Legislative Case Digest
Legislative Case Digest
Facts:
The case began with the passing of Republic Act No. 10153, which postponed
the ARMM regional elections from August 8, 2011, to May 13, 2013. The law allowed
the President to appoint OICs to temporarily fill positions of elected officials whose
terms were ending, until the rescheduled elections. Petitioners, led by Datu Michael
Abas Kida, challenged the constitutionality of this law, raising important issues
about the election process and the President’s powers.
Issue: Did the passage of RA 10153 violate Section 26(2), Article VI of the Constitution?
Ruling: No, the passage of RA 10153 does not violate Section 26(2), Article VI of the
Constitution.
The President sent a letter to the Speaker of the House of Representatives, certifying the urgent
need for the immediate passage of a law to synchronize the ARMM elections with national and
local elections. This certification exempts Congress from the requirement of holding three
separate readings on different days, as outlined in Section 26(2). As a result, the petitions
challenging the validity of RA 10153 were dismissed for lack of merit, and the constitutionality
of the law was upheld.
Facts:
The Provincial Board of Mindoro passed Resolution No. 25 on February 1, 1917, designating 800
hectares of public land in Sitio Tigbao, Naujan Lake, for Mangyan settlement. The resolution, approved
by the Secretary of Interior on February 21, 1917, followed Section 2077 of the Administrative Code.
Governor Juan Morente Jr., under Section 2145 of the Administrative Code of 1917, ordered all
Mangyans in specific areas to move to the Tigbao site by December 31, 1917. Mangyans who refused
faced up to 60 days in prison per Section 2759 of the Revised Administrative Code. Rubi and others
claimed they were unlawfully detained for not complying with this order.
Issue:
Whether Section 2145 of the Administrative Code violates the right to liberty of abode and
whether it is constitutional.
Ruling:
Yes, Section 2145 is constitutional and does not deprive liberty of abode. It allows provincial
governors to direct non-Christian inhabitants to designated public land for the sake of law and
order, with imprisonment for refusal. The Court ruled this measure was valid under the police
power of the state, aimed at advancing and protecting the Mangyans and managing public
forests. Therefore, Rubi and his companions were not unlawfully detained.
Social Justice Society v. Dangerous Drugs Board, G.R. No. 157870, 03 November 2008
Issue:
Here are the answers to each issue with "yes" or "no" responses along with
their legal basis:
Alyansa para sa Bagong Pilipinas, Inc. v. Energy Regulatory Commission, G.R. No.
227670, 03 May 2019
Issue 1: Whether the ERC committed grave abuse of discretion in issuing the
ERC Clarificatory Resolution.
Answer: Yes.
Legal Basis: The Supreme Court ruled that the ERC lacks the authority to postpone the
effectivity of the Competitive Selection Process (CSP) as mandated by the 2015 DOE Circular.
This ruling is supported by the provisions of the Electric Power Industry Reform Act (EPIRA)
and the implementing rules set by the Department of Energy (DOE), which emphasize the
necessity of transparency and competition in power supply procurement.
Answer: Yes.
Legal Basis: The Court determined that all Power Supply Agreements (PSAs) submitted to the
ERC after the CSP’s effectivity date of June 30, 2015, cannot be used to pass on power costs to
consumers. This ruling is based on the interpretation of the EPIRA and the DOE Circular, which
requires compliance with CSP guidelines to ensure fair pricing and competition in the electricity
market.
This reflects the Court's position that the ERC's postponement of the CSP was a grave abuse of
discretion, compromising the framework designed to protect consumer interests.
**FACTS:** The case G.R. No. 125346 concerns the taxability of stemmed leaf
tobacco imported and purchased by La Suerte Cigar & Cigarette Factory, Fortune
Tobacco Corporation, and Sterling Tobacco Corporation. The manufacturers argued
that stemmed leaf tobacco should not be subject to excise tax under Section 141 of
the National Internal Revenue Code because it does not qualify as partially prepared
tobacco. However, the Commissioner of Internal Revenue asserted that stemmed
leaf tobacco is taxable as partially prepared tobacco. The Court of Appeals agreed
with the Commissioner, and the Supreme Court upheld this decision, affirming the
Commissioner’s authority to impose excise tax based on the National Internal
Revenue Code.
**ISSUES:**
Whether Section 20(a) of RR No. V-39, related to RR No. 17-67, is a valid exercise of the
Department of Finance's rule-making power regarding stemmed leaf tobacco tax exemptions for
L-7 permittee manufacturers.
Whether the August 31, 1990 ruling of Bureau of Internal Revenue Commissioner Jose U.
Ong violates the principle of non-retroactivity of administrative rulings.
Whether the excise tax on stemmed leaf tobacco under Section 141 of the 1986 Tax Code
amounts to double taxation.
**RULING:**
1. **Yes.** Section 20(a) of RR No. V-39 is a valid exercise of the Department
of Finance’s authority. The 1987 Philippine Constitution grants the executive branch
the power to enforce laws, and under Section 244 of the National Internal Revenue
Code (NIRC), the Secretary of Finance can create necessary regulations for tax law
enforcement. This section limits tax exemptions to transactions between L-7
permittee manufacturers, which is within the Secretary’s power to interpret tax
exemptions.
2. **No.** The August 31, 1990 ruling does not violate the non-retroactivity
principle. Article 8 of the Civil Code states that judicial decisions are part of the legal
system, and the principle of non-retroactivity applies unless correcting an earlier
error. Commissioner Ong’s ruling corrected a prior misinterpretation of the law, and
the government can rectify its mistakes regarding tax interpretations.
3. **No.** The excise tax on stemmed leaf tobacco under Section 141 of the
1986 Tax Code does not constitute double taxation. The NIRC states that double
taxation occurs only when the same taxpayer is taxed twice for the same purpose.
In this case, stemmed leaf tobacco and finished tobacco products are different
items. The excise tax on stemmed leaf tobacco is distinct from that on finished
products, as they are separate stages in the manufacturing process. Therefore, the
tax on both does not amount to double taxation.
**FACTS:** The case G.R. No. 230107 concerns the constitutionality of the "Oil
Pollution Management Fund" established under Republic Act No. 9483 (RA 9483).
This law requires contributions from owners and operators of tankers and barges
transporting oil to finance oil pollution containment and cleanup efforts by the
Philippine Coast Guard. The Philippine Petroleum Sea Transport Association and
other shipping companies challenged the fund, claiming violations of their rights to
equal protection and due process and arguing that it represented an undue
delegation of legislative power. The Supreme Court ruled that the case was
justiciable, stating that claims of due process and equal protection warrant judicial
review. The Court found the classification of tankers and barges appropriate due to
their higher environmental risk and upheld the provision as essential for enforcing
international conventions on oil pollution liability. Ultimately, the Supreme Court
affirmed the constitutionality of the Oil Pollution Management Fund, finding it
compliant with constitutional standards and not in violation of legislative delegation
principles.
**ISSUES:**
1. Whether Section 22(a) of RA 9483 and Section 1, Rule X of its IRR violate the
equal protection clause.
2. Whether the ten-centavo (10c) impost is confiscatory and violates the due
process clause.
3. Whether Section 22(a) constitutes an undue delegation of legislative power.
**RULINGS:**
1. **No.** The Supreme Court ruled that Section 22(a) of RA 9483 and Section 1,
Rule X of its IRR do not violate the equal protection clause. The equal protection
clause mandates that individuals in similar situations be treated equally under the
law. The Court found that classifying oil and petroleum tankers and barges as
distinct from other vessels is reasonable due to their higher risk of causing oil
pollution, serving a legitimate governmental interest in protecting the marine
environment.
2. **No.** The Supreme Court determined that the ten-centavo (10c) impost is not
confiscatory and does not violate the due process clause. The due process clause
protects against arbitrary deprivation of property. The Court concluded that the ten-
centavo impost is a valid administrative charge for funding essential environmental
protection measures, not excessively burdensome on operators, and serves a
legitimate public purpose.
3. **No.** The Supreme Court held that Section 22(a) does not represent an undue
delegation of legislative power. The law provides sufficient standards and guidelines
for the Oil Pollution Management Fund Committee to determine the impost rate for
future years. This delegation aligns with the objectives of the 1992 Civil Liability and
Fund Conventions, which aim to compensate for oil pollution damage. Thus, Section
22(a) is a valid exercise of legislative power.
**FACTS:** RA 9337 amends certain sections of the National Internal Revenue Code
of 1997 and is challenged by petitioners as unconstitutional. The procedural issues
raised include the legality of bicameral proceedings, the exclusive origination of
revenue measures, and the Senate's powers related to these matters. Additionally,
a substantive issue concerns the alleged undue delegation of legislative power to
the President to increase the value-added tax rate to 12%.
**ISSUES:**
1. Whether there is a violation of Article VI, Section 24 of the Constitution.
2. Whether there is an undue delegation of legislative power in violation of Article
VI, Section 28(2) of the Constitution.
3. Whether there is a violation of due process and equal protection under Article III,
Section 1 of the Constitution.
**RULING:**
1. **No.** The revenue bill originated exclusively in the House of Representatives,
and the Senate acted within its constitutional authority to amend the House bill,
including provisions in Senate Bill No. 1950 that revised corporate income taxes,
excise taxes, and franchise taxes. Article VI, Section 24 of the Constitution does not
prohibit or limit the extent of amendments the Senate can introduce to a House
revenue bill.
3. **No.** The state has the authority to make reasonable classifications for
taxation purposes, including the subject of taxation, property types, and tax rates.
This power is presumed valid, and the judiciary will typically refrain from interfering
unless there is clear evidence of unreasonableness, discrimination, or arbitrariness.
**FACTS:** Republic Act No. 7719, known as the National Service Act of 1994, was
enacted on April 2, 1994, to ensure a safe supply of blood by promoting voluntary
donations and regulating blood banks in the Philippines. The Act took effect on
August 23, 1994. On April 28, 1995, the Secretary of the Department of Health
promulgated Administrative Order No. 9, series of 1995, which implemented the
Act. Section 7 of RA 7719 mandates the phasing out of commercial blood banks
over two years, while Section 23 of AO 9 outlines the phasing-out process. Prior to
the National Blood Services Act, the petitioners operated commercial blood banks
under Republic Act No. 1517, which regulated blood collection, processing, and
sales. The petitioners argued that the Act was incomplete upon passage, lacking
standards for the Secretary of Health’s performance. They also claimed that the
two-year extension for phasing out commercial blood banks constrained the
Secretary and constituted an undue delegation of legislative power.
Cut
Facts. RA 7854 is “An Act Converting the Municipality of Makati in Into a Highly
Urbanized City xxx”. Sec 52 thereof provides that Makati, upon conversion
into a Highly Urbanized City, shall have at least 2 legislative districts xxx.
The petitioners contend, among others, that the reapportionment cannot
be made by a special law (it can only be made by a general
reapportionment law), and that Makati’s population xxx stands at only
450k hence it allegedly violates Art VI, Sec 5(3) of the Constitution.
Issues.
(1) May Sec 52 of RA 7854, a special law, make reapportionment of the
legislative districts?
(2) Does Sec 53 of RA 7854 violate Art VI, Sec 5(3) of the Constitution?
Held.
(1) Yes. As thus worded [in Art VI, Sec 5(1)], the Constitution did not
preclude Congress from increasing its membership by passing a law,
other than a general reapportionment law. This is exactly what was
done by Congress in enacting RA 7854 and providing an increase in
Makati’s legislative district.
(2) No. Art VI, Sec 5(3) provides that a city with a population of at least
250k shall have at least one representative. Even granting that the
population of Makati xxx stood at 450k, its legislative district may still
be increased since it has met the minimum population requirement of
250k.
Montejo v. COMELEC
GR 118702, 242 SCRA 415 [Mar 16, 1995]
Facts. Biliran was originally a municipality of the 3rd District of the province of
Leyte. It was later converted into a sub-province then a regular province.
COMELEC sought to remedy the consequent inequality of the distribution
of inhabitants, voters and municipalities in the province of Leyte by
promulgating Resolution No. 2736 where it transferred (in Sec 1 thereof)
the municipality of Capoocan of its 2nd District and Palompon of its 4th
District to its 3rd District. Cong. Montejo of the 1st District of Leyte sought
to annul said Sec of Res. No. 2736 on the ground that it violates the
principle of equality of representation. To remedy the alleged inequity, he
prays to transfer the municipality of Tolosa from his district to the 2nd
District of the province.
Issue. May this Court transfer the Municipality of Tolosa of the 1st District to
the 2nd District of Leyte as prayed for?
Held. No. The court held Sec 1 of Resolution No. 2736 void and conceded that
the conversion of Biliran to a regular province brought about an imbalance
in the distribution of voters in the legislative districts and, as such, could
devalue a citizen’s vote in violation of the equal protection clause of the
Constitution. However, what is prayed for involves an issue of
reapportionment of legislative districts and remedy for such lies with
Congress in accordance to Art VI, Sec 5(4). While this Court can strike
down an unconstitutional reapportionment, it cannot itself make the
reapportionment as Montejo would want the Court to do by directing
COMELEC to transfer Tolosa from the 1st District to the 2nd District.
Transferring a municipality from one district to another is a substantive
(not minor) change.
Ruling: No. In Mariano, Jr. v. COMELEC, 242 SCRA 211 (1995), the Court clarified
that while Sec 5(3), Art VI of the Const. requires a city to have a minimum
population of 250k to be entitled to a representative, it does not have to increase its
population by another 250k to be entitled to an additional district. There is no
reason why the Mariano case, which involves the creation of an additional district
within a city, should not be applied to additional districts in provinces. Indeed, if an
additional legislative district created within a city is not required to represent a
population of at least 250k in order to be valid, neither should such be needed for
an additional district in a province, considering moreover that a province is entitled
to an initial seat by the mere fact of its creation and regardless of its population
BANAT v. COMELEC
GR 179271 [Apr 21, 2009]
Facts. Following the May 2007 elections, petitioner Barangay Association for
National Advancement and Transparency (BANAT) filed before respondent
COMELEC a petition to proclaim the full number of party-list
representatives provided by the Constitution, i.e. 20% of the total number
of representatives (55 seats in the current Congress). Meanwhile,
COMELEC promulgated Resolution No. 07-60 proclaiming all party-list
candidates garnering at least 2% of the total party-list votes (13 party-list
candidates). COMELEC en banc thus declared the BANAT’s petition moot
and academic and declared further that the total number of seats of each
winning party-list will be resolved using the Veterans ruling.65 BANAT then
filed a petition before the SC assailing said resolution of the COMELEC.
In the other petition, petitioners party-list candidates Bayan Muna,
Abono, and A Teacher assail the validity of the Veterans formula.
Issues.
(1) Is the 20% allocation for party-list representatives provided in Sec 5(2),
Art VI of the Const. mandatory?
(2) Is the three-seat limit provided in Sec 11(b) of RA 7941 constitutional?
(3) Is the 2% threshold vote to qualify a party-list to congressional seats
prescribed by the same Sec 11(b) of RA 7941 constitutional?
(4) How shall the seats for party-list representatives be allocated?
(5) May major political parties participate in the party-list elections?
Held.
No. The 20% allocation of party-list representatives is a ceiling, meaning they
cannot exceed 20% of the House, and there is no mandate to fill the entire
allocation.
Yes. The three-seat cap is a valid limit to prevent domination by any party in the
party-list elections.
Yes, for guaranteed seats; no, for additional seats. The 2% threshold for
additional seats is unconstitutional as it prevents reaching the full 20% party-list
representation.
Yes. The allocation of party-list seats follows a ranking system, with parties
getting guaranteed seats if they have at least 2% of the vote, and additional seats
are distributed proportionally until all are filled, subject to the three-seat cap.
No. Major political parties are still disallowed from participating in party-list
elections, despite no explicit prohibition in the Constitution or RA 7941.
Ruling: No. Ang Ladlad met the requirements of the Constitution and RA 7941. The
list of marginalized sectors in the Constitution and RA 7941 is not exclusive, and
given the size of the LGBT sector and Ang Ladlad’s affiliations, they sufficiently
complied with accreditation requirements.
The COMELEC’s use of religious texts (the Bible and Koran) to exclude Ang Ladlad
violated the non-establishment clause. Morality in law is public and secular, not
religious. Relying on religious beliefs to shape public policies forces non-believers to
conform, which violates religious freedom. The government would also implicitly
endorse one belief while disapproving others.
COMELEC failed to justify what societal harm or special protection was needed, and
why Ang Ladlad’s inclusion would damage the moral fabric of society. Their
references to violations of penal and civil laws were weak, and the correct remedies
are legal actions, not denial of accreditation.
The Court also cited the equal protection clause, freedom of expression and
association, and international human rights obligations in ruling for Ang Ladlad’s
accreditation.
Romuldez-Marcos v. COMELEC
GR 119976, 248 SCRA 300 [Sept 18, 1995]
Issue. Is Tacloban, Leyte the legal residence of Imelda thereby satisfying the
residence requirement mandated by Art VI, Sec 6 of the Constitution?
Held. Yes. The honest mistake in the Certificate of Candidacy regarding the
period of residency does not negate the fact of residence if such fact is
established by means more convincing than a mere entry on a piece of
paper. It is settled that when the Constitution speaks of “residence” in
election law, it actually means only “domicile.” It was held that Tacloban,
Leyte was in fact the domicile of origin of Imelda by operation of law for a
minor follows the domicile of her parents (which was the same). In its
Resolution, COMELEC was obviously referring to Imelda’s various places of
actual residence, not her domicile (legal residence). An individual does not
lose her domicile even if she has lived and maintained residences in
different places. Successfully changing residence requires an actual and
deliberate abandonment,
80 and Imelda has clearly always chosen to return
to her domicile of origin. Even at the height of the Marcos Regime’s
powers, she kept her close ties to her domicile of origin by establishing
residences in Tacloban, celebrating important personal milestones there,
instituting well-publicized projects for its benefit and establishing a
political power base where her siblings and close relatives held positions of
power always with either her influence or consent.
Pobre v. Defensor-Santiago
AC No. 7399 [Aug 25, 2009]
Held. No. Any claim of an unworthy purpose or of the falsity and mala fides of
the statement uttered by the member of the Congress does not destroy
the privilege [of parliamentary immunity]. The disciplinary authority of the
assembly, not the courts, can properly discourage or correct such abuses
committed in the name of parliamentary immunity.
The Court is not hesitant to impose some form of disciplinary
sanctions on Senator/Atty. Santiago for what otherwise would have
constituted an act of utter disrespect on her part towards the Court and its
members. The factual and legal circumstances of this case, however, deter
the Court from doing so, even without any sign of remorse from her. Basic
constitutional consideration dictates this kind of disposition
Puyat v. De Guzman, Jr.
No. L-51122, 113 SCRA 31 [Mar 25, 1982]
Avelino v. Cuenco
No. L-2821, 83 Phil 17 [Mar 4, 1949]
Issues.
(1) Is the rump session a continuation of the morning session?
(2) Supposing the rump session was not a continuation of the morning
session, was there a quorum when Sen. Avelino was ousted and Sen.
Cuenca was elected as the Senate President?
Held.
(1) Yes. A minority of 10 senators may not, by leaving the Hall, prevent
the other 12 senators from passing a resolution that met with their
unanimous endorsement.
(2) Yes. In view of Sen. Confesor’s absence from the country, for all
practical considerations, he may not participate in the Senate
deliberations. Therefore, an absolute majority of all the members of
the Senate less one (23), constitutes constitutional majority of the
Senate for the purpose of a quorum; that is, 12 senators in this case
constitute a quorum.85 Even if the 12 did not constitute a quorum,
they could have ordered the arrest of one, at least, of the absent
members. If one had been so arrested, there would be no doubt [that
there is a quorum] then, and Sen. Cuenco would have been elected
just the same inasmuch as, at most, only 11 will side with Sen. Avelino.
It would be most injudicious [then] to declare the latter as the rightful
President of the Senate.
Senate v. Ermita
GR 169777 [Apr 20, 2006]
Facts:
The case Senate of the Philippines v. Ermita involves petitioners like the
Senate, represented by Senate President Franklin Drilon, Bayan Muna,
Francisco I. Chavez, and others, against respondents led by Executive
Secretary Eduardo Ermita. The case arose from President Gloria Macapagal-
Arroyo’s issuance of Executive Order No. 464 (E.O. 464), which required
senior executive officials to get the President’s consent before appearing
before Congress. The petitioners argued that this violated the separation of
powers and the right to information. The Supreme Court invalidated certain
parts of E.O. 464 on April 20, 2006. Motions for reconsideration were filed by
both sides, but the Court denied these on July 14, 2006.
Issues:
1. **Issue:** Are Sections 2(b) and 3 of Executive Order No. 464 constitutional?
**Ruling:** No, Sections 2(b) and 3 are unconstitutional. The Court invalidated
them because they lacked specificity in claiming executive privilege and allowed
officials to avoid congressional appearances without valid grounds.
2. **Issue:** Can the President prohibit executive officials from appearing before
Congress without specific grounds for executive privilege?
**Ruling:** No, the President cannot prohibit executive officials from appearing
before Congress without specifying valid grounds for executive privilege. The Court
emphasized that executive privilege must be invoked with particularity, ensuring
accountability and transparency.