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Calalang vs. Williams Case Digest Calalang vs. Williams (GR 47800, 2 December 1940)

This case involved the constitutionality of the Bouncing Check Law (BP 22). The Supreme Court ruled that: 1. BP 22 does not violate the prohibition on imprisonment for debt, as the law punishes the act of issuing worthless checks, not the failure to pay a debt. The gravamen of the offense is issuing a check that cannot be cashed due to insufficient funds. 2. Regulating the issuance of worthless checks falls within the state's police power to protect public order and welfare. Widespread bouncing of checks could damage commerce and banks. 3. The law has a reasonable objective of curbing the practice of issuing worthless checks and its harmful effects on the public. It is a

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0% found this document useful (0 votes)
169 views13 pages

Calalang vs. Williams Case Digest Calalang vs. Williams (GR 47800, 2 December 1940)

This case involved the constitutionality of the Bouncing Check Law (BP 22). The Supreme Court ruled that: 1. BP 22 does not violate the prohibition on imprisonment for debt, as the law punishes the act of issuing worthless checks, not the failure to pay a debt. The gravamen of the offense is issuing a check that cannot be cashed due to insufficient funds. 2. Regulating the issuance of worthless checks falls within the state's police power to protect public order and welfare. Widespread bouncing of checks could damage commerce and banks. 3. The law has a reasonable objective of curbing the practice of issuing worthless checks and its harmful effects on the public. It is a

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Calalang vs. Williams Case Digest Calalang vs.

Williams [GR 47800, 2 December 1940]


FACTS: The National Traffic Commission, in its resolution of 17 July 1940, resolved to recommend to the Director of Public Works and to the Secretary of Public Works and Communications that animal-drawn vehicles be prohibited from passing along Rosario Street extending from Plaza Calderon de la Barca to Dasmarias Street, from 7:30 a.m. to 12:30 p.m. and from 1:30 p.m. to 5:30 p.m.; and along Rizal Avenue extending from the railroad crossing at Antipolo Street to Echague Street, from 7 a.m. to 11 p.m., from a period of one year from the date of the opening of the Colgante Bridge to traffic. The Chairman of the National Traffic Commission, on 18 July 1940, recommended to the Director of Public Works the adoption of the measure proposed in the resolution, in pursuance of the provisions of Commonwealth Act 548, which authorizes said Director of Public Works, with the approval of the Secretary of Public Works and Communications, to promulgate rules and regulations to regulate and control the use of and traffic on national roads. On 2 August 1940, the Director of Public Works, in his first indorsement to the Secretary of Public Works and Communications, recommended to the latter the approval of the recommendation made by the Chairman of the National Traffic Commission, with the modification that the closing of Rizal Avenue to traffic to animal-drawn vehicles be limited to the portion thereof extending from the railroad crossing at Antipolo Street to Azcarraga Street. On 10 August 1940, the Secretary of Public Works and Communications, in his second indorsement addressed to the Director of Public Works, approved the recommendation of the latter that Rosario Street and Rizal Avenue be closed to traffic of animal-drawn vehicles, between the points and during the hours as indicated, for a period of 1 year from the date of the opening of the Colgante Bridge to traffic. The Mayor of Manila and the Acting Chief of Police of Manila have enforced and caused to be enforced the rules and regulations thus adopted. Maximo Calalang, in his capacity as a private citizen and as a taxpayer of Manila, brought before the Supreme court the petition for a writ of prohibition against A. D. Williams, as Chairman of the National Traffic Commission; Vicente Fragante, as Director of Public Works; Sergio Bayan, as Acting Secretary of Public Works and Communications; Eulogio Rodriguez, as Mayor of the City of Manila; and Juan Dominguez, as Acting Chief of Police of Manila ISSUES: Whether or not there is a undue delegation of legislative power? RULING: There is no undue deleagation of legislative power. Commonwealth Act 548 does not confer legislative powers to the Director of Public Works. The authority 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, to wit, to promote safe transit upon and avoid obstructions on, roads and streets designated as national roads by acts of the National Assembly or by executive orders of the President of the Philippines and to close them temporarily to any or all classes of traffic whenever the condition of the road or the traffic makes such action necessary or advisable in the public convenience and interest.
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The delegated power, if at all, therefore, is not the determination of what the law shall be, but merely the ascertainment of the facts and circumstances upon which the application of said law is to be predicated. To promulgate rules and regulations on the use of national roads and to determine when and how long a national road should be closed to traffic, in view of the condition of the road or the traffic thereon and the requirements of public convenience and interest, is an administrative function which cannot be directly discharged by the National Assembly. It must depend on the discretion of some other government official to whom is confided the duty of determining whether the proper occasion exists for executing the law. But it cannot be said that the exercise of such discretion is the making of the law.

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LOZANO VS. MARTINEZ Case Digest FLORENTINA A. LOZANO VS. MARTINEZ G.R. NO. L-63419 146 SCRA 323 DECEMBER 18, 1986
FACTS: The constitutionality of Batas Pambansa Bilang 22 (BP 22 for short), popularly known as the Bouncing Check Law, which was approved on April 3, 1979, is the sole issue presented by these petitions for decision. The question is definitely one of first impression in our jurisdiction. These petitions arose from cases involving prosecution of offenses under the statute. The defendants in those cases moved seasonably to quash the information on the ground that the acts charged did not constitute an offense, the statute being unconstitutional. ISSUE: Whether or not the bouncing check law is unconstitutional? HELD: BP 22 is aimed at putting a stop to or curbing the practice of issuing checks that are worthless, i.e. checks that end up being rejected or dishonored for payment. The practice, as discussed later, is proscribed by the state because of the injury it causes to the public interests. Those who question the constitutionality of BP 22 insist that: (1) it offends the constitutional provision forbidding imprisonment for debt; (2) it impairs freedom of contract; (3) it contravenes the equal protection clause; and (4) it unduly delegates legislative and executive powers; Has BP 22 transgressed the constitutional inhibition against imprisonment for debt? To answer the question, it is necessary to examine what the statute prohibits and punishes as an offense. Is it the failure of the maker of the check to pay a debt? Or is it the making and issuance of a worthless check in payment of a debt? What is the gravamen of the offense? This question lies at the heart of the issue before us. The gravamen of the offense punished by BP 22 is the act of making and issuing a worthless check or a check that is dishonored upon its presentation for payment. It is not the non-payment of an obligation which the law punishes. The law is not intended or designed to coerce a debtor to pay his debt. The thrust of the law is to prohibit, under pain of penal sanctions, the making of worthless checks and putting them in circulation. Because of its deleterious effects on the public interest, the practice is proscribed by the law. The law punishes the act not as an offense against property, but an offense against public order. The police power of the state has been described as "the most essential, insistent and illimitable (least limitable) of powers" which enables it to prohibit all things hurtful to the comfort, safety and welfare of society. It is a power not emanating from or conferred by the constitution, but inherent in the state, plenary, "suitably vague and far from precisely defined, rooted in the conception that man in organizing the state and imposing upon the government limitations to safeguard constitutional rights did not intend thereby to enable individual citizens or group of citizens to obstruct unreasonably the enactment of such salutary measures to ensure communal peace, safety, good order and welfare."
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The enactment of BP 22 is a declaration by the legislature that, as a matter of public policy, the making and issuance of a worthless check is deemed public nuisance to be abated by the imposition of penal sanctions. It is not for us to question the wisdom or impolicy of the statute. It is sufficient that a reasonable nexus exists between means and end. Considering the factual and legal antecedents that led to the adoption of the statute, it is not difficult to understand the public concern which prompted its enactment. It had been reported that the approximate value of bouncing checks per day was close to 200 million pesos, and thereafter when overdrafts were banned by the Central Bank, it averaged between 50 million to 80 million pesos a day. By definition, a check is a bill of exchange drawn on a bank and payable on demand. It is a written order on a bank, purporting to be drawn against a deposit of funds for the payment of all events, of a sum of money to a certain person therein named or to his order or to cash and payable on demand. Unlike a promissory note, a check is not a mere undertaking to pay an amount of money. It is an order addressed to a bank and partakes of a representation that the drawer has funds on deposit against which the check is drawn, sufficient to ensure payment upon its presentation to the bank. There is therefore an element of certainty or assurance that the instrument will be paid upon presentation. For this reason, checks have become widely accepted as a medium of payment in trade and commerce. Although not legal tender, checks have come to be perceived as convenient substitutes for currency in commercial and financial transactions. The basis or foundation of such perception is confidence. If such confidence is shakes the usefulness of checks as currency substitutes would be greatly diminished or may become nit. Any practice therefore tending to destroy that confidence should be deterred for the proliferation of worthless checks can only create havoc in trade circles and the banking community. The effects of the issuance of a worthless check transcends the private interests of the parties directly involved in the transaction and touches the interests of the community at large. The mischief it creates is not only a wrong to the payee or holder, but also an injury to the public. The harmful practice of putting valueless commercial papers in circulation, multiplied a thousand fold, can very well pollute the channels of trade and commerce, injure the banking system and eventually hurt the welfare of society and the public interest. As aptly stated: The 'check flasher' does a great deal more than contract a debt; he shakes the pillars of busin ess; and to my mind, it is a mistaken charity of judgment to place him in the same category with the honest man who is unable to pay his debts, and for whom the constitutional inhibition against' imprisonment for debt, except in cases of fraud was intended as a shield and not a sword. In sum, we find the enactment of BP 22 a valid exercise of the police power and is not repugnant to the constitutional inhibition against imprisonment for debt. As stated elsewhere, police power is a dynamic force that enables the state to meet the exigencies of changing times. There are occasions when the police power of the state may even override a constitutional guaranty. For example, there have been cases wherein we held that the constitutional provision on non-impairment of contracts must yield to the police power of the state. Whether the police power may override the constitutional inhibition against imprisonment
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for debt is an issue we do not have to address. This bridge has not been reached, so there is no occasion to cross it. We hold that BP 22 does not conflict with the constitutional inhibition against imprisonment for debt. We find no valid ground to sustain the contention that BP 22 impairs freedom of contract. The freedom of contract which is constitutionally protected is freedom to enter into "lawful" contracts. Contracts which contravene public policy are not lawful. Besides, we must bear in mind that checks cannot be categorized as mere contracts. It is a commercial instrument which, in this modem day and age, has become a convenient substitute for money; it forms part of the banking system and therefore not entirely free from the regulatory power of the state. Neither do we find substance in the claim that the statute in question denies equal protection of the laws or is discriminatory, since it penalizes the drawer of the check, but not the payee. It is contended that the payee is just as responsible for the crime as the drawer of the check, since without the indispensable participation of the payee by his acceptance of the check there would be no crime. This argument is tantamount to saying that, to give equal protection, the law should punish both the swindler and the swindled. The petitioners' posture ignores the well-accepted meaning of the clause "equal protection of the laws." The clause does not preclude classification of individuals, who may be accorded different treatment under the law as long as the classification is no unreasonable or arbitrary. It is also suggested that BP 22 constitutes undue or improper delegation of legislative powers, on the theory that the offense is not completed by the sole act of the maker or drawer but is made to depend on the will of the payee. If the payee does not present the check to the bank for payment but instead keeps it, there would be no crime. The logic of the argument stretches to absurdity the meaning of "delegation of legislative power." What cannot be delegated is the power to legislate, or the power to make laws which means, as applied to the present case, the power to define the offense sought to be punished and to prescribe the penalty. By no stretch of logic or imagination can it be said that the power to define the crime and prescribe the penalty therefor has been in any manner delegated to the payee. Neither is there any provision in the statute that can be construed, no matter how remotely, as undue delegation of executive power. The suggestion that the statute unlawfully delegates its enforcement to the offended party is far fetched.

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Republic vs. Vda. de Castellvi GR L-20620, 15 August 1974 En Banc, Zaldivar (J): 7 concur, 4 took no part
FACTS: 1 July 1947 - Petitioner Republic of the Philippines (Philippine Air Force) occupied the land situated in Floridablanca, Pampanga of Carmen M. vda. de Castellvi, the judicial administratrix of the estate of the late Alfonso de Castellvi since by virtue of a contract of lease. 30 June 1956 - Before the expiration of the contract of lease, the Republic sought to renew the same but Castellvi refused, intending to subdivide the lots for sale to the general public; filed civil case for ejectment of AFP. 26 June 1959 In view of the difficulty for the army to vacate the premises due to permanent installations and other facilities, AFP filed expropriation proceedings and was placed in possession of the lands on 10 August 1959. In its complaint, the Republic alleged, among other things, that the fair market value of the above-mentioned lands, according to the Committee on Appraisal for the Province of Pampanga, was not more than P2,000 per hectare (P.20/sqm), or a total market value of P259,669.10 when AFP first had the taking of the said property by virtue of the special lease agreement. Respondents allege that their lands are residential with a fair market value of not less than P15/sqm. The trial court rendered its decision, finding that the unanimous recommendation of the commissioners of P10.00 per square meter for the 3 lots subject of the action is fair and just compensation ISSUE: 1. WON the taking of the properties under expropriation commenced with the filing of the action 2. WON the P10/sqm is fair and just compensation. HELD: 1. The "taking" of Catellvi's property for purposes of eminent domain cannot be considered to have taken place in 1947 when the Republic commenced to occupy the property as lessee. Elements B & E were not present when Republic entered the properties in 1947. Elements/Requisites of taking of property for purposes of eminent domain: A. Expropriator must enter a private property. B. Entrance into private property must be for more than a momentary period. C. Entry into the property should be under warrant or color of legal authority. D. Property must be devoted to a public use or otherwise informally appropriated or injuriously affected. E. Utilization of the property for public use must be in such a way as to oust the owner and deprive him of all beneficial enjoyment of the property.
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2. Under Section 4 of Rule 67 of the Rules of Court, the just compensation is to be determined as of the date of the filing of the complaint. This Court has ruled that when the taking of the property sought to be expropriated coincides with the commencement of the expropriation proceedings, or takes place subsequent to the filing of the complaint for eminent domain, the just compensation should be determined as of the date of the filing of the complaint. Herein, it is undisputed that the Republic was placed in possession of the Castellvi property, by authority of the court, on 10 August 1959. The taking of the Castellvi property for the purposes of determining the just compensati on to be paid should not be paid based on 1947 fair market value amount. Basic guidelines in determining the value of the land to be expropriated: Same considerations are to be regarded as in a sale of property between private parties. Estimated by reference to the use for which the property is suitable, having regard to the existing business or wants of the community, or such as may be reasonably expected in the immediate future. In expropriation proceedings, therefore, the owner of the land has the right to its value for the use for which it would bring the most in the market. We have arrived at the conclusion that the price of P10/sqm is quite high. The price of P5/sqm would be a fair valuation and would constitute a just compensation. We considered the resolution of the Provincial Committee on Appraisal of the province of Pampanga informing, that in the year 1959 the lands could be sold for from P2.50- P4/sqm, and the Court arrived at a happy medium between the price as recommended by the commissioners and approved by the court, and the price advocated by the Republic.

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Association Of Small Landowners Vs. Secretary Of DAR Case Digest Asso. Of Small Landowners Vs. Sec. Of DAR 175 SCRA 343 G.R. No. L-78742 July 14, 1989 FACTS: Several petitions are the root of the case: a. A petition alleging the constitutionality of PD No. 27, EO 228 and 229 and RA 6657. Subjects of the petition are a 9-hectare and 5 hectare Riceland worked by four tenants. Tenants were declared full owners by EO 228 as qualified farmers under PD 27. The petitioners now contend that President Aquino usurped the legislatures power. b. A petition by landowners and sugarplanters in Victorias Mill Negros Occidental against Proclamation 131 and EO 229. Proclamation 131 is the creation of Agrarian Reform Fund with initial fund of P50Billion. c. A petition by owners of land which was placed by the DAR under the coverage of Operation Land Transfer. d. A petition invoking the right of retention under PD 27 to owners of rice and corn lands not exceeding seven hectares. ISSUE: Whether or Not the aforementioned EOs, PD, and RA were constitutional. HELD: The promulgation of PD 27 by President Marcos was valid in exercise of Police power and eminent domain. The power of President Aquino to promulgate Proc. 131 and EO 228 and 229 was authorized under Sec. 6 of the Transitory Provisions of the 1987 Constitution. Therefore it is a valid exercise of Police Power and Eminent Domain. RA 6657 is likewise valid. The carrying out of the regulation under CARP becomes necessary to deprive owners of whatever lands they may own in excess of the maximum area allowed, there is definitely a taking under the power of eminent domain for which payment of just compensation is imperative. The taking contemplated is not a mere limitation of the use of the land. What is required is the surrender of the title and the physical possession of said excess and all beneficial rights accruing to the owner in favour of the farmer. A statute may be sustained under the police power only if there is concurrence of the lawful subject and the method. Subject and purpose of the Agrarian Reform Law is valid, however what is to be determined is the method employed to achieve it.

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Ermita Malate v City of Manila 20 SCRA 849 (1967) FACTS: On June 13, 1963, the Municipal Board of Manila passed Ordinance No. 4760 with the following provisions questioned for its violation of due process: refraining from entertaining or accepting any guest or customer unless it fills out a prescribed form in the lobby in open view; prohibiting admission o less than 18 years old; usurious increase of license fee to P4,500 and 6,000 o 150% and 200% respectively (tax issue also); making unlawful lease or rent more than twice every 24 hours; and Cancellation of license for subsequent violation.

The lower court issued preliminary injunction and petitioners raised the case to SC on certiorari. ISSUE: Is the ordinance compliant with the due process requirement of the constitution? HELD: Ordinance is a valid exercise of police power to minimize certain practices hurtful to public morals. There is no violation o constitutional due process for being reasonable and the ordinance is enjoys the presumption of constitutionality absent any irregularity on its face. Taxation may be made to implement a police power and the amount, object, and instance of taxation is dependent upon the local legislative body. Judgment of lower court reversed and injunction lifted.

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Philippine Judges Association Vs. Prado Case Digest Philippine Judges Association Vs. Prado 227 SCRA 703 G.R. No. 105371 November 11, 1993
FACTS: The Philippine Postal Corporation issued circular No. 92-28 to implement Section 35 of RA 7354 withdrawing the franking privilege from the SC, CA, RTCs, MeTCs, MTCs and Land Registration Commission and with certain other government offices. It is alleged that RA 7354 is discriminatory becasue while withdrawing the franking privilege from judiciary, it retains the same for the President & Vice-President of the Philippines, Senator & members of the House of Representatives, COMELEC, National Census & Statistics Office and the general public. The respondents counter that there is no discrimination because the law is based on a valid classification in accordance with the equal protection clause. ISSUE: Whether or Not Section 35 of RA 7354 is constitutional. HELD: The equal protection of the laws is embraced in the concept of due process, as every unfair discrimination offends the requirements of justice and fair play. It has nonetheless been embodied in a separate clause in Article III Section 1 of the Constitution to provide for amore specific guarantee against any form of undue favoritism or hostility from the government. Arbitrariness in general may be challenged on the basis of the due process clause. But if the particular act assailed partakes of an unwarranted partiality or prejudice, the sharper weapon to cut it down is the equal protection clause. Equal protection simply requires that all persons or things similarly situated should be treated alike, both as to rights conferred and responsibilities imposed. What the clause requires is equality among equals as determined according to a valid classification. Section 35 of RA 7354 is declared unconstitutional. Circular No. 92-28 is set aside insofar

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PEOPLE V. BURGOS 144 SCRA 1


FACTS: Due to an information given by a person, who allegedly was being forcibly recruited by accused to the NPA, the members of the Constabulary went to the house of accused, asked about his firearm and documents connected to subversive activities. Accused pointed to where his firearm was as well as his other documents allegedly.

HELD: The right of the person to be secure against any unreasonable seizure of his body and any deprivation of liberty is a most basic and fundamental one. The statute or rule, which allows exceptions to the requirement of warrants of arrest is strictly construed. Any exception must clearly fall within the situations when securing a warrant would be absurd or is manifestly unnecessary as provided by the Rule. We cannot liberally construe the rule on arrests without warrant or extend its application beyond the cases specifically provided by law. To do so would infringe upon personal liberty and set back a basic right so often violated and so deserving of full protection.

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Reyes Vs. Bagatsing Case Digest Reyes Vs. Bagatsing 125 SCRA 553 L-65366 November 9, 1983 FACTS: Petitioner sought a permit from the City of Manila to hold a peaceful march and rally on October 26, 1983 from 2:00 to 5:00 in the afternoon, starting from the Luneta to the gates of the United States Embassy. Once there, and in an open space of public property, a short program would be held. The march would be attended by the local and foreign participants of such conference. That would be followed by the handing over of a petition based on the resolution adopted at the closing session of the Anti-Bases Coalition. There was likewise an assurance in the petition that in the exercise of the constitutional rights to free speech and assembly, all the necessary steps would be taken by it "to ensure a peaceful march and rally. However the request was denied. Reference was made to persistent intelligence reports affirming the plans of subversive/criminal elements to infiltrate or disrupt any assembly or congregations where a large number of people is expected to attend. Respondent suggested that a permit may be issued if it is to be held at the Rizal Coliseum or any other enclosed area where the safety of the participants themselves and the general public may be ensured. An oral argument was heard and the mandatory injunction was granted on the ground that there was no showing of the existence of a clear and present danger of a substantive evil that could justify the denial of a permit. However Justice Aquino dissented that the rally is violative of Ordinance No. 7295 of the City of Manila prohibiting the holding of rallies within a radius of five hundred (500) feet from any foreign mission or chancery and for other purposes. Hence the Court resolves. ISSUE: Whether or Not the freedom of expression and the right to peaceably assemble violated. HELD: Yes. The invocation of the right to freedom of peaceable assembly carries with it the implication that the right to free speech has likewise been disregarded. It is settled law that as to public places, especially so as to parks and streets, there is freedom of access. Nor is their use dependent on who is the applicant for the permit, whether an individual or a group. There can be no legal objection, absent the existence of a clear and present danger of a substantive evil, on the choice of Luneta as the place where the peace rally would start. Time immemorial Luneta has been used for purposes of assembly, communicating thoughts between citizens, and discussing public questions. Such use of the public places has from ancient times, been a part of the privileges, immunities, rights, and liberties of citizens. With regard to the ordinance, there was no showing that there was violation and even if it could be shown that such a condition is satisfied it does not follow that respondent could legally act the way he did. The validity of his denial of the permit sought could still be challenged. A summary of the application for permit for rally: The applicants for a permit to hold an assembly should inform the licensing authority of the date, the public place where and the time when it will take place. If it were a private place, only the consent of the owner or the one
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entitled to its legal possession is required. Such application should be filed well ahead in time to enable the public official concerned to appraise whether there may be valid objections to the grant of the permit or to its grant but at another public place. It is an indispensable condition to such refusal or modification that the clear and present danger test be the standard for the decision reached. Notice is given to applicants for the denial.

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