there was an exchange of money and illegal drugs. The details that led to such exchange must be shoindicatedhe prosecution failed to establish an unbroken chain of custody.

In cases involving dangerous drugs, the confiscated drugs are the corpus delicti, and their existence is necessary to sustain a judgment of conviction. The identity and integrity of the seized drugs must be established with moral certainty. In other words, a conviction cannot be sustained if there is doubt about the identity of the seized drugs. It must be shown that the dangerous drugs presented in Court were the very same substance recovered from the accused.

The identity of the seized drugs is established by showing the duly recorded movement custody of seized drugs.

In Criminal Case No. 1 1265, it is unclear how the item subject of the buy-bust operation was turned over to the police officers. There is a gap in the chain of custody.

As to Criminal Case No. 1 1266, After the items were weighed, it was likewise unclear how these were delivered to the forensic chemist.

The prosecution failed to establish the circumstances of the markings of the drugs seized.

P02 Jose also did not testify as to the marking of the items seized. Nowhere did P02 Jose narrate who did the marking and when and where the items seized were marked.

The prosecution failed to prove that the substance recovered from the accused was the same substance presented in Court.

In P02 Jose’s testimony, he did not identify the shabu as evidence in both Criminal Case Nos. 11265 and 1 1266. 59 P02 Jose testified as follows:

Not only must the identity and integrity of the corpus delicti be shown to have been preserved, but the evidence must also definitively clariö’ that the illegal drugs presented in Court are the same illegal drugs recovered from the accused. The prosecution failed to account for this lapse in this case. In P02 Jose’s testimony, Nowhere did he identify the seized items as the same ones presented in Court as he did not identify the confiscated items.

In Criminal Case No. 11265, the Information states that the shabu weighs 0.10 grams. However, according to PSI Susan, the net weight of the shabu is 0.0628 grams, and its gross weight is 0.1629 grams.[1]Concerning Criminal Case No. 11266, the Information states the shabu weighs 2.74 grams, but PSI Susan noted that the net weight of the shabu was 2.0946, and its gross weight is 2.7643 grams. [2] The Court cannot gloss over these discrepancies in the weight of the seized drugs.

The People, however, insist that Jasper did not raise these issues and the inadmissibility of the evidence during the trial.[3] This argument is untenable. It is a well-established rule that in criminal proceedings, an appeal throws the whole case open for review.

The Search Conducted and the

Admissibility of the Seized Items

A reading of P02 Jose’s testimony reveals that Jasper did not witness the search conducted.

The evidence points to only the barangay captain witnessing the search.

Such a procedure violates Section 8 Rule 126 of the Rules of Court, which specifically provides that “no search of a house, room or any other premises shall be made except in the presence of the lawful occupant thereofor any member of his family or in the absence offhe la.tter, two witnesses of sufficient age and discretion residing in the same locality.” Only in the absence of either the lawful occupant of the premises or any family member can the search be observed by two (2) witnesses of sufficient age and discretion residing in the same locality.

Failure to comply with the safeguards provided by law in implementing the search warrant makes the search unreasonable. Thus, the exclusionary rule applies, i.e., any evidence obtained in violation of this constitutional mandate is inadmissible in any proceeding for any purpose.

Violation of this rule is, in fact, punishable under Article 130 of the Revised Penal Code,74

Without the confiscated shabu, no evidence is left to convict Jasper. An acquittal for both charges is warranted.

168
Q

Madrilejos vs gaddula 184389 2019

w/n the Ordinance violates the freedom of expression

A
  1. In 2008, 12 pastors and preachers filed a complaint against the officers and publishers of FHM Magazine on the ground that it contained material which were “clearly scandalous, obscene, and pornographic within the meaning and in violation of Articles 200 and 201 of the Revised Penal Code and Ordinance No. 7780 of the City of Manila.

RULING

The proper recourse for petitioners would have been to go to trial to allow the RTC, as the trier of fact, to judicially determine whether the materials complained of as obscene were indeed proscribed under the language of Ordinance No. 7780. As part of their defense, petitioners can probably argue for the adoption of the Miller standards, which requires the trier of fact to ascertain:

(a) whether “the average person would find that the work appeals to the prurient/lustful interest; (b) whether the work is considered offensive sexual conduct under the law; and (c) whether the work lacks serious literary, artistic, political, or scientific value.

169
Q
A
170
Q

Tulfo vs People 2021

d. Tordecillas vs 210088 2018
e. 225442 2017
f. Dfa vs BCA 210858 2016 vs Chavez v bea amari

A

In sustaining a conviction for libel, the prosecution must prove the existence of four elements: “(a) the allegation of a discreditable act or condition concerning another; (b) publication of the charge; (c) identity of the person defamed; and (d) existence of malice.

Here, petitioners do not question the Court of Appeals’ findings that the first three elements exist.” They only raise as issue the falsity or fruthfulness of the imputations, and whether these imputations are connected to Atty. So’s official functions. 98 Incidentally, these issues both pertain to the fourth element of libel, which is malice.

journalists and members of the press may at times write inaccurate articles. Nonetheless, liability should attach only if it is proven that the article was written and published with knowledge that it was false or with reckless disregard for the truth

That petitioner Tulfo has never bothered obtaining Atty. So’s side, cannot amount to malice. A reporter may rely on a lone source’s information, even if such information only shows one side of the story, for as long as the reporter “does not have knowledge that it was false.

Privileged communication “should not be subjected to microscopic examination to discover grounds of malice or falsity. Such excessive scrutiny would defeat the protection over privileged communications. No law requires the sources of a columnist to execute an affidavit putting their testimonies in writing.

171
Q

Tordecillas vs AFP 2018

e. 225442 2017
f. Dfa vs BCA 210858 2016 vs Chavez v bea amari

the concept of prior restraint in the case of Chavez,38 thus:

Prior restraint refers to official governmental restrictions on the press or other forms of expression in advance of actual publication or dissemination. Freedom from prior restraint is largely freedom from government censorship of publications, whatever the form of censorship, and regardless of whether it is wielded by the executive, legislative or judicial branch of the government. Thus, it precludes governmental acts that required approval of a proposal to publish; licensing or permits as prerequisites to publication including the payment of license taxes for the privilege to publish; and even injunctions against publication. Even the closure of the business and printing offices of certain newspapers, resulting in the discontinuation of their printing and publication, are deemed as previous restraint or censorship. Any law or official that requires some form of permission to be had before publication can be made, commits an infringement of the constitutional right, and remedy can be had at the courts.

A

FACTS:

This case is an offshoot of the “Manila Pen Standoff” 2007 involving oakwood mutinee case 2003.

t (DILG) Secretary Ronaldo Puno stated that “[j]ournalists who ignore police orders to leave a crime scene will be arrested and charged with obstruction of justice and willful disobedience of authority.”

(AFP) Chief of Staff Major General Hermogenes Esperon made a statement that the military is one with the Philippine National Police (PNP) in investigating the journalists who disobeyed the lawful orders and/or hindered the enforcement thereof.

(DND) Secretary Gilbert Teodoro (Secretary Teodoro) also defended the police authorities’ actions in arresting the members of the press who ignored the above-cited orders.

(DOJ) Secretary Raul Gonzales (Secretary Gonzales) issued an Advisory addressed to all (CEO) of media:

Please be reminded that your respective companies, networks or organizations may incur criminal liabilities under the law

RULING.

Generally, thus, prior restraint is understood to be any form of governmental restriction on, or interference to any form of expression in advance of actual expression, or exercise of the right.

there is prior restraint when the government totally prohibits and/or in some way, restricts the expression of one’s view or the manner of expressing oneself. There is none in this case.

no media network or personnel is prohibited nor restricted from reporting or writing on any subject matter or from being present and covering newsworthy events.

respondents’ questioned acts never hindered the members of the press from freely exercising their profession to cover any newsworthy events such as the Manila Pen standoff.

no form of threat can be deduced from the subject advisory. No other interpretation can be had of respondents’ pronouncements except that for being a reminder of prevailing provisions of the law and jurisprudence, applicable to all and not only to media personalities, that resistance or disobedience to lawful orders of authorities may result to criminal, and even administrative, liabilities. The advisory does not have any statements, expressly nor impliedly, preventing the media to cover police operations and events relating to the Manila Pen standoff and to any future newsworthy events.

issuance of the advisory, as well as respondents’ actions in ordering the dispersal of the media when the warrant of arrest was served, especially when Trillanes’ group refused to receive the same, were valid exercises of respondents’ authorities.

172
Q

SparK vs QC 2017

w/n the ordinances violate the Right of Parents to Rear their
Children.

w/n violate right to travel

A
  1. Following the campaign of President Rodrigo Roa Duterte to implement a nationwide curfew for minors, several local governments in Metro Manila started to strictly implement their curfew ordinances on minors through police operations which were publicly known as part of “Oplan Rody.”
  2. Among those local governments were respondents: (a) Navotas City, (b) City of Manila (c) Quezon City,
  3. Petitioners, filed this present petition, arguing that the Curfew Ordinances are unconstitutional because they: (a) fall under the void for vagueness doctrine; (b) suffer from overbreadth by proscribing or impairing legitimate activities of minors during curfew hours; (c) deprive minors of the right to liberty and the right to travel without substantive due process; and (d) deprive parents of their natural and primary right in rearing the youth
  4. More specifically, petitioners posit that the Curfew Ordinances encourage arbitrary and discriminatory enforcement as there are no clear provisions or detailed standards on how law enforcers should apprehend and properly determine the age of the alleged curfew violators.
  5. While petitioners recognize that the Curfew Ordinances i.e., exemption of working students or students with evening class, they contend that the lists of exemptions do not cover the range and breadth of legitimate activities or reasons
  6. Petitioners likewise proffer that the Curfew Ordinances: (a) are unconstitutional as they deprive minors of the right to liberty and the right to travel without substantive due process;16 and (b) fail to pass the strict scrutiny test, for not being narrowly tailored and for employing means that bear no reasonable relation to their purpose.17 They argue that the prohibition of minors on streets during curfew hours will not per se protect and promote the social and moral welfare of children of the community.
  7. Lastly, petitioners submit that there is no compelling State interest to impose curfews contrary to the parents’ prerogative to impose them in the exercise of their natural and primary right in the rearing of the youth,

RULING:

  1. No. While parents have the primary role in child-rearing, however,[i]n cases in which the physical or mental health of the child involved, legitimate state interests may override the parents’ right to control the upbringing of their children.

Under parens patriae, the State has the inherent right and duty to aid parents in the moral development of their children

it should be emphasized that the Curfew Ordinances apply only when the minors are not accompanied by their parents.

  1. Section 6. The liberty of abode and of changing the same within the limits prescribed by law shall not be impaired except upon lawful order of the court. Neither shall the right to travel be impaired except in the interest of national security, public safety, or public health, as may be provided by law.

to determine the reasonableness of classifications.122 The strict scrutiny test applies when a classification either (i) interferes with the exercise of fundamental rights or (ii) burdens suspect classes.

Under the strict scrutiny test, the government has the burden of proving that the classification (1) is necessary to achieve a compelling State interest, and (i1) is the least restrictive means to protect such interest

all three Curfew Ordinances have passed the first prong of the strict scrutiny test - that is, that the State has sufficiently shown a compelling interest to promote juvenile safety and prevent juvenile crime in the concerned localities, only the Quezon City Ordinance has passed the second prong of the strict scrutiny test, as it is the only issuance out of the three which provides for the least restrictive means to achieve this interest.

In particular, the Quezon City Ordinance provides for adequate exceptions that enable minors to freely exercise their fundamental rights during the prescribed curfew hours, and therefore, narrowly drawn to achieve the State’s purpose.

Section 4 (a) of the said ordinance, i.e., “[t]hose accompanied by their parents or guardian”, has also been construed to include parental permission as a constructive form of accompaniment and hence, an allowable exception to the curfew measure; the manner of enforcement, however, is left to the discretion of the local government unit.

For another, the Court has determined that the Manila Ordinance’s penal provisions imposing reprimand and fines/imprisonment on minors conflict with Section 57-A of RA 9344. Hence, following the rule that ordinances should always conform with the law, these provisions must be struck down as invalid.

the Navotas Ordinance and, to a greater extent, the Manila Ordinance still do not account for the reasonable exercise of the minors’ rights of association, free exercise of religion, rights to peaceably assemble, and of free expression, among others

173
Q

DFA vs BCA 2016

w/n the witnesses presented during the 14, 16, and 17 October 2013 hearings before the ad hoc arbitral tribunal are prohibited from disclosing information on the basis of the deliberative process privilege.

A

FACTS:

  1. Petitioner DFA awarded the Machine Readable Passport and Visa Project to respondent BCA.
  2. During the implementation, DFA sought to terminate the Agreement. However, BCA opposed the termination and filed for Arbitration, according to the provision in the Agreement.
  3. BCA filed before the RTC a Petition for Assistance in Taking Evidence seeking the issuance of a subpoena to the witnesses and documents in their custody.
  4. DFA filed its comment, alleging that the presentation of the witnesses and documents was prohibited by law and protected by the deliberative process privilege.
  5. the RTC ruled in favor of BCA and held that the evidence sought to be produced was no longer covered by the deliberative process privilege. According to the RTC, the Court held in Chavez v. Public Estates Authority that acts, transactions or decisions are privileged only before a definite proposition is reached by the agency and since DFA already made a definite proposition and entered into a contract, DFA’s acts, transactions or decisions were no longer privileged.

RULING:

The case should be remanded.

  1. Contrary to the RTC’s ruling, there is nothing in our Chavez ruling which states that once a “definite proposition” is reached by an agency, the privileged character of a document no longer exists.

Chavez v. PEA expressly mandates that “privileged information” should be outside the scope of the constitutional right to information. Thus, even the occurrence of a “definite proposition” will not give rise to the public’s right to information.

Under the deliberative process privilege, “advisory opinions, recommendations, and deliberations used in the formulation of government policies cannot be disclosed.

For the deliberative process privilege to be invoked, two requirements must be met, It must be predecisional and deliberative.

The deliberative process privilege can also be invoked in arbitration proceedings under RA 9285.

As a qualified privilege, the burden falls upon the government agency to prove that the information in question satisfies both requirements - predecisional and deliberative.

174
Q

Chavez vs PEA 2002

whether the constitutional right to information includes official information on on-going negotiations before a final agreement.

A
  1. On November 20, 1973, the government, through the Commissioner of Public Highways, signed a contract with the Construction and Development Corporation of the Philippines (“CDCP” for brevity) to reclaim certain foreshore and offshore areas of Manila Bay.
  2. On April 25, 1995, PEA entered into a Joint Venture Agreement with AMARI, a private corporation, to develop the Freedom Islands. The JVA also required the reclamation of an additional 250 hectares of submerged areas.
  3. Acting on the allegation that the JVA is “the mother of all scams”, the senate investigated and reported that: (1) the reclaimed lands PEA seeks to transfer to AMARI under the JVA are lands of the public domain
  4. On April 27, 1998, petitioner Frank I. Chavez as a taxpayer, filed the instant Petition for Mandamus prays that PEA publicly discloses the terms of the JVA, invoking the right of the people to information on matters of public concern and that the JVA be declared null and void.

RULING:

We must first distinguish between information the law on public bidding requires PEA to disclose publicly, and information the constitutional right to information requires PEA to release to the public. Before the consummation of the contract, PEA must, on its own and without demand from anyone, disclose to the public matters relating to the disposition of its property. These include the size, location, technical description and nature of the property being disposed of, the terms and conditions of the disposition, the parties qualified to bid, the minimum price and similar information. PEA must prepare all these data and disclose them to the public at the start of the disposition process, long before the consummation of the contract, because the Government Auditing Code requires public bidding. If PEA fails to make this disclosure, any citizen can demand from PEA this information at any time during the bidding process.

Information, however, on on-going evaluation or review of bids or proposals being undertaken by the bidding or review committee is not immediately accessible under the right to information. While the evaluation or review is still on-going, there are no “official acts, transactions, or decisions” on the bids or proposals. However, once the committee makes its official recommendation, there arises a “definite proposition” on the part of the government. From this moment, the public’s right to information attaches, and any citizen can access all the non-proprietary information leading to such definite proposition.

the constitutional right to information includes official information on on-going negotiations before a final contract. The information, however, must constitute definite propositions by the government and should not cover recognized exceptions like privileged information, military and diplomatic secrets and similar matters affecting national security and public order.the constitutional right to information includes official information on on-going negotiations before a final contract. The information, however, must constitute definite propositions by the government and should not cover recognized exceptions like privileged information, military and diplomatic secrets and similar matters affecting national security and public order.