Professional Documents
Culture Documents
POLITICAL LAW
Pre-week Notes 2019
ACADEMICS COMMITTEE
Edrea Jean V. Ramirez
SECRETARY GENERAL: Aya Dominique S. Caparas, Arianna Laine T. Sarmiento,
BelleEXECUTIVEColleenOMMITTEET.DeLeon,: Pamela Nicole S. Manalo, Ruth Mae G. Sanvictores
Borromeo
Star A. Ma. Shemeda P. Caro, Maecy Jean L. Palad, Cj Dela Cruz,
executory.GR:Allprovisions of the Constitution are self- which is a mechanism of checks and balances that
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legislator participation beyond oversight is bereft of 1. Congress (Article VI, Section 1, 1987 Constitution)
NOVEMBER 19, 2013, PERLAS-BERNABE) Sections 1 and 32, 1987 Constitution and
(Article VI, through initiative and referendum
by Law)
Principle of Blending of Powers
Limitations on the legislative power of Congress
Refers to an instance when powers are not confined 1. Substantive (Express limitations):
exclusively within one department but are assigned
b. On Appropriations
Allows one department to resist encroachments Constitution) (Art. VI, Secs. 28 and 29, 1987
upon its prerogatives or to rectify mistakes or c. On Taxation
Express consent
1. which may be made through a 2. Procedural Limi ations
Implied consent
a contract must be qualified according to the copies of the bill in its final form to be distributed to
a. Jure imperii its members 3 days before its passage, except if the
following: – sovereign or governmental President certifies to its immediate enactment to
b. Jure gestionis meet a public calamity or emergency; upon its last
activities; and – proprietary or commercial reading, no amendment shall be allowed and the
activities. [1987
vote thereon shall be taken immediately and the
to jure imperii.
Q: What are the instances when a suit against a
public official is not a suit against the State?
3. Appropriation bills, revenue bills, tariff bills, bills
authorizing the increase of public debt, bills of local
(1987
A: application and private bills shall originate
Constitution, Art. VI, Sec. 24)
If the public official is charged in their personal exclusively in the House of Representatives.
in bad faith. Although the acts complained of may HOUSE OF CONGRESS; COMPOSITION AND
(Lansang v.
have been committed while he occupied a public
QUALIFICATION OF MEMBERS
CA, G.R. No. 102667, Feb. 23, 2000)
COMPOSITION
LEGISLATIVE DEPARTMENT
LEGISLATIVE POWER The Senate shall be composed of twenty- four
Constitution)
provided by law.
A: The following has legislative powers:
The House of Representatives shall be composed of about population, a city must first meet a population
(Art. VI, Section 5, (Aquino and Robredo v. Comelec, G.R. No.
not more than two hundred and fifty members, minimum of 250,000 in order to be similarly
1987 Constitutio n) 189793, April 7, 2010)
Q: What are the qualifications for a Senator? Q: Is it necessary for a party-list nominee to
actually belong to the marginalized sector that
A: No person shall be a Senator unless he is a he seeks to represent?
natural -born citizen of the Philippines, and, on the A:
day of the election, is at least thirty-five years of age,
able to read and write, a registered voter, and a NO. A nominee who does not actually possess the
resident of the Philippines for not less than two marginalized and underrepresented status
(Art. VI, Section 3, 1987 Constitution) represented by the party-list group but proves to be
years immediately preceding the day of the election. a genuine advocate of the interest and concern of
Q: What are the qualifications for a member of the marginalized and underrepresented sector
Congress? represented is still qualified to be a nominee. Since
of the Philippines and, on the day of the election, is Four inviolable parameters to determine
at least twenty-five years of age, able to read and winners in the Party-list elections
thirty (30) years of age on the day of the election. – Only those parties garnering a
Any youth sectoral representative who attains the minimum of 2% of the total valid votes cast for the
[RA No. 7941, Sec. 9 (2)] Party-list system are qualified to have a seat in the
age of thirty (30) during his continue in office until House of Representatives;
Q: What is gerrymandering? Is t allowed? 2% of the total valid votes cast for a party- list
system, is entitled only to a maximum of 3 seats;
hand, and the entitlement of a province to a district I shall advise JAR to run for Senator. As Senator,
on the other. For while a province is entitled to at he can retain his investments in his business,
least a representative, with nothing mentioned although he must make a full disclosure of his
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business and financial interests and notify the 5. The yeas and the nays shall be entered in the
Senate of a potential conflict of interest if he authors Journal.
a bill. XPN:
He can continue practicing law, but he cannot
The certification of the President, due to the
(Se tio n 12, Article VI of the 1987 Constit tion)
personally appear as counsel before any court of necessity of its immediate enactment to meet a
justice, the Electoral Tribunals, or quasi-judicial and public calamity or emergency, dispenses with the
other administrative bodies. reading on separate days and the printing of the bill
in the final form before its fin al approval.
indirectly practice law or participate in any Q: When does a bill become a law? (1991, 1993,
business. He will have to divest himself of his 1996 Bar)
of 1987 Constitution)
DISCIPLINE OF MEMBERS
members of both Houses
Q: May members of Congress be suspended return it with his objections to the House
during their tenure? where it originated, within 30 days after the
date of receipt
The interpretation of the phrase “disorderly A: While the Constitution mandates that the
behavior” is the prerogative of the House concerned President of the Senate must be elected by a number
Pendatun, GR L-17144, October 28, 1960) constituting more than one half of all the members
and cannot be judicial ly reviewed. thereof, it does not provide that the members who
(Osmeña v.
Q: Can a senator or congressman be suspended will not vote for him shall ipso facto constitute the
by the Sandiganbayan or the Ombudsman? “minority”, who could thereby elect the minority
leader.
Rules regarding the passage of bills Constitutional respect and a becoming regard for
the sovereign acts of a co-equal branch prevents the
23)
Elect the Senate Majority vote of all its Constitutional limitations on special appropriations measures
President, House of respective members 1. Must specify public purpose for which the
Representatives sum was intended;
Speaker,
such or
2. Must be supported by funds actually available
(Art. VI, Sec. 16, Par. 1)
officers as deemed by as certified by the National Treasurer or to be
each house to be
raised by corresponding revenue proposal
necessary
therein. [1987 Constitution, Art. VI, Sec. 25(4)]
Commission on Majority vote of all the
Constitutional rules on general appropriations laws
Appointments ruling members
(Art. VI, Sec. 1. Congress may not increase appropriations
recommended by the President for the
18)
operations of the government;
2. Form, content and manner of preparation of
Passing a law granting Majority all the
any tax exemption members of Congress
(Art. VI , Sec. 28, Par. 4)
Par. 3)
with its rules and proceedings
appropriations by Congress; and sub-rosa
Doctrine of Augmentation
b. Senate President;
c. Speaker of the HoR;
d. Chief Justice; and
Heads of Constitutional Commissions.
e.
[1987 Constitution, Art. VI, Sec. (5)]
Q: The Senate Blue Ribbon Committee sent a subpoena to Former Bureau of Customs Commissioner
Nicanor Faeldon requiring him to appear in the investigation being conducted by the said Senate
Committee with regard to the TARA system in the BOC. But Faeldon refused to attend the hearing on the
ground that there is already a case pending with the Office of the
Ombudsman. Is he correct?
NO. The mere filing of a criminal or
administrativeA: complaint before a court or a
quasi-judicial body should not automatically bar
the conduct of legislative investigation. Otherwise,
it would be extremely easy to subvert any intended
inquiry by Congress through the convenient ploy of
instituting a criminal or an administrative
complaint. Thus, the Vice Chairman of SCB is not
correct in refusing to attend the investigation
proceeding on the ground that criminal and civil
cases involving the same issues are pending in
courts. (Standard Chartered Bank v. Senate, G.R. No.
167173, December 27, 2007)
Q: In the exercise of its power to investigate in aid of legislation, can Congress cite a person in
contempt and detain him indefinitely?
Q: As a leading member of the Lapiang Mandirigma in the House of Representatives, you were tasked
by the party to initiate the moves to impeach the President because he entered into an executive
agreement with the US Ambassador for the use of the former Subic Naval Base by the US Navy, for free, i.e.,
without need to pay rent nor any kind of fees as a show of goodwill to the U.S. because of the continuing
(Abayon v. HRET, G.R. No. 189466, Feb. 11, 2010) Extent the
enact
(1987 Constitution, Art. VI, Sec. 18) subject shall be submitted to the electorate.
session days from their submission to Congress. b. Statutes involving emergency measures, the
Ini ative on cal legislation 5. A resident of the Philippines for at least ten
3. – Refers to a years immediately preceding such election.
petition proposing to enact a regional,
provincial, municipal, city, or barangay law, TERM OF OFFICE
(1987 Constitution, Art. VII, Sec. 2)
resolution or ordinance.
[RA 6735, Sec. 3 (a)]
(1987
Constitution, Art. VII, Sec. 3
Initiative vs. Referendum (2000 Bar) )
PRIVILEGES, INHIBITIONS AND
DISQUALIFICATIONS
BASIS REFERENDU
INITIATIVE
M
Privileges of the President and Vice-President
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covers final and post decisional matters, as well as
Commission on
3. Immunity from suit confirmation. 1. Shall not receive any other emolument from the
for official acts. (1987 government or any other source
(In re: Bermudez, G.R. No. 76180, Justice sits in the Judicial and Bar Council)
1. The President is immune from suit during his ex- ffic io
against during his tenure. him 3. Shall not practice, directly or indirectly, any
(Soliven v. Makasiar, G.R. No. other profession during their tenure
3. The President may not be prevented from
instituting suit. 4. Shall not participate in any business
4. There is nothing in our laws that would 5. Shall not be financially interested in any
82585, November 14, 1988)
prevent the President from waiving the contract with, or in any franchise, or special
(Soliven v. Makasiar, ibid.) privilege granted by the Government, including
privilege. He may shed the protection afforded GOCCs
by the privilege. (Gloria v. CA, G.R. No. 6. Shall avoid conflict of interest in conduct of
the Constitution
and efficiency.” The President merely organized his
office. (PROSPERO A. PICHAY vs. OFFICE OF THE , such as:
DEPUTY EXECUTIVE SECRETARY, G. R. No. [1987 Constitution,
A: NO. Art. VII is devoted to the Executive NOTE: The President is without any power to
Department. Had the framers intended to extend remove elected local officials since the power is
the prohibition contained in Sec. 15, Art. VII to the exclusively provided in the last paragraph of Section
appointment of Members of the Supreme Court, 60 of the Local Government Code.
they could have explicitly done so. They could not POWER OF CONTROL AND SUPERVISION
most likely in Sec. 4 (1), Art. VIII. That such DOCTRINE OF QUALIFIED POLITICAL AGENCY
specification was not done only reveals that the (or Alter Ego Principle)
(De Castro v. JBC, G.R. No. 191002, March 17, 2010). departments performed and promulgated in the
does not refer to the Members of the Supreme Court (Villena vs. Sec. of the
Q: Can the President appoint Acting Secretaries seeking to alter the wisdom of a law-conforming
without the consent of the Commission while the judgment on local affairs of a LGU is a patent nullity,
because it doctr ne of separation of powers , as
automatically the undersecretary as her temporary Guidelines for the declaration of martial law
alter ego. An alter ego, whether temporary or (ISD2A)
confidence. The office of a department secretary 1. There must be an I nvasion or Rebellion, and
may become vacant while Congress is in session.
Since a department secretary is the alter ego of the S
President, the acting appointee to the office must 2. Public afety requires the proclamation of martial
necessarily have the President’s confidence. law all over the Philippines or any part thereof.
2005) Duration: Not more than 60 days following which it
Congress.
GR: From the express power of appointment, the Duty of the President to report to Congress: within 48
President derives the implied power of removal. hours personally or in writing.
XPN: Not all officials appointed by the President are The power of Congress is to revoke — not to
also removable by him since the Constitution confirm or ratify, much less to approve, — the
NOTE:
the public service of such officers ( . suspending the privilege of the writ of habeas
judiciary to review the President's action is a veto The power of executive clemency is a
and must be exercised by the
power on the Executive's action. President
. non-
delegable power
personally
declare martial law or suspend the writ is Clemency is not a function of the judiciary; it
independent, separate, and distinct from any
is an . The grant is discretionary
NOTE:
constitutionally mandated act to be performed by and may not be controlled by the legislature
either the Legislature or the Judiciary. (Congress) as to limit the effects of the President’s
pardon, or to exclude from its scope any class of
Role of the Supreme Court in inquiring into the offenders. Also, the Courts may not inquire into the
factual bases of the President’s declaration of a wisdom or reasonableness of any pardon granted
state of national emergency by the President or have it reversed, save only when
it contravenes its limitations. It includes cases
While it is true that the Court may inquire into the involving both criminal and administrative cases.
factual bases for the President’s exercise of the
above power, it would generally defer to her Kinds of executive clemency (FPARC)
judgment on the matter. It is clearly to the President
that the Constitution entrusts the determination of P
the need for calling out the armed forces to prevent 1. ardons (conditional/absolute or
and suppress lawless violence. Unless it is shown plenary/partial);
that such determination was attended by grave 2. C eprieves;
abuse of discretion, the Court will accord respect to 3. ommutations;
the President’s judgment. 4. Remission of ines and orfeitures; and
5. mnesty
deprive or deny the Court its power to review. Because pardon is an act of grace, no legal
NOTE: power can compel the President to give it. Congress
There is sufficient factual basis for the has no authority to limit the effects of the
declaration of Martial Law or the suspension of the President’s pardon, or to exclude from its scope any
privilege of the writ if from the facts available to the class of offenders. Courts may not inquire into the
President, it led him to believe that there was wisdom or reasonableness of any pardon granted
PROBABLE CAUSE that the crime of rebellion was by the President.
and is being committed and that the public safety Limitations on the President’s Pardoning
requires it. After all, only the standard of probable Powers (CAN-F, CANNOT-CLIEP) (2015 BAR)
cause is what the President needs to satisfy.
the Privilege of the Writ of HC
1. Can be granted only
Territorial Coverage of ML or the Suspension of after conviction by Final
judgment
maintain peace and public safety is not limited only 4. Cannot be granted in cases of
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6. Cannot restore Public offices forfeited.
Q: The Philippine Government signed the
Reprieve Rome Statute of the International Criminal Court
The postponement of sentence to a date certain or but refused to submit it to the Senate for its
concurrence. Sen. Pimentel filed a petition for
stay of execution. mandamus to compel the executive department
to transmit the signed text of the treaty to the
Commutation Senate of the Philippines for ratification. Will
The reduction or mitigation of the penalty, from
theSection
suit 21, Article VII of the 1987
death penalty to life imprisonment, remittances prosper?
Constitution
providesA: that “no treaty or international
and fines. Commutation is a pardon in form but not
agreement shall be valid and effective unless
in substance, because it does not affect his guilt; it
merely reduces the penalty for reasons of public concurred in by at least two-thirds of all the
interest rather than for the sole benefit of the Members of the Senate.” The power to ratify is
The
vested in role of the Senate is limited only to
the President.
offender.
Remission of fines and forfeitures giving or withholding its consent, or
Merely prevents the collection of fines or the
concurrence, to the ratification. Hence, it is
confiscation of forfeited property. It cannot have
within the authority of the President to refuse to
the effect of returning property which has been
submit a treaty to the Senate for its ratification.
vested in third parties or money already in the The decision not to ratify a treaty is within the
President
RULES ON SUCCESSION
Senate
In case of : President
CAUSE OF VACANCY CONSEQUENCE The inability
D , or in case
In case of The
President the President and
the President shall act as the
elections the Vice-President
(i.e. Presidential until the
have not President shall have Rules and procedure to be followed if a vacancy
been held or non- been chosen and occurs in the offices of the President and Vice-
completion of the qualified. President. (1987 Constitution, Art. VII, Sec. 10)
canvass of the
occurs
no Senate President – Congress shall convene in accordance with
its rules without need of call.
In case The , Within 7 days
Speaker of
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before the date of the next presidential 166910, October 19, 2010)
elections.
v. Toll Regulatory Board, G.R. Nos.
(1987 Constitution, Art. VII, Sec. 11) 3. Earliest opportunity– Constitutional question
Instances when there is presidential inability
must be raised at the earliest possible
to discharge powers and duties of his office
opportunity.
INSTANCE CONSEQUENCE
4. questions – As long as there are other bases
unable to President as
and duties of his office. Legitimizing
that is found to be contrary to the Constitution.
discharge
the members of the shall immediately challenging the validity of the law.
When a majority of all The Symb
their unable to .
President is that the Judicial review of the SC on findings of facts of
and duties of his office . GR:
discharge the powers administrative tribunals and trial courts
NOTE: ea sume The SC will not disturb the findings of facts of
written
conflict of legal rights, assertion of opposite judicial review. Under the expanded definition, the
legal claims susceptible of legal resolution. It Court cannot agree that the issue involved is a
must be both ripe for resolution and political question beyond the jurisdiction of the
susceptible of judicial determination, and that court to review. When the grant of power is
which is not conjectural or anticipatory, or that qualified, conditional or subject to limitations, the
which seeks to resolve hypothetical or feigned issue of whether the prescribed qualifications or
Proper party conditions have been met or the limitations
constitutional problems.
2. – One who has sustained or is in respected is justiciable—the problem being one of
(People v. Vera, legality or validity, not its wisdom. Moreover, the
government;
2. The injury is fairly traceable to the
The courts should decline jurisdiction over such exercise such functions as the SC may assign to it.
2. There is a rave violation of the Constitution. but its selection of the candidates whose names will
(De Castro v. JBC,
There is an exceptional character of the G.R. No. 191002, March 17, 2010)
situation and the aramount public interest is within the discretion of the JBC.
MEMBERS OF JUDICIARY
3. involved.
F
4. R lower courts
(David v. Macapagal-Arroyo, G.R. No.
president.
nullity, may be left undisturbed as a matter of equity Members of the SC and judges of lower courts can
COMELEC, G.R. No. 176951, November 18, 2008)
and fair play. It is a rule of equity. hold office during good behavior until:
NOTE: 1. The age of 70 years old; or
as an exception to the general rule, the doctrine only WORKINGS OF THE SUPREME COURT
Q: What do you understand by the mandate of Cases that should be heard by the SC en banc
the Constitution that the judiciary shall enjoy (TRuP-DE-PreJ)
fiscal autonomy? Cite the constitutional 1.
provisions calculated to bring about the T
realization of the said constitutional mandate.
All cases involving the constitutionality of a
or law; Ru
Sec ion 3, Article VIII of the Constitution en banc
A: 2. All cases which under the les of Court may
allocate and disburse such sums as may be provided PROCEDURAL RULE-MAKING POWER
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Scope of the rule-making power of the SC. (1991,
2000, 2008, 2009, 2013, 2014, 2015 Bar) or the Rules of Court may provide, final judgments
and orders of lower courts in:
Limitations on its rule making power 2. All cases involving the legality of any tax,
1. impost, assessment, or toll, or any penalty
(1987
statutory courts. 4.
Sec. 1) [1987 Constitution,
Chairmen and members are given long terms
NOTE:
except by impeachment.
Albeit operatively interrelated, these powers 6. Chairmen and members may not be
are institutionally separate and distinct, each to be [1987 Constitution, Art. IX-B, C and D,
administration; and
Decision-making process in these Commissions 4. Must not have been candidates for any elective
position in the elections immediately
rehearing shall be done. If rehearing is originally NOTE: Majority of the members, including the
commenced in the Commission and no majority Chairman, shall be members of the Philippine Bar
decision is reached, rehearing shall be dismissed. In [1987 Constitution, Art. IX-C, Sec
who have been engaged in the practice of law for at
appealed cases, the judgment or order appealed 1(1)]
AND QUALIFICATIONS OF
COMPOSITION MEMBERS
No member of a Constitutional Commission shall,
during his tenure:
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Extent of
4. Be financially interested, directly or indirectly, Power
property
ORDERS, RESOLUTIONS, AND
REVIEW OF FINAL DECISIONS
taken Property Property is taken For
taken is public use
destroyed
Supreme Court’s jurisdiction over decisions of Authority
the Commissions
COA
exercised
1. : Judgments or final orders of the Commission Exercised only by the by
on Audit may be brought by an aggrieved party to government private
the Supreme Court on certiorari under Rule 65. Only Compens entities
Proceedings are limited to issues involving grave persons immediate property nt of the
abuse of discretion resulting in lack or excess of affected benefit, taken tax in
jurisdiction and do not ordinarily empower the only what form of
(Aratuc v. COMELEC, G.R. No. L49705-
Court to review the factual findings of the may arise protectio
09, February 8, 1979)
Commissions. from n and
maintenan benefits
BILL OF RIGHTS ce of a from
healthy govern-
standard
of society
1. Police Power
2. Power of Eminent Domain POLICE POWER
3. Power of Taxation
These belong to the very essence of government, Q: Who may ex rcise police power?
without which no government can exist; a
constitution does not grant such powers to (Philippine of
It is vested in the Legislature and may be delegated,
government; a constitution can only define and Service Exporters v. Drilon, G.R. No. 81958, 1988
delimit them and allocate their exercise among within limits, to local governments. ).
: When exercised to protect water supply. (increase in the value of other interests attributed
P.2d 632, August 18, 1966) NOTE: tonew use of the former property).
XPN
NOTE: There must be a valid offer to buy the TAX LICENSE FEE
Expansive c ncept of “Public Use” and regulation is obtained does not make
(Manosca v. CA, G.R. However, if the license fee is higher than the cost of
use now includes the broader notion of indirect (Ermita-Malate Hotel v. City Mayor of Manila, G.R. No.
166440, Jan. 29, 1996). regulating, then it becomes a form of taxation.
The concept of Vicarious Benefit abandons the Q: May the Bill of Rights be invoked against
traditional concept of public purpose, the essence of private individuals?
which is the number of actual beneficiaries. Public PRIVATE ACTS AND THE BILL OF RIGHTS
use now includes the broader notion of indirect A: NO
public advantage, i.e. conversion of a slum area into
a model housing community, urban land reform and . The Bill of Rights cannot be invoked against
(Filstream International Incorporated vs. CA, private individuals. In the absence of governmental
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person be denied the equal protection of the laws.
contested the dismissal as being violative of
(1987 Constitution, Art. III, Sec. 1) his right to due process.
defendant.
Compare and contrast “overbreadth doctrine” classifications in classifications
from “void-for-vagueness” doctrine. (2010 BAR) general, such as those affecting fundamental
What do you understand by the term "hierarchy the legislative narrowly tailored to
of civil liberties"? Explain. (2012 BAR) purpose. achieve the legislative
purpose.
are superior to property rights 3. ntermediate Scrutiny Test –It requires that the
EQUAL PROTECTION OF THE LAWS classification (means) must serve an important
governmental objective (ends) and is substantially
(SEx-GAp)
classification based on sex is the best-established
Be
Tests in determining compliance with the equal udge himself and not by the applicant or any
protection clause (2015 Bar) (RaISIn) 3. other person; O
In the determination of probable cause, the
1. tional Basis Test – The traditional test, which 4. latter may produce; and D
requires "only that government must not impose The warrant issued must particularly escribe
differences in treatment except upon some HPS Software and Communication
to be seized. (
object of regulation." Simply put, it merely demands and 170694, December 10, 2012)
(Concurring
2. trict Scrutiny Test – Refers to the standard for issued pursuant to a specific offense (
governmental interest brought to justify the Niño was charged and convicted for the crime of
regulation of fundamental freedoms. Strict scrutiny illegal sale of dangerous drugs. PO2 Oruga., the
is used today to test the validity of laws dealing with poseur buyer failed to strictly follow the
the regulation of speech, gender, or race as well as procedure in handling the seized drugs in order
(White Light
other fundamental rights as expansion from its to preserve their integrity and evidentiary
Corporation vs. City of Manila, G.R. No. 122846, Jan.
earlier applications to equal protection value. RA 10640 provides that non-compliance
20, 2009).
with the requirements of Section 21 of RA 9165
- under justifiable grounds - will not render void
Rational Basis Test vs. Strict Scrutiny
and invalid the seizure and custody over the
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officer’s flimsy excuse does not justify a deviation
from the required witness rule. Hence, the Court is
of these requirements, the prosecution did not impelled to conclude that the integrity and
even proffer a plausible explanation therefor. evidentiary value of the items purportedly seized
Should Niño’s conviction be upheld?
NO. The failure to strictly comply with the from Maricel – which constitute the of the crimes
procedure laid out in Section 21 of Republic Act charged – have beencorpuscompromiseddelicti
(RA) No. 9165 and IRR does not ipso facto render
(PEOPLE V. PATACSIL, G. R. NO. 234052, AUGUST 6, 2018, PERLAS-
the seizure and custody over the items as void BERNABE, J.).
and invalid, provided that the prosecution The failure of the apprehending team to
satisfactorily proves that: (a) there is justifiable NOTE:strictly comply with the procedure laid out
ground for noncompliance; and (b) the integrity in Section 21, Article II of RA 9165 and its IRR does
and evidentiary value of the seized items are
not ipso facto render the seizure and custody over
properly preserved. Court explained that for such
the items as void and invalid, provided that the
to apply, the prosecution must explain the
reasons behind the procedural lapses, and that prosecution satisfactorily proves that: (a) there is
the integrity and value of the seized evidence had justifiable ground for non-compliance; and (b) the
nonetheless been preserved (PEOPLE V. CALIBOD, integrity and evidentiary value of the seized items
G.R. NO. 230230,
NOVEMBER 20, 2017, PERLAS-BERNABE, J.) are properly preserved (Ibid).
One day a passenger bus conductor found a man's
WARRANTLESS SEARCHES AND SEIZURES handbag left in the bus. When the conductor
opened the bag, he found inside a calling card with
the owner’s name (Dante Galang) and address, a
Instances of a valid warrantless search (2000,
few hundred-peso bills, and a small plastic bag
2009,
1. 2015
Visual Bar)is made of moving vehicles at
search containing a white powdery substance. He brought
the powdery substance to the National Bureau of
checkpoints;
2. Search is an incident to a valid Investigation for laboratory examination and it
1. Search of passengers made in was determined to be methamphetamine
arrest;
2. When things seized are within plain view of a hydrochloride or shabu, a prohibited drug. Dante
airports; Galang was subsequently traced and found and
searching
3. party
Stop and frisk (precedes(PlainViewan brought to the NBI Office where he admitted
4. When there is a valid express waiver made
arrest);Doctrine); ownership of the handbag and its contents. In the
course of the interrogation by NBI agents, and
voluntarily and intelligently; without the presence and assistance of counsel,
Galang was made to sign a receipt for the plastic
: Consent to a search is not to be lightly bag and its shabu contents. Galang was charged
with illegal possession of prohibited drugs and was
inferred,NOTE but shown by clear and
convicted. On appeal he contends that - The plastic
convincing evidence. Consent must also be bag and its contents are inadmissible in evidence
voluntary in order to validate an otherwise being the product of an illegal search and seizure.
specific, Decide the case with reasons. (2002 BAR)
illegal search;intelligently given, mustand
that is, the consent be
uncontaminated
unequivocal, by any duress or coercion. The plastic bag and its contents are admissible in
[Caballes v CA, 373 SCRA 221 (2002)] (2015 evidence, since it was not the National Bureau of
Investigation but the bus conductor who opened
Bar) search; and
5. Customs
the bag and brought it to the National Bureau of
6. Exigent and emergency circumstances. (People
Investigation. As held in People v. Marti, 193 SCRA
v. De Gracia, 233 SCRA 716, July 6, 1994) 57 (1991), the constitutional right against
unreasonable search and seizure is a restraint
Maricel was arrested by the police during a buy- upon the government. It does not apply so as to
bust operation. She was charged with illegal require exclusion of evidence which came into the
possession of dangerous drugs and illegal sale possession of the Government through a search
thereof. The inventory receipt of the police officer made by a private citizen.
was not signed by a media or any public officer. The When can evidence "in plain view" be seized without
police officer who conducted the inventory admitted need of a search warrant? Explain. (2012 BAR) (I-
JAVa)
that media representatives were present but he
Evidence in plain view can be seized without need
forgot to let them sign the inventory receipt. Maricel
claims that the evidence against her is inadmissible. of a search warrant if the following elements are
contention table? present:
Is Maricel’s YES.Theabsence ofthese
1. There was a prior lid intrusion based on the
required witnesses does not per se render the
confiscated items inadmissible. However, a justifiable
reason for such failure or a showing of any genuine and valid warrantless VAarrest in which the police
sufficient effort to secure the required witnesses must
therefore be adduced. In this case, the police
were legally present pursuant of their duties;
4. J 3. law.
and (Del Rosario vs. People, NOTE:
Plain view ustified seizure of the evidence
G.R. No. 142295, May 31, 2001). Any evidence in violation of this right or the
Stop-and-frisk search (2009, 2012 Bar) shall be inadmissible for any purpose in any
INTRUSION, WHEN ALLOWED; EXCLUSIONARY
Limited protective search of outer clothing for proceedings. RULE
weapons. Probable cause is not required but a What is the exclusionary rule?
of arrests.
NOTE:
A: Although generally, the Bill of Rights can
only be invoked against violations of the
Sec. 2, Art. III of the Constitution does not government, the Court has recognized an instance
require judicial intervention in the execution of a where it may also be applied as against a private
final order of deportation issued in accordance with individual.
law. The constitutional limitation contemplates an
order of arrest in the exercise of judicial power as a Letters of a husband’s paramour kept inside the
step preliminary or incidental to prosecution or husband’s drawer, presented by the wife in the
proceedings for a given offense or administrative proceeding for legal separation, is not admissible in
action, not as a measure indispensable to carry out evidence The reason is that marriage does not
a valid decision by a competent official, such as a Zulueta v. CA G.R. No. 107383,
divest one of his/her right to privacy of
The constitutional right of an accused against self- It should be exercised within the bounds of laws
incrimination proscribes the use of physical or enacted for the promotion of social interests and the
moral compulsion to extort communications from protection of other equally important individual
Purely rights.
the accused and not the inclusion of his body in OTE
mechanical acts are not i clud in the
as the accused doesnot thereby speak No law shall be passed abridging the freedom of
his guilt, hence the assistance and hand of speech, of expression, or of the press, or of the right
counsel is not required. The essence of the right Art. III, Sec. 4,
of the people peaceably to assemble and petition the
against self-incrimination is testimonial 1987 Philippine Constitution).
compulsion, that is, the giving of evidence against government for redress of grievances (
himself through a testimonial act. (Dela Cruz vs. Four aspects of freedom of speech and press
23
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
FACULTY OF CIVIL LAW ACADEMICS COMMITT EE 2019
Freedom of circulation BASED AND CONTENT-NEUTRAL
4. – Refers to the CONTENT- REGULATIONS
restriction of circulation constitutes censorship. with the incidents of based on the subject
Refers to the official government restrictions on the defined standards. the test by which the
Bernas, The challenged act is
press or other forms of expression in advance of
1987 Philippine Constitution A Comprehensive
assailed with.
actual publication or dissemination. (
2. Pornography; Junconstitutionality is
3. False or Misleading Advertisement; with the government.
4. and Soriano v.
Laguardia, G.R. No. 165636, April 29, 2009
Intermediate and Present Danger.
Danger to National Security. ( ) Approach.
Near v. Minnesota, 283 US 697 (1931) adds the FACIAL CHALLENGE AND THE OVERBREADTH
following to the enumeration: DOCTRINE
1. When a nation is at war, many things that Fa ial Challenge (2015 Bar)
hindrance to its effort that their utterance A challenge to a statute in court, in which the
will not be endured so long as men fight and plaintiff alleges that the legislation is always, and
that no court could regard them as under all circumstances, unconstitutional, and
protected by any constitutional right; therefore void.
2. The primary requirements of decency may
broadly, reaching constitutionally protected as well long ago. A public trial is not synonymous with
DANGEROUS TENDENCY, BALANCING OF publicized trial; it only implies that the court doors
as unprotected activity.
INTERESTS, AND CLEAR AND PRESENT must be open to those who wish to come, sit in the
Secretary of
2001).
Dangerous Tend ncy Test
In a constitutional sense, public trial is not
Question: Whether the speech restrained has a synonymous with publicized trial. The right to a
rational tendency to create the danger public trial belongs to the accused. The requirement
apprehended, be it far or remote, thus government of a public trial is satisfied by the opportunity of the
restriction would then be allowed. It is not public and press to attend the trial and to report
necessary though that evil is actually created for what they have observed. The accused’s right to a
mere tendency towards the evil is enough. public trial should not be confused with the freedom
Emphasis: Nature of the circumstances under which of the press and the public’s right to know as a
(Notice of Resolution, In Re: Petition for Radio
the speech is uttered, though the speech per se may justification for allowing the live broadcast of the
deceptive claims
The question in every case is whether the words 173034, October 9, 2007).
used are used in such circumstances and are of UNPROTECTED SPEECH
evils that Congress has a right to prevent Unprotected speech or low value expression refers
STATE REGULATION OF DIFFERENT TYPES OF to libelous statements, obscenity or pornography,
MASS MEDIA
false or misleading advertisement, insulting or
fighting words. Those by which their very utterance
15, 2010)
Live Media Coverage of Court Proceedings security.
FREEDOM OF RELIGION
The propriety of granting or denying permission to Guarantees contained in Sec. 5 Art. III of the
the media to broadcast, record, or photograph court 1987 Con itution
An accused has a right to a public trial but it is a right establishment clause bars the State from
that belongs to him, more than anyone else, where establishing, through laws and rules, moral
his life or liberty can be held critically in balance. A standards according to a specific religion.
public trial aims to ensure that he is fairly dealt with Prohibitions against immorality should be based on
and would not be unjustly condemned and that his a purpose that is independent of religious beliefs.
rights are not compromised in secret conclaves of When it forms part of our laws, rules, and policies,
25
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
FACULTY OF CIVIL LAW ACADEMICS COMMITT EE 2019
POLITICAL LAW
morality must be secular. Laws and rules of conduct Benevolent neutrality is an approach that looks
must be based on a secular purpose further than the secular purposes of government
action and exam ines the effect of these actions on
(Perfecto v.
created by the Constitution the religious nature of the Filipino people and the
elevating influence of religion in society; at the same
NOTE: Religious instruction in public 1. The person is opposed to war in any form;
schools: (a.) At the option of religious training and beli f
2. He must show that this opposition is based
parents/guardians expressed in writing; upon ; and
(b.) Within the regular class hours by sincere Clay v. United States, 403 U.S.698,
3. And he must show that this objection is
instructors designated or approved by June 28, 1971)
purely religious traditions have now been Lemon v. Kurtzman, 403 U.S. 602, June 28,
(Garces v. Estenzo, G.R. No. L-53487, May 25, 1981) involv ed (“entangled”) with reli gion.
religious sect involved was merely incidental as the Used to determine if the interests of the State are
promotion of Philippines as a tourist destination compelling enough to justify infringement of
was the primary objective religious1. freedom. It involves a three-step process:
(Aglipay v. Ruiz, G.R. No.
L-45459, March 13, 1937).
Has the statute or government action
Free Exercise Clause created a burden on the free exercise of
The Free Exercise Clause affords absolute 2. interest to justify this infringement of
protection to individual religious convictions. religion?
religious liberty?
times, places, and manner of its exercise. 3. Has the State in achieving its legitimate
(Cantwell
v. Connecticut, 310 U.S. 296, May 20, 1940)
Aspects of freedom and enjoyment of religious purposes used the least intrusive means
profession and wors p possible so that the free exercise is not
2. , which is ; and
infringed any more than necessary to
1. Right to believe absolute achieve the legitimate goal of the State?
Right to act on one’s belief subject to
It is the right of a person to have his home or to certainly no showing that Proclamation No. 475
maintain or change his home, dwelling, residence or deliberately meant to impair the right to travel. The
habitation in whatever place he has chosen, within questioned proclamation is clearly focused on its
the limits prescribed by law. purpose of rehabilitating Boracay and any intention
restricts the freedom, as when the person is a leper be deduced from its import.
a. Upon lawful order of the court and; and Three categories of information
b. Within the limits prescribed by law such as :
NOTE: public safety and security. 1. Official records;
awful rder 2. Documents and papers pertaining to official
Under Art. III, Sec. 6, of the Constitution, a acts, transactions and decisions; and
of the court is required before the Article 3, Section 7, 1987 Constitution)
3. Government research data used in formulating
liberty of abode and of changing the same can be policies. (
a. Interest of national security; The right does not extend to the following:
The limitations on the right to travel
b. Public safety; and 1.
c. Public health. These include
NOTE: state secrets regarding military, diplomatic
It is settled that only a court may issue a hold and other national security, and
departure order against an individual addressed to information on inter-government
the Bureau of Immigration and Deportation. exchanges prior to the conclusion of
However, administrative authorities, such as 2. Criminal matters
passport-officers, may likewise curtail such right in treaties and executive agreements.
the interest of national security, public safety, or relating to investigation,
public health, as may be provided by law. apprehension, and detention of criminals
WATCH-LIST AND HOLD DEPARTURE ORDERS which the court may not inquire into prior
said that inasmuch as the jurisdiction of the courts 4. of Bank Deposits Act; and falling under
from which orders and processes were issued does the scope of the Ethical (Chavez
not extend beyond that of the Philippines, they v. PCGG, G.R. No. 130716, December 9, 1998)
(Sereno
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
FACULTY OF CIVIL LAW ACADEMICS COMMITT EE 2019
POLITICAL LAW
Register) is confined to issuances of
administrative agencies under the Executive
branch of the government. Since the JBC is a right-of.Considering-waytoesidentsthat ofthea
body under the supervision of the Supreme a
residentssubivision?who need A:feederNO road
Court, it is not covered by the publication the
requirements of the Administrative Code. are all subdivision lot owners, it is obligation of
Nevertheless, the assailed JBC policy requiring the subdivision owner to acquire a right-of-way for
the
five years of service as judges of first-level them. However, the failure of subdivision
courts before they can qualify as applicants to owner to provide an access road does not shift the
second level courts should have been burden to the LGU concerned. To deprive
respondents of their property instead of compelling
published. The assailed policy involves a the subdivision owner to comply with his obligation
qualification standard by which the JBC shall under the law is an abuse of the power of eminent
determine proven competence of an applicant. domain and is patently illegal. Worse, the
It is not an internal regulation, because if it expropriation will actually benefit the subdivision’s
owner who will be able to circumvent his
were, it would regulate and affect only the commitment to provide road access to the
members of the JBC and their staff. Notably, subdivision in conjunction with his development
the selection process involves a call to lawyers permit and license to sell from the Housing and
who meet the qualifications in the Land Use Regulatory Board, and also be relieved of
spending his own funds for a right-of-way.
Constitution and are willing to serve in the (Barangay Sindalan v. CA G.R. No. 150640, March 22,
Judiciary to apply to these vacant positions. 2007)
Thus, it is but a natural consequence thereof
that potential applicants be informed of the
requirements to the judicial positions, so that (See further discussion under the first
they would be able to prepare for and comply part of Bill of Rights)
with them (Villanueva v. Judicial and Bar
NON-IMPAIRMENT OF
Council, G.R. No. 211833, April 7, 2015). CONTRACTS
RIGHT OF ASSOCIATION The1. Itlawchangesimpairsthethetermsobligationandconditionsofcontractsofa if:legal
The right of the people, including those
contract either as to the time or mode of performance; or
employed in the public and private sectors, to
form unions, associations, or societies for 2. It imposes new conditions or dispenses with
purposes not contrary to law shall not be those expressed if it authorizes for its satisfaction
abridged (Sec. 8, Art. III, 1987 Constitution). something different from that provided in its terms.
The right to form associations shall not be
impaired without due process of law. It is
therefore an aspect of the general right of
liberty. More specifically, it is an aspect of Applicability of the
It is NOT provision
absolute and is NOT to be read
freedom of contract; and insofar as with literalNOTE: exactness. This constitutional
associations may have for their object the provision is applicable ONLY if the obligation of
advancement of beliefs and ideas, freedom of contract is impaired by legislative act (statute,
association is an aspect of freedom of ordinance, etc.). The act need not be by a
expression and of belief. legislative office; but it should be legislative in
The right to form, or join, unions or nature. Furthermore, the impairment must be
associations,NOTE: includes the right not to join
substantial (Philippine Rural Electric
or, if one is already a member, to disaffiliate Cooperatives Assoc. v. DILG Secretary, G.R. No.
from the association. (Samahan ng Manggagawa 143076, June 10, 2003).
Mutuality
Valid of
contracts should be respected
sa Hanjin Shipyard v. Bureau of Labor Relations, contracts
bylegislatureGR:
the and not tampered with by
G.R. No. 211145, October. 14, 2015).
subsequent laws that will change the intention of
Right to strike NOT included in the right to
the parties or modify their rights and obligations.
form associations by government employees Enactment of laws pursuant to the exercise of
The employment of government employees is XPN:police power because public welfare prevails over
governed by law. It is the Congress and private rights. It is deemed embedded in every contract
administrative agencies which dictate the terms a reservation of the State’s exercise of police power,
eminent domain and taxation, so long as it deals with a
and conditions of their employment. The same is
matter affecting the public welfare (PNB v. Remigio, G.R.
fixed by law and circulars and thus not subject to
No. 78508, March 21, 1994).
any collective bargaining agreement.
EMINENT DOMAIN FREE ACCESS TO COURTS AND
ADEQUATE LEGAL
May LGUs expropriate a property to provide a ASSISTANCE
Free access to courts and quasi-judicial bodies and officer and any extrajudicial confession made to him
Constitution) (1991, 2002 Bar) evidence as provided for under Sec. 12, Art. III of the
person by reason of poverty. ( March 15, 2010)
Constitution.
Right to free access to courts RIGHTS OF THE ACCUSED
Sec. 17, Rule 5 of the New
Rules of Court forma pauper is
2. Right to competent and independent counsel, offense without due process of law.
preferably of his own choice; Requisites of criminal due process (NO-CPJ)
3. Right to be reminded that if he cannot afford
the services of counsel, he would be provided C
with one 1. Accused is heard by a ourt of competent
4. Right to be informed of his rights; jurisdiction;
5. Right against torture, force, violence, threat, P
2. Accused is proceeded against under the orderly
Even if the person consents to answer given, denial constitutes violation of due process.
moment he asks for a lawyer at any point in the Right to speedy disposition of cases
investigation, the interrogation must cease until an
attorney is present.
The “Miranda Rights” are available to avoid This is a right that is available to all persons in all
involuntary extrajudicial confession. kinds of proceedings, whether criminal, civil, or
administrative, unlike the right to speedy trial
The purpose of providing counsel to a person under which is available only to an accused in a criminal
custodial investigation is to curb the police-state case and, therefore, only the accused may invoke
practice of extracting a confession that leads such.
People v. Rapeza, G.R. No. 169431, April 3, 2007
Accused Antonio Lauga was charged and from the right to speedy trial to the extent that the
(1987
convicted of the crime of rape of his thirteen-year former applies to all cases, whether judicial, quasi-
Constitu ion,Art. III, Sec. 16)
old daughter, AAA. During the proceedings, Juan judicial, or administrative cases.
[1987 Constitution,
Paulo Nepomuceno, a bantaybayanin the Art. III, Sec. 14(2)] ; whereas, the latter
barangay, testified that the accused confessed applies to criminal cases only
that he had in fact raped AAA. The trial court RIGHT AGAINST SELF-INCRIMINATION
against himself. (
29
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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POLITICAL LAW
This constitutional privilege has been defined as a suffering; it refers more to the nature of the
protection against testimonial compulsion, but this punishment to be inflicted upon a convict, that
has since been extended to any evidence which is shocking to the conscience of mankind
“communicative in nature” acquired under under contemporary standards.
circumstances of duress.
(Leo Echegaray v.
(People v. Olvis, G.R. No. Secretary of Justice, G.R. No. 132601, October 12,
71092, September 30, 1987 1998)
)
RIGHT AGAINST DOUBLE JEOPARDY NON-IMPRISONMENT FOR DEBTS
No person shall be twice put in jeopardy of 1987 Constitution, Sec. 20, Art.
INVOLUNTARY SERVITUDE
trial, its essence being the substitution of legislative
fiat for a judicial determination of guilt. (
It is the condition where one is compelled by force, NOTE:
People v.
coercion, or imprisonment, and against his will, to
Ferrer, G.R. Nos. L-32613-14, December 27, 1972)
labor for another, whether he is paid or not. It is only when a statute applies either to
GR: (1993 named individuals or easily ascertainable members
Bar) of a group in such a way as to inflict punishment on
No involuntary servitude shall exist. them without a judicial trial that it becomes a bill of
1. unishment for a crime for which the party has HABEAS DATA, and AMPARO
been duly convicted; service
WRITS OF HABEAS CORPUS, KALIKASAN,
3. In naval , a person who enlists in a The writ of habeas corpus is a writ directed to the
merchant ship may be compelled to remain in
enlist ent
This writ is a remedy available to any person whose violation by an unlawful act or omission of a public
constitutional right to a balanced and healthful official or employee, or of a private individual or
ecology is violated, or threatened with violation by an entity. The writ shall cover extralegal killings and
unlawful act or omission of a public official or enforced disappearances or threats thereof.
employee, or private individual or entity, involving
Q: Petitioners allege that with the inclusion of
environmental damage of such magnitude as to their names in the Order of Battle List (OB List),
prejudice the life, health or property of inhabitants in which is deemed to contain the names of
two or more cities or provinces. (Rule 7, Rules of organizations and personalities in Davao City
supposedly connected to the Communist Party
Procedure for Environmental Cases) of the Philippines and the New People’s Army
WRIT OF HABEAS DATA
(NPA), they become easy targets of the
The writ of habeas data is a remedy available to
unexplained disappearances or extralegal
any person whose right to privacy in life, liberty or killings, which is a real threat to their life,
security is violated or threatened by an unlawful liberty and security. Petitioners attested to the
act or omission of a public official or employee, or threatening visits and tailing of their vehicles
by menacing strangers, and the fact that the
of a private individual or entity engaged in the death of three (3) victims can be linked directly
gathering, collecting or storing of data or to the said list. Thus, the petitioners separately
information regarding the person, family, home filed before the RTC a Petition for the Issuance
of a Writ of Amparo. Does the totality of
and correspondence of the aggrieved party. (Sec. 1,
evidence satisfy the degree of proof required
Rule on the Writ of Habeas Data) under the Amparo Rule?
Neri Ilagan and Joy Lee are common law
partners. Lee confronted Ilagan regarding a
purported sex video she discovered from a
UNIVERSITY OF SANTO TOMAS 31 UST LAW BAR OPERATIONS
FACULTY OF CIVIL LAW ACADEMICS COMMITT EE 2019
POLITICAL LAW
A: NO . The writ of amparo was promulgated by the portion of the sovereign functions of the
Court pursuant to its rule- making powers in government, to be exercised by him for the benefit
response to the alarming rise in the number of cases of the public.
of enforced disappearances and extrajudici al
killings. The burden of proof and standard of Elements of a public office (CALIC)
personalities which could strongly suggest that the Domingo, G.R. No. 91860, January 13, 1992)
Q: After arriving at the Ninoy Aquino public office in trust for the benefit of the
International Airport, spouses Rozelle Raymond people—to whom such officers are required to
Martin and Claudine Margaret Santiago waited be accountable at all times, and to serve with
for their baggage but they were eventually utmost responsibility, loyalty, and efficiency,
informed that it was transferred to another act with patriotism and justice, and lead modest
spouses noticed a man, later identified as
2. and is outside commerce of
Ramon Tulfo, taking pictures of Claudine. A man. It ca nnot be the subject of a contract.– The
It is not r perty
flight. While making a formal complaint, the lives. P
brawl thereafter ensued. Days after the incident, concept " ” means
Raffy, Ben, and Erwin Tulfo, brothers of Mon, that no officer aquire vested right in the holding
public office is ot a property
aired on their TV program comments against the of a public office, nor can his right to hold the
spouses and threatened to retaliate. Terrified, office be transmitted to his heirs upon his death.
the spouses filed before the RTC a petition for Neverthless, the right to hold a public office is a
the issuance of a writ of amparo against them. protected right-secured bu due process and the
Will the petition prosper? provision of Constitution on security of tenure.
A: NO. The Rule on the Writ of Amparo was intended 3. It is Personal to the public officer – It is not a
to address cases involving extralegal killings and/or prop e rty transmissible to the heirs of the officer
enforced disappearances, or threats thereof. In this upon the latter’s death.
case, it is undisputed that petitioners' amparo It is not a Vested right.
(Santos v. Secretary of
petition does not allege any case of extrajudicial 4. Labor, G.R. No.L-21624, February 27, 1968)
killing and/or enforced disappearance, or any
NOTE
threats thereof, in the senses above-described. : However, right to a public office is
Their petition is merely anchored on a broad nevertheless a protected right. It cannot be
invocation of respondents' purported violation of taken from its incumbent without due process.
their right to life and security, carried out by private 1968; Aparri v. CA, G.R. No. L-30057, January. 31,
individuals without any showing of direct or
(Morfe v. Mutuc, G.R. No. L-20387, January 31,
LAW ON PUBLIC OFFICERS system, the r ight to hold public office exists only
because by virtue of some law express ly or
Q: What is the difference between appointment valid where there is no provision of law to the
and designation? contrary.
is to exercise the incumbent official.. NOTE: An appointee cannot impose his own
functions of a given (De Leon, 2014)
conditions for the acceptance of a public office. He
office. may only either accept or decline it.
permanence. When only in temporary What are the elements that shall always concur
completed, ususally capacity and maybe in the making of a valid appointment?
with its confirmation, replaced at will by the
nature.
G.R. No. 92008, July 30, G.R. No. 92008, July 30,
acceptance of the appointment by the
1990) 1990) appointee who possesses all the qualifications
and none of the disqualifications.
President appoints four groups of officers. process should always concur and operate as a
(Velicaria-Garafil v.
First group single process. There is no valid appointment if the
ministers and consuls, officers of the armed Q: What is the procedure for the appointment of
forces from the rank of colonel or naval those that require confirmation by the
captain, and other officers; Commission on Appointments
NOTE: The only officers whose A:
or boards.
KINDS OF APPOINTMENT
2. – A kind of appointment issued to a
33
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
FACULTY OF CIVIL LAW ACADEMICS COMMITT EE 2019
POLITICAL LAW
position to which he is being appointed, except Q: The President appoints the Vice President as
the appropriate civil service eligibility, in the his Administration's Housing Czar, a position
absence of appropriate eligibilities and it that requires the appointee to sit in the Cabinet.
[P.D. 807, Sec. 25(b)]
becomes necessary in the public interest to fill
Although the appointment of the members of the
a vacancy. Cabinet requires confirmation by the
NOTE: Commission on Appointment (CA), the Office of
Temporary appointment shall not the President does not submit the appointment
exceed 12 months, but the appointee may be to the CA. May the Vice President validly sit in
[P.D. 807, Sec. 25(b)]
replaced sooner if a qualified civil service
the Cabinet? (2017 Bar)
eligibl e becomes availabl e.
One who holds a temporary or acting A: YES. Under Article VII, Section 3 (2) which states
appointment has no fixed tenure of office, and, that “The Vice-President may be appointed as a
therefore, his enjoyment can be terminated at Member of the Cabinet. Such appointment requires
(Erasmo v. Home
However, if the appointment is for a specific What are the requirements for public office?
period, the appointment may not be revoked Eligibility
(Jimenea v. Guanzon, G.R. No. L-24795, January 29, a. Endowments, qualities or attributes which
registe r of eli gible s at the time of appointment. .g. citizenship;
oath of office.
confirmation
President while Congress is in session, takes
which takes effect immediately, but ceases to be What are the general qualifications for Public
valid if: Office (CARESCAP)
a. Disapproved by the CA or
one? Explain. (2003 Bar) Congress enacted R.A. 9225 allowing natural-
renunciation of any and all foreign citizenships 1. The Constitution prohibits the president from
before any public officer authorized to appointing his close relatives (within the 4th civil
administer an oath prior to or at the time of degree by consanguinity or affinity to the president
filing of their CoC. or his spouse) to high positions in government
during his tenure. No relative of the President,
A (Arnado v. COMELEC, ibid; RA within the 4th civil degree, shall be appointed
9225, Sec. 5)
2. Rge; to/as:
3. E esidence;
4. S ducation; A. A Constitutional Commission
C B. The Office of the Ombudsman
5. uffrage;
A C. Secretary of a Department
6. ivil service examination;
P D. Undersecretary of a Department
7. bility to read and write; and
8. olitical affiliation, as a rule, is not a E. Chairman or Head of Bureaus of Offices
qualification. F. Any GOCC
XPN: G. Any GOCC subsidiary
Party-list, membership in the Electoral 2.
Tribunal, Commission on Appointments Under the Civil Service Decree, all appointments
NOTE: in the national, provincial, city, and municipal
The qualifications for public office are governments or in any branch or instrumentality,
continuing requirements and must be possessed not including GOCCs, made in favor of the appointing
only at the time of appointment or election or or recommending authority, or of the chief of the
assumption of office but during the officer’s entire bureau of the office, or of persons exercising
tenure. Once any of the required qualification is immediate supervision over him, are prohibited. As
(Frivaldo v. COMELEC, G.R. No. 87193, June 23, 1989; used in the Civil Service Law, the term “relative”
Q: What are the disqualifications attached to What is the Command Responsibility Doctrine?
A: A superior officer is liable for the acts of his
1 Losi g candidate any election subordinate in the following instances:
x officio
E.g. The Vice President may be appointed as a single detail of any transaction from its inception
Cabinet member. until it is finally approved. We would be setting a
bad precedent if a head of office plagued by all too
common problems—dishonest or negligent
3. Appoi tive fficials: subordinates, overwork, multiple assignments or
POLITICAL LAW
GR: Cannot hold any other office in the government positions, or plain incompetence—is suddenly
or any agency or instrumentality thereof, including swept into a conspiracy conviction simply because
GOCCs and their subsidiaries. he did not personally examine every single detail,
XPN: Unless otherwise allowed by law, or by the painstakingly trace every step from inception, and
primary functions of his position. investigate the motives of every person involved in
NOTE: The exception does not apply to Cabinet a transaction before affixing his signature as the
members, and those officers mentioned in Art. VII, final approving authority.
Sec. 13. They are governed by the stricter
prohibitions contained therein. All heads of offices have to rely to a reasonable
Rules on nepotism extent on their subordinates and on the good faith
of those who prepare bids, purchase supplies, or
enter into negotiations. There has to be some added
reason why he should examine each voucher in such
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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de facto
de jure
de facto
de jure
performing the duties of the two offices due to a performance of official duties;
lack of time or the inability to be in two places at 8. Conviction of a crime involving moral
the same moment, but that which proceeds from turpitude;
the nature and relations of the two positions to 9. Being notoriously undesirable;
each other as to give rise to contrariety and 10. Falsification of official documents;
antagonism should one person attempt to faithfully 11. Habitual drunkenness;
and impartially discharge the duties of one toward 12. Gambling;
the incumbent of the other. 13. Refusal to perform official duty or render
overtime service;
(Canonizado v. Aguirre,
Period to take the oath of office to avoid failure 14. Physical or mental incapacity due to immoral
to pay taxes.
Failure to take the oath of office within six months Q: In August 1991, the Board of Directors of San
from proclamation of election shall cause the Pablo City Water District (SPCWD) passed
vacancy of the office UNLESS such failure is for a separate resolutions dismissing its division
cause beyond his control. chiefs, Evelyn Eje and Racquel Tolentino, on the
exercising such office, position or franchise if his awarded them backwages another employment
right is unfounded or if a person performed acts benefits. The CA, however, ruled that the
considered as grounds for forfeiture of said exercise backwages could not be charged against SPCWD,
of position, office, or franchise. in view of the doctrine that where a public
be entitled to a public office or position usurped or paid their backwages which were, however,
unlawfully held or exercised by another. taken from SPCWD's funds upon Borja's
(Rules of
Court, Rule 66, Sec. 1)
NOTE: The CSC cannot disapprove an appointment While there is no concrete description of
just because another person is better qualified, as what specific acts constitute the offense of conduct
long as the appointee is himself qualified. It cannot prejudicial to the best interest of the service under
(Cortez v. CSC, G.R. No. 92673, March 13, 1991) the civil service law and rules, it has been
add qualifications other than those provided by law. jurisprudentially held to pertain to acts that tarnish
ACCOUNTABILITY OF PUBLIC OFFICERS the image and integrity of the public office, even if it
not be related or connected to the public officer's
function. On the basis of the foregoing, the Court
Q: What are the grounds for the discipline of
public officers holds that Borja acted in a manner prejudicial to the
welfare. (
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issued authorizing the release of proceeds from
the special assessment fees collected from the connection with the discharge of his duties, it has
GSIS Foreclosure Project, purportedly as their not been shown, however, that he intended to
partial share therefrom as attorney's fees. Thus, (OFFICE OF THE OMBUDSMAN VS. FALLER, G.R.
simple misconduct and conduct prejudicial to the prosecution of the case against him.
the best interest of the service. Is this finding
correct? It can be ordered even without a hearing because
(Alo nzo v. Capulong, et al., G.R. No.
If the proper penalty imposable for the offense action against impeachable officers”. The provision
actually committed does not exceed one month, uses the permissive term “may” which denote
then there would have been no occasion for a discretion and cannot be construed as having a
suspension pending appeal since a decision mandatory effect, indicative of a mere possibility, an
imposing the penalty of suspension for not more opportunity, or an option. In American
than 30 days or fine in an amount not exceeding jurisprudence, it has been held that “the express
(Book V, Section 47, par. 2 of Executive Order No. 292; provision for removal by impeachment ought not to
thirty days salary is final and not subject to appeal. be taken as a tacit prohibition of removal by other
Section 7, Rule III of Administrative Order No. 7, Rules
(Republic vs.
of Procedure of the Office of the Ombudsman, April 10, methods when there are other adequate reasons to
Sereno, G.R. No. 237428, May 11, 2018)
1990, as amended by Administrative Order No.17, account for this express provision.
September 15, 2003 which took effect on November
Grounds for impeachment (CTB-GOB) (1999,
19, 2003)
2012, 2013 Bar)
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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POLITICAL LAW
T Gutierrez v.
Sec. 3
the House of Representatives or any citizen impeachment complaint referral to the House
upon resolution of endorsement by any Committee on Justice. Once an impeachment
and
the Articles of Impeachment, and trial by The limitation refers to the element of time,
the Senate shall forthwith proceed. and not the number of complaints. The impeachable
officer should defend himself in only one
[1987
submit its report to the House of Purpose of the one-year bar rule
(Francisco v. House of
Representatives supra.)
resolution with the Articles of The consideration behind the intended limitation
Impeachment of the committee or override refers to the element of time, and not the number of
its contrary resolution. [(1987 Constitution,
complaints. The impeachable officer should defend
himself in only one impeachment proceeding, so
Trial and Decision in impeachment proceedings that he will not be precluded from performing his
Philippines shall be impeached, the Chief remains congruent to the rationale of the
Francisco
preside in all other cases of impeachment. NOTE: Congress may look into separate complaints
b. A decision of conviction must be concurred inclusion of matters raised therein, in the adoption
in by at least 2/3 of all the members of of the Articles of Impeachment.
Senate.
(Francisco v. House
NOTE: The power to impeach is essentially a non- Effects of conviction in impeachment (2012 Bar)
legislative prerogative and can be exercised by
Congress only within the limits of the authority 1. Removal from office;
be assessed uniformly.
reprimand, suspension of not more than one JANUARY 21, 2015, PERLAS-BERNABE)
Dagan v. Ombudsman, G.R. No. 184083, November
)
Q: What is the effect of charges arising from A:
same act/omission lodged before the NO. Subjecting the Deputy Ombudsman to
Ombudsman and regular courts? discipline and removal by the President, whose own
A: Administrative and criminal charges filed before are subject to the Ombudsman’s disciplinary
the Office of the Ombudsman and the trial court, authority, cannot but seriously place at risk the
respectively, are separate and distinct from each independence of the Office of the Ombudsman itself.
other even if they arise from the same act or The Office of the Ombudsman, by express
omission. This is because the quantum of proof constitutional mandate, includes its key officials, all
required in criminal cases is proof beyond of them tasked to support the Ombudsman in
reasonable doubt, while in administrative cases, carrying out her mandate. What is true for the
only substantial evidence is required. Moreover, the Ombudsman must be equally and necessarily true
purpose of the administrative proceedings is mainly
to protect the public service, based on the time- for her Deputies who act as agents of the
honored principle that a public office is a public
trust. On the other hand, the purpose of the criminal Ombudsman in the performance of their duties. The
prosecution is the punishment of crime. Thus, even Ombudsman can hardly be expected to place her
the dismissal of a criminal case does not necessarily complete trust in her subordinate officials who are
(Gonzales v. Serrano. G.R. No. 175433, not as independent as she is, if only because they are
Office.
PERLAS-BERNABE)
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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POLITICAL LAW
i. Provincial governors, vice-governors, jointly with said public officers and employees.
members of the sangguniang
panlalawigan and provincial treasurers, Private persons may be charged together with
assessors, engineers and other public officers to avoid repeated and unnecessary
provincial department heads; presentation of witnesses and exhibits against
ii. City mayors, vice-mayors, members of conspirators in different venues, especially if the
the sangguniang panlungsod, city issues involved are the same. It follows therefore
treasurers, assessors engineers and that if a private person may be tried jointly with
other city department heads; (Balmadrid v. Sandiganbayan, G.R. No. L-
rank;
v. Officers of the Philippine National Police It shall be determined by the allegations in the
while occupying the position of information specifically on whether or not the acts
provincial director and those holding complained of were committed in relation to the
the rank of senior superintendent or official functions of the accused. It is required that
higher; the charge be set forth with particularity as will
vi. City and provincial prosecutors and reasonably indicate that the exact offense which
their assistants, and officials and (Lacson v. Executive Secretary¸
enterprise or undertaking;
5. By establishing agricultural, industrial or General application.
commercial monopolies or other combinations application (applies
and/or implementation of decrees and orders only to the parties
intended to benefit particular persons or involved).
special interests; and court without in court with prior
6. By taking undue advantage of official position, D
subscribing to the
exhaustion of
authority, relationship, connection or influence E octrine of administrative
to unjustly enrich himself or themselves at the A
xhaustion of remedies.
expense and to the damage and prejudice of the R (DEAR).
(R.A. 7080, “An Act Defining and dministrative
It is a branch of public law fixing the organization Respondent was an operator of a domestic air
and determines the competence of administrative carrier primarily that of transporting live fish
[Administrative Code,
authorities, and indicates the individual remedies
from Palawan to fish traders. Petitioner is the
Sec. 2(3)]
for the violation of the rights.
government agency responsible for the
governance, implementation, and policy
Administration direction of the Strategic Environment Plan (SEP)
for Palawan pursuant to which Administrative
As an i stitution Order No. 00-05 was issued. Said Order provided
1. –It refers to the group or that only accredited domestic air carriers shall be
aggregate of persons in whose hands the reins allowed to operate as ‘common carriers’ licensed
of government are for the time being. under said rule. Respondent assails the validity of
As fun tion A. O. No. 00- 05 on the ground that it was issued in
2. –It pertains to the execution, in excess of petitioner’s authority as an
State
non- judicial matters, of the law or will of the
administrative agency. Was respondent’s
(Nachura, Ouline Reviewer in Political Law, p.
493) as expressed by competent authority.
contention valid?
POWERS OF ADMINISTRATIVE AGENCIES NO. Petitioner’s issuance of the assailed order was
well within its statutory authority. Being an
legislative power, involving no discretion as to impose penalties and sanctions in relation to the
(The Palawan Council for
what the law shall be, but merely the authority implementation of the SEP and the other provisions
Sustainable Development v. Ejercito Lim, G.R. No.
performance of their official duties and to inds 2of administrative rules and regulations
(SICIP )
the power to inspect, secure, or require the details, also known as detailed legislation
disclosure of by means of 2. – those that do no more than
accounts, records, reports, statements and to interpret a statute.
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UNIVERSITY OF SANTO TOMAS FACULTY
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POLITICAL LAW
3. Conting nt – those which determine when 1. Right to a hearing which includes the right to
Procedural
a statute will go into effect present one’s case and submit evidence in
4. – those which describe the support thereof;
method by which the agency will carry out 2. The tribunal must consider the evidence
Inter al
its appointed functions presented;
5. – those issued by a superior 3. The decision must be supported by evidence;
administrative or executive officer to his 4. Such evidence must be substantial;
subordinates for the proper and efficient 5. The decision must be rendered on the evidence
Penal
administration of law presented at the hearing or at least contained in
6. – those that carry out penal or the record, and disclosed to the parties affected;
criminal sanctions for violation of the same. 6. The tribunal or body or any of its judges must
compulsion of technical rules so that the mere Distinguish between administrative appeal from
admission of matter which would be deemed ad review.
incompetent in judicia l proceedings would not
A: NO. The doctrine of res jud cat applies only to 2. Violation of due process;
1.
judicial or -judicial proceedings and not to the 3.
administrative agency concerned;
exercise of purely administrative functions. When the issue involved is a purely legal
quasi
La
AND RATE-FIXING POWERS 11. When the rule does not provide a plain,
FACT-FINDING, INVESTIGATIVE, LICENSING, 10. by law;
q asi
because under the 1987 Constitution, only a judge Q: The Secretary of Department of Environment
may issue warrants. However, in cases of and Natural Resources (DENR) issued a
deportation of illegal and undesirable aliens, the Memorandum Circular No. 123-15 prescribing
President or the Commissioner of Bureau of the administrative requirements for the
Immigration and Deportation may order arrest conversion of a timber license agreement (TLA)
following a final order of deportation (Salazar v. into an Integrated Forestry management
first instance by an administrative agency alone. exhaust administrative remedies which is fatal
Judicial interference is withheld until the to its cause of action. If you were the judge, will
administrative process has been completed. you grant the motion? Explain. (2015 BAR)
remedies? (1991, 2000, 2004 BAR) A: The motion to dismiss should be denied. Given
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
FACULTY OF CIVIL LAW ACADEMICS COMMITT EE 2019
POLITICAL LAW
doctrine of exhaustion of administrative remedies The exercise of the right of suffrage is subject to
cannot apply. The said rule applies only to judicial existing substantive and procedural requirements
review of decisions of administrative agencies in the embodied in our Constitution, statute books, and
exercise of their quasi-judicial power. It has no other repositories of law.
application to their exerc ise of rule- making power
(Akbayan-Youth v.
expertise of the administrative agency. In such case, election; and (Art. V, 1987
although the matter is within the jurisdiction of the Constitution, Sec. 1)
court, it must yield to the jurisdiction of the 5. Not otherwise disqualified by law
1. Where there is estoppel on the part of the party 1. Sentenced by final judgment to suffer
Jurisdiction
invoking the doctrine; imprisonment for not less than one year, unless
2. Where the challenged administrative act is granted a plenary pardon or granted amnesty;
patently illegal, amounting to lack of 2. Conviction by final judgment of any of the
jurisdiction; following:
3. Where there is unreasonable delay or official a. Crime involving disloyalty to the
inaction that will irretrievably prejudice the government;
complainant; b. Violation against national security; or
4. Where the amount involved is relatively small c. Firearms laws
so as to make the rule impractical and NOTE
oppressive;
5. Where the question involved is purely legal and : The right to vote is reacquired upon
will ultimately have to be decided by the courts expiration of five years after service of
of justice; sentence referred to in the two preceding
6. Where judicial intervention is urgent; items.
7. When its application may cause great and (OEC, Art. XII, Sec. 118).
3. Insanity or incompetence as declared by
irreparable damage; competent authority
8. Where the controverted acts violate due NOTE
process; : These are the same grounds for
9. When the issue of non-exhaustion of Voter’s Registration Act of 1996.
disqualification to register as a voter under Sec. 11
administrative remedies has been rendered of R.A. 8189,
adequate remedy;
11. When strong public interest is involved; and
Computerized.
The Court ruled that the right to vote is not a ordered excluded by the Court;
natural right but is a right created by law. Suffrage (R.A. 8189, Sec. 27)
is a privilege granted by the State to such persons or 6. Any person who has lost his Filipino citizenship.
classes as are most likely to exercise it for the public INCLUSION AND EXCLUSION PROCEEDINGS
a literacy, property or other substantive Who may file, period of filing; and grounds
vote and to further the public good - the same may file
cannot be struck down as unconstitutional. Court person whose voter in the city
definitively characterized registration as a form of OEC
regulation and not as a qualification for the right of application was or municipality.
suffrage – “biometrics refers to a quantitative disapproved by ( , Sec. 142)
analysis that provides a positive identification of an the Election
individual such as voice, photograph, fingerprint, Registration
(KABATAAN PARTYLIST V. COMELEC, Board.
signature, iris, and/or such other identifiable 2. Representative
G.R. NO. 189868, DECEMBER 15, 2009, PER J.
Period
for
1. Any person who has been sentenced by final filing
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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incompetent
2. Name has 3. Ghost voters. DETAINEE VOTING
been stricken
or R.A. 9189).
outfrom, the list.
LOCAL AND OVERSEAS ABSENTEE VOTING Detainee voting (either through the special polling
II. Local level 11. Convicted by final judgment for violating the
12. oath of alleg iance to the Republic;
municipality, city, or province or, in the office unless he files a sworn certificate of candidacy
Panlalawigan Sangguniang Panlungsod
case of a member of the within the period fixed herein.
,
Sangguniang Bayan , or
, the district where he
The certificate of candidacy shall be filed by the
intends to be elected; candidate personally or by his duly authorized
3. Resident therein for at least one year representative at any day from the commencement
immediately preceding the day of the of the election period but not later than the day
election; before the beginning of the campaign period. In
(R.A. 7160 Local
4. Able to read and write Filipino or any other cases of postponement or failure of election, no
Government Code of the Philippines, Sec. 39)
local language or dialect. additional certificate of candidacy shall be accepted
(OEC,Sec. 75)
except in cases of substitution of candidates.
CANDIDATES
2. competent authority;
Convicted by final judgment for subversion,
insurrection, rebellion, or any offense for which An official candidate of a duly registered political
he has been sentenced to a penalty of 18 months party or coalition who dies, withdraws, or is
3. imprisonment; disqualified for any cause after the last day for the
Convicted by final judgment for a crime filing of CoCs may be substituted by a candidate
4. involving moral turpitude; belonging to, and nominated by, the same political
5. Election offenses under Sec. 261 of the OEC; party or coalition.
Committing acts of terrorism to enhance
6. candidacy No substitute shall be allowed for any independent
Spending in his election campaign an amount in candidate.
7. excess of that allowed;
Soliciting, receiving, or making prohibited The substitute for a candidate, who died or is
8. contributions; disqualified by final judgment, may file a CoC up to
Not possessing qualifications and possessing mid-day of Election Day; that, the
disqualifications under the Local Government substitute and the substituted
have the same
Provided
9. Code; surnames.
Sentenced by final judgment for an offense
involving moral turpitude or for an offense If the death or disqualification should occur
punishable by one year or more of between the day before the election and mid-day of
imprisonment within two years after serving Election Day, the substitute candidate may file a CoC
10. sentence; with any Board of Election Inspectors, Election
Removed from office as a result of an Officers, Provincial Election Supervisor, or Regional
administrative case; Election Director, as the case may be, in the political
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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subdivision where such person is a candidate, or in 2. Cause confusion among the voters by the
the case of a candidate for President, Vice-President similarity of the names of the registered
or Senator, with the Law Department; that, candidates; or
the substitute and the substituted candidate have
3. Clearly demonstrate that the candidate has no
Provided
the same surnames. intention to run for the office for
which the CoC has been filed and thus prevent a
The second requisite is a condition sine under oath and contain all the required data and in
Pr vided
substituted if he had a valid CoC in the first place PETITION NOT TO GIVE DUE COURSE TO OR
because, if the disqualified candidate did not have a CANCEL A CERTIFICATE OF CANDIDACY
valid and seasonably filed CoC, he is and was not a
candidate at all. If a person was not a candidate, he
cannot be substituted under Sec. 77 of the OEC. If we A verified petition seeking to deny due course to a
were to allow the so-called "substitute" to file a certificate of candidacy may be filed by any person
"new" and "original" CoC beyond the period for the exclusively on the ground that material
filing thereof, it would be a crystalline case of representation contained therein as required is
unequal protection of the law. Thus, there was no false. The petition may be filed not later than 25
valid candidate for Marian to substitute due to days from the time of filing of the certificate of
sine qua non candidacy, and shall be decided, after due notice and
Raphael’s ineligibility. The existence of a valid CoC hearing, not later than 15 days before the election.
is therefore a condition for a motu proprio
The COMELEC may motu proprio or upon verified PETITION FOR DISQUALIFICATION
petition refuse to give due course to or cancel a It is the remedy against any candidate who does not
certificate of candidacy if shown that it was filed to: possess all the qualifications required by the
Constitution or law, or who commits any act
1. Put the election process in mockery or COMELEC Rules of Procedure, Rule 25, Sec.1
disrepute; ( )
Grounds for disqualification and hearing of the action, inquiry or protest and
upon motion of the complainant or any intervenor,
1. Any person who has been declared by may, during the pendency thereof, order the
competent authority insane or incompetent, or suspension of the proclamation of such candidate
has been sentenced by final judgment for whenever the evidence of his guilt is strong.
ascertained .
Petition to deny due course to or cancel CoC and Failure of Elections vs. Postponement of
petition for disqualification Elections
PETITION TO DENY
PETITION FOR FAILURE OF POSTPONEMENT OF
DUE COURSE TO OR
ELECTIONS ELECTIONS
DISQUALIFICATION
CANCEL CoC
a Force Majeure
of material OEC, or Sec. 40 of the b. Violence
representation in the LGC. c. Terrorism
said certificate that is d. Loss or destruction of election
false. paraphernalia
Definition
has been denied due disqualified under Sec. any time before before voting.
course or cancelled 68 can be validly As to procedure
under Sec. 78 cannot substituted under Sec. proclamation.
be substituted 77 of the OEC because
candidate. proprio
person person or
by
Effect f Disquali ication 2. Due Notice; and en banc
Final judgment before election 3. Hearing. COMELEC
1. – The candidate 2. Due notice; and
shall not be voted for, and the votes cast for him As to effects
2. No final judgment until after election and receives 3. Hearing.
shall not be counted
the hig hest number of votescontinuetheelection – The
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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COMELEC, G.R. No. 182221, February 2, 2010) (Sao v.
proper for a pre-proclamation controversy.
Failure of elections; postponed; and Effect of filing of pre-proclamation controversy
continuation of elections not held, 1. The period to file an election contest shall be
elections but not later than suspended during the pendency of the pre-
reasonably close to 30 days from proclamation contest in the COMELEC or the
election not held, cessation of cause. Supreme Court;
but not later than 2. The right of the prevailing party in the pre-
30 days from proclamation contest to the execution of
later than 30 days from cessation of cause. It is a special summary proceeding the object of
PRE-PROCLAMATION CONTROVERSY which is to expedite the settlement of controversies
of legal votes.
NOTE
Pre-proclamation controversy refers to any liberally constru d
question pertaining to or affecting the proceedings to be to the end that the will of
of the BoC, which may be raised by any candidate or the people in the choice of public officers may not be
by any registered political party or coalition of defeated by mere technical objections. It is
political parties, or by any accredited and imperative that his claim be immediately cleared
(COMELEC Resolution
participating party list group, before the Board or not only for the benefit of the winner but for the
No. 8804, Rule 3, Sec. 1)
directly with the COMELEC. sake of public interest, which can only be achieved
by brushing aside technicalities of procedure which
(Vialo go v. COMELEC, G.R. No. 194143, October 4,
3. – Against a senator;
were not proper for a pre-proclamation 4. RTC Against a representative;
controversy. Pre-proclamation controversy is 5. – Over contests for municipal officials
summary in character which must be promptly MeTC or MTC
which may be appealed to COMELEC; and
decided. Hence, the Board of Canvassers (BOC) will 6. – For barangay officials which
not look into allegations of irregularity that are not may be appealed to COMELEC.
apparent on the face of ERs that appear otherwise Grounds for the filing of election protests
authentic and duly accomplished. The Court found
that there is absolutely no indication that the
contested ERs were falsified or tampered with.
Claims that contested ERs are obviously 1. Fraud;
manufactured or falsified must be evident from the 2. Vote-buying;
face of the said documents. As such, there was no 3. Terrorism;
valid ground to delay the proclamation, since the 4. Presence of flying voters;
unsubstantiated issued raised by Sao were not 5. Misreading or misappreciation of ballots;
Requisites for an execution pending appeal in Q: In March 2013, COMELEC First Division issued
election protest cases a resolution cancelling Jeninah’s CoC on the
1. It must be upon motion by the prevailing party requirements of the Citizenship Retention and
2. There must be good reasons for the said Jeninah filed an MR claiming that she is a
execution; and natural-born Filipino citizen, but it was denied
3. The order granting the said execution must state
the good reasons however, was proclaimed the winner of the May
(Navarosa v. COMELEC, G.R. No. by COMELEC on May 14 for lack of merit and
157957, September 18, 2003) declared it final and executory. Jeninah,
QUO WARRANTO 2013 elections, and took her oath of office but is
yet to assume office on June 30, 2013. Jeninah
warranto proceeding for an elective office contends that COMELEC lost jurisdiction
warrant refers to an election contest relating to exclusive jurisdiction to be the “sole judge of all
Election protest vs.Quo warranto case under the winning candidate has been proclaimed, taken his
(A.M. No. 07-4-15-SC, May 15, 2007)
OEC (2001, 2006 Bar) oath, and assumed office as a Member of the HOR,
the COMELEC's jurisdiction over election contests
candidate for is a registered primarily, he has not yet assumed office. To repeat
what has earli er been said, the term of office of th a
Who may the same office voter in the Member of the HOR begins only “at noon on the 30
file for which the constituency day of June next following their election.” Thus, until
winner filed his where the such time, the COMELEC retains jurisdiction.
COC. winning
to be disqualified
Effect of filing an election protest or a petition more accountable’ and ensure their fullest
for quo warranto development as self-reliant communities and make
them more effective partners in the pursuit of
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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local government units declared to be autonomous. human rights, local government units, public works,
This is termed as ( social services, tourism, and trade and industry.
devolution. The Local Government
Code Revisited 2011 Ed., p. 8, Aquilino Pimentel, Jr.
) President exercises general supervision
Provinces, cities, municipalities, and geographical national government responsible for defense
areas sharing common and distinctive historical and and security
Local police responsible for peace and order but
b. Eminent Domain
c. Taxation
There shall be created autonomous regions in d. Legislative Power
Muslim Mindanao and in the Cordilleras within the POLICE POWER (GENERAL WELFARE CLAUSE)
framework of the Constitution and the national
sovereignty as well as territorial integrity of the Nature of police p wer
Republic of the Philippines.
(Sec. 15, Art. X, 1987
Constitution) . The police power of the LGU is not inherent. LGUs
The Congress shall enact an organic act for each (LGC, Sec. 16,).
exercise the police power under the general welfare
autonomous region The organic act shall define the clause
basic structure of government for the region General welfare lause
consisting of the executive department and
legislative assembly, both of which shall be elective
and representative of the constituent political units. LGUs shall exercise powers that are necessary,
The organic acts shall likewise provide for special appropriate, or incidental for its efficient and effective
courts with personal, family, and property law governance, and those which are essential to the
jurisdiction consistent with the provisions of this promotion of general welfare. Within their respective
Constitution and national laws. territorial jurisdiction, LGUs shall ensure and support,
among other things, the preservation and enrichment
NOTE: (Sec. 18, Art. X, 1987 of culture, promote health and safety, enhance the
Constitution)
As of now (2019), there is only one right of the people to a balanced ecology, encourage
autonomous region created -- the Autonomous and support the development of appropriate and self-
Region in Muslim Mindanao (ARMM). Several reliant scientific and technological capabilities,
attempts have been made in the Cordilleras to improve public morals, enhance economic prosperity
create an autonomous region but has repeatedly and social justice, promote full employment among its
failed. residents, maintain peace and order, and preserve the
Organic Law for the Bangsamoro Autonomous comfort and convenience of their inhabitance.
(R.A.
7160, Sec. 16)
egion in Muslim Mindanao (RA 11054)
R.A. No. 11054 abolished ARMM and placed in its 1. General Legislative Pow – Authorizes the
Two branches of the General Welfare Clause
stead the Bangsamoro Autonomous Region in repugnant
Muslim Mindanao (BARMM). It also created the municipal council to enact ordinances and
Bangsamoro Government which has exclusive make regulations not to law, as
powers over some matters including budgeting, may be necessary to carry into effect and
administration of justice, agriculture, disaster risk discharge the powers and duties conferred
reduction and management, ancestral domains, upon the municipal council by law.
P
2. Police Power proper – Authorizes the expropriation proceeding over a particular
municipality to enact ordinances as may be private property.
require the interference of the state( 3. There must be payment of just ompensation
) Equal O
2. The means employed are easonably necessary 4. A valid and definite ffer has been
Protection Clause
not accepted.
3. Exercisable only within the territorial limits of Satisfaction of “public use” requirement
) 20, 1998)
Tests when police power is invoked as the notion of public use, expropriation is not anymore
rationale for the valid passage of an ordinance confined to vast tracts of land and landed estates. It
Local government units have no inherent power of purposes necessarily originates from “the
eminent domain. Local governments can exercise City of anila v. Ch nese Community
necessity” and the taking must be limited to such
such power only when expressly authorized by the of Manila
Strictly speaking, the power of eminent domain , the necessity within the rule
delegated to an LGU is in reality not eminent but that the particular property to be expropriated
“inferior”. The national legislature is still the must be necessary, does not mean an absolute, but
principal of the LGUs, and the latter cannot go only a reasonable or practical necessity, such as
(Beluso v. Municipality of Panay, G.R. No. 153974, would combine the greatest benefit to the public
55
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
FACULTY OF CIVIL LAW ACADEMICS COMMITT EE 2019
POLITICAL LAW
It is already well- settled that although the power to treasurer, in the case of a municipality
tax is inherent in the State, the same is not true for within Metropolitan Manila Area, who shall
the LGUs to whom the power must be delegated by decide the protest within sixty (60) days
Congress and must be exercised within the from receipt.
guidelin es and limitations that Congress may Remedies available to the LGUs to enforce the
)
Geron v. Pilipinas Shell, G.R. No. 18763, July
8, 2015
The ARMM has the legislative power to create 2. Availing local government’s liens
Constitution and national laws. goods, chattels, and other personal property
[1987
Q: Can the local governments tax national
4. Judicial action [LGC, Sec. 174(b)]
Constitution,Art. X, Sec. 20(2)] [LGC, Sec. 174(a)]
Sec. 133 of the LGC states that “unless otherwise imposed upon person who resides within a
provided in the Code, local governments cannot tax specified territory.
national government instrumentalities. This Exempted from the payment of community tax
doctrine emanates from the “supremacy” of
activities or enterprise using the power to tax as "a Real property axes (LGC,
Sec. 159)
The current sharing is 40% local and 60% the secretaries of the Department of
Constitution A . X,Sec. 6)
national. The share cannot be reduced except if Finance, Interior and Local Government, and
there is unmanageable public sector deficit. Budget and Management
(Pimentel, Jr. v.
Aguirre, G.R. No. 132988, July 19, 2000).
Requirements for a valid tax ordinance (PUJ-
1. The tax is for a ublic purpose;
4. In the assessment and collection of certain with a state law of general character and
kinds of taxes, otice and pportunity for statewide application is universally held to be
hearing are provided. invalid. In every power to pass ordinances given
n o
(Pepsi-Cola Bottling
that the ordinances shall be consistent with the
Co. v. Municipality of Tanauan, G.R. No. L-
3. The rotest in writing must be filed within , a city was declared void because
thirty (30) days from payment of the tax to it constituted undue delegation of legislative
the provincial, city treasurer or municipal power to the Mayor. The ordinance did not lay
down any standard to guide the Mayor in the The creation of a temporary vacancy in the office of
exercise of his discretion in the issuance or denial the Governor creates a corresponding temporary
of an alien employment permit. vacancy in the office of the Vice-Governor whenever
sanggunian
that they may not only represent the interests of Under Sec. 49(b), “in the event of the inability of the
their respective constituents but also help in the regular presiding officer to preside at the
making of decisions, by voting upon every session, the members present and
question put upon the body.
constituting a quorum shall elect from among
sa ggunian
(Zamora v. Caballero,
G.R. No. 147767, January 14, 2004)
Gamboa v. Aguirre, G.R. No. 134213, July 20, 1999
No power to subpoena and hold persons in ( )
contempt (1993 Bar) REQUISITES FOR VALID ORDINANCE
The contempt power and the subpoena power 1. Must not contravene the constitution and any
cannot be deemed implied in the delegation of 2. statute u
certain legislative functions to local legislative 3. Must not be p nfair or oppressive
bodies. These cannot be presumed to exist in 4. Must not be artial or discriminatory
favor of the latter and must be considered an 5. Must not rohibit, but may regulate trade
exception to Sec. 4 of B.P. Blg. 337 which provides 6. Must not be reasonable
for liberal rules of interpretation in favor of local Must be p eral in application and Consistent
un
autonomy. Since the existence of these powers with public policy.
gen
poses a potential derogation of individual rights,
the law cannot be liberally construed to have NOTE: (Magtajas v. Pryce Properties
Corporation, Inc., July 20, 1994)
impliedly granted such powers to local legislative The mere fact that there is already a general
bodies. The intention of the people, through their statute covering an act or omission is insufficient to
representatives, to share these powers with the negate the legislative intent to empower the
local legislative bodies must clearly appear in municipality to enact ordinances with reference to
pertinent legislation. the same act or omission under the ‘general welfare
clause’ of the Municipal Charter
Local legislative bodies and their presiding LOCAL INITIATIVE AND REFERENDUM
officers
Initiative
governor The legal process whereby the registered voters of
May an incumbent Vice-Governor, acting as NOTE: Local initiative includes not only ordinances
governor, continue to preside over the sessions of but also resolutions as its appropriate subjects
(Garcia v. COMELEC, G.R. 111230, September. 30,
exercise the duties of the latter office, since the 3. If at any time before the initiative is held, the
adopts
nature of the duties of the provincial Governor call concerned initiativ the
for a full -time occupant to discharg e them. Such is proposition presented and the local chief
sanggun an toto
not only consistent with but also appears to be the executive approves the same, the e shall
clear rationale of the new Code wherein the policy be canceled. However, those against such action
of performing dual functions in both offices has may, if they so desire, apply for initiative in the
already been abandoned. manner herein provided.
(LGC, Sec. 124)
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and/or validationultravires.
3. Proponents will have the following number of
days to collect required number of signatures
Contracts entered into by a local chief executive may be
a. Provinces and cities – 90 days subject to constructive ratification
b. Municipalities – 60 days A loan agreement entered into by the provincial
c. Barangay – 30 days
4. Signing of petition in a public place, before the governor without prior authorization from the
election registrar or his designated
representatives, in the presence of a
anggunian
representative of the proponent and of the
s concerned.
5. Date of initiative is set by COMELEC if the
benefits thereof and the other party has fully performed Generally, the is to settle boundary disputes between
its part of the agreement, or has expended large sums in and among LGUs amicably. Specifically, boundary
preparation for performance. A reason frequently disputes involving the LGUs are referred for
assigned for this rule is that to apply the doctrine of settlement to the sanggunians concerned. For
estoppel against a municipality in such a case would be to example, those involving: (a) barangays within one
enable it to do indirectly what it cannot do directly. (In municipality or city are referred to the Sangguniang
Re: Pechueco Sons Company v. Provincial Board of Antique, Bayan or the Sangguniang Panglungsod; (b)
G.R. No. L-27038, Jan. 30, 1970) municipalities within the same province to the
Sangguniang Panlalawigan and (c) municipalities or
LIABILITY component cities of different provinces are jointly
referred to the sanggunians concerned.
What is the doctrine of implied municipal liability? The same rule mentioned in paragraph (c) is
A municipality may become obligated, upon an implied
contract, to pay the reasonable value of the benefits
followed when the boundary disputes involve a
accepted or appropriated by it as to which it has the
general power to contract. Applies to all cases where
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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UST LAW PRE-WEEK NOTES 2019
Vacancy member
3. Office of the Vice Governor or Vice-
Absence should be reasonably construed to mean Mayor
‘effective’ absence, that is, one that renders the a. Highest ranking Sanggunian member;
officer concerned powerless, for the time being, to in case of the permanent disability of
discharge the powers and prerogatives of his/her highest ranking Sanggunian member,
office. There is no vacancy whenever the office is
occupied by a legally qualified incumbent. A 4. Second highest ranking
, there is a vacancy when there is no person member.Office of the
Sanggu
sensu Sanggunian
anggunian
Sanggunian member
Arises when an elected local official: B. In case automatic succession is not applicable
and there is vacancy in the membership of the
1. Fills a higher vacant office; or it shall be filled up by appointment in
2. Refuses to assume office; or the following manner:
sanggunian,
sanggun angpanlalawigan
The Governor
incapacitated to perform his duties due to legal or of component cities and the
sangguniang panlungsod
sangguniang
3. Travel abroad; or GR: The successor (by appointment) should
Arises when an elected official is temporarily come from the same political party as the
incapacitated to perform his duties due to legal or member whose position has become
physical reason such as:
vacant.
s nggunian
barangay.
3. Travel abroad; or (LGC, Sec. 46) representation as willed by the people in the
4. Suspension from office. election.
1. Automatic succession
Filling f v cancy Hold-over status
2007)
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UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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POLITICAL LAW
Rules on temporary vacancies (2002 Bar) be borne by the COMELEC. For this purpose, the
annual General Appropriations Act (GAA) shall
(LGC,
1. In case of temporary vacancy of the post of the include a contingency fund at the disposal of the
Sec. 75)
local chief executive (leave of absence, travel COMELEC for the conduct of recall elections
question.
3. If the local chief executive’s travel exceeds 3 days, office or one (1) year immediately preceding
the vice governor or vice mayor, or in his absence, the a regular election
highest ranking sanggunian member assumes the
office of the local chief executive. The Supreme Court held that the term recall referred
not
Termination of temporary incapacity to in the one-year time bar rule refers to the recall
showing that the legal causes no longer Term of office of an elected local official
[LGC, Sec. 46(b)]
It is a mode of removal of a public officer, by the officials, for maximum of 3 consecutive terms in the
people, before the end of his term. The people’s same position
All expenses incident to recall elections shall rule is to “avoid the recall of a single person
6, 2000)
same
For a three-term rule to apply, the local official upheld only because the votes were equally divided
must have fully served the term and been elected 7 to 7. Hence, the necessary majority was not
through regular election. obtained. Accordingly, pursuant to Rule 56, Sec. 7 of
erm limit of Barangay officials the Rules of Civil Procedure, the petition was
dismissed. The presumption of constitutionality of
consecutive terms in the same position. The Court and domains which, as far back as memory reaches,
interpreted thissection referring to all local elective have been held under a claim of private ownership
(COMELEC v. Cruz, G.R. No. 186616, Nov. 20, 2009) by ICCs/IPs, have been public lands and are thus
officials without exclusions or exceptions. [Sec. 3(l),
indisputably presumed to have been held that way
NOTE: since before the Spanish Conquest.
Voluntary renunciation of the office for any ncestral Domain
length of time shall not be considered as an
Q: Explain the concept of regalian doctrine and interrupted by war, force majeure or displacement
its exception, if any. by force, deceit, stealth or as a consequence of
government projects or any other voluntary
8371]
The State is the original proprietor of all utilization (EDU) of natural resources:
time immemorial, for such possession would justify Exploration, development and utilization of
the presumption that the land had never been part natural resources (2015 Bar)
1987 Constitution,
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POLITICAL LAW
No franchise, certificate, or any other form of
“liberal test”; This the percentage of authorization for the operation of a public utility
provides that shares Filipino equity in a shall be granted except to citizens of the Philippines
belonging to corporation is or to corporations or associations organized under
corporations or computed, in cases the laws of the Philippines at least sixty per centum
partnerships at least where corporate of whose capital is owned by such citizens, nor shall
60% of the capital of shareholders are such franchise, certificate, or authorization be
which is owned by present, by attributing exclusive in character or for a longer period than
Filipino citizens shall the nationality of the fifty years.
be considered of second or even Thus, only Filipino citizens or corporations at least
Philippine nationality. subsequent tier of 60% of whose capital is Filipino owned are qualified
This does not ownership to to acquire a franchise, certificate, or authorized to
scrutinize further the determine the operate a public utility.
ownership of the nationality of the Operation v. Ownership of Public Utilities (1994
Filipino shareholdings. corporate shareholder. Bar)
Thus, to arrive at the
actual Filipino
ownership and control The Constitution requires a franchise for the
in a corporation, both operation of a public utility. However, it does not
the direct and indirect require a franchise before one can own the facilities
shareholdings in the needed to operate a public utility.
corporation are Ownership requirement
determined.
1. - 70% of their capital must be
owned by Filipino citizens
may be combined with 60-40 Filipino- 1(2)]
the Grandfather Rule) foreign ownership is in Mass Media [Art. XVI, Sec. 11(1)]
Validity of service contract entered into by the Constitution refers only to common shares.
tate wi h a foreign- owned corporation However, if the preferred shares also have the right
to vote in the election of directors, then the term
only
oils. The grant of such service contracts is subject to vote in the election of directors
several safeguards, among them: State Take-Over of Business Affected with
(Gamboa v. Sec. of
2. Former natural -born citizens of the Constitution; the sale as to him was null and void.
Philippines who has lost his Philippine PRACTICE OF PROFESSIONS
citizenship;
intestate succession. It does not extend to testate Save in cases prescribed by law.
succession for otherwise the Constitutional Practice of Law; Only Filipino citizens
prohibition will be for naught and meaningless. Any
Ramirez, GR No. L-27952, February 15, 1982) Only Filipino citizens may be admitted to the
exchange for a devise of a piece of land. 138, Rules of C urt)
practice of law.
lost his Philippine citizenship and who has the legal B. Muneses, BM No. 2112, July 24, 2012)
They can own Philippine real estate through the MONOPOLIES, RESTRAINT OF TRADE, AND
purchase of condominium units or townhouses UNFAIR COMPETITION
constituted under the Condominium principle with
the limits imposed by existing laws. A privilege or peculiar advantage vested in one or
It expressly allows foreigners to acquire more persons or companies, consisting in the
condominium units and shares in condominium exclusive right (or power) to carry on a particular
63
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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(Agan,
business or trade, manufacture a particular article,
to meet and assemble in groups to discuss work
Monopolies are not se prohibited by the A: NO. One of the principal objectives of human
Constitution. It may be permitted to exist to aid the rights law is to empower individuals so that they
government in carrying on an enterprise or to aid in have the capacity and the freedom to live a life in
the interest of the public. However, because dignity. Economic, social and cultural rights require
monopolies are subject to abuses that can inflict much more than the provision of social assistance,
severe prejudice to the public, they are subjected to including the dismantling of social barriers that
(Agan, Jr. v. PIATCO, G.R. No. obstruct the full participation of everyone in
CONCEPT
Q: Explain the concept of social justice The creation of CHR may be constitutionally
mandated, but it is not, in the strict sense, a
A: constitutional commission. Article IX of the 1987
Social justice simply means the equalization of Constitution, plainly entitled "Constitutional
economic, political, and social opportunities with Commissions," identifies only the Civil Service
special emphasis on the duty of the State to tilt the Commission, the Commission on Elections, and the
(Bernas Pr mer, 2006) Commission on Audit. The mandate for the creation
balance of social forces by favoring the (CHR
of the respondent is found in Section 17 of Article
disadvantaged in life. The Employees Association vs. CHR, G.R. No. 155336 July
is to be served.
Q: Does social justice mean that everyone should The CHR, although admittedly a constitutional
be equal in all aspects of life? creation is, nonetheless, not included in the genus of
(CHR Employees’
(Kar Vasak, Human Right , 1977) rights and monitor the compliance by the
political rights, which are first generation rights. (Sec. 18, Art. XIII, 1987 Constitution)
The Constitution clearly and categorically grants to Modes of amending or revising the Constitution
CONSTITUTION
the Commission the power to investigate all forms
of human rights violations involving civil and 1. ONSTITUENT ASSEMBLY (Con s)
political rights. To investigate is not to adjudicate or - By
adjudge. The legal meaning of “investigate” is ¾ of ALL its Members
Congress acting as Constituent Assembly
essentially to follow up step by step by patient (2014 BAR)
upon a vote of
inquiry or observation, to trace or track; to search 2. CONSTITUTIONAL CONVENTION
into; to examine and inquire into with care and (ConCon)
( ); or
exercise of judicial authority, to determine finally Members, in
(Cariño b. Upon a
and “adjudge” means to pass on judicially, to decide, a plebiscite
for the structures to be removed, and the area of the TOTAL number of registered
course of an investigation, may only cite or hold any Q: How does international law become part of
person in contempt and impose the appropriate the domestic law of the State?
(Poe-Llamanzares v.
65
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
FACULTY OF CIVIL LAW ACADEMICS COMMITT EE 2019
POLITICAL LAW
An obligation of every State towards the excluded from the Senate’s authority of
international community as a whole. All states have concurrence over treaties. Moreover, as the
a legal interest in its compliance, and thus all States Supreme Court has pointed out in Pimentel v. Office
are entitled to invoke responsibility for breach of of the Executive Secretary, the President has the
such an obligation sole power to ratify treaties. The Senate may be
able to exercis e its authority of concurrence under
Q: When can a norm become an erga omnes the Treaty clause of the Constitution only on the
erga omnes
norm accepted and recognized by the international The concept of ex aequo et bono literally means
Jus Cogens “compelling law”.
community of States as a whole as a norm from “according to the right and good” or “from equity
which no derogation is permitted and which can be
(Art.
and conscience.”
modified only by a subsequent norm of general
international law having the same character A judgment based on considerations of fairness,
not on considerations of existing law, that is, to
).
simply decide the case based upon a balancing of
Elements of jus cogens (Vienna Convention automatically incorporated into each nation’s legal
economic issues between States, create An international norm or law must first be
standards, encourage greater volume of trade transformed or adopted into the municipal system
between its members, and settle economic Doctrithrough a ofpositiveIncorporatiactofthen state.
which will serve as a forum to address
submitted to it for its ratification. The
It that the rules of international law form
disputes. After the Philippine President signed
President refused, arguing that it is an
part of the law of the land and no further legislative
the agreement, the Philippine Senate means
executive agreement that merely created an action is needed to make such rules applicable in the
the international agreement creating the IEO a The fact that international law has been made part
treaty or an executive agreement? Explain. of the law of the land does not by any means imply
(2016 BAR) the primacy of international law over national law
on addressing economic issues among States. Is in the municipal sphere. Under the doctrine of
state but must first be embodied in legislation 3. Inform other States of its objection. This is
enacted by the lawmaking body and so transformed particularly important with regard to a rule
intomunicipal law
What istheprinciple of Pacta Sunt Servanda? which has been almost universally accepted. If
a State remains silent, its silence will be
(Magallona).
good faith. A treaty engagement is not a mere moral has already evolved into a rule.
obligation but creates a legally binding obligation on When can a treaty result to a customary
the parties. A state which has contracted a valid international law?
Principle of Auto-Limitation (2006 BAR) when the following conditions are present:
Any State may by its consent, express or implied, 1. The provisions of the treaty should be
submit to a restriction of its sovereign rights. There fundamentally norm-creating in character;
(Reagan v. CIR, G.R. No. L-26379, 2. Participation in the treaty or convention must
may thus be a curtailment of what otherwise is a
December 27, 1969 include those States whose interest would be
plenary power ). affected by the provision in question; and,
NOTE: 3. Within the period of time since the adoption of
the treaty or convention, State practice must
While sovereignty has traditionally been have been both extensive and uniform.
deemed absolute and all-encompassing on the Ang Ladlad is incorporated in 2003, and first
domestic level, it is however subject to restrictions applied for registration with the COMELEC in
and limitations voluntarily agreed to by the 2006. The application for accreditation was
Philippines, expressly or impliedly, as a member of denied on the ground that the organization had
the family of nations. By the doctrine of no substantial membership base. On August 17,
incorporation, the country is bound by generally 2009, Ang Ladlad again filed a Petition for
accepted principles of international law, which are registration with the COMELEC. On November 11,
considered to be automatically part of our own laws. 2009, after admitting the petitioner’s evidence,
The sovereignty of a state therefore cannot in fact Petition on moral grounds. In this Petition before
and in reality be considered absolute. Certain the Court, Ang Ladlad invokes that the
restrictions enter into the picture: (1) limitations Yogyakarta Principles - a set of international
the COMELEC (Second Division) dismissed the
imposed by the very nature of membership in the principles relating to sexual orientation and
family of nations and (2) limitations imposed by gender identity, intended to address documented
treaty stipulations (Tanada v. Angara, G.R. No. evidence of abuse of rights of lesbian, gay,
118295, May 2, 1997)
.
What are the two elements of customary bisexual, and transgender (LGBT) individuals,
international law? reflects binding principles of international law.
1. An objective element (general practice) NO
rule in question;
2. Be consistent in maintaining its objection; and,
67
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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POLITICAL LAW
individual claims of the comfort women for It is the right to exercise in a definite portion of the
compensation had already been fully satisfied by globe the functions of a State to the exclusion of
of the Executive Department declined to assist the
Japan’s compliance with the Peace Treaty another State. Sovereignty in the relations between
petitioners, and took the position that the
between the Philippines and Japan. May we force States signifies independence. Independence in
the government to pursue the claims of comfort regard to a portion of the globe is the right to
women under the doctrine of jus coge s? exercise therein to the exclusion of any other State,
From a domestic law perspective, the Executive Internal self-determination is the people’s pursuit
Department has the exclusive prerogative to of its political, economic, social and cultural
determine whether to espouse petitioner’s claims development within the framework of an existing
against Japan. In the international sphere, the only State. On the other hand, External self-
means available for individuals to bring a claim determination is the establishment of a sovereign
within the international legal system has been when and independent State, the free association or
the individual is able to persuade a government to integration with an independent State or the
bring a claim on the individual’s behalf. Even then, it emergence into any other political status freely
is not the individual’s rights that are being asserted, determined by a people which constitute modes of
but rather, the state’s own rights. (Prov. of North Cotabato v. The Govt. of
implementing the right of self-determination by
that people
The question whether the Philippine government
should espouse claims of its nationals against a 14, 2008).
foreign government is a foreign relations matter, the P inciple of State Continuity
The State is the sole judge to decide whether its at is the “Clean Slate” Rule
protection will be granted, to what extent it is
granted, and when will it cease. It retains, a When one State ceases to exist and is succeeded by
discretionary power the exercise of which may be another on the same territory, the newly
determined by considerations of a political or other independent State is not bound to maintain in force,
nature, unrelated to the particular case. The or to become a party to, any treaty by reason only of
International Law Commissions (ILCs) Draft the fact that at the date of the succession of States
Articles on Diplomatic Protection fully support this the treaty was in force in respect of the territory to
traditional view. They (i) state that "the right of which the succession of States relates.
diplomatic protection belongs to or vests in the Tobar or Wilson Doctrine (2004 BAR)
State,(ii) affirm its discretionary nature by
clarifying that diplomatic protection is a "sovereign
prerogative" of the State; and (iii) stress that the
state "has the right to exercise diplomatic It precludes recognition to any government coming
(Vinuya v. Romulo, G.R. into existence by revolutionary means so long as the
protection on behalf of a national. It is under no
No. 162230, April 28, 2010).
freely elected representatives of the people thereof
duty or obligation to do so
have not constitutionally reorganized the country.
Stimson Doctrine
STATES
INTERNATIONAL ORGANIZATIONS
affairs of another State
It authorizes states to assert jurisdiction over
offenses committed against their citizens
What does the term “auxiliary status” of some abroad. It recognizes that each state has a
int rnational organiz ions entail? legitimate interest in protecting the safety of
its citizens when they journey outside
national boundaries.
The term “auxiliary status” of some international Exemptions from jurisdiction:
agencies concerned.
1. Territoriality principle; GENERAL PRINCIPLES OF TREATY LAW
A state has absolute, but not necessarily exclusive, of their consent; and
power to prescribe, adjudicate and enforce rules of 2. While treaties will, in most cases, be written
conduct that occurs within its territory. instruments concluded between States, the term
Nationality Principle applies equally to unwritten agreements and to
agreements between States and international
organizations and between international
organizations.
It is membership in a political community with all Treaty vs. Executive Agreement (2015 Bar)
EXECUTIVE
that binds the individual to his State, from which he BASIS TREATY
can claim protection and whose laws he is obliged AGREEMENT
to obey.Citiz nship
who owe it allegiance. Its significance is municipal, As to nature issues and of details in
not international. changes in carrying out
69
UNIVERSITY OF SANTO TOMAS UST LAW BAR OPERATIONS
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POLITICAL LAW
Concurrence invited or permitted to do so by the contracting
According to Art. 53 of the VCLT, a treaty is void if, at 1. A treaty provides for such consent to be
the time of its conclusion, it conflicts with a expressed by means of ratification;
peremptory norm of general international law. For
the purposes of the present Convention, a
peremptory norm of general international law is a 2. It is otherwise established that the negotiating
norm accepted and recognized by the international States were agreed that ratification should be
community of States as a whole as a norm from required;
which no derogation is permitted and which can be 3. The representative of the State has signed the
modified only by a subsequent norm of general treaty subject to ratification; or
Law
2. Attributable to the State
3. Causing damage to a third State either directly or It is the surrender of an individual by the state
indirectly to a national of the third State. within whose territory he is found to the state under
whose laws he is alleged to have committed a crime
superior government officials or organs like the is a treaty between the State of refuge and the State
chief of State or the national legislature, liability of origin. In the absence of such treaty, the local
will attach immediately as their acts may not be state has every right to grant asylum to the fugitive
effectively prevented or reversed under the and not refuse to deliver him back to the latter state
constitution or laws of the State. even if he is its national. As a gesture of comity,
2. – Where the offense however, the surrender requested is may still be
is committed by inferior government officials or effected by the state of asylum. Furthermore, even
by private individuals. The State will be held with a treaty, crimes which are political in character
areexempted.
liable only if, by reason of its indifference in Extradition vs. Deportation (1993 BAR)
preventing or punishing it, it can be considered
Doctrine; E
2. The injured alien must first xhaust all local
remedies; and committed in local State.
R offenses arising in the
origin.
claim for damages by his own State. As to effect return of alien may be
What is the Calvo Clause? fugitive to the deported to a
A stipulation by which an alien waives or restricts State of origin. State other than
his right to appeal to his own state in connection his own or the
with any claim arising from the contract and agrees State of origin.
to limit himself to the remedies available under the
Any person who is outside the country of his The possible extraditee must show upon a clear
and convincing evidence that:
nationality or the country of his former habitual 1.
nationality, or in the case of Stateless persons, individuals and groups against violations by
N governments of their internationally guaranteed
outside the country of habitual residence; Buergenthal
Per rights, and with the promotion of these rights
2. The person lacks ational protection; and ( ).
3. The person fears secution in his own What are the main instruments of human rights?
country.
NOTE: The second element makes a refugee a 1. Universal Declaration of Human Rights;
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civil and political rights, and economic, social and BASIC PRINCIPLES OF INTERNATIONAL
cultural rights. HUMANITARIAN LAW
international law, hence, even during the times International Humanitarian Law (IHL) and
when the bill of rights under the Constitution are Neu rality
(Republic v. Sandiganbayan, G.R. No. 104768, July 21,
International Covenant on Economic, Social and to limit the effects of armed conflict. It protects
Cultural Rights persons who are not or are no longer participating
It is an international covenant and is binding on the 2. Armed conflicts that take place in one country
respective state parties. It commits its parties to (such as those between a government and rebel
respect the civil and political rights of individuals. It forces).
Instances when a state party may establish its conflict which may arise between two or more
jurisdiction over offenses regarding torture of the Highest contracting parties, even if the
Geneva C nvention of 1949, Art. 2
( ). It also
1. When the offenses are committed in any applies to armed conflict between the
territory under its jurisdiction or on board a ship Geneva Convention of 1949, Art. 3
or aircraft registered in the State; government and a rebel or insurgent movement
2. When the alleged offender is a national of that ( ).
State; 2. Under R.A. 9851, it is any use of force or armed
3. When the victim was a national of that State if violence between States or a protracted armed
that State considers it appropriate; and violence between governmental authorities and
4. Where the alleged offender is present in any organized groups or between such groups
territory under its jurisdiction and it does not within a State provided that it gives rise or may
extradite him. give rise to a situation to which the Geneva
Conventions of 12 August 1949 including their other and imposing such conditions of peace as the
victorpleases.
common Art. 3 apply. Instances when force is allowed
It does not include internal disturbances or tensions Under the UN Charter, the use of force is allowed
Internal disturbances and other situations of 1. hostilities; are those who engage directly in the
C mbatants
internal violence are governed by the provisions of 2. are those who do not engage
human rights law and such measure s of domestic directly in the hostilities, such as women and
Non-combatants
situations of violence not amounting in intensity to Basic principles that underlie the rules of
anarmedconflict.
Applicability ofIHL in non-international armed warfare
conflicts
IHL is intended for the armed forces, whether may employ any amount of force to
1. belligerentThePciple of Milit ry Necessity – The
regular or not, taking part in the conflict, and compel the complete submission of the enemy
protects every individual or category of individuals with the least possible loss of lives, time and
not or no longer actively involved in the hostilities. money.
their wounded or sick fighters; people deprived of
.g.: freedom as a result of the conflict; civilian
NOTE
population; medical and religious personnel. : Under R.A. 9851, it is the necessity of
warsofindependence.
Categories ofwarsof national liberation devoted to religious or humanitarian purposes.
3. belligerentsThePciple of Chivalry – Prohibits the
from the employment of
1. Colonial domination;
treacherous methods in the conduct of
2. Alien occupation; and hostilities, such as the illegal use of Red Cross
3. Racist regimes when the peoples oppressed by emblems.
these regimes are fighting for self- The Principle of Propo tionality
determination.
NOTE: 4. – The legal use of
The above listed enumeration is exclusive. force whereby belligerents must make sure that
War harm caused to civilians or civilian property is
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The principle of postlminium provides for the civilians, and their prisoners- of-war status to the
revival or reversion to the old laws and sovereignty armed forces when they fall to the enemy hands.
of territory which has been under belligerent Treatment f spies when captured
occupation once control of the belligerent occupant
Jus ad bellum (Law n the use of force) under the Hague Convention, may not be executed
resort without trial. But if captured after he has succeeded
It seeks to limit to force between States. in rejoining his army, must be treated as a prisoner
States must refrain from the threat or use of force of war ( ).
against the territorial integrity or political A soldier not wearing uniform during hostilities
independence of another state ( runs the risk of being treated as a spy and not
). entitled to prisoner of war status. When caught,
Art. 2, par. 4, UN
self-defense or following a decision adopted by the : Spies are not entitled to prisoner-of- war
UN Security Council under Chapter VII of the UN status when captured by the enemy. Any member of
Charter. the armed forces of a party to the conflict who falls
Principle of Humanity or Martens clause into the power of an adverse party while engaging
in espionage shall not have the right to the status of
from the Principles of Humanity and from the It is non-participation, directly or indirectly, in a
dictates of public conscience. war between contending belligerents. This exists
The extensive codification of IHL and the extent of only during war time and is governed by the law of
the accession to the resultant treaties, as well as the nations.
fact that the denunciation clauses that existed in the Non-alignment (N utralism)
codification instruments have never been used,
have provided the international community with a This refers to peacetime foreign policies of nations
corpus of treaty rules the great majority of which desiring to remain detached from conflicting
had already become customary and which reflected interests of other nations or power groups.
the most universally recognized humanitarian Blockade
armed conflicts
They shall be treated as civilians, provided that they HUMANITARIAN LAW LAW
INTERNATIONAL HUMAN RIGHTS
provideHuman
rightsfor
Permissibility of derogation alsothe
establishment of
protect human rights or making for the high seas from internal waters, as
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long as it is not prejudicial to the peace, good order including the air space over it and the submarine
or security of the coastal State. areas underneath.
Art. I, Sec. 1 of the 1987 Constitution adopts the 2011) INTERNAL WATERS Magallona,
et al. v. Ermita, et al., G. R. No. 187167, August. 16,
territory of the Philippines includes the Philippine What are consider d “Internal waters” of a State?
and connecting the islands of the archipelago, Under UNCLOS, internal waters include the waters
regardless of their breadth and dimensions form of lakes, rivers and bays landward of the baseline of
part of the internal waters of the Philippines. It the territorial sea. However, in the case of
emphasizes the unity of land and waters by defining archipelagic states, waters landward of the baseline
an archipelago either as a group of islands Art. 8 [1], UNCLOS
other than those of rivers, bays, and lakes, are
surrounded by waters or a body of water studded archipelagic waters ( ).
Q: Does the right of innocent passage apply to because the right only applies to territorial seas and
archipelagic waters? archipelagic waters. However, a coastal state may
ships; (2) essential for the protection of its security; Breadth of the territorial sea
and (3) shall take effect only after having been duly
published ( ).
Q: R.A. 9522 amended R.A. 3046 which provided
Every State has the right to establish the breadth of
Art. 52[2], UNCLOS
for the demarcation of maritime baselines of the the territorial sea up to a limit not exceeding 12
Philippines as an Archipelagic State to be nautical miles, measured from baselines (
Art. 3,
UNCLOS
compliant with the UNCLOS III of 1984. The ).
requirements complied with are: to shorten one Q: Distinguish the applicability of the right of
baseline, to optimize the location of some innocent passage in the internal waters vis-a-vis
basepoints and classify KIG and Scarborough territorial seas
claiming that it reduces the Philippine maritime In territorial seas, a foreign State can claim for its
innocent passage
waters” under Art. I of the Constitution or as Q: What constitutes the Contiguous zone? (2004,
“archipelagic waters” under UNCLOS III (Art. 49 2015 BAR)
[1]), the Philippines exercises sovereignty over the
body of water lying landward of the baselines,
The Contiguous Zone is the zone adjacent to the or to a distance of 200 nautical miles beyond the
territorial sea, where the coastal State may exercise baselines from which the breadth of the territorial
such control as is necessary to (1) prevent sea is measured if the edge of the continental margin
infringement of its customs, fiscal, immigration, or does not extend up to that distance.
sanitary laws within its territory or its territorial
sea or (2) to punish such infringement. Under Continental margin [UNCLOS, Art.
76(1)]
33, UNCLOS
Q: What is a transit passage? floor with its ocean ridges or the subsoil. [UNCLOS,
It is the right to exercise freedom of navigation and Permissible breadth of the continental shelf
Art. 76(3)]
Zone (EEZ).
subsoil in an area extending not more than 200 INTERNATIONAL TRIBUNAL FOR THE LAW OF
Ibid
nautical miles beyond the baseline from which the THE SEA
territorial sea is measured (Arts. 55 & 57, UNCLOS).
Jurisdictional rights
artificial islands;
b. As to protection and preservation of the
marine environment; and This refers to the Declaration of the United Nations
3. Other rights and duties provided for in the Conference on the Human Environment which was
CONTINENTAL SHELF
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damageareasbeyondtothe theenvironmentlimitsofnationalofotherjurisdictionStatesorof
(Sarmiento, 2007)
Q: WhatPrecautionaryistheRECAUTIONARY PRINCIPLE?
The Principle is provided under
environment,A:theRioDeclaration.theprecautionaryInorderapproachtoprotectshallthebe
Q: TheWhatPolluteristhe POLLUTERPaysPrinciplePAYSmeansPRINCIPLE?thattheparty
responsibleA: for producing the pollutants must bear
A:adevelopmentTheconcept ofthatsustainablemeetsthedevelopmentneedsofthereferspresentto