Political law Cases Flashcards
LAMBINO V. COMELEC 2006
- 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;
- 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.
- 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.
- These proposed changes will shift the present Bicameral-Presidential system to a Unicameral-Parliamentary form of government.
- 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:
- 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,
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.
FACTS:
- 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>
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.
FACTS:
- 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.
- 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
- Before elections, Congress, acting as a legislative body, enacted Republic Act No. 4914 implementing the aforesaid Resolution No. 2
- Congress, also acting as a Constituent Assembly, passed Resolution No. 4 amending the aforesaid Resolution No. 2
- 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-
- 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.
- 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.
- 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
- 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.
- 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.
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.
FACTS:
- 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.
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
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.
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
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.
Who can exercise legislative power?
David v Arroyo 2006
- 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
- Facial Challenge
- Constitutional Basis
FACTS:
- 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.
- 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.
- The next day, PNP raided the Daily Tribune to arrest persons suspected of inciting rebellion.
- President Arroyo issued PP 1021 declaring that the state of national emergency has ceased to exist.
RULING:
- 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.
- Yes. For a person to have legal standing, the following requirements must be met:
- the cases involve constitutional issues;
- for taxpayers, there must be a claim of illegal disbursement of public funds or that the tax measure is unconstitutional;
- for voters, there must be a showing of obvious interest in the validity of the election law in question;
- 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.
- 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.
- 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.
- ✔️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
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
FACTS:
- 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
- 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.
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.
FACTS:
RULING:
- 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.
- 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
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
TS:
FACTS:
- 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.
- 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.
Section 11 Article XII “Capital”
Hontiveros vs TRB 2015 “Hontiveros’ Recitation”
- Whether Hontiveros has legal standing;
- Whether the TOC issued to SOMCO was valid;
- Whether the approval of the ASTOA by the DOTC Secretary was valid; and
Hontiveros vs TRB 2015
RULING:
- 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:
- 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)
- DOTC Secretary Leandro Mendoza approved the ASTOA.
- 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.
- The TRB issued the challenged Toll Operation Certificate (TOC) to SOM CO
- 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
Repeal
Kida v Comelec 2012 “Super Kid”
w.n the supermajority vote in RA 9054 is valid
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:
- Pursuant to RA No. 9333, the next ARMM regional elections should have been held on August 8, 2011. COMELEC had already accepted CoCs.
- 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.
- 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.
Amendment
League of Cities v Comelec 2011
“League of Amendments”
- Whether the Cityhood Laws violate Section 10, Article X of the Constitution;
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:
- 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.
- Thenafter, Congress enacted the Cityhood Laws which exempts 16 municipalities from the income requirement.
- 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.
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
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:
- On January 20, 1987, Petitioners Placido L. Mapa et. al were charged with corruption with the SB docketed as Case 11960.
- 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.
- 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.
- Petitioners moved to dismiss Case 11960.
- Despite PCGG’s concurrence, the respondent court denied the Motion to Dismiss.
- Petitioners charged SB with grave abuse of discretion.
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?
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:
- 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.
- 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..
- Tanchanco was called as witnesses for a case filed against Imelda Marcos in New York.
- Several case was filed against Tanchanco with the Sandiganbayan for malversation.
- Tanchanco argued that the case should be dismissed as he had been granted immunity by the PCGG.
- 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.
Rule on Presentment
Abakada v Purisima 2008 “Abakevin”
w/n The creation of a congressional oversight commitee violates the doctrine of separation of powers.
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:
- 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.
- 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
Post Enactment
Belgica v Ochoa 2013
w/n the pork barrel system is constitutional
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.
Usurpation by the Executive
Tawang Multipurpose Cooperative vs La Trinidad Water District 2011
w/n PD No. 198,providing an exclusive franchise, is valid.
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:
- 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.
- TMPC filed with the National Water Resources Board (NWRB) an application for a certificate of public convenience (CPC).
- LTWD opposed claiming that, under PD No. 198, its franchise is exclusive.
- the NWRB approved TMPC’s application holding that exclusive franchises are unconstitutional.
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?
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:
- Teresita G. Fabian, president of PROMAT Construction and Nestor V. Agustin, District Engineer engaged into an amorous relationship.
- When petitioner wanted to break up, Agustin refused, employing acts of harassment
- She eventually filed an administrative case but Respondent Ombudsman exonerated Agustin.
- She appelaed directly to the SC by certiorari under Rule 45 pursuant to Section 27 of The Ombudsman Act.
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

RULING:
- 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.
- 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.
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.
- 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.
- 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.
Prospective Application of the law vis a vis Reincorporation
Sameer Overseas Placement Agency, Inc. v. Cabiles
- 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.
- Sameer Overseas Placement Agency terminated her.
- Joy filed a complaint for illegal dismissal.
- 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.
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.
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.