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POLITICAL LAW REVIEW - CASE DOCTRINES

Marcial Notes - 4B - Atty Gabriel

whoever exercises it, for that would be


Due Process of Law tyranny. Yet there can neither be absolute
liberty, for that would mean license and
anarchy. So the State can deprive persons of
No person shall be deprived of life,
life, liberty or property, provided there is due
liberty, or property without due process
process of law; and persons may be classified
of law, nor shall any person be denied the
into classes and groups, provided everyone is
equal protection of the laws.
given the equal protection of the law. The test
or standard, as always, is reason. The police
power legislation must be firmly grounded on
Ichong vs Hernandez public interest and welfare, and a reasonable
CONSTITUTIONAL LAW; POLICE POWER relation must exist between purposes and
NATURE AND SCOPE.—Police power is far- means. And if distinction or classification has
reaching in scope, and it is almost impossible been made, there must be a reasonable basis
to limit its sweep. It derives its existence from for said distinction.
the very existence of the State itself, and does
not need to be expressed or defined in its EQUAL PROTECTION OF THE LAW CLAUSE;
scope. It is said to be co-extensive with self- WHEN NOT DEEMED INFRINGED BY
protection and survival, and as such it is the LEGISLATION.—The equal protection of the
most positive and active of all governmental law clause is against undue favor and
processes, the most essential, insistent and individual or class privilege, as well as hostile

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illimitable. Especially is it so under a modern discrimination or the oppression of inequality.


democratic framework where the demands of It is not intended to prohibit legislation, which
society and of nations have multiplied to is limited either in the object to which it is
almost unimaginable proportions; the field and directed or by territory within which it is to
scope of police power has become almost operate. It does not demand absolute equality

notes
boundless, just as the fields of public interest among residents; it merely requires that all
and public welfare have become almost all- persons shall be treated alike, under like
embracing and have transcended human circumstances and conditions both as to
foresight. privileges conferred and liabilities enforced.
The equal protection clause is not infringed by
GUARANTEES IN SECTION I, ARTICLE III OF legislation which applies only to those persons
THE CONSTITUTION; UNIVERSALITY OF falling within a specified class, if it applies
APPLICATION.—The constitutional guarantees alike to all persons within such class, and
in Section I, Article III, of the Constitution, reasonable grounds exist for making a
which embody the essence of individual liberty distinction between those who fall within such
and freedom in democracies, are not limited to class and those who do not (2 Cooley,
citizens alone but are admittedly universal in Constitutional Limitations, 824-825).
their application, without regard to any
differences of race, of color, or of nationality LEGISLATIVE POWER TO MAKE DISTINCTION
(Yiek Wo vs. Hopkins, 30 L. ed., 220, 226). AND CLASSIFICATION AMONG PERSONS;
CITIZENSHIP AS GROUND FOR
LAW DEPRIVATION OF LIFE, LIBERTY OR C L A S S I F I C AT I O N .—T h e p o w e r o f t h e
PROPERTY; TEST OR STANDARD.—The conflict legislature to make distinctions and
between police power and the guarantees of classifications among persons is not curtailed
due process and equal protection of the laws or denied by the equal protection of the laws
is more apparent than real. Properly related, clause. The legislative power admits of a wide
the power and the guarantees are supposed to scope of discretion, and a law can be violative
coexist. The balancing is the essence, or the of the constitutional limitation only when the
indispensable means for the" attainment of classification is without reasonable basis.
legitimate aspirations of any democratic Citizenship is a legal and valid ground for
society. There can be no absolute power, classification.

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Marcial Notes - 4B - Atty Gabriel

TEST OF REASONABLENESS.—The law in RESTITUTO YNOT, petitioner, vs.


question is deemed absolutely necessary to INTERMEDIATE APPELLATE COURT, THE
bring about the desired legislative objective, STATION COMMANDER, INTEGRATED
i.e., to free the national economy from alien NATIONAL POLICE, BAROTAC NUEVO,
control and dominance. It is not necessarily ILOILO and THE REGIONAL DIRECTOR,
unreasonable because it affects private rights BUREAU OF ANIMAL INDUSTRY, REGION
and privileges (II Am. Jur., pp. 1080-1081). IV, ILOILO CITY, respondents.
The test of reasonableness of a law is the Constitutional Law; Jurisdiction; Lower courts
appropriateness or adequacy under all have authority to resolve the issue of
circumstances of the means adopted to carry constitutionality of legislative measures.—This
out its purpose into effect. Judged by this test, Court has declared that while lower courts
the disputed legislation, which is not merely should observe a becoming modesty in
reasonable but actually necessary, must be examining constitutional questions, they are
c o n s i d e r e d n o t t o h ave i n f r i n g e d t h e nonetheless not prevented from resolving the
constitutional limitation of reasonableness. same whenever warranted, subject only to
review by the highest tribunal. We have
PHILIPPINE PHOSPHATE FERTILIZER jurisdiction under the Constitution to "review,
CORPORATION, vs. HON. RUBEN D. revise, reverse, modify or affirm on appeal or
TORRES, Secretary of Labor and certiorari, as the law or rules of court may
Employment, HON. RODOLFO S. MILADO, provide," final judgments and orders of lower
Department of Labor and Employment courts in, among others, all cases involving

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Mediator-Arbiter for Region VIII, the constitutionality of certain measures. This


Tacloban City, and PHILPHOS MOVEMENT simply means that the resolution of such cases
FOR PROGRESS, INC. (PMPI). may be made in the first instance by these
Labor Law; Due Process; The essence of due lower courts.
process is simply an opportunity to be heard,

notes
or as applied to administrative proceedings, an Same; Due Process; Judgments must be
opportunity to explain one’s side or an based on the sporting idea of fair play.—The
opportunity to seek a reconsideration of the closed mind has no place in the open society.
action or ruling complained of.—We do not see It is part of the sporting idea of fair play to
it the way PHILPHOS does here. The essence hear "the other side" before an opinion is
of due process is simply an opportunity to be formed or a decision is made by those who sit
heard or, as applied to administrative in judgment. Obviously, one side is only one-
proceedings, an opportunity to explain one’s half of the question; the other half must also
side or an opportunity to seek a be considered if an impartial verdict is to be
reconsideration of the action or ruling reached based on an informed appreciation of
complained of. Where, as in the instant case, the issues in contention. It is indispensable
petitioner PHILPHOS agreed to file its position that the two sides complement each other, as
paper with the Mediator-Arbiter and to unto the bow the arrow, in leading to the
consider the case submitted for decision on correct ruling after examination of the
the basis of the position papers filed by the problem not from one or the other perspective
parties, there was sufficient compliance with only but in its totality. A judgment based on
the requirement of due process, as petitioner less that this full appraisal, on the pretext that
was afforded reasonable opportunity to a hearing is unnecessary or useless, is tainted
present its side. Moreover, petitioner could with the vice of bias or intolerance or
have, if it so desired, insisted on a hearing to ignorance, or worst of all, in repressive
confront and examine the witnesses of the regimes, the insolence of power.
other party. But it did not; instead, it opted to
submit its position paper with the Mediator- The ban on the transportation of carabaos
Arbiter. Besides, petitioner had all the from one province to another (E.O. 626-A),
opportunity to ventilate its arguments in its their confiscation and disposal without a prior
appeal to the Secretary of Labor.x court hearing is violative of due process for

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lack of reasonable connection between the and dangerous condition, if condition it is. It is
means employed and the purpose to be laden with perilous opportunities for partiality
achieved and for being confiscatory.—But and abuse, and even corruption. One searches
while conceding that the amendatory measure in vain for the usual standard and the
has the same lawful subject as the original reasonable guidelines, or better still, the
executive order, we cannot say with equal limitations that the said officers must observe
certainty that it complies with the second when they make their distribution. There is
requirement, viz., that there be a lawful none. Their options are apparently boundless.
method. We note that to strengthen the Who shall be the fortunate beneficiaries of
original measure, Executive Order No. 626-A their generosity and by what criteria shall they
imposes an absolute ban not on the slaughter be chosen? Only the officers named can
of the carabaos but on their movement, supply the answer, they and they alone may
providing that "no carabao regardless of age, choose the grantee as they see fit, and in their
sex, physical condition or purpose (sic) and no own exclusive discretion. Definitely, there is
carabeef shall be transported from one here a "roving commission," a wide and
province to another." The object of the sweeping authority that is not "canalized
prohibition escapes us. The reasonable within banks that keep it from overflowing," in
connection between the means employed and short, a clearly profligate and therefore invalid
the purpose sought to be achieved by the delegation of legislative powers.
questioned measure is missing.
Same; Same; Same.—To sum up then, we find

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Same; Same; Same.—Even if a reasonable that the challenged measure is an invalid


relation between the means and the end were exercise of the police power because the
to be assumed, we would still have to reckon method employed to conserve the carabaos is
with the sanction that the measure applies for not reasonably necessary to the purpose of
violation of the prohibition. The penalty is the law and, worse, is unduly oppressive. Due

notes
outright confiscation of the carabao or process is violated because the owner of the
carabeef being transported, to be meted out property conf iscated is denied the right to be
by the executive authorities, usually the police heard in his defense and is immediately
only. In the Toribio Case, the statute was condemned and punished. The conferment on
sustained because the penalty prescribed was the administrative authorities of the power to
fine and imprisonment, to be imposed by the adjudge the guilt of the supposed offender is a
court after trial and conviction of the accused. clear encroachment on judicial functions and
Under the challenged measure, significantly, militates against the doctrine of separation of
no such trial is prescribed, and the property powers. There is, finally, also an invalid
being transported is immediately impounded delegation of legislative powers to the of ficers
by the police and declared, by the measure mentioned therein who are granted unlimited
itself, as forfeited to the government. discretion in the distribution of the properties
arbitrarily taken.
Same; Same; Same.—We also mark, on top of
all this, the questionable manner of the Same; Same; Omission of right to a prior
disposition of the confiscated property as hearing can be justified only where a problem
prescribed in the questioned executive order. needs immediate and urgent correction.—It
It is there authorized that the seized property has already been remarked that there are
shall "be distributed to charitable institutions occasions when notice and hearing may be
and other similar institutions as the Chairman validly dispensed with notwithstanding the
of the National Meat Inspection Commission usual requirement for these minimum
may see fit, in the case of carabeef, and to guarantees of due process. It is also conceded
deserving farmers through dispersal as the that summary action may be validly taken in
Director of Animal Industry may see fit, in the administrative proceedings as procedural due
case of carabaos." (Emphasis supplied.) The process is not necessarily judicial only. In the
phrase "may see fit" is an extremely generous exceptional cases accepted, however, there is

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Marcial Notes - 4B - Atty Gabriel

a justification for the omission of the right to a which hears before it condemns, which
previous hearing, to wit, the immediacy of the proceeds upon inquiry and renders judgment
problem sought to be corrected and the only after trial.”
urgency of the need to correct it. In the case
before us, there was no such pressure of time Same; Same; Same; There can be no short-
or action calling for the petitioner's cut to the legal process, and there can be no
peremptory treatment. The properties excuse for not affording an accused his full
involved were not even inimical per se as to day in court.—The Solicitor General has aptly
require their instant destruction. There discerned a few of the deviations from what
certainly was no reason why the offense otherwise should have been the regular course
prohibited by the executive order should not of trial: (1) Petitioners have not been directed
have been proved first in a court of justice, to present evidence to prove their defenses
with the accused being accorded all the rights nor have dates therefor been scheduled for
safeguarded to him under the Constitution. the purpose; (2) the parties have not been
Considering that, as we held in Pesigan v. given the opportunity to present rebutting
Angeles, Executive Order No. 626-A is penal in evidence nor have dates been set by
nature, the violation thereof should have been respondent Judge for the purpose; and (3)
pronounced not by the police only but by a petitioners have not admitted the act charged
court of justice, which alone would have had in the information so as to justify any
the authority to impose the prescribed modification in the order of trial. There can be
penalty, and only after trial and conviction of no short-cut to the legal process, and there

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the accused. can be no excuse for not affording an accused


his full day in court. Due process, rightly
BAYANI M. ALONTE, petitioner, vs. HON. occupying the first and foremost place of
MAXIMO A. SAVELLANO, JR., NATIONAL honor in our Bill of Rights, is an enshrined and
BUREAU OF INVESTIGATION and PEOPLE invaluable right that cannot be denied even to

notes
OF THE PHILIPPINES, respondents. the most undeserving.
Constitutional Law; Criminal Procedure; Due
Process; Requisites of due process in criminal Same; Same; Courts; All suitors are entitled
proceedings.—Jurisprudence acknowledges to nothing short of the cold neutrality of an
that due process in criminal proceedings, in independent, wholly-free, disinterested and
particular, require (a) that the court or tribunal unbiased tribunal.—Relative to the prayer for
trying the case is properly clothed with judicial the disqualification of Judge Savellano from
power to hear and determine the matter further hearing the case, the Court is
before it; (b) that jurisdiction is lawfully convinced that Judge Savellano should, given
acquired by it over the person of the accused; the circumstances, be best excused from the
(c) that the accused is given an opportunity to c a s e . Po s s i b l e a n i m o s i ty b e t w e e n t h e
be heard; and (d) that judgment is rendered personalities here involved may not all be that
only upon lawful hearing. unlikely. The pronouncement of this Court in
the old case of Luque vs. Kayanan could again
Same; Same; Same; The above constitutional be said: All suitors are entitled to nothing
and jurisprudential postulates, by now short of the cold neutrality of an independent,
elementary and deeply imbedded in our wholly-free, disinterested and unbiased
criminal justice system, are mandatory and tribunal. Second only to the duty of rendering
indispensable.—The above constitutional and a just decision is the duty of doing it in a
jurisprudential postulates, by now elementary manner that will not arouse any suspicion as
and deeply imbedded in our own criminal to the fairness and integrity of the Judge. It is
justice system, are mandatory and not enough that a court is impartial, it must
indispensable. The principles find universal also be perceived as impartial.
acceptance and are tersely expressed in the
oft-quoted statement that procedural due CONGRESSMAN FRANCISCO B. ANIAG,
process cannot possibly be met without a “law JR., petitioner, vs. COMMISSION ON

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ELECTIONS and DEPARTMENT OF JUSTICE reasonable or probable cause to believe before


SPECIAL TASK FORCE, respondents. the search that either the motorist was a law
Constitutional Law; Bill of Rights; Searches offender or that they would find the
and Seizures; Checkpoints; Election Law; Gun instrumentality or evidence pertaining to the
Ban; A warrantless search is not violative of commission of a crime in the vehicle to be
the Constitution for as long as the vehicle is searched. The existence of probable cause
neither searched nor its occupants subjected justifying the warrantless search is determined
to a body search, and the inspection of the by the facts of each case.
vehicle is merely limited to a visual search.—
As a rule, a valid search must be authorized Same; Same; Same; Same; Same; Same;
by a search warrant duly issued by an The action of policemen who conducted a
appropriate authority. However, this is not warrantless search in spite of the absence of
absolute. Aside from a search incident to a any circumstances justifying the same
lawful arrest, a warrantless search had been intruded into the petitioner’s privacy and the
upheld in cases of moving vehicles and the security of his property, and the firearms
seizure of evidence in plain view, as well as obtained thereby cannot be admitted for any
the search conducted at police or military purpose in any proceeding.—In the case at
checkpoints which we declared are not illegal bench, we find that the checkpoint was set up
per se, and stressed that the warrantless twenty (20) meters from the entrance to the
search is not violative of the Constitution for Batasan Complex to enforce Resolution No.
as long as the vehicle is neither searched nor 2327. There was no evidence to show that the

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its occupants subjected to a body search, and policemen were impelled to do so because of a
the inspection of the vehicle is merely limited confidential report leading them to reasonably
to a visual search. believe that certain motorists matching the
description furnished by their informant were
Same; Same; Same; Same; Same; Same; An engaged in gunrunning, transporting firearms

notes
extensive search without warrant could only or in organizing special strike forces. Nor, as
be resorted to if the officers conducting the adverted to earlier, was there any indication
search had reasonable or probable cause to from the package or behavior of Arellano that
believe before the search that either the could have triggered the suspicion of the
motorist was a law offender or that they would policemen. Absent such justifying
find the instrumentality or evidence pertaining circumstances specifically pointing to the
to the commission of a crime in the vehicle to culpability of petitioner and Arellano, the
be searched.—Petitioner contends that the search could not be valid. The action then of
guns were not tucked in Arellano’s waist nor the policemen unreasonably intruded into
placed within his reach, and that they were petitioner’s privacy and the security of his
neatly packed in gun cases and placed inside a property, in violation of Sec. 2, Art. III, of the
bag at the back of the car. Significantly, Constitution. Consequently, the firearms
COMELEC did not rebut this claim. The records obtained in violation of petitioner’s right
do not show that the manner by which the against warrantless search cannot be admitted
package was bundled led the PNP to suspect for any purpose in any proceeding.
that it contained firearms. There was no
mention either of any report regarding any Same; Same; Same; Same; Same; Same;
nervous, suspicious or unnatural reaction from “Consent” given under intimidating or coercive
Arellano when the car was stopped and circumstances is no consent within the
searched. Given these circumstances and purview of the constitutional guaranty.—In the
relying on its visual observation, the PNP could case of petitioner, only his driver was at the
not thoroughly search the car lawfully as well car at that time it was stopped for inspection.
as the package without violating the As conceded by COMELEC, driver Arellano did
constitutional injunction. An extensive search not know the purpose of the checkpoint. In
without warrant could only be resorted to if the face of fourteen (14) armed policemen
the officers conducting the search had conducting the operation, driver Arellano

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being alone and a mere employee of petitioner Same; Same; Same; Same; Same; Where a
could not have marshalled the strength and person was merely invited to corroborate
the courage to protest against the extensive another person’s explanation during the
search conducted in the vehicle. In such preliminary investigation, without being
scenario, the “implied acquiescence,” if there informed that he himself was a respondent, it
was any, could not be more than a mere cannot be seriously contended that he was
passive conformity on Arellano’s part to the fully given the opportunity to meet the
search, and “consent” given under a c c u s a t i o n a g a i n s t h i m .— A p p a r e n t l y,
intimidating or coercive circumstances is no petitioner was merely invited during the
consent within the purview of the preliminary investigation of Arellano to
constitutional guaranty. corroborate the latter’s explanation. Petitioner
then was made to believe that he was not a
Same; Same; Same; Due Process; Criminal party respondent in the case, so that his
Procedure; The non-disclosure by the City written explanation on the incident was only
Prosecutor to the petitioner that he was a intended to exculpate Arellano, not petitioner
respondent in the preliminary investigation is himself. Hence, it cannot be seriously
violative of due process.—Moreover, the contended that petitioner was fully given the
manner by which COMELEC proceeded against opportunity to meet the accusation against
petitioner runs counter to the due process him as he was not apprised that he was
clause of the Constitution. The facts show that himself a respondent when he appeared
petitioner was not among those charged by before the City Prosecutor.

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the PNP with violation of the Omnibus Election


Code. Nor was he subjected by the City SPOUSES CARLOS S. ROMUALDEZ and
Prosecutor to a preliminary investigation for ERLINDA R. ROMUALDEZ, petitioners, vs.
such offense. The non-disclosure by the City COMMISSION ON ELECTIONS and DENNIS
Prosecutor to the petitioner that he was a GARAY, respondents.

notes
respondent in the preliminary investigation is Due Process; Election Law; A person cannot
violative of due process which requires that be said to have been denied due process on
the procedure established by law should be the claim that the election offenses charged
obeyed. against him by another person are entirely
different from those for he stands to be
Same; Same; Same; Same; Same; Due accused of before the court, as charged by the
process guarantees the observance of both COMELEC, where the Informations directed to
substantive and procedural rights, whatever be filed by the COMELEC were based on the
the source of such rights, be it the same set of facts as originally alleged in the
Constitution itself or only a statute or a rule of Complaint-Affidavit.—Petitioners cannot be
court.—COMELEC argues that petitioner was said to have been denied due process on the
given the chance to be heard because he was claim that the election offenses charged
invited to enlighten the City Prosecutor against them by private respondent are
regarding the circumstances leading to the entirely different from those for which they
arrest of his driver, and that petitioner in fact stand to be accused of before the RTC, as
submitted a sworn letter of explanation charged by the COMELEC. In the first place,
regarding the incident. This does not satisfy there appears to be no incongruity between
the requirement of due process the essence of the charges as contained in the Complaint-
which is the reasonable opportunity to be Affidavit and the Informations filed before the
heard and to submit any evidence one may RTC, notwithstanding the denomination by
have in support of his defense. Due process private respondent of the alleged violations to
guarantees the observance of both substantive be covered by Section 261(y)(2) and Section
and procedural rights, whatever the source of 261(y)(5) of the Omnibus Election Code and
such rights, be it the Constitution itself or only Section 12 of Republic Act No. 8189.
a statute or a rule of court. Evidently, the Informations directed to be filed
by the COMELEC against petitioners, and

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which were, in fact, filed with the RTC, were prescribe for the guidance of the
based on the same set of facts as originally administrative authority is that the rate be
alleged in the private respondent’s Complaint- reasonable and just. However, it has been held
Affidavit. that even in the absence of an express
requirement as to reasonableness, this
Same; Void-for-Vagueness Doctrine; Facial standard may be implied.
Challenges; Words and Phrases; The void-for-
vagueness doctrine holds that a law is facially Same; Same; Same; Same; Same;
invalid if men of common intelligence must C l a s s i f i c a t i o n o f ra t e - f i x i n g p o w e r o f
necessarily guess at its meaning and differ as administrative bodies as to when quasi-judicial
to its application; Facial invalidation or an “on- or legislative.—In Vigan Electric Light Co., Inc.
its-face” invalidation of criminal statutes is not vs. Public Service Commission, we made a
appropriate.—The void-for-vagueness doctrine categorical classification as to when the rate-
holds that a law is facially invalid if men of fixing power of administrative bodies is quasi-
common intelligence must necessarily guess judicial and when it is legislative, thus:
at its meaning and differ as to its application. “Moreover, although the rule-making power
However, this Court has imposed certain and even the power to fix rates—when such
limitations by which a criminal statute, as in rules and/or rates are meant to apply to all
the challenged law at bar, may be scrutinized. enterprises of a given kind throughout the
This Court has declared that facial invalidation Philippines—may partake of a legislative
or an “on-its-face” invalidation of criminal character, such is not the nature of the order

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statutes is not appropriate. We have so complained of. Indeed, the same applies
enunciated in no uncertain terms in exclusively to petitioner herein. What is more,
Romualdez v. Sandiganbayan, 435 SCRA 371 it is predicated upon the finding of fact—based
(2004). upon a report submitted by the General
Auditing Office—that petitioner is making a

notes
PHILIPPINE COMMUNICATIONS profit of more than 12% of its invested capital,
SATELLITE CORPORATION, petitioner, vs. which is denied by petitioner. Obviously, the
JOSE LUIS A. ALCUAZ, as NTC latter is entitled to cross-examine the maker
Commissioner, and NATIONAL of said, report, and to introduce evidence to
TELECOMMUNICATIONS COMMISSION, disprove the contents thereof and/ or explain
respondents. or complement the same, as well as to refute
Constitutional Law; Legislative Power, the conclusion drawn therefrom by the
Delegation of; Absence of a fixed standard respondent. In other words, in making said
delegation of power becomes unconstitutional; finding of fact, respondent performed a
Requisites of valid delegation of rate fixing function partaking of a quasijudicial character,
p o w e r.— F u n d a m e n t a l i s t h e r u l e t h a t the valid exercise of which demands previous
delegation of legislative power may be notice and hearing.”
sustained only upon the ground that some
standard for its exercise is provided and that Same; Same; Same; Same; Same; Due
the legislature in making the delegation has Process; Temporary rate fixing order is not
prescribed the manner of the exercise of the exempt from the procedural requirements of
delegated power. Therefore, when the notice and hearing.—While respondents may
administrative agency concerned, respondent fix a temporary rate pending final
NTC in this case, establishes a rate, its act determination of the application of petitioner,
must both be non-confiscatory and must have such rate-fixing order, temporary though it
been established in the manner prescribed by may be, is not exempt from the statutory
the legislature; otherwise, in the absence of a procedural requirements of notice and
fixed standard, the delegation of power hearing, as well as the requirement of
becomes unconstitutional. In case of a reasonableness. Assuming that such power is
delegation of rate-fixing power, the only vested in NTC, it may not exercise the same in
standard which the legislature is required to an arbitrary and confiscatory manner.

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Categorizing such an order as temporary in confiscation of private property or constitutes


nature does not perforce entail the an arbitrary or unreasonable infringement of
applicability of a different rule of statutory property rights is void, because it is repugnant
procedure than would otherwise be applied to to the constitutional guaranties of due process
any other order on the same matter unless and equal protection of the laws.
otherwise provided by the applicable law.
Same; Same; Same; Same; Same; Same;
Same; Same; Same; Same; Same; Same; Method of determining reasonableness of the
Temporary rate fixing order becomes final rate fixed.—What is a just and reasonable rate
legislative act as to the period during which it is not a question of formula but of sound
has to remain in force pending the final business judgment based upon the evidence;
determination of the case.—Again, the order it is a question of fact calling for the exercise
requires the new reduced rates to be made of discretion, good sense, and a fair,
effective on a specified date. It becomes a enlightened and independent judgment. In
final legislative act as to the period during determining whether a rate is confiscatory, it
which it has to remain in force pending the is essential also to consider the given
final determination of the case. An order of situation, requirements and opportunities of
respondent NTC prescribing reduced rates, the utility. A method often employed in
even for a temporary period, could be unjust, determining reasonableness is the fair return
unreasonable or even confiscatory, especially upon the value of the property to the public
if the rates are unreasonably low, since the utility. Competition is also a very important

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utility permanently loses its just revenue factor in determining the reasonableness of
during the prescribed period. In fact, such rates since a carrier is allowed to make such
order is in effect final insofar as the revenue rates as are necessary to meet competition.
during the period covered by the order is
concerned. Upon a showing, therefore, that ANG TIBAY, represented by TORIBIO

notes
the order requiring a reduced rate is TEODORO, manager and proprietor, and
confiscatory and will unduly deprive petitioner NATIONAL WORKERS' BROTHERHOOD,
of a reasonable return upon its property, a petitioners, vs. THE COURT OF
declaration of its nullity becomes indubitable, INDUSTRIAL RELATIONS and NATIONAL
which brings us to the issue on substantive LABOR UNION, INC., respondents.
due process.
There are cardinal primary rights which must
Same; Same; Same; Same; Same; Same; be respected even in proceedings of this
Public Utilities; Nature and scope of the power character:

of the State to regulate the conduct and
business of public utilities.—The rule is that 1. The first of these rights is the right to a
the power of the State to regulate the conduct hearing, which includes the right of the
and business of public utilities is limited by the party interested or affected to present his
consideration that it is not the owner of the own case and submit evidence in support
property of the utility, or clothed with the thereof. In the language of Chief Justice
general power of management incident to Hughes, in Morgan v. U. S., 304 U. S. 1,
o w n e r s h i p, s i n c e t h e p r i va t e r i g h t o f -58 S. Ct. 773, 999, 82 Law. ed. 1129,
ownership to such property remains and is not "the liberty and property of the citizen shall
to be destroyed by the regulatory power. The be protected by the rudimentary
power to regulate is not the power to destroy requirements of fair play.”
useful and harmless enterprises, but is the
power to protect, foster, promote, preserve, 2. Not only must the party be given an
and control with due regard for the interests, opportunity to present his case and to
first and foremost, of the public, then of the adduce evidence tending to establish the
utility and of its patrons. Any regulation, rights which he asserts but the tribunal
therefore, which operates as an effective must consider the evidence presented.

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(Chief Justice Hughes in Morgan v. U. S. of technical rules so that the mere


298 U. S. 468, 56 S. Ct. 906, 80 Law. ed. admission of matter which would be
1288.) In the language of this Court in deemed incompetent in judicial
Edwards vs. McCoy, 22 Phil., 598, "the proceedings would not invalidate the
right to adduce evidence, without the administrative order. (Interstate Commerce
corresponding duty on the part of the Commission v. Baird, 194 U. S. 25, 44, 24
board to consider it, is vain. Such right is S. Ct. 563, 568, 48 Law. ed. 860;
conspicuously futile if the person or Interstate Commerce Commission v.
persons to whom the evidence is presented Louisville & Nashville R. Co., 227 U. S. 88,
can thrust it aside without notice or 93, 33 S. Ct. 185, 187, 57 Law. ed. 431;
consideration.” United States v. Abilene & Southern Ry.
Co., 265 U. S. 274, 288, 44 S. Ct. 565,
3. "While the duty to deliberate does not 569, 68 Law. ed. 1016; Tagg Bros. &
impose the obligation to decide right, it Moorhead v. United States, 280 U. S. 420,
does imply a necessity which cannot be 442, 50 S. Ct. 220, 225, 74 Law. ed. 624.)
disregarded, namely, that of having But this assurance of a desirable flexibility
something to support its decision. A in administrative procedure does not go so
decision with absolutely nothing to support far as to justify orders without a basis in
it is a nullity, a place when directly evidence having rational probative force.
attached." (Edwards vs. McCoy, supra.) Mere uncorroboratborated hearsay or
This principle emanates from the more rumor does not constitute substantial

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fundamental principle that the genius of evidence. (Consolidated Edison Co. v.


constitutional government is contrary to National Labor Relations Board, 59 S. Ct.
the vesting of unlimited power anywhere. 206, 83 Law. ed. No. 4, Adv. Op., p. 131.)”
Law is both a grant and a limitation upon
power. 5. The decision must be rendered on the

notes
evidence pre-sented at the hearing, or at
4. Not only must there be some evidence to least contained in the record and disclosed
support a finding or conclusion (City of to the parties affected. (Interstate
Manila vs. Agustin, G. R. No. 45844, Commence Commission vs. L. & N. R. Co.,
promulgated November 29, 1937, XXXVI 0. 227 U. S. 88, 33 S. Ct. 185, 57 Law. ed.
G. 1335), but the evidence must be 431.) Only by confining the administrative
"substantial." (Washington, Virginia & tribunal to the evidence disclosed to the
Maryland Coach Co. v. National Labor parties, can the latter be protected in their
Relations Board, 301 U. S. 142, 147, 57 S. right to know and meet the case against
C t . 648, 650, 81 Law. ed . 965.) them. It should not, however, detract from
"Substantial evidence is more than a mere their duty actively to see that the law is
scintilla. It means such relevant evidence enforced, and for that purpose, to use the
as a reasonable mind might accept as authorized legal methods of securing
adequate to support a evidence and informing itself of facts
conclusion.” (Appalachian Electric Power v. material and relevant to the controversy.
National Labor Relations Board, 4 Cir., 93 F. Boards of inquiry may be appointed for the
2d 985, 989; National Labor Relations purpose of investigating and determining
Board v. Thompson Products, 6 Cir., 97 F. the facts in any given case, but their report
2d 13, 15; Ballston-Stillwater Knitting Co. and decision are only advisory. (Section 9,
v. National Labor Relations Board, 2 Cir., 98 Commonwealth Act No. 103.) The Court of
F. 2d 758, 760.) * * * The statute provides I n d u s t r i a l Re l a t i o n s m ay r e f e r a ny
that 'the rules of evidence prevailing in industrial or agricultural dispute or any
courts of law and equity shall not be matter under its consideration or
controlling.' The obvious purpose of this advisement to a local board of inquiry, a
and similar provisions is to free provincial fiscal, a justice of the peace or
administrative boards from the compulsion any public official in any part of the

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Philippines for investigation, report and Schools and Colleges; Minimum standards to
recommendation, and may delegate to be observed by schools before imposing
such board or public official such powers disciplinary sanctions.—“(1) the students must
and functions as the said Court of be informed in writing of the nature and cause
Industrial Relations may deem necessary, of any accusation against them; (2) that they
but such delegation shall not affect the shall have the right to answer the charges
exercise of the Court itself of any of its against them with the assistance of counsel, if
powers. (Section 10, ibid.) desired; (3) they shall be informed of the
evidence against them; (4) they shall have the
6. The Court of Industrial Relations or any of right to adduce evidence in their own behalf;
its judges, therefore, must act on its or his and (5) the evidence must be duly considered
own independent consideration of the law by the investigating committee or official
and facts of the controversy, and not designated by the school authorities to hear
simply accept the views of a subordinate in and decide the case.”
arriving at a decision. It may be that the
volume of work is such that it is literally Same; Due Process; Administrative Law;
impossible for the titular heads of the Administrative proceedings made by a school
Court of Industrial Relations personally to against students charged with fatal hazing
decide all controversies coming before need not be similar to a judicial proceeding.—
them. In the United States the difficulty is Respondent students may not use the
solved with the enactment of statutory argument that since they were not accorded

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authority authorizing examiners or other the opportunity to see and examine the
subordinates to render final decision, with written statements which became the basis of
right to appeal to board or commission, but petitioners’ February 14, 1991 order, they
in our case there is no such statutory were denied procedural due process. Granting
authority. that they were denied such opportunity, the

notes
same may not be said to detract from the
7. The Court of Industrial Relations should, in observance of due process, for disciplinary
all controversial questions, render its cases involving students need not necessarily
decision in such a manner that the parties include the right to cross examination. An
to the proceeding can know the various administrative proceeding conducted
issues involved, and the reasons for the investigate students’ participation in a hazing
decisions rendered. The performance of activity need not be clothed with the attributes
this duty is inseparable from the authority of a judicial proceeding. A closer examination
conferred upon it. of the March 2, 1991 hearing which
characterized the rules on the investigation as
ATENEO DE MANILA UNIVERSITY, being summary in nature and that respondent
FATHER JOAQUIN BERNAS, S.J., DEAN students have no right to examine affiants-
CYNTHIA ROXAS-DEL CASTILLO, JUDGE neophytes, reveals that this is but a
RUPERTO KAPUNAN, JR., JUSTICE reiteration of our previous ruling in Alcuaz.
VENICIO ESCOLIN, FISCAL MIGUEL
ALBAR, ATTYS. MARCOS HERRAS, Same; Same; Argument that students’ rights
FERDINAND CASIS, JOSE CLARO TESORO, were violated as the word “hazing” is not
RAMON CAGUIOA, and RAMON EREÑETA, explicitly defined in the Ateneo Law School
petitioners, vs. HON. IGNACIO M. Catalogue not an acceptable contention for
CAPULONG, Presiding Judge of the RTC- law students to advance.—With regard to the
Makati, Br. 134, ZOSIMO MENDOZA, JR., charge of hazing, respondent students fault
ERNEST MONTECILLO, ADEL ABAS, petitioners for not explicitly defining the word
JOSEPH LLEDO, AMADO SABBAN, “hazing” and allege that there is no proof that
DALMACIO LIM, JR., MANUEL ESCALONA they were furnished copies of the 1990-91
and JUDE FERNANDEZ, respondents. Ateneo Law School Catalogue which prohibits
hazing. Such flawed sophistry is not worthy of

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students who aspire to be future members of Same; Attorneys; Petitioner school validly
the Bar. It cannot be over-emphasized that dismissed law students found involved in fatal
the charge filed before the Joint fraternity hazing.—Having carefully reviewed
Administration-Faculty-Student Investigating the records and the procedure followed by
Committee and the Disciplinary Board is not a petitioner university, we see no reason to
criminal case requiring proof beyond reverse its decision founded on the following
reasonable doubt but is merely administrative undisputed facts: that on February 8, 9 and
in character. As such, it is not subject to the 10, 1991, the Aquila Legis Fraternity
rigorous requirements of criminal due process, conducted hazing activities; that respondent
particularly with respect to the specification of students were present at the hazing as
the charge involved. As we have had occasion auxiliaries, and that as a result of the hazing,
to declare in previous cases of a similar Leonardo Villa died from serious physical
nature, due process in disciplinary cases injuries, while Bienvenido Marquez was
involving students does not entail proceedings hospitalized. In light of the vicious acts of
and hearings identical to those prescribed for respondent students upon those whom
actions and proceedings in courts of justice. ironically they would claim as “brothers” after
Accordingly, disciplinary charges against a the initiation rites, how can we countenance
student need not be drawn with the precision the imposition of such nominal penalties as
of a criminal information or complaint. Having reprimand or even suspension? We, therefore,
given prior notice to the students involved that affirm petitioners’ imposition of the penalty of
“hazing” which is not defined in the School dismissal upon respondent students. This finds

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Catalogue shall be defined in accordance with authority and justification in Section 146 of
Senate Bill No. 3815, the proposed bill on the the Manual of Regulations for Private Schools.
subject of Sen. Jose Lina, petitioners have
said what needs to be said. We deem this SOUTHERN HEMISPHERE ENGAGEMENT
sufficient for purposes of the investigation NETWORK, INC., on behalf of the South-

notes
under scrutiny. South Network (SSN) for Non-State
Armed Group Engagement, and ATTY.
Same; Same; Hazing is a valid ground for SOLIMAN M. SANTOS, JR., petitioners, vs.
student expulsion from school.—Hazing, as a ANTI-TERRORISM COUNCIL, THE
ground for disciplining a student, to the extent EXECUTIVE SECRETARY, THE SECRETARY
of dismissal or expulsion, finds its raison d’ OF JUSTICE, THE SECRETARY OF
etre in the increasing frequency of injury, even FOREIGN AFFAIRS, THE SECRETARY OF
death, inflicted upon the neophytes by their NATIONAL DEFENSE, THE SECRETARY OF
insensate masters.” Assuredly, it passes the THE INTERIOR AND LOCAL GOVERNMENT,
test of reasonableness and absence of malice THE SECRETARY OF FINANCE, THE
on the part of the school authorities. Far from NATIONAL SECURITY ADVISER, THE
fostering comradeship and esprit d’ corps, it CHIEF OF STAFF OF THE ARMED FORCES
has merely fed upon the cruel and baser OF THE PHILIPPINES, AND THE CHIEF OF
instincts of those who aspire to eventual THE PHILIPPINE NATIONAL POLICE,
leadership in our country. respondents.
Same; Words and Phrases; “Academic Vo i d f o r Va g u e n e s s D o c t r i n e ; Fa c i a l
freedom” defined.—At this juncture, it would Challenges; Criminal Law; Words and Phrases;
be meet to recall the essential freedoms The doctrine of vagueness and the doctrine of
subsumed by Justice Felix Frankfurther in the overbreadth do not operate on the same
term “academic freedom” cited in the case of plane; A statute or act suffers from the defect
Sweezy v. New Hampshire, thus: (1) who may of vagueness when it lacks comprehensible
teach; (2) what may be taught; (3) how it standards that men of common intelligence
shall be taught; and (4) who may be admitted must necessarily guess at its meaning and
to study. differ as to its application; The overbreadth
doctrine decrees that a governmental purpose
to control or prevent activities constitutionally

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subject to state regulations may not be challenge is likewise different from an “as-
achieved by means which sweep unnecessarily applied” challenge. Distinguished from an as-
broadly and thereby invade the area of applied challenge which considers only extant
p r o t e c t e d f r e e d o m s . —T h e c o n f u s i o n facts affecting real litigants, a facial
apparently stems from the interlocking invalidation is an examination of the entire
relation of the overbreadth and vagueness law, pinpointing its flaws and defects, not only
doctrines as grounds for a facial or as-applied on the basis of its actual operation to the
challenge against a penal statute (under a parties, but also on the assumption or
claim of violation of due process of law) or a prediction that its very existence may cause
speech regulation (under a claim of others not before the court to refrain from
abridgement of the freedom of speech and constitutionally protected speech or activities.
cognate rights). To be sure, the doctrine of Justice Mendoza accurately phrased the
vagueness and the doctrine of overbreadth do subtitle in his concurring opinion that the
not operate on the same plane. A statute or vagueness and overbreadth doctrines, as
act suffers from the defect of vagueness when grounds for a facial challenge, are not
it lacks comprehensible standards that men of applicable to penal laws. A litigant cannot thus
common intelligence must necessarily guess successfully mount a facial challenge against a
at its meaning and differ as to its application. criminal statute on either vagueness or
It is repugnant to the Constitution in two overbreadth grounds.
respects: (1) it violates due process for failure
to accord persons, especially the parties Same; Same; Freedom of Expression; The

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targeted by it, fair notice of the conduct to allowance of a facial challenge in free speech
avoid; and (2) it leaves law enforcers cases is justified by the aim to avert the
unbridled discretion in carrying out its “chilling effect” on protected speech, the
provisions and becomes an arbitrary flexing of exercise of which should not at all times be
the Government muscle. The overbreadth abridged.—The allowance of a facial challenge

notes
doctrine, meanwhile, decrees that a in free speech cases is justified by the aim to
governmental purpose to control or prevent avert the “chilling effect” on protected speech,
activities constitutionally subject to state the exercise of which should not at all times
regulations may not be achieved by means be abridged. As reflected earlier, this rationale
which sweep unnecessarily broadly and is inapplicable to plain penal statutes that
thereby invade the area of protected generally bear an “in terrorem effect” in
freedoms. As distinguished from the deterring socially harmful conduct. In fact, the
vagueness doctrine, the overbreadth doctrine legislature may even forbid and penalize acts
assumes that individuals will understand what formerly considered innocent and lawful, so
a statute prohibits and will accordingly refrain long as it refrains from diminishing or
from that behavior, even though some of it is dissuading the exercise of constitutionally
protected. protected rights.

Same; Same; Same; Same; Distinguished Same; Same; Same; By its nature, the
from an as-applied challenge which considers overbreadth doctrine has to necessarily apply
only extant facts affecting real litigants, a a facial type of invalidation in order to plot
facial invalidation is an examination of the areas of protected speech, inevitably almost
entire law, pinpointing its flaws and defects, always under situations not before the court,
not only on the basis of its actual operation to that are impermissibly swept by the
the parties, but also on the assumption or substantially overbroad regulation.—It is
prediction that its very existence may cause settled, on the other hand, that the application
others not before the court to refrain from of the overbreadth doctrine is limited to a
constitutionally protected speech or activities; facial kind of challenge and, owing to the
A litigant cannot successfully mount a facial given rationale of a facial challenge, applicable
challenge against a criminal statute on either only to free speech cases. By its nature, the
vagueness or overbreadth grounds.—A “facial” overbreadth doctrine has to necessarily apply

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a facial type of invalidation in order to plot


areas of protected speech, inevitably almost
always under situations not before the court,
that are impermissibly swept by the
substantially overbroad regulation. Otherwise
stated, a statute cannot be properly analyzed
for being substantially overbroad if the court
confines itself only to facts as applied to the
litigants.

S a m e ; S a m e ; S a m e ; L e g a l Re s e a r c h ;
American jurisprudence instructs that
“vagueness challenges that do not involve the
First Amendment must be examined in light of
the specific facts of the case at hand and not
with regard to the statute’s facial validity”; In
this jurisdiction, the void-for-vagueness
doctrine asserted under the due process
clause has been utilized in examining the
constitutionality of criminal statutes.—
American jurisprudence instructs that

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“vagueness challenges that do not involve the


First Amendment must be examined in light of
the specific facts of the case at hand and not
with regard to the statute’s facial validity.” For
more than 125 years, the US Supreme Court

notes
has evaluated defendants’ claims that criminal
statutes are unconstitutionally vague,
developing a doctrine hailed as “among the
most important guarantees of liberty under
law.” In this jurisdiction, the void-for-
vagueness doctrine asserted under the due
process clause has been utilized in examining
the constitutionality of criminal statutes. In at
least three cases, the Court brought the
doctrine into play in analyzing an ordinance
penalizing the non-payment of municipal tax
on fishponds, the crime of illegal recruitment
punishable under Article 132(b) of the Labor
Code, and the vagrancy provision under Article
202 (2) of the Revised Penal Code. Notably,
the petitioners in these three cases, similar to
those in the two Romualdez and Estrada
cases, were actually charged with the therein
assailed penal statute, unlike in the present
case.


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therein provided, inequality is not in all cases


Equal Protection of the Law the necessary result. But whatever may be the
case, it is clear that section 11 of the
Probation Act creates a situation in which
No person shall be deprived of life,
discrimination and inequality are permitted or
liberty, or property without due process
allowed. There are, to be sure, abundant
of law, nor shall any person be denied the
authorities requiring actual denial of the equal
equal protection of the laws.
protection of the law before courts should
assume the task of setting aside a law
vulnerable on that score, but premises and
THE PEOPLE OF THE PHILIPPINE circumstances considered, we are of the
ISLANDS and THE HONGKONG & opinion that section 11 of Act No. 4221
SHANGHAI BANKING CORPORATION, permits of the denial of the equal protection of
petitioners, vs. JOSE O. VERA, Judge ad the law and is on that account bad. We see no
interim of the Court of First Instance of difference between a law which denies equal
Manila, and MARIANO CU UNJIENG, protection and a law which permits of such
respondents. denial. A law may appear to be fair on its face
EQUAL PROTECTION OF THE LAWS; CLASS and impartial in appearance, yet, if it permits
L E G I S L AT I O N ; C L A S S I F I C AT I O N O N of unjust and illegal discrimination, it is within
REASONABLE BASIS.—" * * * nor shall any the constitutional prohibition. In other words,
person be denied the equal protection of the statutes may be adjudged unconstitutional

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laws." This basic individual right sheltered by because of their effect in operation. If a law
the Constitution is a restraint on all the three has the effect of denying the equal protection
grand departments of our government and on of the law it is unconstitutional.
the subordinate instrumentalities and
s u b d i v i s i o n s t h e r e o f, a n d o n m a n y S E C T I O N 1 1 O F P R O B AT I O N A C T;
constitutional powers, like the police power,

notes
GOVERNMENT OF LAWS; EQUALITY CLAUSE
taxation and eminent domain. What may be NOT "A ROPE OF SAND".—Under section 11 of
regarded as a denial of the equal protection of the Probation Act, not only may said Act be in
the laws is a question not always easily force in one or several provinces and not be in
determined. No rule that will cover every case force in the other provinces, but one province
can be formulated. Class legislation may appropriate for the salary of a probation
discriminating against some and favoring officer of a given year—and have probation
others is prohibited. But classification on a during that year—and thereafter decline to
reasonable basis, and not made arbitrarily or make further appropriation, and have no
capriciously, is permitted. The classification, probation in subsequent years. While this
however, to be reasonable must be based on situation goes rather to the abuse of discretion
substantial distinctions which make real which delegation implies, it is here indicated
differences; it must be germane to the to show that the Probation Act sanctions a
purposes of the law; it must not be limited to situation which is intolerable in a government
existing conditions only, and must apply of laws, and to prove how easy it is, under the
equally to each member of the class. Act, to make the guaranty of the equality
clause but "a rope of sand.”
R E S U LTA N T I N E Q U A L I T Y F R O M
UNWARRANTED DELEGATION; PROBATION Ichong vs Hernandez
ACT PERMITS DENIAL OF EQUAL EQUAL PROTECTION OF THE LAW CLAUSE;
PROTECTION.—In the case of Act No. 4221, WHEN NOT DEEMED INFRINGED BY
the resultant inequality may be said to flow LEGISLATION.—The equal protection of the
from the unwarranted delegation of legislative law clause is against undue favor and
power to the provincial boards. While individual or class privilege, as well as hostile
inequality may result in the application of the discrimination or the oppression of inequality.
law and in the conferment of the benefits It is not intended to prohibit legislation, which

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is limited either in the object to which it is valid differences in situation among aliens
directed or by territory within which it is to required to pay it.—The P50.00 fee is
operate. It does not demand absolute equality unreasonable not only because it is excessive
among residents; it merely requires that all but because it fails to consider valid
persons shall be treated alike, under like substantial differences in situation among
circumstances and conditions both as to individual aliens who are required to pay it.
privileges conferred and liabilities enforced. Although the equal protection clause of the
The equal protection clause is not infringed by Constitution does not forbid classification, it is
legislation which applies only to those persons imperative that the classification should be
falling within a specified class, if it applies based on real and substantial differences
alike to all persons within such class, and having a reasonable relation to the subject
reasonable grounds exist for making a ofthe particular legislation. The same amount
distinction between those who fall within such to P50.00 is being collected from every
class and those who do not (2 Cooley, employed alien, whether he is casual or
Constitutional Limitations, 824-825). permanent, part time or full time or whether
he is a lowly employee or a highly paid
LEGISLATIVE POWER TO MAKE DISTINCTION executive.
AND CLASSIFICATION AMONG PERSONS;
CITIZENSHIP AS GROUND FOR Same; A city ordinance which does not lay
C L A S S I F I C AT I O N .—T h e p o w e r o f t h e down any standard to guide the city mayor in
legislature to make distinctions and the issuance or denial of an alien employment

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classifications among persons is not curtailed permit fee is null and void.—Ordinance No.
or denied by the equal protection of the laws 6537 does not lay down any criterion or
clause. The legislative power admits of a wide standard to guide the Mayor in the exercise of
scope of discretion, and a law can be violative his discretion. It has been held that where an
of the constitutional limitation only when the ordinance of a municipality fails to state any

notes
classification is without reasonable basis. policy or to set up any standard to guide or
Citizenship is a legal and valid ground for limit the mayor’s action, expresses no purpose
classification. to be attained by requiring a permit,
enumerates no conditions for its grant or
TEST OF REASONABLENESS.—The law in refusal, and entirely lacks standard, thus
question is deemed absolutely necessary to conferring upon the Mayor arbitrary and
bring about the desired legislative objective, unrestricted power to grant or deny the
i.e., to free the national economy from alien issuance of building permits, such ordinance is
control and dominance. It is not necessarily invalid, being an undefined and unlimited
unreasonable because it affects private rights delegation of power to allow or prevent an
and privileges (II Am. Jur., pp. 1080-1081). activity per se lawful.
The test of reasonableness of a law is the
appropriateness or adequacy under all Same; Constitutional law; A city ordinance
circumstances of the means adopted to carry which requires aliens to secure a mayor’s
out its purpose into effect. Judged by this test, permit before they can earn a means of
the disputed legislation, which is not merely livelihood in the City of Manila is void and
reasonable but actually necessary, must be unconstitutional.—Requiring a person before
c o n s i d e r e d n o t t o h ave i n f r i n g e d t h e he can be employed to get a permit from the
constitutional limitation of reasonableness. City Mayor of Manila who may withhold or
refuse it at will is tantamount to denying him
MAYOR ANTONIO J. VILLEGAS, petitioner, the basic right of the people in the Philippines
vs. HIU CHIONG TSAI PAO HO and JUDGE to engage in a means of livelihood. While it is
FRANCISCO ARCA, respondents. true that the Philippines as a State is not
Same; The fee off P50.00 imposed by a city obliged to admit aliens within its territory,
ordinance of Manila on alien’s employment is once an alien is admitted, he cannot be
unreasonable because it failed to consider deprived of life without due process of law.

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This guarantee includes the means of DUE PROCESS OF LAW.—To constitute due
livelihood. The shelter of protection under the process of law, notice and bearing are not
due process and equal protection clause is always necessary. This rule is especially true
given to all persons, both aliens and citizens. where much must be left to the discretion of
the administrative officials in applying a law to
THE PEOPLE OF THE PHILIPPINES, particular cases. Due process of law means
plaintiff and appellee, vs. CAYAT, simply: (1) that there shall be a law
defendant and appellant. prescribed in harmony with the general
CONSTITUTIONAL LAW; GUARANTY OF EQUAL powers of the legislative department of the
PROTECTION OF THE LAWS; LEGISLATION government; (2) that it shall be reasonable in
BASED ON REASONABLE CLASSIFICATION.—It its operation; (3) that it shall be enforced
is an established principle of constitutional law according to the regular methods of procedure
that the guaranty of the equal protection of prescribed; and (4) that 1 it shall be
the laws is not violated by a legislation based applicable alike to all citizens of the state or to
on reasonable classification. And the all of a class.
classification, to be reasonable, (!) must rest
on substantial distinctions; (2) must be POLICE POWER OF THE STATE.—Neither is the
germane to the purposes of the law; (3) must Act an improper exercise of the police power
not be limited to existing conditions only; and of the state. It has been said that the police
(4) must apply equally to all members of the power is the most insistent and least limitable
same class. of all the powers of the government. It has

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been aptly described as a power coextensive


That the classification is germane to the with self-protection and constitutes the law of
purposes of law cannot be doubted. The overruling necessity. Any measure intended to
prohibition "to buy, receive, have in his promote the health, peace, morals, education
possession, or drink any ardent spirits, ale, and good order of the people or to increase

notes
beer, wine, or intoxicating liquors of any kind, the industries of -the state, develop its
other than the socalled native wines and resources and add to its wealth and
liquors which the members of such tribes have prosperity, is a legitimate exercise of the
been accustomed themselves to make prior to police power, and unless shown to be
the passage of this Act," is unquestionably whimsical or capricious as to unduly interfere
designed to insure peace and order in and with the rights of an individual, the same must
among the non-Christian tribes. It has been be upheld.
the sad experience of the past, as the
observations of the lower court disclose, that PATRICIO DUMLAO, ROMEO B. IGOT, and
the free use of highly intoxicating liquors by ALFREDO SALAPANTAN, JR., petitioners,
the non-Christian tribes have often resulted in vs. COMMISSION ON ELECTIONS,
lawlessness and crimes thereby hampering the respondent.
efforts of the government to raise their Supreme Court; Judicial review; Election
standard of life and civilization. Code; Supreme Court cannot rule upon the
constitutionality of Batas Pambansa Blg. 52
The law is not limited in its application to disqualifying a retired elective official from
conditions existing at the time of its running for the same post where no petition to
enactment. It is intended to apply for all times disqualify the petitioner has yet been filed and
as long as those conditions exist. The Act was the COMELEC has not yet given an adverse
not predicated upon the assumption that the ruling against him.—Petitioner Dumlao assails
nonChristians are "impermeable to any the constitutionality of the first paragraph of
civilizing influence." On the contrary, the section 4 of Batas Pambansa Blg. 52, quoted
Legislature understood that the civilization of earlier, as being contrary to the equal
a people is a slow process and that hand in protection clause guaranteed by the
hand with it must go measures of protection Constitution, and seeks to prohibit respondent
and security. COMELEC from implementing said provision.

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Yet, Dumlao has not been adversely affected Same; Same.—And although the filing of
by the application of that provision. No charges is considered as but prima facie
petition seeking Dumlao’s disqualification has evidence, and therefore, may be rebutted,
been filed before the COMELEC. There is no yet, there is “clear and present danger” that
ruling of that constitutional body on the because of the proximity of the elections, time
matter, which this Court is being asked to constraints will prevent one charged with acts
review on Certiorari. This is a question posed of disloyalty from offering contrary to
in the abstract, a hypothetical issue, and in overcome the prima facie evidence against
effect, a petition for an advisory opinion from him.
this Court to be “rendered without the benefit
of a detailed factual record.” Petitioner Same; Same.—Additionally, it is best that
Dumlao’s case is clearly within the primary evidence pro and con of acts of disloyalty be
jurisdiction (see concurring Opinion of now aired before the Courts rather than before an
Chief Justice Fernando in Peralta vs. Comelec, administrative body such as the COMELEC. A
82 SCRA 30, 96 [1978]) of respondent highly possible conflict of findings between
COMELEC as provided for in section 2, Art. two government bodies, to the extreme
XII-C, of the Constitution. detriment of a person charged, will thereby be
avoided. Furthermore, a legislative/
Same; The provision of the Election Code that administrative determination of guilt should
the filing of charges for the commission of not be allowed to be substituted for a judicial
crimes before a civil or military court shall be determination.

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prima facie evidence of the commission of an


act of disloyalty to the State is void as it PHIlLIPPINE ASSOCIATION OF SERVICE
condemns a person before he is finally heard. EXPORTERS, INC, petitioner, vs. HON.
—Explicit is the constitutional provision that, FRANKLIN M. DRILON as Secretary of
in all criminal prosecutions, the accused shall Labor and Employment, and TOMAS D.

notes
be presumed innocent until the contrary is ACHACOSO, as Administrator of the
proved, and shall enjoy the right to be heard Philippine Overseas Employment
by himself and counsel (Article IV, section 19, Administration, respondents.
1973 Constitution). An accusation, according Constitutional Law; Labor Laws: Deployment
to the fundamental law, is not synonymous Ban of Female Domestic Helper; Concept of
with guilt. The challenged proviso contravenes Police Power.—The concept of police power is
the constitutional presumption of innocence, well-established in this jurisdiction. It has
as a candidate is disqualified from running for been defmed as the "state authority to enact
public office on the ground alone that charges legislation that may interfere with personal
have been filed against him before a civil or liberty or property in order to promote the
military tribunal. It condemns before one is general welfare." As defined, it consists of (1)
fully heard. In ultimate effect, except as to the an imposition of restraint upon liberty or
degree of proof, no distinction is made property, (2) in order to foster the common
between a person convicted of acts of good. It is not capable of an exact definition
disloyalty and one against whom charges have but has been, purposely, veiled in general
been filed for such acts, as both of them terms to underscore its all-comprehensive
would be ineligible to run for public office. A embrace. "Its scope, ever-expanding to meet
person disqualified to run for public office on the exigencies of the times, even to anticipate
the ground that charges have been filed the future where it could be done, provides
against him is virtually placed in the same enough room for an efficient and flexible
category as a person already convicted of a response to conditions and circumstances thus
crime with the penalty of arresto, which assuring the greatest benefits.”
carries with it the accessory penalty of
suspension of the right to hold office during Same; Same; Same; Same; Police power
the term of the sentence (Art. 44, Revised constitutes an implied limitation on the Bill
Penal Code). ofRights.—It constitutes an implied limitation

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on the Bill of Rights. According to Fernando, it men are superior to women. What the Court is
is "rooted in the conception that men in saying is that it was largely a matter of
organizing the state and imposing upon its evidence (that women domestic workers are
governxnent limitations to safeguard being ill-treated abroad in massive instances)
constitutional rights did not intend thereby to and not upon some fanciful or arbitrary
enable an individual citizen or a group of yardstick that the Government acted in this
c i t i ze n s t o o b s t r u c t u n r e a s o n a b l y t h e case. It is evidence capable indeed of
enactment of such salutary measures unquestionable demonstration and evidence
calculated to ensure communal peace, safety, this Court accepts. The Court cannot, however,
good order, and welfare." Significantly, the Bill say the same thing as far as men are
of Rights itself does not purport to be an concerned. There is simply no evidence to
absolute guaranty of individual rights and justify such an inference. Suffice it to state,
liberties "Even liberty itself, the greatest of all then, that insofar as classification are
rights, is not unrestricted license to act concerned, this Court is content that
according to one's will." It is subject to the far distinctions are borne by the evidence.
more overriding demands and requirements of Discrimination in this case is justified.
the greater number.
Same; Same; Same; Department Order No. 1
Same; Same; Same; Equality before the law does not impair the right to travel.—The
under the Constitution; Requirements ofa valid consequence the deployment ban has on the
classification, satisfied.—The petitioner has right to travel does not impair the right. The

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shown no satisfactory reason why the right to travel is subject, among other things,
contested measure should be nullified. There to the requirements of "public safety, "as may
is no question that Department Order No. 1 be provided by law." Department Order No. 1
applies only to "female contract workers," but is a valid implementation of the Labor Code, in
it does not thereby make an undue particular, its basic policy to "afford protection

notes
discrimination between the sexes. It is well- to labor," pursuant to the respondent
settled that "equality before the law" under Department of Labor's rulemaking authority
the Constitution does not import a perfect vested in it by the Labor Code. The petitioner
identity of rights among all men and women. assumes that it is unreasonable simply
It admits of classifications, provided that (1) because of its impact on the right to travel,
such classiflcations rest on substantial but as we have stated, the right itself is not
distinctions; (2) they are germane to the absolute. The disputed Order is a valid
purposes of the law; (3) they are not confined qualification thereto.
to existing conditions; and (4) they apply
equally to all members of the same class. The IS H MA EL H IMA GA N, petition er, vs.
Court is satisfied that the classification made— PEOPLE OF THE PHILIPPINES and HON.
the preference for female workers—rests on JUDGE HILARIO MAPAYO, RTC, Br. 11,
substantial distinctions. Davao City, respondents.
Same; Same; Same; Same; Equal Protection
Same; Same; Same; Valid Discrimination Clause; The imposition of preventive
between female and male contract workers suspension for over 90 days does not violate
under Department OrderNo. l,justified.—The the suspended policeman’s constitutional right
same, however, cannot be said of our male to equal protection of the laws.—The reason
workers. In the first place, there is no why members of the PNP are treated
evidence that, except perhaps for isolated differently from the other classes of persons
instances, our men abroad have been afflicted charged criminally or administratively insofar
with an identical predicament. The petitioner as the application of the rule on preventive
has proffered no argument that the suspension is concerned is that policemen
Government should act similarly with respect carry weapons and the badge of the law which
to male workers. The Court, of course, is not can be used to harass or intimidate witnesses
impressing some male chauvinistic notion that against them, as succinctly brought out in the

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legislative discussions. If a suspended constitutional norm of equal protection, it is


policeman criminally charged with a serious necessary that the four (4) requisites of valid
offense is reinstated to his post while his case classification be complied with, namely: (1) It
is pending, his victim and the witnesses must be based upon substantial distinctions;
against him are obviously exposed to constant (2) It must be germane to the purposes of the
threat and thus easily cowed to silence by the law; (3) It must not be limited to existing
mere fact that the accused is in uniform and conditions only; and (4) It must apply equally
armed. The imposition of preventive to all members of the class.
suspension for over 90 days under Section 47
of R.A. 6975 does not violate the suspended Same; Same; The differential treatment of
policeman’s constitutional right to equal persons holding appointive offices as opposed
protection of the laws. to those holding elective ones is not germane
to the purposes of the law.—Applying the four
Same; Same; Same; Same; Same; The equal requisites to the instant case, the Court finds
protection clause does not absolutely forbid that the differential treatment of persons
classifications, and a distinction based on real holding appointive offices as opposed to those
and reasonable considerations related to a holding elective ones is not germane to the
proper legislative purpose is neither purposes of the law. The obvious reason for
unreasonable, capricious nor unfounded.—The the challenged provision is to prevent the use
equal protection clause exists to prevent of a governmental position to promote one’s
undue favor or privilege. It is intended to candidacy, or even to wield a dangerous or

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eliminate discrimination and oppression based coercive influence on the electorate. The
on inequality. Recognizing the existence of measure is further aimed at promoting the
real differences among men, the equal efficiency, integrity, and discipline of the public
protection clause does not demand absolute service by eliminating the danger that the
equality. It merely requires that all persons discharge of official duty would be motivated

notes
shall be treated alike, under like by political considerations rather than the
circumstances and conditions both as to the welfare of the public. The restriction is also
privileges conferred and liabilities enforced. justified by the proposition that the entry of
Thus, the equal protection clause does not civil servants to the electoral arena, while still
absolutely forbid classifications, such as the in office, could result in neglect or inefficiency
one which exists in the instant case. If the in the performance of duty because they
classification is based on real and substantial would be attending to their campaign rather
differences; is germane to the purpose of the than to their office work.
law; applies to all members of the same class;
and applies to current as well as future LOUIS “BAROK” C. BIRAOGO, petitioner,
conditions, the classification may not be vs. THE PHILIPPINE TRUTH COMMISSION
impugned as violating the Constitution’s equal OF 2010, respondent.
protection guarantee. A distinction based on Same; Same; Equal Protection Clause; The
real and reasonable considerations related to a equal protection of the laws is embraced in the
proper legislative purpose such as that which concept of due process, as every unfair
exists here is neither unreasonable, capricious discrimination offends the requirements of
nor unfounded. justice and fair play.—One of the basic
principleson which this government was
ELEAZAR P. QUINTO and GERINO A. founded is that of the equality of right which is
TOLENTINO, JR., petitioners, vs. embodied in Section 1, Article III of the 1987
COMMISSION ON ELECTIONS, Constitution. The equal protection of the laws
respondent. is embraced in the concept of due process, as
Constitutional Law; Equal Protection Clause; every unfair discrimination offends the
Requisites of Valid Classification.—In order requirements of justice and fair play. It has
that there can be valid classification so that a been embodied in a separate clause, however,
discriminatory governmental act may pass the to provide for a more specific guaranty against

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any form of undue favoritism or hostility from be valid must pass the test of reasonableness.
the government. Arbitrariness in general may The test has four requisites: (1) The
be challenged on the basis of the due process classification rests on substantial distinctions;
clause. But if the particular act assailed (2) It is germane to the purpose of the law;
partakes of an unwarranted partiality or (3) It is not limited to existing conditions only;
prejudice, the sharper weapon to cut it down and (4) It applies equally to all members of
is the equal protection clause. the same class. “Superficial differences do not
make for a valid classification.”
Same; Same; Same; The concept of equal
justice under the law requires the state to Same; Same; Same; For a classification to
govern impartially, and it may not draw meet the requirements of constitutionality, it
distinctions between individuals solely on must include or embrace all persons who
differences that are irrelevant to a legitimate n a t u ra l l y b e l o n g t o t h e c l a s s .— Fo r a
governmental objective; The equal protection classification to meet the requirements of
clause is aimed at all official state actions, not constitutionality, it must include or embrace all
just those of the legislature.—According to a persons who naturally belong to the class.
long line of decisions, equal protection simply “The classification will be regarded as invalid if
requires that all persons or things similarly all the members of the class are not similarly
situated should be treated alike, both as to treated, both as to rights conferred and
rights conferred and responsibilities imposed.” obligations imposed. It is not necessary that
It “requires public bodies and institutions to the classification be made with absolute

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treat similarly situated individuals in a similar symmetry, in the sense that the members of
manner.” “The purpose of the equal protection the class should possess the same
clause is to secure every person within a characteristics in equal degree. Substantial
state’s jurisdiction against intentional and similarity will suffice; and as long as this is
arbitrary discrimination, whether occasioned achieved, all those covered by the

notes
by the express terms of a statue or by its classification are to be treated equally. The
improper execution through the state’s duly mere fact that an individual belonging to a
constituted authorities.” “In other words, the class differs from the other members, as long
concept of equal justice under the law requires as that class is substantially distinguishable
the state to govern impartially, and it may not from all others, does not justify the non-
draw distinctions between individuals solely on application of the law to him.”
differences that are irrelevant to a legitimate
governmental objective.” The equal protection Same; Same; Same; The classification must
clause is aimed at all official state actions, not not be based on existing circumstances only,
just those of the legislature. Its inhibitions or so constituted as to preclude addition to the
cover all the departments of the government number included in the class—it must be of
including the political and executive such a nature as to embrace all those who
departments, and extend to all actions of a may thereafter be in similar circumstances
state denying equal protection of the laws, and conditions.—The classification must not be
through whatever agency or whatever guise is based on existing circumstances only, or so
taken. constituted as to preclude addition to the
number included in the class. It must be of
Same; Same; Same; Requisites; Superficial such a nature as to embrace all those who
differences do not make for a valid may thereafter be in similar circumstances
classification.—It, however, does not require and conditions. It must not leave out or
the universal application of the laws to all “underinclude” those that should otherwise fall
persons or things without distinction. What it into a certain classification. As elucidated in
simply requires is equality among equals as Victoriano v. Elizalde Rope Workers’ Union, 59
determined according to a valid classification. SCRA 54 (1974), and reiterated in a long line
Indeed, the equal protection clause permits of cases, The guaranty of equal protection of
classification. Such classification, however, to the laws is not a guaranty of equality in the

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application of the laws upon all citizens of the commission is to investigate and find out the
state. It is not, therefore, a requirement, in truth “concerning the reported cases of graft
order to avoid the constitutional prohibition and corruption during the previous
against inequality, that every man, woman administration” only. The intent to single out
and child should be affected alike by a statute. the previous administration is plain, patent
Equality of operation of statutes does not and manifest. Mention of it has been made in
mean indiscriminate operation on persons at least three portions of the questioned
merely as such, but on persons according to executive order. Specifically, these are: * * *
the circumstances surrounding them. It In this regard, it must be borne in mind that
guarantees equality, not identity of rights. The the Arroyo administration is but just a
Constitution does not require that things member of a class, that is, a class of past
which are different in fact be treated in law as administrations. It is not a class of its own.
though they were the same. The equal Not to include past administrations similarly
protection clause does not forbid situated constitutes arbitrariness which the
discrimination as to things that are different. equal protection clause cannot sanction. Such
It does not prohibit legislation which is limited discriminating differentiation clearly
either in the object to which it is directed or reverberates to label the commission as a
by the territory within which it is to operate. vehicle for vindictiveness and selective
The equal protection of the laws clause of the retribution.
Constitution allows classification. Classification
in law, as in the other departments of Same; Same; Same; While with regard to

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knowledge or practice, is the grouping of equal protection claims, a legislature does not
things in speculation or practice because they run the risk of losing the entire remedial
agree with one another in certain particulars. scheme simply because it fails, through
A law is not invalid because of simple inadvertence or otherwise, to cover every evil
inequality. The very idea of classification is that might conceivably have been attacked, in

notes
that of inequality, so that it goes without Executive Order No. 1, however, there is no
saying that the mere fact of inequality in no inadvertence.—The Court is not unaware that
manner determines the matter of “mere underinclusiveness is not fatal to the
constitutionality. All that is required of a valid validity of a law under the equal protection
classification is that it be reasonable, which clause.” “Legislation is not unconstitutional
means that the classification should be based merely because it is not all-embracing and
on substantial distinctions which make for real does not include all the evils within its reach.”
differences, that it must be germane to the It has been written that a regulation
purpose of the law; that it must not be limited challenged under the equal protection clause
to existing conditions only; and that it must is not devoid of a rational predicate simply
apply equally to each member of the class. because it happens to be incomplete. In
This Court has held that the standard is several instances, the underinclusiveness was
satisfied if the classification or distinction is not considered a valid reason to strike down a
based on a reasonable foundation or rational law or regulation where the purpose can be
basis and is not palpably arbitrary. attained in future legislations or regulations.
These cases refer to the “step by step” pro-
Same; Same; Same; Not to include past cess. “With regard to equal protection claims,
administrations similarly situated constitutes a legislature does not run the risk of losing the
arbitrariness which the equal protection clause entire remedial scheme simply because it fails,
cannot sanction—the Arroyo administration is through inadvertence or otherwise, to cover
but just a member of a class, that is, a class every evil that might conceivably have been
of past administrations, not a class of its own. attacked.” In Executive Order No. 1, however,
—Applying these precepts to this case, there is no inadvertence. That the previous
Executive Order No. 1 should be struck down administration was picked out was deliberate
as violative of the equal protection clause. The and intentional as can be gleaned from the
clear mandate of the envisioned truth fact that it was underscored at least three

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times in the assailed executive order. It must


be noted that Executive Order No. 1 does not
even mention any particular act, event or
report to be focused on unlike the
investigative commissions created in the past.
“The equal protection clause is violated by
purposeful and intentional discrimination.”

ORMOC SUGAR COMPANY, INC., plaintiff-


appellant, vs. TREASURER OF ORMOC
CITY, THE MUNICIPAL BOARD OF ORMOC
CITY, HON. ESTEBAN C. CONEJOS, as
Mayor of Ormoc City "and ORMOC CITY,
defendants-appellees.
Constitutional law; Equal protection of law;
Reasonable classification ; Requisites.—T he
eq ual protec tion c lause a only to persons or
things identically situated and does not bar a
reasonable classification of the subject of
legislation. A classification is reasonable where
(1) it is based on substantial distinctions

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which make real differences; (2) these are


germane to the purpose of the law; (3) the
classification applies not only to present
conditions but also to future conditions which
are substantially identical to those of the

notes
present; (4) the classification applies only to
those who belong to the same class.

Same; Same; Same; Tax ordinance should not


be sin and exclusive.—When the taxing
ordinance was enacted, Ormoc Sugar Co., Inc.
was the only sugar central in the City. A
reasonable classification should be in terms
applicable to future conditions as well. The
taxing ordinance should not be singular and
exclusive as to exclude any subsequently
established sugar central from the coverage of
the tax. A subsequently established sugar
central cannot be subject to tax because the
ordinance expressly points to Ormoc Sugar
Company, Inc. as the entity to be levied upon.
Taxation; Tax; Refund of; No interest can be
claimed; Reasons.—Appellant is not entitled to
interest on the refund because the taxes were
not arbitrarily collected. There is sufficient
basis to preclude arbitrariness. The
constitutionality of the statute is presumed
until declared otherwise.

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