Scrap
Scrap
DOCTRINE:
FACTS:
1. The petitioners posted two tarpaulins within a private compound housing the San
Sebastian Cathedral of Bacolod. Each tarpaulin was approximately six feet by ten feet in
size. They were posted on the front walls of the cathedral within public view.
2. The first tarpaulin contains the message "IBASURA RH Law" referring to the
Reproductive Health Law of 2012 or Republic Act No. 10354. The second tarpaulin is
the subject of the present case. This tarpaulin contains the heading "Conscience Vote"
and lists candidates as either "(Anti-RH) Team Buhay" with a check mark, or "(Pro-RH)
Team Patay" with an "X" mark. The electoral candidates were classified according to
their vote on the adoption of the RH law. Those who voted for the passing of the law
were classified by petitioners as comprising "Team Patay," while those who voted against
it form "Team Buhay".
3. The tarpaulin was neither sponsored nor paid for by any candidate. Petitioners also
conceded that the tarpaulin contains names of candidates for the 2013 elections, but
excludes politicians who helped in the passage of the but were not candidates in the
elections.
4. The Election Officer of Bacolod City, issued a Notice to Remove Campaign Materials.
The election officer ordered the tarpaulin’s removal within three days from receipt for
being oversized. In reply, the petitioners requested that they be given a definite ruling by
the COMELEC Law Department regarding the tarpaulin; and pending this opinion and
the availment of legal remedies, the tarpaulin be allowed to remain.
5. The COMELEC Law Department issued a letter ordering the immediate removal of the
tarpaulin reiterating the previous notice; otherwise, it will be constrained to file an
election offense against petitioners. The letter of COMELEC Law Department was silent
on the remedies available to petitioners.
6. Aggrieved, the petitioners filed this special civil action for certiorari and prohibition with
application for preliminary injunction and temporary restraining order under Rule 65 of
the Rules of Court seeking to nullify COMELEC’s Notice to Remove Campaign
Materials.
7. Respondent COMELEC Contended that the tarpaulin violates the principle of separation
of church and state, on the other hand Petitioners posits that the order of removal of the
tarpaulin encroaches on their freedom of expression.
ISSUES:
1. Whether or Not the posting of the tarpaulins violates the principle of separation of church
and state.
2. Whether or Not the removal of the tarpaulins violates freedom of expression.
RULING:
1. No, the tarpaulin and its message are not religious speech. At the outset, the Constitution
mandates the separation of church and state. Not all acts done by those who are priests,
bishops, ustadz, imams or any other religious make such act immune from any secular
regulation. The religious also have a secular existence, and they exist within a society
regulated by law. Although the Bishop of Bacolod caused the posting, not all acts of a
bishop amounts to religious expression. The tarpaulin on its face, does not convey any
religious doctrine of the church.
2. The removal of tarp violates freedom of speech. It is still protected speech. The
Philippines is a republican state because and solely because the people in it can be
governed only by the officials whom they themselves have placed in office by their votes.
It is in this cornerstone that when the freedom of speech, press and peaceful assembly and
redress of grievances are being exercised in relation to suffrage or as a means to enjoy the
inalienable rights of the qualified citizen to vote, they are absolute and timeless. If the
democracy and republicanism are to worthwhile, the conduct of public affairs by our
officials must be allowed to suffer incessant and unabating scrutiny, favorable or
unfavorable, every day at all times.
(2) Tañada v. Angara
272 SCRA 18
DOCTRINES:
1. Where an action of the legislative branch is seriously alleged to have infringed the
Constitution, it becomes not only the right but in fact the duty of the judiciary to settle the
dispute. "The question thus posed is judicial rather than political. The duty (to adjudicate)
remains to assure that the supremacy of the Constitution is upheld." Once a "controversy
as to the application or interpretation of a constitutional provision is raised before this
Court (as in the instant case), it becomes a legal issue which the Court is bound by
constitutional mandate to decide."
2. The principles and state policies enumerated in Article II and some sections of Article
XII are not "self-executing provisions, the disregard of which can give rise to a cause of
action in the courts. They do not embody judicially enforceable constitutional rights but
guidelines for legislation."
3. The constitutional policy of a "self-reliant and independent national economy" does not
necessarily rule out the entry, of foreign investments, goods and services. It contemplates
neither "economic seclusion" nor "mendicancy in the international community.
FACTS:
1. Rizalino Navarro, then Secretary of Department of Trade and Industry, Representing the
Government of the Philippines, signed the Final Act to be a founding member of the
WTO. The terms were submitted to the Senate for their concurrence, in accordance with
Section 21, Art. VII of the Constitution. President Ramos certified the necessity of its
immediate adoption. The actions were questioned because allegedly, the WTO requires
Philippine local goods to be placed on the same footing with the national goods of other
countries. This is a violation of the Filipino First policy.
ISSUES:
RULING:
1. The issue submitted is a Juridical Question within the scope of judicial review.
The jurisdiction of this Court to adjudicate the matters raised in the petition is
clearly set out in the 1987 Constitution, as follows: "Judicial power includes the duty of
the courts of justice to settle actual controversies involving rights which are legally
demandable and enforceable, and to determine whether or not there has been a grave
abuse of discretion amounting to lack or excess of jurisdiction on the part of any branch
or instrumentality, of the government." The foregoing text emphasizes the judicial
department’s duty and power to strike down grave abuse of discretion on the part of any
branch or instrumentality, of government including Congress. It is an innovation in our
political law. As explained by former Chief Justice Roberto Concepcion, "the judiciary is
the final arbiter on the question of whether or not a branch of government or any of its
officials has acted without jurisdiction or in excess of jurisdiction or so capriciously, as to
constitute an abuse of discretion amounting to excess of jurisdiction. This is not only a
judicial power but a duty to pass judgment on matters of this nature." As this Court has
repeatedly and firmly emphasized in many cases, it will not shirk, digress from or
abandon its sacred duty and authority to uphold the Constitution in matters that involve
grave abuse of discretion brought before it in appropriate cases, committed by any
officer, agency, instrumentality or department of the government.
The Senate, whose act is under review, is one of two sovereign houses of
Congress and is thus entitled to great respect in its actions. It is itself a constitutional
body independent and coordinate, and thus its actions are presumed regular and done in
good faith. Unless convincing proof and persuasive arguments are presented to overthrow
such presumptions, this Court will resolve every doubt in its favor. Using the foregoing
well-accepted definition of grave abuse of discretion and the presumption of regularity in
the Senate’s processes, this Court cannot find any cogent reason to impute grave abuse of
discretion to the Senate’s exercise of its power of concurrence in the WTO Agreement
granted it by Sec. 21 of Article VII of the Constitution. That the Senate, after deliberation
and voting, voluntarily and overwhelmingly gave its consent to the WTO Agreement
thereby making it "a part of the law of the land" is a legitimate exercise of its sovereign
duty and power. We find no "patent and gross" arbitrariness or despotism "by reason of
passion or personal hostility" in such exercise. It is not impossible to surmise that this
Court, or at least some of its members, may even agree with petitioners that it is more
advantageous to the national interest to strike down Senate Resolution No. 97. But that is
not a legal reason to attribute grave abuse of discretion to the Senate and to nullify its
decision. To do so would constitute grave abuse in the exercise of our own judicial power
and duty. Ineludably, what the Senate did was a valid exercise of its authority. As to
whether such exercise was wise, beneficial or viable is outside the realm of judicial
inquiry and review. That is a matter between the elected policy makers and the people.
As to whether the nation should join the worldwide march toward trade liberalization and
economic globalization is a matter that our people should determine in electing their
policy makers. After all, the WTO Agreement allows withdrawal of membership, should
this be the political desire of a member.
(3) Kulayan, et al. v. Gov. Abdusakur M. Tan etc., et al.
G.R. No. 187298
DOCTRINE:
1. The calling-out powers contemplated under the Constitution is exclusive to the President.
An exercise by another official, even if he is the local chief executive, is ultra vires, and
may not be justified by the invocation of Section 465 of the Local Government Code.
2. The net effect of Article II, Section 3, when read with Article VII, Section 18, is that a
civilian President is the ceremonial, legal and administrative head of the armed forces.
FACTS:
1. On 15 January 2009, three members from the International Committee of the Red Cross
(ICRC) were kidnapped in the vicinity of the Provincial Capitol in Patikul, Sulu (Notter –
Swiss; Vagni – Italian; Lacaba – Filipino) by members of the Abu Sayyaf Group (ASG).
2. A task force was created by the ICRC and the Philippine National Police (PNP) which
then organized a parallel local group known as the Local Crisis Committee. The local
group, convened under the leadership of respondent Abdusakur Mahail Tan, the
Provincial Governor of Sulu.
3. On 31 March 2009, Governor Tan issued Proclamation No. 1, Series of 2009
(Proclamation 1-09), declaring a state of emergency in the province of Sulu. It cited the
kidnapping incident as a ground for the said declaration, describing it as a terrorist act
pursuant to the Human Security.
4. It also invoked Section 465 of the Local Government Code of 1991 (R.A. 7160), which
bestows on the Provincial Governor the power to carry out emergency measures during
man-made and natural disasters and calamities, and to call upon the appropriate national
law enforcement agencies to suppress disorder and lawless violence.
5. In the same Proclamation, respondent Tan called upon the PNP and the CEF to set up
checkpoints and chokepoints, conduct general search and seizures including arrests, and
other actions necessary to ensure public safety.
6. Petitioners contend that Proclamation No. 1 and its Implementing Guidelines were issued
ultra vires, and thus null and void, for violating Sections 1 and 18, Article VII of the
Constitution, which grants the President sole authority to exercise emergency powers and
calling-out powers as the chief executive of the Republic and commander-in-chief of the
armed forces.
ISSUE: Whether the Proclamation is null and void for violating the Constitution
RULING:
1. Yes. It has already been established that there is one repository of executive powers, and
that is the President of the Republic. This means that when Section 1, Article VII of the
Constitution speaks of executive power, it is granted to the President and no one else.
Corollarily, it is only the President, as Executive, who is authorized to exercise
emergency powers as provided under Section 23, Article VI, of the Constitution, as well
as what became known as the calling-out powers under Section 7, Article VII thereof.
While the President is still a civilian, Article II, Section 3 of the Constitution mandates
that civilian authority is, at all times, supreme over the military, making the civilian
president the nation’s supreme military leader.
2. The net effect of Article II, Section 3, when read with Article VII, Section 18, is that a
civilian President is the ceremonial, legal and administrative head of the armed forces.
The Constitution does not require that the President must be possessed of military
training and talents, but as Commander-in-Chief, he has the power to direct military
operations and to determine military strategy. Normally, he would be expected to
delegate the actual command of the armed forces to military experts; but the ultimate
power is his.
3. Given the foregoing, Governor Tan is not endowed with the power to call upon the armed
forces at his own bidding. In issuing the assailed proclamation, Governor Tan exceeded
his authority when he declared a state of emergency and called upon Armed Forces, the
police, and his own Civilian Emergency Force. The calling-out powers contemplated
under the Constitution is exclusive to the President. An exercise by another official, even
if he is the local chief executive, is ultra vires, and may not be justified by the invocation
of Section 465 of the Local Government Code.
(4) Ynot v. IAC
148 SCRA 659
DOCTRINE:
1. Omission of a right to a prior hearing can be justified only where a problem needs
immediate and urgent correction.
FACTS:
1. Restituto Ynot transported 6 carabaos from Masbate to Iloilo in 1984 and these were
confiscated by the Police Station Commander of Barotac, Iloilo for violating E.O. 626 A
which prohibits transportation of a carabao or carabeef from one province to another.
2. The petitioner then sued for recovery, and the Regional Trial Court of Iloilo City issued a
writ of replevin upon his filing of a supersedeas bond of P12,000.00. Petitioner raised the
issue of EO’s constitutionality and filed case in the lower court. However, the court
sustained the confiscation of the carabaos and, since they could no longer be produced,
ordered the confiscation of the bond. The court also declined to rule on the
constitutionality of the executive order, as raised by the petitioner. Therefore, petitioner
appealed the decision to IAC with the following contentions:
a. EO is unconstitutional as confiscation is outright
b. Penalty is invalid as it is imposed without the owner's right to be heard before a
competent and impartial court.
c. Measure should have not been presumed
d. Raises a challenge to the improper exercise of the legislative power by the former
President.
RULING:
1. The Supreme Court ruled that Executive Order No. 626 is unconstitutional. The said EO
is not valid as it indeed violates due process. EO 626-A created a presumption based on
the judgment of the executive. The movement of carabaos from one area to the other does
not mean a subsequent slaughter of the same would ensue. Ynot should be given to
defend himself and explain why the carabaos are being transferred before they can be
confiscated.
2. The Supreme Court found that the challenged measure is an invalid exercise of the police
power because the method employed to confiscate the carabaos is not reasonably
necessary to the purpose of the law and, worse, is unduly oppressive.
3. Due process was violated because the owner of the property confiscated is denied the
right to be heard in his defense and is immediately condemned and punished. The
conferment on the administrative authorities of the power to adjudge the guilt of the
supposed offender is a clear encroachment on judicial functions and militates against the
doctrine of separation of powers. There is, finally, also an invalid delegation of legislative
powers to the officers mentioned therein who are granted unlimited discretion in the
distribution of the properties arbitrarily taken.
(5) Manila Prince Hotel v. GSIS,
G.R. No. 122156, February 3, 1997
DOCTRINES:
1. A provision which lays down a general principle, such as those found in Art. II of the
1987 Constitution, is usually not self-executing. But a provision which is complete in
itself and becomes operative without the aid of supplementary or enabling legislation, or
that which supplies sufficient rule by means of which the right it grants may be enjoyed
or protected, is self-executing.
2. In its plain and ordinary meaning, the term patrimony pertains to heritage. When the
Constitution speaks of national patrimony, it refers not only to the natural resources of
the Philippines, as the Constitution could have very well used the term natural resources,
but also to the cultural heritage of the Filipinos.
FACTS:
ISSUES:
1. Whether or not Article XII, Section 10, par. 2 of the Constitution is self-executing.
2. Whether or not Manila Hotel is part of national patrimony
RULING:
A provision which lays down a general principle, such as those found in Art. II of
the 1987 Constitution, is usually not self-executing. But a provision which is complete in
itself and becomes operative without the aid of supplementary or enabling legislation, or
that which supplies sufficient rule by means of which the right it grants may be enjoyed
or protected, is self-executing.
Thus a constitutional provision is self-executing if the nature and extent of the
right conferred and the liability imposed are fixed by the constitution itself, so that they
can be determined by an examination and construction of its terms, and there is no
language indicating that the subject is referred to the legislature for action.
Unless it is expressly provided that a legislative act is necessary to enforce a
constitutional mandate, the presumption now is that all provisions of the constitution are
self-executing If the constitutional provisions are treated as requiring legislation instead
of self-executing, the legislature would have the power to ignore and practically nullify
the mandate of the fundamental law.
In self-executing constitutional provisions, the legislature may still enact
legislation to facilitate the exercise of powers directly granted by the constitution, further
the operation of such a provision, prescribe a practice to be used for its enforcement,
provide a convenient remedy for the protection of the rights secured or the determination
thereof, or place reasonable safeguards around the exercise of the right.
In its plain and ordinary meaning, the term patrimony pertains to heritage. When
the Constitution speaks of national patrimony, it refers not only to the natural resources
of the Philippines, as the Constitution could have very well used the term natural
resources, but also to the cultural heritage of the Filipinos.
Manila Hotel has become a landmark — a living testimonial of Philippine
heritage. While it was restrictively an American hotel when it first opened in 1912, it
immediately evolved to be truly Filipino, Formerly a concourse for the elite, it has since
then become the venue of various significant events which have shaped Philippine
history. It was called the Cultural Center of the 1930’s. It was the site of the festivities
during the inauguration of the Philippine Commonwealth. Dubbed as the Official Guest
House of the Philippine Government. it plays host to dignitaries and official visitors who
are accorded the traditional Philippine hospitality.
The history of the hotel has been chronicled in the book The Manila Hotel: The
Heart and Memory of a City. During World War II the hotel was converted by the
Japanese Military Administration into a military headquarters. When the American forces
returned to recapture Manila the hotel was selected by the Japanese together with
Intramuros as the two (2) places fro their final stand. Thereafter, in the 1950’s and
1960’s, the hotel became the center of political activities, playing host to almost every
political convention. In 1970 the hotel reopened after a renovation and reaped numerous
international recognitions, an acknowledgment of the Filipino talent and ingenuity. In
1986 the hotel was the site of a failed coup d’etat where an aspirant for vice-president
was “proclaimed” President of the Philippine Republic.
For more than eight (8) decades Manila Hotel has bore mute witness to the
triumphs and failures, loves and frustrations of the Filipinos; its existence is impressed
with public interest; its own historicity associated with our struggle for sovereignty,
independence and nationhood. Verily, Manila Hotel has become part of our national
economy and patrimony.
(6) Chiongbian v. Orbos
245 SCRA 253
DOCTRINE:
1. While the power to merge regions is not expressly provided for in the Constitution, it is a
power traditionally lodged with the President, in view of the POWER OF GENERAL
SUPERVISION OVER LOCAL GOVERNMENTS.
FACTS:
1. Congress passed the ORGANIC ACT FOR ARMM, calling for a plebiscite in Mindanao.
Only four provinces voted for the creation of ARMM (Lanao Sur, Maguindanao, Sulu,
Tawi Tawi) The other provinces who did not vote for ARMM shall remain in the existing
administrative regions, provided that the PRESIDENT may by ADMINISTRATIVE
DETERMINATION, MERGE THE EXISTING REGIONS.
2. So, President Cory issued EO 429 which reorganized those regions who did not vote for
ARMM. Petitioners are Congressmen who opposed the issuance of EO 429.
3. They claim that President Cory had no authority to restructure new administrative
regions. They insist that the provinces should remain as they are.
ISSUE:
1. Whether the Organic Act for ARMM unduly delegates legislative power to the President
by allowing Cory to merge the existing regions by mere ADMINISTRATIVE
DETERMINATION.
2. Whether the Organic Act provided a standard to guide President Cory’s discretion.
DEFENSE:
1. The SOLGEN argues that the Act is valid and there is no undue delegation but only a
POWER TO FILL IN THE DETAILS OF LEGISLATION which was given to Cory.
RULING:
FACTS:
1. Republic Act No. 1180 is entitled “An Act to Regulate the Retail Business.” In effect it
nationalizes the retail trade business. The main provisions of the Act are:
a. a prohibition against persons, not citizens of the Philippines, and against
associations, partnerships, or corporations the capital of which are not wholly
owned by citizens of the Philippines, from engaging directly or indirectly in the
retail trade;
b. an exception from the above prohibition in favor of aliens actually engaged in
said business on May 15, 1954, who are allowed to continue to engage therein,
unless their licenses are forfeited in accordance with the law, until their death or
voluntary retirement in case of natural persons, and for ten years after the
approval of the Act or until the expiration of term in case of juridical persons;
c. an exception therefrom in favor of citizens and juridical entities of the United
States;
d. a provision for the forfeiture of licenses (to engage in the retail business) for
violation of the laws on nationalization, economic control weights and measures
and labor and other laws relating to trade, commerce and industry;
e. a prohibition against the establishment or opening by aliens actually engaged in
the retail business of additional stores or branches of retail business,
f. a provision requiring aliens actually engaged in the retail business to present for
registration with the proper authorities a verified statement concerning their
businesses, giving, among other matters, the nature of the business, their assets
and liabilities and their offices and principal offices of juridical entities; and
g. a provision allowing the heirs of aliens now engaged in the retail business who
die, to continue such business for a period of six months for purposes of
liquidation.
2. Petitioner, for and in his own behalf and on behalf of other alien residents corporations
and partnerships adversely affected by the provisions of Republic Act. No. 1180, “An Act
to Regulate the Retail Business,” filed to obtain a judicial declaration that said Act is
unconstitutional contending that:
a. it denies to alien residents the equal protection of the laws and deprives of their
liberty and property without due process of law ;
b. the subject of the Act is not expressed or comprehended in the title thereof;
c. the Act violates international and treaty obligations of the Republic of the
Philippines;
d. the provisions of the Act against the transmission by aliens of their retail business
thru hereditary succession, and those requiring 100% Filipino capitalization for a
corporation or entity to entitle it to engage in the retail business, violate the spirit
of Sections 1 and 5, Article XIII and Section 8 of Article XIV of the Constitution.
3. In answer, the Solicitor-General and the Fiscal of the City of Manila contend that:
a. the Act was passed in the valid exercise of the police power of the State, which
exercise is authorized in the Constitution in the interest of national economic
survival;
b. the Act has only one subject embraced in the title;
c. no treaty or international obligations are infringed;
d. as regards hereditary succession, only the form is affected but the value of the
property is not impaired, and the institution of inheritance is only of statutory
origin.
ISSUES:
(If the disputed legislation were merely a regulation, as its title indicates, there would
be no question that it falls within the legitimate scope of legislative power. But it goes
further and prohibits a group of residents, the aliens, from engaging therein. The
problem becomes more complex because its subject is a common, trade or
occupation, as old as society itself, which from the immemorial has always been open
to residents, irrespective of race, color or citizenship.)
RULING:
1. On the first issue: No. The Court held that the Act was approved in the exercise of the
police power.
It has been said that police power is so far-reaching in scope, that it has become
almost impossible to limit its sweep. As it derives its existence from the very existence of
the State itself, it does not need to be expressed or defined in its scope; it is said to be co-
extensive with self-protection and survival, and as such it is the most positive and active
of all governmental processes, the most essential, insistent and illimitable. Especially is it
so under a modern democratic framework where the demands of society and of nations
have multiplied to almost unimaginable proportions; the field and scope of police power
has become almost boundless, just as the fields of public interest and public welfare have
become almost all- embracing and have transcended human foresight. Otherwise stated,
as we cannot foresee the needs and demands of public interest and welfare in this
constantly changing and progressive world, so we cannot delimit beforehand the extent or
scope of police power by which and through which the State seeks to attain or achieve
public interest or welfare. So it is that Constitutions do not define the scope or extent of
the police power of the State; what they do is to set forth the limitations thereof. The most
important of these are the due process clause and the equal protection clause.
The basic limitations of due process and equal protection are found in the
following provisions of our Constitution:
The equal protection of the law clause is against undue favor and individual or
class privilege, as well as hostile discrimination or the oppression of inequality. It is not
intended to prohibit legislation, which is limited either in the object to which it is directed
or by territory within which it is to operate. It does not demand absolute equality among
residents; it merely requires that all persons shall be treated alike, under like
circumstances and conditions both as to privileges conferred and liabilities enforced. The
equal protection clause is not infringed by legislation which applies only to those persons
falling within a specified class, if it applies alike to all persons within such class, and
reasonable grounds exists for making a distinction between those who fall within such
class and those who do not.
The due process clause has to do with the reasonableness of legislation enacted in
pursuance of the police power, Is there public interest, a public purpose; is public welfare
involved? Is the Act reasonably necessary for the accomplishment of the legislature’s
purpose; is it not unreasonable, arbitrary or oppressive? Is there sufficient foundation or
reason in connection with the matter involved; or has there not been a capricious use of
the legislative power? Can the aims conceived be achieved by the means used, or is it not
merely an unjustified interference with private interest? These are the questions that we
ask when the due process test is applied.
The conflict, therefore, between police power and the guarantees of due process
and equal protection of the laws is more apparent than real. Properly related, the power
and the guarantees are supposed to coexist. The balancing is the essence or, shall it be
said, the indispensable means for the attainment of legitimate aspirations of any
democratic society. There can be no absolute power, whoever exercise it, for that would
be tyranny. Yet there can neither be absolute liberty, for that would mean license and
anarchy.
So the State can deprive persons of life, liberty and property, provided there is due
process of law; and persons may be classified into classes and groups, provided everyone
is given the equal protection of the law.
The test or standard, as always, is reason. The police power legislation must be
firmly grounded on public interest and welfare, and a reasonable relation must exist
between purposes and means. And if distinction and classification has been made, there
must be a reasonable basis for said distinction.
The guaranty of due process demands only that the law shall not be unreasonable,
arbitrary or capricious, and that the means selected shall have a real and substantial
relation to the subject sought to be attained.
So far as the requirement of due process is concerned and in the absence of other
constitutional restriction a state is free to adopt whatever economic policy may
reasonably be deemed to promote public welfare, and to enforce that policy by legislation
adapted to its purpose. The courts are without authority either to declare such policy, or,
when it is declared by the legislature, to override it. If the laws passed are seen to have a
reasonable relation to a proper legislative purpose, and are neither arbitrary nor
discriminatory, the requirements of due process are satisfied, and judicial determination
to that effect renders a court functus officio.
Republic Act No. 1180 is not the product of racial hostility, prejudice or
discrimination, but the expression of the legitimate desire and determination of the
people, thru their authorized representatives, to free the nation from the economic
situation that has unfortunately been saddled upon it rightly or wrongly, to its
disadvantage. The law is clearly in the interest of the public, nay of the national security
itself, and indisputably falls within the scope of police power, thru which and by which
the State insures its existence and security and the supreme welfare of its citizens.
Another objection to the alien retailer in this country is that he never really makes
a genuine contribution to national income and wealth. He undoubtedly contributes to
general distribution, but the gains and profits he makes are not invested in industries that
would help the country's economy and increase national wealth. The alien's interest in
this country being merely transient and temporary, it would indeed be ill-advised to
continue entrusting the very important function of retail distribution to his hands.
It is true that some decisions in the United States hold that the distinction between
aliens and citizens is not a valid ground for classification. But in those decisions, the laws
declared invalid were found to be either arbitrary, unreasonable or capricious, or were the
result or product of racial antagonism and hostility, and there was no question of public
interest involved or pursued. The case at bar is radically different. As we already have
said, aliens do not naturally possess the sympathetic consideration and regard for the
customers with whom they come in daily contact, nor the patriotic desire to help bolster
the nation's economy, except in so far as it enhances their profit, nor the loyalty and
allegiance which the national owes to the land
The disputed law was enacted to remedy a real actual threat and danger to
national economy posed by alien dominance and control of the retail business and free
citizens and country from such dominance and control; that the enactment clearly falls
within the scope of the police power of the State, thru which and by which it protects its
own personality and insures its security and future; that the law does not violate the equal
protection clause of the Constitution because sufficient grounds exist for the distinction
between alien and citizen in the exercise of the occupation regulated, nor the due process
of law clause, because the law is prospective in operation and recognizes the privilege of
aliens already engaged in the occupation and reasonably protects their privilege; that the
wisdom and efficacy of the law to carry out its objectives appear to us to be plainly
evident — as a matter of fact it seems not only appropriate but actually necessary — and
that in any case such matter falls within the prerogative of the Legislature, with whose
power and discretion the Judicial department of the Government may not interfere; that
the provisions of the law are clearly embraced in the title, and this suffers from no
duplicity and has not misled the legislators or the segment of the population affected; and
that it cannot be said to be void for supposed conflict with treaty obligations because no
treaty has actually been entered into on the subject and the police power may not be
curtailed or surrendered by any treaty or any other conventional agreement. The Treaty of
Amity between the Republic of the Philippines and the Republic of China of April 18,
1947 is also claimed to be violated by the law in question. All that the treaty guarantees is
equality of treatment to the Chinese nationals “upon the same terms as the nationals of
any other country.” But the nationals of China are not discriminated against because
nationals of all other countries, except those of the United States, who are granted special
rights by the Constitution, are all prohibited from engaging in the retail trade. But even
supposing that the law infringes upon the said treaty, the treaty is always subject to
qualification or amendment by a subsequent law, and the same may never curtail or
restrict the scope of the police power of the State.
(8) IBP v. Zamora
G.R. No. 141284, August 15, 2000
DOCTRINE:
FACTS:
1. President Ejercito Estrada directed the Armed Forces of the Philippines Chief of Staff
and Philippine National Police Chief to coordinate with each other for the proper
deployment and utilization of the Marines to assist the PNP in preventing or suppressing
criminal or lawless violence by invoking his powers as Commander-in-Chief under Sec.
18, Art. VII of the Constitution. The President declared that the services of the Marines in
the anti-crime campaign are merely temporary in nature and for a reasonable period only,
until such time when the situation shall have improved. The Integrated Bar of the
Philippines filed a petition seeking to declare the deployment of the Philippine Marines
null and void and unconstitutional. Solicitor General contend that petitioner has no legal
standing to assail.
ISSUE: Does the deployment of the Marines violate the civilian supremacy clause?
RULING:
1. NO. The deployment of the Marines does not constitute a breach of the civilian
supremacy clause. The calling of the Marines in this case constitutes permissible use of
military assets for civilian law enforcement. The participation of the Marines in the
conduct of joint visibility patrols is appropriately circumscribed. The limited participation
of the Marines is evident in the provisions of the Letter of Instruction (LOI) itself, which
sufficiently provides the metes and bounds of the Marines’ authority.
2. The local police forces are the ones in charge of the visibility patrols at all times, the real
authority belonging to the PNP. In fact, the Metro Manila Police Chief is the overall
leader of the PNP-Philippine Marines joint visibility patrols.
3. The deployment of the Marines to assist the PNP does not unmake the civilian character
of the police force. Neither does it amount to an "insidious incursion" of the military in
the task of law enforcement in violation of Section 5(4), Article XVI (No member of the
armed forces in the active service shall, at any time, be appointed or designated in any
capacity to a civilian position in the Government, including government-owned or
controlled corporations or any of their subsidiaries) of the Constitution.
4. The real authority in these operations is lodged with the head of a civilian institution and
not with the military. What is in here is mutual support and cooperation between the
military and the civilian authorities, not a derogation of civilian supremacy
(9) MAXIMO CALALANG v. A. D. WILLIAMS, ET AL.,
G.R. No. 47800 December 2, 1940
DOCTRINE:
1. Social justice is "neither communism, nor despotism, nor atomism, nor anarchy," but the
humanization of laws and the equalization of social and economic forces by the State so
that justice in its rational and objectively secular conception may at least be
approximated.
2. Social justice means the promotion of the welfare of ill the people, the adoption by the
Government of measures calculated to insure economic stability of all the competent
elements of society, through the maintenance of a proper economic and social
equilibrium in the interrelations of the members of the community, constitutionally,
through the adoption of measures legally justifiable, or extra-constitutionally, through the
exercise of rowers underlying the existence of all governments on the time-honored
principle of salus populi est suprema lex.
FACTS:
1. The National Traffic Commission recommended the Director of Public Works and to the
Secretary of Public Works and Communication that animal-drawn vehicles be prohibited
from passing along Rosario St. extending from Plaza Calderon de la Barca to Dasmarinas
St. from 7:30 am to 12 pm and 1:30 pm to 5:30 pm and also along Rizal Avenue from 7
am to 11 pm from a period of one year from the date of the opening of Colgante Bridge
to traffic.
2. It was subsequently passed and thereafter enforce by Manila Mayor and the acting chief
of police.
3. Maximo Calalang then, as a citizen and a taxpayer, challenges its constitutionality.
ISSUE: Whether the rules and regulations promulgated by the Director of Public Works
infringes upon the constitutional precept regarding the promotion of social justice.
RULING:
1. The above provisions of law do not confer legislative power upon the Director of Public
Works and the Secretary of Public Works and Communications. The authority therein
conferred upon them and under which they promulgated the rules and regulations now
complained of is not to determine what public policy demands but merely to carry out the
legislative policy laid down by the National Assembly in said Act.
2. Social justice is "neither communism, nor despotism, nor atomism, nor anarchy," but the
humanization of laws and the equalization of social and economic forces by the State so
that justice in its rational and objectively secular conception may at least be
approximated. Social justice means the promotion of the welfare of all the people, the
adoption by the Government of measures calculated to insure economic stability of all the
competent elements of society, through the maintenance of a proper economic and social
equilibrium in the interrelations of the members of the community, constitutionally,
through the adoption of measures legally justifiable, or extra-constitutionally, through the
exercise of powers underlying the existence of all governments on the time-honored
principle of salus populi est suprema lex.
3. Social justice must be founded on the recognition of the necessity of interdependence
among divers and diverse units of a society and of the protection that should be equally
and evenly extended to all groups as a combined force in our social and economic life,
consistent with the fundamental and paramount objective of the state of promoting health,
comfort and quiet of all persons, and of bringing about “the greatest good to the greatest
number.”
Calalang lost here
(10) JUAN ANTONIO, ANNA ROSARIO and JOSE ALFONSO, all surnamed
OPOSA v. THE HONORABLE FULGENCIO S. FACTORAN, JR
TOPIC:
1. This petition bears upon the right of Filipinos to a balanced and healthful ecology which
the petitioners dramatically associate with the twin concepts of "inter-generational
responsibility" and "inter-generational justice."
DOCTRINES:
1. Environmental protection, being of common and general interest with numerous parties,
classifies as a class suit.
The subject matter of the complaint is of common and general interest not just to several,
but to all citizens of the Philippines. Consequently, since the parties are so numerous, it
becomes impracticable, if not totally impossible, to bring all of them before the court.
2. Intergenerational responsibility
Every generation has a responsibility to the next to preserve that rhythm and harmony for
the full enjoyment of a balanced and healthful ecology.
While the right to a balanced and healthful ecology is to be found under the Declaration
of Principles and State Policies and not under the Bill of Rights, it does not follow that it
is less important than any of the civil and political rights enumerated in the latter. Such a
right belongs to a different category of rights altogether for it concerns nothing less than
self-preservation and self-perpetuation — aptly and fittingly stressed by the petitioners —
the advancement of which may even be said to predate all governments and constitutions.
4. If the enforcement of a right is in question, the civil case is not political in nature
5. TLAs are not contracts, its revocation is not in violation of the non-impairment clause
FACTS:
1. The petitioners are all minors duly represented and joined by their respective parents. The
complaint2 was instituted as a taxpayers' class suit3 and alleges that the plaintiffs "are all
citizens of the Republic of the Philippines, taxpayers, and entitled to the full benefit, use
and enjoyment of the natural resource treasure that is the country's virgin tropical
forests." The same was filed for themselves and others who are equally concerned about
the preservation of said resource but are "so numerous that it is impracticable to bring
them all before the Court." The minors further asseverate that they "represent their
generation as well as generations yet unborn."4 Consequently, it is prayed for that
judgment be rendered:
. . . ordering defendant, his agents, representatives and other persons acting in his behalf
to —
a. Cancel all existing timber license agreements in the country;
b. Cease and desist from receiving, accepting, processing, renewing or approving new
timber license agreements.
2. Plaintiffs further assert that the adverse and detrimental consequences of continued and
deforestation are so capable of unquestionable demonstration that the same may be
submitted as a matter of judicial notice.
a. Petitioners failed to allege in their complaint a specific legal right violated by the
respondent Secretary for which any relief is provided by law. They see nothing in
the complaint but vague and nebulous allegations concerning an "environmental
right" which supposedly entitles the petitioners to the "protection by the state in
its capacity as parens patriae." Such allegations, according to them, do not reveal
a valid cause of action.
b. The granting of the relief prayed for would result in the impairment of contracts
which is prohibited by the fundamental law of the land.
ISSUES:
RULING:
1. YES. The subject matter of the complaint is of common and general interest not just to
several, but to all citizens of the Philippines. Consequently, since the parties are so
numerous, it, becomes impracticable, if not totally impossible, to bring all of them before
the court. Moreover, the plaintiffs therein are numerous and representative enough to
ensure the full protection of all concerned interests. Hence, all the requisites for the filing
of a valid class suit under Section 12, Rule 3 of the Revised Rules of Court are present
both in the said civil case and in the instant petition, the latter being but an incident to the
former.
Nature means the created world in its entirety.9 Such rhythm and harmony
indispensably include, inter alia, the judicious disposition, utilization, management,
renewal and conservation of the country's forest, mineral, land, waters, fisheries, wildlife,
off-shore areas and other natural resources to the end that their exploration, development
and utilization be equitably accessible to the present as well as future generations.
Needless to say, every generation has a responsibility to the next to preserve that rhythm
and harmony for the full enjoyment of a balanced and healthful ecology. Put a little
differently, the minors' assertion of their right to a sound environment constitutes, at the
same time, the performance of their obligation to ensure the protection of that right for
the generations to come.
The complaint focuses on one specific fundamental legal right — the right to a
balanced and healthful ecology which, for the first time in the nation's constitutional
history, is solemnly incorporated in the fundamental law. Section 16, Article II of the
1987 Constitution explicitly provides:
Sec. 16. The State shall protect and advance the right of the people to a balanced
and healthful ecology in accord with the rhythm and harmony of nature.
This right unites with the right to health which is provided for in the preceding
section of the same article:
Sec. 15. The State shall protect and promote the right to health of the people and
instill health consciousness among them.
While the right to a balanced and healthful ecology is to be found under the
Declaration of Principles and State Policies and not under the Bill of Rights, it does not
follow that it is less important than any of the civil and political rights enumerated in the
latter. Such a right belongs to a different category of rights altogether for it concerns
nothing less than self-preservation and self-perpetuation — aptly and fittingly stressed by
the petitioners — the advancement of which may even be said to predate all governments
and constitutions.
As a matter of fact, these basic rights need not even be written in the Constitution
for they are assumed to exist from the inception of humankind. If they are now explicitly
mentioned in the fundamental charter, it is because of the well-founded fear of its framers
that unless the rights to a balanced and healthful ecology and to health are mandated as
state policies by the Constitution itself, thereby highlighting their continuing importance
and imposing upon the state a solemn obligation to preserve the first and protect and
advance the second, the day would not be too far when all else would be lost not only for
the present generation, but also for those to come — generations which stand to inherit
nothing but parched earth incapable of sustaining life.
The right to a balanced and healthful ecology carries with it the correlative duty to
refrain from impairing the environment.
Thus, the right of the petitioners (and all those they represent) to a balanced and
healthful ecology is as clear as the DENR's duty — under its mandate and by virtue of its
powers and functions under E.O. No. 192 and the Administrative Code of 1987 — to
protect and advance the said right.
A denial or violation of that right by the other who has the corelative duty or
obligation to respect or protect the same gives rise to a cause of action.
3. NO. Section 20 of the Forestry Reform Code (P.D. No. 705) provides:
. . . Provided, That when the national interest so requires, the President may amend,
modify, replace or rescind any contract, concession, permit, licenses or any other form of
privilege granted herein . . .
Thus, all licenses may thus be revoked or rescinded by executive action. It is not a
contract, property or a property right protested by the due process clause of the
Constitution.
Since timber licenses are not contracts, the non-impairment clause, which reads:
Sec. 10. No law impairing, the obligation of contracts shall be passed cannot be
invoked.
In the second place, even if it is to be assumed that the same are contracts, the
instant case does not involve a law or even an executive issuance declaring the
cancellation or modification of existing timber licenses. Hence, the non-impairment
clause cannot as yet be invoked. Nevertheless, granting further that a law has actually
been passed mandating cancellations or modifications, the same cannot still be
stigmatized as a violation of the non-impairment clause. This is because by its very
nature and purpose, such as law could have only been passed in the exercise of the police
power of the state for the purpose of advancing the right of the people to a balanced and
healthful ecology, promoting their health and enhancing the general welfare.
In short, the non-impairment clause must yield to the police power of the state.
(11) Resident Marine Mammals of the Protected Seascape Tanon Strait (Toothed
Whales, Dolphins, Porpoises and other Cetacean Species) represented by Atty.
Osorio and Estenzo-Ramos v. Secretary Angelo Reyes
G.R. No. 181527, April 21, 2015
FACTS:
RULING:
1. YES. Petitioners maintain that SC-46 transgresses the Jura Regalia Provision or
paragraph 1, Section 2, Article XII of the 1987 Constitution because JAPEX is 100%
Japanese-owned. Furthermore, the FIDEC asserts that SC-46 cannot be considered as a
technical and financial assistance agreement validly executed under paragraph 4 of the
same provision. It is petitioner’s position that service contracts involving foreign
corporations or entities have been banned by the 1987 Constitution. The Court went back
to discuss the case of La Bugal, and explained that par.4 of Sec.2 Article XII of the
Constitution is the exception to the general rule in par.1 of the same provision (in short,
pwede ra mo enter into service
2. The following are the safeguards this Court enumerated in La Bugal:
Such service contracts may be entered into only with respect to minerals,
petroleum and other mineral oils. The grant thereof is subject to several safeguards,
among which are these requirements:
The service contract shall be crafted in accordance with a general law that will set
standard or uniform terms, conditions and requirements, presumably to attain a certain
uniformity in provisions and avoid the possible insertion of terms disadvantageous to the
country.
The Court finds that there was a law. PD 87 (The Oil Exploration and
Development Act of 1972). This law has not been repealed, and so is an existing valid
law governing oil explorations. But note must be made at this point that while
Presidential Decree No. 87 may serve as the general law upon which a service contract
for petroleum exploration and extraction may be authorized, as will be discussed below,
the exploitation and utilization of this energy resource in the present case may be allowed
only through a law passed by Congress, since the Tañon Strait is a NIPAS area
The President shall be the signatory for the government because, supposedly
before an agreement is presented to the President for signature, it will have been vetted
several times over at different levels to ensure that it conforms to law and can withstand
public scrutiny.
Not met. Paragraph 4, Section 2, Article XII of the 1987 Constitution requires that
the President himself enter into any service contract for the exploration of petroleum. SC-
46 appeared to have been entered into and signed only by the DOE through its then
Secretary, Vicente S. Perez, Jr., contrary to the said constitutional requirement.
Moreover, public respondents have neither shown nor alleged that Congress was
subsequently notified of the execution of such contract.
Cannot fall under the alter-ego doctrine, because in cases where the Chief
Executive is required by the Constitution or law to act in person or the exigencies of the
situation demand that he act personally, the alter ego doctrine cannot apply. In this case,
the public respondents have failed to show that the President had any participation in SC-
46. Their argument that their acts are actually the acts of then President Macapagal-
Arroyo, absent proof of her disapproval, must fail as the requirement that the President
herself enter into these kinds of contracts is embodied not just in any ordinary statute, but
in the Constitution itself. These service contracts involving the exploitation,
development, and utilization of our natural resources are of paramount interest to the
present and future generations. Hence, safeguards were put in place to insure that the
guidelines set by law are meticulously observed and likewise to eradicate the corruption
that may easily penetrate departments and agencies by ensuring that the President has
authorized or approved of these service contracts herself.
3. Within thirty days of the executed agreement, the President shall report it to Congress to
give that branch of government an opportunity to look over the agreement and interpose
timely objections, if any.
Facts:
1. The subjects of this petition are a 9-hectare rice land worked by four tenants and owned
by petitioner Nicolas Manaay and his wife and a 5- hectare rice land worked by four
tenants and owned by petitioner Augustin Hermano, Jr.
2. The tenants were declared full owners of these lands by E.O. No. 228 as qualified farmers
under P.D. No. 27. The petitioner contends that the issuance of E.O. Nos. 228 and 229
shortly before Congress convened is anomalous and arbitrary, besides violating the
doctrine of separation of powers. The legislative power granted to the President under the
Transitory Provisions refers only to emergency measures that may be promulgated in the
proper exercise of the police power. They contend that President Aquino usurped
legislative power vested in Congress when she promulgated E.O. No. 228 and 229.
3. They are claiming equal protection clause is also violated because the order places the
burden of solving the agrarian problems on the owners only of agricultural lands. No
similar obligation is imposed on the owners of other properties. They also said that the
measure is invalid also for violation of Article XIII, Section 4, of the Constitution, for
failure to provide for retention limits for small landowners. Moreover, it does not
conform to Article VI, Section 25(4) and the other requisites of a valid appropriation.
ISSUES:
1. Whether this statute is an exercise of police power or the power of eminent domain.
2. Whether the statutes are valid exercises of police power.
3. Whether the equal protection clause was violated.
4. Whether the EO 228 and 229 are valid.
5. Whether or not the content and manner of the just compensation provided for in the
CARP Law is not violative of the Constitution.
RULING:
In other words, prior to the creation of the Ad Interim Congress, the legislative
power was expressly delegated to the president of the Philippines by the Constitution.
The Constitution deemed the delegation necessary in order to enable the transition to a
new government. Also, in principle, there was no other branch or department to which
the president may usurp such powers as Congress was yet to be created. We may even
argue that the delegation was created to ensure that such a Congress would materialize. It
has also been provided that, after the creation of Congress, the Executive Orders and
Issuances carrying legislative power does not lose its effects. They simply become part of
the law of the land, unless they are modified or repealed by a subsequent legislation by
the newly formed Congress.
5. NO. It is declared that although money is the traditional mode of payment, other modes
of payment shall be permitted as compensation. The court accepts the theory that
payment of the just compensation is not always required to be made fully in money, they
find further that the proportion of cash payment to the other things of value constituting
the total payment, as determined on the basis of the areas of the lands expropriated, is not
unduly oppressive upon the landowner. The other modes, which are likewise available to
the landowner at his option, are also not unreasonable because payment is made in shares
of stock, LBP bonds, other properties or assets, tax credits, and other things of value
equivalent to the amount of just compensation.
DOCTRINE:
1. There is nothing in the law that grants to the ICCs/IPs ownership over the natural
resources within their ancestral domain.
2. Ownership over the natural resources in the ancestral domains remains with the State and
the rights granted by the IPRA to the ICCs/IPs over the natural resources in their
ancestral domains merely gives them, as owners and occupants of the land on which the
resources are found, the right to the small scale utilization of these resources, and at the
same time, a priority in their large scale development and exploitation.
FACTS:
1. Petitioners Isagani Cruz and Cesar Europa filed a suit for prohibition and mandamus as
citizens and taxpayers, assailing the constitutionality of certain provisions of Republic
Act No. 8371, otherwise known as the Indigenous People’s Rights Act of 1997 (IPRA)
and its implementing rules and regulations (IRR).
2. The petitioners assail certain provisions of the IPRA and its IRR on the ground that these
amount to an unlawful deprivation of the State’s ownership over lands of the public
domain as well as minerals and other natural resources therein, in violation of the
Regalian Doctrine embodied in section 2, Article XII of the Constitution.
RULING:
1. No, the provisions of IPRA do not contravene the Constitution. Examining the IPRA,
there is nothing in the law that grants to the ICCs/IPs ownership over the natural
resources within their ancestral domain. Ownership over the natural resources in the
ancestral domains remains with the State and the rights granted by the IPRA to the
ICCs/IPs over the natural resources in their ancestral domains merely gives them, as
owners and occupants of the land on which the resources are found, the right to the small
scale utilization of these resources, and at the same time, a priority in their large scale
development and exploitation.
2. Additionally, ancestral lands and ancestral domains are not part of the lands of the public
domain. They are private lands and belong to the ICCs/IPs by native title, which is a
concept of private land title that existed irrespective of any royal grant from the State.
However, the right of ownership and possession by the ICCs/IPs of their ancestral
domains is a limited form of ownership and does not include the right to alienate the
same.
3. In the case, the votes of the Justices were equally divided (7 to 7) and the necessary
majority was not obtained, the case was redeliberated upon. However, after
redeliberation, the voting remained the same. Accordingly, pursuant to Rule 56, Section 7
of the Rules of Civil Procedure, the petition is DISMISSED.
4. In a separate opinion, Justice Puno analyzed the development of the Regalian Doctrine in
the Philippine Legal System, and argued that the provisions of the IPRA did not
contravene the constitution, as ancestral domains and ancestral lands were the private
property of indigenous peoples and did not constitute part of the land of the public
domain.
(14) La Bugal B’laan Tribal Assn. v. DENR Secretary
GR No. 127882, January 27, 2004
TOPIC: Adopting the generally accepted principles of international law as part of the law of the
land.
DOCTRINES:
1. The utilization of inalienable lands of the public domain through license, concession or
lease is no longer allowed under the 1987 constitution.
2. The equal protection clause guarantees that such decision shall apply to all contracts
belonging to the same class.
FACTS:
1. Pres. Aquino issued EO 279 authorizing the DENR Secretary to accept, consider and
evaluate proposals from foreign-owned corporations or foreign investors for contracts or
agreements involving either technical or financial assistance for large-scale exploration,
development, and utilization of minerals, which, upon appropriate recommendation of the
Secretary, the President may execute with the foreign proponent.
2. Thereafter, Pres. Ramos approved RA 7942 or the Philippine Mining Act of 1995, to
"govern the exploration, development, utilization and processing of all mineral
resources."
3. Shortly before the effectivity of R.A. No. 7942, the President entered into an FTAA with
WMCP covering 99,387 hectares of land in South Cotabato, Sultan Kudarat, Davao del
Sur and North Cotabato.
4. Petitioners demanded that the DENR stop the implementation of R.A. No. 7942. They
allege that at the time of the filing of the petition, 100 FTAA applications had already
been filed, covering an area of 8.4 million hectares,64 of which applications are by fully
foreign-owned corporations covering a total of 5.8 million hectares, and at least one by a
fully foreign-owned mining company over offshore areas.
5. Among the respondents, is WMCP, which entered into the assailed FTAA with the
Philippine Government.
6. Among the petitioners are La Bugal B'laan Tribal Association, Inc., a farmers and
indigenous people's cooperative organized under Philippine laws representing a
community actually affected by the mining activities of WMCP, members of said
cooperative, as well as other residents of areas also affected by the mining activities of
WMCP.
7. Petitioners claim that the WMC FTAA, which was entered into pursuant to E.O. No. 279,
violates Section 2, Article XII of the Constitution because, among other reasons:
a. It allows foreign-owned companies to extend more than mere financial or
technical assistance to the State in the exploitation, development, and utilization
of minerals, petroleum, and other mineral oils, and even permits foreign owned
companies to "operate and manage mining activities."
b. It allows foreign-owned companies to extend both technical and financial
assistance, instead of "either technical or financial assistance."
c. According to the Constitution, “The State shall protect the nation's marine wealth
in its archipelagic waters, territorial sea, and exclusive economic zone, and
reserve its use and enjoyment exclusively to Filipino citizens.”
d. “The Congress may, by law, allow small-scale utilization of natural resources by
Filipino citizens, as well as cooperative fish farming, with priority to subsistence
fishermen and fish-workers in rivers, lakes, bays, and lagoons.”
e. “The President may enter into agreements with foreign-owned corporations
involving either technical or financial assistance for large-scale exploration,
development, and utilization of minerals, petroleum, and other mineral oils
according to the general terms and conditions provided by law, based on real
contributions to the economic growth and general welfare of the country. In such
agreements, the State shall promote the development and use of local scientific
and technical resources.”
Under the concession system, the concessionaire makes a direct equity investment
for the purpose of exploiting a particular natural resource within a given area. Thus, the
concession amounts to complete control by the concessionaire over the country's natural
resource, for it is given exclusive and plenary rights to exploit a particular resource at the
point of extraction. In consideration for the right to exploit a natural resource, the
concessionaire either pays rent or royalty, which is a fixed percentage of the gross
proceeds.
10. Thereafter, President Marcos proclaimed the ratification of a new Constitution. Article
XIV of which, regard to Filipino participation in the nation's natural resources. While
Section 9 of the same Article maintained the Filipino-only policy in the enjoyment of
natural resources, it also allowed Filipinos, upon authority of the Batasang Pambansa, to
enter into service contracts with any person or entity for the exploration or utilization of
natural resources.
11. The original idea was to authorize the government, not private entities, to enter into
service contracts with foreign entities.
12. Shortly after its ratification, the President promulgated PD 151 which allowed Filipino
citizens or entities which have acquired lands of the public domain or which own, hold or
control such lands to enter into service contracts for financial, technical, management or
other forms of assistance with any foreign persons or entity for the exploration,
development, exploitation or utilization of said lands.
13. In short, our version of the service contract is just a rehash of the old concession regime
14. The service contract as we know it here is antithetical to the principle of sovereignty over
our natural resources restated in the same article of the [1973] Constitution containing the
provision for service contracts. If the service contractor happens to be a foreign
corporation, the contract would also run counter to the constitutional provision on
nationalization or Filipinization, of the exploitation of our natural resources.
ISSUES:
1. Whether or not RA 7942 or the Philippine Mining Act of 1995 is unconstitutional for
permitting fully foreign owned corporations to exploit the Phil natural resources within
its territory.
2. Whether or not these FTAAs as service contracts that grant beneficial ownership to
foreign contractors are violative of the law.
RULING:
1. Yes. R.A. No. 7942 is invalid insofar as said Act authorizes service contracts.
By allowing foreign contractors to manage or operate all the aspects of the mining
operation, the above-cited provisions of R.A. No. 7942 have in effect conveyed beneficial
ownership over the nation's mineral resources to these contractors, leaving the State with
nothing but bare title thereto.
2. Yes. The constitutional provision allowing the President to enter into FTAAs is an
exception to the rule that participation in the nation’s natural resources is reserved
exclusively to Filipinos. Accordingly, such provision must be construed strictly against
their enjoyment by non-Filipinos. Therefore, RA 7942 is invalid insofar as the said act
authorizes service contracts.
Even assuming arguendo that WMCP is correct in its interpretation of the treaty
and its assertion that "the Philippines could not . . . deprive an Australian investor (like
[WMCP]) of fair and equitable treatment by invalidating [WMCP's] FTAA without
likewise nullifying the service contracts entered into before the enactment of RA
7942 . . .," the annulment of the FTAA would not constitute a breach of the treaty
invoked. For this decision herein invalidating the subject FTAA forms part of the legal
system of the Philippines. The equal protection clause guarantees that such decision shall
apply to all contracts belonging to the same class, hence, upholding rather than violating,
the "fair and equitable treatment" stipulation in said treaty.
(15) LOLOY UNDURAN v. RAMON ABERASTURI
G.R. No. 181284, October 20, 2015
TOPIC: Jurisdiction of NCIP under the IPRA (Indigenous People’s Rights Act)
DOCTRINE:
1. NCIP does not have jurisdiction over a case if one of the parties is not a member of the
tribe. Exceptions: a) claims over boundary disputes and b) fraudulent claims by parties
who are not members of the same ICC/IP.
FACTS:
1. Unduran and others (petitioners) are members of the Talaandig tribe, who claimed to
have been living since birth on the land located at Barangay Miarayon, Talakag,
Bukidnon, Mindanao, which they inherited from their forefathers.
2. The Lopezes represented by Atty. Aberasturi, claiming to be the owners and possessors
of agricultural land within the Talaanding Tribe filed a petition for accion
reinvindicatoria before the RTC of Bukidnon.
3. Petitioners filed motion to dismiss alleging that the National Commission of Indigenous
People (NCIP) and not the RTC who had jurisdiction over the case because it involves
disputes and controversies involving ancestral domain of the Indigenous Cultural
Communities (ICC’s) and Indigenous People (IP) regardless of the parties involved.
RULING:
DOCTRINE:
1. In Chavez v. PEA and Amari, G.R. No. 133250, it was held that the right to information
contemplates inclusion of negotiations leading to the consummation n of the transaction.
Otherwise, the people can never exercise the right if no contract is consummated, or if
one is consummated, it may be too late for the public to expose its defects.
2. However, the right only affords access to records, documents and papers, which means
the opportunity to inspect and copy them at his expense.
3. The exercise is also subject to reasonable regulations to protect the integrity of public
records and to minimize disruption of government operations (note this is July 9, 2002
Resolution)
FACTS:
ISSUE: Whether the Amended JVA violates Sections 2 and 3, Article XII of the 1987
Constitution.
RULING:
DOCTRINE:
FACTS:
ISSUE: Whether the so-called autonomous governments of Mindanao, as they are now
constituted, are subject to the jurisdiction of the national courts.
RULING:
Sec. 2. The territorial and political subdivisions shall enjoy local autonomy.
See. 15. Mere shall be created autonomous regions in Muslim Mindanao and in
the Cordilleras consisting of provinces, cities, municipalities, and geographical areas
sharing common and distinctive historical and cultural heritage, economic and social
structures, and other relevant characteristics within the framework of this Constitution
and the national sovereignty as well as territorial integrity of the Republic of the
Philippines.
DOCTRINE: The right to information and the policy of full public disclosure is not absolute
FACTS:
ISSUE: Whether the right to information sought by the petitioners are of public concern that
needs full public disclosure?
RULING:
1. Yes the court explained that the information sought by the petitioners are of public
concern but are covered by the doctrine of executive privilege.
2. It is well-established in jurisprudence that neither the right to information nor the policy
of full public disclosure is absolute, there being matters which, albeit of public concern or
public interest, are recognized as privileged in nature.
3. The privileged character of diplomatic negotiations has been recognized in this
jurisdiction. In discussing valid limitations on the right to information, the Court in
Chavez v. PCGG held that information on inter-government exchanges prior to the
conclusion of treaties and executive agreements may be subject to reasonable safeguards
for the sake of national interest. Even earlier, the same privilege was upheld in Peoples
Movement for Press Freedom (PMPF) v. Manglapus wherein the Court discussed the
reasons for the privilege in more precise terms.
4. In PMPF v. Manglapus, the therein petitioners were seeking information from the
Presidents representatives on the state of the then on-going negotiations of the RP-US
Military Bases Agreement. The Court denied the petition, stressing that secrecy of
negotiations with foreign countries is not violative of the constitutional provisions of
freedom of speech or of the press nor of the freedom of access to information. Verily,
while the Court should guard against the abuse of executive privilege, it should also give
full recognition to the validity of the privilege whenever it is claimed within the proper
bounds of executive power, as in this case. Otherwise, the Court would undermine its
own credibility, for it would be perceived as no longer aiming to strike a balance, but
seeking merely to water down executive privilege to the point of irrelevance.
(19) Belgica v. Ochoa
G.R. No. 208566, November 19, 2013
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DOCTRINES:
1. SEPARATION OF POWERS;
2. CHECKS AND BALANCES; and
3. LOCAL AUTONOMY
FACTS:
1. This case is consolidated with G.R. No. 208493 and G.R. No. 209251.
2. The so-called pork barrel system has been around in the Philippines since about 1922.
Pork Barrel is commonly known as the lump-sum, discretionary funds of the members of
the Congress. It underwent several legal designations from “Congressional Pork Barrel”
to the latest “Priority Development Assistance Fund” or PDAF. The allocation for the
pork barrel is integrated in the annual General Appropriations Act (GAA).
3. Over the decades, "pork" funds in the Philippines have increased tremendously, owing in
no small part to previous Presidents who reportedly used the "Pork Barrel" in order to
gain congressional support. It was in 1996 when the first controversy surrounding the
"Pork Barrel" erupted. Former Marikina City Representative Romeo Candazo (Candazo),
then an anonymous source, "blew the lid on the huge sums of government money that
regularly went into the pockets of legislators in the form of kickbacks." He said that "the
kickbacks were ‘SOP‘(standard operating procedure) among legislators and ranged from
a low 19 percent to a high 52 percent of the cost of each project, which could be anything
from dredging, rip rapping, sphalting, concreting, and construction of school buildings."
"Other sources of kickbacks that Candazo identified were public funds intended for
medicines and textbooks. A few days later, the tale of the money trail became the banner
story of the Philippine Daily Inquirer issue of August 13, 1996, accompanied by an
illustration of a roasted pig." "The publication of the stories, including those about
congressional initiative allocations of certain lawmakers, including ₱3.6 Billion for a
Congressman, sparked public outrage."
4. Thereafter, or in 2004, several concerned citizens sought the nullification of the PDAF as
enacted in the 2004 GAA for being unconstitutional. Unfortunately, for lack of "any
pertinent evidentiary support that illegal misuse of PDAF in the form of kickbacks has
become a common exercise of unscrupulous Members of Congress," the petition was
dismissed.
5. Recently, or in July of the present year, the National Bureau of Investigation (NBI) began
its probe into allegations that "the government has been defrauded of some ₱10 Billion
over the past 10 years by a syndicate using funds from the pork barrel of lawmakers and
various government agencies for scores of ghost projects."The investigation was spawned
by sworn affidavits of six (6) whistle-blowers who declared that JLN Corporation –
"JLN" standing for Janet Lim Napoles (Napoles) – had swindled billions of pesos from
the public coffers for "ghost projects" using no fewer than 20 dummy NGOs for an entire
decade. While the NGOs were supposedly the ultimate recipients of PDAF funds, the
whistle-blowers declared that the money was diverted into Napoles‘private accounts.
Thus, after its investigation on the Napoles controversy, criminal complaints were filed
before the Office of the Ombudsman, charging five (5) lawmakers for Plunder, and three
(3) other lawmakers for Malversation, Direct Bribery, and Violation of the Anti-Graft and
Corrupt Practices Act. Also recommended to be charged in the complaints are some of
the lawmakers‘ chiefs -of-staff or representatives, the heads and other officials of three
(3) implementing agencies, and the several presidents of the NGOs set up by Napoles.
6. On August 16, 2013, the Commission on Audit (CoA) released the results of a three-year
audit investigation. covering the use of legislators' PDAF from 2007 to 2009, or during
the last three (3) years of the Arroyo administration. The purpose of the audit was to
determine the propriety of releases of funds under PDAF and the Various Infrastructures
including Local Projects (VILP) by the DBM, the application of these funds and the
implementation of projects by the appropriate implementing agencies and several
government-owned-and-controlled corporations (GOCCs).
7. Since 2011, the allocation of the PDAF has been done in the following manner:
a. P70 million: for each member of the lower house; broken down to – P40 million
for “hard projects” (infrastructure projects like roads, buildings, schools, etc.), and
P30 million for “soft projects” (scholarship grants, medical assistance, livelihood
programs, IT development, etc.);
b. P200 million: for each senator; broken down to – P100 million for hard projects,
P100 million for soft projects;
c. P200 million: for the Vice-President; broken down to – P100 million for hard
projects, P100 million for soft projects.
8. The PDAF articles in the GAA do provide for realignment of funds whereby certain
cabinet members may request for the realignment of funds into their department provided
that the request for realignment is approved or concurred by the legislator concerned.
The president does have his own source of fund albeit not included in the GAA.
The so-called presidential pork barrel comes from two sources: (a) the Malampaya
Funds, from the Malampaya Gas Project – this has been around since 1976, and (b) the
Presidential Social Fund which is derived from the earnings of PAGCOR – this has been
around since about 1983.
As for the "Presidential Pork Barrel", whistle-blowers alleged that" at least ₱900
Million from royalties in the operation of the Malampaya gas project off Palawan
province intended for agrarian reform beneficiaries has gone into a dummy NGO."
According to incumbent CoA Chairperson Maria Gracia Pulido Tan (CoA Chairperson),
the CoA is, as of this writing, in the process of preparing "one consolidated report" on the
Malampaya Funds
Ever since, the pork barrel system has been besieged by allegations of corruption.
In July 2013, six whistle blowers, headed by Benhur Luy, exposed that for the last
decade, the corruption in the pork barrel system had been facilitated by Janet Lim
Napoles. Napoles had been helping lawmakers in funneling their pork barrel funds into
about 20 bogus NGO’s (non-government organizations) which would make it appear that
government funds are being used in legit existing projects but are in fact going to “ghost”
projects. An audit was then conducted by the Commission on Audit and the results
thereof concurred with the exposes of Luy et al.
10. Motivated by the foregoing, Greco Belgica and several others, filed various petitions
before the Supreme Court questioning the constitutionality of the pork barrel system.
ISSUES:
1. Whether or not the issues raised in the consolidated petitions involve an actual and
justiciable controversy
2. Whether or not the 2013 PDAF Article and all other Congressional Pork Barrel Laws
similar thereto are unconstitutional considering that they violate the principles
of/constitutional provisions on (a) separation of powers; (b) non-delegability of
legislative power; (c) checks and balances; (d) accountability; (e) political dynasties; and
(f) local autonomy.
3. Whether or not presidential pork barrel system is constitutional.
RULING:
Yes. By constitutional fiat, judicial power operates only when there is an actual
case or controversy. This is embodied in Section 1, Article VIII of the 1987 Constitution
which pertinently states that "judicial power includes the duty of the courts of justice to
settle actual controversies involving rights which are legally demandable and enforceable
x x x." Jurisprudence provides that an actual case or controversy is one which "involves a
conflict of legal rights, an assertion of opposite legal claims, susceptible of judicial
resolution as distinguished from a hypothetical or abstract difference or dispute. In other
words, "there must be a contrariety of legal rights that can be interpreted and enforced on
the basis of existing law and jurisprudence." Related to the requirement of an actual case
or controversy is the requirement of "ripeness," meaning that the questions raised for
constitutional scrutiny are already ripe for adjudication. "A question is ripe for
adjudication when the act being challenged has had a direct adverse effect on the
individual challenging it. It is a prerequisite that something had then been accomplished
or performed by either branch before a court may come into the picture, and the petitioner
must allege the existence of an immediate or threatened injury to itself as a result of the
challenged action." "Withal, courts will decline to pass upon constitutional issues through
advisory opinions, bereft as they are of authority to resolve hypothetical or moot
questions."
Based on these principles, the Court finds that there exists an actual and
justiciable controversy in these cases.
Any action or step beyond that will undermine the separation of powers
guaranteed by the Constitution.
In the cases at bar, the Court observes that the 2013 PDAF Article, insofar
as it confers post-enactment identification authority to individual legislators,
violates the principle of non-delegability since said legislators are effectively
allowed to individually exercise the power of appropriation, which – as settled in
Philconsa – is lodged in Congress. That the power to appropriate must be
exercised only through legislation is clear from Section 29(1), Article VI of the
1987 Constitution which states that: "No money shall be paid out of the Treasury
except in pursuance of an appropriation made by law." To understand what
constitutes an act of appropriation, the Court, in Bengzon v. Secretary of Justice
and Insular Auditor (Bengzon), held that the power of appropriation involves (a)
the setting apart by law of a certain sum from the public revenue for (b) a
specified purpose. Essentially, under the 2013 PDAF Article, individual
legislators are given a personal lump-sum fund from which they are able to dictate
(a) how much from such fund would go to (b) a specific project or beneficiary
that they themselves also determine. As these two (2) acts comprise the exercise
of the power of appropriation as described in Bengzon, and given that the 2013
PDAF Article authorizes individual legislators to perform the same, undoubtedly,
said legislators have been conferred the power to legislate which the Constitution
does not, however, allow. Thus, keeping with the principle of non-delegability of
legislative power, the Court hereby declares the 2013 PDAF Article, as well as all
other forms of Congressional Pork Barrel which contain the similar legislative
identification feature as herein discussed, as unconstitutional.
Sec. 27. x x x
(2) The President shall have the power to veto any particular item
or items in an appropriation, revenue, or tariff bill, but the veto shall not
affect the item or items to which he does not object.
The justification for the President‘s item-veto power rests on a variety of
policy goals such as to prevent log-rolling legislation, impose fiscal restrictions on
the legislature, as well as to fortify the executive branch‘s role in the budgetary
process. In Immigration and Naturalization Service v. Chadha, the US Supreme
Court characterized the President‘s item-power as "a salutary check upon the
legislative body, calculated to guard the community against the effects of factions,
precipitancy, or of any impulse unfriendly to the public good, which may happen
to influence a majority of that body"; phrased differently, it is meant to "increase
the chances in favor of the community against the passing of bad laws, through
haste, inadvertence, or design."
In these cases, petitioners claim that "in the current x x x system where the
PDAF is a lump-sum appropriation, the legislator‘s identification of the projects
after the passage of the GAA denies the President the chance to veto that item
later on." Accordingly, they submit that the "item veto power of the President
mandates that appropriations bills adopt line-item budgeting" and that "Congress
cannot choose a mode of budgeting which effectively renders the constitutionally-
given power of the President useless."
On the other hand, respondents maintain that the text of the Constitution
envisions a process which is intended to meet the demands of a modernizing
economy and, as such, lump-sum appropriations are essential to financially
address situations which are barely foreseen when a GAA is enacted. They argue
that the decision of the Congress to create some lump-sum appropriations is
constitutionally allowed and textually-grounded.
Under the 2013 PDAF Article, the amount of ₱24.79 Billion only appears
as a collective allocation limit since the said amount would be further divided
among individual legislators who would then receive personal lump-sum
allocations and could, after the GAA is passed, effectively appropriate PDAF
funds based on their own discretion. As these intermediate appropriations are
made by legislators only after the GAA is passed and hence, outside of the law, it
necessarily means that the actual items of PDAF appropriation would not have
been written into the General Appropriations Bill and thus effectuated without
veto consideration. This kind of lump-sum/post-enactment legislative
identification budgeting system fosters the creation of a budget within a budget"
which subverts the prescribed procedure of presentment and consequently impairs
the President‘s power of item veto. As petitioners aptly point out, the above-
described system forces the President to decide between (a) accepting the entire
₱24.79 Billion PDAF allocation without knowing the specific projects of the
legislators, which may or may not be consistent with his national agenda and (b)
rejecting the whole PDAF to the detriment of all other legislators with legitimate
projects.
Hence, in view of the reasons above-stated, the Court finds the 2013
PDAF Article, as well as all Congressional Pork Barrel Laws of similar operation,
to be unconstitutional. That such budgeting system provides for a greater degree
of flexibility to account for future contingencies cannot be an excuse to defeat
what the Constitution requires. Clearly, the first and essential truth of the matter is
that unconstitutional means do not justify even commendable ends.
D. Local Autonomy
As a rule, the local governments have the power to manage their local
affairs. Through their Local Development Councils (LDCs), the LGUs can
develop their own programs and policies concerning their localities. But with the
PDAF, particularly on the part of the members of the house of representatives,
what’s happening is that a congressman can either bypass or duplicate a project
by the LDC and later on claim it as his own. This is an instance where the national
government (note, a congressman is a national officer) meddles with the affairs of
the local government – and this is contrary to the State policy embodied in the
Constitution on local autonomy. It’s good if that’s all that is happening under the
pork barrel system but worse, the PDAF becomes more of a personal fund on the
part of legislators.
"An appropriation made by law under the contemplation of Section 29(1), Article
VI of the 1987 Constitution exists when a provision of law (a) sets apart a determinate or
determinable amount of money and (b) allocates the same for a particular public purpose.
These two minimum designations of amount and purpose stem from the very definition
of the word "appropriation," which means "to allot, assign, set apart or apply to a
particular use or purpose," and hence, if written into the law, demonstrate that the
legislative intent to appropriate exists. As the Constitution "does not provide or prescribe
any particular form of words or religious recitals in which an authorization or
appropriation by Congress shall be made, except that it be ‘made by law,‘" an
appropriation law may – according to Philconsa – be "detailed and as broad as Congress
wants it to be" for as long as the intent to appropriate may be gleaned from the same. As
held in the case of Guingona, Jr.:
Thus, based on the foregoing, the Court cannot sustain the argument that the
appropriation must be the "primary and specific" purpose of the law in order for a valid
appropriation law to exist. To reiterate, if a legal provision designates a determinate or
determinable amount of money and allocates the same for a particular public purpose,
then the legislative intent to appropriate becomes apparent and, hence, already sufficient
to satisfy the requirement of an "appropriation made by law" under contemplation of the
Constitution.
(20) Francisco Jr. v. HREP
G.R. No. 160261, November 10, 2003
DOCTRINE:
FACTS:
ISSUE: Whether the Judiciary has the power to review the validity of impeachment complaints.
RULING: