Professional Documents
Culture Documents
VI. Sandiganbayan
A special court, the Sandiganbayan, composed of a Presiding Justice and eight Associate
Justices, has exclusive jurisdiction over violations of the Anti-Graft and Corrupt Practices
Act [Republic Act No. 3019], the Unexplained Wealth Act [Republic Act No. 1379] and
other crimes or felonies committed by public officials and employees in relation to their
office, including those employees in government-owned or controlled corporations.
FACTS:
A taxpayer’s class suit was filed by minors Juan Antonio Oposa, et al., representing their
generation and generations yet unborn, and represented by their parents against Fulgencio
Factoran Jr., Secretary of DENR. They prayed that judgment be rendered ordering the
defendant, his agents, representatives and other persons acting in his behalf to:
and granting the plaintiffs “such other reliefs just and equitable under the premises.”
They alleged that they have a clear and constitutional right to a balanced and healthful
ecology and are entitled to protection by the State in its capacity as parens patriae.
Furthermore, they claim that the act of the defendant in allowing TLA holders to cut and
deforest the remaining forests constitutes a misappropriation and/or impairment of the
natural resources property he holds in trust for the benefit of the plaintiff minors and
succeeding generations.
The defendant filed a motion to dismiss the complaint on the following grounds:
ISSUE:
Do the spetitioner-minors have a cause of action in filing a class suit to “prevent the
misappropriation or impairment of Philippine rainforests?”
HELD:
Yes. Petitioner-minors assert that they represent their generation as well as generations to
come. The Supreme Court ruled that they can, for themselves, for others of their
generation, and for the succeeding generation, file a class suit. Their personality to sue in
behalf of succeeding generations is based on the concept of intergenerational
responsibility insofar as the right to a balanced and healthful ecology is concerned. Such
a right considers the “rhythm and harmony of nature” which indispensably include, inter
alia, the judicious disposition, utilization, management, renewal and conservation of the
country’s forest, mineral, land, waters, fisheries, wildlife, offshore areas and other natural
resources to the end that their exploration, development, and utilization be equitably
accessible to the present as well as the 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 minor’s 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
One liner:
Facts:
The petitioner question the constitutionality of RA No. 8180 “An Act Deregulating the
Downstream Oil Industry and For Other Purposes.” The deregulation process has two phases: (a)
the transition phase and the (b) full deregulation phase through EO No. 372.
The petitioner claims that Sec. 15 of RA No. 8180 constitutes an undue delegation of legislative
power to the President and the Sec. of Energy because it does not provide a determinate or
determinable standard to guide the Executive Branch in determining when to implement the full
deregulation of the downstream oil industry, and the law does not provide any specific standard
to determine when the prices of crude oil in the world market are considered to be declining nor
when the exchange rate of the peso to the US dollar is considered stable.
Issues:
1. Whether or not Sec 5(b) of R.A. 8180 violates the one title one subject requirement of the
Constitution.
2. Whether or not Sec 15 of R.A. 8180 violates the constitutional prohibition on undue
delegation of power.
3. Whether or not R.A. No. 8180 violates the constitutional prohibition against monopolies,
combinations in restraint of trade and unfair competition
Discussions:
1. The Court consistently ruled that the title need not mirror, fully index or catalogue all
contents and minute details of a law. A law having a single general subject indicated in the
title may contain any number of provisions, no matter how diverse they may be, so long as
they are not inconsistent with or foreign to the general subject, and may be considered in
furtherance of such subject by providing for the method and means of carrying out the
general subject.
2. Adopting the ruling from Eastern Shipping Lines, Inc. vs. POEA, the Court states that:
“There are two accepted tests to determine whether or not there is a valid delegation of
legislative power, viz: the completeness test and the sufficient standard test. Under the first test,
the law must be complete in all its terms and conditions when it leaves the legislative such that
when it reaches the delegate the only thing he will have to do is to enforce it. Under the sufficient
standard test, there must be adequate guidelines or limitations in the law to map out the
boundaries of the delegate’s authority and prevent the delegation from running riot. Both tests
are intended to prevent a total transference of legislative authority to the delegate, who is not
allowed to step into the shoes of the legislature and exercise a power essentially legislative.
Rulings:
1. The Court does not concur with this contention. The Court has adopted a liberal construction
of the one title – one subject rule. The Court hold that section 5(b) providing for tariff
differential is germane to the subject of R.A. No. 8180 which is the deregulation of the
downstream oil industry. The section is supposed to sway prospective investors to put up
refineries in our country and make them rely less on imported petroleum.[i][20] We shall,
however, return to the validity of this provision when we examine its blocking effect on new
entrants to the oil market.
2. Sec 15 of R.A. 8180 can hurdle both the completeness test and the sufficient standard test. It
will be noted that Congress expressly provided in R.A. No. 8180 that full deregulation will
start at the end of March 1997, regardless of the occurrence of any event. Full deregulation at
the end of March 1997 is mandatory and the Executive has no discretion to postpone it for
any purported reason. Thus, the law is complete on the question of the final date of full
deregulation. The discretion given to the President is to advance the date of full deregulation
before the end of March 1997. Section 15 lays down the standard to guide the judgment of
the President. He is to time it as far as practicable when the prices of crude oil and petroleum
products in the world market are declining and when the exchange rate of the peso in relation
to the US dollar is stable.
3. Section 19 of Article XII of the Constitution allegedly violated by the aforestated provisions
of R.A. No. 8180 mandates: “The State shall regulate or prohibit monopolies when the public
interest so requires. No combinations in restraint of trade or unfair competition shall be
allowed.”
Judicial Supremacy
- While the judiciary neither enjoy the power of the sword nor the pursue and so
regarded as the weakest of the three departments of the government, the judiciary is
nonetheless vested with power to annul the acts of either the legislative and executive
or both of them when not comfortable to the fundamental laws of the land.
According to case of Francisco vs HP
And when the judiciary mediates to allocate constitutional boundaries, it does not assert
any superiority over the other departments; it does not in reality nullify or validate enact of the
legislature, nut only assert the solemn and sacred obligation assigned to it by the Constitution to
determine conflicting claims of authority under the Constitution and to establish for the parties in
actual controversy their rights which that instrument secure and guarantees to them. This is in
truth all that is involved in what is termed 'judicial supremacy' which properly is the power of
judicial review under the Constitution.
The term "judicial supremacy" was previously used in relation to the Supreme Court's
power of judicial review, 43 43 yet the phrase wrongly connotes the bugaboo of a judiciary
supreme to all other branches of the government. When the Supreme Court mediates to allocate
constitutional boundaries or invalidates the acts of a coordinate body, what it is upholding is not
its own supremacy, but the supremacy of the Constitution. 44 44 When this supremacy is
invoked, it compels the errant branches of government to obey not the Supreme Court, but the
Constitution.
Facts:
1. On 28 November 2001, the 12th Congress of the House of Representatives adopted and
approved the Rules of Procedure in Impeachment Proceedings, superseding the previous
House Impeachment Rules approved by the 11th Congress.
2. On 22 July 2002, the House of Representatives adopted a Resolution, which directed the
Committee on Justice “to conduct an investigation, in aid of legislation, on the manner of
disbursements and expenditures by the Chief Justice of the Supreme Court of the Judiciary
Development Fund (JDF).
3. On 2 June 2003, former President Joseph E. Estrada filed an impeachment complaint (first
impeachment complaint) against Chief Justice Hilario G. Davide Jr. and seven Associate
Justices of the Supreme Court for “culpable violation of the Constitution, betrayal of the
public trust and other high crimes.” The complaint was endorsed by House Representatives,
and was referred to the House Committee on Justice on 5 August 2003 in accordance with
Section 3(2) of Article XI of the Constitution. The House Committee on Justice ruled on 13
October 2003 that the first impeachment complaint was “sufficient in form,” but voted to
dismiss the same on 22 October 2003 for being insufficient in substance.
4. The following day or on 23 October 2003, the second impeachment complaint was filed with
the Secretary General of the House by House Representatives against Chief Justice Hilario
G. Davide, Jr., founded on the alleged results of the legislative inquiry initiated by above-
mentioned House Resolution. The second impeachment complaint was accompanied by a
“Resolution of Endorsement/Impeachment” signed by at least 1/3 of all the Members of the
House of Representatives.
5. Various petitions for certiorari, prohibition, and mandamus were filed with the Supreme
Court against the House of Representatives, et. al., most of which petitions contend that the
filing of the second impeachment complaint is unconstitutional as it violates the provision of
Section 5 of Article XI of the Constitution that “[n]o impeachment proceedings shall be
initiated against the same official more than once within a period of one year.”
Issues:
1. Whether or not the offenses alleged in the Second impeachment complaint constitute valid
impeachable offenses under the Constitution.
2. Whether or not Sections 15 and 16 of Rule V of the Rules on Impeachment adopted by the
12th Congress are unconstitutional for violating the provisions of Section 3, Article XI of the
Constitution.
3. Whether the second impeachment complaint is barred under Section 3(5) of Article XI of the
Constitution.
Rulings:
1. This issue is a non-justiciable political question which is beyond the scope of the judicial
power of the Supreme Court under Section 1, Article VIII of the Constitution.
1. Any discussion of this issue would require the Court to make a determination of what
constitutes an impeachable offense. Such a determination is a purely political question
which the Constitution has left to the sound discretion of the legislation. Such an intent is
clear from the deliberations of the Constitutional Commission.
2. Courts will not touch the issue of constitutionality unless it is truly unavoidable and is the
very lis mota or crux of the controversy.
2. The Rule of Impeachment adopted by the House of Congress is unconstitutional.
1. Section 3 of Article XI provides that “The Congress shall promulgate its rules on
impeachment to effectively carry out the purpose of this section.” Clearly, its power to
promulgate its rules on impeachment is limited by the phrase “to effectively carry out the
purpose of this section.” Hence, these rules cannot contravene the very purpose of the
Constitution which said rules were intended to effectively carry out. Moreover, Section 3
of Article XI clearly provides for other specific limitations on its power to make rules.
2. It is basic that all rules must not contravene the Constitution which is the fundamental
law. If as alleged Congress had absolute rule making power, then it would by necessary
implication have the power to alter or amend the meaning of the Constitution without
need of referendum.
3. It falls within the one year bar provided in the Constitution.
1. Having concluded that the initiation takes place by the act of filing of the impeachment
complaint and referral to the House Committee on Justice, the initial action taken
thereon, the meaning of Section 3 (5) of Article XI becomes clear. Once an impeachment
complaint has been initiated in the foregoing manner, another may not be filed against
the same official within a one year period following Article XI, Section 3(5) of the
Constitution.
2. Considering that the first impeachment complaint, was filed by former President Estrada
against Chief Justice Hilario G. Davide, Jr., along with seven associate justices of this
Court, on June 2, 2003 and referred to the House Committee on Justice on August 5,
2003, the second impeachment complaint filed by Representatives Gilberto C. Teodoro,
Jr. and Felix William Fuentebella against the Chief Justice on October 23, 2003 violates
the constitutional prohibition against the initiation of impeachment proceedings against
the same impeachable officer within a one-year period.
ISSUES: 1) whether or not the mandatory requisites for the exercise of judicial review are met in
this case; and 2) whether or not the implementation of PDAF by the Members of Congress is
unconstitutional and illegal.
HELD:
I.
A question is ripe for adjudication when the act being challenged has had a direct adverse effect
on the individual challenging it. In this case, the petitioner contested the implementation of an
alleged unconstitutional statute, as citizens and taxpayers. The petition complains of illegal
disbursement of public funds derived from taxation and this is sufficient reason to say that there
indeed exists a definite, concrete, real or substantial controversy before the Court.
LOCUS STANDI: The gist of the question of standing is whether a party alleges “such a
personal stake in the outcome of the controversy as to assure that concrete adverseness which
sharpens the presentation of issues upon which the court so largely depends for illumination of
difficult constitutional questions. Here, the sufficient interest preventing the illegal expenditure
of money raised by taxation required in taxpayers’ suits is established. Thus, in the claim that
PDAF funds have been illegally disbursed and wasted through the enforcement of an invalid or
unconstitutional law, LAMP should be allowed to sue.
Lastly, the Court is of the view that the petition poses issues impressed with paramount public
interest. The ramification of issues involving the unconstitutional spending of PDAF deserves
the consideration of the Court, warranting the assumption of jurisdiction over the petition.
II.
In determining whether or not a statute is unconstitutional, the Court does not lose sight of the
presumption of validity accorded to statutory acts of Congress. To justify the nullification of the
law or its implementation, there must be a clear and unequivocal, not a doubtful, breach of the
Constitution. In case of doubt in the sufficiency of proof establishing unconstitutionality, the
Court must sustain legislation because “to invalidate [a law] based on x x x baseless supposition
is an affront to the wisdom not only of the legislature that passed it but also of the executive
which approved it.”
The petition is miserably wanting in this regard. No convincing proof was presented showing
that, indeed, there were direct releases of funds to the Members of Congress, who actually spend
them according to their sole discretion. Devoid 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 Court cannot indulge the petitioner’s request for rejection of a law
which is outwardly legal and capable of lawful enforcement.
PORK BARREL:
The Members of Congress are then requested by the President to recommend projects and
programs which may be funded from the PDAF. The list submitted by the Members of Congress
is endorsed by the Speaker of the House of Representatives to the DBM, which reviews and
determines whether such list of projects submitted are consistent with the guidelines and the
priorities set by the Executive.”33 This demonstrates the power given to the President to execute
appropriation laws and therefore, to exercise the spending per se of the budget.
As applied to this case, the petition is seriously wanting in establishing that individual Members
of Congress receive and thereafter spend funds out of PDAF. So long as there is no showing of a
direct participation of legislators in the actual spending of the budget, the constitutional
boundaries between the Executive and the Legislative in the budgetary process remain intact.
_______________
NOTES:
POWER OF JUDICIAL REVIEW:
(1) there must be an actual case or controversy calling for the exercise of judicial power;
(2) (2) the person challenging the act must have the standing to question the validity of the
subject act or issuance; otherwise stated, he must have a personal and substantial interest in the
case such that he has sustained, or will sustain, direct injury as a result of its enforcement;
(3) (3) the question of constitutionality must be raised at the earliest opportunity; and
(4) (4) the issue of constitutionality must be the very lis mota of the case.
Two sets of petitioners filed separate cases challenging the legality of Service
Contract No. 46 (SC-46) awarded to Japan Petroleum Exploration Co.
(JAPEX). The service contract allowed JAPEX to conduct oil exploration in the
Tañon Strait during which it performed seismic surveys and drilled one
exploration well. The first petition was brought on behalf of resident marine
mammals in the Tañon Strait by two individuals acting as legal guardians and
stewards of the marine mammals. The second petition was filed by a non-
governmental organization representing the interests of fisherfolk, along with
individual representatives from fishing communities impacted by the oil
exploration activities. The petitioners filed their cases in 2007, shortly after
JAPEX began drilling in the strait. In 2008, JAPEX and the government of the
Philippines mutually terminated the service contract and oil exploration
activities ceased. The Supreme Court consolidated the cases for the purpose of
review.
In its decision, the Supreme Court first addressed the important procedural point
of whether the case was moot because the service contract had been
terminated. The Court declared that mootness is “not a magical formula that can
automatically dissuade the courts in resolving a case.” Id., p. 12. Due to the
alleged grave constitutional violations and paramount public interest in the case,
not to mention the fact that the actions complained of could be repeated, the
Court found it necessary to reach the merits of the case even though the
particular service contract had been terminated. Id.
Reviewing the numerous claims filed by the petitioners, the Supreme Court
narrowed them down to two: 1) whether marine mammals, through their
stewards, have legal standing to pursue the case; and 2) whether the service
contract violated the Philippine Constitution or other domestic laws. Id., p. 11.
The Court then held that while SC-46 was authorized Presidential Decree No. 87
on oil extraction, the contract did not fulfill two additional constitutional
requirements. Section 2 Article XII of the 1987 Constitution requires a service
contract for oil exploration and extraction to be signed by the president and
reported to congress. Because the JAPEX contract was executed solely by the
Energy Secretary, and not reported to the Philippine congress, the Court held
that it was unconstitutional. Id., pp. 24-25.
In addition, the Court also ruled that the contract violated the National
Integrated Protected Areas System Act of 1992 (NIPAS Act), which generally
prohibits exploitation of natural resources in protected areas. In order to
explore for resources in a protected area, the exploration must be performed in
accordance with an environmental impact assessment (EIA). The Court noted
that JAPEX started the seismic surveys before any EIA was performed; therefore
its activity was unlawful. Id., pp. 33-34. Furthermore, the Tanon Strait is a NIPAS
area, and exploration and utilization of energy resources can only be authorized
through a law passed by the Philippine Congress. Because Congress had not
specifically authorized the activity in Tañon Strait, the Court declared that no
energy exploration should be permitted in that area. Id., p. 34.
We have ruled in Tan, involving the division of Negros Occidental for the creation
of the new province of Negros del Norte, that the LGUs whose boundaries are to
be altered and whose economy would be affected are entitled to participate in the
plebiscite. As held: