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[No. 45459. March 13, 1937] 8.ID.; ID.; ID.

—While the issuance and sale of the stamps in question may be said to be
inseparably linked with an event of a religious character, the resulting propaganda, if any,
received by the Roman Catholic Church, was not the aim and purpose of the Government.
GREGORIO AGLIPAY, petitioner, vs. JUAN Ruiz, respondent,
The Government should not be embarrassed in its activities simply because of incidental
1.PROHIBITION; ISSUANCE OF WRIT FOR ACTS PERFORMED WITHOUT JURISDICTION.—While, generally, prohibition as an extraordinary legal results, more or less religious in character, if the purpose had in view is one which could
writ will not issue to restrain or control the performance of other than judicial or quasi-judicial functions (50 C. J., 658), its issuance and legitimately be undertaken by appropriate legislation. The main purpose should not be
enforcement are regulated by statute and in this jurisdiction may issue to "* * * inferior tribunals, corporations, boards, or persons, whether frustrated by its subordination to mere incidental results not
exercising functions judicial or ministerial, which are without or in excess of the jurisdiction of such tribunal, corporation, board, or person * * *." contemplated. (Vide Bradfield vs. Roberts, 175 U. S., 295; 20 Sup. Ct. Rep., 121; 44 Law.
(Secs. 516 and 226, Code of Civil Procedure.) ed., 168.)

2.ID.; ID.; DIRECTOR OF POSTS.—The terms "judicial" and "ministerial" used with reference to "functions" in the statute are undoubtedly ORIGINAL ACTION in the Supreme Court. Prohibition.
comprehensive and include the challenged act of the respondent Director of Posts in the present case, which act because alleged to be violative of
the Constitution is a fortiori "without or in excess of * * * jurisdiction." The facts are stated in the opinion of the court.

3.ID.; ID.; WRIT NOT CONFINED EXCLUSIVELY TO COURTS OR TRIBUNALS.—The statutory rule, therefore, in this jurisdiction is that the writ of
Vicente Sotto for petitioner.
prohibition is not confined exclusively to courts or tribunals to keep them within the limits of their own jurisdiction and to prevent them from
encroaching upon the jurisdiction of other tribunals, but will issue, in appropriate cases, to an officer or person whose acts are without or in excess
of his authority. Not infrequently, "the writ is granted, where it is necessary for the orderly administration of justice, or to prevent the use of the Solicitor-General Tuason for respondent.
strong arm of the law in an oppressive or vindictive manner, or a multiplicity of actions." (Dimayuga and Fajardo vs. Fernandez [1922], 43 Phil.,
304, 307.) LAUREL, J.:

4.CONSTITUTION OF THE PHILIPPINES; RELIGIOUS FREEDOM.—What is guaranteed by our Constitution is religious liberty, not mere religious
The petitioner, Mons. Gregorio Aglipay, Supreme Head of the Philippine Independent Church,
toleration. Religious freedom, however, as a constitutional mandate is not inhibition of profound reverence for religion and is not a denial of its
seeks the issuance from this court of a writ of prohibition to prevent the respondent Director
influence in human affairs. Religion as a profession of faith to an active power that binds and elevates man to his Creator is recognized. And, in so
of Posts from issuing and selling postage stamps commemorative of the Thirty-third
far as it instills into the minds the purest principles of morality, its influence is deeply felt and highly appreciated.
International Eucharistic Congress.

5.ID.; ID.; POSTAGE STAMPS ISSUED UNDER ACT No. 4052.—The respondent Director of Posts issued the postage stamps in question under the
provisions of Act No. 4052 of the Philippine Legislature which appropriates the sum of sixty thousand pesos for the cost of plates and' printing of In May, 1936, the Director of Posts announced in the dailies of Manila that he would order
postage stamps with new designs and other expenses incident thereto, and authorizes the Director of Posts, with the approval of the Secretary of the issuance -of postage stamps commemorating the celebration in the City of Manila of the
Public Works and Communications, to dispose of the amount appropriated in the manner indicated and "as often as may be deemed advantageous Thirty-third International Eucharistic Congress, organized by the Roman Catholic Church. The
to the Government." petitioner, in the fulfillment of what he considers to be a civic duty, requested Vicente Sotto,
Esq., member of the Philippine Bar, to denounce the matter to the President of the Philippines.
6.ID.; ID.; ID.—Act No. 4052 contemplates no religious purpose in view. What it gives the Director of Posts is the discretionary power to determine In spite of the protest of the petitioner's attorney, the respondent publicly announced having
when the issuance of special postage stamps would be "advantageous to the Government." Of course, the phrase "advantageous to the sent to the United States the designs of the postage stamps for printing as follows:
Government" does not authorize the violation of the Constitution. It does not authorize the appropriation, use or application of public money or
property for the use, benefit or support of a particular sect or church. In the present case, however, the issuance of the postage stamps in "In the center is a chalice, with grape vine and stalks of wheat as border design. The
question by the Director of Posts and the Secretary of Public Works and Communications was not inspired by any sectarian feeling to favor a stamps are blue, green, brown, cardinal red, violet and orange, 1 inch by 1.094 inches. The
particular church or religious denomination. The stamps were not issued and sold for the benefit of the Roman Catholic Church. Nor were money denominations are for 2, 6, 16, 20, 36 and 50 centavos." The said stamps were actually issued
derived from the sale of the stamps given to that church. and sold though the greater part thereof, to this day, remains unsold. The further sale of the
stamps is sought to be prevented by the petitioner herein.
7.ID.; ID.; ID.—The only purpose in issuing and selling the stamps was "to advertise the Philippines and attract more tourists to this country." The
officials concerned merely took advantage of an event considered of international importance "to give publicity to the Philippines and its people." The Solicitor-General contends that the writ of prohibition is not the proper legal remedy in
The stamps as actually designed and printed (Exhibit 2), instead of showing a Catholic Church chalice as originally planned, contains a map of the the instant case, although he admits that the writ may properly restrain ministerial functions.
Philippines and the location of the City of Manila, and an inscription as follows: "Seat XXXIII International Eucharistic Congress, Feb. 3-7, 1937." While, generally, prohibition as an extraordinary legal writ will not issue to restrain or control
What is emphasized is not the Eucharistic Congress itself but Manila, the capital of the Philippines, as the seat of that congress. the performance of other than judicial or quasi-judicial functions (50 C. J., 658), its issuance
and enforcement are regulated by statute and in this jurisdiction may issue to "* * * inferior

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tribunals, corporations, boards, or persons, whether exercising functions judicial or ministerial, which are without of in excess of the jurisdiction of such In the case at bar, it appears that the respondent Director of Posts issued the postage
tribunal, corporation, board, or person * * *." (Secs. 516 and 226, Code of Civil Procedure.) The terms "judicial" and "ministerial" used with reference to stamps in question under the provisions of Act No. 4052 of the Philippine Legislature. This Act
"functions" in the statute are undoubtedly comprehensive and include the challenged act of the respondent Director of Posts in the present case, which is as follows:
act because alleged to be violative of the Constitution is a fortiori "without or in excess of * * * jurisdiction." The statutory rule, therefore, in this
jurisdiction is that the writ of prohibition is not confined exclusively to courts or tribunals to keep them within the limits of their own jurisdiction and to "No. 4052.—AN ACT APPROPRIATING THE SUM OF SIXTY THOUSAND PESOS AND MAKING
prevent them from encroaching upon the jurisdiction of other tribunals, but will issue, in appropriate cases, to an officer or person whose acts are THE SAME AVAILABLE OUT OF ANY FUNDS IN THE INSULAR TREASURY NOT OTHERWISE
without or in excess of his authority. Not infrequently, "the writ is granted, where it is necessary for the orderly administration of justice, or to prevent APPROPRIATED FOR THE COST OF PLATES AND PRINTING OF POSTAGE STAMPS WITH
the use of the strong arm of the law in an oppressive or vindictive manner, or a multiplicity of actions." (Dimayuga and NEW DESIGNS, AND FOR OTHER PURPOSES.
Fajardo vs. Fernandez [1923], 43 Phil., 304, 307.)

"Be it enacted by the Senate and House of Representatives of the Philippines in Legislature
The more important question raised refers to the alleged violation of the Constitution by the respondent in issuing and selling postage stamps assembled and by the authority of the same:
commemorative of the Thirtythird International Eucharistic Congress. It is alleged that this action of the respondent is violative of the provisions of
section 13, subsection 3, Article VI, of the Constitution of the Philippines, which provides as follows:
"SECTION 1. The sum of sixty thousand pesos is hereby appropriated and made immediately
available out of any funds in the Insular Treasury not otherwise appropriated, for the cost of
"No public money or property shall ever be appropriated, applied, or used, directly or indirectly, for the use, benefit, or support of any sect, church, plates and printing of postage stamps with new designs, and other expenses incident thereto.
denomination, sectarian institution, or system of religion, or for the use, benefit, or support of any priest, preacher, minister, or other religious teacher
or dignitary as such, except when such priest, preacher, minister, or dignitary is assigned to the armed forces or to any penal institution, orphanage, or
leprosarium."

"SEC. 2. The Director of Posts, with the approval of the Secretary of Public Works and
The prohibition herein expressed is a direct corollary of the principle of separation of church and state. Without the necessity of adverting to the
Communications, is hereby authorized to dispose of the whole or any portion of the amount
historical background of this principle in our country, it is sufficient to say that our history, not to speak of the history of mankind, has taught us that
herein appropriated in the manner indicated and as often as may be deemed advantageous to
the union of church and state is prejudicial to both, for occasions might arise when the state will use the church, and the church the state, as a weapon
the Government.
in the furtherance of their respective ends and aims. The Malolos Constitution recognized this principle of separation of church and state in the early
stages of our constitutional development; it was inserted in the Treaty of Paris between the United States and Spain of December 10, 1898, reiterated
in President McKinley's Instructions to the Philippine Commission, reaffirmed in the Philippine Bill of 1902 and in the Autonomy Act of August 29, 1916, "SEC. 3. This amount or any portion thereof not otherwise expended shall not revert to the
and finally embodied in the Constitution of the Philippines as the supreme expression of the Filipino people. It is almost trite to say now that in this Treasury.
country we enjoy both religious and civil freedom. All the officers of the Government, from the highest to the lowest, in taking their oath to support and
defend the Constitution, bind themselves to recognize and respect the constitutional guarantee of religious freedom, with its inherent limitations and "SEC. 4. This act shall take effect on its approval.
recognized implications. It should be stated that what is guaranteed by our Constitution is religious liberty, not mere religious toleration.
"Approved, February 21, 1933."

Religious freedom, however, as a constitutional mandate is not inhibition of profound reverence for religion and is not a denial of its influence in
human affairs. Religion as a profession of faith to an active power that binds and elevates man to his Creator is recognized. And, in so far as it instills It will be seen that the Act appropriates the sum of sixty thousand pesos for the cost of plates
into the minds the purest principles of morality, its influence is deeply felt and highly appreciated. When the Filipino people, in the preamble of their and printing of postage stamps with new designs and other expenses incident thereto, and
Constitution, implored "the aid of Divine Providence, in order to establish a government that shall embody their ideals, conserve and develop the authorizes the Director of Posts, with the approval of the Secretary of Public Works and
patrimony of the nation, promote the general welfare, and secure to themselves and their posterity the blessings of independence under a regime of Communications, to dispose of the amount appropriated in the manner indicated and "as often
justice, liberty and democracy," they thereby manifested their intense religious nature and placed unfaltering reliance upon Him who guides the as may be deemed advantageous to the Govvernment". The printing and issuance of the
destinies of men and nations. The elevating influence of religion in human society is recognized here as elsewhere. In fact, certain general concessions postage stamps in question appears to have been approved by authority of the President of
are indiscriminately accorded to religious sects and denominations. Our Constitution and laws exempt from taxation properties devoted exclusively to the Philippines in a letter dated September 1, 1936, made part of the respondent's
religious purposes (sec. 14, subsec. 3, Art. VI, Constitution of the Philippines and sec. 1, subsec. 4, Ordinance appended thereto; memorandum as Exhibit A. The respondent alleges that the Government of the Philippines
would suffer losses if the writ prayed for is granted. He estimates the revenue to be derived
from the sale of the postage stamps in question at P1,618,179.10 and states that there still
Assessment Law, sec. 344, par. [c], Adm. Code). Sectarian aid is not prohibited when a priest, preacher, minister or other religious teacher or dignitary
remain to be sold stamps worth P1,402,279.02.
as such is assigned to the armed forces or to any penal institution, orphanage or leprosarium (sec. 13, subsec. 3, Art. VI, Constitution of the
Philippines). Optional religious instruction in the public schools is by constitutional mandate allowed (sec. 5, Art. XIII, Constitution of the Philippines, in
relation to sec. 928, Adm. Code). Thursday and Friday of Holy Week, Thanksgiving Day, Christmas Day, and Sundays are made legal holidays (sec. 29, Act No. 4052 contemplates no religious purpose in view. What it gives the Director of Posts
Adm. Code) because of the secular idea that their observance is conducive to beneficial moral results. The law allows divorce but punishes polygamy is the discretionary power to determine when the issuance of special postage stamps would be
and bigamy; and certain crimes against religious worship are considered crimes against the fundamental laws of the state (see arts. 132 and 133, "advantageous to the Government." Of course, the phrase "advantageous to the Government"
Revised Penal Code). does not authorize the violation of the Constitution. It does not authorize the appropriation,

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use or application of public money or property for the use, benefit or support of a particular sect or church. In the present case, however, the issuance
of the postage stamps in question by the Director of Posts and the Secretary of Public Works and Communications was not inspired by any sectarian
feeling to favor a particular church or religious denomination. The stamps were not issued and sold for the benefit of the Roman Catholic Church. Nor
were money derived from the sale of the stamps given to that church. On the contrary, it appears from the letter of the Director of Posts of June 5,
1936, incorporated on page 2 of the petitioner's complaint, that the only purpose in issuing and selling the stamps was "to advertise the Philippines and
attract more tourists to this country." The officials concerned merely took advantage of an event considered of international importance "to give
publicity to the Philippines and its people" (Letter of the Undersecretary of Public Works and Communications to the President of the Philippines, June 9,
1936; p. 3, petitioner's complaint).

It is significant to note that the stamps' as actually designed and printed (Exhibit 2), instead of showing a Catholic Church chalice as originally
planned, contains a map of the Philippines and the location of the City of Manila, and an inscription as follows: "Seat XXXIII International Eucharistic
Congress, Feb. 3-7, 1937." What is emphasized is not the Eucharistic Congress itself but Manila, the capital of the Philippines, as the seat of that
congress. It is obvious that while the issuance and sale of the stamps in question may be said to be inseparably linked with an event of a religious
character, the resulting propaganda, if any, received by the Roman Catholic Church, was not the aim and purpose of the Government. We are of the
opinion that the Government should not be embarrassed in its activities simply because of incidental results, more or less religious in character, if the
purpose had in view is one which could legitimately be undertaken by appropriate legislation. The main purpose should not be frustrated by its
subordination to mere incidental results not contemplated. (Vide Bradfield vs. Roberts, 175 U. S., 295; 20 Sup. Ct. Rep., 121; 44 Law. ed., 168.)

We are much impressed with the vehement appeal of counsel for the petitioner to maintain inviolate the complete separation of church and state
and curb any attempt to infringe by indirection a constitutional inhibition. Indeed, in the Philippines, once the scene of religious intolerance and
persecution, care should be taken that at this stage of our political development nothing is done by the Government or its officials that may lead to the
belief that the Government is taking sides or favoring a particular religious sect or institution, But, upon very serious reflection, examination of Act No.
4052, and scrutiny of the attending circumstances, we have come to the conclusion that there has been no constitutional infraction in the case at bar.
Act No. 4052 grants the Director of Posts, with the approval of the Secretary of Public Works and Communications, discretion to issue postage stamps
with new designs "as often as may be deemed advantageous to the Government." Even if we were to assume that these officials made use of a poor
judgment in issuing and selling the postage stamps in question still, the case of the petitioner would fail to take in weight. Between the exercise of a
poor judgment and the unconstitutionality of the step taken, a gap. exists which is yet to be filled to justify the court in setting aside the official act
assailed as coming within a constitutional inhibition.

The petition for a writ of prohibition is hereby denied, without pronouncement as to costs. So ordered.

Avanceña, C. J., Villa-Real, Abad Santos, Imperial, Diaz, and Concepcion, JJ., concur.

Petition denied.

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No. L-53487. May 25, 1981.* of saints are not worshipped; they are venerated. “Thou shall not have strange gods.” A petty
dispute on who should have custody of the statue of San Vicente Ferrer should not have taken
up the time of the Supreme Court. There can be no doubt that the statue was bought with
ANDRES GARCES, Reverend Father SERGIO MARILAO OSMEÑA, NICETAS DAGAR and JESUS EDULLANTES, petitioners,  vs. Hon.
private funds raised by the barangay council which also decided who should have custody of
NUMERIANO G. ESTENZO, Presiding Judge of the Court of First Instance of Leyte, Ormoc City Branch V, BARANGAY COUNCIL of
it. How the cura parroco got it into Ins head that he should have custody of the statue defies
Valencia, Ormoc City, Barangay Captain MANUEL C. VELOSO, Councilmen GAUDENCIO LAVEZARES, TOMAS CABATINGAN and
logic. It is not, therefore, suprising to hear statements that religion has no relevance to current
MAXIMINO NAVARRO, Barangay Secretary CONCHITA MARAYA and Barangay Treasurer LUCENA BALTAZAR, respondents.
problems. Let there be affirmation action by the churches and less concern for inconsequential
Constitutional Law; Barangays; Churches; A resolution of the Barangay Council for soliciting contributions to buy a statue of the barangay’s matters.
patron saint and the use of such fund for said purpose does not violate the Constitution’s provision prohibiting use of public funds for religious purposes.
PETITION from the judgment of the Court of First Instance.
—The questioned resolutions do not directly or indirectly establish any religion, nor abridge religious liberty, nor appropriate public money or property
for the benefit of any sect, priest or clergyman. The image was purchased with private funds, not with tax money. The construction of a waiting shed is
entirely a secular matter. The facts are stated in the opinion of the Court.

Same; Same; Same; Same.—Manifestly puerile and flimsy is petitioners’ argument that the barangay council favored the Catholic religion by using AQUINO, J.:
the funds raised by solicitations and donations for the purchase of the patron saint’s wooden image and making the image available to the Catholic
church.
This case is about the constitutionality of four resolutions of the barangay council of Valencia,
Ormoc City, regarding the acquisition of the wooden image of San Vicente Ferrer to be used in
Same; Same; Same; Same.—The wooden image was purchased in connection with the celebration of the barrio fiesta honoring the patron saint,
the celebration of his annual feast day. That issue was spawned by the controversy as to
San Vicente Ferrer, and not for the purpose of favoring any religion nor interfering with religious matters or the religious beliefs of the barrio residents.
whether the parish priest or a layman should have the custody of the image.
One of the highlights of the fiesta was the mass. Consequently, the image of the patron saint had to be placed in the church when the mass was
celebrated.
On March 23, 1976, the said barangay council adopted Resolution No. 5, “reviving the
Same; Same; Same; There is nothing unconstitutional in holding fiesta.—If there is nothing unconstitutional or illegal in holding a fiesta and traditional socio-religious celebration” every fifth day of April “of the feast day of Señor San
having a patron saint for the barrio, then any activity intended to facilitate the worship of the patron saint (such as the acquisition and display of his Vicente Ferrer, the patron saint of Valencia”.
image) cannot be branded as illegal. As noted in the first resolution, the barrio fiesta is a socio-religious affair. Its celebration is an ingrained tradition in
rural communities. The fiesta relieves the monotony and drudgery of the lives of the masses. That resolution designated the members of nine committees who would take charge of the
1976 festivity. It provided for (1) the acquisition of the image of San Vicente Ferrer and (2)
Same; Same; Same; Property; The statue having been purchased with the use of barangay funds belongs to the barangay council not to the the construction of a waiting shed as the barangay’s projects. Funds for the two projects
parish church.—There can be no question that the image in question belongs to the barangay council. Father Osmeña’s claim that it belongs to his would be obtained through the “selling of tickets and cash donations” (Exh. A or 6).
church is wrong. The barangay council, as owner of the image, has the right to determine who should have custody thereof.
On March 26, 1976, the barangay council passed Resolution No. 6 which specified that, in
Same; Same; Same; There will be nothing unconstitutional for the barangay council to give the image of St. Ferrer to the Catholic Church. —If it
accordance with the practice in Eastern Leyte, Councilman Tomas Cabatingan, the Chairman
chooses to change its mind and decides to give the image to the Catholic church, that action would not violate the Constitution because the image was
or hermano mayor of the fiesta, would be the caretaker of the image of San Vicente Ferrer
acquired with private funds and is its private property.
and that the image would remain in his residence for one year and until the election of his
successor as chairman of the next feast day.
Same; Same; Same; Not every governmental activity which involves the use of public funds and which has some religious tint is unconstitutional.
—Not every governmental activity which involves the expenditure of public funds and which has some religious tint is violative of the constitutional
provisions regarding separation of church and state, freedom of worship and banning the use of public money or property. It was further provided in the resolution that the image would be made available to the
Catholic parish church during the celebration of the saint’s feast day (Exh. B or 7).
Same; Same; Same; Same.—Monsignor Gregorio Aglipay, the founder and head of the Philippine Independent Church, sought to enjoin the sale
of those commemorative postage stamps. It was held that the issuance of the stamps, while linked inseparably with an event of a religious character, Resolutions Nos. 5 and 6 were submitted to a plebiscite and were duly ratified by the
was not designed as a propaganda for the Catholic Church. Aglipay’s prohibition suit was dismissed. barangay general assembly on March 26, 1976. Two hundred seventy-two voters ratified the
two resolutions (Exh. 2 and 5).
Abad, Santos, J., concurring:

Barangays; Churches; A petty dispute of who should have the custody of a religious image, the barangay or the local parish, should not have
taken the time of the Supreme Court. The Church should be less concerned for inconsequential matters.—I want to add these observations: the images
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Funds were raised by means of solicitations and cash donations of the barangay residents and those of the neighboring places of Valencia. With The barrio assembly consists of all persons who are residents of the barrio for at least six
those funds, the waiting shed was constructed and the wooden image of San Vicente Ferrer was acquired in Cebu City by the barangay council for four months, eighteen years of age or over and Filipino citizens duly registered in the list kept by
hundred pesos (Exh. F-1, 3 and 4). the barrio secretary (Sec. 4, Ibid).

On April 5, 1976, the image was temporarily placed in the altar of the Catholic church of Barangay Valencia so that the devotees could worship the The barrio council, now barangay council, is composed of the barangay captain and six
saint during the mass for the fiesta. councilmen (Sec. 7. Ibid.). Section 3 of Presidential Decree No. 684, which took effect on April
15, 1975, provides that “the barangay youth chairman shall be an ex-officio member of the
A controversy arose after the mass when the parish priest, Father Sergio Marilao Osmeña, refused to return that image to the barangay council on barangay council”, having the same powers and functions as a barangay councilman.
the pretext that it was the property of the church because church funds were used for its acquisition.
In this case, Mañago, the barangay youth chairman, was notified of the sessions of the
Several days after the fiesta or on April 11, 1976, on the occasion of his sermon during a mass, Father Osmeña allegedly uttered defamatory barangay council to be held on March 23 and 26, 1976 but he was not able to attend those
remarks against the barangay captain, Manuel C. Veloso, apparently in connection with the disputed image. That incident provoked Veloso to file sessions because he was working with a construction company based at Ipil, Ormoc City (Par.
against Father Osmeña in the city court of Ormoc City a charge for grave oral defamation. 2[d], Exh. 1).

Father Osmeña retaliated by filing administrative complaints against Veloso with the city mayor’s office and the Department of Local Government Mañago’s absence from the sessions of the barangay council did not render the said
and Community Development on the grounds of immorality, grave abuse of authority, acts unbecoming a public official and ignorance of the law. resolutions void. There was a quorum when the said resolutions were passed.

Meanwhile, the image of San Vicente Ferrer remained in the Catholic church of Valencia. Because Father Osmeña did not accede to the request of The other contention of the petitioners is that the resolutions contravene the constitutional
Cabatingan to have custody of the image and “maliciously ignored” the council’s Resolution No. 6, the council enacted on May 12, 1976 Resolution No. provisions that “no law shall be made respecting an establishment of religion” and that “no
10, authorizing the hiring of a lawyer to file a replevin case against Father Osmeña for the recovery of the image (Exh. C or 8). On June 14, 1976, the public money or property shall ever be appropriated, applied, paid, or used, directly or
barangay council passed Resolution No. 12, appointing Veloso as its representative in the replevin case (Exh. D or 9). indirectly, for the use, benefit, or support of any sect, church, denomination, sectarian
institution, or system of religion, or for the use, benefit, or support of any priest, preacher,
minister, or other religious teacher or dignitary as such, except when such priest, preacher,
minister, or dignitary is assigned to the armed forces, or to any penal institution, or
government orphanage or leprosarium” (Sec. 8, Article IV and sec. 18[2], Article VIII,
The replevin case was filed in the city court of Ormoc City against Father Osmeña and Bishop Cipriano Urgel (Exh. F). After the barangay council had Constitution).
posted a cash bond of eight hundred pesos, Father Osmeña turned over the image to the council (p. 10, Rollo). In his answer to the complaint for
replevin, he assailed the constitutionality of the said resolutions (Exh. F-1).
That contention is glaringly devoid of merit. The questioned resolutions do not directly or
indirectly establish any religion, nor abridge religious liberty, nor appropriate public money or
Later, he and three other persons, Andres Garces, a member of the Aglipayan Church, and two Catholic laymen, Jesus Edullantes and Nicetas property for the benefit of any sect, priest or clergyman. The image was purchased with
Dagar, filed against the barangay council and its members (excluding two members) a complaint in the Court of First Instance at Ormoc City, praying private funds, not with tax money. The construction of a waiting shed is entirely a secular
for the annulment of the said resolutions. Civil Case No. 1680-0). matter.

The lower court dismissed the complaint. It upheld the validity of the resolutions. The petitioners appealed under Republic Act No. 5440. Manifestly puerile and flimsy is petitioners’ argument that the barangay council favored the
Catholic religion by using the funds raised by solicitations and donations for the purchase of
The petitioners contend that the barangay council was not duly constituted because Isidoro M. Mañago. Jr., the chairman of the kabataang the patron saint’s wooden image and making the image available to the Catholic church.
barangay, was not allowed to participate in its sessions.
The preposterousness of that argument is rendered more evident by the fact that counsel
Barangays used to be known as citizens assemblies (Presidential Decrees Nos. 86 and 86-A). Presidential Decree No. 557, which took effect on advanced that argument in behalf of the petitioner, Father Osmeña, the parish priest.
September 21, 1974, 70 O.G. 8450-L, directed that all barrios should be known as barangays and adopted the Revised Barrio Charter as the Barangay
Charter. The wooden image was purchased in connection with the celebration of the barrio fiesta
honoring the patron saint, San Vicente Ferrer, and not for the purpose of favoring any religion
Barrios are units of municipalities or municipal districts in which they are situated. They are quasi-municipal corporations endowed with such nor interfering with religious matters or the religious beliefs of the barrio residents. One of the
powers” as are provided by law “for the performance of particular government functions, to be exercised by and through their respective barrio highlights of the fiesta was the mass. Consequently, the image of the patron saint had to be
governments in conformity with law” (Sec. 2, Revised Barrio Charter, R.A. No. 3590). placed in the church when the mass was celebrated.

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If there is nothing unconstitutional or illegal in holding a fiesta and having a patron saint for the barrio, then any activity intended to facilitate the It was held that the issuance of the stamps, while linked inseparably with an event of a
worship of the patron saint (such as the acquisition and display of his image) cannot be branded as illegal. religious character, was not designed as a propaganda for the Catholic Church. Aglipay’s
prohibition suit was dismissed.
As noted in the first resolution, the barrio fiesta is a socioreligious affair. Its celebration is an ingrained tradition in rural communities. The fiesta
relieves the monotony and drudgery of the lives of the masses. The instant case is easily distinguishable from Verzosa vs. Fernandez, 49 Phil. 627 and 55
Phil. 307, where a religious brotherhood, La Archicofradia del Santisimo Sacramento, organized
The barangay council designated a layman as the custodian of the wooden image in order to forestall any suspicion that it is favoring the Catholic for the purpose of raising funds to meet the expenses for the annual fiesta in honor of the
church. A more practical reason for that arrangement would be that the image, if placed in a layman’s custody, could easily be made available to any Most Holy Sacrament and the Virgin Lady of Guadalupe, was held accountable for the funds
family desiring to borrow the image in connection with prayers and novenas. which it held as trustee.

The contradictory positions of the petitioners are shown in their affidavits. Petitioner Garces swore that the said resolutions favored the Catholic Finding that the petitioners have no cause of action for the annulment of the barangay
church. On the other hand, petitioners Dagar and Edullantes swore that the resolutions prejudiced the Catholics because they could see the image in resolutions, the lower court’s judgment dismissing their amended petition is affirmed. No
the church only once a year or during the fiesta (Exh. H and J). costs.

We find that the momentous issues of separation of church and state, freedom of religion and the use of public money to favor any sect or church SO ORDERED.
are not involved at all in this case even remotely or indirectly. It is not a microcosmic test case on those issues.

     Fernando, C.J., Barredo, Makasiar, Guerrero, De Castro and Melencio-Herrera,


This case is a petty quarrel over the custody of a saint’s image. It would never have arisen if the parties had been more diplomatic and tactful and if JJ., concur.
Father Osmeña had taken the trouble of causing contributions to be solicited from his own parishioners for the purchase of another image of San
Vicente Ferrer to be installed in his church.
     Teehankee, J., in the result.
There can be no question that the image in question belongs to the barangay council. Father Osmeña’s claim that it belongs to his church is wrong.
The barangay council, as owner of the image, has the right to determine who should have custody thereof.
     Fernandez, J., on official leave.
If it chooses to change its mind and decides to give the image to the Catholic church, that action would not violate the Constitution because the
image was acquired with private funds and is its private property.
     Concepcion, Jr., J., on official leave.

The council has the right to take measures to recover possession of the image by enacting Resolutions Nos. 10 and 12.
Abad Santos, J., concur. I want to add these observations: the images of saints are not
Not every governmental activity which involves the expenditure of public funds and which has some religious tint is violative of the constitutional worshipped; they are venerated. “Thou shall not have strange gods.” A petty dispute on who
provisions regarding separation of church and state, freedom of worship and banning the use of public money or property. should have custody of the statue of San Vicente Ferrer should not have taken up the time of
the Supreme Court. There can be no doubt that the statue was bought with private funds
In Aglipay vs. Ruiz, 64 Phil. 201, what was involved was Act No. 4052 which appropriated sixty thousand pesos for the cost of plates and the raised by the barangay council which also decided who should have custody of it. How
printing of postage stamps with new designs. the cura parroco got it into his head that he should have custody of the statue defies logic. It
is not, therefore, suprising to hear statements that religion has no relevance to current
problems. Let there be affirmation action by the churches and less concern for inconsequential
Under the law, the Director of Posts, with the approval of the Department Head and the President of the Philippines, issued in 1936 postage stamps
matters.
to commemorate the celebration in Manila of the 33rd International Eucharistic Congress sponsored by the Catholic Church.

The purpose of the stamps was to raise revenue and advertise the Philippines. The design of the stamps showed a map of the Philippines and Decision of the lower court is affirmed.
nothing about the Catholic Church. No religious purpose was intended.
Notes.—For authority of a barrio council to enter into contracts for and in behalf of the
Monsignor Gregorio Aglipay, the founder and head of the Philippine Independent Church, sought to enjoin the sale of those commemorative postage barrio without the consent of the municipal mayor and provincial governor of purchases
stamps. amounting to not more than P100.00 (Gone vs. District Engineer, 66 SCRA 335)

6
Irregularities in the conduct of barrio elections are proper grounds for protest and not a quo warranto proceeding. ( Palma vs. Mandocdoc,  6 SCRA
613)

A barrio lieutenant who fails to cause the prosecution of a person for the crime of arson of which he is aware is guilty of “prevaricacion.” ( People vs.
Animo, 23 SCRA 870)

The City Government as administrator of reserved properties is without authority to execute leases inconsistent with the purpose of an Executive
Proclamation. (Republic vs. Lardizabal, 80 SCRA 137)

Under Republic Act 55 governing appointments of municipal employees, the approval of the municipal council must be express. It cannot be inferred
from the council’s approval of the municipal budget containing petitioner’s name. (Carillo vs. Court of Appeals, 11 SCRA 170)

——o0o——

7
G.R. No. 153888. July 9, 2003.* The facts are stated in the opinion of the Court.

ISLAMIC DA’WAH COUNCIL OF THE PHILIPPINES, INC., herein represented by PROF. ABDULRAFIH H. SAYEDY, petitioner,  vs. OFFICE      Linzag, Arcilla & Associates Law Offices for petitioner.
OF THE EXECUTIVE SECRETARY of the Office of the President of the Philippines, herein represented by HON. ALBERTO G. ROMULO,
Executive Secretary, and the OFFICE ON MUSLIM AFFAIRS, herein represented by its Executive Director, HABIB MUJAHAB HASHIM,
respondents.

Constitutional Law; Bill of Rights; Free Exercise of Religion; Bearing in mind the constitutional barrier between the Church and State, the latter      The Solicitor General for respondents.
must make sure that the Office of Muslim Affairs does not intrude into purely religious matters lest it violate the non-establishment clause and the “free
exercise of religion” provision found in Article III, Section 5 of the 1987 Constitution. —OMA was created in 1981 through Executive Order No. 697 (EO CORONA, J.:
697) “to ensure the integration of Muslim Filipinos into the mainstream of Filipino society with due regard to their beliefs,  customs, traditions, and
institutions.” OMA deals with the societal, legal, political and economic concerns of the Muslim community as a “national cultural community” and not as
Before us is a petition for prohibition filed by petitioner Islamic Da’wah Council of the
a religious group. Thus, bearing in mind the constitutional barrier between the Church and State, the latter must make sure that OMA does not intrude
Philippines, Inc. (IDCP) praying for the declaration of nullity of Executive Order (EO) 46, s.
into purely religious matters lest it violate the non-establishment clause and the “free exercise of religion” provision found in Article III, Section 5 of the
2001 and the prohibition of herein respondents Office of the Executive Secretary and Office of
1987 Constitution.
Muslim Affairs (OMA) from implementing the subject EO.
Same; Same; Same; Only the prevention of an immediate and grave danger to the security and welfare of the community can justify the
infringement of religious freedom.—Only the prevention of an immediate and grave danger to the security and welfare of the community can justify the Petitioner IDCP, a corporation that operates under Department of Social Welfare and
infringement of religious freedom. If the government fails to show the seriousness and immediacy of the threat, State intrusion is constitutionally Development License No. SB-01-085, is a non-governmental organization that extends
unacceptable. In a society with a democratic framework like ours, the State must minimize its interference with the affairs of its citizens and instead voluntary services to the Filipino people, especially to Muslim communities. It claims to be a
allow them to exercise reasonable freedom of personal and religious activity. federation of national Islamic organizations and an active member of international
organizations such as the Regional Islamic Da’wah Council of Southeast Asia and the Pacific
Same; Same; Same; The protection and promotion of the muslim Filipino’s right to health are already provided for in existing laws and ministered (RISEAP)1 and The World Assembly of Muslim Youth. The RISEAP accredited petitioner to
to by government agencies charged with ensuring that food products released in the market are fit for human consumption, properly labeled and safe. issue halal2 certifications in the Philippines. Thus, among the functions petitioner carries out is
—We find no compelling justification for the government to deprive muslim organizations, like herein petitioner, of their religious right to classify a to conduct seminars, orient manufacturers on halal food and issue halal certifications to
product as halal, even on the premise that the health of muslim Filipinos can be effectively protected by assigning to OMA the exclusive power to issue qualified products and manufacturers.
halal certifications. The protection and promotion of the muslim Filipinos’ right to health are already provided for in existing laws and ministered to by
government agencies charged with ensuring that food products released in the market are fit for human consumption, properly labeled and safe. Unlike Petitioner alleges that, on account of the actual need to certify food products as halal and
EO 46, these laws do not encroach on the religious freedom of muslims. also due to halal food producers’ request, petitioner formulated in 1995 internal rules and
procedures based on the Qur’an3 and the Sunnah4 for the analysis of food, inspection thereof
Same; Same; Same; A food product, before its distribution to the market, is required to secure the Philippine Standard Certification Mark after the and issuance of halal certifications. In that same year, petitioner began to issue, for a fee,
concerned department inspects and certifies its compliance with quality and safety standards.—Section 48(4) of the Administrative Code of 1987 gives certifications to qualified products and food manufacturers. Petitioner even adopted for use on
to the National Meat Inspection Commission (NMIC) of the Department of Agriculture (DOA) the power to inspect slaughtered animals intended for its halal certificates a distinct sign or logo registered in the Philippine Patent Office under
human consumption to ensure the safety of the meat released in the market. Another law, RA 7394, otherwise known as “The Consumer Act of 1992,” Patent No. 4-2000-03664.
gives to certain government departments the duty to protect the interests of the consumer, promote his general welfare and to establish standards of
conduct for business and industry. To this end, a food product, before its distribution to the market, is required to secure the Philippine Standard
On October 26, 2001, respondent Office of the Executive Secretary issued EO 465 creating
Certification Mark after the concerned department inspects and certifies its compliance with quality and safety standards. the Philippine Halal Certification Scheme and designating respondent OMA to oversee its
implementation. Under the EO, respondent OMA has the exclusive authority to issue halal
Same; Same; Same; Through the labeling provisions enforced by the DTI, muslim consumers are adequately apprised of the products that
certificates and perform other related regulatory activities.
contain substances or ingredients that, according to their Islamic beliefs, are not fit for human intake. —Through the laws on food safety and quality,
therefore, the State indirectly aids muslim consumers in differentiating food from non-food products. The NMIC guarantees that the meat sold in the
market has been thoroughly inspected and fit for consumption. Meanwhile, BFD ensures that food products are properly categorized and have passed On May 8, 2002, a news article entitled “OMA Warns NGOs Issuing Illegal ‘Halal’
safety and quality standards. Then, through the labeling provisions enforced by the DTI, muslim consumers are adequately apprised of the products Certification” was published in the Manila Bulletin, a newspaper of general circulation. In said
that contain substances or ingredients that, according to their Islamic beliefs, are not fit for human intake. These are the non-secular steps put in place article, OMA warned Muslim consumers to buy only products with its official halal certification
by the State to ensure that the muslim consumers’ right to health is protected. The halal certifications issued by petitioner and similar organizations since those without said certification had not been subjected to careful analysis and therefore
come forward as the official religious approval of a food product fit for muslim consumption. could contain pork or its derivatives. Respondent OMA also sent letters to food manufacturers
asking them to secure the halal certification only from OMA lest they violate EO 46 and RA
SPECIAL CIVIL ACTION in the Supreme Court. Prohibition. 4109.6 As a result, petitioner lost revenues after food manufacturers stopped securing
certifications from it.
8
Hence, this petition for prohibition. certifications, the State has in effect forced Muslims to accept its own interpretation of the
Qur’an and Sunnah on halal food.
Petitioner contends that the subject EO violates the constitutional provision on the separation of Church and State.7 It is unconstitutional for the
government to formulate policies and guidelines on the halal certification scheme because said scheme is a function only religious organizations, entity To justify EO 46’s intrusion into the subject religious activity, the Solicitor General argues
or scholars can lawfully and validly perform for the Muslims. According to petitioner, a food product becomes halal only after the performance of Islamic that the freedom of religion is subservient to the police power of the State. By delegating to
religious ritual and prayer. Thus, only practicing Muslims are qualified to slaughter animals for food. A government agency like herein respondent OMA OMA the authority to issue halal certifications, the government allegedly seeks to protect and
cannot therefore perform a religious function like certifying qualified food products as halal. promote the muslim Filipinos’ right to health, and to instill health consciousness in them.

Petitioner also maintains that the respondents violated Section 10, Article III of the 1987 Constitution which provides that “(n)o law impairing the We disagree.
obligation of contracts, shall be passed.” After the subject EO was implemented, food manufacturers with existing contracts with petitioner ceased to
obtain certifications from the latter. Only the prevention of an immediate and grave danger to the security and welfare of the
community can justify the infringement of religious freedom.11 If the government fails to
Moreover, petitioner argues that the subject EO violates Sections 15 and 16 of Article XIII of the 1987 Constitution which respectively provide: show the seriousness and immediacy of the threat, State intrusion is constitutionally
unacceptable. In a society with a democratic framework like ours, the State must minimize its
ROLE AND RIGHTS OF PEOPLE’S ORGANIZATIONS interference with the affairs of its citizens and instead allow them to exercise reasonable
freedom of personal and religious activity.

Sec. 15. The State shall respect the role of independent people’s organizations to enable the people to pursue and protect, within the democratic
framework, their legitimate and collective interests and aspirations through peaceful and lawful means. In the case at bar, we find no compelling justification for the government to deprive
muslim organizations, like herein petitioner, of their religious right to classify a product as
halal, even on the premise that the health of muslim Filipinos can be effectively protected by
People’s organizations are bona fide associations of citizens with demonstrated capacity to promote the public interest and with identifiable
assigning to OMA the exclusive power to issue halal certifications. The protection and
leadership, membership, and structure.
promotion of the muslim Filipinos’ right to health are already provided for in existing laws and
ministered to by government agencies charged with ensuring that food products released in
Sec. 16. The rights of the people and their organizations to effective and reasonable participation at all levels of social, political, and economic
the market are fit for human consumption, properly labeled and safe. Unlike EO 46, these laws
decision-making shall not be abridged. The State shall, by law, facilitate, the establishment of adequate consultation mechanisms.
do not encroach on the religious freedom of muslims.

According to petitioner, the subject EO was issued with utter haste and without even consulting Muslim people’s organizations like petitioner before it
Section 48(4) of the Administrative Code of 1987 gives to the National Meat Inspection
became effective.
Commission (NMIC) of the Department of Agriculture (DOA) the power to inspect slaughtered
animals intended for human consumption to ensure the safety of the meat released in the
market. Another law, RA 7394, otherwise known as “The Consumer Act of 1992,” gives to
certain government departments the duty to protect the interests of the consumer, promote
We grant the petition. his general welfare and to establish standards of conduct for business and industry.12 To this
end, a food product, before its distribution to the market, is required to secure the Philippine
OMA was created in 1981 through Executive Order No. 697 (EO 697) “to ensure the integration of Muslim Filipinos into the mainstream of Filipino Standard Certification Mark after the concerned department inspects and certifies its
society with due regard to their beliefs, customs, traditions, and institutions.”8 OMA deals with the societal, legal, political and economic concerns of the compliance with quality and safety standards.13
Muslim community as a “national cultural community” and not as a religious group. Thus, bearing in mind the constitutional barrier between the Church
and State, the latter must make sure that OMA does not intrude into purely religious matters lest it violate the non-establishment clause and the “free
exercise of religion” provision found in Article III, Section 5 of the 1987 Constitution.9
One such government agency designated by RA 7394 is the Bureau of Food and Drugs (BFD)
Freedom of religion was accorded preferred status by the framers of our fundamental law. And this Court has consistently affirmed this preferred of the Department of Health (DOH). Under Article 22 of said law, BFD has the duty to
status, well aware that it is “designed to protect the broadest possible liberty of conscience, to allow each man to believe as his conscience directs, to promulgate and enforce rules and regulations fixing and establishing a reasonable definition
profess his beliefs, and to live as he believes he ought to live, consistent with the liberty of others and with the common good.”10 and standard of identity, a standard of quality and a standard of fill of containers for food. The
BFD also ensures that food products released in the market are not adulterated.14
Without doubt, classifying a food product as halal is a religious function because the standards used are drawn from the Qur’an and Islamic beliefs.
By giving OMA the exclusive power to classify food products as halal, EO 46 encroached on the religious freedom of Muslim organizations like herein Furthermore, under Article 48 of RA 7394, the Department of Trade and Industry (DTI) is
petitioner to interpret for Filipino Muslims what food products are fit for Muslim consumption. Also, by arrogating to itself the task of issuing halal tasked to protect the consumer against deceptive, unfair and unconscionable sales acts or
9
practices as defined in Article 50.15 DTI also enforces compulsory labeling and fair packaging to enable the consumer to obtain accurate information as I concur, with the understanding as so explained during the deliberations, that the halal
to the nature, quality and quantity of the contents of consumer products and to facilitate his comparison of the value of such products.16 certification, which herein petitioner and other similar organizations have been accredited to
issue, is not taken as a compulsory requirement for muslim food manufacturers to secure.
With these regulatory bodies given detailed functions on how to screen and check the quality and safety of food products, the perceived danger Adequate safeguards being already in place to ensure the safety of all food products, food
against the health of muslim and non-muslim Filipinos alike is totally avoided. Of great help are the provisions on labeling of food products (Articles 74 manufacturers would thus have the option, decided solely on the basis of marketing
to 85)17 of RA 7394. In fact, through these labeling provisions, the State ably informs the consuming public of the contents of food products released in advantage, whether or not to obtain the certification on their food products. In fine, the
the market. Stiff sanctions are imposed on violators of said labeling requirements. Through the laws on food safety and quality, therefore, the acquisition of halal certificates should remain optional or only on a voluntary basis on the part
State indirectly aids muslim consumers in differentiating food from non-food products. The NMIC guarantees that the meat sold in the market has been of manufacturers of muslim food products.
thoroughly inspected and fit for consumption.
Petition granted, Executive Order 46, s. 2000 declared null and void.

Note.—The principle of separation of church and state finds no application in this case
Meanwhile, BFD ensures that food products are properly categorized and have passed safety and quality standards. Then, through the labeling which is purely secular matter and not an ecclesiastical affair. (Austria vs. National Labor
provisions enforced by the DTI, muslim consumers are adequately apprised of the products that contain substances or ingredients that, according to Relations Commission, 312 SCRA 410 [1999])
their Islamic beliefs, are not fit for human intake. These are the non-secular steps put in place by the State to ensure that the muslim consumers’ right
to health is protected. The halal certifications issued by petitioner and similar organizations come forward as the official religious approval of a food ——o0o——
product fit for muslim consumption.
514
We do not share respondents’ apprehension that the absence of a central administrative body to regulate halal certifications might give rise to
schemers who, for profit, will issue certifications for products that are not actually halal. Aside from the fact that muslim consumers can actually verify
through the labels whether a product contains non-food substances, we believe that they are discerning enough to know who the reliable and
competent certifying organizations in their community are. Before purchasing a product, they can easily avert this perceived evil by a diligent inquiry on
the reliability of the concerned certifying organization.

WHEREFORE, the petition is GRANTED. Executive Order 46, s. 2000, is hereby declared NULL AND VOID. Consequently, respondents are prohibited
from enforcing the same.

SO ORDERED.

     Davide, Jr. (C.J.), Bellosillo, Panganiban, Ynares-Santiago, Carpio, Austria-Martinez, Carpio-Morales, Callejo, Sr., Azcuna and Tinga,


JJ., concur.

     Puno, J., I also concur with the opinion of J. Vitug.

     Vitug, J., Please see Separate Opinion.

     Quisumbing and Sandoval-Gutierrez, JJ., On official leave.

SEPARATE OPINION

VITUG, J.:

10
G.R. No. 144801. March 10, 2005.* the PIC. He likewise advised petitioners to air their complaints before the higher authorities of
PIC if they believed they had valid grievances against him, the parish priest, the laws and
canons of the PIC.
DOMINADOR L. TARUC, WILBERTO DACERA, NICANOR GALANIDA, RENERIO CANTA, JERRY CANTA, CORDENCIO CONSIGNA, SUSANO
ALCALA, LEONARDO DIZON, SALVADOR GELSANO and BENITO LAUGO, petitioners, vs. BISHOP PORFIRIO B. DE LA CRUZ, REV. FR.
RUSTOM FLORANO and DELFIN BORDAS, respondents. Bishop De la Cruz, however, failed to stop Taruc from carrying out his plans. On June 19,
1993, at around 3:00 p.m., Taruc and his sympathizers proceeded to hold the open mass with
Remedial Law; Actions; Jurisdictions; Religious Organizations; It is not for the courts to exercise control over church authorities in the Fr. Ambong as the celebrant.
performance of their discretionary and official functions .—We agree with the Court of Appeals that the expulsion/excommunication of members of a
religious institution/organization is a matter best left to the discretion of the officials, and the laws and canons, of said institution/organization. It is not On June 28, 1993, Bishop De la Cruz declared petitioners expelled/excommunicated from
for the courts to exercise control over church authorities in the performance of their discretionary and official functions. Rather, it is for the members of the Philippine Independent Church for reasons of:
religious institutions/organizations to conform to just church regulations.
. (1)disobedience to duly constituted authority in the Church;
Same; Same; Same; Same; In disputes involving religious institutions or organizations, there is one area which the Court should not touch:
doctrinal and disciplinary differences.—In the leading case of Fonacier v. Court of Appeals, we enunciated the doctrine that in disputes involving
. (2)inciting dissension, resulting in division in the Parish of Our Mother of Perpetual
religious institutions or organizations, there is one area which the Court should not touch: doctrinal and disciplinary differences. Thus, The amendments
Help, Iglesia Filipina Independiente, Socorro, Surigao del Norte when they celebrated
of the constitution, restatement of articles of religion and abandonment of faith or abjuration alleged by appellant, having to do with faith, practice,
an open Mass at the Plaza on June 19, 1996; and
doctrine, form of worship, ecclesiastical law, custom and rule of a church and having reference to the power of excluding from the church those
allegedly unworthy of membership, are unquestionably ecclesiastical matters which are outside the province of the civil courts. . (3)for threatening to forcibly occupy the Parish Church causing anxiety and fear
among the general membership.1
PETITION for review on certiorari of the decision of the Court of Appeals.

Petitioners appealed to the Obispo Maximo and sought reconsideration of the above decision.
The facts are stated in the opinion of the Court.
In his letter to Bishop De la Cruz, the Obispo Maximo opined that Fr. Florano should step down
voluntarily to avert the hostility and enmity among the members of the PIC parish in Socorro
but stated that:

     Saleto J. Erames for petitioners. . . . I do not intervene in your diocesan decision in asking Fr. Florano to vacate Socorro
parish . . . .2
     Nelson B. Panares, Dollfus R. Go and Eladio Ba. Anino II for respondents.
In the meantime, Bishop De la Cruz was reassigned to the diocese of Odmoczan and was
CORONA, J.: replaced by Bishop Rhee M. Timbang. Like his predecessor, Bishop Timbang did not find a
valid reason for transferring Fr. Florano to another parish. He issued a circular denying
This is an appeal under Rule 45 of the Revised Rules of Court of the decision of the Court of Appeals in CA-G.R. SP No. 45480 which reversed and set petitioners’ persistent clamor for the transfer/re-assignment of Fr. Florano. Petitioners were
aside the decision of the Regional Trial Court of Surigao City, Branch 32 in Civil Case No. 4907 and ordered said case dismissed for lack of jurisdiction. informed of such denial but they continued to celebrate mass and hold other religious activities
through Fr. Ambong who had been restrained from performing any priestly functions in the
PIC parish of Socorro, Surigao del Norte.
The antecedents show that petitioners were lay members of the Philippine Independent Church (PIC) in Socorro, Surigao del Norte. Respondents
Porfirio De la Cruz and Rustom Florano were the bishop and parish priest, respectively, of the same church in that locality. Petitioners, led by Dominador
Taruc, clamored for the transfer of Fr. Florano to another parish but Bishop De la Cruz denied their request. It appears from the records that the family Because of the order of expulsion/excommunication, petitioners filed a complaint for
of Fr. Florano’s wife belonged to a political party opposed to petitioner Taruc’s, thus the animosity between the two factions with Fr. Florano being damages with preliminary injunction against Bishop De la Cruz before the Regional Trial Court
identified with his wife’s political camp. Bishop De la Cruz, however, found this too flimsy a reason for transferring Fr. Florano to another parish. of Surigao City, Branch 32. They impleaded Fr. Florano and one Delfin T. Bordas on the theory
that they conspired with the Bishop to have petitioners expelled and excommunicated from the
PIC. They contended that their expulsion was illegal because it was done without trial thus
Meanwhile, hostility among the members of the PIC in Socorro, Surigao del Norte worsened when petitioner Taruc tried to organize an open mass to violating their right to due process of law.
be celebrated by a certain Fr. Renato Z. Ambong during the town fiesta of Socorro. When Taruc informed Bishop De la Cruz of his plan, the Bishop tried
to dissuade him from pushing through with it because Fr. Ambong was not a member of the clergy of the diocese of Surigao and his credentials as a
parish priest were in doubt. The Bishop also appealed to petitioner Taruc to refrain from committing acts inimical and prejudicial to the best interests of

11
Respondents filed a motion to dismiss the case before the lower court on the ground of lack of jurisdiction but it was denied. Their motion for
reconsideration was likewise denied so they elevated the case to the Court of Appeals.
We agree with the Court of Appeals that the expulsion/ex-communication of members of a
The appellate court reversed and set aside the decision of the court a quo and ordered the dismissal of the case without prejudice to its being refiled religious institution/organization is a matter best left to the discretion of the officials, and the
before the proper forum. It held: laws and canons, of said institution/organization. It is not for the courts to exercise control
over church authorities in the performance of their discretionary and official functions. Rather,
. . . We find it unnecessary to deal on the validity of the ex-communication/expulsion of the private respondents (Taruc,  et al.), said acts being purely it is for the members of religious institutions/ organizations to conform to just church
ecclesiastical matters which this Court considers to be outside the province of the civil courts. regulations. In the words of Justice Samuel F. Miller:5

... . . . all who unite themselves to an ecclesiastical body do so with an implied consent to submit
to the Church government and they are bound to submit to it.
“Civil Courts will not interfere in the internal affairs of a religious organization except for the protection of civil or property rights. Those rights may
be the subject of litigation in a civil court, and the courts have jurisdiction to determine controverted claims to the title, use, or possession of church In the leading case of Fonacier v. Court of Appeals,6 we enunciated the doctrine that in
property.” (Ibid., p. 466) disputes involving religious institutions or organizations, there is one area which the Court
should not touch: doctrinal and disciplinary differences.7 Thus,
...
The amendments of the constitution, restatement of articles of religion and abandonment of
Obviously, there was no violation of a civil right in the present case.
faith or abjuration alleged by appellant, having to do with faith, practice, doctrine, form of
worship, ecclesiastical law, custom and rule of a church and having reference to the power of
...
excluding from the church those allegedly unworthy of membership, are unquestionably
ecclesiastical matters which are outside the province of the civil courts. (emphasis ours)
Ergo, this Court is of the opinion and so holds that the instant case does not involve a violation and/or protection of a civil or property rights in order
for the court a quo to acquire jurisdiction in the instant case.3

Petitioners appealed from the above decision but their petition was denied. Their motion for reconsideration was likewise denied, hence, this appeal.
We would, however, like to comment on petitioners’ claim that they were not heard before
they were expelled from their church. The records show that Bishop De la Cruz pleaded with
The only issue to be resolved in this case is whether or not the courts have jurisdiction to hear a case involving the expulsion/excommunication of
petitioners several times not to commit acts inimical to the best interests of PIC. They were
members of a religious institution.
also warned of the consequences of their actions, among them their
expulsion/excommunication from PIC. Yet, these pleas and warnings fell on deaf ears and
We rule that the courts do not. petitioners went ahead with their plans to defy their Bishop and foment hostility and disunity
among the members of PIC in Socorro, Surigao del Norte. They should now take full
Section 5, Article III or the Bill of Rights of the 1987 Constitution specifically provides that: responsibility for the chaos and dissension they caused.

Sec. 5. No law shall be made respecting an establishment of religion or prohibiting the free exercise thereof. The free exercise and enjoyment of WHEREFORE, the petition is herby DENIED for lack of merit.
religious profession and worship, without discrimination or preference, shall forever be allowed. No religious test shall be required for the exercise of
civil or political rights. Costs against petitioners.

In our jurisdiction, we hold the Church and the State to be separate and distinct from each other. “Give to Ceasar what is Ceasar’s and to God what is SO ORDERED.
God’s.” We have, however, observed as early as 1928 that:

upon the examination of the decisions it will be readily apparent that cases involving questions relative to ecclesiastical rights have always received the      Panganiban (Chairman) and Sandoval-Gutierrez, JJ., concur.
profoundest attention from the courts, not only because of their inherent interest, but because of the far reaching effects of the decisions in human
society. [However,] courts have learned the lesson of conservatism in dealing with such matters, it having been found that, in a form of government
where the complete separation of civil and ecclesiastical authority is insisted upon, the civil courts must not allow themselves to intrude unduly in      Carpio-Morales, J., On Leave.
matters of an ecclesiastical nature.4 (italics ours)

12
     Garcia, J., No Part.

Petition denied.

Note.—Interference of civil courts in internal affairs of a religious organization, allowable for protection of civil or property rights. ( Negros District
Conference, Inc. vs. Court of Appeals, 108 SCRA 458 [1981])

——o0o——

13
No. L-25246. September 12, 1974.* power must be understood as made in reference to the possible exercise of that power.
Otherwise, important and valuable reforms may be precluded by the simple device of entering
into contracts for the purpose of doing that which otherwise may be prohibited.
BENJAMIN VICTORIANO, plaintiff-appellee, vs. ELIZALDE ROPE WORKERS’ UNION and ELIZALDE ROPE FACTORY, INC., defendants,
ELIZALDE ROPE WORKERS’ UNION, defendant-appellant.
Same; Same; Test for determining whether statute violates the impairment-of-contract
clause.—In order to determine whether legislation unconstitutionally impairs contract
Constitutional law; Construction and integration; There is a presumption of constitutionality in statutes.—All presumptions are indulged in favor of
obligations, no unchanging yardstick, applicable at all times and under all circumstances, by
constitutionality; one who attacks a statute, alleging unconstitutionally, must prove its invalidity beyond a reasonable doubt; that a law may work
which the validity of each statute may be measured or determined, has been fashioned, but
hardship does not render it unconstitutional; that if any reasonable basis may be conceived which supports the statute, it will be upheld, and the
every case must be determined upon its own circumstances. Legislation impairing the
challenger must negate all possible bases; that the courts are not concerned with the wisdom, justice, policy, or expediency of a statute; and that a
obligation of contracts can be sustained when it is enacted for the promotion of the general
liberal interpretation of the constitution in favor of the constitutionality of legislation should be adopted.
good of the people, and when the means adopted to secure that end are reasonable. Both the
Same; Right to form or join associations; An employee has the right to join or not join a labor union.— What the Constitution and the Industrial end sought and the means adopted must be legitimate, i.e., within the scope of the reserved
Peace Act recognize and guarantee is the “right” to form or join associations. Notwithstanding the different theories propounded by the different schools power of the state construed in harmony with the constitutional limitation of that power.
of jurisprudence regarding the nature and contents of a “right”, it can be safely said that whatever theory one subscribes to, a right comprehends at
Same; Same; Republic Act 3350 providing for exemption from closed shop agreements
least two broad notions, namely: first, liberty or freedom, i.e., the absence of legal restraint, whereby an employee may act for himself without being
does not violate the impairment-of-contract clause of the constitution.— What then was the
prevented by law; and second, power, whereby an employee may, as he pleases, join or refrain from joining an association. It is, therefore, the
purpose sought to be achieved by Republic Act No. 3350? Its purpose was to insure freedom
employee who should decide for himself whether he should join or not an association; and should he choose to join, he himself makes up his mind as to
of belief and religion, and to promote the general welfare by preventing discrimination against
which association he would join; and even after he has joined, he still retains the liberty and the power to leave and cancel his membership with said
those members of religious sects which prohibit their members from joining labor unions,
organization at any time. It is clear, therefore, that the right to join a union includes the right to abstain from joining any union.
confirming thereby their natural, statutory and constitutional right to work, the fruits of which
Same; Same; Labor laws; Unfair labor practice; Right to refrain from joining labor union limited by the Industrial Peace Act.—The right to refrain work are usually the only means whereby they can maintain their own life and the life of their
from joining labor organizations recognized by Section 3 of the Industrial Peace Act is, however, limited. The legal protection granted to such right to dependents. It cannot be gainsaid that said purpose is legitimate. The questioned Act also
refrain from joining is withdrawal by operation of law, where a labor union and an employer have agreed on a closed shop, by virtue of which the provides protection to members of said religious sects against two aggregates of group
employer may employ only members of the collective bargaining union, and the employees must continue to be members of the union for the duration strength from which the individual needs protection. The individual employee, at various times
of the contract in order to keep their jobs. Thus Section 4 (a) (4) of the Industrial Peace Act, before its amendment by Republic Act No. 3350, provides in his working life, is confronted by two aggregates of power—collective labor, directed by a
that although it would be an unfair labor practice for an employer “to discriminate in regard to hire or tenure of employment or any term or condition of union, and collective capital, directed by management. The union, an institution developed to
employment to encourage or discourage membership in any labor organization” the employer is, however, not precluded “from making an agreement organize labor into a collective force and thus protect the individual employee from the power
with a labor organization to require as a condition of employment membership therein, if such labor organization is the representative of the of collective capital, is, paradoxically, both the champion of employee rights, and a new source
employees.” By virtue, therefore, of a closed shop agreement, before the enactment of Republic Act No. 3350, if any person regardless of his religious of their frustration. Moreover, when the Union interacts with management, it produces yet a
beliefs, wishes to be employed or to keep his employment, he must become a member of the collective bargaining union. Hence, the right of said third aggregate of group strength from which the individual also needs protection—the
employee not to join the labor union is curtailed and withdrawn. collective bargaining relationship. It cannot be denied, furthermore, that the means adopted
by the Act to achieve that purpose—exempting the members of said religious sects from
Same; Same; Same; Same; Exception to closed-shop agreement provided for employees prohibited by their religion from joining any union.— coverage of union security agreements—is reasonable.
To that all-embracing coverage of the closed shop arrangement, Republic Act No. 3350 introduced an exception, when it added to Section 4 (a) (4) of
the Industrial Peace Act the following proviso: “but such agreement shall not cover members of any religious sects which prohibit affiliation of their Same; Same; Religious freedom; Freedom of religion takes precedence over the right
members in any such labor organization”. Republic Act No. 3350 merely excludes ipso jure from the application and coverage of the closed shop against the impairment of contracts.—It  may not be amiss to point out here that the free
agreement the employees belonging to any religious sects which prohibit affiliation of their members with any labor organization. What the exception exercise of religious profession or belief is superior to contract rights. In case of conflict, the
provides, therefore, is that members of said religious sects cannot be compelled or coerced to join labor unions even when said unions have closed latter must, therefore, yield to the former. The Supreme Court of the United States has also
shop agreements with the employers; that in spite of any closed shop agreement, members of said religious sects cannot be refused employment or declared on several occasions that the rights in the First Amendment, which include freedom
dismissed from their jobs on the sole ground that they are not members of the collective bargaining union. of religion, enjoy a preferred position in the constitutional system. Religious freedom, although
not unlimited, is a fundamental personal right and liberty, and has a preferred position in the
Same; Impairment of contracts; Prohibition against impairment of contracts is not absolute.—It  should not be over looked that the prohibition to hierarchy of values. Contractual rights, therefore, must yield to freedom of religion. It is only
impair the obligation of contracts is not absolute and unqualified. The prohibition is not to be read with literal exactness like a mathematical formula, for where unavoidably necessary to prevent an immediate and grave danger to the security and
it prohibits unreasonable impairment only. In spite of the constitutional prohibition, the State continues to possess authority to safeguard the vital welfare of the community that infringement of religious freedom may be justified, and only to
interests of its people. Legislation appropriate to safeguarding said interests may modify or abrogate contracts already in effect. For not only are the smallest extent necessary to avoid the danger.
existing laws read into contracts in order to fix the obligations as between the parties, but the reservation of essential attributes of sovereign power is
also read into contracts as a postulate pf the legal order. All contracts made with reference to any matter that is subject to regulation under the police
14
Same; Same; Same; Republic Act 3350 does not advance or diminish the interest of any particular religion.—The  primary effects of the exemption Fernando, J.: Concurring
from closed shop agreements in favor of members of religious sects that prohibit their members from affiliating with a labor organization, is the
protection of said employees against the aggregate force of the collective bargaining agreement, and relieving certain citizens of a burden on their Constitutional law; Religious freedom; Religious freedom stressed.—Religious freedom is
religious beliefs; and by’ eliminating to a certain extent economic insecurity due to unemployment, which is a serious menace to the health, morals, and identified with the liberty every individual possesses to worship or not a Supreme Being, and if
welfare of the people of the State, the Act also promotes the well-being of society. It is our view that the exemption from the effects of closed shop a devotee of any sect, to any act in accordance with its creed. This is constitutionally
agreement does not directly advance, or diminish, the interests of any particular religion. Although the exemption may benefit those who are members safeguarded, according to Justice Laurel, that “profession of faith to an active power that
of religious sects that prohibit their members from joining labor unions, the benefit upon the religious sects is merely incidental and indirect. The binds and elevates man to his Creator * * *.” The choice of what a man wishes to believe in is
“establishment clause” (of religion) does not ban regulation on conduct whose reason or effect merely happens to coincide or harmonize with the tenets his and his alone. That is a domain left untouched, where intrusion is not allowed, a citadel to
of some or all religions. The free exercise clause of the Constitution has been interpreted to require that religious exercise be preferentially aided. which the law is denied entry, whatever be his thoughts or hopes. In that sphere, what he
wills reigns supreme. The doctrine to which he pays fealty may for some be unsupported by
Same; Same; Same; Republic Act 3350 does not require religious test for the exercise of civil or political right—The  Act does not require as a evidence, devoid of rational foundation. No matter. There is no requirement as to its
qualification, or condition, for joining any lawful association membership in any particular religion or in any religious sect; neither does the Act require conformity to what has found acceptance. It suffices that for him such a concept holds
affiliation with a religious sect that prohibits its members from joining a labor union as a condition or qualification for withdrawing from a labor union. undisputed sway. That is a recognition of man’s freedom. That for him is one of the ways of
Joining or withdrawing from a labor union requires a positive act. Republic Act No. 3350 only exempts members with such religious affiliation from the self-realization. It would be to disregard the dignity that attaches to every human being to
coverage of closed shop agreements. So, under this Act, a religious objector is not required to do a positive act—to exercise the right to join or to resign deprive him of such an attribute. The “fixed star on our constitutional constellation,” to borrow
from the union. He is exempted ipso jure without need of any positive act on his part. the felicitous phrase of Justice Jackson, is that no official, not excluding the highest, has it in
his power to prescribe what shall be orthodox in matters of conscience—or to mundane affairs,
Same; Equal protection of the law; Republic Act 3350 does not violate the equal protection of the law clause of the constitution.—We believe that for that matter.
Republic Act No. 3350 satisfies the aforementioned requirements. The Act classifies employees and workers, as to the effect and coverage of union
shop security agreements, into those who by reason of their religious beliefs and convictions cannot sign up with a labor union, and those whose Same; Same; Limitations on religious freedom cited.—One may believe in most anything,
religion does not prohibit membership in labor unions. The classification rests on real or substantial, not merely imaginary or whimsical, distinction. The however strange, bizarre and unreasonable the same may appear to others, even heretical
classification introduced by said Act is also germane to its purpose. The purpose of the law is precisely to avoid those who cannot, because of their when weighed in the scales of orthodoxy or doctrinal standards. There was this qualification
religious belief, join labor unions, from being deprived of their right to work and from being dismissed from their work because of union shop security though: “But between the freedom of belief and the exercise of said belief, there is quite a
agreements. stretch of road to travel. If the exercise of said religious belief clashes with the established
institutions of society and with the law, then the former must yield, and give way to the latter.
Same; Social justice; Republic Act 3350 does not violate the concept of social justice contained in the Constitution.—Appellant’s further contention The Government steps in and either restrains said exercise or even prosecutes the one
that Republic Act No. 3350 violates the constitutional provision on social justice is also baseless. Social justice is intended to promote the welfare of all exercising it.”
the people. Republic Act No. 3350 promotes that welfare insofar as it looks after the welfare of those who, because of their religious belief, cannot join
labor unions; the Act prevents their being deprived of work and of the means of livelihood. In determining whether any particular measure is for public Same; Same; Republic Act 3350 does not diminish protection to labor.—There is,
advantage, it is not necessary that the entire state be directly benefited—it is sufficient that a portion of the state be benefited thereby. however, the question of whether such an exception possesses an implication that lessens the
effectiveness of state efforts to protect labor, likewise, as noted, constitutionally ordained.
Same; Construction and interpretation; Statute is not unconstitutional merely because it is not proper, necessary or denimble.— Appellant Such a view, on the surface, may not be lacking in plausibility, but upon closer analysis, it
contends that the amendment introduced by Republic Act No. 3350 is not called for—in other words, the Act is not proper, necessary or desirable. cannot stand scrutiny. Thought must be given to the freedom of association, likewise an
Anent this matter, it has been held that a statute which is not necessary is not, for that reason, unconstitutional; that in determining the constitutional aspect of intellectual liberty. For the late Professor Howe, a constitutionalist and in his lifetime
validity of legislation, the courts are unconcerned with issues as to the necessity for the enactment of the legislation in question. Courts do inquire into the biographer of the great Holmes, it even partakes of the political theory of pluralistic
the wisdom of laws. Moreover, legislatures, being chosen by the people, are presumed to understand and correctly appreciate the needs of the people, sovereignty. So great is the respect for the autonomy accorded voluntary societies. Such a
and it may change the laws accordingly. right implies at the very least that one can determine for himself whether or not he should join
or refrain from joining a labor organization, an institutional device for promoting the welfare of
Labor law; Labor dispute; Attorney’s fees; Case at bar, labor union liable for attorney’s fees.—That there was a labor dispute in the instant case the working man. A closed shop, on the other hand, is inherently coercive. That is why, as is
cannot be disputed, for appellant sought the discharge of respondent by virtue of the closed shop agreement and under Section 2 (j) of Republic Act unmistakably reflected in our decisions, the latest of which is Guijarno v. Court of Industrial
No. 875 a question involving tenure of employment is included in the term “labor dispute”. The discharge or the act of seeking it is the labor dispute Relations, it is far from being a favorite of the law. For a statutory provision then to further
itself. It being the labor dispute itself, that very same act of the Union in asking the employer to dismiss Appellee cannot be “an act done x x x in curtail its operation, is precisely to follow the dictates of sound public policy.
furtherance of an industrial dispute”. The mere fact that appellant is a labor union does not necessarily mean that all its acts are in furtherance of an
industrial dispute. Neither does Article 2208 of the Civil Code, invoked by the Union, serve as its shield. The article provides that attorney’s fees and APPEAL from a decision of the Court of First Instance of Manila.
expenses of litigation may be awarded “when the defendant’s act or omission has compelled the plaintiff x x x to incur expenses to protect his
interest”; and “in any other case where the court deems it just and equitable that attorney’s fees and expenses of litigation should be recovered”. In the The facts are stated in the opinion of the Court.
instant case, it cannot be gainsaid that appellant Union’s act in demanding Appellee’s dismissal caused Appellee to incur expenses to prevent his being
dismissed from his job.
     Salonga, Ordoñez, Yap, Sicat & Associates for plaintiff-appellee.
15
     Cipriano Cid & Associates for defendant-appellant. In support of the alleged unconstitutionality of Republic Act No. 3350, the Union contented,
firstly, that the Act infringes on the fundamental right to form lawful associations; that “the
ZALDIVAR, J.,: very phraseology of said Republic Act 3350, that membership in a labor organization is banned
to all those belonging to such religious sect prohibiting affiliation with any labor organization”4,
“prohibits all the members of a given religious sect from joining any labor union if such sect
Appeal to this Court on purely questions of law from the decision of the Court of First Instance of Manila in its Civil Case No. 58894.
prohibits affiliations of their members thereto”5; and, consequently, deprives said members of
their constitutional right to form or join lawful associations or organizations guaranteed by the
The undisputed facts that spawned the instant case follow: Benjamin Victoriano (hereinafter referred to as Appellee), a member of the religious sect Bill of Rights, and thus becomes obnoxious to Article III, Section 1 (6) of the 1935
known as the “Iglesia ni Cristo”, had been in the employ of the Elizalde Rope Factory, Inc. (hereinafter referred to as Company) since 1958. As such Constitution.6
employee, he was a member of the Elizalde Rope Workers’ Union (hereinafter referred to as Union) which had with the Company a collective bargaining
agreement containing a closed shop provision which reads as follows:
Secondly, the Union contended that Republic Act No. 3350 is unconstitutional for impairing
the obligation of contracts in that, while the Union is obliged to comply with its collective
“Membership in the Union shall be required as a condition of employment for all permanent employees workers covered by this Agreement.” bargaining agreement containing a “closed shop provision,” the Act relieves the employer from
its reciprocal obligation of cooperating in the maintenance of union membership as a condition
The collective bargaining agreement expired on March 3, 1964 but was renewed the following day, March 4, 1964. of employment; and that said Act, furthermore, impairs the Union’s rights as it deprives the
union of dues from members who, under the Act, are relieved from the obligation to continue
Under Section 4(a), paragraph 4, of Republic Act No. 875, prior to its amendment by Republic Act No. 3350, the employer was not precluded “from as such members.7
making an agreement with a labor organization to require as a condition of employment membership therein, if such labor organization is the
representative of the employees.” On June 18, 1961, however, Republic Act No. 3350 was enacted, introducing an amendment to paragraph (4) Thirdly, the Union contended that Republic Act No. 3350 discriminatorily favors those
subsection (a) of section 4 of Republic Act No. 875, as follows: xxx “but such agreement shall not cover members of any religious sects which prohibit religious sects which ban their members from joining labor unions, in violation of Article III,
affiliation of their members in any such labor organization”. Section 1 (7) of the 1935 Constitution; and while said Act unduly protects certain religious
sects, it leaves no rights or protection to labor organizations.8
Being a member of a religious sect that prohibits the affiliation of its members with any labor organization, Appellee presented his resignation to
appellant Union in 1962, and when no action was taken thereon, he reiterated his resignation on September 3, 1974. Thereupon, the Union wrote a Fourthly, Republic Act No. 3350, asserted the Union, violates the constitutional provision
formal letter to the Company asking the latter to separate Appellee from the service in view of the fact that he was resigning from the Union as a that “no religious test shall be required for the exercise of a civil right,” in that the laborer’s
member. The management of the Company in turn notified Appellee and his counsel that unless the Appellee could achieve a satisfactory arrangement exercise of his civil right to join associations for purposes not contrary to law has to be
with the Union, the Company would be constrained to dismiss him from the service. This prompted Appellee to file an action for injunction, docketed as determined under the Act by his affiliation with a religious sect; that conversely, if a worker
Civil Case No. 58894 in the Court of First Instance of Manila to enjoin the Company and the Union from dismissing Appellee.1 In its answer, the Union has to sever his religious connection with a sect that prohibits membership in a labor
invoked the “union security clause” of the collective bargaining agreement; assailed the constitutionality of Republic Act No. 3350; and contended that organization in order to be able to join a labor organization, said Act would violate religious
the Court had no jurisdiction over the case, pursuant to Republic Act No. 875, Sections 24 and 9 (d) and (e).2 Upon the facts agreed upon by the freedom.9
parties during the pre-trial conference, the Court a quo rendered its decision on August 26,1965, the dispositive portion of which reads:
Fifthly, the Union contended that Republic Act No. 3350, violates the “equal protection of
laws” clause of the Constitution, it being a discriminatory legislation, inasmuch as by
exempting from the operation of closed shop agreement the members of the “Iglesia ni
“IN VIEW OF THE FOREGOING, judgment is rendered enjoining the defendant Elizalde Rope Factory, Inc. from dismissing the plaintiff from his present Cristo”, it has granted said members undue advantages over their fellow workers, for while the
employment and sentencing the defendant Elizalde Rope Workers’ Union to pay the plaintiff P500 for attorney’s fees and the costs of this action.”3 Act exempts them from union obligation and liability, it nevertheless entitles them at the same
time to the enjoyment of all concessions, benefits and other emoluments that the union might
secure from the employer.10

Sixthly, the Union contended that Republic Act No. 3350 violates the constitutional
From this decision, the Union appealed directly to this Court on purely questions of law, assigning the following errors:
provision regarding the promotion of social justice.11

“I.That the lower court erred when it did not rule that Republic Act No. 3350 is unconstitutional.
Appellant Union, furthermore, asserted that a “closed shop provision” in a collective
bargaining agreement cannot be considered violative of religious freedom, as to call for the
“II.That the lower court erred when it sentenced appellant herein to pay plaintiff the sum of P500 as attorney’s fees and the cost thereof.” amendment introduced by Republic Act No. 3350;12 and that unless Republic Act No. 3350 is

16
declared unconstitutional, trade unionism in this country would be wiped out as employers would prefer to hire or employ members of the Iglesia ni Act No. 3350, provides that although it would be an unfair labor practice for an employer “to
Cristo in order to do away with labor organizations.13 discriminate in regard to hire or tenure of employment or any term or condition of
employment to encourage or discourage membership in any labor organization” the employer
Appellee, assailing appellant’s arguments, contended that Republic Act No. 3350 does not violate the right to form lawful associations, for the right is, however, not precluded “from making an agreement with a labor organization to require as
to join associations includes the right not to join or to resign from a labor organization, if one’s conscience does not allow his membership therein, and a condition of employment membership therein, if such labor organization is the representative
the Act has given substance to such right by prohibiting the compulsion of workers to join labor organizations;14 that said Act does not impair the of the employees”. By virtue, therefore, of a closed shop agreement, before the enactment of
obligation of contracts for said law formed part of, and was incorporated into, the terms of the closed shop agreement;15 that the Act does not violate Republic Act No. 3350, if any person, regardless of his religious beliefs, wishes to be employed
the establishment of religion clause or separation of Church and State, for Congress, in enacting said law, merely accommodated the religious needs of or to keep his employment, he must become a member of the collective bargaining union.
those workers whose religion prohibits its members from joining labor unions, and balanced the collective rights of organized labor with the Hence, the right of said employee not to join the labor union is curtailed and withdrawn.
constitutional right of an individual to freely exercise his chosen religion; that the constitutional right to the free exercise of one’s religion has primacy
and preference over union security measures which are merely contractual16; that said Act does not violate the constitutional provision of equal To that all-embracing coverage of the closed shop arrangement, Republic Act No. 3350
protection, for the classification of workers under the Act depending on their religious tenets is based on substantial distinction, is germane to the introduced an exception, when it added to Section 4 (a) (4) of the Industrial Peace Act the
purpose of the law, and applies to all the members of a given class;17 that said Act, finally, does not violate the social justice policy of the Constitution, following proviso: “but such agreement shall not cover members of any religious sects which
for said Act was enacted precisely to equalize employment opportunities for all citizens in the midst of the diversities of their religious beliefs.18 prohibit affiliation of their members in any such labor organization”. Republic Act No. 3350
merely excludes ipso jure from the application and coverage of the closed shop agreement the
I. Before We proceed to the discussion of the first assigned al., 205 F 2d 58, and Wicks v. Southern Pacific Co., D.C. Cal., 121 F. Supp. 454; Jenson employees belonging to any religious sects which prohibit affiliation of their members with any
v. Union Pacific R. Co., et al., 121F. Supp. 454. error, it is necessary to premise that there are some thoroughly established principles which must be labor organization. What the exception provides, therefore, is that members of said religious
followed in all cases where questions of constitutionality as obtains in the instant case are involved. All presumptions are indulged in favor of sects cannot be compelled or coerced to join labor unions even when said unions have closed
constitutionality; one who attacks a statute, alleging unconstitutionality must prove its invalidity beyond a reasonable doubt; that a law may work shop agreements with the employers; that in spite of any closed shop agreement, members of
hardship does not render it unconstitutional; that if any reasonable basis may be conceived which supports the statute, it will be upheld, and the said religious sects cannot be refused employment or dismissed from their jobs on the sole
challenger must negate all possible bases; that the courts are not concerned with the wisdom, justice, policy, or expediency of a statute; and that a ground that they are not members of the collective bargaining union. It is clear, therefore, that
liberal interpretation of the constitution in favor of the constitutionality of legislation should be adopted.19 the assailed Act, far from infringing the constitutional provision on freedom of association,
upholds and reinforces it. It does not prohibit the members of said religious sects from
affiliating with labor unions. It still leaves to said members the liberty and the power to
1. Appellant Union’s contention that Republic Act No. 3350 prohibits and bans the members of such religious sects that forbid affiliation of their
affiliate, or not to affiliate, with labor unions. If, notwithstanding their religious beliefs, the
members with labor unions from joining labor unions appears nowhere in the wording of Republic Act No. 3350; neither can the same be deduced by
members of said religious sects prefer to sign up with the labor union, they can do so. If in
necessary implication therefrom. It is not surprising, therefore, that appellant, having thus misread the Act, committed the error of contending that said
deference and fealty to their religious faith, they refuse to sign up, they can do so; the law
Act is obnoxious to the constitutional provision on freedom of association.
does not coerce them to join; neither does the law prohibit them from joining; and neither
may the employer or labor union compel them to join. Republic Act No. 3350, therefore, does
Both the Constitution and Republic Act No. 875 recognize freedom of association. Section 1 (6) of Article III of the Constitution of 1935, as well as not violate the constitutional provision on freedom of association.
Section 7 of Article IV of the Constitution of 1973, provide that the right to form associations or societies for purposes not contrary to law shall not be
abridged. Section 3 of Republic Act No. 875 provides that employees shall have the right to self-organization and to form, join of assist labor
2. Appellant Union also contends that the Act is unconstitutional for impairing the
organizations of their own choosing for the purpose of collective bargaining and to engage in concerted activities for the purpose of collective
obligation of its contract, specifically, the “union security clause” embodied in its Collective
bargaining and other mutual aid or protection. What the Constitution and the Industrial Peace Act recognize and guarantee is the “right” to form or join
Bargaining Agreement with the Company, by virtue of which “membership in the union was
associations. Notwithstanding the different theories propounded by the different schools of jurisprudence regarding the nature and contents of a “right”,
required as a condition for employment for all permanent employees workers”. This agreement
it can be safely said that whatever theory one subscribes to, a right comprehends at least two broad notions, namely: first, liberty or freedom, Le., the
was already in existence at the time Republic Act No. 3350 was enacted on June 18, 1961, and
absence of legal restraint, whereby an employee may act for himself without being prevented by law; and second, power, whereby an employee may,
it cannot, therefore, be deemed to have been incorporated into the agreement. But by reason
as he pleases, join or refrain from joining an association. It is, therefore, the employee who should decide for himself whether he should join or not an
of this amendment, Appellee, as well as others similarly situated, could no longer be dismissed
association; and should he choose to join, he himself makes up his mind as to which association he would join; and even after he has joined, he still
from his job even if he should cease to be a member, or disaffiliate from the Union, and the
retains the liberty and the power to leave and cancel his membership with said organization at any time.20 It is clear, therefore, that the right to join a
Company could continue employing him notwithstanding his disaffiliation from the Union. The
union includes the right to abstain from joining any union.21 Inasmuch as what both the Constitution and the Industrial Peace Act have recognized, and
Act, therefore, introduced a change into the express terms of the union security clause; the
guaranteed to the employee, is the “right” to join associations of his choice, it would be absurd to say that the law also imposes, in the same breath,
Company was partly absolved by law from the contractual obligation it had with the Union of
upon the employee the duty to join associations. The law does not enjoin an employee to sign up with any association.
employing only Union members in permanent positions. It cannot be denied, therefore, that
there was indeed an impairment of said union security clause.
The right to refrain from joining labor organizations recognized by Section 3 of the Industrial Peace Act is, however, limited. The legal protection
granted to such right to refrain from joining is withdrawn by operation of law, where a labor union and an employer have agreed on a closed shop, by
According to Black, any statute which introduces a change into the express terms of the
virtue of which the employer may employ only members of the collective bargaining union, and the employees must continue to be members of the
contract, or its legal construction, or its validity, or its discharge, or the remedy for its
union for the duration of the contract in order to keep their jobs. Thus Section 4 (a) (4) of the Industrial Peace Act, before its amendment by Republic
17
enforcement, impairs the contract. The extent of the change is not material. It is not a question of degree or manner or cause, but of encroaching in “It would be unthinkable indeed to refuse employing a person who, on account of his religious
any respect on its obligation or dispensing with any part of its force. There is an impairment of the contract if either party is absolved by law from its beliefs and convictions, cannot accept membership in a labor organization although he
performance.22 Impairment has also been predicated on laws which, without destroying contracts, derogate from substantial contractual rights.23 possesses all the qualifications for the job. This is tantamount to punishing such person for
believing in a doctrine he has a right under the law to believe in. The law would not allow
It should not be overlooked, however, that the prohibition to impair the obligation of contracts is not absolute and unqualified. The prohibition is discrimination to flourish to the detriment of those whose religion discards membership in any
general, affording a broad outline and requiring construction to fill in the details. The prohibition is not to be read with literal exactness like a labor organization. Likewise, the law would not commend the deprivation of their right to work
mathematical formula, for it prohibits unreasonable impairment only.24 In spite of the constitutional prohibition, the State continues to possess and pursue a modest means of livelihood, without in any manner violating their religious faith
authority to safeguard the vital interests of its people. Legislation appropriate to safeguarding said interests may modify or abrogate contracts already in and/or belief.”32
effect.25 For not only are existing laws read into contracts in order to fix the obligations as between the parties, but the reservation of essential
attributes of sovereign power is also read into contracts as a postulate of the legal order. All contracts made with reference to any matter that is subject It cannot be denied, furthermore, that the means adopted by the Act to achieve that purpose
to regulation under the police power must be understood as made in reference to the possible exercise of that power.26 Otherwise, important and —exempting the members of said religious sects from coverage of union security agreements
valuable reforms may be precluded by the simple device of entering into contracts for the purpose of doing that which otherwise may be prohibited. —is reasonable.
The policy of protecting contracts against impairment presupposes the maintenance of a government by virtue of which contractual relations are
worthwhile—a government which retains adequate authority to secure the peace and good order of society. The contract clause of the Constitution It may not be amiss to point out here that the free exercise of religious profession or belief
must, therefore, be not only in harmony with, but also in subordination to, in appropriate instances, the reserved power of the state to safeguard the is superior to contract rights. In case of conflict, the latter must, therefore, yield to the former.
vital interests of the people. It follows that not all legislations, which have the effect of impairing a contract, are obnoxious to the constitutional The Supreme Court of the United States has also declared on several occasions that the rights
prohibition as to impairment, and a statute passed in the legitimate exercise of police power, although it incidentally destroys existing contract rights, in the First Amendment, which include freedom of religion, enjoy a preferred position in the
must be upheld by the courts. This has special application to contracts regulating relations between capital and labor which are not merely contractual, constitutional system.33 Religious freedom, although not unlimited, is a fundamental personal
and said labor contracts, for being impressed with public interest, must yield to the common good.27 right and liberty,34 and has a preferred position in the hierarchy of values. Contractual rights,
therefore, must yield to freedom of religion. It is only where unavoidably necessary to prevent
In several occasions this Court declared that the prohibition against impairing the obligations of contracts has no application to statutes relating to an immediate and grave danger to the security and welfare of the community that
public subjects within the domain of the general legislative powers of the state involving public welfare.28 Thus, this Court also held that the Blue infringement of religious freedom may be justified, and only to the smallest extent necessary
Sunday Law was not an infringement of the obligation of a contract that required the employer to furnish work on Sundays to his employees, the law to avoid the danger.
having been enacted to secure the well-being and happiness of the laboring class, and being, furthermore, a legitimate exercise of the police power.29

In order to determine whether legislation unconstitutionally impairs contract obligations, no unchanging yardstick, applicable at all times and under
all circumstances, by which the validity of each statute may be measured or determined, has been fashioned,, but every case must be determined upon 3. In further support of its contention that Republic Act No. 3350 is unconstitutional,
its own circumstances. Legislation impairing the obligation of contracts can be sustained when it is enacted for the promotion of the general good of the appellant Union averred that said Act discriminates in favor of members of said religious sects
people, and when the means adopted to secure that end are reasonable. Both the end sought and the means adopted must be legitimate, i.e., within in violation of Section 1 (7) of Article III of the 1935 Constitution, and which is now Section 8
the scope of the reserved power of the state construed in harmony with the constitutional limitation of that power.30 of Article IV of the 1973 Constitution, which provides:

What then was the purpose sought to be achieved by Republic Act No. 3350? Its purpose was to insure freedom of belief and religion, and to “No law shall be made respecting an establishment of religion, or prohibiting the free exercise
promote the general welfare by preventing discrimination against those members of religious sects which prohibit their members from joining labor thereof, and the free exercise and enjoyment of religious profession and worship, without
unions, confirming thereby their natural, statutory and constitutional right to work, the fruits of which work are usually the only means whereby they discrimination and preference, shall forever be allowed. No religious test shall be required for
can maintain their own life and the life of their dependents. It cannot be gainsaid that said purpose is legitimate. the exercise of civil or political rights.”

The questioned Act also provides protection to members of said religious sects against two aggregates of group strength from which the individual The constitutional provision into only prohibits legislation for the support of any religious
needs protection. The individual employee, at various times in his working life, is confronted by two aggregates of power—collective labor, directed by a tenets or the modes of worship of any sect, thus forestalling compulsion by law of the
union, and collective capital, directed by management. The union, an institution developed to organize labor into a collective force and thus protect the acceptance of any creed or the practice of any form of worship,35 but also assures the free
individual employee from the power of collective capital, is, paradoxically, both the champion of employee rights, and a new source of their frustration. exercise of one’s chosen form of religion within limits of utmost amplitude. It has been said
Moreover, when the Union interacts with management, it produces yet a third aggregate of group strength from which the individual also needs that the religion clauses of the Constitution are all designed to protect the broadest possible
protection—the collective bargaining relationship.31 liberty of conscience, to allow each man to believe as his conscience directs, to profess his
beliefs, and to live as he believes he ought to live, consistent with the liberty of others and
The aforementioned purpose of the amendatory law is clearly seen in the Explanatory Note to House Bill No. 5859, which later became Republic Act with the common good.36 Any legislation whose effect or purpose is to impede the observance
No. 3350, as follows: of one or all religions, or to discriminate invidiously between the religions, is invalid, even
though the burden may be characterized as being only indirect.37 But if the stage regulates
conduct by enacting, within its power, a general law which has for its purpose and effect to
18
advance the state’s secular goals, the statute is valid despite its indirect burden on religious observance, unless the state can accomplish its purpose Furthermore, let it be noted that coerced unity and loyalty even to the country, and a
without imposing such burden.38 fortiori to a labor union—assuming that such unity and loyalty can be attained through
coercion—is not a goal that is constitutionally obtainable at the expense of religious
In Aglipay v. Ruiz39, this Court had occasion to state that the government should not be precluded from pursuing valid objectives secular in liberty.48 A desirable end cannot be promoted by prohibited means.
character even if the incidental result would be favorable to a religion or sect. It has likewise been held that the statute, in order to withstand the
strictures of constitutional prohibition, must have a secular legislative purpose and a primary effect that neither advances nor inhibits 4. Appellants’ fourth contention, that Republic Act No. 3350 violates the constitutional
religion.40 Assessed by these criteria, Republic Act No. 3350 cannot be said to violate the constitutional inhibition of the “no-establishment” (of religion) prohibition against requiring a religious test for the exercise of a civil right or a political right, is
clause of the Constitution. not well taken. The Act does not require as a qualification, or condition, for joining any lawful
association membership in any particular religion or in any religious sect; neither does the Act
The purpose of Republic Act No. 3350 is secular, worldly, and temporal, not spiritual or religious or holy and eternal. It was intended to serve the require affiliation with a religious sect that prohibits its members from joining a labor union as
secular purpose of advancing the constitutional right to the free exercise of religion, by averting that certain persons be refused work, or be dismissed a condition or qualification for withdrawing from a labor union. Joining or withdrawing from a
from work, or be dispossessed of their right to work and of being impeded to pursue a modest means of livelihood, by reason of union security labor union requires a positive act. Republic Act No. 3350 only exempts members with such
agreements. To help its citizens to find gainful employment whereby they can make a living to support themselves and their families is a valid objective religious affiliation from the coverage of closed shop agreements. So, under this Act, a
of the state. In fact, the state is enjoined, in the 1935 Constitution, to afford protection to labor, and regulate the relations between labor and capital religious objector is not required to do a positive act—to exercise the right to join or to resign
and industry.41 More so now in the 1973 Constitution where it is mandated that “the State shall afford protection to labor, promote full employment from the union. He is exempted ipso jure without need of any positive act on his part. A
and equality in employment, ensure equal work opportunities regardless of sex, race or creed and regulate the relation between workers and conscientious religious objector need not perform a positive act or exercise the right of
employers.”42 resigning from the labor union—he is exempted from the coverage of any closed shop
agreement that a labor union may have entered into. How then can there be a religious test
required for the exercise of a right when no right need be exercised?
The primary effects of the exemption from closed shop agreements in favor of members of religious sects that prohibit their members from
affiliating with a labor organization, is the protection of said employees against the aggregate force of the collective bargaining agreement, and relieving
certain citizens of a burden on their religious beliefs; and by eliminating to a certain extent economic insecurity due to unemployment, which is a
serious menace to the health, morals, and welfare of the people of the State, the Act also promotes the well-being of society. It is our view that the
exemption from the effects of closed shop agreement does not directly advance, or diminish, the interests of any particular religion. Although the We have said that it was within the police power of the State to enact Republic Act No.
exemption may benefit those who are members of religious sects that prohibit their members from joining labor unions, the benefit upon the religious 3350, and that its purpose was legal and in consonance with the Constitution. It is never an
sects is merely incidental and indirect. The “establishment clause” (of religion) does not ban regulation on conduct whose reason or effect merely illegal evasion of a constitutional provision or prohibition to accomplish a desired result, which
happens to coincide or harmonize with the tenets of some or all religions.43 The free exercise clause of the Constitution has been interpreted to require is lawful in itself, by discovering or following a legal way to do it.49
that religious exercise be preferentially aided.44
5. Appellant avers as its fifth ground that Republic Act No. 3350 is a discriminatory
We believe that in enacting Republic Act No. 3350, Congress acted consistently with the spirit of the constitutional provision. It acted merely to legislation, inasmuch as it grants to the members of certain religious sects undue advantages
relieve the exercise of religion, by certain persons, of a burden that is imposed by union security agreements. It was Congress itself that imposed that over other workers, thus violating Section 1 of Article III of the 1935 Constitution which
burden when it enacted the Industrial Peace Act (Republic Act 875), and, certainly, Congress, if it so deems advisable, could take away the same forbids the denial to any person of the equal protection of the laws.50
burden. It is certain that not every conscience can be accommodated by all the laws of the land; but when general laws conflict with scrupples of
conscience, exemptions ought to be granted unless some “compelling state interest” intervenes.45 In the instant case, We see no such compelling state The guaranty of equal protection of the laws is not a guaranty of equality in the application
interest to withhold exemption. of the laws upon all citizens of the state. It is not, therefore, a requirement, in order to avoid
the constitutional prohibition against inequality, that every man, woman and child should be
Appellant bewails that while Republic Act No. 3350 protects members of certain religious sects, it leaves no right to, and is silent as to the protection affected alike by a statute. Equality of operation of statutes does not mean indiscriminate
of, labor organizations. The purpose of Republic Act No. 3350 was not to grant rights to labor unions. The rights of labor unions are amply provided for operation on persons merely as such, but on persons according to the circumstances
in Republic Act No. 875 and the new Labor Code. As to the lamented silence of the Act regarding the rights and protection of labor unions, suffice it to surrounding them. It guarantees equality, not identity of rights. The Constitution does not
say, first, that the validity of a statute is determined by its provisions, not by its silence46; and, second, the fact that the law may work hardship does require that things which are different in fact be treated in law as though they were the same.
not render it unconstitutional.47 The equal protection clause does not forbid discrimination as to things that are different.51 It
does not prohibit legislation which is limited either in the object to which it is directed or by
It would not be amiss to state, regarding this matter, that to compel persons to join and remain members of a union to keep their jobs in violation the territory within which it is to operate.
of their religious scrupples, would hurt, rather than help, labor unions. Congress has seen it fit to exempt religious objectors lest their resistance spread
to other workers, for religious objections have contagious potentialities more than political and philosophic objections. The equal protection of the laws clause of the Constitution allows classification.
Classification in law, as in the other departments of knowledge or practice, is the grouping of
things in speculation or practice because they agree with one another in certain particulars. A
law is not invalid because of simple inequality.52 The very idea of classification is that of
19
inequality, so that it goes without saying that the mere fact of inequality in no manner determines the matter of constitutionality. 53 All that is required The mere fact that the legislative classification may result in actual inequality is not
of a valid classification is that it be reasonable, which means that the classification should be based on substantial distinctions which make for real violative of the right to equal protection, for every classification of persons or things for
differences; that it must be germane to the purpose of the law; that it must not be limited to existing conditions only; and that it must apply equally to regulation by law produces inequality in some degree, but the law is not thereby rendered
each member of the class.54 This Court has held that the standard is satisfied if the classification or distinction is based on a reasonable foundation or invalid. A classification otherwise reasonable does not offend the constitution simply because
rational basis and is not palpably arbitrary.55 in practice it results in some inequality.61 Anent this matter, it has been said that whenever it
is apparent from the scope of the law that its object is for the benefit of the public and the
In the exercise of its power to make classifications for the purpose of enacting laws over matters within its jurisdiction, the state is recognized as means by which the benefit is to be obtained are of public character, the law will be upheld
enjoying a wide range of discretion.56 It is not necessary that the classification be based on scientific or marked differences of things or in their even though incidental advantage may occur to individuals beyond those enjoyed by the
relation.57 Neither is it necessary that the classification be made with mathematical nicety.58 Hence legislative classification may in many cases general public.62
properly rest on narrow distinctions,59 for the equal protection guaranty does not preclude the legislature from recognizing degrees of evil or harm, and
legislation is addressed to evils as they may appear. 6. Appellant’s further contention that Republic Act No. 3350 violates the constitutional
provision on social justice is also baseless. Social justice is intended to promote the welfare of
We believe that Republic Act No. 3350 satisfies the aforementioned requirements. The Act classifies employees and workers, as to the effect and all the people.63 Republic Act No. 3350 promotes that welfare insofar as it looks after the
coverage of union shop security agreements, into those who by reason of their religious beliefs and convictions cannot sign up with a labor union, and welfare of those who, because of their religious belief, cannot join labor unions; the Act
those whose religion does not prohibit membership in labor unions. The classification rests on real or substantial, not merely imaginary or whimsical, prevents their being deprived of work and of the means of livelihood. In determining whether
distinctions. There is such real distinction in the beliefs, feelings and sentiments of employees. Employees do not believe in the same religious faith and any particular measure is for public advantage, it is not necessary that the entire state be
different religions differ in their dogmas and cannons. Religious beliefs, manifestations and practices, though they are found in all places, and in all directly benefited—it is sufficient that a portion of the state be benefited thereby.
times, take so many varied forms as to be almost beyond imagination. There are many views that comprise the broad spectrum of religious beliefs
among the people. There are diverse manners in which beliefs, equally paramount in the lives of their possessors, may be articulated. Today the Social justice also means the adoption by the Government of measures calculated to insure
country is far more heterogenous in religion than before, differences in religion do exist, and these differences are important and should not be ignored. economic stability of all component elements of society, through the maintenance of a proper
economic and social equilibrium in the inter-relations of the members of the
Even from the phychological point of view, the classification is based on real and important differences. Religious beliefs are not mere beliefs, mere community.64 Republic Act No. 3350 insures economic stability to the members of a religious
ideas existing only in the mind, for they carry with them practical consequences and are the motives of certain rules of human conduct and the sect, like the Iglesia ni Cristo, who are also component elements of society, for it insures
justification of certain acts.60 Religious sentiment makes a man view things and events in their relation to his God. It gives to human life its distinctive security in their employment, notwithstanding their failure to join a labor union having a closed
character, its tone, its happiness, or unhappiness, its enjoyment or irksomeness. Usually, a strong and passionate desire is involved in a religious belief. shop agreement with the employer. The Act also advances the proper economic and social
To certain persons, no single factor of their experience is more important to them than their religion, or their not having any religion. Because of equilibrium between labor unions and employees who cannot join labor unions, for it exempts
differences in religious belief and sentiments, a very poor person may consider himself better than the rich, and the man who even lacks the necessities the latter from the compelling necessity of joining labor unions that have closed shop
of life may be more cheerful than the one who has all possible luxuries. Due to their religious beliefs people, like the martyrs, became resigned to the agreements, and equalizes, in so far as opportunity to work is concerned, those whose religion
inevitable and accepted cheerfully even the most painful and excruciating pains. Because of differences in religious beliefs, the world has witnessed prohibits membership in labor unions with those whose religion does not prohibit said
turmoil, civil strife, persecution, hatred, bloodshed and war, generated to a large extent by members of sects who were intolerant of other religious membership. Social justice does not imply social equality, because social inequality will always
beliefs. The classification, introduced by Republic Act No. 3350, therefore, rests on substantial distinctions. exist as long as social relations depend on personal or subjective proclivities. Social justice
does not require legal equality because legal equality, being a relative term, is necessarily
premised on differentiations based on personal or natural conditions.65 Social justice
The classification introduced by said Act is also germane to its purpose. The purpose of the law is precisely to avoid those who cannot, because of
guarantees equality of opportunity66, and this is precisely what Republic Act No. 3350
their religious belief, join labor unions, from being deprived of their right to work and from being dismissed from their work because of union shop
proposes to accomplish—it gives laborers, irrespective of their religious scrupples, equal
security agreements. Republic Act No. 3350, furthermore, is not limited in its application to conditions existing at the time of its enactment. The law
opportunity for work.
does not provide that it is to be effective for a certain period of time only. It is intended to apply for all times as long as the conditions to which the law
is applicable exist. As long as there are closed shop agreements between an employer and a labor union, and there are employees who are prohibited
by their religion from affiliating with labor unions, their exemption from the coverage of said agreements continues. 7. As its last ground, appellant contends that the amendment introduced by Republic Act
No. 3350 is not called for—in other words, the Act is not proper, necessary or desirable. Anent
this matter, it has been held that a statute which is not necessary is not, for that reason,
Finally, the Act applies equally to all members of said religious sects; this is evident from its provision.
unconstitutional; that in determining the constitutional validity of legislation, the courts are
unconcerned with issues as to the necessity for the enactment of the legislation in
The fact that the law grants a privilege to members of said religious sects cannot by itself render the Act unconstitutional, for as We have adverted question.67 Courts do inquire into the wisdom of laws.68 Moreover, legislatures, being chosen
to, the Act only restores to them their freedom of association which closed shop agreements have taken away, and puts them in the same plane as the by the people, are presumed to understand and correctly appreciate the needs of the people,
other workers who are not prohibited by their religion from joining labor unions. The circumstance, that the other employees, because they are and it may change the laws accordingly.69 The fear is entertained by appellant that unless the
differently situated, are not granted the same privilege, does not render the law unconstitutional, for every classification allowed by the Constitution by Act is declared unconstitutional, employers will prefer employing members of religious sects
its nature involves inequality. that prohibit their members from joining labor unions, and thus be a fatal blow to unionism.

20
We do not agree. The threat to unionism will depend on the number of employees who are members of the religious sects that control the demands of      Fernando, J., concurs fully and submits a brief separate opinion.
the labor market. But there is really no occasion now to go further and anticipate problems We cannot judge with the material now before Us. At any
rate, the validity of a statute is to be determined from its general purpose and its efficacy to accomplish the end desired, not from its effects on a
particular case.70 The essential basis for the exercise of power, and not a mere incidental result arising from its exertion, is the criterion by which the      Fernandez, J., did not take part because he was co-author, when he was a Senator,
validity of a statute is to be measured.71 of Rep. Act No. 3350.

II. We now pass on the second assignment of error, in support of which the Union argued that the decision of the trial court ordering the Union to
FERNANDO, J., concurring:
pay P500 for attorney’s fees directly contravenes Section 24 of Republic Act No. 875, for the instant action involves an industrial dispute wherein the
Union was a party, and said Union merely acted in the exercise of its rights under the union shop provision of its existing collective bargaining contract
with the Company; that said order also contravenes Article 2208 of the Civil Code; that, furthermore, Appellee was never actually dismissed by the The decision arrived at unanimously by this Court that Republic Act No. 3350 is free from the
defendant Company and did not therefore suffer any damage at all.72 constitutional infirmities imputed to it was demonstrated in a manner well-nigh conclusive in
the learned, scholarly, and comprehensive opinion so typical of the efforts of
the ponente, Justice Zaldivar. Like the rest of my brethren, I concur fully. Considering
In refuting appellant Union’s arguments, Appellee claimed that in the instant case there was really no industrial dispute involved in the attempt to
moreover, the detailed attention paid to each and every objection raised as to its validity and
compel Appellee to maintain its membership in the union under pain of dismissal, and that the Union, by its act, inflicted intentional harm on Appellee;
the clarity and persuasiveness with which it was shown to be devoid of support in authoritative
that since Appellee was compelled to institute an action to protect his right to work, appellant could legally be ordered to pay attorney’s fees under
doctrines, it would appear that the last word has been written on this particular subject.
Articles 1704 and 2208 of the Civil Code.73
Nonetheless, I deem it proper to submit this brief expression of my views on the transcendent
character of religious freedom1 and its primacy even as against the claims of protection to
The second paragraph of Section 24 of Republic Act No. 875 which is relied upon by appellant provides that: labor,2 also one of the fundamental principles of the Constitution.

“No suit, action or other proceedings shall be maintainable in any court against a labor organization or any officer or member thereof for any act done 1. Religious freedom is identified with the liberty every individual possesses to worship or
by or on behalf of such organization in furtherance of an industrial dispute to which it is a party, on the ground only that such act induces some other not a Supreme Being, and if a devotee of any sect, to act in accordance with its creed. Thus is
person to break a contract of employment or that it is in restraint of trade or interferes with the trade, business or employment of some other person or constitutionally safeguarded, according to Justice Laurel, that “profession of faith to an active
with the right of some other person to dispose of his capital or labor.” (Emphasis supplied) power that binds and elevates man to his Creator * * *.”3 The choice of what a man wishes to
believe in is his and his alone. That is a domain left untouched, where intrusion is not allowed,
That there was a labor dispute in the instant case cannot be disputed for appellant sought the discharge of respondent by virtue of the closed shop a citadel to which the law is denied entry, whatever be his thoughts or hopes. In that sphere,
agreement and under Section 2 (j) of Republic Act No. 875 a question involving tenure of employment is included in the term “labor dispute”.74 The what he wills reigns supreme. The doctrine to which he pays fealty may for some be
discharge or the act of seeking it is the labor dispute itself. It being the labor dispute itself, that very same act of the Union in asking the employer to unsupported by evidence, devoid of rational foundation. No matter. There is no requirement as
dismiss Appellee cannot be “an act done xxx in furtherance of an industrial dispute”.  The mere fact that appellant is a labor union does not necessarily to its conformity to what has found acceptance. It suffices that for him such a concept holds
mean that all its acts are in furtherance of an industrial dispute.75 Appellant Union, therefore, cannot invoke in its favor Section 24 of Republic Act No. undisputed sway. That is a recognition of man’s freedom. That for him is one of the ways of
875. This case is not intertwined with any unfair labor practice case existing at the time when Appellee filed his complaint before the lower court. self-realization. It would be to disregard the dignity that attaches to every human being to
deprive him of such an attribute. The “fixed star on our constitutional constellation,” to borrow
Neither does Article 2208 of the Civil Code, invoked by the Union, serve as its shield. The article provides that attorney’s fees and expenses of the felicitous phrase of Justice Jackson, is that no official, not excluding the highest, has it in
litigation may be awarded “when the defendant’s act or omission has compelled the plaintiff x x x to incur expenses to protect his interest’) and “in any his power to prescribe what shall be orthodox in matters of conscience—or to mundane affairs,
other case where the court deems it just and equitable that attorney’s fees and expenses of litigation should be recovered”. In the instant case, it for that matter.
cannot be gainsaid that appellant Union’s act in demanding Appellee’s dismissal caused Appellee to incur expenses to prevent his being dismissed from
his job. Costs according to Section 1, Rule 142, of the Rules of Court, shall be allowed as a matter of course to the prevailing party.

WHEREFORE, the instant appeal is dismissed, and the decision, dated August 26, 1965, of the Court of First Instance of Manila, in its Civil Case No. Gerona v. Secretary of Education4 speaks similarly. In the language of its ponente, Justice
58894, appealed from is affirmed, with costs against appellant Union. Montemayor: “The realm of belief and creed is infinite and limitless bounded only by one’s
imagination and thought. So is the freedom of belief, including religious belief, limitless and
It is so ordered. without bounds. One may believe in most anything, however strange, bizarre and
unreasonable the same may appear to others, even heretical when weighed in the scales of
orthodoxy or doctrinal standards.”5 There was this qualification though: “But between the
     Makalintal C.J., Castro, Teehankee, Barredo, Makasiar, Antonio, Esguerra, Muñoz Palma and Aquino, JJ., concur. freedom of belief and the exercise of said belief, there is quite a stretch of road to travel. If
the exercise of said religious belief clashes with the established institutions of society and with
the law, then the former must yield and give way to the latter. The Government steps in and

21
either restrains said exercise or even prosecutes the one exercising it.”6 It was on that basis that the daily compulsory flag ceremony in accordance with The employer, in separating some of its employees from the service because of their
a statute7 was found free from the constitutional objection on the part of a religious sect, the Jehovah’s Witnesses, whose members alleged that their refusal to disaffiliate from a labor union and join one which had a collective bargaining
participation would be offensive to their religious beliefs. In a case not dissimilar, West Virginia State Board of Education v. Barnette,8 the American agreement with it, acted in good faith because the view then prevailing in the light of
Supreme Court reached a contrary conclusion. Justice Jackson’s eloquent opinion is, for this writer, highly persuasive. Thus: “The case is made difficult American jurisprudence, but which no longer holds water, was that a closed-shop agreement
not because the principles of its decision are obscure but because the flag involved is our own. Nevertheless, we apply the limitations of the Constitution applied not only to persons to be hired but also to those already in the service who were
with no fear that freedom to be intellectually and spiritually diverse or even contrary will disintegrate the social organization. To believe that patriotism members of another union. Findlay Miller Timber Co. vs. Philippine Land-Air-Sea Labor
will not flourish if patriotic ceremonies are voluntary and spontaneous instead of a compulsory routine is to make an unflattering estimate of the appeal Union, L-18217 & L-18222, Sept. 29, 1962, 6 SCRA 227.
of our institutions to free minds. We can have intellectual individualism and the rich cultural diversities that we owe to exceptional minds only at the
price of occasional eccentricity and abnormal attitudes. When they are so harmless to others or to the State as those we deal with here, the price is not The provision in the closed-shop agreement to the effect that the watchmen agency shall
too great. But freedom to differ is not limited to things that do not matter much. That would be a mere shadow of freedom. The test of its substance is hire no other watchmen but members of the Union during the duration of the agreement
the right to differ as to things that touch the heart of the existing order.”9 There is moreover this ringing affirmation by Chief Justice Hughes of the cannot operate retroactively so as to compel those already employed to join the union favored
primacy of religious freedom in the forum of conscience even as against the command of the State itself: “Much has been said of the paramount duty to by the closed-shop provision. United States Lines Co. vs. Associated Watchmen and Security
the state, a duty to be recognized, it is urged, even though it conflicts with convictions of duty to God. Undoubtedly that duty to the state exists within Union, L-15508, June 29, 1963, 8 SCRA 326.
the domain of power, for government may enforce obedience to laws regardless of scruples. When one’s belief collides with the power of the state, the
latter is supreme within its sphere and submission or punishment follows. But, in the forum of conscience, duty to a moral power higher than the state ——o0o——
has always been maintained. The reservation of that supreme obligation, as a matter of principle, would unquestionably be made by many of our
conscientious and law-abiding citizens. The essence of religion is belief in a relation to God involving duties superior to those arising from any human
relation.”10 The American Chief Justice spoke in dissent, it is true, but with him in agreement were three of the foremost jurists who ever sat in that
Tribunal, Justices Holmes, Brandeis, and Stone.

2. As I view Justice Zaldivar’s opinion in that light, my concurrence, as set forth earlier, is wholehearted and entire. With such a cardinal postulate as
the basis of our polity, it has a message that cannot be misread. Thus is intoned with a reverberating clang, to paraphrase Cardozo, a fundamental
principle that drowns all weaker sounds. The labored effort to cast doubt on the validity of the statutory provision in question is far from persuasive. It
is attended by futility. It is not for this Court, as I conceive of the judicial function, to restrict the scope of a preferred freedom.

3. There is, however, the question of whether such an exception possesses an implication that lessens the effectiveness of state efforts to protect
labor, likewise, as noted, constitutionally ordained. Such a view, on the surface, may not be lacking in plausibility, but upon closer analysis, it cannot
stand scrutiny. Thought must be given to the freedom of association, likewise an aspect of intellectual liberty. For the late Professor Howe, a
constitutionalist and in his lifetime the biographer of the great Holmes, it even partakes of the political theory of pluralistic sovereignty. So great is the
respect for the autonomy accorded voluntary societies.11 Such a right implies at the very least that one can determine for himself whether or not he
should join or refrain from joining a labor organization, an institutional device for promoting the welfare of the working man. A closed shop, on the
other hand, is inherently coercive. That is why, as is unmistakably reflected in our decisions, the latest of which is Guijarno v. Court of Industrial
Relations,12 it is far from being a favorite of the law. For a statutory provision then to further curtail its operation, is precisely to follow the dictates of
sound public policy.

The exhaustive and well-researched opinion of Justice Zaldivar thus is in the mainstream of constitutional tradition. That, for me, is the channel to
follow.

Appeal dismissed, and decision affirmed.

Notes.—Effects of Closed-Shop Agreements. —Where the union shop agreement requires new employees to join the union and it provides that,
should they later resign or be expelled from the contracting union, the company would immediately dismiss them, said stipulation, ‘cannot be extended
to old workers. San Carlos Milling Co., Inc. vs. Court of Industrial Relations, L-15453 & L-15723, March 17, 1961, 1 SCRA 734.

Union shop with closed shop provisions should be strictly construed against the existence of union shop.

22
G.R. No. 95770. March 1, 1993.* in German vs. Barangan, 135 SCRA 514, 517) is the existence of a grave and present danger
of a character both grave and imminent, of a serious evil to public safety, public morals, public
health or any other legitimate public interest', that the State has a right (and duty) to
ROEL EBRALINAG, EMILY EBRALINAG, represented by their parents MR. & MRS. LEONARDO EBRALINAG, JUSTINIANA TANTOG,
prevent." Absent such a threat to public safety, the expulsion of the petitioners from the
represented by her father AMOS TANTOG; JEMIL OYAO & JOEL OYAO, represented by their parents MR. & MRS. ELIEZER OYAO;
schools is not justified.
JANETH DIAMOS & JEREMIAS DIAMOS, represented by parents MR. & MRS. GODOFREDO DIAMOS; SARA OSTIA & JONATHAN OSTIA,
represented by their parents MR. & MRS. FAUSTO OSTIA; IRVIN SEQUINO & RENAN SEQUINO, represented by their parents MR. &
Same; Same; Freedom of Speech; Administrative Code; Flag Salute Law; Compulsion to
MRS. LYDIO SEQUINO; NAPTHALE TANACAO, represented by his parents MR. & MRS. MANUEL TANACAO, PRECILA PINO, represented
observe flag salute law on pain of dismissal from one's job or expulsion from school is alien to
by her parents MR. & MRS. FELIPE PINO; MARICRIS ALFAR, RUWINA ALFAR, represented by their parents MR. & MRS.
the conscience of present generation of Filipinos, being violative of their constitutional rights
HERMINIGILDO ALFAR; FREDESMINDA ALFAR & GUMERSINDO ALFAR, represented by their parents ABDON ALFAR; ALBERTO ALFAR
to free speech and free exercise of religious profession and worship. —Our task here is
& ARISTIO ALFAR, represented by their parents MR. & MRS. GENEROSO ALFAR; MARTINO VILLAR, represented by his parents MR. &
extremely difficult, for the 30-year-old decision of this Court in Gerona upholding the flag
MRS. GENARO VILLAR; PERGEBRIEL GUINITA & CHAREN GUINITA, represented by their parents MR. & MRS. CESAR GUINITA; ALVIN
salute law and approving the expulsion of students who refuse to obey it, is not lightly to be
DOOP, represented by his parents MR. & MRS. LEONIDES DOOP; RHILYN LAUDE, represented by her parents MR. & MRS. RENE
trifled with. It is somewhat ironic however, that after the Gerona ruling had received legislative
LAUDE; LEOREMINDA MONARES, represented by her parents, MR. & MRS. FLORENCIO MONARES; MERCY MONTECILLO, represented
cachet by its incorporation in the Administrative Code of 1987, the present Court believes that
by her parents MR. & MRS. MANUEL MONTECILLO; ROBERTO TANGAHA, represented by his parent ILUMINADA TANGAHA; EVELYN,
the time has come to reexamine it. The idea that one may be compelled to salute the flag,
MARIA & FLORA TANGAHA, represented by their parents MR. & MRS. ALBERTO TANGAHA; MAXIMO EBRALINAG, represented by his
sing the national anthem, and recite the patriotic pledge, during a flag ceremony on pain of
parents, MR. & MRS. PAQUITO EBRALINAG; JUTA CUMON, GIDEON CUMON & JONATHAN CUMON, represented by their father RAFAEL
being dismissed from one's job or of being expelled from school, is alien to the conscience of
CUMON; EVIE LUMAKANG & JUNAR LUMAKANG, represented by their parents MR. & MRS. LUMAKANG; EMILIO SARSOZO, PAZ AMOR
the present generation of Filipinos who cut their teeth on the Bill of Rights which guarantees
SARSOZO & IGNA MARIE SARSOZO, represented by their parents MR. & MRS. VIRGILIO SARSOZO; MICHAEL JOSEPH & HENRY
their rights to free speech and the free exercise of religious profession and worship (Sec. 5,
JOSEPH, represented by parent ANNIE JOSEPH; EMERSON TABLASON & MASTERLOU TABLASON, represented by their parent
Article III, 1987 Constitution; Article IV, Section 8, 1973 Constitution; Article III, Section 1[7],
EMERLITO TABLASON, petitioners, vs. THE DIVISION SUPERINTENDENT OF SCHOOLS OF CEBU, respondent.
1935 Constitution).

G.R. No. 95887. March 1, 1993.* Same; Same; Same; Same; Same; Jehovah's witnesses are accorded exemption to the
observance of flag ceremony in deference to their religious beliefs but said right not to
MAY AMOLO, represented by her parents MR. & MRS. ISAIAS AMOLO; REDFORD ALSADO, JOEBERT ALSADO & RUDYARD ALSADO, represented by participate in the flag ceremony does not give them the right to disrupt such patriotic
their parents MR. & MRS. ABELARDO ALSADO; NESIA ALSADO, REU ALSADO and LILIBETH ALSADO, represented by their parents MR. & MRS. exercises.—Exemption may be accorded to the Jehovah's Witnesses with regard to the
ROLANDO ALSADO; SUZETTE NAPOLES, represented by her parents ISMAILITO NAPOLES and OPHELIA NAPOLES; JESICA CARMELOTES, represented observance of the flag ceremony out of respect for their religious beliefs, however "bizarre"
by her parents MR. & MRS. SERGIO CARMELOTES; BABY JEAN MACAPAS, represented by her parents MR. & MRS. TORIBIO MACAPAS; GERALDINE those beliefs may seem to others. Nevertheless, their right not to participate in the flag
ALSADO, represented by her parents MR. & MRS. JOEL ALSADO; RAQUEL DEMOTOR and LEAH DEMOTOR, represented by their parents MR. & MRS. ceremony does not give them a right to disrupt such patriotic exercises. Paraphrasing the
LEONARDO DEMOTOR; JURELL VILLA and MELONEY VILLA, represented by their parents MR. & MRS. JOVENIANO VILLA; JONELL HOPE MAHINAY, warning cited by this Court in Non vs. Dames II, 185 SCRA 523, 535, while the highest regard
MARY GRACE MAHINAY and MAGDALENE MAHINAY, represented by their parents MR. & MRS. FELIX MAHINAY; JONALYN ANTIOLA and JERWIN must be afforded their right to the free exercise of their religion, "this should not be taken to
ANTIOLA, represented by their parents FELIPE ANTIOLA and ANECITA ANTIOLA; MARIA CONCEPCION CABUYAO, represented by her parents mean that school authorities are powerless to discipline them" if they should commit breaches
WENIFREDO CABUYAO and ESTRELLITA CABUYAO, NOEMITURNO represented by her parents MANUEL TURNO and VEVENCIA TURNO; SOLOMON of the peace by actions that offend the sensibilities, both religious and patriotic, of other
PALATULON, SALMERO PALATULON and ROSALINDA PALATULON, represented by their parents MARTILLANO PALATULON and CARMILA PALATULON, persons. If they quietly stand at attention during the flag ceremony while their classmates and
petitioners, vs. THE DIVISION SUPERINTENDENT OF SCHOOLS OF CEBU and ANTONIO A. SANGUTAN, respondents. teachers salute the flag, sing the national anthem and recite the patriotic pledge, we do not
see how such conduct may possibly disturb the peace, or pose "a grave and present danger of
Constitutional Law; Religious Freedom; Nature thereof.—Religious freedom is a fundamental right which is entitled to the highest priority and the a serious evil to public safety, public morals, public health or any other legitimate public
amplest protection among human rights, for it involves the relationship of man to his Creator (Chief Justice Enrique M. Fernando's separate opinion in interest that the State has a right (and duty) to prevent" (German vs. Barangan, 135 SCRA
German vs. Barangan, 135 SCRA 514, 530-531). 514, 517).

Same; Same; Same; Two-fold aspect of right to religious profession and worship;  Scope.—The right to religious profession and worship has a Same; Same; Same; Same; Same; Right to free education; Expulsion from school by
two-fold aspect, vis., freedom to believe and freedom to act on one's belief. The first is absolute as long as the belief is confined within the realm of reason of one's religious belief considered a violation of a citizen's right to free education.—
thought. The second is subject to regulation where the belief is translated into external acts that affect the public welfare" (J. Cruz, Constitutional Law Moreover, the expulsion of members of Jehovah's Witnesses from the schools where they are
1991 Ed pp 176-177). enrolled will violate their right as Philippine citizens, under the 1987 Constitution, to receive
free education, for it is the duty of the State to "protect and promote the right of all citizens to
Same; Same; Same; Prior restraint or limitation on the exercise of religious freedom, sole justification thereof, explained. —"The sole justification quality education x x x and to make such education accessible to all" (Sec. 1, Art. XIV).
for a prior restraint or limitation on the exercise of religious freedom (according to the late Chief Justice Claudio Teehankee in his dissenting opinion
23
Same; Same; Same; Same; Same; Same; To force a religious group, through statutory compulsion, to participate in a ceremony violative of its "In case of failure to observe for the second time the flag ceremony provided by this
religious belief is not conducive to love of country or respect for duly constituted authorities. —Expelling or banning the petitioners from Philippine Act, the Secretary of Education, after proper notice and hearing, shall cause the cancellation
schools will bring about the very situation that this Court had feared in Gerona. Forcing a small religious group, through the iron hand of the law, to of the recognition or permit of the private educational institution responsible for such failure."
participate in a ceremony that violates their religious beliefs, will hardly be conducive to love of country or respect for duly constituted authorities.
The implementing rules and regulations in Department Order No. 8 provide:
SPECIAL CIVIL ACTIONS for certiorari, mandamus and prohibition to annul and set aside the orders of the Division Superintendent of Schools of Cebu.
"RULES AND REGULATIONS FOR CONDUCTING THE FLAG CEREMONY IN ALL EDUCATIONAL
The facts are stated in the opinion of the Court. INSTITUTIONS

     Felino M. Ganal for petitioners. . "1.The Filipino Flag shall be displayed by all educational institutions, public and
private, every school day throughout the year. It shall be raised at sunrise and
Iowered at sunset. The flagstaff must be straight, slightly and gently tapering at the
     The Solicitor General for respondents.
end, and of such height as would give the Flag a commanding position in front of the
building or within the compound.
GRIÑO-AQUINO, J.:
. "2.Every public and private educational institution shall hold a flag-raising ceremony
These two special civil actions for certiorari, Mandamus and Prohibition were consolidated because they raise essentially the same issue: whether school every morning except when it is raining, in which event the ceremony may be
children who are members of a religious sect known as Jehovah's Witnesses may be expelled from school (both public and private), for refusing, on conducted indoors in the best way possible. A retreat shall be held in the afternoon
account of their religious beliefs, to take part in the flag ceremony which includes playing (by a band) or singing the Philippine national anthem, saluting of the same day. The flag-raising ceremony in the morning shall be conducted in the
the Philippine flag and reciting the patriotic pledge. following manner:

. "a.Pupils and teachers or students and faculty members who are in school and its
In G.R. No. 95770, "Roel Ebralinag, et al. vs. Division Superintendent of Schools of Cebu and Manuel F. Biongcog, Cebu District Supervisor," the
premises shall assemble in formation facing the flag. At command, books shall be
petitioners are 43 high school and elementary school students in the towns of Daan Bantayan, Pinamungajan, Carcar, and Taburan, Cebu province. All
put away or held in the left hand and everybody shall come to attention.  Those with
minors, they are assisted by their parents who belong to the religious group known as Jehovah's Witnesses which claims some 100,000 "baptized
hats shall uncover. No one shall enter or leave the school grounds during the
publishers" in the Philippines.
ceremony.

In G.R. No. 95887, "May Amolo, et al. vs. Division Superintendent of Schools of Cebu and Antonio A. Sangutan," the petitioners are 25 high school . "b.The assembly shall sing the Philippine National Anthem accompanied by the
and grade school students enrolled in public schools in Asturias, Cebu, whose parents are Jehovah's Witnesses. Both petitions were prepared by the school band or without the accompaniment if it has none; or the anthem may be
same counsel, Attorney Felino M. Ganal. played by the school band alone. At the first note of the Anthem, the flag shall be
raised briskly. While the flag is being raised, all persons present shall stand at
All the petitioners in these two cases were expelled from their classes by the public school authorities in Cebu for refusing to salute the flag, sing the attention and execute a salute. Boys and men with hats shall salute by placing the
national anthem and recite the patriotic pledge as required by Republic Act No. 1265 of July 11, 1955, and by Department Order No. 8 dated July 21, hat over the heart. Those without hat may stand with their arms and hands down
1955 of the Department of Education, Culture and Sports (DECS) making the flag ceremony compulsory in all educational institutions. Republic Act No. and straight at the sides. Those in military or Boy Scout uniform shall give the salute
1265 provides: prescribed by their regulations. The salute shall be started as the Flag rises, and
completed upon last note of the anthem.
"Sec. 1. All educational institutions shall henceforth observe daily flag ceremony,  which shall be simple and dignified and shall include the playing or
. "c.Immediately following the singing of the Anthem, the assembly shall recite in
singing of the Philippine National Anthem.
unison the following patriotic pledge (English or vernacular version), which may
bring the ceremony to a close. This is required of all public schools and of private
"Sec. 2. The Secretary of Education is hereby authorized and directed to issue or cause to be issued rules and regulations for the proper conduct of schools which are intended for Filipino students or whose population is
the flag ceremony herein provided. predominantly Filipino.

"Sec. 3. Failure or refusal to observe the flag ceremony  provided by this Act and in accordance with rules and regulations issued by the Secretary of "English Version"
Education, after proper notice and hearing, shall subject the educational institution concerned and its head to public censure  as an administrative
punishment which shall be published at least once in a newspaper of general circulation.
I love the Philippines,

24
It is the land of my birth; Gerona was reiterated in Balbuna, as follows:

It is the home of my people. "The Secretary of Education was duly authorized by the Legislature thru Republic Act 1265 to
promulgate said Department Order, and its provisions requiring the observance of the flag
It protects me and helps me to be strong, happy and useful. salute, not being a religious ceremony but an act and profession of love and allegiance and
pledge of loyalty to the fatherland which the flag stands for, does not violate the constitutional
In return, I will heed the counsel of my parents;
provision on freedom of religion." (Balbuna, et al. vs. Secretary of Education, et al., 110 Phil.
150.)
I will obey the rules of my school;

I will perform the duties of a patriotic, law-abiding citizen; Republic Act No. 1265 and the ruling in Gerona have been incorporated in Section 28, Title VI,
Chapter 9 of the Administrative Code of 1987 (Executive Order No. 292) which took effect on
I will serve my country unselfishly and faithfully; September 21, 1988 (one year after its publication in the Official Gazette, Vol. 83, No. 38 of
September 21, 1987). Paragraph 5 of Section 28 gives legislative cachet to the ruling
I will be a true Filipino in thought, in word, in deed. in Gerona, thus:

xxx      xxx      xxx."

Jehovah's Witnesses admittedly teach their children not to salute the flag, sing the national anthem, and recite the patriotic pledge for they believe that "5. Any teacher or student or pupil who refuses to join or participate in the flag ceremony may
those are "acts of worship" or "religious devotion" (p. 10, Rollo) which they "cannot conscientiously give x x x to anyone or anything except God" (p. 8, be dismissed after due investigation."
Rollo). They feel bound by the Bible's command to "guard ourselves from idols—1 John 5:21" (p. 9, Rollo). They consider the flag as an image or idol
representing the State (p. 10, Rollo). They think the action of the local authorities in compelling the flag salute and pledge transcends constitutional
However, the petitioners herein have not raised in issue the constitutionality of the above
limitations on the State's power and invades the sphere of the intellect and spirit which the Constitution protects against official control (p. 10, Rollo).
provision of the new Administrative Code of 1987. They have targeted only Republic Act No.
1265 and the implementing orders of the DECS.
This is not the first time that the question, of whether the children of Jehovah's Witnesses may be expelled from school for disobedience of R.A. No.
1265 and Department Order No. 8, series of 1955, has been raised before this Court.
In 1989, the DECs Regional Office in Cebu received complaints about teachers and pupils
belonging to the Jehovah's Witnesses, and enrolled in various public and private schools, who
The same issue was raised in 1959 in Gerona, et al. vs. Secretary of Education, et al., 106 Phil. 2 (1959) and Balbuna, et al. vs. Secretary of refused to sing the Philippine national anthem, salute the Philippine flag and recite the patriotic
Education, 110 Phil. 150 (1960). This Court in the Gerona case upheld the expulsion of the students, thus: pledge. Division Superintendent of Schools, Susana B. Cabahug of the Cebu Division of DECS,
and Dr./Atty. Marcelo M. Bacalso, Assistant Division Superintendent, recalling this Court's
"The flag is not an image but a symbol of the Republic of the Philippines, an emblem of national sovereignty, of national unity and cohesion and of decision in Gerona, issued Division Memorandum No. 108, dated November 17, 1989 (pp. 147-
freedom and liberty which it and the Constitution guarantee and protect. Under a system of complete separation of church and state in the government, 148, Rollo of G.R. No. 95770) directing District Supervisors, High School Principals and Heads
the flag is utterly devoid of any religious significance. Saluting the flag does not involve any religious ceremony. The flag salute is no more a religious of Private Educational institutions as follows:
ceremony than the taking of an oath of office by a public official or by a candidate for admission to the bar."
. "1.Reports reaching this Office disclose that there are a number of teachers, pupils,
"In requiring school pupils to participate in the flag salute, the State thru the Secretary of Education is not imposing a religion or religious belief or a students, and school employees in public schools who refuse to salute the Philippine
religious test on said students. It is merely enforcing a non-discriminatory school regulation applicable to all alike whether Christian, Moslem, Protestant flag or participate in the daily flag ceremony because of some religious belief.
or Jehovah's Witness. The State is merely carrying out the duty imposed upon it by the Constitution which charges it with supervision over and
regulation of all educational institutions, to establish and maintain a complete and adequate system of public education, and see to it that all schools . "2.Such refusal not only undermines Republic Act No. 1265 and the DECS
aim to develop, among other things, civic conscience and teach the duties of citizenship." Department Order No. 8, Series of 1955 (Implementing Rules and Regulations) but
also strikes at the heart of the DECS sustained effort to inculcate patriotism and
"The children of Jehovah's Witnesses cannot be exempted from participation in the flag ceremony. They have no valid right to such exemption. nationalism.
Moreover, exemption to the requirement will disrupt school discipline and demoralize the rest of the school population which by far constitutes the great
majority." . "3.Let it be stressed that any belief that considers the flag as an image is not in any
manner whatever a justification for not saluting the Philippine flag or not
"The freedom of religious belief guaranteed by the Constitution does not and cannot mean exemption from or non-compliance with reasonable and participating in flag ceremony. Thus, the Supreme Court of the Philippines says:
non-discriminatory laws, rules and regulations promulgated by competent authority." (pp. 2-3).

25
" 'The flag is not an image but a symbol of the Republic of the Philippines, an emblem of national sovereignty, of national unity and cohesion and "1st Indorsement
freedom and liberty which it and the Constitution guarantee and protect.' (Gerona, et al. vs. Sec. of Education, et al., 106 Phil. 11.) DAANBANTAYAN DISTRICT II
Daanbantayan, Cebu, July 24, 1990
. "4.As regards the claim for freedom of belief, which an objectionist may advance, the Supreme Court asserts:
"Respectfully returned to Mrs. Alicia A. Diaz, School In Charge [sic], Agujo Elementary School
"But between the freedom of belief and the exercise of said belief, there is quite a stretch of road to travel. If the exercise of said religious belief clashes with the information that this office is sad to order the dropping  of Jeremias Diamos and
with the established institutions of society and with the law, then the former must yield and give way to the latter.' (Gerona, et al. vs. Sec. of Education, Jeaneth Diamos, Grades III and IV pupils respectively from the roll since they opted to follow
et al., 106 Phil. 11.) their religious belief which is against the Flag Salute Law (R.A. 1265) and DECS Order No. 8,
series of 1955, having elected not to comply with the regulation about the flag salute they
forfeited their right to attend public schools (Gerona, et al. vs. Sec. of Education, et al., 106
. "5.Accordingly, teachers and school employees who choose not to participate in the daily flag ceremony or to obey the flag salute regulation
Philippines 15). However, should they change their mind to respect and follow the Flag Salute
spelled out in Department Order No. 8, Series of 1955, shall be considered removed from the service after due process.
Law they may be re-accepted."
. "6.In strong language about pupils and students who do the same the Supreme Court has this to say:
"(Sgd.) MANUEL F. BIONGCOG
District Supervisor"
" 'lf they choose not to obey the flag salute regulation, they merely lost the benefits of public education being maintained at the expense of their fellow
Citizens, nothing more. According to a popular expression, they could take it or leave it! Having elected not to comply with the regulation about the flag
salute they forfeited their right to attend public schools.' (Gerona, et al. vs. Sec. of Education, et al., 106 Phil. 15.) (p. 47, Rollo of G.R. No. 95770.)

. "7.School administrators shall therefore submit to this Office a report on those who choose not to participate in flag ceremony or salute the
Philippine flag." (pp. 147-148, Rollo of G.R. No. 95770; Italics supplied.)
The expulsion as of October 23, 1990 of the 43 petitioning students of the Daanbantayan
Cebu school officials resorted to a number of ways to persuade the children of Jehovah's Witnesses to obey the memorandum. In the Buenavista National High School, Agujo Elementary School, Calape Barangay National High School,
Elementary School, the children were asked to sign an Agreement (Kasabutan) in the Cebuano dialect promising to sing the national anthem, place their Pinamungajan Provincial High School, Tabuelan Central School, Canasojan Elementary School,
right hand on their breast until the end of the song and recite the pledge of allegiance to the flag (Annex D, p. 46, Rollo of  G.R. No. 95770 and p. 48, Liboron Elementary School, Tagaytay Primary School, San Juan Primary School and Northern
Rollo of G.R. No. 95887), but they refused to sign the "Kasabutan" (p. 20, Rollo of G.R. No. 95770). Central Elementary School of San Fernando, Cebu, upon order of then Acting Division
Superintendent Marcelo Bacalso, prompted some Jehovah's Witnesses in Cebu to appeal to the
Secretary of Education Isidro Cariño but the latter did not answer their letter. (p. 21, Rollo.)
In Tubigmanok Elementary School, the Teacher-In-Charge, Antonio A. Sangutan, met with the Jehovah's Witnesses' parents, as disclosed in his
letter of October 17, 1990, excerpts from which reveal the following:
The petition in G.R. No. 95887 was filed by 25 students who were similarly expelled
because Dr. Pablo Antopina, who succeeded Susana Cabahug as Division Superintendent of
Schools, would not recall the expulsion orders of his predecessor. Instead, he verbally caused
the expulsion of some more children of Jehovah's Witnesses.
"After two (2) fruitless confrontation meetings with the Jehovah's Witnesses' parents on October 2, 1990 and yesterday due to their firm stand not to
salute the flag of the Republic of the Philippines during Flag Ceremony and other occasions, as mandated by law specifically Republic Act No. 1265, this
On October 31, 1990, the students and their parents filed these special civil actions for
Office hereby orders the dropping from the list in the School Register (BPS Form I) of all teachers, all Jehovah Witness pupils from Grade I up to Grade
Mandamus, Certiorari and Prohibition alleging that the public respondents acted without or in
VI effective today.
excess of their jurisdiction and with grave abuse of discretion—(1) in ordering their expulsion
without prior notice and hearing, hence, in violation of their right to due process, their right to
"xxx      xxx      xxx. free public education, and their right to freedom of speech, religion and worship (p. 23, Rollo).
The petitioners pray that:
"This order is in compliance with Division Memorandum No. 108 s. 1989 dated November 17, 1989 by virtue of Department Order No. 8 s. 1955
dated July 21, 1955 in accordance with Republic Act No. 1265 and Supreme Court Decision of a case 'Genaro Gerona, et al., Petitioners and Appellants
. "c.Judgment be rendered:
vs. The Honorable Secretary of Education, et al., Respondents and Appellees' dated August 12, 1959 against their favor." (p. 149, Rollo of G.R. No.
95770.)
. "i.declaring null and void the expulsion or dropping from the rolls of herein
In the Daan Bantayan District, the District Supervisor, Manuel F. Biongcog, ordered the "dropping from the rolls" of students who "opted to follow petitioners from their respective schools;
their religious belief which is against the Flag Salute Law" on the theory that "they forfeited their right to attend public schools." (p. 47, Rollo of G.R. . "ii.prohibiting and enjoining respondent from further barring the petitioners from
No. 95770.) their classes or otherwise implementing the expulsion ordered on petitioners; and
26
. "iii.compelling the respondent and all persons acting for him to admit and order the re-admission of petitioners to their respective schools." (p. Religious freedom is a fundamental right which is entitled to the highest priority and the
41, Rollo.) amplest protection among human rights, for it involves the relationship of man to his Creator
(Chief Justice Enrique M. Fernando's separate opinion in German vs. Barangan, 135 SCRA 514,
and that pending the determination of the merits of these cases, a temporary restraining order be issued enjoining the respondents from enforcing the 530-531).
expulsion of the petitioners and to re-admit them to their respective classes.
"The right to religious profession and worship has a twofold aspect, vis., freedom to
On November 27, 1990, the Court issued a temporary restraining order and a writ of preliminary mandatory injunction commanding the respondents believe and freedom to act on one's belief. The first is absolute as long as the belief is
to immediately re-admit the petitioners to their respective classes until further orders from this Court (p. 57, Rollo). confined within the realm of thought. The second is subject to regulation where the belief is
translated into external acts that affect the public welfare" (J. Cruz, Constitutional Law, 1991
Ed., pp. 176-177).
The Court also ordered the Secretary of Education and Cebu District Supervisor Manuel F. Biongcog to be impleaded as respondents in these cases.

Petitioners stress, however, that while they do not take part in the compulsory flag
On May 13, 1991, the Solicitor General filed a consolidated comment to the petitions (p. 98, Rollo) defending the expulsion orders issued by the
ceremony, they do not engage in "external acts" or behavior that would offend their
public respondents on the grounds that:
countrymen who believe in expressing their love of country through the observance of the flag
ceremony. They quietly stand at attention during the flag ceremony to show their respect for
. 1.Bizarre religious practices of the Jehovah's Witnesses produce rebellious and anti-social school children and consequently disloyal and the right of those who choose to participate in the solemn proceedings (Annex F, Rollo of G.R.
mutant Filipino citizens. No. 95887, p. 50 and Rollo of G.R. No. 95770, p. 48). Since they do not engage in disruptive
. 2.There are no new and valid grounds to sustain the charges of the Jehovah's Witnesses that the DECS' rules and regulations on the flag behavior, there is no warrant for their expulsion.
salute ceremonies are violative of their freedom of religion and worship.
. 3.The flag salute is devoid of any religious significance; instead, it inculcates respect and love of country, for which the flag stands.
"The sole justification for a prior restraint or limitation on the exercise of religious freedom
. 4.The State's compelling interests being pursued by the DECS's lawful regulations in question do not warrant exemption of the school children
(according to the late Chief Justice Claudio Teehankee in his dissenting opinion in German vs.
of the Jehovah's Witnesses from the flag salute ceremonies on the basis of their own self-perceived religious convictions.
Barangan, 135 SCRA 514, 517) is the existence of a grave and present danger of a character
. 5.The issue is not freedom of speech but enforcement of law and jurisprudence.
both grave and imminent, of a serious evil to public safety, public morals, public health or any
. 6.State's power to regulate repressive and unlawful religious practices justified, besides having scriptural basis.
other legitimate public interest, that the State has a right (and duty) to prevent." Absent such
. 7.The penalty of expulsion is legal and valid, more so with the enactment of Executive Order No. 292 (The Administrative Code of 1987).
a threat to public safety, the expulsion of the petitioners from the schools is not justified.

Our task here is extremely difficult, for the 30-year old decision of this court in Gerona upholding the flag salute law and approving the expulsion of
The situation that the Court directly predicted in Gerona that:
students who refuse to obey it, is not lightly to be trifled with.

"[T]he flag ceremony will become a thing of the past or perhaps conducted with very few
It is somewhat ironic however, that after the Gerona ruling
participants, and the time will come when we would have citizens untaught and uninculcated
in and not imbued with reverence for the flag and love of country, admiration for national
270 heroes, and patriotism—a pathetic, even tragic situation, and all because a small portion of the
school population imposed its will, demanded and was granted an exemption." (Gerona, p.
24.)

270 SUPREME COURT REPORTS ANNOTATED


has not come to pass. We are not persuaded that by exempting the Jehovah's Witnesses from
saluting the flag, singing the national anthem and reciting the patriotic pledge, this religious
group which admittedly comprises a "small portion of the school population" will shake up our
Ebralinag vs. The Division Superintendent of Schools of Cebu part of the globe and suddenly produce a nation " untaught and uninculcated in and unimbued
with reverence for the flag, patriotism, love of country and admiration for national heroes"
(Gerona vs. Sec. of Education, 106 Phil. 2, 24). After all, what the petitioners seek only is
exemption from the flag ceremony, not exclusion from the public schools where they may
had received legislative cachet by its incorporation in the Administrative Code of 1987, the present Court believes that the time has come to reexamine
study the Constitution, the democratic way of life and form of government, and learn not only
it. The idea that one may be compelled to salute the flag, sing the national anthem, and recite the patriotic pledge, during a flag ceremony on pain of
the arts, sciences, Philippine history and culture but also receive training for a vocation or
being dismissed from one's job or of being expelled from school, is alien to the conscience of the present generation of Filipinos who cut their teeth on
profession and be taught the virtues of "patriotism, respect for human rights, appreciation for
the Bill of Rights which guarantees their rights to free speech** and the free exercise of religious profession and worship (Sec. 5, Article III, 1987
national heroes, the rights and duties of citizenship, and moral and spiritual values (Sec. 3[2],
Constitution; Article IV, Section 8, 1973 Constitution; Article III, Section 1[7], 1935 Constitution.
Art. XIV, 1987 Constitution) as part of the curricula. Expelling or banning the petitioners from
27
Philippine schools will bring about the very situation that this court had feared in Gerona. Forcing a small religious group, through the iron hand of the legitimate public interest that the State has a right (and duty) to prevent" (German vs.
law, to participate in a ceremony that violates their religious beliefs, will hardly be conducive to love of country or respect for duly constituted Barangan, 135 SCRA 514, 517).
authorities.
Before we close this decision, it is appropriate to recall the Japanese occupation of our
As Mr. Justice Jackson remarked in West Virginia vs. Barnette, 319 U.S. 624 (1943): country in 1942-1944 when every Filipino, regardless of religious persuasion, in fear of the
invader, saluted the Japanese flag and bowed before every Japanese soldier. Perhaps, if
"x x x To believe that patriotism will not flourish if patriotic ceremonies are voluntary and spontaneous instead of a compulsory routine is to make an petitioners had lived through that dark period of our history, they would not quibble now
unflattering estimate of the appeal of our institutions to free minds. x x x When they [diversity] are so harmless to others or to the State as those we about saluting the Philippine flag. For when liberation came in 1944 and our own flag was
deal with here, the price is not too great. But freedom to differ is not limited to things that do not matter much. That would be a mere shadow of proudly hoisted aloft again, it was a beautiful sight to behold that made our hearts pound with
freedom. The test of its substance is the right to differ as to things that touch the heart of the existing order." pride and joy over the newly-regained freedom and sovereignty of our nation.

"Furthermore, let it be noted that coerced unity and loyalty even to the country, x x x—assuming that such unity and loyalty can be attained through Although the Court upholds in this decision the petitioners' right under our Constitution to
coercion—is not a goal that is constitutionally obtainable at the expense of religious liberty. A desirable end cannot be promoted by prohibited means." refuse to salute the Philippine flag on account of their religious beliefs, we hope, nevertheless,
(Meyer vs. Nebraska, 262 U.S. 390, 67 L. ed. 1042, 1046.) that another foreign invasion of our country will not be necessary in order for our countrymen
to appreciate and cherish the Philippine flag.

Moreover, the expulsion of members of Jehovah's Witnesses from the schools where they are enrolled will violate their right as Philippine citizens, under
the 1987 Constitution, to receive free education, for it is the duty of the State to "protect and promote the right of all citizens to quality education x x x WHEREFORE, the petition for certiorari and prohibition is GRANTED. The expulsion orders
and to make such education accessible to all" (Sec. 1 Art XIV). issued by the public respondents against the petitioners are hereby ANNULLED AND SET
ASIDE. The temporary restraining order which was issued by this Court is hereby made
permanent.
In Victoriano vs. Elizalde Rope Workers' Union, 59 SCRA 54, 72-75, we upheld the exemption of members of the Iglesia ni Cristo, from the coverage
of a closed shop agreement between their employer and a union because it would violate the teaching of their church not to join any labor group:
SO ORDERED.
"x x x It is certain that not every conscience can be accommodated by all the laws of the land; but when general laws conflict with scruples of
conscience, exemptions ought to be granted unless some 'compelling state interests' intervenes." (Sherbert vs Berner 374 U.S. 398, 10 L. Ed. 2d 965,      Narvasa, (C.J.), Feliciano, Bidin, Regalado, Davide,
970, 83 S. Ct. 1790.)" Jr., Romero, Nocon, Bellosillo, Melo and Campos, Jr., JJ., concur.

We hold that a similar exemption may be accorded to the


     Gutierrez, Jr., J., On leave.
273

     Cruz, J., See concurrence.

VOL. 219, MARCH 1, 1993 273


     Padilla, J., See separate opinion.

Ebralinag vs. The Division Superintendent of Schools of Cebu      Quiason, J., No part.

CRUZ, J., Concurring:
Jehovah's Witnesses with regard to the observance of the flag ceremony out of respect for their religious beliefs, however "bizarre" those beliefs may
seem to others. Nevertheless, their right not to participate in the flag ceremony does not give them a right to disrupt such patriotic exercises.
Paraphrasing the warning cited by this Court in Non vs. Dames II, 185 SCRA 523, 535, while the highest regard must be afforded their right to the free I am happy to concur with Mme. Justice Carolina Griño-Aquino in her quietly eloquent
exercise of their religion, "this should not be taken to mean that school authorities are powerless to discipline them" if they should commit breaches of affirmation of a vital postulate of freedom. I would only add my brief observations concerning
the peace by actions that offend the sensibilities, both religious and patriotic, of other persons. If they quietly stand at attention during the flag Gerona v. Secretary of Education.
ceremony while their classmates and teachers salute the flag, sing the national anthem and recite the patriotic pledge, we do not see how such conduct
may possibly disturb the peace, or pose "a grave and present danger of a serious evil to public safety, public morals, public health or any other
28
In my humble view, Gerona was based on an erroneous assumption. The Court that promulgated it was apparently laboring under the conviction At the same time, I am really concerned with what could be the far-reaching consequences
that the State had the right to determine what was religious and what was not and to dictate to the individual what he could and could not worship. In of our ruling in that, we may in effect be sanctioning a privileged or elite class of teachers and
pronouncing that the flag was not a religious image but a symbol of the nation, it was implying that no one had the right to worship it or—as the students who will hereafter be exempt from participating, even when they are in the school
petitioners insisted—not to worship it. This was no different from saying that the cult that reveres Rizal as a divinity should not and cannot do so premises, in the flag ceremony in deference to their religious scruples. What happens, for
because he is only a civic figure deserving honor but not veneration. instance, if some citizens, based also on their religious beliefs, were to refuse to pay taxes and
license fees to the government? Perhaps problems of this nature should not be anticipated.
It seems to me that every individual is entitled to choose for himself whom or what to worship or whether to worship at all. This is a personal They will be resolved when and if they ever arise. But with today's decision, we may have
decision he alone can make. The individual may worship a spirit or a person or a beast or a tree (or a flag) and the State cannot prevent him from created more problems than we have solved.
doing so. For that matter, neither can it compel him to do so. As long as his beliefs are not externalized in acts that offend the public interest, he cannot
be prohibited from harboring them or punished for doing so. It cannot be denied that the State has the right and even the duty to promote among its
citizens, especially the youth, love and country, respect for the flag and reverence for its
In requiring the herein petitioners to participate in the flag ceremony, the State has declared ex cathedra that they are not violating the Bible by national heroes. It cannot also be disputed that the State has the right to adopt reasonable
saluting the flag. This is to me an unwarranted intrusion into their religious beliefs, which tell them the opposite. The State cannot interpret the Bible for means by which these laudable objectives can be effectively pursued and achieved. The flag
them; only they can read it as they see fit. Right or wrong, the meaning they derive from it cannot be revised or reversed except perhaps by their own ceremony is one such device intended to inspire patriotism and evoke the finest sentiments of
acknowledged superiors. But certainly not the State. It has no competence in this matter. Religion is forbidden territory that the State, for all its power love of country and people.
and authority, cannot invade.
In fine, the flag ceremony is a legitimate means to achieve legitimate (and noble) ends.
I am not unaware of Justice Frankfurter's admonition that "the constitutional protection of religious freedom terminated disabilities, it did not create For a select few to be exempt from the flag ceremony and all that it represents even if the
new privileges. It gave religious equality, not civil immunity. Its essence is freedom from conformity to religious dogma, not freedom from conformity to exemption is predicated on respect for religious scruples, could be divisive in its impact on the
law because of religious dogma." school population or community.

But in the case at bar, the law to which the petitioners are made to conform clashes with their own understanding of their religious obligations. I would therefore submit that, henceforth, teachers and students who because of religious
Significantly, as the ponencia notes, their intransigence does not disturb the peaceful atmosphere of the school or otherwise prejudice the public order. scruples or beliefs cannot actively participate in the flag ceremony conducted in the school
Their refusal to salute the flag and recite the patriotic pledge does not disrupt the flag ceremony. They neither mock nor disdain it. The petitioners premises should be excluded beforehand from such ceremony. Instead of allowing the
simply stand at attention and keep quiet "to show their respect for the right of those who choose to participate in the solemn proceedings." It is for this religious objector to attend the flag ceremony and display therein his inability to salute the
innocuous conduct that, pursuant to the challenged law and regulations, the teachers have been dismissed and the students expelled. flag, sing the national anthem and recite the pledge of loyalty to the Republic,  he or she
should remain in the classroom while honors to the flag are conducted and manifested in the
"quadrangle" or equivalent place within school premises; or if the flag ceremony must be held
Freedom of speech includes the right to be silent. Aptly has it been said that the Bill of Rights that guarantees to the individual the liberty to utter
in a hall, the religious objector must take his or her place at the rear of (or outside) the hall
what is in his mind also guarantees to him the liberty not to utter what is not in his mind. The salute is a symbolic manner of communication that
while those who actively participate in the ceremony must take the front places. This
conveys its message as clearly as the written or spoken word. As a valid form of expression, it cannot be compelled any more than it can be prohibited
arrangement can, in my view, achieve an accommodation and, to a certain extent,
in the face of valid religious objections like those raised in this petition. To impose it on the petitioners is to deny them the right not to speak when their
harmonization of a citizen's constitutional right to freedom of religion and a valid exercise of
religion bids them to be silent. This coercion of conscience has no place in the free society.
the State's fundamental and legitimate authority to require homage and honor to the flag as
the symbol of the Nation.
The democratic system provides for the accommodation of diverse ideas, including the unconventional and even the bizarre or eccentric. The will of the
majority prevails, but it cannot regiment thought by prescribing the recitation by rote of its opinions or proscribing the assertion of unorthodox or
Petition granted. Orders annulled and set aside.
unpopular views as in this case. The conscientious objections of the petitioners, no less than the impatience of those who disagree with them, are
protected by the Constitution. The State cannot make the individual speak when the soul within rebels.
Note.—View that the academic freedom of the school to choose its students should not be
stretched beyond its constitutional limits (Tan vs. Court of Appeals, 199 SCRA 212).
SEPARATE OPINION
——o0o——
PADILLA, J.:
278
I concur in the Court's decision penned by Madame Justice Carolina C. Griño-Aquino that school teachers and students who cannot salute the flag, sing
the national anthem and recite the pledge of loyalty to the country, on grounds of religious belief or conviction, may not on this ground alone be
dismissed from the service or expelled from the school.

29
No. L-68828. March 27, 1985.* Same; Freedom of locomotion may be curtailed.—Suffice it to say that the restriction
imposed on the use of J.P. Laurel Street, the wisdom and reasonableness of which have
already been discussed, is allowed under the fundamental law, the same having been
RELI GERMAN, RAMON PEDROSA, TIRSO SANTILLAN, JR., MA. LUISA ANDAL, NIEVA MALINIS. RICARDO LAVlÑA, CESAR CORTES,
established in the interest of national security.
DANILO REYES, JOSE REYES, JOSEFINA MATE, LOURDES CALMA, MILDRED JUAN, OLIVE GUANZON, FERNANDO COCHICO, SHERMAN
CID. NAZARENO BENTULAN, ROSLINA DONAIRE, MARIO MARTINEZ, BEATRIZ TEYLAN, ANGELINA LAPID, ROSEMARIE FLORES,
DANIEL VAN SOTO, EDGARDO MERCADER, NELLY AGUSTIN, MARILY MAGCALAS, DAVID CHAN, ARSENIO SALANSANG. NELSON DE
GUZMAN, MARCIANO ARANETA, CESAR MENESES, DIONISIO RELLOSA, MARIO SANTIAGO, SEVERINO SANTOS, LEONORA SANTOS,
FERNANDO, C.J., concurring in the result and dissenting.
NIMFA DORONILLA, FLORENCE GUINTO, ROSALINA MANANSALA, PERCIVAL OSTONAL, TOMMY MACARANAS, ROGER NICANDRO,
petitioners, vs. GEN. SANTIAGO BARANGAN and MAJOR ISABELO LARIOSA, respondents.

Constitutional Law; Exercise of religious belief can be curtailed only to the extent


warranted by clear and present danger rule.—Concurs in the result as to (1) the moot and
Constitutional Law; Exercise of right to religious freedom must he done in good faith without any ulterior motive, e.g., political.—The foregoing
academic aspect of the prayer “to enter and pray at the St. Jude Church on Friday, October
cannot but cast serious doubts on the sincerity and good faith of petitioners in invoking the constitutional guarantee of freedom of religious worship and
12,1984," and (2) the validity of the measure taken “to protect the lives of the President and
of locomotion. While it is beyond debate that every citizen has the undeniable and inviolable right to religious freedom, the exercise thereof, and of all
his family/' and expresses in a separate opinion his view that the free exercise and enjoyment
fundamental rights for that matter, must be done in good faith. As Article 19 of the Civil Code admonishes: “Every person must, in the exercise of his
of religious profession and worship, while not absolute unlike freedom of belief, may be
rights and in the performance of his duties x x x x x observe honesty and good faith.”
restricted only to the extent allowable by the clear and present danger doctrine. To that
extent, he dissents from the opinion which fails to state the limits of such allowable restriction.
There is, f or him, a need for such a clarification for the guidance of interested parties.
Same; Reasonable restrictions in use of thoroughfares near the Malacañang Palace are valid as threats to lives of heads of states are constant and
real.—Even assuming that petitioners’ claim to the free exercise of religion is genuine and valid, still respondents reaction to the October 2, 1984 mass
action may not be characterized as violative of the freedom of religious worship. Since 1972, when mobs of demonstrators crashed through the
Same; Same.—Suffice it then for the present to rely on the standard of the clear and
Malacañang gates and scaled its perimeter fence, the use by the public of J.P. Laurel Street and the streets approaching it have been restricted. While
present danger principle as the controlling doc trine to justify any restriction on the freedom of
travel to and from the affected thoroughfares has not been absolutely prohibited, passers-by have been subjected to courteous, unobtrusive security
the exercise of religious profession and worship without discrimination or preference, I am
checks. The reasonableness of this restriction is readily perceived and appreciated if it is considered that the same is designed to protect the lives of the
freed from the necessity of referring to specific paragraphs of the J.B. L. Reyes decision,
President and his family, as well as other government officials, diplomats and foreign guests transacting business with Malacañang. The need to secure
where I was singularly fortunate in obtaining the unanimous approval of my brethren in
the safety of heads of state and other government officials cannot be overemphasized. The threat to their lives and safety is constant, real and felt
my ponencia. The dissent of Justice Teehankee in this case quotes its relevant portions. May I
throughout the world Vivid illustrations of this grave and serious problem are the gruesome assassinations, kidnappings and other acts of violence and
just add that there is an impermissible restriction unless the evil apprehended, according to
terrorism that have been perpetrated against heads of state and other public officers of foreign nations.
Justice Brandeis, outside of its being serious—it is so in this case—must likewise be imminent.
From the very wording of the dear and present danger principle, the question to follow
Holmes, who was the author of this concept, is “one of proximity and degree.” Necessarily in
each and every instance where it is invoked, there must be the most careful scrutiny of the
Same; Same.—Said restriction is moreover intended to secure the several executive offices within the Malacañang grounds from possible external
environmental facts and conditions, Absent that element, this Court cannot give the
attacks and disturbances. These offices include communications facilities that link the central government to all places in the land. Unquestionably. the
imprimatur of its approval.
restriction imposed is necessary to maintain the smooth functioning of the executive branch of the government, which petitioners’ mass action would
certainly disrupt.

Same; Judgments; Moot and Academic; It is no longer unorthodox for Supreme Court to


make a ruling even if issue has become moot. —Nor is the dismissal of the petition a bar to
Same; Freedom to translate religious belief into action may be curtailed.—In the case at bar, petitioners are not denied or restrained of their
such a conclusion It is no longer unorthodox in this jurisdiction for this Court to make a
freedom of belief or choice of their religion, but only in the manner by which they had attempted to translate the same into action. This curtailment is in
pronouncement of controlling force even if a case were dismissed for being moot and
accord with the pronouncement of this Court in Gerona v. Secretary of Education.
academic. It can trace its origin to the landmark opinion of Justice Malcolm in
Alejandrino v. Quezon. The latest manifestation of such well-accepted practice is the February,
1985 decision of Salonga v. Paño.

30
TEEHANKEE, J., dissenting: MAKASIAR, J., dissenting:

Constitutional Law; Freedoms of religion, speech and assembly are preferred rights.—The right to freely exercise one’s religion is guaranteed in Constitutional; Wearing of yellow T-shirts and of yellow emblems are forms of
Section 8 of our Bill of Rights. Freedom of worship, alongside with freedom of expression and speech and peaceable assembly “along with the other guaranteed freedom of expression.—Their wearing T-shirts and clothing and bearing yellow
intellectual freedoms, are highly ranked in our scheme of constitutional values. It cannot be too strongly stressed that on the judiciary—even more so emblems or banners, are of expression which are also protected by the constitutional
than on the other departments—rests the grave and delicate responsibility of assuring respect for and deference to such preferred rights. No verbal guarantees of freedom of expression in general, and freedom in particular. The fact that most,
formula, no sanctifying phrase can, of course, dispense with. what ‘has been so felicitiously termed by Justice Holmes ‘as the sovereign prerogative of if not all, of them are not residents of Sampaloc or the neighborhood around St. Jude’s
judgment/ Nonetheless, the presumption must be to incline the weight of the scales of justice on the side of such rights, enjoying as they do Church, should not their credibility as to their true intentions because St. Jude’s Church, to the
precedence and primacy.'' believers or devotes, is the only church in Metro Manila especially dedicated to supplications
for the realization of impossible hopes dreams.

Same; There can be no restraints on preferred constitutional rights except when justified by a grave and present danger to public safety.—In the
free exercise of such preferred rights, there is to be no prior restraint although there may be subsequent punishment of any illegal acts committed Same; Assurances given by petitioners of their religious and peaceful intentions show
during the exercise of such basic rights. The sole justification for a prior restraint or limitation on the exercise of these basic rights is the existence of a absence of clear and present danger to public order or security.—With the assurances
grave and present danger of a character both grave and imminent, of a serious evil to public safety, public morals, public health or any other legitimate aforestated given by both petitioners and respondents, there is no clear and present danger to
public interest, that the State has a right (and duty) to prevent. public peace and order or to the security of persons within the premises of Malacañang and
the adjacent areas, as the respondents have adopted measures and are prepared to insure
against any public disturbance or violence.

Same; Burden of proof to show existence of imminent danger to justify prior restraint to constitutional right lies on public officials.— The burden to
show the existence of grave and imminent danger that would justify prior restraint and bar a group of persons from entering the church of their choice
for prayer and worship lies on the military or police officials who would so physically restrain them, Indeed, there is no precedent in this time and age ABAD SANTOS, J., dissenting;
where churchgoers whose right of free exercise of their religion is recognized have been physically prevented from entering their church on grounds of
national security. On the other hand, it does not lie within the competence nor authority of such officials to demand of churchgoers that they show and
establish their “sincerity and good faith . . . in invoking the constitutional guarantee of freedom of religious worship and of locomotion” as a pre-
condition, as seems to be the thrust of the majority decision. Nor is there any burden on the churchgoer to make “a satisfactory showing of a claim Constitutional Law; Supreme Court; The Supreme Court is a backslider.—The Court took
deeply rooted in religious conviction” before he may worship at the church of his choice—as appears to be the basis of Justice Gutierrez’ concurring a big step forward in the WE FORUM case (G.R. No. 64261, Dec. 26, 1984), It has taken
opinion for dismissal of the petition. The exercise of such basic and sacred rights would be too tenuous if they were made to depend on the snap another step but this time in the other direction, In martial law jargon it is a backslider.
judgment and disposition of such officials as to one’s good faith and his attire, In fact, Article 132 of the Revised Penal Code penalizes public officers
and employees who “prevent or disturb the ceremonies or manifestations of any religion” while Article 32 of the Civil Code grants an independent cause
of action for moral and exemplary damages and “for other relief” against such officials or employees or private individuals “who directly or indirectly
obstruct, defeat, violate or in any manner impede or impair (the) freedom of religion (and) freedom of speech” of any person. Same; Same; lt is highly presumptuous for both the military and this Court to attribute
to petitioners unstated and unadmitted motives.—We have here a group of people It may be
conceded that Reli German, Ramon Pedrosa and company are “opposition minded.” They
wanted to go on foot to St. Jude Chapel adjacent to the Malacañang compound and there to
Same; Good faith must be presumed in exercise of constitutional right.—Good faith on both sides is and must be presumed. Thus, petitioners’ pray and hear mass. It may be assumed that they intended to pray for the full restoration of
manifestations of their sincere intention as Christians to gather together in prayer at St. Jude Church who is known as the Patron of the Impossible the civil rights of the Filipino people. But they were prevented by the respondents who
should be taken in good faith. It would seem that no court petition should be necessary to enable a group of persons such as petitioners to freely contended that their real purpose was to demonstrate against the President of the Republic. In
proceed and enter a church of their religion and choice and therein hear mass and say their prayers. We are basically a people of peace who believe in my opinion it is highly presumptuous for both the respondents and this Court to attribute
the power of prayer and pray silently for God’s guidance and compassion and that peace and justice may reign in the land. Many recall the Lord’s unstated and unadmitted motives to the petitioners. The petitioners said that they wanted to
promise to Solomon that “if my people who bear my name humble themselves and pray and seek my presence and turn from their wicked ways, I pray and hear mass. Why can’t good faith be accorded to them in the light of the
myself will hear from Heaven and forgive their sins and restore their land.” Respondents’ acts of barring petitioners from the Malacañang security constitutional provision that the free exercise and enjoyment of religious profession and
perimeter and thereby preventing their entering and praying at the St. Jude Church should likewise be taken as in good faith in their zeal to avoid any worship shall forever be allowed? It is unthinkable that they would conduct an anti-
untoward disturbance or development in the area. But “uncontrolled official suppression of the privilege cannot be made a substitute for the duty to government demonstration in the hallowed premises of St. Jude Chapel and thereby defile it If
maintain order in connection with the exercise of the right.”

31
they raised their fists in protest and shouted invectives it was only alter they had been arbitrarily barred from going to the chapel. So the petitioners Same; Same.—Thus, the free exercise of religious freedom is not only intended to last
said during the hearing and I believe them. “forever” but the clause guaranteeing it is interpreted within limits of “utmost amplitude”. If
the presidential security forces or any other public functionaries try to impede any genuine and
legitimate exercise of a person’s religious profession or worship, there can be no doubt that
this Court would rule against such an attempt.
MELENCIO-HERRERA, J., dissenting:

Same; Any claim to exercise of religious worship must be genuine and valid.—At the
Constitutional Law; The acts of petitioners of attempting to converge at St. Jude and shouting anti-government slogans with clenched fists do not same time, any claim to the free exercise of religion must be a genuine or valid one. This
constitute a clear and present danger to the security of the nearby Malacañang area. —The location of the St. Jude Chapel within the perimeter of the Court is keenly sensitive to problems arising from the freedom of religion clause. We examine
Malacañang security area is not, to my mind, sufficient reason for a prior restraint on petitioners’ right to freedom of religious worship. Proper security allegations of its violation to check any infringement of this preferred freedom. A claim based
measures can always be taken, It is only when petitioners, in the exercise of their religious belief s, exceed those bounds and translate their freedoms on it should be rooted in genuine religious conviction, although as mentioned by Justice
into acts detrimental or inimical to the superior rights of public peace and order, that the test of a clear and present danger of a substantive evil is met Amuerfina A. Melencio-Herrera we have to take into account the presumption of good f aith.
and the acts having a religious significance may be infringed upon in the exercise of the police power of the State. “Freedom of worship is susceptible of
restriction only to prevent grave and immediate danger to interests which the State may lawfully protect” (West Virginia State Board of Education vs.
Barnette, 319 U.S. 624 [1943]).
Same; There was in this case a failure of communication between the parties rather than
a denial of freedom of worship.—The petition, standing by itself, was pregnant with
implications. Somehow, it seemed unthinkable that in our country, at this time and age,
RELOVA, J., separate note and statement citizens would be prevented from worshipping at a church of their choice. However, during the
hearing, it was ascertained and the respondents gave ave concrete concrete assurances that
anyone wishing to worship at St. Jude Church near Malacañang has never been restricted nor
will he ever be restricted from going to that church. The presidential security guards check
Constitutional Law; It cannot be said that petitioners’ intention was to conduct an anti-government demonstration for, otherwise, they would have political demonstrators who try to told rallies before the presidential palace but not church
done it on a Thursday.—October 2,1984 was a Tuesday and was not a particular day of devotion to St. Jude, known as the Saint of the impossible. goers, attending worship services in the vicinity. On the other hand, the petitioners informed
Thus, it cannot be said that petitioners’ intention that afternoon was to conduct an anti-government demonstration because if the purpose was to stage the Court through counsel that they did not intend to hold any protest rally or political
one they would have gone to St. Jude Chapel on a Thursday and be favored with a crowd to hear them. Stated differently, Thursdays would be the best demonstration in front of Malacañang. Their only intent was to pray at St. Jude Church, the
day to stage a march at the place and, after praying and/or hearing mass, deliver speeches outside the chapel before the many devotees. The fact that church dedicated to the patron saint of impossible causes. The facts as stated by contending
petitioners chose a Tuesday to hear mass and/or pray for their special intention negates the suspicion that they were out to stage a demonstration. counsel show that the problem is one of a failure of communications and not a denial of
freedom of worship. If the respondents do not deny completely free access to church goers
while the petitioners had absolutely no intention to hold a political demonstration, the petition
belabors a non-existent issue.
Same; The premature action of rspondents in barring peti-tioners’ procession is tantamount to prohibiting free exercise of worship.—Respondents
should have allowed petitioners to hear mass and/or pray and, thereafter, see what they would do. Only then would We know what were really in their
minds. What respondents did by acting before petitioners could display themselves was tantamount to prohibiting free exercise and enjoyment of
religious worship. Demonstrations about or near the premises of St. Jude Chapel because of its proximity to the residence of the President may be ESCOLIN,** J.:
restricted, but certainly, for petitioners or any group of men for that matter, to hear mass and/or pray at the chapel should be tolerated.

Invoking their constitutional freedom to religious worship and locomotion, petitioners seek the
issuance of [1] a writ of mandamus to compel respondents to allow them to enter and pray
GUTIERREZ, JR., J., concurring: inside St. Jude Chapel located at J.P. Laurel Street Manila; and [2] a writ of injunction to
enjoin respondents from preventing them f rom getting into and praying in said church.

The facts to be considered are the following


Constitutional Law; Words and Phrases; Meaning of “shall forever be allowed."—It is, of course, axiomatic that no provision of the Constitution is
beyond repeal or amendment. The clause “shall forever be allowed” is simply an expression of the framers’ faith that the Filipino people cherish At about 5:00 in the afternoon of October 2, 1984, petitioners, composed of about 50
religious freedom so much that they would never remove this freedom from the Constitution or water it down through a modification. I believe that this businessmen, students and office employees converged at J.P. Laurel Street, Manila, for the
faith is justified ostensible purpose of hearing Mass at the St. Jude Chapel which adjoins the Malacañang
32
grounds located in the same street. Wearing the now familiar inscribed yellow T-shirts, they started to march down said street with raised clenched Elucidating on the meaning and scope of freedom of religion, the U.S. Supreme Court in
fists1 and shouts of anti-government invectives. Along the way, however, they were barred by respondent Major Isabelo Lariosa, upon orders of his Cantwell v. Connecticut2 said:
superior and co-respondent Gen. Santiago Barangan, from proceeding any further, on the ground that St. Jude Chapel was located within the
Malacañang security area. When petitioners’ protestations and pleas to allow them to get inside the church proved unavailing, they decided to leave. “The constitutional inhibition on legislation on the subject of religion has a double aspect On
However, because of the alleged warning given them by respondent Major Lariosa that any similar attempt by petitioners to enter the church in the the one hand, it forestalls compulsion by law of the acceptance of any creed or the practice of
future would likewise be prevented, petitioners took this present recourse. any form of worship, Freedom of conscience and freedom to adhere to such religious
organization or form of worship as the individual may choose cannot be restricted by law. On
Petitioners’ alleged purpose in converging at J.P. Laurel Street was to pray and hear mass at St. Jude church. At the hearing of this petition, the other hand, it safeguards the free exercise of the chosen form of religion. Thus the
respondents assured petitioners and the Court that they have never restricted, and will never restrict, any person or persons from entering and amendment embraces two concepts—freedom to believe and freedom to act. The first is
worshipping at said church. They maintain, however, that petitioners’ intention was not really to perform an act of religious worship, but to conduct an absolute, but in the nature of things, the second cannot be.”
anti-government demonstration at a place close to the very residence and offices of the President of the Republic. Respondents further lament
petitioners’ attempt to disguise their true motive with a ritual as sacred and solemn as the Holy Sacrifice of the Mass, Undoubtedly, the yellow Tshirts In the case at bar, petitioners are not denied or restrained of their freedom of belief or choice
worn by some of the marchers, their raised clenched fists, and chants of anti-government slogans strongly tend to substantiate respondents allegation. of their religion, but only in the manner by which they had attempted to translate the same
Thus, J.P. Fenix, commenting on the motive of petitioners’ mass action of October 2, 1984, wrote the following in his article entitled “Mission into action. This curtailment is in accord with the pronouncement of this Court in Gerona v.
Impossible”, published in the October 12–18, 1984 issue of the “Mr. & Mrs.” magazine: Secretary of Education, 3 thus: ‘The realm of belief and creed is infinite and limitless bounded
only by one’s imagination and thought. So is the freedom of belief, including religious belief,
“They couldn’t go through Mendiola Bridge, and so they dared to get even closer to the heart of the matter. But as in Mendiola, the barbed wire limitless and without bounds. One may believe in most anything, however strange, bizarre and
barricades and the array of sheet metal shields got in the way of the members of the August Twenty-One Movement (ATOM) as they tried last October unreasonable the same may appear to others, even heretical when weighed in the scales of
2 to get to the pearly gates of power via the St. Jude Chapel on Laurel St. St. Jude happens to be a neighbor of President Marcos, his (sic) chapel being orthodoxy or doctrinal standards. But between the freedom of belief and the exercise of said
adjacent to Malacañang. x x x” belief, there is quite a stretch of road to travel If the exercise of said religious belief clashes
with the established institutions of society and with the law, then the former must yield and
The foregoing cannot but cast serious doubts on the sincerity and good faith of petitioners in invoking the constitutional guarantee of freedom of give way to the latter. The government steps in and either restrains said exercise or even
religious worship and of locomotion. While it is beyond debate that every citizen has the undeniable and inviolable right to religious freedom, the prosecutes the one exercising it.” (Italics supplied)
exercise thereof, and of all fundamental rights for that matter, must be done in good faith. As Article 19 of the Civil Code admonishes: “Every person
must in the exercise of his rights and in the performance of his duties x x x observe honesty and good faith” Petitioners likewise invoke their freedom of locomotion under Section 5, Article IV of the
Constitution, which provides:
Even assuming that petitioners’ claim to the free exercise of religion is genuine and valid, still respondents reaction to the October 2, 1984 mass
action may not be characterized as violative of the freedom of religious worship. Since 1972, when mobs of demonstrators crashed through the “The liberty of abode and of travel shall not be Impaired except upon lawful order of the court,
Malacañang gates and scaled its perimeter fence, the use by the public of J.P. Laurel Street and the streets approaching it have been restricted, While or when necessary in the interest of national security, public safety, or public health.”
travel to and from the affected thoroughfares has not been absolutely prohibited, passers-by have been subjected to courteous, unobtrusive security
checks. The reasonableness of this restriction is readily perceived and appreciated if it is considered that the same is designed to protect the lives of the Suffice it to say that the restriction imposed on the use of J.P. Laurel Street, the wisdom and
President and his family, as well as other government officials, diplomats and foreign guests transacting business with Malacañang. The need to secure reasonableness of which have already been discussed, is allowed under the fundamental law,
the safety of heads of state and other government officials cannot be overemphasized. The threat to their lives and safety is constant, real and felt the same having been established in the interest of national security,
throughout the world. Vivid illustrations of this grave and serious problem are the gruesome assassinations, kidnappings and other acts of violence and
terrorism that have been perpetrated against heads of state and other public of f icers of f oreign nations,
WHEREFORE, the instant petition is hereby dismissed. No costs.

Said restriction is moreover intended to secure the several executive offices within the Malacañang grounds from possible external attacks and
SO ORDERED.
disturbances. These offices include communications facilities that link the central government to all places in the land. Unquestionably, the restriction
imposed is necessary to maintain the smooth functioning of the executive branch of the government, which petitioners’ mass action would certainly
disrupt.
     Concepcion, Jr., Plana, De la Fuente and Cuevas, JJ., concur.

Freedom of religious worship is guaranteed under Section 8, Article IV of the 1973 Constitution, thus:
     Fernando, C.J., concurs in the result as to (1) the moot and academic aspect of the
“No law shall be made respecting an establishment of religion, or prohibiting the free exercise thereof. The free exercise and enjoyment of religious prayer “to enter and pray at the St. Jude Church on Friday, October 12, 1984," and (2) the
profession and worship, without discrimination or preference, shall forever be allowed, No religious test shall be required for the exercise of civil or validity of the measure taken “to protect the lives of the President and his family,”
political rights.” and expresses in a separate opinion his view that the free exercise and enjoyment of religious

33
profession and worship, while not absolute unlike freedom of belief, may be restricted only to the extent allowable by the clear and present danger . 3.It may not be amiss to state that at the hearing of this petition, while counsel for
doctrine. To that extent, he dissents from the opinion which fails to state the limits of such allowable restriction. There is, for him, a need for such a petitioners, admittedly with fluency and even with eloquence, was discoursing with
clarification for the guidance of interested parties. denunciatory fervor on the flagrant disregard of this constitutional right, the
suggestion was made that the Court will welcome an analysis of pertinent
constitutional law decisions both from the Philippines and the United States. It hardly
     Teehankee, J., see attached separate dissenting opinion. elicited, however, a response that could be considered as adequate. At the very
least, there could have been reference to the wellknown distinction between
religious belief, which is absolute, and its expression which, while subject to
     Makasiar and Melencio-Herrera, JJ., see dissent. restriction, does not lose its fundamental character.5 It is worth recalling that in one
of the latest of such American cases, Wisconsin v. Yoder,6 a 1972 decision, the
opinion of Chief Justice Burger referred to the non-establishment clause of the First
     Aquino, J.,  In the result. Petitioners have no cause of action for mandamus. Amendment of the American Constitution—the source of our constitutional provision
—as “buttressing this fundamental right"7 to the free exercise of religious profession
and worship. It is precisely to avoid any discrimination or preference in favor of any
     Abad Santos, J., see dissenting opinion. other religion that there is such a prohibition. Parenthetically, it may be observed
that the non-establishment clause in the Philippines which in the United States is the
basis for the concept of separation of church and state is made much more explicit
     Relova, J.,  see separate vote and statement.
by this constitutional command: ‘The separation of church and state shall be
inviolable."8 The point, I wish to make, however, is that had there been no clear
manifestation by both petitioners and respondents that the right to attend mass at
     Gutierrez, Jr., J., I concur. I am also adding some observations in a separate opinion.
St. Jude’s Church would be respected, even if it is located in a security area but with
due precautionary measures taken to avoid infiltration by subversive elements,
     Alampay, J., no part this Court would have been called upon to rule and, if possible, to delineate with
some degree of precision the scope of such a right to free exercise and enjoyment of
religious profession and worship.
FERNANDO, C.J., concurring in the result and dissenting insofar as the opinion fails to declare that the freedom of exercise of religious profession
and worship can only be limited by the existence of a clear and present danger of a substantive evil. There is, for him, a need for such a statement for . 4.Suffice it then for the present to rely on the standard of the clear and present
the guidance of the parties as well as of the general public, danger principle as the controlling doc trine to justify any restriction on the freedom
of the exercise of religious profession and worship without discrimination or
. 1.The prayer of this petition reads as follows:” ‘After hearing, a writ of mandamus/injunction issue against respondents commanding them (i) preference. I am freed from the necessity of referring to specific paragraphs of the
to allow herein petitioners to enter and pray at the St. Jude church on Friday, October 12, 1984 at or about 6:00 P.M. or on any date and time J.B.L. Reyes decision, where I was singularly fortunate in obtaining the unanimous
thereafter and (ii) to refrain from preventing herein petitioners from [so] entering and praying inside the St. Jude Church."1 Clearly, the plea approval of my brethren in my ponencia. The dissent of Justice Teehankee in this
to enter and pray at such church on Friday, October 12, 1984 is moot and academic. There is in addition, however, a plea for the injunctive case quotes its relevant portions. May I just add that there is an impermissible
relief to prevent respondents from interfering with petitioners exercising their constitutional right to attend mass at such church in the future. restriction unless the evil apprehended, according to Justice Brandeis, outside of its
That is to invoke freedom of religion as a preferred right of undoubted primacy.2 Specifically prior restraint is ruled out exept under a clear being serious—it is so in this case—must likewise be imminent,9 From the very
showing that its exercise would be attended by a clear and present danger of substantive evil. That is settled law for rights embraced in wording of the clear and present danger principle, the cumbency. Cf. Significant
freedom of expression and belief, whether secular and religious—and much more so in the case of the latter. Our unanimous ruling in J.B.L. Supreme Court Opinions of Chief Justice Warren E. Burger. question, to follow
Reyes v. Bagatsing3 stands for such a proposition. Holmes, who was the author of this concept, is “one of proximity and
degree."10 Necessarily in each and every instance where it is invoked, there must be
the most careful scrutiny of the environmental facts and conditions. Absent that
. 2.Why a concurrence in the result then? I am led to do so in view of the clear manifestation by the Solicitor General that such a right would be
element, this Court cannot give the imprimatur of its approval.
accorded the fullest respect with due regard to the countervailing consideration of avoiding danger to the lives of the President and his family.
It is likewise in keeping with the letter and spirit of the Constitution when, as noted in the separate opinion of Justice Teehankee, “petitioners
have given full assurance of their peaceful intentions. They were walking and would walk along the sidewalks. They did not and will not hold . 5.It would be an unwarranted departure then from what has been unanimously held
any demonstrations. They were and are unarmed, and were and are willing to be searched and have pledged peaceful and orderly in the J.B.L. Reyes decision if on such a basic right as religious freedom—clearly the
behaviour."4 There being such assurances. a more categorical pronouncement on the full scope of the right to free exercise and enjoyment of most fundamental and thus entitled to the highest priority among human rights,
religious profession and worship will have to wait another day. involving as it does the relationship of man to his Creator—this Court will be less
vigilant in upholding any rightful claim. More than ever, in times of stress—and much

34
more so in times of crisis—it is that deeply-held faith that affords solace and comfort if not for everyone at least for the majority of mankind. others.4 Petitioners’ pleas with respondent Lariosa to be allowed their right of worship and
Without that faith, man’s very existence is devoid of meaning, bereft of significance. religion were unheeded. They then knelt on the pavement in front of the barricade and prayed
. 6.My vote, therefore, in concurring in the result is to be viewed in that light. I feel I could do so because of this excerpt from the opinion of the holy Rosary. Afterwards, they sang Bayan ko with clenched fists of protest against the
Justice Escolin: “Petitioners’ alleged purpose in converging at J.P. Laurel Street was to pray and hear mass at St. Jude Church. At the hearing violation of their rights and thereafter dispersed peacefully.5 Having been then warned that
of this petition, respondents assured petitioners and the Court that they have never restricted, and will never restrict any person or persons any further at-tempts on their part to enter the church would be similarly barred, they filed the
from entering and worshipping at said church."11 Independently of any judgment of the past conduct of respondents, it bears repeating that petition at bar, which was heard and submitted for resolution on October 16, 1984 (rendering
the promise made by the respondents of not restricting petitioners from entering and worshipping at St. Jude Church is a guarantee that no moot their prayer to enter the church on October 12, 1984 but not as to any open subsequent
such impermissible restraint of religious freedom would thereafter be attempted. I am prepared to accord good faith to both parties even if on date, as prayed for).
the occasion that presented itself on October 2,1984 there could be a mistake of judgment on the part of respondents.
. 7.It is my reading then of the main opinion as well as of the separate opinions in this case that the Court is united in the view that the free A brief restatement of the applicable constitutional principles as set forth in the landmark
exercise of religious profession and worship is to be accorded the amplest protection. The dismissal of the petition, to my mind, is not a bar to case of J.B. L Reyes vs. Bagatsing6 should guide us in resolving the issues.
the application hereafter of the clear and present danger principle. If no mention was made in the opinion of the Court of such controlling
doctrine it is my perception that it is due, as has been pointed out, to the assurances made by the parties to the controversy that the right to
. 1.The right to freely exercise one’s religion is guaranteed in Section 8 of our Bill of
the free exercise of religious profession and worship will be accorded the fullest respect. Hence the failure to make such explicit af firmation.
Rights.7 Freedom of worship, alongside with freedom of expression and speech and
peaceable assembly “along with the other intellectual freedoms, are highly ranked in
. 8.Nor is the dismissal of the petition a bar to such a conclusion. It is no longer unorthodox in this jurisdiction for this Court to make a our scheme of constitutional values. It cannot be too strongly stressed that on the
pronouncement of controlling force even if a case were dismissed for being moot and academic. It can trace its origin to the landmark opinion judiciary—even more so than on the other departments—rests the grave and delicate
of Justice Malcolm in Alejandrino v. Quezon.12 The latest manifestation of such wellaccepted practice is the February, 1985 decision responsibility of assuring respect for and deference to such preferred rights. No
of Salonga v. Paño.13 Moreover, in the opinion of Justice Gutierrez, Jr.,14 reference was made to the three other cases of Camara v. verbal formula, no sanctifying phrase can, of course, dispense with what has been so
Enage,15 Aquino Jr. v. Enrile,16 and Gonzales v. Marcos,17 where the Court enunciated doctrines that could govern future controversies. It is felicitiously termed by Justice Holmes ‘as the sovereign prerogative of judgment.’
for me, a cause for regret that the Court has not done so in this case. Nonetheless, implicit in the plurality opinion of Justice Escolin and to a Nonetheless, the presumption must be to incline the weight of the scales of justice
greater degree in the separate opinions of Justices Relova and Gutierrez is the deep concern for safeguarding the constitutional right to free on the side of such rights, enjoying as they do precedence and primacy."8
exercise of religious profession and worship. As for the other separate opinions, its being a preferred right to be restricted only if there be
satisfactory proof of a clear and present danger of a substantive evil is quite manifest.
. 2.In the free exercise of such preferred rights, there is to be no prior restraint
although there may be subsequent punishment of any illegal acts committed during
TEEHANKEE, J., dissenting: the exercise of such basic rights. The sole justification for a prior restraint or
Iimitation on the exercise of these basic rights is the existence of a grave and
I vote to grant the petition on the ground that the right of free worship and movement is a preferred right that enjoys precedence and primacy and is present danger of a character both grave and imminent, of a serious evil to public
not subject to prior restraint except where there exists the clear and present danger of a substantive evil sought to be prevented. There was and is safety, public morals, public health or any other legitimate public interest, that the
manifestly no such danger in this case. State has a right (and duty) to prevent.9
. 3.The burden to show the existence of grave and imminent danger that would justify
The majority judgment dismisses the petition of the forty (40) hereinabove-named petitioners (composed of “businessmen, bankers, professionals, prior restraint and bar a group of persons from entering the church of their choice
students and office employees"1). who, invoking their constitutional freedom of worship and movement, have prayed that a writ of for prayer and worship lies on the military or police officials who would so physically
mandamus/injunction issue from this Court against respondents Chief of the Presidential Security Command and his subordinates at Malacañang, restrain them. Indeed, there is no precedent in this time and age where churchgoers
directing them "(1) to allow herein petitioners to enter and pray at the St. Jude Church on Friday, October 12,1984 at or about 6:00 P.M. or on any date whose right of free exercise of their religion is recognized have been physically
and time thereafter and (2) to refrain from preventing herein petitioners from [so] entering and praying inside St. Jude Church.” prevented from entering their church on grounds of national security. On the other
hand, it does not lie within the compentence nor authority of such officials to
demand of churchgoers that they show and establish their “sincerity and good
As aptly and concisely stated in the Solicitor General’s comment, "(T)he issue petitioners present is whether respondent Presidential Security
faith. . . . in invoking the constitutional guarantee of freedom of religious worship
Command officers have, in preventing petitioners’ group from proceeding down J.P. Laurel Street on October 2 violated their freedom of worship and
and of locomotion” as a pre-condition, as seems to be the thrust of the majority
movement. Given that there has been such a violation, petitioners want similar acts of respondents in the future enjoined."2
decision.10 Nor is there any burden on the churchgoer to make “a satisfactory
showing of a claim deeply rooted in religious conviction'' before he may worship at
On October 2, 1984 at about 5:00 p.m., the petitioners and their companions totalling about fifty (50) to eighty (80) persons had walked along the the church of his choice—as appears to be the basis of Justice Gutierrez’ concurring
sidewalk in small groups towards the St. Jude Church at J.P. Laurel Street, Manila to hear a special mass that they had sponsored “for the main purpose opinion for dismissal of the petition, The exercise of such basic and sacred rights
of praying to God through St. Jude to put an end to violence"3 and for those who were injured during the September 22 and 27, 1984 rally dispersals would be too tenuous if they were made to depend on the snap judgment and
and the lone fatality Osias Alcala. Petitioner Reli German, a leader of the ATOM (August 21 Movement), was wearing a yellow T-shirt and he and those disposition of such officials as to one’s good faith and his attire. In fact, Article 132
lined up after him were physically prevented from proceeding farther on the ground that the church was located within the Malacañang security area. of the Revised Penal Code penalizes public officers and employees who “prevent or
Earlier, another ATOM leader Ramon Pedrosa who was wearing a barong tagalog had gone through unnoticed to the church with some ten
35
disturb the ceremonies or manifestations of any religion” while Article 32 of the Civil Code grants an independent cause of action for moral The majority’s dismissal of the petition on the ground that the restriction imposed by
and exemplary damages and “for other relief’ against such officials or employees or private individuals “who directly or indirectly obstruct, respondents was “necessary to maintain the smooth functions of the executive branch of the
defeat, violate or in any manner impede or impair (the) freedom of religion (and) freedom of speech” of any person. government which petitioners’ mass action would certainly disrupt” and that such prior
restraint was not violative of petitioners’ constitutional rights of freedom of religious worship
. 4.Good faith on both sides is and must be presumed. Thus, petitioners’ manifestations of their sincere intention as Christians to gather and movement “having been established in the interest of national security."20 manifestly is
together in prayer at St. Jude Church who is known as the Patron of the Impossible should be taken in good faith. It would seem that 00 not in accord with the applicable established standards and principles.
court petition should be necessary to enable a group of persons such as petitioners to freely proceed and enter a church of their religion and
choice and therein hear mass and say their prayers. We are basically a people of peace who believe in the power of prayer and pray silently MAKASIAR, J., dissenting:
for God’s guidance and compassion and that peace and justice may reign in the land Many recall the Lord’s promise to Solomon that “if my
people who bear my name humble themselves and pray and seek my presence and turn from their wicked ways, I myself will hear from The petitioners gave the assurance that they are marching towards St. Jude’s Church only for
Heaven and forgive their sins and restore their land."11 Respondents’ acts of barring petitioners from the Malacañang security perimeter and the purpose of praying or attending mass therein; that they were and are going to march in an
thereby preventing their entering and praying at the St. Jude Church should likewise be taken as in good f aith in their zeal to avoid any orderly manner without blocking the traffic and with the marshals policing and identifying the
untoward disturbance or development in the area, But “uncontrolled official suppression of the privilege cannot be made a substitute for the marchers; that they are not armed and are not going to be armed with any kind of weapon;
duty to maintain order in connection with the exercise of the right."12 and that they are willing to be frisked. These are practically the same assurances made by the
. 5.Over and above all, public officials should ever be guided by the testament over half a century ago of the late Justice Jose Abad Santos in petitioners in the case of Reyes vs. Bagatsing (125 SCRA 553, November 9, 1983) and by the
his dissenting opinion in People vs. Rubio13 that the “commendable zeal. . if allowed to override constitutional limitations would become petitioners who marched from España Rotonda to Liwasang Bonifacio sometime in September,
‘obnoxious to fundamental principles of liberty.’ And if we are to be saved from the sad experiences of some countries which have 1984.
constitutions only in name, we must insist that governmental authority be exercised within constitutional limits; for, after all, what matters is
not so much what the people write in their constitutions as the spirit in which they observe their provisions.” To require the citizen at every
The petitioners likewise manifested that on October 2,1984 after they entered the premises
step to assert his rights and to go to court is to render illusory his rights.
of the church, the parish priest invited them to prayer without allowing them to demonstrate in
any manner or deliver any speeches.
The late Chief Justice Ricardo Paras’ injunction in his concurring opinion in Primicias vs. Fuguso,14 citing the 1907 sedition case of U.S. vs.
Apurado15 that instances of “disorderIy conduct by individual members of a crowd [be not seized] as an excuse to characterize the assembly as a
On the other hand, respondents in charge of the security of Malacañang and its immediate
seditious and tumultuous rising against the authorities, mutatis mutandis, is fully applicable here, thus: “But if the prosecution be permitted to seize
environs, including J.P. Laurel Street, which is the only street going direct to St. Jude’s Church
upon every instance of such disorderly conduct by individual members of a crowd as an excuse to characterize the assembly as a seditious and
which is so close to Malacañang, likewise assured that they are not going to block or stop
tumultuous rising against the authorities, then the right to assemble and to petition for redress of grievances would become a delusion and snare and
petitioners as long as they march peacefully and their real purpose is just to hear mass inside
the attempt to exercise it on the most righteous occasion and in the most peaceable manner would expose all those who took part therein to the
St. Jude’s Church, Respondents or their agents can frisk petitioners for any concealed weapon.
severest and most unmerited punishment, if the purposes which they sought to attain did not happen to be pleasing to the prosecuting authorities. If
instances of disorderly conduct occur on such occasions, the guilty individuals should be sought out and punished therefor."16
Their wearing yellow T-shirts and clothing and bearing yellow emblems or banners, are
forms of expression which are also protected by the constitutional guarantees of freedom of
Applying the above settled standards and principles to the issue at bar, respondents’ act of preventing petitioners from proceeding down J.P. Laurel
expression in general and religious freedom in particular. The fact that most, if not alI, of them
Street on October 2, 1984 to attend their special mass at St. Jude Church was not justified and this Court must accordingly grant the petition and enjoin
are not residents of Sampaloc or the neighborhood around St. Jude’s Church, should not
similar acts of respondents in the future. There was no call for such prior restraint. Respondents themselves in the Solicitor General’s comment admit
impair their credibility as to their true intentions because St. Jude’s Church, to the believers or
that “true, there were only about 80 persons in petitioners” group on October 2 and this number could hardly pose the danger feared,” but expressed
devotees, is the only church in Metro Manila especially dedicated to supplications for the
the fear that petitioners’ ranks could within hours reach hundreds if not thousands and “peaceful dispersal becomes impossible as in recent
realization of impossible hopes and dreams.
demonstrations and rallies."17 Respondents were in full control and there is no question as to the capability of the security forces to ward off and stop
any untoward move. They had placed an advance checkpoint as far back as the Sta. Mesa Rotonda and could stop the flow of people in the church if
they deemed it unmanageable There definitely was no clear and present danger of any serious evil to public safety or the security of Malacañang. The With the assurances aforestated given by both petitioners and respondents, there is no
majority decision and respondents have relied heavily on the October 12–18, 1984 issue of Mr. & Ms. magazine, particularly on an interpretive article clear and present danger to public peace and order or to the security of persons within the
written after the event by staff member J.P. Fenix for their conclusion that petitioners’ objective on October 2, 1984 was not “innocently to worship at premises of Malacañang and the adjacent areas, as the respondents have adopted measures
St. Jude"18 but to '"conduct an anti-government demonstration at a place close to the very residence and offices of the President."19 These conjectures and are prepared to insure against any public disturbance or violence.
were categorically denied by petitioners at the hearing, supra, and were not rebutted. The said article itself cited in the decision as “casting serious
doubts on the sincerity and good faith in invoking the constitutional guaranty of freedom of religious worship and locomotion” showed the government Hence, the petition should be granted.
troops smiling and in good form and humor, and with truncheons raised, “ready and waiting for any untoward incident.” At any rate, petitioners have
given full assurance of their peaceful intentions. They were walking and would walk along the sidewalks. They did not and will not hold any ABAD SANTOS, J.: dissenting—
demonstrations. They were and are unarmed, and were and are willing to be searched and have pledged peaceful and orderly behavior.

36
The Court took a big step forward in the WE FORUM case (G.R. No. 64281, Dec. 26, 1984). It has taken another step but this time in the other may lawfully protect” (West Virginia State Board of Education vs. Barnette (319 U.S.
direction. In martial law jargon it is a back-slider. 624 [1943]).

We are asked to give meaning to the constitutional guarantee that, “The free exercise and enjoyment of religious profession and worship, without; “When clear and present danger of riot, disorder, interference, with traffic upon public
discrimination or preference, shall forever be allowed” (Art IV, Sec. 8.) streets, or other immediate threat to public safe ty, peace, or order appears, the power of the
state to prevent or punish is obvious. Equally obvious is it that a state may not unduly
We have here a group of people. It may be conceded that Reli German, Ramon Pedrosa and company are “opposition minded.” They wanted to go suppress free communication of views, religious or other, under the guise of conserving
on foot to St. Jude Chapel adjacent to the Malacañang compound and there to pray and hear mass. It may be assumed that they intended to pray for desirable conditions. (Cantwell vs. Connecticut 310 U.S. 308)" (Italics ours).
the full restoration of the civil rights of the Filipino people. But they were prevented by the respondents who contended that their real purpose was to
demonstrate against the President of the Republic, In my opinion it is highly presumptuous for both the respondents and this Court to attribute Our country is faced with the profoundest problems confronting a democracy. In the clash
unstated and unadmitted motives to the petitioners. The petitioners said that they wanted to pray and hear mass, Why can’t good faith be accorded to of competing interests, sobriety, restraint, and a balanced regard not only for individual rights
them in the light of the constitutional provision that the free exercise and enjoyment of religious profession and worship shall forever be allowed? It is and liberties but also for the right of the State to survival, should be the guiding criteria. There
unthinkable that they would conduct an anti-government demonstration in the hallowed premises of St. Jude Chapel and thereby defile it. If they raised is need for sustained efforts to achieve a solution to the dilemma phrased by Lincoln: “Must a
their fists in protest and shouted invectives it was only after they had been arbitrarily barred from going to the chapel. So the petitioners said during the government of necessity be too strong for the liberties of its people, or too weak to maintain
hearing and I believe them. its existence?”

True it is that the free exercise of religion can be restrained under the clear and present danger principle. But I fail to perceive the presence RELOVA, J., Separate vote and statement
of any clear danger to the security of Malacañang due to the action of the petitioners. The danger existed only in the fertile minds of the overzealous
guardians of the complex which is protected by a stout steel fence. The majority opinion doubts the sincerity and good faith of the fifty (50) petitioners in invoking
the constitutional guarantee of religious worship and of locomotion because they were wearing
I vote to grant the petition. yellow T-shirts as they marched down J.P. Laurel Street with raised clenched fists on October
2, 1984, at about 5:00 in the afternoon, for the purpose of praying and/or hearing at the St.
MELENCIO-HERRERA, J., dissenting: Jude Chapel which adjoins the Malacañang grounds,

I vote to accord to petitioners their right to freedom of worship. It is known that devotees of St. Jude attend mass novena at this chapel on Thursdays, just
like those of Our Lady of Perpetual Help in Baclaran who pay homage to Her on Wednesdays,
and worshippers at the Black Nazarene show religious reverence to Him at the Quiapo Church
One of the basic and fundamental rights guaranteed by our Constitution is the free exercise and enjoyment of religious profession and worship
on Fridays. Whenever these devotees request a mass in these places of worships for their
(Section 8, Art. IV, 1973 Constitution). “For freedom of religious expression, the Constitution assures generous immunity, unless it can be shown that
special intentions, they may also ask that the same be held on any day other than Thursdays,
there is a clear and present danger of a substantive evil which the State has the right to prevent” (E. M. Fernando on The Bill of Rights, Second Edition,
Wednesdays or Fridays.
p. 198).

October 2,1984 was a Tuesday and was not a particular day of devotion to St. Jude,
The act of petitioners in converging at J.P. Laurel Street, majority of whom were wearing yellow T-shirts, marching towards St. Jude Chapel, there
known as the Saint of the impossible. Thus, it cannot be said that petitioners’ intention that
to hear Mass, shouting antiGovernment invectives with clenched fists as they marched, did not in my opinion pose any clear and present danger.
afternoon was to conduct an anti-government demonstration because if the purpose was to
Petitioners were unarmed, marching peacefully, albeit noisily.
stage one they would have gone to St. Jude Chapel on a Thursday and be favored with a
crowd to hear them. Stated differently, Thursdays would be the best day to stage a march at
But neither can respondents be taken to task for impeding petitioners from proceeding along J.P. Laurel Street, which is within the perimeter of the the place and, after praying and/or hearing mass, deliver speeches outside the chapel before
Malacañang security area, since it was not by chance that petitioners were marching as a group, evidently also to hold a public demonstration. In other the many devotees. The fact that petitioners chose a Tuesday to hear mass and/or pray for
words, their objective cannot conclusively be said to have had a purely religious flavor, In fact, in his Comment, the Solicitor General has stated “those their special intention negates the suspicion that they were out to stage a demonstration.
who come to worship in its true sense will not be stopped.”
Petitioners claim that they were on their way to hear mass and/or pray. For respondents to
The location of the St. Jude Chapel within the perimeter of the Malacañang security area is not, to my mind, sufficient reason for a prior restraint on say, even before petitioners have reached the place, that they would be delivering speeches is
petitioners’ right to freedom of religious worship. Proper security measures can always be taken. It is only when petitioners, in the exercise of their pure speculation. Respondents should have allowed petitioners to hear mass and/or pray and,
religious beliefs, exceed those bounds and translate their freedoms into acts detrimental or inimical to the superior rights of public peace and order, that thereafter, see what they would do. Only then would We know what were really in their
the test of a dear and present danger of a substantive evil is met and the acts having a religious significance may be infringed upon in the exercise of minds. What respondents did by acting before petitioners could display themselves was
the police power of the State. “Freedom of worship is susceptible of restriction only to prevent grave and immediate danger to interests which the State tantamount to prohibiting free exercise and enjoyment of religious worship. Demonstrations

37
about or near the premises of St. Jude Chapel because of its proximity to the residence of the President may be restricted, but certainly, for petitioners destinies of men and nations. The elevating influence of religion in human society is
or any group of men for that matter, to hear mass and/or pray at the chapel should be tolerated. recognized here as elsewhere.”

The petition should be granted In Victoriano v. Elizalde Rope Workers Union (59 SCRA 54) we stated:

“The constitutional provision not only prohibits legislation for the support of any religious
tenets or the modes of worship of any sect, thus forestalling compulsion by law of the
acceptance of any creed or the practice of any form of worship, but also assures the free
CONCURRING OPINION exercise of one’s chosen form of religion within Iimits of utmost amplitude. It has been said
that the religion clauses of the Constitution are all designed to protect the broadest possible
GUTIERREZ, JR., J.: liberty of conscience, to allow each man to believe as his conscience directs, to profess his
beliefs, and to live as he believes he ought to live, consistent with the liberty of others and
While concurring in the Court’s opinion penned by my distinguished colleague, Mr. Justice Venicio Escolin, I would like to add a few observations. with the common good. Any legislation whose ef fect or purpose is to impede the observance
of one or all religions, or to discriminate invidiously between the religions, is invalid, even
By its very nature, liberty of mind and conscience occupies a primacy or pre-eminent position in the hierarchy of values protected by the though the burden may be characterized as being only indirect.”
Constitution. Nothing can inflame the passions of a freedom loving people more than an attempt by civil or military authorities to restrict persons in
their right to worship. A person who-sincerely believes that Divine Providence determines not only his destiny in this life but also his eternal dwelling
place after death will resist with all his might any effort to curb or prevent communion through worship with his Deity.
Thus, the free exercise of religious freedom is not only intended to last’ ‘forever” but the
This petition, therefore, furnishes an auspicious occasion to reiterate our people’s deep commitment to religious liberty. The unique phraseology of clause guaranteeing it is interpreted within limits of “utmost amplitude”. If the presidential
the religious freedom clause furnishes a textual. basis for this commitment. security forces or any other public functionaries try to impede any genuine and legitimate
exercise of a person’s religious profession or worship, there can be no doubt that this Court
Section 8 of the Bill of Rights reads: would rule against such an attempt.

“No law shall be made respecting an establishment of religion or prohibiting the free exercise thereof. The free exercise and enjoyment of religious At the same time, any claim to the free exercise of religion must be a genuine or valid one,
profession and worship, without discrimination or preference, shall forever be allowed. No religious test shall be required for the exercise of civil or This Court is keenly sensitive to problems arising from the freedom of religion clause. We
political rights. (Italics supplied)." examine allegations of its violation to check any infringement of this preferred freedom. A
claim based on it should be rooted in genuine religious conviction, although as mentioned by
Justice Ameurfina A. Melencio-Herrera we have to take into account the presumption of good
Article 5 of the Malolos Constitution provided for freedom and equality of religious worship as well as the separation of church and state. President faith,
William McKinley’s Instructions to the Second Philippine Commission directed “that no law shall be made respecting an establishment of religion or
prohibiting the free exercise thereof and that the free exercise and enjoyment of religious profession and worship without discrimination or
preference shall forever be allowed " (Italics supplied). The same statement of the eternal nature of the freedom is found in the Philippine Bill in 1902 The petition, standing by itself, was pregnant with implications. Somehow, it seemed
and in the Philippine Autonomy Act of 1016, more popularly known as the Jones Law. unthinkable that in our country, at this time and age, citizens would be prevented from
worshipping at a church of their choice. However, during the hearing, it was ascertained and
the respondents gave concrete assurances that anyone wishing to worship at St. Jude Church
It is, of course, axiomatic that no provision of the Constitution is beyond repeal or amendment. The clause “shall forever be allowed” is simply an
near Malacañang has never been restricted nor will he ever be restricted from going to that
expression of the framers’ faith that the Filipino people cherish religious freedom so much that they would never remove this freedom from the church. The presidential security guards check political demonstrators who try to hold rallies
Constitution or water it down through a modification. I believe that this faith is justified.
before the presidential palace but not church goers, attending worship services in the vicinity,
On the other hand, the petitioners informed the Court through counsel that they did not intend
This Court stated in Aglipay v. Ruiz (64 Phil. 201): to hold any protest rally or political demonstration in front of Malacañang. Their only intent
was to pray at St. Jude Church, the church dedicated to the patron saint of impossible causes.
“x x x Religion as a profession of faith to an active power that binds and elevates man to his Creator is recognised And, in so far as it instills into the The facts as stated by contending counsel show that the problem is one of a failure of
minds the purest principles of morality, its influence is deeply felt and highly appreciated. When the Filipino people, in the preamble of their communications and not a denial of freedom of worship, If the respondents do not
Constitution, implored ‘the aid of Divine Providence. in order to establish a government that shall embody their ideals, conserve and develop the deny completely free access to church goers while the petitioners had absolutely no intention
patrimony of the nation, promote the general welfare, and secure to themselves and their posterity the blessings of independence under a regime of to hold a political demonstration, the petition belabors a non-existent issue.
justice, liberty, and democracy/ they thereby manifested their intense religious nature and placed unfaltering reliance upon Him who guides the

38
I, therefore, concur in the dismissal of the petition since it belabors a non-existent issue.

Petition dismissed

Note.—The right to religious profession and worship has a two-fold aspect, vis., freedom to believe and freedom to act on one’s belief. The first is
absolute as long as the belief is confined within the realm of thought. The second is subject to regulation where the belief is translated into external
acts that affect the public welfare. (Cruz: Constitutional Law; Edition, p. 1661

——o0o——

39
No. L-34854. November 20, 1978.* Same; Effect of allowing ecclesiastics to hold public elective office. —It is thus entirely
possible that the election of ecclesiastics to municipal offices may spawn small religious wars
instead of promote the general community welfare and peace—and these religious wars could
FORTUNATO R. PAMIL, petitioner-appellant, vs. HONORABLE VICTORINO C. TELERON, as Judge of the Court of First Instance of
conceivably burgeon into internecine dimensions. Where then would we consign Pope John
Bohol, Branch III, and REV. FR. MARGARITO R. GONZAGA, respondents-appellees.
XXIII’s ecumenism? x x x In my view, all ecclesiastics—whoever they are, whatever their
Supreme Court; Quo warranto; Constitution Law; Election Law; Administration Law; Provision of Revised Administrative Code barring ecclesiastics faiths, wherever they may be—should essentially be pastors, immersing themselves around
from being elected to public office held constitutional; Minority votes of 5 members of Supreme Court prevailed over insufficient 7 votes of members, as the clock in the problems of the disadvantaged and the poor. But they cannot be effective
the requirement to declare a law unconstitutional is 8 votes; Case at bar. —There is no clear-cut answer from this Tribunal. After a lengthy and pastors if they do not dissociate themselves completely from every and all bane of politics.
protracted deliberation, the Court is divided on the issue. Seven members of the Court are of the view that the judgment should be affirmed as the
Teehankee, J., dissenting opinion
challenged provision is no longer operative either because it was superseded by the 1935 Constitution or repealed. Outside of the writer of this opinion,
six other Justices are of this mind. They are Justices Teehankee, Muñoz Palma, Concepcion Jr., Santos, Fernandez, and Guerrero. For them, the
Quo Warranto; Administrative Law; Election Law; Ban in Sec. 2175 of the Adm. Code
overriding principle of the supremacy of the Constitution or, at the very least, the repeal of such provision bars a reversal. The remaining five members
against ecclesiastics repealed by 1971 Election Code.—As a pure question of law, on the sole
of this Court, Chief Justice Castro, Justices Barredo, Makasiar, Antonio, and Aquino, on the other hand, hold the position that such a prohibition against
issue joined by the parties, therefore, I hold that the ban in section 2175 of the Revised
an ecclesiastic running for elective office is not tainted with any constitutional infirmity. The vote is thus indecisive. While five members of the Court
Administrative Code against the election of ecclesiastics (and the three other categories
constitute a minority, the vote of the remaining seven does not suffice to render the challenged provision ineffective. Section 2175 of the Revised
therein mentioned) to a municipal office has been repealed by the provisions of the Election
Administrative Code, as far as ecclesiastics are concerned, must be accorded respect. The presumption of validity calls for its application. Under the
Code of 1971, which nowhere in its all-embracing and comprehensive text mentions
circumstances, certiorari lies. That is the conclusion arrived at by the writer of this opinion, joined by Justices Concepcion Jr., Santos, Fernandez, and
ecclesiastics (as well as the three other categories in the aforesaid administrative Code
Guerrero. They have no choice then but to vote for the reversal of the lower court decision and declare ineligible respondent Father Margarito R.
provision) as among those ineligible or disqualified to run for public office (national or local).
Gonzaga for the office of municipal mayor. With the aforesaid five other members, led by the Chief Justice, entertaining no doubt as to his lack of
eligibility, this petition for certiorari must be granted.
Same; Same; Same; Constitutional Law; Administrative Code declaring ecclesiastics
ineligible for election or appointment to municipal office inconsistent with and violative of
Fernando, J., opinion
religious freedom under 1935 Constitution and provision on non-requirement of religious test
under 1973 Constitution.—On the constitutional dimension given motu proprio to the case in
Quo Warranto; Constitutional Law; Election Law; Administrative Law; Sec. 2175 of Revised Administrative Code prohibiting ecclesiastics from
the main opinion of Mr. Justice Fernando, by way of “constitutional objectives to the
holding public office is unconstitutional; Reasons; Ban in Sec. 2175 already superseded by the 1935 and 1973 Constitutions on provision or non-
continuing force and effectivity of Section 2175 as far as ecclesiastics are concerned.” I concur
religious test for exercise of civil or political rights. —The Revised Administrative Code was enacted in 1917. In the 1935 Constitution, as it is now under
with the main opinion, concurred in by five other members of the Court, viz, Justices Muñoz
the present Charter, it is explicitly declared: “No religious test shall be required for the exercise of civil or political rights.” The principle of the
Palma, Concepcion Jr., Santos, Fernandez and Guerrero that the archaic Administrative Code
paramount character of the fundamental law thus comes into play. There are previous rulings to that effect. The ban imposed by the Administrative
provision declaring ecclesiastics ineligible for election or appointment to a municipal office is
Code cannot survive. So the writer of this opinion would hold.
inconsistent with and violative of the religious freedom guaranteed by the 1935 Constitution
Castro, C.J., separate opinion and that to so bar them from office is to impose a religious test in violation of the
Constitutional mandate that “No religious test shall be required for the exercise of civil or
Quo Warranto; Constitutional Law; Administrative Law; Elec-tion Law; Sec. 2175 of Adm. Code on ecclesiastics not repealed by 1971 Election political rights.”
Code nor superseded or rendered inoperative by 1935 and 1973 Constitutions. —The thrust of section 23 of the Election Code of 1971 is simple: what is
the effect of the filing of certificates of candidacy by appointive, elective and other officials of the government? The said section is therefore of no Same; Same; Same; Supreme Court; Applicable law in non-constitutional cases when
relevance (except to the extent that it allows members of the Armed Forces to run for elective positions). Upon the other hand, section 2175 of the there is inconclusive or indecisive vote of Supreme Court Justices for affirming appealed
Administrative Code treats of a disparate matter, which is the absolute disqualification of the classes of persons enumerated therein. Nor does the judgment is Rules of Court, not the Constitution.—Be that as it may, the question confronting
proscription contained in the said section 2175 prescribe a religious test for the exercise of civil or political rights. I have searchingly analyzed this the Court is: what is the applicable law in a case like this where there is an inconclusive or
provision, and I am unable to infer from it any requirement of a religious test. x x x Since section 2175 of the Administrative Code has not been indecisive vote of seven to five for affirming the appealed judgment? To begin with, the
superseded, and has been neither expressly nor impliedly repealed in so far as the absolute disqualification of ecclesiastics is concerned, it is perforce applicable law is not the Constitutional provision which requires a qualified vote of at least ten
the controlling law in the case at bar. Careful note must be taken that the absolute disqualification is couched in the most compelling of negative terms. members of this Court to declare unconstitutional a law, treaty or executive agreement. In
The law reads: “In no case shall there be elected or appointed to a municipal office ecclesiastics . . .” (italics supplied) such constitutional cases, failure to reach the qualified vote of ten members results in a
declaration that the constitutionality of the questioned law is deemed upheld. Concededly, the
Same; Implied repeal of statutes; There must be absolute repugnance between two provisions of law for existence of implied repeal.—On the present action is not one to declare unconstitutional the question provision banning
complementary question of implied repeal, it is a time-honored cardinal rule of legal hermeneutics that for a later provision of law to be considered as ecclesiastics from municipal office. The action was filed by petitioner precisely invoking the
having repealed a prior provision, there must be such absolute repugnance between the two that the prior provision must give way. I do not discern law’s ban in order to disqualify respondent. The lower court merely sided with the Comelec’s
any such repugnance. ruling in an earlier case filed by petitioner for the same purpose of disqualifying respondent,

40
and dismissed the case below upholding respondent’s defense that the law had been repealed by the 1971 Election Code. This was the sole issue both certificate of candidacy, such appointive officer or employee or member of the Armed Forces
before the lower court and this Court. As shown hereinabove, the sole issue joined by the parties in the court below and in this Court on appeal was shall “ipso facto  cease in his office or position x x.” The obvious purpose is to prevent such
whether or hot the questioned provision banning ecclesiastics from municipal office has been repealed or not by the 1971 Election Code. Concededly, a candidate from taking advantage of his position to the prejudice of the opposing candidates
minimum of eight votes as required by the Constitution for the pronouncement of a judgment is needed to declare that the same has been repealed not similarly situated. On the other hand, Section 2175 of the Revised Administrative Code
under this sole issue, or superseded or rendered inoperative by virtue of the 1935 Constitutional provisions guaranteeing freedom of religion and provides for an absolute disqualification and enumerates the persons who are so absolutely
prohibiting religious tests for the exercise of civil and political rights under the supplementary issues of repeal by force of the Constitution raised motu disqualified to run for or be appointed to a municipal office which enumeration includes not
proprio in the main opinion. The applicable law, then, in non-constitutional cases such as that at bar is found in Rule 56, section 11 of the Rules of only public officers but also private individuals like contractors and ecclesiastics. Section 23 of
Court, which was designed specifically to cover such cases where the necessary majority of a minimum eight votes. “For the pronouncement of a the Election Code of 1971 applies only to public officers and employees, including those in
judgment” cannot be had and provides that the appealed judgment shall stand affirmed. government-owned or controlled corporations and members of the Armed Forces, but not to
private citizens, like contractors or ecclesiastics. Hence, a contractor who is not employed in
Barredo, J., concurring: any government office or government-owned or controlled corporation or in the Armed Forces,
need not vacate his private employment, if any, upon his filing a certificate of candidacy.
Quo Warranto; Constitutional Law; Administrative Law; Election Law; Ecclesiastics are incapacitated, not only ineligible, from holding public Likewise, if he were qualified in the absence of the absolute disqualifications in Section 2175 of
office; No inconsistency between Sec. 23 of Election Code and Sec. 2175 of Revised Administrative Code. —I agree with the Chief Justice and Justice the Revised Administrative Code, a priest or minister is not ipso facto divested of his position
Makasiar that the trial court’s ruling, following that of the Commission on Elections, to the effect that Section 2175 of the Revised Administrative Code in his church the moment he files his certificate of candidacy.
has been repealed by Section 23 of the Election Code of 1971 is not legally correct. More than merely declaring ecclesiastics ineligible to a municipal
office, the Administrative Code provisions enjoins in the most unequivocal terms their incapacity to hold such office whether by election or appointment. Same; Same; Same; Same; To allow ecclesiastics to hold elective public office
Indeed, the word “ineligible” in the title of the section is inappropriate. If said Election Code provision has any incompatibility with the above-mentioned considered erosion of principle of separation of church and state.—To allow an ecclesiastic to
Administrative Code provisions, it is only by implication and only insofar as members of the Armed Forces of the Philippines are concerned, in the sense head the executive department of a municipality is to permit the erosion of the principle of
that said army men are now allowed to run for election to municipal offices provided that they shall be deemed to automatically cease in their army separation of Church and State and thus open the floodgates for the violation of the cherished
positions upon the filing of their respective certificates of candidacy. Section 23 does not define who are qualified to be candidates for public elective liberty of religion which the constitutional provision seeks to enforce and protect. For it
positions, nor who are disqualified. It merely states what is the effect of the filing of certificates of candidacy by those referred to therein, which do not requires no in-depth analysis to realize the disastrous consequence of the contrary situation—
include ecclesiastics. Thus, the inconsistency contemplated in Section 249 of the Code as productive of repealing effect does not exist in the case of allowing ecclesiastics to run for a local position. Can there be an assurance that the decisions
Section 23 thereof vis-a-vis Section 2175 of the Revised Administrative Code. of such ecclesiastic, in the exercise of his power and authority vested in him by reason of his
local position will be clothed with impartiality? Or is not the probability that his decision as well
Same; Same; Same; Same; No repugnancy between Sec. 2175 and freedom of religion provisions in 1935 and 1973 Constitutions; Scope of as discretion be tainted with his religious prejudice, very strong? For considering the objectives
phrase “no-religious test” in Constitution. —Accordingly, the only way respondent Fr. Gonzaga can legally hold to the mayorship he is occupying is for of his priestly vocation, is it not incumbent upon him to color all his actuations with the
Section 2175 to be declared as violative of the constitutional injunction in Section 1 (7) of the 1935 Constitution of the Philippines which was in force in teachings and doctrines of his sect or denomination? Is there an assurance that in the
1971 that “No religious test shall be required for the exercise of civil or political rights” as contended by him. On this score, it is my considered view that appointment to appointive municipal positions the religious affiliations of the competing
there is no repugnancy at all between Section 2175, on the one hand, and the freedom of religion provision of the Old Constitution, which, incidentally, applicants will not play the decisive factor? If the ecclesiastic elected to a municipal office of
is reproduced textually in the New Charter, and the principle of separation of church and state, on the other. The “no religious test” provision is founded mayor is a Catholic, would the chances of an heretic, an Aglipayan, a Protestant or an Iglesia
on the long cherished principle of separation of church and state which the framers of our 1973 Constitution opted to include as an express provision in ni Kristo adherent be as equal as those of a Catholic?
the fundamental law by ordaining that such separation “shall be inviolable” (Art. XV, Sec. 15), not as a redundancy but in order to comprehend
situations which may not be covered by the provisions on religious freedom in the Bill of Rights. (Art. IV, Sec. 8.) It simply means that no public office Civil Law; Marriages; Annulment of civil marriages by Catholic Church; Exercise by
may be denied to any person by reason of his religious belief, including his non-belief. Whether he believes in God or not, or, believing in God, he Church in promulgating rules governing marriages and defining grounds for annulment and
expresses and manifests his belief in one way or another, does not disqualify him. But when he becomes a religious or an ecclesiastic, he becomes one establishing ecclesiastical tribunals to annul marriages is void ab initio and a usurpation of
who does not merely belong to his church, congregation or denomination or one who entertains his own religious belief; he becomes the official State’s sovereign power.—There is need of emphasizing that marriage is a social institution—
minister of his church with distinct duties and responsibilities which may not always be compatible with the posture of absolute indifference and not just a mere contractual relation—whose sanctity is recognized and protected by the State,
impartiality to all religious beliefs which the government and all its officials must maintain at all times, on all occasions and in every aspect of human life and is not a matter within the exclusive jurisdiction of the Church. The solidarity of the Filipino
and individual endeavor precisely because of the separation of church and state and the full enjoyment of religious freedom by everyone. family and sanctity of the marital bond are the primary concern of the State, perhaps even
more than they are of the Catholic church, as the family unit constitutes the strength of the
Makasiar, J., concurring: nation. The Church tribunals in annulling marriages, is usurping the power of the courts
established by the State. Even the authority of the priests and ministers to solemnize
Quo Warranto; Administrative Law; Election Law; No compatibility exists between Sec. 23 of the Election Code and Sec. 2175 of Rev. marriages is granted by the State law, without which no priest or minister of any religion or
Administrative Code banning ecclesiastics from holding elective public office; Scope of two provisions. —It is patent that the two legal provisions are church or sect or denomination can legally solemnize marriages. If the right of the Catholic
compatible with each other. Section 24 of the Election Code does not enumerate the persons disqualified for a public elective or appointive office; church to annul marriages or to declare marital unions as void ab initio  under its rules were
but merely prescribes the effect of filing a certificate of candidacy  by an appointive public officer or employee or by active members of the Armed conceded, then there is no reason to deny the same right to the ministers of the Protestant
Forces of the Philippines or by an officer or employee in a government-owned or controlled corporation Section 23 states that upon the filing of his church and other religious sect or denomination. The annulment by the Church does not

41
render the spouses exempt from possible prosecution for bigamy, adultery or concubinage, should they contract a second marriage or have carnal Quo Warranto; Administrative Law; Election Law; “Ecclesiastics,” Scope of.—The term
knowledge of, or cohabit with persons other than their legitimate spouses of the first marriage which remains lawful in the eyes of the laws validly “ecclesiastics” refers to priests, clergymen or persons in holy orders or consecrated to the
promulgated by the State. If the Church tribunal believes that the marital union is a nullity from the very beginning under the civil laws, then the church service of the church. Broadly speaking, it may include nuns.
should advise the parties to go to the civil courts. But the Church should not arrogate unto itself State authority and the jurisdiction of the courts
created by the State. To stress, in our country, there is only one sovereign, the Republic of the Philippines, and not the Roman Catholic Church or any Same; Same; Same; Constitutional Law; Disqualification of ecclesiastics from holding
other church. Only the sovereign, the Republic of the Philippines, can validly promulgate laws to govern all the inhabitants of the Philippines, whether municipal office; Disqualification provision and “no-religious test” provision not incompatible. —
citizens or aliens, including laws concerning marriages, persons and family relations. And only the courts established by the sovereign, the Republic of It is argued that the disqualification of priest was abrogated by section 1(7), Article III of the
the Philippines, can apply, interpret and enforce such laws. The exercise by the Catholic church in promulgating rules governing marriages and defining 1935 Constitution which provides that “no religious tests shall be required for the exercise of
the grounds for annulment of the same, as well as establishing ecclesiastical tribunals to annul marriages or to declare marriages void ab initio, is a civil or political rights”. It is assumed that the disqualification is “inconsistent with the religious
usurpation of the sovereign power of the State. freedom guaranteed by the Constitution”. I disagree with that conclusion. There is no
incongruency between the disqualification provision and the “no religious test” provision. The
Antonio, J., concurring: two provisions can stand together. The disqualification provision does not impair the free
exercise and enjoyment of religious profession and worship. It has nothing to do with religious
Quo Warranto; Constitutional Law; Administrative Law; Election Law; No religious test provision; 1973 Constitution not inconsistent with freedom. The disqualification of priests from holding a municipal office is an application of the
Administrative Code on no-requirement for religious test for exercise of civil or political rights; Inclusion of ecclesiastics as ineligible to hold municipal mandate for the separation of church and state.
office in Sec. 2175 of the Adm. Code not violative of the Constitution. —I likewise take exception to the view expressed in the majority opinion that the
supremacy of the Constitution supplies the answer to the issue of the eligibility of a member of the clergy to an elective municipal position. The Same; Same; Same; Same; Same; Priest who is disqualified from becoming municipal
application of Article XVI, Section 2 of the 1935 Constitution, with its counterpart in Article XVII, Section 7 of the 1973 Constitution, concerning laws employee not denied religious freedom or political rights; Scope of “no religious test”
inconsistent with the Constitution, is inaccurate. Article 2175 of the Revised Administrative Code, in including ecclesiastics within the ambit of the provision; History and background of “no religious test.”—A priest, who is disqualified from
prohibition, is not inconsistent with the explicit provision of the 1935 Constitution that “(n)o religious test shall be required for the exercise of civil or becoming a municipal employee, is not denied any part of his religious freedom or his political
political rights”. The absence of inconsistency may be seen from the fact that the prohibition against “religious tests” was not original to the 1935 rights. A priest may have the civil right to embrace the religious vocation but he does not have
Constitution. It was expressly provided in the Jones Law that “no religious test shall be required for the exercise of civil or political rights” (Section 3). At the constitutional right to be a municipal employee. He can choose between being a municipal
the time of the passage of the Jones Law, the original Administrative Code (Act 2657) was already in force, having been enacted in February 1916. In employee and being a priest. He cannot be both. That arrangement is good for himself and his
order to harmonize the Code with the Jones Law, the Code was amended in October 1916, with the passage of Act 2711. The revision was made church and for society. On the other hand, the statutory provision that only laymen can hold
expressly “for the purpose of adapting it to the Jones Law  and the Reorganization Act. Notwithstanding such stated purpose of the amendment, the municipal offices or that clergymen are disqualified to become municipal officials is compatible
prohibition against the election of ecclesiastics to municipal offices, originally embodied in Section 2121 of Act 2657, was retained. This is a clear with the “no religious test” provision of the 1935 Constitution which is also found in section 8,
indication that it is not repugnant to the “no religious test” doctrine which, as aforecited, was already expressly provided for in the Jones Law. article IV of the 1973 Constitution and in section 3 of the Jones Law. They are compatible
Considering that Section 2175 of the Revised Administrative Code, which “cut off forever every pretense of any alliance between church and state”, is in because they refer to different things. The “no religious test” provision means that a person or
conformity with Section 15 of Article XV of the Constitution, which ordains that “the separation of church and state  shall be inviolable”, it cannot, citizen may exercise a civil right (like the right to acquire property) or a political right (the right
therefore, be said that such statute, in including ecclesiastics among those ineligible to municipal office, is violative of the fundamental law. to vote or hold office, for instance) without being required to belong to a certain church or to
hold particular religious beliefs. x x x The historical background of the “no religious test”
Muñoz Palma, J., dissenting: provision clearly shows that it is consistent with the disqualification of all clergymen from
holding public office and that it cannot be invoked to invalidate the statutory provision on
Quo Warranto; Constitutional Law; Administrative Law; Election Law; Election of ecclesiastics to municipal office not violative of separation of disqualification. The “no religious test” provision is a reaction against the Test Acts which once
church and state; Entry of ecclesiastics in local government office not necessarily involvement of political in religion. —But then it is strongly argued that upon a time were enforced in England, Scotland and Ireland. The Test Acts provided that only
the election or appointment of priests or even nuns to municipal office will be violative of the separation of church and state. I strongly believe that it is those who professed the established religion were eligible for public office. Those laws
not so. As an eminent Constitutionalist puts it: what is sought to be achieved under the principle of separation of church and state is that political discriminated against recusants or Roman Catholics and nonconformists.
process is insulated from religion and religion from politics; in other words, government neutrality in religious matters. Thus, Our Constitution provides
that no law shall be made respecting an establishment of religion. Having an ecclesiastic or priest in a local government office such as that of the PETITION for certiorari to review the judgment of the Court of First Instance of Bohol.
municipal mayor will not necessarily means the involvement of politics in religion or vice-versa. Of course the religion of the man cannot be dissociated Teleron, J.
from his personality; in truth, his religion influences his conduct, his moral values, the fairness of his judgment, his outlook on social problems, etc. As
stated in the Hysong decision, inevitably in popular government by the majority, public institutions will be tinged more or less by the religious The facts are stated in the opinion of the Court.
proclivities of the majority, but in all cases where a discretion is reposed by the law, it is to be assumed in the absence of evidence to the contrary, that
the public officer will perform his duty in the manner the law requires. I may add that there are legal remedies available to the citizenry against official
     Urbano H. Lagunay for petitioner.
action violative of any existing law or constitutional mandate.

Aquino, J., concurring:      Cristeto O. Cimagala for respondents.

42
FERNANDO, J.: De los Santos v. Mallare12 came next. The President, under the Revised Administrative
Code, could remove at pleasure any of the appointive officials under the Charter of the City of
The novel question raised in this certiorari proceeding concerns the eligibility of an ecclesiastic to an elective municipal position. Private respondent, Baguio.13 Relying on such a provision, the then President Quirino removed petitioner De los
Father Margarito R. Gonzaga, was, in 1971, elected to the position of municipal mayor of Alburquerque, Bohol.1 Therefore, he was duly proclaimed. A Santos, who was appointed City Engineer of Baguio on July 16, 1946, and chose in his place
suit for quo warranto was then filed by petitioner, himself an aspirant for the office, for his disqualification2 based on this Administrative Code provision: respondent Gil R. Mallare. Why such a power could not pass the test of validity under the 1935
“In no case shall there be elected or appointed to a municipal office ecclesiastics, soldiers in active service, persons receiving salaries or compensation Constitution was pointed out by Justice Tuason thus: “So, unlike legislation that is passed in
from provincial or national funds, or contractors for public works of the municipality.”3 The suit did not prosper, respondent Judge sustaining the right defiance of the Constitution, assertive and menacing, the questioned part of section 2545 of
of Father Gonzaga to the office of municipal mayor. He ruled that such statutory ineligibility was impliedly repealed by the Election Code of 1971. The the Revised Administrative Code does not need a positive declaration of nullity by the court to
matter was then elevated to this Tribunal by petitioner. It is his contention that there was no such implied repeal, that it is still in full force and effect. put it out of the way. To all intents and purposes, it is non-existent, outlawed and eliminated
Thus was the specific question raised. from the statute book by the Constitution itself by express mandate before the petitioner was
appointed.”14

There is no clear-cut answer from this Tribunal. After a lengthy and protracted deliberation, the Court is divided on the issue. Seven members of the
Court are of the view that the judgment should be affirmed as the challenged provision is no longer operative either because it was superseded by the Martinez v. Morfe,15 a 1972 decision, is likewise in point. In the light of the cited provision
1935 Constitution or repealed. Outside of the writer of this opinion, six other Justices are of this mind. They are Justices Teehankee, Muñoz Palma, of the 1935 Constitution, as authoritatively construed, Article 145 of the Revised Penal Code
Concepcion Jr., Santos, Fernandez, and Guerrero. For them, the overriding principle of the supremacy of the Constitution or, at the very least, the was found to be inoperative. As therein provided, the penalty of prision correccional is
repeal of such provision bars a reversal.4 The remaining five members of this Court, Chief Justice Castro, Justices Barredo, Makasiar, Antonio, and imposed on any public officer or employee who, while the Congress was in regular or special
Aquino, on the other hand, hold the position that such a prohibition against an ecclesiastic running for elective office is not tainted with any session, would arrest or search a member thereof, except in case he had committed a crime
constitutional infirmity. punishable by a penalty higher than prision mayor. This Court ruled that the Revised Penal
Code extended unduly the legislative privilege of freedom from arrest as ordained in the
Constitution.16 Such a provision then was contrary to and in defiance of the clear expression
The vote is thus indecisive. While five members of the Court constitute a minority, the vote of the remaining seven does not suffice to render the
of the will of the Constitutional Convention of 1934 that such immunity was never intended to
challenged provision ineffective. Section 2175 of the Revised Administrative Code, as far as ecclesiastics are concerned, must be accorded respect. The
exempt members of a legislative body from an arrest for a criminal offense, the phrase
presumption of validity calls for its application. Under the circumstances, certiorari lies. That is the conclusion arrived at by the writer of this opinion,
treason, felony and breach of the peace being all-inclusive. Reference was likewise made to
joined by Justice Concepcion Jr., Santos, Fernandez, and Guerrero. They have no choice then but to vote for the reversal of the lower court decision
the prevailing American doctrine to that effect as enunciated by Williamson v. United States.17
and declare ineligible respondent Father Margarito R. Gonzaga for the office of municipal mayor. With the aforesaid five other members, led by the
Chief Justice, entertaining no doubt as to his lack of eligibility, this petition for certiorari must be granted.
3. It would be an unjustified departure from a settled principle of the applicable
construction of the provision on what laws remain operative after 1935 if the plea of petitioner
Except for the dispositive part announcing the judgment of the Court, the remainder of this opinion sets forth the reasons why there are
in this case were to be heeded. The challenged Administrative Code provision, certainly insofar
constitutional objections to the continuing force and effectivity of Section 2175 as far as ecclesiastics are concerned.
as it declares ineligible ecclesiastics to any elective or appointive office, is, on its face,
inconsistent with the religious freedom guaranteed by the Constitution. To so exclude them is
1. The Revised Administrative Code was enacted in 1917. In the 1935 Constitution, as it is now under the present Charter, it is explicitly declared: to impose a religious test. Torcaso v. Watkins,18 an American Supreme Court decision, has
“No religious test shall be required for the exercise of civil or political rights.”5 The principle of the paramount character of the fundamental law thus persuasive weight. What was there involved was the validity of a provision in the Maryland
comes into play. There are previous rulings to that effect.6 The ban imposed by the Administrative Code cannot survive. So the writer of this opinion Constitution prescribing that “no religious test ought ever to be required as a disqualification
would hold. for any office or profit or trust in this State, other than a declaration of belief in the existence
of God * * *.” Such a constitutional requirement was assailed as contrary to the First
2. This is to conform to this provision of the 1935 Charter: “All laws of the Philippine Islands shall continue in force until the inauguration of the Amendment of the United States Constitution by an appointee to the office of notary public in
Commonwealth of the Philippines; thereafter, such laws shall remain operative, unless inconsistent with this Constitution, until amended, altered, Maryland, who was refused a commission as he would not declare a belief in God. He failed in
modified, or repealed by the Congress of the Philippines, and all references in such laws to the government or officials of the Philippines shall be the Maryland Court of Appeals but prevailed in the United States Supreme Court, which
construed, in so far as applicable, to refer to the Government and corresponding officials under this Constitution.”7 It was first applied in People v. reversed the state court decision. It could not have been otherwise. As emphatically declared
Linsañgan,8 decided in December, 1935, barely a month after that Constitution took effect. This Court held that Section 2718 of the Revised by Justice Black: “this Maryland religious test for public office unconstitutionally invades the
Administrative Code that would allow the prosecution of a person who remains delinquent in the payment of cedula tax,9 was no longer in force. As appellant’s freedom of belief and religion and therefore cannot be enforced against him.”19
stated by the then Justice, later Chief Justice, Abad Santos, after setting forth that the Constitution prohibits the imprisonment for debt or nonpayment
of poll tax:10 “It seems too clear to require demonstration that section 2718 of the Revised Administrative Code is inconsistent with section 1, clause The analogy appears to be obvious. In that case, it was lack of belief in God that was a
12, of Article III of the Constitution in that, while the former authorizes imprisonment for non-payment of the poll or cedula tax, the latter forbids it. It disqualification. Here being an ecclesiastic and therefore professing a religious faith suffices to
follows that upon the inauguration of the Government of the Commonwealth, said section 2718 of the Revised Administrative Code became inoperative, disqualify for a public office. There is thus an incompatibility between the Administrative Code
and no judgment of conviction can be based thereon.”11 provision relied upon by petitioner and an express constitutional mandate. It is not a valid
argument against this conclusion to assert that under the Philippine Autonomy Act of 1916,

43
there was such a prohibition against a religious test, and yet such a ban on holding a municipal position had not been nullified. It suffices to answer that WHEREFORE, the petition for certiorari is granted. The judgment a quo is reversed and set
no question was raised as to its validity. In Vilar v. Paraiso,20 decided under the 1935 Constitution, it was assumed that there was no conflict with the aside. Respondent Gonzaga is hereby ordered immediately to vacate the mayoralty of the
fundamental law. municipality of Albuquerque, Bohol, there being a failure to elect. No pronouncement as to
costs.
4. This is the first case then where this Court has to face squarely such an issue. This excerpt from the opinion of Justice Moreland in the leading
case of McGirr v. Hamilton,21 a 1915 decision, has a force unimpaired by the passage of time: “Relative to the theory that Act No. 1627 has stood so
long and been silently acquiesced in for so great a length of time that it should not be disturbed, it may be said that the fact that certain individuals      Concepcion Jr., Santos, Fernandez and Guerrero, JJ., concur.
have, by ignorance or neglect, failed to claim their fundamental rights, furnishes no reason why another individual, alert to his rights and their proper
enforcement, should be prevented from asserting and sustaining those rights. The fact that Smith and Jones have failed to demand their constitutional
     Castro, C.J., concurs in the result in a separate opinion.
rights furnishes no basis for the

_______________      Teehankee, J., dissents in a separate opinion.

19 Ibid, 496.      Barredo, J., concurs in the judgment in a separate opinion.

20 96 Phil. 659 (1955).      Makasiar, J., concurs in the result in a separate opinion.

21 30 Phil. 563.      Antonio J., concurs in the result in a separate opinion.

430
     Muñoz Palma, J., dissents in a separate opinion.

430 SUPREME COURT REPORTS ANNOTATED      Aquino, J., concurs in the result in a separate opinion.

SEPARATE OPINION
Pamil vs. Teleron

CASTRO, C.J.:

refusal to consider and uphold the constitutional rights of Richard Roe. In the case of Sadler v. Langham (34 Ala. 311), this same question was under While I concur in the result, certain overriding considerations, set forth below, constrain me to
consideration and the court in resolving it said: ‘It may be urged, that these statutes have stood, and been silently acquiesced in for so great a length of dissent from the opinion penned by Justice Fernando as well as the written concurrence of
time, they should not now be disturbed, We are sensible of the force of this argument. It will be observed, however, that in Tennessee, the decision Justice Teehankee and Muñoz Palma.
which declared the private road law unconstitutional was pronounced forty years after the enactment of the statute; and in New York, after seventy
years had elapsed. It is, perhaps, never too late to re-establish constitutional rights, the observance of which had been silently neglected.’ ”22 To
1.
support such a conclusion, no less than the great Chief Justice Marshall, speaking for this Court in United States v. More, in disposing of a contention by
one of the parties as to appellate jurisdiction having been previously exercised and therefore beyond dispute was likewise relied upon. Thus: “No
question was made in that case as to the jurisdiction. It passed sub silentio, and the court does not consider itself bound by that case.”23 So it should I reject Justice Teehankee’s argument that section 2175 of the Administrative Code1 has been
be in this litigation. As set forth at the outset, it is not even necessary to annul the challenged Administrative Code provision. It is merely declared repealed by section 23 of the Election Code of 1971.2 Nor can I accept the conclusion reached
inoperative by virtue of the mandate of the 1935 Constitution, similarly found in the present Charter. by Justice Fernando that the said provision of the Administrative Code has been superseded or
rendered inoperative by the specific provisions of the 1935 and 1973 Constitutions that forbid
the requirement of a religious test for the exercise of civil or political rights.
5. Nonetheless, the above view failed to obtain the necessary eight votes needed to give it binding force. The attack on the continuing effectivity of
Section 2175 having failed, it must be, as noted at the outset, given full force and application.
The thrust of section 23 of the Election Code of 1971 is simple: what is the effect of the
filing of certificates of candidacy by appointive, elective and other officials of the government?
44
The said section is therefore of no relevance (except to the extent that it allows members of the Armed Forces to run for elective positions). Upon the
other hand, section 2175 of the Administrative Code treats of a disparate matter, which is the absolute disqualification of the classes of persons
enumerated therein. In my view, all  ecclesiastics—whoever they are, whatever their faiths, wherever they may be—
should essentially be pastors, immersing themselves around the clock in the problems of the
Nor does the proscription contained in the said section 2175 prescribe a religious test for the exercise of civil or political rights. I have searchingly disadvantaged and the poor. But they cannot be effective pastors if they do not dissociate
analyzed this provision, and I am unable to infer from it any requirement of a religious test. themselves completely from every and all bane of politics.

On the complementary question of implied repeal, it is a time-honored cardinal rule of legal hermeneutics that for a later provision of law to be SEPARATE OPINION
considered as having repealed a prior provision, there must be such absolute repugnance between the two that the prior provision must  give way. I do
not discern any such repugnance.
TEEHANKEE, J., dissenting:

2.
I dissent from the judgment reversing and setting aside respondent judge’s appealed
resolution of March 4, 1972 which dismissed herein petitioner’s petition below of quo
Since section 2175 of the Administrative Code has not been superseded, and has been neither expressly nor impliedly repealed in so far as the absolute warranto for disqualification of respondent as the duly elected and qualified mayor of
disqualification of ecclesiastics is concerned, it is perforce the controlling law in the case at bar. Careful note must be taken that the absolute Alburquerque, Bohol in the 1971 elections due to his being allegedly ineligible therefor as an
disqualification is couched in the most compelling of negative terms. The law reads: “ In no case  shall there be elected or appointed  to a municipal ecclesiastic and instead entering a new judgment ordering him to vacate the said office on the
office ecclesiastics . . . .” (emphasis supplied) ground of “there being a failure to elect.”

Should an ecclesiastic be erroneously allowed by this Court to hold a municipal office, through the happenstance of a procedural technicality or by I. I hold on the sole issue joined by the parties in the court below and in this Court on
the mischief of circumlocution, or otherwise, then the Court would be particeps criminis  in the negation of the unequivocal and imperious mandate of appeal that the archaic Revised Administrative Code provision barring ecclesiastic inter
the law. The law admits of no exception; there can therefore be none. And the Court has no constitutional warrant to legislate thru any manner of alia  from election or reappointment to a municipal office has been repealed by the provisions
exercise in semantics. of the Election Code of 1971, as correctly ruled earlier by the Commission on Elections (in
denying a separate petition filed by the same petitioner for annulment of respondent’s
3. certificate of candidacy) and by respondent judge in the case at bar.

I wish to make of record some grave misgiving about allowing ecclesiastics to be elected to governmental offices. The sole issue joined in the case at bar by the parties is on the purely legal question of
whether section 2175 of the Revised Administrative Code which bars from election or
appointment to a municipal office “ecclesiastics, soldiers in active service, persons receiving
Our Lord Jesus Christ preached love, charity, compassion and mercy throughout His earthly existence—and these four virtues, to my mind, make up
salaries or compensation from provincial or national funds, or contractors for public works of
His timeless gospel. Unhappily, however, history has not infrequently been an anguished witness to religious intolerance and persecution by
the municipality” is still in force or has been repealed by the provisions of the Election Code of
ecclesiastics, whether they were Catholics or Protestants.
1971, particularly section 231 thereof which allows  “every person holding a public appointive
office or position, including active members of the Armed Forces” to run for any public elective
Adverting to my own personal experience as a practicing Catholic, I still hear, once in a great while, sermons or homilies by Catholic priests, office but provides for their cessation in office ipso facto  on the date they file their certificate
delivered from the pulpit or from the altar, declaring that the Catholic way of life is “the way to salvation,” thereby inescapably implying (without of candidacy and excludes  ecclesiastics and municipal public works contractors from those
explicitly stating) that the adherents of other Christian sects and other religious faiths may be damned from birth. declared ineligible or disqualified from running for an elective office.

It is thus entirely possible that the election of ecclesiastics to municipal offices may spawn small religious wars instead of promote the general This is incontrovertible from the record.
community welfare and peace—and these religious wars could conceivably burgeon into internecine dimensions. Where then would we consign Pope
John XXIII’s ecumenism?
Respondent judge’s pre-trial order of January 25, 1972 defining the sole issue of law as
joined and submitted by the parties expressly records that and gave the parties ten days to file
Should the majority of the mayoralties of the Philippines be someday occupied by militant Catholic ecclesiastics, is it improbable that the next their respective memoranda, and declared the case submitted for resolution upon expiration of
development will be a determined nationwide campaign by the Catholic Church for the election of ecclesiastics to our national legislative body? And if the period.
this eventuality should come, what then of our cherished tradition of separation of Church and State? For my part, with history in perspective, the
obvious logical and inevitable consequence is too frightful to contemplate.
“The parties agreed during this pre-trial conference that the question of whether or not
respondent resigned from the Catholic hierarchy as a priest is immaterial to the issues raised
in the instant case and for that reason they are ready to submit the instant case for resolution
45
by the Court purely on question of law, that is, whether or not the provisions of the Election Code of 1971 supersedes and revokes the provisions of the resigned his position as parish priest of another town, Jagna, and his resignation accepted on
Revised Administrative Code which prohibits ecclesiastics from running for municipal elective position.”2 September 7, 1971 by the Bishop of Tagbilaran and that his authority to solemnize marriages
had at his request of September 7, 1971 been cancelled on October 22, 1971 by Director of
and gave the parties ten days to file their respective memoranda, and declared the case submitted for resolution upon expiration of the period. the National Library Serafin D. Quiason,7 all before  the November, 1971 elections (unlike
in Vilar vs. Paraiso8 wherein this Court upheld the trial court’s refusal to give credence to the
“supposed resignation” of therein respondent as a minister of his church). He bypassed also
Petitioner’s sole assignment of error in his appellant’s brief at bar is “(T)hat the court a quo  erred in ruling that section 2175 of the Revised
the well-taken procedural question that petitioner not having appealed the adverse Comelec
Administrative Code is revoked or superseded by the provisions of Republic Act No. 6388, otherwise known as the Election Code of 1971.”3 And his only
ruling in the earlier case to this Court was bound thereby as the law of the case  and could no
argument in support thereof—insofar as is relevant to this Court’s judgment—was as follows:
longer bring this second action on the same question after his defeat in the elections.

In my view, the Comelec ruling and respondent court’s resolution agreeing therewith stand
on solid ground. As the Comelec stressed in its ruling, the Election Code of 1971 as the
“The repealing clause of the Election Code of 1971 does not mention the Revised Administrative Code or Section 2175 thereof as among those applicable law in this case expressly enumerates all  those
expressly repealed. In the absence of inconsistency with any of the provisions of the Election Code, Sec. 2175 is neither repealed, expressly or declared ineligible  or disqualified  from candidacy or if elected, from holding office, viz,
impliedly, nor revoked or superseded by any existing law, and therefore must continue to stand in full force and effect. nuisance candidates under section 31, those disqualified on account of having been declared
by final decision of a component court or tribunal guilty of terrorism, election overspending,
“It is the intent of Congress to retain prohibitions of ecclesiastics from holding municipal office in order to maintain inviolate the great principle solicitation or receipt of prohibited contributions or violation of certain specified provisions of
underlying the Philippine Constitution, that is—THE COMPLETE SEPARATION OF THE CHURCH AND STATE. The preservation of this principle is precisely the Code under section 25, or having been likewise declared disloyal to the constituted
the moving spirit of the legislature in passing Sec. 2175 of the Revised Administrative Code and in EXCLUDING ecclesiastics from the enumeration of government under section 27 or those presidential appointees who prematurely seek to run for
persons in Sec. 23 of the Election Code of 1971. To allow ecclesiastics to run for a municipal office means an absolute abandonment of this principle. elective office without complying with the compulsory waiting periods of 150 days (for national
office) and 120 days (for any other elective office) after the termination of their tenure of
“For a number of cases, the Supreme Court has disqualified ecclesiastics from assuming a municipal office. In an identical case of Pedro Villar vs. office under section 78. All other persons possessing the necessary qualifications
Gaudencio Paraiso, No. L-8014, March 14, 1955; 96 Phil. 659, the Supreme Court disqualified respondent Gaudencio Paraiso, then a minister of the and not  similarly expressly declared ineligible or disqualified by the said Election Code, such as
United Church of Christ, from the office of Mayor of Rizal, Nueva Ecija, for being an ecclesiastic and therefore ineligible to hold a municipal office.”4 ecclesiastics like respondent or contractors for municipal public works cannot but be
deemed eligible  for public office. Thus, ecclesiastics’ eligibility for national  office has
Now, prior to the filing of the case below, petitioner (who was the incumbent mayor of Alburquerque, Bohol) had before the 1971 elections filed a universally been conceded and has never been questioned.
petition with the Commission on Elections5 for the annulment of the certificate of candidacy as an independent candidate (Liberal Party guest
candidate) for the elective position of mayor of the municipality of Alburquerque, Bohol of his lone opponent, herein respondent Reverend Margarito R. As already stated above, appointive public office holders and active members of the Armed
Gonzaga, Catholic parish priest of the municipality of Jagna, Bohol on the ground of the latter’s being barred from election to said office as an Forces are no longer disqualified from running for an elective office, because section 23 of the
ecclesiastic. 1971 Election Code manifestly allows them to do so and provides that they “shall ipso
facto  cease in (their) office or position on the date (they) file (their) certificate of candidacy.”
The Comelec unanimously denied the petition, ruling that respondent was eligible for the office since section 2175 of the Revised Administrative Ecclesiastics and municipal public works contractors are no longer included in the extensive
Code had been repealed by force of the Election Code of 1971 which in “Section 249 (thereof) expressly repeals R.A. No. 180, R.A. No. 3588 and all enumeration of persons ineligible under the said Election Code. Under the maxim of
other laws, executive orders, rules and regulations, or parts thereof, inconsistent  with the Code.”6

The Comelec ruled that soldiers in active service and persons receiving salaries or compensation from provincial or national funds “are obviously
now allowed to run for a public elective office because under Sec. 23 of the Election Code of 1971 ‘every person holding a public appointive office or “Inclusio unius, exclusio alterius” and the general rule that all persons possessed of the
position, including active members of the Armed Forces’ shall ipso facto  cease in their office or position on the date they file their certificates of necessary qualifications except those expressly disqualified by the Election Code are eligible to
candidacy. This implies that they are no longer disqualified from running for an elective office.” run for public office, the ban against them in section 2175 of the Revised Administrative Code
must be deemed set aside under the 1971 Election Code’s repealing clause.
The Comelec further ruled that as to the two remaining categories formerly banned under the Revised Administrative Code, “ecclesiastics and
contractors for public works of the municipality are allowed to run for municipal elective offices under the maxim, ‘ Inclusio unius est exclusio alterius’, The wisdom or desirability of the elimination of such prohibitions are of course beyond the
they being not included in the enumeration of persons ineligible under the New Election Code. The rule is that  all  persons possessing the necessary province and jurisdiction of the courts. Aside from such prohibition being at war with the
qualifications, except those expressly disqualified by the election code, are eligible to run for public office.” Constitutional injunction that “no religious test shall be required for the exercise of civil or
political rights,” the legislators must have considered that there was no longer any rhyme or
Respondent judge, expressing agreement with the Comelec ruling in that case, held that respondent is not disqualified nor ineligible to hold the reason for the archaic ban against ecclesiastics’ election to a municipal office when there is no
position of mayor of Alburquerque to which he had been duly elected and proclaimed. Respondent judge prescinded from the fact that respondent had such ban against their running for national office and after all, vox populi est vox Dei. As to
46
the lifting of the ban against municipal public works contractors, suffice it to state that there are other laws, e.g. the Anti-Graft and Corrupt Practices impose upon him a religious test in flagrant violation of the Constitution. In contrast to the
Act which if properly enforced should provide more than adequate safeguards for the public interests. Satanist who is not subjected to a religious test and disqualified for his picking up Satan’s robe
against God, the ecclesiastic is disqualified for professing the profoundent religious belief in
There is no gainsaying that the Election Code of 1971 is a subsequent comprehensive legislation governing elections and candidates for public office God and wearing His cross on his lapel—he is to be barred simply because he is an
and its enactment, under the established rules of statutory construction, “(as) a code upon a given subject matter contemplates a systematic and ecclesiastic.
complete body of law designed to function within the bounds of its expressed limitations as the sole regulatory law upon the subject to which it relates,
x x x. The enactment of a code operates to repeal all prior laws upon the same subject matter where, because of its comprehensiveness, it inferentially I hold, therefore, that aside from the strictly legal question presented by the parties and
purports to be a complete treatment of the subject matter. x x x.”9 correctly resolved by the Comelec in the earlier case and by the lower court in the case at bar,
to wit, that the ban in section 2175 of the Revised Administrative Code against the election of
The repeal of the ban is further made manifest in the light of the 250 sections of the 1971 Election Code since “(T)he intent to repeal all former laws ecclesiastics (among others) to a municipal office has been repealed by the 1971 Election
upon the subject is made apparent by the enactment of subsequent comprehensive legislation establishing elaborate inclusions and exclusions of the Code, it is also correct to declare by way of obiter dictum  (since it has not been raised or
persons, things and relationships ordinarily associated with the subject. Legislation of this sort which operates to revise the entire subject to which it placed in issue in the case at bar) as the main opinion principally holds, that this archaic
relates, by its very comprehensiveness gives strong implication of a legislative intent not only to repeal former statutory law upon the subject, but also provision of the Administrative Code of 1917 must also be deemed as no longer operative by
to supersede the common law relating to the same subject.”10 force of the constitutional mandate that all laws inconsistent with and violative of the
Constitution shall cease to be in force.13
As a pure question of law, on the sole issue joined by the parties, therefore, I hold that the ban in section 2175 of the Revised Administrative Code
against the election of ecclesiastics (and the three other categories therein mentioned) to a municipal office has been repealed by the provisions of the The main thrust of the five separate concurrences for upholding the questioned ban of
Election Code of 1971, which nowhere in its all-embracing and comprehensive text mentions ecclesiastics (as well as the three other categories in the ecclesiastics from public (municipal office) is the fear of “religious intolerance and persecution
aforesaid Administrative Code provision) as among those ineligible or disqualified to run for public office (national or local). by ecclesiastics” and the “oppression, abuses, misery, immorality and stagnation” wreaked by
the friars during the Spanish regime. But it is not appreciated therein that this was due to the
union of the State and the Church then—a situation that has long ceased since before the turn
II. On the constitutional dimension given motu proprio to the case in the main opinion of Mr. Justice Fernando, by way of “constitutional objections
of the century and is now categorically proscribed by the Constitution.
to the continuing force and effectivity of Section 2175 as far as ecclesiastics are concerned”11, I concur with the main opinion, concurred in by five
other members of the Court, viz, Justices Muñoz Palma, Concepcion Jr., Santos, Fernandez and Guerrero that the archaic Administrative Code provision
declaring ecclesiastics ineligible for election or appointment to a municipal office is inconsistent with and violative of the religious freedom guaranteed As His Eminence, Jaime L. Cardinal Sin, recently observed:
by the 1935 Constitution12 and that to so bar them from office is to impose a religious test in violation of the Constitutional mandate that “No religious
test shall be required for the exercise of civil or political rights.” “Union of the Church and the State invariably ends in the Church being absorbed, manipulated
or dominated by the State, or in the State being dominated by the Church. Usually, it is the
Both the 1935 Constitution (which is applicable to the case at bar) and the 1973 Constitution guarantee in practically identical terms the fullest former eventuality that takes place, for the Church possesses no armed or coercive power
religious freedom. To assure that there is no impediment to the fullest exercise of one’s religious freedom, the Constitution prohibits that there be a comparable to what the State has.
state-established union and thereby decrees that there must be separation of church and state. (The 1973 Constitution redundantly stresses in its
General Provisions, Article XV, section 15 that “(T)he separation of church and state shall be inviolable.”). The free exercise of one’s religion and “At the beginning of her history, the Church invested the kings of recently converted
freedom of expression of religious doctrines and beliefs (positive  as well as negative) and the freedom to perform religious rites and practices are countries with the office and title of Protectors of the Church. This was all right so long as the
guaranteed by the Constitution’s mandate that “no law shall be made . . . prohibiting the free exercise (of religion)” and that “the free exercise and kings were good and holy men, like St. Stephen of Hungary, or at least reasonable decent
enjoyment of religious profession and worship, without discrimination or preference, shall  forever be allowed.” In order to assure the fullest freedom of men, like Charlemagne of France, but saintly and decent men are often succeeded by
the individual in this regard and to prevent that the State negate or dilute religious freedom by according preference to one religious organization as scoundrels, and the protectors—in the wry observation of the King of Siam—wound up
against others, the Constitution finally commands that “no religious test shall be required for the exercise of civil or political rights.” ‘protecting the Church out of everything that she possessed.’

It is conceded that the no-religious test clause constitutionally bars the state from disqualifying a  non-believer, an atheist or an agnostic from voting “When, in some rare instances, it is the Church that dominates the State, the result is what
or being voted for a public office for it is tantamount to a religious test and compelling them to profess a belief in God and a religion. By the same we know as clericalism.
token, the same clause is equally applicable to those at the opposite end, let us call them the full believers who in their love of God and their fellowmen
have taken up the ministry of their church or the robe of the priest: to disqualify them from being voted for and elected to a municipal office (under the “Both alternatives, it is obvious, are undesirable. When the Church is dominated by the
questioned Administrative Code provision) is to exact a religious test for the exercise of their political rights for it amounts to compelling them to shed State, she becomes a tool for the furtherance of wordly aims. And when the State is
off their religious ministry or robe for the exercise of their political right to run for public office. dominated by the Church, then the Church tends to get confused as to her nature, identity,
role and mission. The Church, after all, is a supernatural society. Consequently, she is
weakened when she places her reliance on temporal power and resources rather than on the
Stated in modern context, the Satanist is concededly not disqualified under the questioned Administrative Code provision from election to municipal
office. To enforce the same statute’s disqualification against ecclesiastics is to wrongfully invade the ecclesiastic’s freedom of belief and religion and to

47
grace of Almighty God. Clericalism provokes the natural reaction of separation, by which is meant the isolation and strict confinement of the Church to delegate to the Malolos Congress of 1898, Minister Enrique Sobrepeña and Philippine
the sacristy. It is like placing the Church under house arrest.”14 Independent Church Bishop Servando Castro as delegates to the 1934-1935 Constitutional
Convention, Frs. Pacifico Ortiz and Jorge Kintanar and three other priests as delegates to the
Historians have noted that with the imposition of the separation of state and church by the American regime, “(T)he Catholic Church, however, derived 1971 Constitutional Convention, and again Fr. Jorge Kintanar as member of the current
under the principle of separation of Church and State positive benefits and advantages. Her freedom was greatly enhanced. She was no longer subject Interim Batasang Pambansa.
to the various forms of supervision and control imposed upon her during the Spanish regime. She was freed from government intervention in the
making of appointments to positions in the ecclesiastical system, in the creation of parishes and in the establishment of institutions of religious As far as local offices are concerned, the best proof of the Filipino ecclesiastic’s capacity to
character.”15 discharge his political office competently and with detachment from his religious ministry or
priesthood is the very case of respondent Fr. Gonzaga, who as far as the record shows has
The Spanish era of “religious intolerance and oppression” and the new era of separation of state and church easily led to the passage of the ban efficiently discharged the role of mayor of Alburquerque since his assumption of office on
against ecclesiastics. There was deep prejudice and resentment against the Spanish friars which rubbed off on the Filipino Catholic parish priests. January 1, 1972 up to the present to the satisfaction of his constituents and without any
Catholics and the new religious groups of Aglipayans and Protestants were reported to have harbored great mistrust of each other and fear that one complaints. The question of whether a priest or cleric should exercise his political right of
group would very likely use political power as an instrument for religious domination over the others. seeking public office, national or local, is after all best left to the decision of his church and his
own judgment. After all, it is to be presumed that no responsible person would seek public
office knowing that his ecclesiastical duties would be a hindrance to his rendering just and
But it cannot be denied that the situation has radically changed since then. Specially after Vatican II in 1965, the spirit of ecumenism, mutual
efficient public service. Here, respondent after his decision to run for election in his hometown
respect, and cooperation have marked the relations between Catholics, Protestants, Aglipayans, Iglesia ni Kristos  and other religious denominations.
of Alburquerque, duly resigned his position of parish priest in another town, that of Jagna,
Bohol long before the holding of the election. The main thing is that the Constitutional
For Catholics, the Vatican synod declared: “that the human person has a right to religious freedom. This freedom means that all men are to be mandate of no religious test for the exercise of one’s civil or political rights must be respected.
immune from coercion on the part of the individuals or of social groups and of any human power, in such wise that in matters religious no one is to be The ecclesiastic is free to seek public office and place his personal merits and qualifications for
forced to act in a manner contrary to his own beliefs. Nor is anyone to be restrained from acting in accordance with his own beliefs, whether privately public service before the electorate who in the ultimate analysis will pass judgment upon him.
or publicly, whether alone or in association with others, within limits.”16
Father Jose Burgos of the famed Gomburza  martyrs took up in his manifesto of 1864 the
Vatican II also declared that “Cooperation among all Christians vividly expresses that bond which already unites them . . . It should contribute to a battle of the native clergy against the Spanish friars who had found their parishes to be
just appreciation of the dignity of the human person, the promotion of the blessings of peace, the application of Gospel principles to social life, the lucrative positions and refused to give them up to the Filipino seculars who were increasing in
advancement of the arts and sciences in a Christian spirit. Christians should also work together in the use of every possible means to relieve the number and improving in caliber. He boldly accused the friars of “enrichment, greed and
afflictions of our times, such as famine and natural disasters, illiteracy and poverty, lack of housing and the unequal distribution of wealth. Through immorality” and they marked him as their greatest enemy. As the historians now assess it,
such cooperation, all believers in Christ are able to learn easily how they can understand each other better and esteem each other more, and how the “Indeed, whether or not Father Burgos meant it, his manifesto of 1864 galvanized and fused
road to the unity of Christians may be made smooth.”17 the scattered and isolated areas of discontent in the land, so that Filipino nationalism which
had its birth pangs in Mac-tan finally emerged full-grown. . . . . . . The travail of the Filipino
If the friars then  grabbed the so-called friar lands through oppressive exploitation of the masses, the priests of today have taken up the cudgels for clergy served to galvanize Filipino nationalism, existing since Lapulapu in unintegrated and
the masses and are at the forefront of their struggle for social justice and a just society. undeveloped form from Tuguegarao to Taglibi, from Sulu to Sarrat and Sagada. As in Spain
itself, nationalism in the Philippines needed an infusion of liberalism before it could acquire
content and direction. And, perhaps without meaning to do so, it was the peculiar contribution
of the Filipino clergy, much respected and most influential  among the people, to give
substance and meaning to their fellow Filipinos’ love of freedom and coun-try.”18
The days are long gone when the priest is supposed to confine himself to the sacristy and devote himself solely to spiritual, not temporal, matters.
Where the State fails or falters, the priest must needs help minister to this temporal power has resulted from their adjusting themselves to the realities
and imperatives of the present day world. Thus, “the dispute between secular and regular clergy over the parishes . . . . . became a
nationalist movement, which joined forces with the lay reformists who had come into the open
. . . . .” and “(T)he new movement blew like a wind of change through every level and layer of
As already indicated above, it is to be noted that the only statutory prohibition was to ban ecclesiastics from appointment or election
society except the impregnable ranks of the friars. Then, suddenly, it became a whirlwind that
to municipal office. There is no ban whatsoever against their election to or holding of  national  office, which by its nature and scope is politically more
sucked three pious secular priests into its vortex. For the Cavite Mutiny of 1872 exploded and
significant and powerful compared to a local office.
they were accused of complicity, court-martialed and garroted.”19

The national experience with ecclesiastics who have been elected to national offices has shown that contrary to the unfounded fears of religious
It was our national hero, Dr. Jose Rizal, who “captured the historic galvanizing mission
prejudice and narrow-mindedness expressed in some of the concurring opinions, they have discharged their task with great competence and honor,
which the martyr priests accomplished for their people and country, as well as the cruelty and
since there is basically no incompatibility between their religious and lay offices, as witness the elections and participation of Msgr. Gregorio Aglipay as
inhumanity of the revenge in the guise of justice inflicted upon them, when in 1891 he

48
dedicated his second novel El Filibusterismo [Subversion]20 to the three martyr priests in the following words: [‘The Church, by refusing to unfrock you, As shown hereinabove, the sole  issue joined by the parties in the court below and in this
has put in doubt the crime charged against you; the Government by enshrouding your trial in mystery and pardoning your co-accused has implied that Court on appeal was whether or not the questioned provision banning ecclesiastics from
some mistake was committed when your fate was decided; and the whole of the Philippines in paying homage to your memory and calling you martyrs municipal office has been repealed or not by the 1971 Election Code. Concededly, a minimum
totally rejects your guilt.’]”21 of eight votes  as required by the Constitution for the pronouncement of a judgment is needed
to declare that the same has been repealed under  this  sole issue, or superseded or rendered
It would indeed be an ironic twist of history if the martyrdom of Frs. Burgos, Gomez and Zamora in the defense of freedom and the dignity and inoperative by virtue of the 1935 Constitutional provisions guaranteeing freedom of religion
rights of the Filipino clergy which galvanized Filipino nationalism and eventually overthrew the Spanish regime were to be set at naught and the Filipino and prohibiting religious tests for the exercise of civil and political rights under
ecclesiastics were to remain banned from seeking public office to serve their fellowmen, because the spectre of the friars who abused and maltreated the supplementary  issue of repeal by force of the Constitution raised motu proprio  in the main
the people continues to haunt us and we would now visit their sins upon our own clergy. opinion.25

III. The disposition of the case and judgment granting quo warranto—notwithstanding that there stand seven  votes for affirming respondent judge’s The applicable law, then, in non-constitutional cases such as that at bar is found in Rule
dismissal of the quo warranto, namely, Justices Fernando, Teehankee, Muñoz Palma, Concepcion Jr., Santos, Fernandez and Guerrero, on the ground 56, section 11 of the Rules of Court, which was designed specifically to cover such cases
that the questioned provision barring ecclesiastics from municipal office has been superseded and rendered inoperative by the no-religious test clause of where the necessary majority of a minimum eight votes  “for the pronouncement of a
the Constitution and by the Election Code of 1971 and only five votes for upholding as in full force and effect the questioned ban on ecclesiastics, judgment”26 cannot be had and provides that the appealed judgment shall stand affirmed.
namely, the Chief Justice and Justices Barredo, Makasiar, Antonio and Aquino is contrary to the Rule of Court providing that where the Court in banc is
equally divided in opinion and no decision by eight Justices is reached (as required by Article X, section 2 [2] of the 1973 Constitution for the The appealed judgment in the case at bar dismissing the quo warranto  action must stand
pronouncement of a judgment) the appealed judgment or order shall stand affirmed. Since the lower court dismissed the quo warranto  petition and affirmed  under the cited Rule, which provides that:
allowed respondent to remain in office, such dismissal should stand affirmed, rather than the judgment now rendered granting the quo warranto
petition and ordering respondent to vacate the office. “SEC. 11. Procedure if opinion is equally divided.—Where the court in banc is equally divided in
opinion, or the necessary majority cannot be had, the case shall be reheard, and if on re-
As stated in the main opinion, seven Justices are for affirmance of the appealed judgment “as the challenged provision is no longer operative either hearing no decision is reached, the action shall be dismissed if originally commenced in the
because it was superseded by the 1935 Constitution or repealed” while five Justices hold that “such a prohibition against an ecclesiastic running for court; in appealed cases, the judgment or order appealed from shall stand affirmed; and on all
elective office is not tainted with any constitutional infirmity.”22 The writer of the main opinion, however, joined by four others [namely, Justices incidental matters, the petition or motion shall be denied.” (Rule 56)
Concepcion Jr., Santos, Fernandez and Guerrero] invoke the legal principle that “the presumption of validity [of a law] calls for its application” and
therefore have voted with the minority of five [namely, the Chief Justice and Justices Barredo, Makasiar, Antonio and Aquino] to reverse and set aside As restated in Moran’s Comments, “(I)n appealed  cases, the above provision states that the
the judgment a quo  and to order that “respondent Gonzaga . . . immediately . . . vacate the mayoralty of the municipality of Alburquerque, Bohol, there judgment or order appealed from shall stand affirmed. This refers to civil  cases, the rule in
being a failure to elect.”23 criminal cases being that provided by section 3 of Rule 125, which states that in such cases
the judgment of conviction of the lower court shall be reversed and the defendant acquitted. If
As a preliminary observation, it should be noted that the judgment or dispositive portion of the main opinion ordering respondent Gonzaga to vacate the judgment appealed from declares a law or a treaty unconstitutional, or imposes death
his office “there being a failure to elect”, is not correct, since said respondent was duly elected and proclaimed after  his candidacy and qualification for penalty and the concurrence of at least eight [now ten] Justices cannot be had, the Supreme
the office had been precisely upheld before the holding of the 1971 elections by the Commission on Elections which dismissed the same herein Court shall so declare, and in such case the validity or constitutionality of the act or treaty
petitioner’s petition with it to annul respondent’s certificate of candidacy, on exactly the same ground as here, based on section 2175 of the involved shall be deemed upheld, or the penalty next lower to death shall be imposed.”27
Administrative Code, which dismissal was not  appealed by petitioner and is therefore the law of the case.
Apparently, the five members of the Court headed by the writer of the main opinion found
Be that as it may, the question confronting the Court is what is the applicable law in a case like this where there is an inconclusive or indecisive vote themselves in a conflict between the principle of presumption of validity of a law which
of seven to five for affirming the appealed judgment? normally calls for its implementation by the executive department—until declared invalid by
the courts and their view that the challenged legal provision barring ecclesiastics from
To begin with, the applicable law is not  the Constitutional provision which requires a qualified vote of at least ten members  of this Court to declare municipal office is no longer operative either because it has been superseded by the
unconstitutional a law, treaty or executive agreement.24 In such constitutional cases, failure to reach the qualified vote of ten members results in a Constitution or repealed by the 1971 Election Code. In such case, it is submitted with all due
declaration that the constitutionality of the questioned law is deemed upheld. Concededly, the present action is not  one to declare unconstitutional the respect that they erred in joining votes with the minority of five opining to the contrary, for the
questioned provision banning ecclesiastics from municipal office. The action was filed by petitioner precisely invoking the law’s ban in order to disqualify cited Rule expressly provides that in such a case of a split Court  with neither side obtaining
respondent. The lower court merely sided with the Comelec’s ruling in an earlier case filed by petitioner for the same purpose of disqualifying the necessary number of votes for the pronouncement of a judgment upholding
respondent, and dismissed the case below upholding respondent’s defense that the law had been repealed by the 1971 Election Code. This was their conflicting  views, the appealed judgment shall stand affirmed
the sole  issue both before the lower court and this Court.
For the appealed judgment to stand affirmed does not mean that “the Court would be
particeps criminis  in the negation of the unequivocal and imperious mandate of the law.”28 It

49
would simply be the law of the case, because of the inconclusive vote. It is just the same as if petitioner had not  appealed or if his appeal had been such a contingency being probably quite remote now with the character of the Filipino clergy
dismissed for failure to prosecute the same. who are a far cry from the friars during the Spanish times. I just cannot imagine how a duly
ordained minister of God whose sacred life mission is supposed to be to serve God and to
If the lower court had ruled in favor of petitioner and respondent were the appellant, the appealed judgment (against respondent in this example) advance and defend the interests of His church above all other interests can properly act as a
would stand affirmed, despite the seven votes in his favor. But the vote would be inconclusive just the same. The issue of whether or not the government official committed to enforce state policies which may conflict with the
challenged law is deemed superseded by the Constitution or repealed by the 1971 Election Code would have to be left for another case and another fundamental tenets of that church.
time.
I agree with the Chief Justice and Justice Makasiar that the trial court’s ruling, following
Put in another way, even assuming that the lower court erred in adjudging that the questioned law has been repealed, under the cited and that of the Commission on Elections, to the effect that Section 2175 of the Revised
applicable Rule, this Court would need 8 votes to overturn such judgment, just as it would need the same number of votes for this Court to overturn the Administrative Code has been repealed by Section 23 of the Election Code of 1971 is not
judgment if it had been the other way around. This is the necessary consequence in cases where this Court cannot arrive at a majority one way or the legally correct. More than merely declaring ecclesiastics ineligible to a municipal office, the
other. Administrative Code provisions enjoins in the most unequivocal terms their incapacity to hold
such office whether by election or appointment. Indeed, the word “ineligible” in the title of the
section is inappropriate. If said Election Code provision has any incompatibility with the above-
The same situation has happened more frequently in appeals from criminal convictions by the lower courts wherein the applicable rule is
mentioned Administrative Code provision, it is only by implication and only insofar as members
the reverse, with Rule 125, section 3 providing that where the necessary majority of eight votes for affirming the judgment of conviction or acquitting
of the Armed Forces of the Philippines are concerned, in the sense that said army men are
the accused cannot be had, “the judgment of conviction  of the lower court shall be reversed and the defendant acquitted.”29
now allowed to run for election to municipal offices provided that they shall be deemed to
automatically cease in their army positions upon the filing of their respective certificates of
The provisions of the Penal Code and Statutes are generally absolute provisions against the commission of the criminal acts therein defined. But the candidacy. Section 23 does not define who are qualified to be candidates for public elective
failure of the Court to obtain the necessary majority of eight votes (in non-capital  cases) for the pronouncement of a judgment  affirming positions, nor who are disqualified. It merely states what is the effect of the filing of
the conviction  (and resulting in the acquittal of the accused) does not connote in any manner that this Court has thereby become a particeps criminis  in certificates of candidacy by those referred to therein, which do not include ecclesiastics. Thus,
the violation of the criminal law. Neither does it mean that the Court has thereby rendered the penal statute void or ineffectual with the accused’s the inconsistency contemplated in Section 249 of the Code as productive of repealing effect
acquittal in the specific criminal case. To cite an example, in the case of Ramirez vs. Court of Appeals, 71 SCRA 231 (June 10, 1976), the accused was does not exist in the case of Section 23 thereof vis-a-vis Section 2175 of the Revised
therein acquitted of the crime of falsification  on a 4 to 5 vote (out of 11 Justices with 2 abstentions), but it cannot be said that the prevailing opinion Administrative Code.
thereby obliterated the crime of falsification under Art. 172 of the Revised Penal Code simply because of the alleged repeal of CB Circular 20 by CB
Circular 133 which served as the main reason for dividing the Court in the case.
Accordingly, the only way respondent Fr. Gonzaga can legally hold to the mayorship he is
occupying, is for Section 2175 to be declared as violative of the constitutional injunction in
If the majority were to follow the same approach in these criminal cases where there is a similar division of the Court as to whether a particular Section 1 (7) of the 1935 Constitution of the Philippines which was in force in 1971 that “No
penal statute or provision has been repealed or rendered inoperative and the necessary majority cannot be had, as in the cited case of Ramirez, religious test shall be required for the exercise of civil or political rights” as contended by him.
supra  —then even those who vote for acquittal (as those who voted for declaring the questioned law inoperative) must cross over and join those On this score, it is my considered view that there is no repugnancy at ail between Section
voting contrarily  for affirmance of conviction in order to uphold the principle applied herein by the majority that “the presumption of validity [of a law] 2175, on the one hand, and the freedom of religion provision of the Old Constitution, which,
calls for its application”—in violation of the cited Rules governing a divided Court’s failure to reach the necessary majority. incidentally, is reproduced textually in the New Charter, and the principle of separation of
church and state, on the other.
In closing, it should be borne in mind that petitioner’s action to disqualify respondent and to be proclaimed as Alburquerque, Bohol mayor in his
stead is an exercise in futility because (a) the office’s term has long expired and (b) more importantly, even if the term may be deemed as not having The “no religious test” provision is founded on the long cherished principle of separation of
expired, this Court has consistently held that a petitioner in such disqualification proceedings cannot be proclaimed as elected to the office (in lieu of a church and state which the framers of our 1973 Constitution opted to include as an express
disqualified respondent) which is the only thing that petitioner has vainly sought herein—to be proclaimed and seated as mayor vice the respondent provision in the fundamental law by ordaining that such separation “shall be inviolable” (Art.
who defeated him in the election. As held in Vilar vs. Paraiso, supra:30 “(A)s to the question whether, respondent being ineligible, petitioner can be XV, Sec. 15), not as a redundancy but in order to comprehend situations which may not be
declared elected, having obtained second place in the elections, our answer is simple: this Court has already declared that this cannot be done in the covered by the provisions on religious freedom in the Bill of Rights. (Art. IV, Sec. 8.) It simply
absence of an express provision authorizing such declaration. Our law not only does not contain any such provision but apparently seems to prohibit it.” means that no public office may be denied to any person, by reason of his religious belief,
including his non-belief. Whether he believes in God or not, or, believing in God, he expresses
BARREDO, J.: Concurring— and manifests his belief in one way or another, does not disqualify him. But when he becomes
a religious or an ecclesiastic, he becomes one who does not merely belong to his church,
My vote is to grant the petition and to declare respondent Rev. Fr. Margarito R. Gonzaga disqualified under Section 2175 of the Revised Administrative congregation or denomination or one who entertains his own religious belief; he becomes the
Code from being mayor of Alburquerque, Bohol, which position he has assumed by virtue of his winning in the local elections held in 1971, for which official minister of his church with distinct duties and responsibilities which may not always be
reason he should be ordered to vacate the same. I would, however, limit the grounds for my vote to the considerations hereinunder stated, for it is not compatible with the posture of absolute indifference and impartiality to all religious beliefs
the danger of any form or degree of church control of state affairs that I perceive in allowing an ecclesiastic to be elected as mayor, the occurrence of which the government and all its officials must maintain at all times, on all occasions and in

50
every aspect of human life and individual endeavor precisely because of the separation of church and state and the full enjoyment of religious freedom dangers posed by the Church in which I was born and nurtured, like my two sons and two
by everyone. There is no known safeguard against witting or unwitting, patent or latent discrimination that a religious may lapse into when confronted daughters—the Roman Catholic Church, in whose service my late lamented father wanted to
with a situation where opposing religious interests maybe involved. And yet, it is in such a predicament that paramount public interest would demand be, studying as he did for the priesthood in a Catholic seminary.
that he should neither hesitate nor equivocate. Having in mind the imperfection of all human beings, I cannot believe that any religious, found in such
unenviable situation would be able to successfully acquit himself from all suspicion of concealed interest in favor of his own church. What is worse, any I fully concur with the no less incisive opinions of Chief Justice Fred Ruiz Castro, and
attempt on his part to look the other way just to avoid such suspicion of partiality might only result in more impropriety or injustice. Indeed, as I see it, Justices Antonio P. Barredo, Felix Q. Antonio and Ramon C. Aquino. I only wish to add some
even the day of perfect and sincere ecumenism is not yet here. thoughts avoiding as far as possible restating the citations in their opinions.

It is already a matter of deep anxiety for everyone in any political unit concerned that a devout Catholic or Protestant or Muslim layman holding a But first, we shall apply the legal scalpel to dissect Section 23 of the Election Code of 1971,
public office therein may find it extremely difficult, if not impossible, to dissociate his religious thinking from his judgment or motivations as he acts in which, in the opinion of the trial judge, impliedly repealed Section 2175 of the Revised
the performance of his duties. Certainly, it would be a graver problem if the official should happen to be a religious minister, since his graver Administrative Code. This issue which was not discussed extensively by Mr. Justice Fernando
responsibility to his church in the premises could imaginably outweigh in his decision process the demands of the general public interest. As a simple in his opinion, is the centerpiece of the opinion of Mr. Justice Teehankee who concurs with
matter of good government principle, the possibility of such an undesirable contingency must be avoided. To my mind, it is just as objectionable for an him.
official of the civil government to try to take part in running any religious denomination or order, as it is for a religious to involve himself in the running
of the affairs of government as an official thereof. The observations of Justice Teehankee anent some religious leaders named by him who have
The two alleged conflicting legal provisions are hereunder quoted:
occupied positions in the national government either as delegates to the Constitutional Conventions of 1934 and 1971 or as members of the national
legislature are, I regret to say, misplaced. Apart from the fact that they were too few to decisively impress the inalienable religious principles of their
respective churches on the ultimate decisions of the conventions or the legislative bodies where they sat regarding matters in which said churches were “Sec. 23—Candidate holding appointive office or position.—Every person holding a public
interested, one has to be utterly naive to expect that Father Kintanar, for instance, will not be guided exclusively by the doctrines and declared official appointive office or position, including active members of the Armed Forces of the Philippines
position of the Roman Catholic Church related to such controversial subjects as divorce, annulment of marriages and birth control, to cite only a few. and every officer or employee in government-owned or controlled corporations, shall ipso
Withal, Section 2175 covers only municipal offices, for the simple reason that it is in the lowest levels of the government structure where the officials facto cease in his office or position on the date he files his certificate of candidacy: Provided ,
constantly deal directly and personally with the people that the risks of religious influences in the daily affairs of public administration can easily be That the filing of a certificate of candidacy shall not affect whatever civil, criminal or
exerted to the detriment of the principle of separation of church and state. My impression is that if any religious is now being allowed to hold any administrative liabilities which he may have incurred” (Election Code of 1971, italics supplied).
particular office that requires religious background and approach, it is mostly in conjunction with other officials with whom he can only act in common,
such as, in the Board of Pardons and Parole, where he can exert at most only a degree of recommendatory influence and he decides nothing “Section 2175—Persons ineligible to municipal office.—In no case shall there be elected or
conclusively for the state. In any event, the spectacle of a priest and a politician being one and the same person may yet be an attempt to mix oil with appointed to a municipal office ecclesiastics , soldiers in active service, persons receiving
water, if it would not be doing what the Scriptures do not permit: honor both God and Mammon. salaries or compensation from provincial or national funds, or contractors for public works of
the municipality” (Revised Administrative Code, italics supplied).
Of course, a Filipino priest or a nun does not cease to be a citizen endowed with all political rights as such. I maintain, however, that the choice by
any religious of the high and noble vocation of dedicating his or her life to God and His Church should, in the very nature of things and for the best Basic is the rule that implied repeals are not favored unless there is such an irreconcilable
interests of the community as a whole, be deemed as a virtual waiver or renunciation of the prerogative to hold a public office, for the reasons of repugnancy between the two laws that both statutes cannot stand together.
inevitable incompatibility I have discussed earlier, and it is but logical that the law give effect to such renunciation, for the sake of both, the church and
the state. As Mr. Justice Ramon C. Aquino aptly puts it, it is not his or her religious belief but the exclusivistic character of the vocation he or she has It is patent that the two legal provisions are compatible with each other. Section 23 of the
embraced that constitutes the bar to any political ambition he or she may entertain. Just as the very ideal itself of religious freedom has been held to Election Code does not enumerate the persons  disqualified for a public elective or appointive
yield to the demands of the public interest, it is not illogical, much less legally untenable, to construe the “no religious test” provision in the Constitution office; but merely prescribes the effect of filing a certificate of candidacy  by an appointive
as not constituting a prohibition against banning an ecclesiastic from holding a municipal office due to the incompatibility between his commitment to public officer or employee or by active members of the Armed Forces of the Philippines or by
his vocations, on one hand, and his loyalty and dedication to his public office both of which require his full and entire devotion. an officer or employee in a government-owned or controlled corporation. Section 23 states
that upon the filing of his certificate of candidacy, such appointive officer or employee or
SEPARATE OPINION member of the Armed Forces shall “ipso facto cease in his office or position x x.” The obvious
purpose is to prevent such candidate from taking advantage of his position to the prejudice of
MAKASIAR, J., concurring in the result: the opposing candidates not similarly situated.

It grieves me to dissent on constitutional and legal grounds from my brilliant and learned colleagues, Justice Enrique M. Fernando, Justice Claudio On the other hand, Section 2175 of the Revised Administrative Code provides for an
Teehankee and Justice Cecilia Muñoz Palma, whose scholarly dissertations always command respect; because my discusssion will be a catalogue of the absolute disqualification and enumerates the persons who are so absolutely disqualified to run
for or be appointed to a municipal office which enumeration includes not only public officers
51
but also private individuals like contractors and ecclesiastics. Section 23 of the Election Code of 1971 applies only to public officers and employees, “No law shall be made respecting an establishment of religion, or prohibiting the free exercise
including those in government-owned or controlled corporations and members of the Armed Forces, but not to private citizens, like contractors or thereof. The free exercise and enjoyment of religious profession and worship, without
ecclesiastics. Hence, a contractor who is not employed in any government office or government-owned or controlled corporation or in the Armed discrimination or preference shall forever be allowed. No religious test shall be required for the
Forces, need not vacate his private employment, if any, upon his filing a certificate of candidacy. Likewise, if he were qualified in the absence of the exercise of civil or political rights.”
absolute disqualifications in Section 2175 of the Revised Administrative Code, a priest or minister is not ipso facto divested of his position in his church
the moment he files his certificate of candidacy. Section 18(2) of Article VIII states:

The fact that the Commission on Elections prior to the elections in 1971 denied petitioner’s petition for the, annulment of the certificate of candidacy “No public money or property shall ever be appropriated, applied, paid, or used, directly or
of private respondent, is not conclusive on the Supreme Court, the final arbiter on legal questions and does not constitute  res judicata. The COMELEC’s indirectly, for the use, benefit, or support of any sect, church, denomination, sectarian
opinion may be persuasive, but never binding on the Supreme Court. Moreover, the petition should have been dismissed as premature then, because institution, or system of religion, or for the use, benefit, or support of any priest, preacher,
the issue might have been rendered moot and academic should the candidate sought to be disqualified before the election loses the election. At any minister, or other religious teacher or dignitary as such, except when such priest, preacher,
rate, Section 219 of the Election Code of 1971 authorizes any voter to file quo warranto  proceedings against any local officer-elect on the ground of minister, or dignitary, is assigned to the armed forces, or to any penal institution or
ineligibility within fifteen (15) days after the proclamation of his election. The adverse opinion on the part of the COMELEC prior to the election, did not government orphanage or leprosarium.”
bar the petition for quo warranto  under Section 219 of the Election Code of 1971.

Section 8 of Article XII commands that:


Moreover, unlike the 1973 Constitution, the 1973 Constitution did not vest in the COMELEC any power to decide contests relating to the election,
returns and qualifications of elective officials, whether national or local. Under the 1973 Constitution the COMELEC is not conferred the power to decide
contests relating to the election, returns and qualifications of municipal elective officials. However, the 1973 Constitution constitutes the COMELEC the
sole judge of all contests relating to the elections, returns and qualifications of the members of the National Assembly and the elective provincial and
city officials (Section 2[2], Art. XII, 1973 Constitution); but such determination by the COMELEC is still subject to review by the Supreme Court (Section “No religious sect shall be registered as a political party, x x.”
11, Art. XII, 1973 Constitution), which therefore is the ultimate arbiter of such election issues.
To stress, Section 2175 of the Revised Administrative Code, does not provide for a religious
If the implied repeal theory were sustained, then Section 23 of the Election Code of 1971, if construed to allow ecclesiastics and other ministers of test for the exercise of civil and political rights. The said section merely defines a
religion to run for or be appointed to a municipal office, collides with the Constitution as the same violates the separation of church and state expressly disqualification for a public office. It prohibits priests or ministers of any religion, and the other
enjoined by Section 15 of Article XV, Section 18(2) of Article VIII, and Section 8 of Article IV of the 1973 Constitution for the reasons hereinafter stated. persons specified in said Section 2175, from running for or being appointed to a municipal
public office. It does not deprive such specified individuals of their political right of suffrage—
to elect a public official.
II

A citizen, who is a Catholic, Protestant, Muslim, Aglipayan or a member of the Iglesia ni


WE shall proceed to marshal the forces with which to lay siege on the citadel erected by Mr. Justice Fernando to sustain his theory that Section 2175 of
Kristo, but who is not a priest or a minister of any religion, sect or denomination, can run for a
the Revised Administrative Code was abrogated by the no-religious test clause of Section 1(7) of the Bill of Rights [Art. III] of the 1935 Constitution,
municipal elective office. Section 2175 does not inquire into the religion or lack of it on the
which is re-stated as Section 8 of the Bill of Rights (Article IV) of the 1973 Constitution.
part of an ordinary citizen. If it does, all citizens would be disqualified for election or
appointment to a local public office; and there would be no need to single out soldiers in
As above stated, repeals by implication are abhorred, unless there is a clear showing of complete and total incompatibility between the two laws. active service, persons receiving salaries or compensation from provincial or national funds, or
And WE believe that there is no such irreconcilable repugnancy between Section 2175 of the Revised Administrative Code and the no-religious test contractors for public works of the municipality, along with ecclesiastics. All these persons,
clause of the Bill of Rights. whether priests or ministers or soldiers or contractors or employees of the national or
provincial government, profess some religion or religious belief. To repeat, one is disqualified
On the other hand, the proposition advanced by my brethren, Justices Fernando and Teehankee, clashes inevitably with the doctrine of separation under Section 2175, not by reason of his religion or lack of it, but because of his religious
of Church and State expressly prohibited by Section 15 of Article XV of the 1973 Constitution, condemned by Section 8 of the Bill of Rights (Article IV), profession or vocation.
and proscribed by Section 8 of Article XII and Section 18(2) of Article VIII of the 1973 Constitution.
The separation of Church and State implicit in the Bill of Rights (Sec. 1, par. 7 of Art. III of
Section 15 of Article XV categorically declares that: the 1935 Constitutions and Sec. 8, Article IV, 1973 Constitution), has been expressly stated
and therefore stressed in Section 15 of Article XV of the 1973 Constitution, which categorically
“The separation of Church and State shall be inviolable.” enjoins that “the separation of Church and State shall be inviolable.” This basic principle which
underlies the structure of our government was the sharp reaction to the historical lesson
learned by mankind in general that the fusion of government and religion tends to destroy
Section 8 of the Bill of Rights (Article IV) reads:
government and degrade religion (Engel vs. Vitale, 370 US 421) because it invariably
52
degenerates into tyranny. The terror that was the Inquisition claimed for its victims physicist and astronomer Galileo Galilei and philosopher Giordano
Bruno, among thousands of other victims.
Just recently, columnist Teodoro F. Valencia recounted in his column of August 5, 1978
that a certain “Jose B. Marabe of Davao City reports that in the town fiesta of Talalora, West
Samar, barrio officials were compelled to become Aglipayans because the mayor turned
The view herein enunciated by Justice Fernando and Teehankee will again usher in the era of religious intolerance and oppression which Aglipayan. Those who did not obey were denied barangay aid” (Over a Cup of Coffee, Daily
characterized the Spanish regime of about 400 years in the Philippines. It will resurrect in our political life that diabolic arrangement which permits the Express, August 5, 1978, p. 5).
“encroachment of Church upon the jurisdiction of the government, and the exercise of political power by the religious, in short, the union of the State
and the Church—which historically spawned abuses on the part of the friars that contributed to the regressiveness, the social and political backwardness Former Senator Claro M. Recto, the father of the 1935 Constitution, painfully narrates:
of the Filipinos during the Spanish Era” and bring about a truly theocratic state—the most dangerous form of absolutism, according to Lord Acton, that “And yet we have been witnesses to the fact in the last two elections that religious
great liberal Catholic and illustrious scholar (Senator Claro M. Recto “The Evil of Religious Test in our Democracy”, speech delivered before the Central organizations, priests and nuns, bishops and archbishops descended upon the political arena,
Philippine University on February 19, 1960). not only to urge the faithful to support their own favorite candidates for national positions, but
to enjoin them from voting for certain candidates whom the hierarchy considered enemies of
When a priest is allowed to run for an elective position, in the stirring language of the erudite Claro M. Recto, the same will re-establish “a tyrannical the church, under threat of excommunication and eternal damnation. The confessional and the
regime that engaged in the most vicious political and religious persecution against dissenters. The Church in the Philippines was responsible for the pulpit have been utilized for these purposes.
execution of Fathers Gomez, Burgos and Zamora, of Rizal and other Filipino patriots” (speech delivered on February 15, 1958 before the Supreme
Council of the Ancient and Accepted Scottish Rite of Free Masonry). “x x x x x

No doubt Section 2175 was designed to preserve the indestructible wall of separation between Church and State—the basic pillar of our democratic “In the elections of 1955 the hierarchy made the first try. The hierarchy gave several
regime. The no-religious test clause of the Constitution only implements and supplements one’s freedom to entertain views of his relations to his candidates for the Senate their imprimatur and their blessing and not only enjoined the faithful
Creator and to preach, propagate and evangelize his religious belief. But such no-religious test does not guarantee him the right to run for or be to work and vote for them but also enjoined them not to vote for candidates whom they had
appointed to a public office and thereafter to use such public office to compel the citizenry to conform to his religious belief, thereby to gain for his declared anathema. Their agents conducted the campaign first in whispers and through
Church dominance over the State. handbills and newspaper articles and caricatures in the hierarchy’s own press organ, but later
the confessional and, in certain areas, the pulpits became campaign platforms. Religious lay
A priest or minister, once elected or appointed to a municipal office, necessarily enjoys the salary pertaining to the office. This would be a direct organizations, priests and nuns, schools of both sexes, took active part in the campaign. This
violation of the prohibition under Section 18(2) of Article VIII of the 1973 Constitution, which was contained in paragraph 3 of Section 23 of Article VI of was the church militant and the hierarchy were successful to a certain extent. They were able
the 1935 Constitution. Not only public funds will be appropriated for his salary but the priest or minister thus elected or appointed as a municipal officer to elect at least two senators, although they failed to prevent the election of one they most
or employee will also directly or indirectly enjoy the use or benefit of any property of the municipality. The only exception where such appropriation of hated, abused and maligned. Pleased and encouraged by their initial victory the hierarchy
public money or property can be validly made in favor of such priest or minister is when he is assigned to the Armed Forces or to any penal institution made a second try in the general elections. They put up candidates for all national offices,
or government orphanage or leprosarium. President, Vice-President, Senators and Representatives. They failed to elect the President,
however, because the hierarchy were hopelessly divided on the Presidency, as seen in the
advertisements which appeared in a section of the local press. Bishops in league with a Filipino
What will necessarily follow would be the Church fielding its own candidates for municipal offices all over the country even without registering as a
Archbishop, were backing one candidate. Those owing fealty to a foreign diplomatic
political party. Such support by the Church, although not registered as a political party, remains a circumvention of the absolute prohibition specified in
representative of the Church went all-out for another candidate. They were all one, however,
Section 8 of Article XII of the 1973 Constitution. And when the majority of the winning candidates for elective offices in the towns all over the country
in enjoining the faithful from voting for a third candidate, the same one they had fought
are supported by the Church, these officials will naturally be beholden to the Church and will utilize—covertly or overtly—their office to further the
bitterly but unsuccessfully in the preceding senatorial elections.
interests of the Church. When the Church achieves such political dominance, then the Church will have the power to persuade the electorate or citizenry
to amend the Constitution to eliminate all the provisions on separation of Church and State, the establishment of state religion and the utilization of
“Happily for the winning candidate for Vice-President, they were all united for him. Not that
public funds or property by the Church or by any of its priests or ministers and the prohibition against the registration of a religious sect as a political
the other three candidates for the office were reputed enemies of the church. But one of
party.
them, orthodox in his faith and a regular observant, they disliked for having sponsored and
voted for the Rizal Bill. They discarded another supposedly because of his allegedly non-too-
The history of mankind, including our own history, to which Mr. Justice Jose P. Laurel appealed in Aglipay vs. Ruiz (64 Phil. 201, 205), and our exemplary private life. And as to a third one, an acknowledged Catholic leader, it was their
jurisprudence furnish the formidable evidence of the dangers that religious supremacy poses to our country and people. belief that it would be wasting votes on him as he was never given a chance to win. The
victor, being the sole candidate of the church for Vice-President, could not but win, thus
Once a particular church or religion controls or is merged with the State, we shall bid goodbye to all our liberties; because all other churches, justifying the name with which he was christened, the Spanish word for God-given: Diosdado.
religions, sects or denominations and all other dissenters of whatever hue or persuasion, will not be tolerated. The church was also successful in electing two senators. Not that the remaining six were not
Catholics, but that they were not particularly favorites.

53
“It is thus undeniable that while the Constitution enjoins the state from requiring any religious test for the exercise of political rights, it is the church ‘During the two centuries in which they had been a forbidden sect the Christians had
that in practice has of late required such a test according to its own standards. claimed toleration on the ground that religious belief is voluntary and not a thing which can be
enforced. When their faith became the predominant creed and had the power of the State
“What was the cause of this sudden political belligerence on the part of the hierarchy? Why this recent unabashed attempt to dominate the state behind it, they abandoned this view. They embarked on the hopeful enterprise of bringing
through the ballot box? No better answer can be given except that the hierarchy must have reached a decision to implement the policy announced in about a complete uniformity in men’s opinions on the mysteries of the universe, and began a
Rome in 1948, not exactly by the Vatican, but by the official organ of a powerful religious organization reputed to be adviser to Popes, in a leading more or less definite policy of coercing thought. This policy was adopted by Emperors and
article which proclaimed the following: Governments partly on political grounds; religious divisions, bitter as they were, seemed
dangerous to the unity of the State. But the fundamental principle lay in the doctrine that
‘The Roman Catholic Church, convinced through its devine prerogatives, of being the only true church, must demand the right of freedom for herself salvation is to be found exclusively in the Christian Church. The profound conviction that those
alone, because such a right can only be possessed by truth, never by error. As to other religions, the Church will certainly never draw the sword, but who did not believe in its doctrines would be damned eternally, and that God punishes
she will require that by legitimate means they shall not be allowed to propagate false doctrine. Consequently, in a state where the majority of the theological error as if it were the most heinous of crimes, has naturally led to persecution. It
people are Catholic, the Church will require that legal existence be denied to error, and that if religious minorities actually exist, they shall have only a was a duty to impose on men the only true doctrine, seeing that their own eternal interests
de facto existence without opportunity to spread their beliefs . . . In some countries, Catholics will be obliged to ask full religious freedom for all, were at stake, and to hinder errors from spreading, heretics were more than ordinary criminals
resigned at being forced to cohabitate where they alone should rightfully be allowed to live. But in doing this the Church does not renounce her thesis, and the pains that man could inflict on them were nothing to the tortures awaiting them in
which remains the most imperative of her laws, but merely adapts herself to de facto conditions, which must be taken into account in practical affairs . . hell. To rid the earth of men who, however virtuous, were through their religious errors,
.’ enemies of the Almighty, was a plain duty. Their virtues were no excuse. We must remember
that according to the humane doctrine of the Christians, pagan, that is, merely human virtues
were vices, and infants who died unbaptized passed the rest of time in creeping on the floor of
“This is the essence, not of religious freedom, but of sectarian intolerance: the church, when a minority in a given country, urges freedom of
hell. The intolerance arising from such views could not but differ in kind and intensity from
worship and coexistence along with others; but when in the majority, it denies that freedom to other faith denominations, and claims a monopoly on
anything that the world had yet witnessed.’ (pp. 52-53)” [The Church and State Under the
truth.
Constitution, Lawyers Journal, March 31, 1958, pp. 83-84]
“Certainly this was not the view of the founders of the American Republic when they instituted the principle of religious freedom.
Section 2175 of the Revised Administrative Code does not therefore clash with the no-religious
“x      x      x      x      x      x
test guarantee; because the same is indispensable to the very survival of this republic against
religious intolerance and hegemony. If the 1971 Constitutional Convention was not profoundly
“The policy announced in Rome in 1948, to which I already referred, can find no more adequate and conclusive refutation than in the following
apprehensive of the evil effects of the fusion of the Church and State, it would not have
statement by Dr. John B. Bury, Regius Professor of Modern History, University of Cambridge, in his A History of Freedom of Thought:
expressly reaffirmed the inviolability of such separation, as heretofore stated, in Section 15 of
Article XV of the 1973 Constitution. Such deep conviction of the Filipino people was first given
‘A state with an official religious but perfectly tolerant of all creeds and cults, finds that a society had arisen in its midst which is uncompromisingly expression in 1899, even before the beginning of the American regime, by our ancestors who,
hostile to all creeds but is own and which, if it had the power, would suppress all but its own. The government in self-defense decides to check the by reason of their having been subject to the indignities generated by the union of Church and
dissemination of these subversive ideas and makes the profession of that creed a crime, not on account of its particular tenets, but on account of the State, to insure that such oppression will no longer abide, incorporated expressly in the
social consequences of those tenets. The members of the society cannot without violating their consciences and incurring damnation abandon their Malolos Constitution of the First Philippine Republic that “the state recognizes the equality of
exclusive doctrine. The principle of freedom of conscience is asserted as superior to all obligations to the State, and the State, confronted by this new all religous worships and the separation of the Church and State” (Art. V, Title III, Malolos
claim, is unable to admit it. Persecution is the result. (pp. 47-48). Constitution).

‘What is to happen when obedience to the law is inconsistent with obedience to an invisible master? Is it incumbent on the State to respect the As a living witness to the religious tyranny during the Spanish regime, Justice Florentino
conscience of the individual at all costs, or within what limits? The christians did not attempt a solution, the general problem did not interest them. They Torres of this Supreme Tribunal affirmed before the Philippine Commission in 1900 the abuses
claimed the right of freedom exclusively for themselves from a non-Christian government; and it is hardly going too far to suspect that they would have of the friars (see Agoncillo and Alfonso, A History of the Filipino People, 1960 ed., p. 111
applauded the government if it had suppressed the Gnostic sects whom they hated and calumniated. quoted in the dissenting opinion of Justice Antonio).

Professor Renato Constantino likewise recounts:


In any case, when a Christian State was established, they would completely forget the principles which they had invoked. The martyrs died for
conscience, but not for liberty. Today the greatest of the Churches demands freedom of conscience in the modern States which she does not control, “But the fundamental cause for the waning zeal and ensuing corruption of the friars was their
but refuses to admit that, where she had the power, it would be incumbent on her to concede it. (pp. 49-50) acquisition of property.

54
“A letter to Governor Dasmariñas from Bishop Domingo Salazar dated March 21, 1591, recounts in passing how the religious in Mexico obtained the “In Bulacan, villagers complained that the religious cheated them out of their lands and
revocation of a royal prohibition against their owning property. The religious contended that there were too many disadvantages in having the friars live then cruelly proceeded to deny them the right to fish in the rivers, to cut firewood, and to
alone. They proposed the establishment of houses to be manned by at least four ecclesiastics. But this raised the problem of their support. Declaring gather wild fruits from the forests. The friars would not even allow their carabaos to graze on
that they did not want their missionaries to be a burden to their flock, the Dominicans and the Augustinians suggested that the best solution would be the hills since the religious now claimed all these areas as their own.
for the king to grant them some estates in the native villages so that the missionaries could become self-supporting. This proposal ran counter to a
royal order that the clergy should not own lands in the Indian villages; but the religious, through Bishop Salazar himself, succeeded in persuading the “In Cavite, Manila and Bulacan, small landholders complained that since the friars, owned
king to revoke his decree. the land through which the rivers passed, they had to agree to the friars’ terms if they wanted
water for irrigation purposes.
“x      x      x      x      x      x      x
“Lessees of friar lands protested bitterly that their landlords raised their rents almost every
“The friars also bought land from the natives with the money they obtained from church fees, from trade, or from the profits gained from the year and particularly whenever they saw that through the farmers’ labor the land had become
produce of lands which utilized forced labor. With their prestige and power, it was easy for them to pressure villagers into selling them their lands at more productive. In some cases, they even imposed a surtax on trees planted by the tenants.
very low prices. When they accepted rental payments in kind, the administrators of the friar estates arbitrarily
fixed the prices of these products, naturally at lower than prevailing prices.
“Other landholdings were acquired through the foreclosure of mortgages. The story of how friars became mortgagees often began innocuously
enough. Living as they did among the people, the religious were in the best position to appreciate the possibilities of agricultural development. Seeing “Aside from institutional exploitation, exactions of a personal nature were rampant. Curates
that the obstacle to more extensive cultivation was lack of capital, many priests entered into partnership with farmers, advancing them money for charged a bewildering number of fees for all sorts of rites, from baptism to burial. The natives
seeds, work animals and tools. The priests received half of the harvest. paid even if it meant selling their last possessions because they had been taught that such
rites were indispensable to the salvation of their souls.
“Although this arrangement favored the money lender who received a fat share without working, at least he ran the same risk as the farmer of
getting little if the harvest was poor. But when the dependence on priestly capital had become more or less established, the friars began to demand “Friars made money selling rosaries, scapulars and other religious objects. They required
that their advances be regarded as loans payable at a fixed rate of interest whether the harvests were good or bad. The risks were now borne by the from their flock all kinds of personal services and gifts of food for the convent table.
tillers alone, and in bad seasons they ran into debt.
“Priests often administered corporal punishment, usually whippings, on natives who dared
“When such debts accumulated, the friars forced the farmers to mortgage their land to them and eventually foreclosed the mortgage. The friars disobey their orders or disregard their caprices. Unmarried girls were compelled to report to
then obtained title to such lands and the farmer-owners were either driven away or became tenants. the convent to pound rice and sweep the church floors. The large number of Filipinos today
who have a priest somewhere in their family trees attests to the frequency with which the
“x      x      x      x      x. vows of celibacy were transgressed.

“Some friar lands were obtained through outright usurpation. With the help of corrupt surveyors and other government officials, religious “Of course, the cruelty, capriciousness and frequency of abuses depended on the character
corporations were able to expand their landholdings. Additional hectares of land outside original boundaries of friar property were simply gobbled up of the individual priest—and there were good and bad. However, it cannot be denied that the
each time a new survey was undertaken. Many times, the priests just claimed pieces of land, drew maps of them, had them titled, and set themselves virtually unchallenged power of the friar in most communities had a corrupting influence on
up as owners. most.

“The original native settlers who had tilled the land for years were summarily declared to be squatters. When the natives protested, they were asked “The people’s mounting resentment led them to commit various acts of defiance, to refuse
for legal proofs of ownership of the land in question. More often than not, they could not show any legal document attesting to their ownership of the to pay the unjust taxes imposed by friar estate administrators, and finally to resort to armed
land. The natives did not have ‘titulos reales’ since their claim to the land was based on de facto possession. rebellion. So serious were the clerics’ abuses that by 1751, the king was moved to issue a
royal decree ordering local government authorities
“x      x      x      x      x.
‘to exercise hereafter the utmost vigilance in order that the Indians of the said villages may
“Taxes, tributes, exorbitant rents and arbitrary increases of the same, forced labor and personal services—all these intensified the hardships of
not be molested by the religious, and that the latter should be kept in check in the unjust acts
natives who now had to give up a good part of their produce to their landlords. In addition, some administrators practiced other petty cruelties which
which they may in future attempt . . .’
caused much suffering among the people.

“In 1745, in the Jesuit ranches of Lian and Nasugbu, Batangas, for example, the people accused the religious not only of usurping the cultivated “But by that time such a directive could hardly be enforced. The friars had become too
lands and the hills that belonged to them but also of refusing to allow the tenants to get wood, rattan and bamboo for their personal use unless they powerful not only because of their spiritual hold over both the Spanish officials and the
paid the sums charge by the friars. natives, but also by virtue of their established economic power. In addition, they had become
a ubiquitous presence in the local machinery of administration.

55
“Against the power of his friar landlord, a tenant found it impossible to prosecute his interests or have his complaints heard. A poor tenant could not ‘And the friars say the same thing—namely, that they will abandon their doctrinas (i.e.,
afford the costs of a lawsuit, granting that he knew the first thing about litigation procedures. Besides, what chance had he against such a powerful Christian villages) if their power over the Indians is taken away. This power is such that the
figure as a friar? If a friar wanted a tenant evicted, the cleric could easily prevail upon a judge to issue the order, and he could as easily avail himself of Indians recognize no other king or superior than the father of the doctrina, and are more
government forces to execute the decision. Recalcitrant tenants were often evicted en masse; there were so many landless peasants to take their attentive to his commands than to those of the governor. Therefore the friars make use of
places, anyway. them by the hundreds, as slaves, in their rowing, works, services, and in other ways, without
paying them, and whipping them as if they were highwaymen. In whatever pertains to the
“Exploitation, with its concomitant personal cruelties and abuses, was part and parcel of the imperative of property expansion once the friars’ right fathers there is no grief or pity felt for the Indians; but as for some service of your Majesty, or
to property had been recognized. Economic power enhanced political power, and political power was used time and again to expand economic power a public work, in which an Indian may be needed, or as for anything ordered from them, the
and to oppose any attempts by government to frustrate economic expansion. religious are bound to gainsay it, place it on one’s conscience, hinder it, or disturb everything.’

“By the end of the Spanish occupation, the friar were in possession of more than 185,000 hectares or about one-fifteenth of the land under “In 1636, Governor Sebastian Hurtado de Corcuera wrote the king objecting to the
cultivation. Of this total, around 110,000 hectares were in the vicinity of Manila. increase in the number of religious in the islands. According to him, the friars had reduced the
natives to virtual slavery by forcing them to sell to the religious ail their rice and cloth at prices
“x      x      x      x      x      x.
set by the latter who then monopolized the business in these items. And yet, the governor
complained, when assessments of rice, cloth and wine were levied on the people by the
“The early ascendancy of the Church over the State was made possible by the success with which the friars undertook, almost single-handedly, the
government, these same friars objected on the ground that the natives were too poor to pay
pacification of the country.
what was demanded.
“Since this success was due in large measure to the native’s acceptance of the new religion, Spanish power in most communities rested on the
“x      x      x      x      x      x.
influence of the religious. The prevalent opinion at that time that ‘in each friar in the Philippines the king had a captain general and a whole army’ is a
recognition of this fact.
“Abuses such as the friar’s excessive interference in the natives’ daily life, personal insult,
corporal punishment such as whipping and lashing of both men and women for the slightest
“Moreover, in more than half of the villages in the islands there was no other Spaniard, and therefore no other colonial authority, but the friar. This
offense, onerous fees for confessions and other religious rites, sexual offenses against native
state of affairs obtained almost to the end of Spanish rule.
women, and the native virtual reduction to a slave and servant of the friar—all these were
being committed as early as the second or third decade of occupation. But these wrongs were
“Other factors contributed to friar ascendancy. The friar’s knowledge of the land and of the people was invariably superior to that of the government
still inflicted and also accepted on an individual basis and they varied in intensity and
functionary. The Spanish alcaldes mayores were dependent on the religious not only because the latter spoke the native dialects but also because the
frequency depending on the personality of each priest. Furthermore, since punishments were
tenure of these government officials was temporary while that of the parish priest was more or less permanent.
meted out on a variety of individual offenses, there was no common grievance strong enough
to call forth united action, although there is no doubt that resentment were building up.
“A more fundamental basis of the great political power of the religious was the Spanish concept, of the union of Church and State. The friar was
entrusted with an ever-growing number of civil duties within the community until there was no aspect of community life in which he did not have a
“But when the religious orders began to acquire property, their abuses took on a different
hand.
complexion. As landlords, they became economic exploiters whose abuses threatened the
economic survival of the natives. Such abuses were no longer inflicted by an individual on
‘He was inspector of primary schools, and of taxation; president of the board of health, of charities, of urban taxation, of statistics, of prisons; formerly, separate individuals. Neither were they occasional or dependent on a particular friar.
president, but lately honorary president of the board of public works. He was a member of the provincial board and the board for partitioning crown
lands. He was censor of the municipal budget, of plays, comedies, and dramas in the native language given at the fiestas. He had duties as certifier, “Exploitation was basic and permanent, and enforced by an institution on groups of men
supervisor, examiner, or counsellor of matters in regard to the correctness of cedulas, municipal elections, prison food, auditing of accounts, municipal constituting practically the entire community. Moreover, this kind of exploitation could not be
council, the police force, the schools, and the drawing of lots for army service.’ justified in any way as part of the friar’s religious mission. All these factors transformed
isolated resentments into common and bitter grievances that erupted in revolts against the
“Economic power through landholding and through investments in foreign and internal trade, political power through extensive participation in friars.
government, and spiritual control over both the native population and fellow Spaniards—all these combined to make the friar the principal figure in each
community, and the Church the dominant power in the country. “That native disaffection with the religious orders had a profoundly material basis is proved
by the fact that discontent exploded in revolts precisely in areas where friars were known to
“x      x      x      x      x      x. hold large tracts of agricultural land. In the provinces of Cavite, Laguna, Manila, Bulacan and
Morong (now Rizal), the religious owned more than one-half of the total agricultural land. It is
“Time and again, governors complained of the abuses of the clergy and appealed to the Spanish monarch to curtail their powers. As early as 1592, not mere coincidence that these provinces experienced many agrarian uprisings and became
Governor Dasmariñas was already railing against friar power. He wrote: the strongholds of the Philippine Revolution.

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“To summarize: the attitude of the natives to the Church in the course of its economic and political ascendancy changed from initial obedience due established church, which is another name for union of Church and State, consecrated by
to awe and fear; to loyalty and subservience arising from acceptance of the Catholic religion and experience with the power of priests within the colonial appropriate constitutional amendment, would be the tragic result.
hierarchy, but accompanied by personal resentments; to generalized or group hostility because of common experience with economic exploitation by
the friars; and finally, to the violently anti-friar sentiments of the masses during the Revolution (see Chapters 9 and 10) which resulted in demands for “x      x      x      x      x.
their expulsion and in the rise of an indigenous Church.
“Origen, one of the early Fathers—he lived in the 3rd century—admonished that ‘Christians
“It is very clear that this transformation in the realm of consciousness was a response to a material stimulus—the transformation of the Church from should not take part in the government of the State, but only of the ‘divine nation’, ‘that is, the
a colonial accessory to the principal apparatus of colonial appropriation and exploitation” (The Philippines—A Past Revisited, 1975, pp. 66 to 80). Church; and rightly so, because ‘most people regard politics as ‘worldly’ and unworthy of any
really holy man.’ This same doctrine, according to Bertrand Russell, ‘is implicit in Saint
Again, we have to summon the prodigious intellect of that great nationalist, Claro M. Recto, himself a victim of the most vicious campaign against his Augustine’s City of God,’ so much so that ‘it led churchmen, at the time of the fall of Western
candidacy in 1957 waged by the dominant Catholic church, which refused to heed the injunction of Christ, explicit from His answer to the Pharisees Empire, to look on passively at secular disasters while they exercised their very great talents,
when they attempted to entrap Him into opposing the power of Rome, to “render unto Caesar the things that are Caesar’s and unto God the things that in Church discipline, theological controversy, and the spread of monasticism.’
are God’s”. Recto, with his keen and prophetic mind, easily discerned the dangers posed by church interference in our democratic system. In his speech
delivered on February 19, 1960 on the occasion of the conferment upon him of the degree of Doctor of Humanities, honoris causa  by the Central “Writing to a correspondent in Constantinople, Gregory the Great said: ‘What pleases the
Philippine University in Iloilo City, Recto concluded his argument against the unholy alliance of Church and State, thus: most pious emperor, whatever, he commands to be done, is in his power . . . As he
determines, so let him provides. What he does, if it is canonical, we will follow; but if it is not
canonical, we will bear it, as far as we can without sin of our own . . . Rulers should not be
“It is to be deplored that in recent years the most numerous Church in this country, not satisfied with the hold it has on the fealty of four-fifths of the criticized, but should only be kept alive to the danger of hell-fire if they fail to follow the advise
nation as no government has ever enjoyed or will enjoy here, has made use of its privileged position by demanding from candidates to public office, of the church.’ Pope Nicholas I of the 8th century replied to an angry letter of Emperor Michale
particularly the elective ones, certain religious tests and pledges of allegiance. The immediate purpose, of course, is to acquire through policy-making III: ‘the day of King-Priests and Emperor-Pontiffs is past; Christianity has separated the two
government officials, control of the public affairs and ultimately to establish here a truly theocratic state, which, according to Lord Acton, a liberal functions.’
Catholic and great English scholar, is ‘the most dangerous form of absolutism.’
“Gelasius, a pope in the fifth century, laid down the principle of separation of Church and
“We have been witnessing from time to time the organization of sectarian professional groups. We already have a lawyers sectarian association, and State in the following words:
only recently certain local physicians who, claiming to believe that they should consider religion in the practice of their profession, have grouped
themselves into a sectarian association of physicians. We may well except to see a sectarian association of apothecaries organized one of these days, ‘x x x It may be true that before the coming of Christ, certain persons . . . existed who were at
and other similar ones, until there shall not be a single profession or occupation without its own sectarian association. the same time priests and kings, as the holy scripture tells us Melchizedech was.

“x      x      x      x      x.


‘x x x But, after the coming of Christ (who was Himself both the true king and the true
“At the time the most numerous Church in this country moved onto the political stage, a young Filipino priest, reputedly an intellectual in his own priest), no emperor thereafter has assumed the title of priest, and no priest has seized a regal
religious order, made in the course of a public address at the Luneta, with the evident placet of the corresponding hierarchy— qui tacet consentire throne . . . x x x He separated the kingly duties and powers from the priestly, according to the
videtur  —the most daring proposal that there should be a union of Church and State, with the Church assuming naturally the leadership in the unholy different functions and dignity proper to each x x x The soldier of the Lord should be as little
partnership. Such a proposal would require the appropriate amendment of the Constitution, which is most likely to happen should the most numerous as possible entangled in secular business, and that one involved in secular affairs should not
Church obtain the necessary control of the legislature. be seen occupying the leadership of the church.’ (Masters of Political Thoughts by Michael B.
Foster, vol. I, pp. 231-232.)
“In the last three elections the most numerous Church made its influence felt. There was a small chosen group of ambitious political upstarts—the
youth elite, so to speak—who took to the field with the unmistakable blessings and patronage of their Church’s hierarchy. Although this group did not
carry officially its sect’s banner, it was to all intents and purposes just that with no pretense at being anything else. It was identified with the Church in “Pope Leo XIII, in his Encyclical ‘Immortal Dei’ (November 1885) said:
question and it received the latter’s unqualified and unstinted support through pulpit and confessional and through religious schools and associations all
over the country. Priests and nuns in charge of private schools were particularly aggressive in their newly found militancy. The haloed candidates of this ‘It is generally agreed that the Founder of the Church, Jesus Christ, wished that the spiritual
group were presented to the electorate as the holiest among the holy, and, since they carried the standard, albeit unofficial, of their Church, the power to be distinct from the civil, and each to be free and unhampered in doing its own work,
implication was that, at least for the voter that belongs to it, they were the only ones fit, under bulls and encyclicals, for public office. not forgetting, however, that it is expedient for both, and in the interest of everybody, that
there be a harmonious relationship.’
“The irony of all this is that while the government is enjoined by the Constitution from imposing or requiring religious test for any office, it is a
religious establishment, the most numerous in the country, that is doing so. Although this religious establishment did not fare as it had expected in the
last three elections, there is no doubt that its incursions into the political field should not be taken lightly. If these inroads are not curbed now, the day “x      x      x      x      x      x      x      x      x      x.
is not far off when we shall see the halls of congress being used to proselytize the nation and the people legislated into one religious faith. An
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“Reichersberg, another famous churchman of the twelfth century, who supported the Pope in the Investiture controversy, said: obedience to the law of his Church, how will he act? Such questions could be asked also of the
municipal officials who are ministers of other religions or sects.
‘Just as the emperors sometimes arrogated to themselves functions belonging to the priesthood and the church; so they (the priests) on the other hand
imagine that their priesthood confers on them also an imperial, or more than imperial power . . . What then will have become of those two swords of Again, in the exercise of his preliminary investigation authority, how would he decide cases
the Gospel, if the apostle of Christ shall be all, or if the Emperor shall be all? If either the Empire or the priesthood shall be robbed of its strength and under investigation where the crimes involved are violations of Article 132 (Interruption of
dignity, it will be as though you were to take one of the two great luminaries from the sky.’ (Id., p. 235.) religious worship) and Article 133 (Offending the religious feelings)? Will not his religious
convictions and prejudices color his actuations?
“Don Luigi Sturzo, a distinguished Catholic Italian scholar, speaking of the separate functions of Church and State, says: ‘Every attempt to overstep
such limits, from either side, has violated the laws of nature and those of revelation.’ (Church and State, vol. I, p. 28). Also, in the matter of permits for the use of public places for religious purposes, how would
he treat applications filed by atheists or by religious sects other than his? Could there be an
“Lord Acton in his ‘Political Philosophy,’ pp. 43-44, remarked: assurance of strict impartiality?

‘If a Church is united with the State the essential condition of freedom vanishes. It becomes officialized. And those who govern the Church are tempted What alarms me more, however, is the effect of the majority opinion—allowing
to divert its influence to their own purposes. Similarly, the support of the Church dangerously increases the authority of the State, by giving a religious ecclesiastics to run for a public office in the local government—on the present posture of the
sanction to the behests of the State. This increases the danger of depositism. Churches in the present political situation. For I entertain very strongly the fear that with such
ban lifted, it will not be too long from today that every municipality in the country will be
“Under the terms of the Lateran Treaty with Italy, which was concluded in 1929, the Holy See not only agreed that Catholic organizations would headed by a priest or minister. And the result of such a situation need not be emphasized any
abstain from politics, but it declared that ‘it wishes to remain, and it will remain extraneous to all temporal disputes between nations and to all further. Recto had expressed it in no uncertain terms.
international congresses convoked for the settlement of such disputes unless the contending parties make a concordant appeal to its mission of peace;
nevertheless it reserves the right in every case to exercise its moral and spiritual power.’ Recto ventured to foretell in the same speech earlier quoted:

“In the ‘Report on Church and State’ (Message and Decisions of Oxford [1957] on Church, Community, and State, pp. 27-30), it was declared that “x x x x in the light of the events of the recent past, unless the hierarchy of the most
‘The Church as the trustee of God’s redeeming Gospel and the States as the guarantor of order, justice, and civil liberty, have distinct functions in numerous Church withdraws definitely and completely from the field of its newly found
regard to society. The Church’s concern is to witness to men of the realities which outlast change because they are founded on the eternal Will of God. activities, the nation will eventually find itself sucked into the maelstrom of a religio-political
The concern of the State is to provide men with justice, order, and security in a world of sin and change. As it is the aim of the Church to create a war with the said Church on one side and on the other a powerful alliance not only among
community founded on divine love, it cannot do its work by coercion, nor must it compromise the standards embodied in God’s commandments by those who belong to other religious denominations, but also a sizable portion of its faithful
surrender to the necessities of the day. The State, on the other hand, has the duty of maintaining public order, and therefore, must use coercion and who, because of nationalism or civil libertarianism, would refuse to follow their spiritual leaders
accept the limits of the practicable.’ in such a purely mundane crusade. It is irrelevant whether the numerous church or its allied
opponents emerge victorious in such a battle, for the outcome will be the same as in the ones
“x      x      x      x      x      x.”
between Hildebrand and Henry IV and their respective successors, and between the
thirteenth-century popes and the Hohenstaufen: ‘the usual outcome.’ in the words of Toynbee,
To allow an ecclesiastic to head the executive department of a municipality is to permit the erosion of the principle of separation of Church and State ‘of all wars that are fought to the bitter end: the nominal victor succeeded in dealing the
and thus open the floodgates for the violation of the cherished liberty of religion which the constitutional provision seeks to enforce and protect. For it death-blow to his victim at the cost of sustaining fatal injuries himself; and the real victors
requires no in-depth analysis to realize the disastrous consequence of the contrary situation—allowing ecclesiastics to ran for a local position. Can there over both belligerents were the neutral tertii gaudentes.’ In our case, the tertii gaudentes, the
be an assurance that the decisions of such ecclesiastic, in the exercise of his power and authority vested in him by reason of his local position will be happy onlookers, if I may be allowed to translate these Latin words freely, would be the
clothed with impartiality? Or is not the probability that his decision as well as discretion be tainted with his religious prejudice, very strong? For enemies of our nation and people, the real beneficiaries of such a tremendous national
considering the objectives of his priestly vocation, is it not incumbent upon him to color all his actuations with the teachings and doctrines of his sect or misfortune.”
denomination? Is there an assurance that in the appointment to appointive municipal positions the religious affiliation of the competing applicants will
not play the decisive factor? If the ecclesiastic elected to a municipal office of mayor is a Catholic, would the chances of an heretic, an Aglipayan, a
Finally, the majority opinion will precipitate small religious wars in every town. We have seen
Protestant or an Iglesia ni Kristo adherent be as equal as those of a Catholic?
in cases decided by this Court how the religious fanatics have persecuted religious sects in
some towns giving rise to bloody episodes or public disturbances.
Pursued further, in the solemnization of marriage, how would he resolve the conflict between civil laws and his religion? Will he conduct the same
under the tenets of his religion or under the commands of civil laws? Will he be willing to solemnize the marriage of applicants who both do not belong
It would seem that any human activity touching on the religious beliefs and sentiments of
to his sect? Will he be imposing the requirement, assuming that he is a Catholic, that the non-Catholic party should agree that the children of the union
the people easily agitate their emotions, prejudices and passions, causing even the ordinarily
shall be brought up according to the Catholic dogma? Where the applicants are first cousins, will he be willing to solemnize the marriage, considering
reasonable and educated among them to act intolerantly.
that under civil law, the same is prohibited; but under Catholic rules, the same is allowed? Where obedience to the law of the State is inconsistent with

58
Indeed, in one case that reached this Court, Mr. Justice Jose P. Laurel, alarmed by the bigotry of a Roman Catholic priest so obvious from his such a case, the application of the law would be partial and arbitrary, withal, dangerous,
actuations, articulated in his dissenting opinion the following thoughts: especially in a country said to be ‘once the scene of religious intolerance and persecution’
(Aglipay vs. Ruiz, 35 Off. Gaz. 2164)” [pp. 208-210].
“Why, may I ask, should the mere act of passing of the corpse or funeral cortege in or through a private property be characterized as notoriously
offensive to the feelings of any religion or its adherents or followers? In United States vs. Dacquel (36 Phil. 781 [1917]), accused barrio lieutenant halted and
attacked, with the help of three men, some of the Roman Catholic inhabitants of the barrio of
“The Lord gave, and the Lord hath taken away; blessed be the name of the Lord (Job, 1.21). Sococ in the Province of Ilocos Sur who were then having a religious procession without the
barrio lieutenant’s consent or authorization which seemed to have angered him. He was
“In this case, the Lord has recalled the life of one of His creatures; and it must be His wish that the remains shall have the right of way that they convicted of grave physical injuries inflicted by him during that incident upon a participant, a
may be buried ‘somewhere, in desolate windswept space, in twilight land, in no man’s land but in everybody’s land.’ nine-year old girl.

“Rather than too many religions that will make us hate one another because of religious prejudices and intolerance, may I express the hope that we The case of Balcorta (25 Phil. 273 [1913]) reveals that an Aglipayan, who, uninvited,
may grasp and imbibe the one fundamental of all religions that should make us love one another.’ ” (People vs. Baes, 68 Phil. 203 [1939]). entered a private house, where services of the Methodist Episcopal Church were being
conducted by 10 to 20 persons and who then threatened the assemblage with a club, thereby
In the aforesaid case of Baes, a Roman Catholic priest attempted to prevent a funeral held in accordance with rites of the sect “Church of Christ” from interrupting the divine service, was found guilty under Article 571 of the old Penal Code
passing through the Catholic churchyard fronting the Roman Catholic Church of Lumban, Laguna. Having failed allegedly because the accused used (similar to Art. 133, Revised Penal Code).
force and violence, the priest filed a complaint against the former for violation of Article 133 of the Revised Penal Code, which, however, was dismissed
by the lower court upon motion of the fiscal on the ground that the acts alleged in the complaint did not constitute the offense against religious Again, in Fiscal vs. Dollete (56 O.G. 2371 [1958]), its factual circumstances reveal that the
feelings. The intolerant priest however had his day before this Court which, on appeal, ruled otherwise, declaring that the offense to religious feelings, complaint filed by the chief of police alleged that while devotees of the Iglesia ni Kristo were
under the factual circumstances of the case, must be judged according to the feelings of the Catholics and not those of other faiths. Justice Jose P. holding a religious ceremony in a certain house in Dinalupihan, the accused stopped in front
Laurel, joined by Justice Imperial, strongly dissented from the aforesaid conclusion of the majority of the Court, stating that: thereof, made unnecessary noise, and shouted derogatory words against the Iglesia ni Kristo
and its members, and even stoned the house.
“x x x x As I see it, the only act which is alleged to have offended the religious ‘feelings of the faithful’ here is that of passing by the defendants through
the ‘atrio’ of the church under the circumstances mentioned. I make no reference to the alleged trespass committed by the defendants or the threats Ignacio vs. Ela (99 Phil. 347 [1956]) arose because of the act of the mayor of Sta. Cruz,
imputed to them because these acts constitute different offenses (Arts. 280, 281 and 282-285) and do not fall within the purview of Article 133 of the Zambales, in permitting the members of the Jehovah’s Witnesses to hold their meeting at the
Revised Penal Code. I believe that an act, in order to be considered as notoriously offensive to the religious feelings, must be one directed against northwestern part of the plaza only, instead of at the kiosk in the public plaza. The actuation
religious practice or dogma or ritual for the purpose of ridicule; the offender, for instance, mocks, scoffs at or attempts to damage an object of religious of the mayor was pursuant to a policy he adopted even before the request made by the
veneration; it must be abusive, insulting and obnoxious (Viada, Commentaries al Codigo Penal, 707, 708, vide also Pacheco, Codigo Penal, p. 259). members of the Jehovah’s Witnesses, it appearing that the public plaza, particularly the kiosk,
is located at a short distance from the Roman Catholic Church, causing some concern, because
“Why, may I ask, should the mere act of passing of the corpse or funeral cortege in or through a private property be characterized as notoriously of the proximity, on the part of the authorities; hence, to avoid disturbance of peace and
offensive to the feelings of any religion or of its adherents or followers? order, or the happening of untoward incidents, they deemed necessary to prohibit the use of
that kiosk by any religious denomination as a place of meeting of its members, especially so,
“The Lord gave, and the Lord hath taken away; blessed be the name of the Lord (Job. 1.21). that in the instant case, the tenets of petitioners’ congregation are derogatory to those of the
Roman Catholic Church. The respondent mayor was sustained by this Court, with four
“In this case, the Lord has recalled the life of one of His creatures; and it must be His wish that the remains shall have the right of way that they members of the Court dissenting.
may be buried ‘somewhere, in desolate, windswept space, in twilight land, in no man’s land but in everybody’s land.’
The case of U.S. vs. Apurado, et al. (7 Phil. 422 [1907]) shows that while the municipal
“Rather than too many religions that will make us hate one another because of religious prejudices and intolerance, may I express the hope that we council of San Carlos, Occidental Negros was in session, some 500 residents of the town
may grasp and imbibe the one fundamental of all religions that should make us love one another.’ assembled near the municipal building. Upon the opening of the session a large number of
those assembled about the building crowded into the council chamber and demanded the
“It must decline to accept the statement made in the majority opinion that ‘whether or not the act complained of is offensive to the religious feelings dismissal from office of the municipal treasurer, the secretary and the chief of police, and the
of the Catholics, is a question of fact which must be judged only according to the feelings of the Catholics and not those of other faithful ones, for it is substitution in their places of new officials. The council acceded to their wishes and drew up a
possible that certain acts may offend the feelings of those who profess a certain religion, while not otherwise offensive to the feelings of those formal document setting out the reasons for its action, which was signed by the councilors
professing another faith.’ (italics is mine). I express the opinion that the offense to religious feelings should not be made to depend upon the more or present and by several leaders of the crowd. It appears that the movement had its origin in
less broad or narrow conception of any given particular religion, but should be gauged having in view the nature of the acts committed and after religious differences between residents of the municipality. The petitioners believed that the
scrutiny of all the facts and circumstances which should be viewed through the mirror of an unbiased judicial criterion. Otherwise, the gravity or
leniency of the offense would hinge on the subjective characterization of the act from the point of view of a given religious denomination or sect, and in

59
officials above-named should not continue to hold office because of their outspoken allegiance to one of the factions into which the town was at that “Scholars the world over hailed the statement of Pope John Paul I affirming the separation of
time divided. (This Court reversed the decision of the trial court convicting them of sedition). church and state as ‘of historic importance.’ Some even detected in it a hint of Thomas
Jefferson, the American founding father who worked the concept into the U.S. Constitution.

“To Filipinos steeped in this constitutional tradition, the Pope’s remarks on this point in his
In People vs. Reyes, et al (CA-G.R. No. 13633-R, July 27, 1955), the accused Reyes, who was the chief of police of the town of San Esteban, Ilocos address before a group of diplomats are very significant. This is especially true in the face of
Sur, ordered his policemen to stop Minister Sanidad of the Iglesia ni Kristo, which was then holding a meeting at the public plaza, from continuing with the over-zealousness of some members of the clergy whose activities in the name of social
his sermon when the latter attacked in the course of his sermon the Catholic and Aglipayan churches, as well as the women of San Esteban, Ilocos Sur. action tend to endanger national security.
Accused were convicted of violation of Art. 131 of the Revised Penal Code.
“While it could be said that the provision in the Philippine Constitution on the separation of
church and state has traces of strong Jeffersonian influence upon the framers of the
Again, in People vs. Migallos (CA-G. R. No. 13619, August 5, 1955) wherein the accused was convicted by the Court of First Instance and Court of
fundamental charter, the sad experience of the Filipinos at the hands of the meddling friars
Appeals of the offense defined under Art. 133 of the Revised Penal Code, the facts show that Minister Tagoylo of the Iglesia ni Kristo sect was stoned
during three centuries of Spanish occupation made them more sensitive to and acutely aware
by the accused while the former was preaching or spreading his belief on a public road before a crowd of around 500 persons.
of the concept. The rejection of a state-supported church during the Philippine Revolution only
served to enhance this theory.
People vs. Mandoriao (CA-G.R. No. 12114, February 25, 1955, 51 O.G. 4619) started with a rally organized by the Iglesia ni Kristo, attended by
about 300 people, 50 of whom belonged to the said sect, at a public park in Baguio City. One of the ministers of the sect expounded on a topic “The Pope said the roles of government and church were of ‘two orders, each with its own
asserting that Christ was not God but an ordinary man, causing the crowd to become unruly, whereupon, appellant went up the stage and grabbed the mission and competence’ of a ‘unique’ and ‘special character.’
microphone challenging the minister to a debate. (The lower court convicted appellant of violation of Art. 133 of the Revised Penal Code but the Court
of Appeals acquitted him). “The church’s responsibilities ‘do not interfere with purely temporal, technical apolitical
affairs, which are matters for . . . governments,’ he said.
In People vs. Gesulga (1 C. A. Rep. 103), appellant, a protestant preacher of the Seventh Day Adventist, was found guilty by the lower court of
offending religious feelings. The Court of Appeals reversed the conviction. The fact show that some Catholic elements in Leyte conducted a barangay, “Significant, too, are the comments on the papal statement by such religious leaders as
similar to the rosary, which continued with a procession outside. The procession with big attendance had to pass along the barrio road in the middle of Rev. Paul Boyle, head of the Passionist Fathers. ‘The Pope,’ according to Boyle, ‘not only states
which a Protestant meeting was being held under a permit issued by the municipal mayor. On account of said meeting, the procession could not pass it as a principle, but as a desirable one.’
through. Those attending the procession requested from, but were denied passage by, the appellant who was then speaking at the meeting (in the
course of which he uttered words notoriously offensive to the feelings of the Catholic faithful). The processional participants who were singing Ave “ ‘What we have here,’ according to Rev. Donald Campton, a Jesuit official and one-time
Maria in high pitch, took another road, while others passed under the nearby houses. When the procession was about 10 meters from the meeting editor of the national Catholic weekly, America, ‘is not just a statement but a pledge that both
place, appellant temporarily stopped talking and resumed his talks after the procession had passed. on the national and international levels, we don’t want a state church.’

“With the concept strongly reiterated and the lines once again clearly drawn, it is to be
In the case of People vs. Tengson [(CA) 67 O.G. 1552], the criminal act complained of was the performance by the appellant of burial rites inside hoped that we should not forget, rendering unto Caesar what is Caesar’s and to God what is
the Roman Catholic Cemetery in accordance with the rules and practices of the sect called “Christ is the Answer”. There was a permit for the burial in God’s. The Pope has made his pledge, let no member of the Church make mockery of it.”
question. Convicted by the lower court, appellant was acquitted on appeal.

Another Filipino historian, Carlos Quirino, writing about Jesuit-educated Ambassador Leon Ma.
The inevitable consequence of the election or appointment of priests or ministers of religion to municipal public offices would be the appropriation of Guerrero, author of the prize-winning “The First Filipino”, a biography of Rizal, characterized
public funds for the payment of their salaries and their utilization of public property, which may likewise be employed, directly or indirectly, for the the Spanish friar as “the most dangerous of man—one combining great power with a sense of
benefit or support of any sect, church, denomination, sectarian institution, or system of religion—a palpable violation of the constitutional prohibition devotion to his mission—x x x. He, then, became the great antagonist of the first Filipino, Jose
against the appropriation of utilization of public money or property for such religious purposes (par. 2, Sec., 18, Art. VIII, 1973 Constitution). Rizal.”

In sum, if the disqualification prescribed in Section 2175 of the Revised Administrative Code were nullified, three basic constitutional guarantees
would thus be violated—Section 8 of Article IV, Section 18(2) of Article VIII, and Section 15 of Article XV of the 1973 Constitution.

A significant fact seems to indicate a dangerous attempt on the part of the Catholic hierarchy
The newly elected Head of the Catholic church, Pope John Paul I, upon his installation on September 1, 1978, enjoined his Catholic flock to strictly in the Philippines to subvert the laws of the Republic, if not the Republic itself. For several
adhere to the Jeffersonian concept of separation of Church and State. years now, the ecclesiastical tribunal has been annulling marriages, despite the fact that such
marriages can no longer be annulled under our laws. Even marriages of spouses with children
In its editorial of September 6, 1978, the Times Journal (p. 4) commented on the aforesaid Papal pronouncement: had been nullified. It should be emphasized that the power to annul marriages in the

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Philippines is vested only in the courts established by the State, and not in ecclesiastical tribunals. The grounds for annulment of marriages void ab While any Church or religious sect or denomination has the right to exist independent of
initio  or merely voidable, are expressly enumerated in the Civil Code. the Constitution and the laws of the country, such Church or religious sect or denomination
shall obey the Constitution and the laws of the State where it exists and operates. The Church
In a newspaper interview, the executive vice official of the Metropolitan Matrimonial Tribunal of the Archdiocese of Manila, in re-affirming the or any religious sect or denomination can invoke the protection of the State whenever its
position of the Catholic Church that it is annulling only marriages which are considered void ab initio  under the rules of the Church, would not specify existence and the persons of its heads, priests, ministers and properties are imperiled or
the canonical grounds for annulment of marriages considered void from the very beginning by the Church, stating merely that they are “varied and violated. But the Church or religious sect or denomination has no legal or ecclesiastical power
diverse x x x all of them are qualified terms with specific meanings very different from the layman’s understanding” (Times Journal, Modern Living, p. 1, to subvert the State and its laws. No Church or any religious sect or denomination can repeal
Oct. 3, 1978). This answer is evasive. Such evasion is compounded by the fact that such annulments by the Church are not published in any Catholic or modify the provisions of the laws validly promulgated by the State.
organ to enable the public to know the facts of each case and the reasons for annulling the marriage, unlike the cases decided by the civil courts.
If the Church believes that the existing laws on annulment of marriages need to be
However, Father Mario Nepomuceno, a Jesuit marriage counselor, stated before the Interim Batasang Pambansa committee conducting hearings on amended, it should suggest such amendments; but it should not enact or promulgate such
the divorce bills, that the Philippine Catholic church has in fact annulled many marriages on the grounds of “moral incompatibility” or emotional proposed amendments.
immaturity on the part of one or both spouses (Daily Express, pp. 1-2, Nov. 7, 1978). This ground finds its counterpart in Nevada and Mexico, where
“quickie” divorces are the fashion. The spouses, Mr. and Mrs. Jose M. Meily, both stated in their column “Husband and Wife” that the Catholic Church The good Cardinal Jaime L. Sin would do well to heed Christ’s reminder (which he repeated
annuls marriages on the ground of lack of full or sufficient consent on the part of the spouses, which consent may be impaired by ignorance, no at the Fourth Annual National Prayer Breakfast at the Manila Hotel on November 30, 1978) to
intention to cohabit, lack of consciousness at the time of the marriage either caused by drugs or alcohol, error, simulation of consent, conditional His disciples that His Kingdom is not of this world.
consent, force and/or fear, and lack of due discretion (Philippine Panorama, p. 56, Nov. 12, 1978). Except for force and fear, all the other qualifications
as to the existence of full consent are not found in our civil laws. And all authorities of the Roman Catholic Church should likewise harken to the injunction
of the supreme Pontiff, Pope John Paul II, who on Friday, November 24, 1978, told the monks,
The statement of Cardinal Sin that the State should not interfere with Church rulings on marriages solemnized in church is a defiance of the law and friars and other religious that their duty is to lead a poor and obedient life rather than be
the authority of the Republic of the Philippines; because it implies that the rules of the Church on the validity or nullity of marriages solemnized in engaged in “social and political radicalism” (Times Journal, page 1, November 25, 1978).
church shall prevail over the laws of the State on the subject (see “Bulletin Today”, pp. 1 & 12, Oct. 5, 1978). This statement of Cardinal Sin belies his
affirmation that the Church does not interfere with or defy civil laws but respects them (see “Bulletin Today”, supra). I therefore vote to grant the petition and to reverse the decision of the trial court.

There is need of emphasizing that marriage is a social institution—not just a mere contractual relation—whose sanctity is recognized and protected ANTONIO, J., Concurring.
by the State, and is not a matter within the exclusive jurisdiction of the Church. The solidarity of the Filipino family and sanctity of the marital bond are
the primary concern of the State, perhaps even more than they are of the Catholic church, as the family unit constitutes the strength of the nation. The
I concur in the judgment, but dissent from the views expressed by Mr. Justice Fernando. In
Church tribunals in annulling marriages, is usurping the power of the courts established by the State. Even the authority of the priests and ministers to
resolving the issues in the case at bar, the main opinion failed to consider Section 15 of Article
solemnize marriages is granted by State law, without which no priest or minister of any religion or church or sect or denomination can legally solemnize
XV of the Constitution. This provision, which ordains the inviolability of the separation of
marriages. If the right of the Catholic church to annul marriages or to declare marital unions as void ab initio  under its rules were conceded, then there
Church and State, appears more relevant to the case at bar, if we consider the constitutional
is no reason to deny the same right to the ministers of the Protestant church and other religious sect or denomination.
guarantee of religious freedom in its historical setting. It must be recalled that during the
period of Spanish colonial domination, the union of Church and State in the Philippines was
The annulment by the Church does not render the spouses exempt from possible prosecution for bigamy, adultery or concubinage, should they maintained and protected. As observed by one writer:
contract a second marriage or have carnal knowledge of, or cohabit with persons other than their legitimate spouses of the first marriage which remains
lawful in the eyes of the laws validly promulgated by the State.
“The Friar at this period was the full embodiment of Spanish colonial domination. He was de
facto  a colonial civil administrator and a defender of the sovereignty of the King of Spain over
If the Church tribunal believes that the marital union is a nullity from the very beginning under the civil laws, then the Church should advise the the sub ject Indio  in most provincial towns. Simultaneously he was de jure, by operation of
parties to go to the civil courts. But the Church should not arrogate unto itself State authority and the jurisdiction of the courts created by the State. the Patronato Real, the rightful parish priest of the same towns constituted as parishes.

To stress, in our country, there is only one sovereign, the Republic of the Philippines, and not the Roman Catholic Church or any other church. Only “Since he was the only Spaniard in residence in most Philippine towns he was not only a
the sovereign, the Republic of the Philippines, can validly promulgate laws to govern all the inhabitants of the Philippines, whether citizens or aliens, salaried government official; he was entrusted with purely civil functions. Thus, for instance,
including laws concerning marriages, persons and family relations. And only the courts established by the sovereign, the Republic of the Philippines, can he drew up the tribute list of his parish, the list, namely, of those Indios  subject to the poll tax
apply, interpret and enforce such laws. The exercise by the Catholic church in promulgating rules governing marriages and defining the grounds for and to statute labor. He was the director of the local elementary school. He supervised the
annulment of the same, as well as establishing ecclesiastical tribunals to annul marriages or to declare marriages void ab initio, is a usurpation of the election of local officials whose confirmation in office by the colonial government depended
sovereign power of the State. entirely upon his recommendation. He attended, and often presided at the meetings of the

61
town council, whose ordinances had to be approved by him. Roads, bridges and other public works were maintained under his orders and vigilance. He summarized, thus: “The structure of our government has, for the preservation of civil liberty,
was the judge and guardian of public morals. rescued the temporal institutions from religious interference. On the other hand, it has secured
religious liberty from the invasion of the civil authority.”8 Indeed, it is a matter of history that
“The Friar, therefore, was the promoter, defender, and protector of Spanish rule in the Philippines. * * *.”1 “the union of government and religion tends to destroy government and degrade religion.”9

It is a historical fact that this arrangement spawned abuses on the part of the friars. According to two noted historians, “one of the most unwelcome It was partly to ensure that, no particular religious sect shall ever again obtain a dominant
characteristics of Spanish colonization was the encroachment of the church upon the jurisdiction of the government, and the exercise of political power hold over civil government that Section 2175 of the Revised Administrative Code was
by the religious. In the central government, represent tatives of the church or of the religious orders sat in the highest councils. The friars were heavily incorporated in our laws. Thus, it provides that “in no case shall there be elected or appointed
represented in the powerful Permanent Commission on Censorship, created in 1856, which had jurisdiction over ‘the press and the introduction of books to a municipal office ecclesiastics. * * *”. This Court applied this prohibition in a case decided
in the archipelago, according to rules approved by both the civil and ecclesiastical authorities.’ In the towns the masses were subject to the will of the on March 14, 1955, or after  the adoption of the 1935 Constitution. Thus, Vilar v.
parish priest, who dominated the local officials. Indeed, in the towns, the friars and priests became integrated into the machinery of government: they Paraiso,10 the Court ruled that a minister of the United Church of Christ was ineligible to
‘had become the government.’ Thus, there was no effective system of checks and balances which could curb abuses.”2 Said historians further noted assume the office of municipal mayor.
that:
It is, therefore, obvious that on the basis of its history and constitutional purpose, the
“Justice Florentino Torres testified, also before the Philippine Commission in 1900, that the friars were so powerful that they could intervene directly in aforecited provisions of the Constitution furnish neither warrant nor justification for the holding
the election of municipal officials, and could obtain the transfer, suspension, or even removal from office of civil officials, from the highest to the lowest, in the main opinion that Section 2175 of the Revised Administrative Code, insofar as it includes
including the governor-general. According to him, whoever was suspected by the friars to be a ‘filibuster’, no matter how worthy or upright, ‘. . . ecclesiastics, is inconsistent with the “religious freedom guaranteed in the Constitution.”
became the object of all manner of governmental action, of military proceedings, and of the cruelest outrages and vexations, because against him who
was accused of being a filibuster all manner of ill treatment, imprisonment, deportation, and even assassination was permitted.’ ”3 In its American setting, the separation of Church and State clause is justified “by the
necessity for keeping the state out of the affairs of the church, lest the church be subordinated
to the state; in Jeffersonian terms its function is to keep the church out of the business of
government, lest the government be subordinated to the church. Limited powers of
Father Jose Burgos attributed the regressiveness of the Filipinos in his “Manifiesto” in the newspaper “La Verdad” to the efforts of the friars to keep the government were not instituted to expand the realm of power of religious organizations, but
poor Indios in ignorance and rusticity, and this constituted a constant obstacle to the progress and advancement of the Filipinos. In “El Filibusterismo”, rather in favor of freedom of actions and thought by the people.”11
Jose Rizal blamed by the tyranny and abuses of the friars and Spanish officials, and especially their suppression of free ideas, as the cause of the social
and political backwardness of the Filipinos. In Torcaso v. Watkins,12 which is accorded persuasive weight in the majority opinion,
there was no showing that Torcaso was an ecclesiastic, or a minister or officer of any religious
It is in the anguish of their historical experience that the Filipinos sought a ban on the intervention of the ecclesiastics in the management of sect. As a matter of fact, he was refused a commission to serve as notary public because he
government. Thus, the framers of the Constitution of the First Philippine Republic (Malolos Constitution) of 1899 deemed it necessary to prevent would not declare his belief in God, as required by Article 37 of the Maryland Constitution. The
interference with, and domination of, the government by the ecclesiastics by providing, in Article 5, Title III thereof, for the “separation of the Church Supreme Court properly held that the requirement is a religious test and “unconstitutionally
and the State.”4 Even before the establishment of the American colonial rule, there was, therefore, this prevailing clamor of the Filipinos to erect a wall invades the appellant’s freedom of belief and religion and therefore cannot be enforced
between the Church and the State. In the instructions of President McKinley to the Philippine Commission which laid out the policies of the United States against him.”
in establishing a government in the Philippines, he stated that “the separation of State and Church shall be real, entire and absolute.”
On the other hand, the situation of private respondent is materially different. He is
The separation of State and Church clause was again incorporated in the 1935 and later in the 1973 Constitutions. Thus, the 1973 Constitution of admittedly a member of the Clergy, being a priest of the Roman Catholic Church. It is for this
the Philippines provides that “the separation of church and state shall be inviolable.”5 This should, therefore, be taken into consideration in ascertaining reason that he is being prevented from assuming the office of municipal mayor, and not
the meaning and import of Section 8 of Article IV of the Constitution, which states that “no religious test shall be required for the exercise of civil or because of his religious belief. The prohibition does not impinge upon his religious freedom.
political rights.”6 According to Story, the “no religious test” clause contained in the United States Constitution was “not introduced merely for the He has the full and free right to entertain his religious belief, to practice his religious principle
purpose of satisfying the scruples of many respectable persons, who feel an invincible repugnance to any religious test or affirmation. It had a higher and to teach his religious doctrine, as long as he does not violate the laws of morality or the
object; to cut off forever every pretence of alliance between church and state in the national government. The framers of the Constitution were fully laws of the land. The separation of Church and State clause in the Constitution appears to be a
sensible of the dangers from this source, marked out in the history of other ages and countries, and not wholly unknown to our own. They knew that recognition of the teachings of history “that powerful sects or groups might bring about a
bigotry was unceasingly vigilant in its stratagems to secure to itself an exclusive ascendancy over the human mind; and that tolerance was ever ready fusion of governmental and religious functions or a concert or dependency of one upon the
to arm itself with all the terrors of the civil power to exterminate those who doubted its dogmas, or resisted its infallibility.”7 other to the end that official support of the * * * Government would be placed behind the
tenets of one or of all orthodoxies.”13
It is clear, therefore, that the two provisions, taken together, ensure the separation of Church from Government, while at the same time giving
assurance that no man shall be discriminated against because of his religious beliefs. The interrelation of these complementary clauses was well The intent of the constitutional provision is the vital part, the essence of the law. The clear
purpose of the framers of the Constitution and the understanding of the people when they
62
approve it, when ascertained, must be enforced. Indeed, in construing provisions of the Constitution, the proper course is to start out and follow the I now submit the following observations on the matter of the disqualification of an
true intent of its framers and to adopt that construction which harmonizes best with the context and promotes in the fullest manner the realization of ecclesiastic to run for a municipal elective office.
the constitutional purpose.
The minority view asserts that Section 2175 of the Administrative Code which declares
I likewise take exception to the view expressed in the majority opinion that the supremacy of the Constitution supplies the answer to the issue of ecclesiastics among others ineligible for election or appointment to a municipal office, does not
the eligibility of a member of the clergy to an elective municipal position. The application of Article XVI, Section 2 of the 1935 Constitution, with its violate any provision of the Constitution and that in fact it strengthens the constitutional
counterpart in Article XVII, Section 7 of the 1973 Constitution, concerning laws inconsistent with the Constitution, is inaccurate. Article 2175 of the provision on the separation of Church and State. Justice Ramon Aquino particularly states: “to
Revised Administrative Code, in including ecclesiastics within the ambit of the prohibition, is not inconsistent with the explicit provision of the 1935 allow clergymen to take part in political affairs is to start the process of reviving the theocracy
Constitution that “(n)o religious test shall be required for the exercise of civil or political rights.”14 The absence of inconsistency may be seen from the of primitive societies, and past civilizations where the priests, with his chants, incantations,
fact that the prohibition against “religious tests” was not original to the 1935 constitution. It was expressly provided in the Jones Law 15 that “no hocus-pocus and abracadabra played sinister role”, and “Rizal and the reformers would have
religious test shall be required for the exercise of civil or political rights” (Section 3). At the time of the passage of the Jones Law, the original labored in vain and would be betrayed if the priest becomes a politician.” (pp. 3, 4, 6 of
Administrative Code (Act 2657) was already in force, having been enacted in February 1916. In order to harmonize the Code with the Jones Law, the Opinion)
Code was amended in October 1916, with the passage of Act 2711. The revision was made expressly “for the purpose of adapting it to the Jones
Law  and the Reorganization Act.16 Notwithstanding such stated purpose of the amendment, the prohibition against the election of ecclesiastics to I must voice my objection to the above-quoted sweeping statements which are also
municipal offices, originally embodied in Section 212117 of the 2657, was retained. This is a clear indication that it is not repugnant to the “no religious echoed in the other Opinions of my distinguished Colleagues, as they savor of bias, prejudice,
test” doctrine which, as aforestated, was already expressly provided for in the Jones Law. and constitute an unjust indictment and dicrimination against priests, more particularly, priest
of the Roman Catholic Church.
Considering that Section 2175 of the Revised Administrative Code, which “cut off forever every pretence of any alliance between church and state”,
is in conformity with Section 15 of Article XV of the Constitution, which ordains that “the separation of church and state  shall be inviolable,” it cannot, It is not for me to pontificate on what is or should be the true mission of priests, ministers,
therefore, be said that such statute, in including ecclesiastics among those ineligible to municipal office, is violative of the fundamental law. and nuns, the latter, according to Justice Aquino, also fall under the term “ecclesiastics”, for I
would leave that matter to the conscience and judgment of the person concerned and of his
I concur in the view incisively discussed by Chief Justice Castro that Section 2175 of the Revised Administrative Code has not been repealed or superiors in his church, but I will speak out in defense of a person’s constitutional right not  to
superseded by any other legislation and, therefore, is the controlling law in the case before Us. be dicriminated against, nor to be denied of equal opportunities for work or employment, or
withheld of equal protection of the laws in the exercise of his civil or political rights, simply
Since we cannot negate the clear and unequivocal intendment of the law, I therefore concur in the judgment granting the certiorari. because he is garbed in a cassock or a religious habit and has taken vows of service to God
and his church.

MUÑOZ PALMA, J., dissenting:


One’s religious vocation does not strip the individual of his rights and obligations as a
citizen of his country and as a member of the community where he serves. He is part of
I concur fully with the separate Opinion of Justice Claudio Teehankee on all the points discussed therein.
society, and his having taken vows of poverty, humility, and love, renders him all the more
concerned with humanity, more particularly, with the social and economic conditions of the
As regards the final outcome of this case, with Justices Fernando, Concepcion Jr., Santos, Fernandez, and Guerrero who share our views on the people with whom he lives be they within or out of his flock. A minister of the church is
legal issue raised in the Petition, now voting with the Chief Justice and the four other Justices to grant the petition  because, “the vote is indecisive” for therefore not to be feared of playing a “sinister role” in the handling of government affairs,
“while 5 members of the Court constitute a minority, the vote of the remaining seven does not suffice to render the challenged provision ineffective,” rather it is the layman motivated by ambition and greed set out to enrich himself and
and “under the circumstances, certiorari lies,” and therefore the aforementioned Justices “have no choice then but to vote for the reversal of the lower perpetuate his person in power while the poor becomes poorer and the oppressed becomes
court decision and declare ineligible respondent Father Margarito R. Gonzaga for the office of municipal mayor,” (See 1st paragraph, p. 3 of Majority more burdened with injustice, who is to be abhorred and shunned.
Opinion) I can only state that this reasoning surpasses my comprehension.

I believe that there would have been greater fidelity to the prevailing situation had the petition for certiorari been denied due to the original lack of
necessary votes to grant the same, a status quo maintained insofar as respondent Father Gonzaga is concerned, without a conclusive ruling pronounced
The fears expressed by the Justice concerned date far back in the dark ages of history and
on the legal issue as the required eight votes for purposes of rendering judgment is absent. (See Sec. 9, Judiciary Act of 1948 as amended by Art. X,
in truth are the result of the abuses of a few. Now we live in different times. Concepts in
Sec. 2[2] 1973 Constitution)
government, politics, religion, and society as a whole, have undergone drastic changes with
the passing of the years. The Filipino people for their part have kept faith with their goal of
As explained in detail in the separate Opinion of Justice Teehankee, the denial of the Petition for Review would be in consonance with Sec. 11, Rules political independence and their love for freedom and justice side by side with their Christian
56, Rules of Court. religion and all other faiths which flourish in the prevailing spirit of ecumenism.

63
The present role of the Roman Catholic Church was clearly expressed by Pope John XXIII in his encyclical “Mater et Magistra” thus: Having an ecclesiastic or priest in a local government office such as that of the municipal
mayor will not necessarily mean the involvement of politics in religion or vice-versa. Of course
“2. Christianity is the meeting point of earth and heaven. It lays claim to the whole man, body and soul, intellect and will, inducing him to raise his mind the religion of the man cannot be dissociated from his personality; in truth, his religion
above the changing conditions of this earthly existence and reach upward for the eternal life of heaven, where one day he will find his unfailing influences his conduct, his moral values, the fairness of his judgment, his outlook on social
happiness and peace. problems, etc. As stated in the Hysong  decision, inevitably in popular government by the
majority, public institutions will be tinged more or less by the religious proclivities of the
majority, but in all cases where a discretion is reposed by the law, it is to be assumed in the
“3. Hence, though the Church’s first care must be for souls, how she can sanctify them and make them share in the gifts of heaven, she concerns
absence of evidence to the contrary, that the public officer will perform his duty in the manner
herself too with the exigencies of man’s daily life, with his livelihood and education, and his general, temporal welfare and prosperity.
the law requires. I may add that there are legal remedies available to the citizenry against
official action violative of any existing law or constitutional mandate
“xx     xx     xx

“180. Moreover, in becoming as it were the lifeblood of these people, the Church is not, nor does she consider herself to be, a foreign body in their WHEREFORE, I vote to deny this Petition for review and to affirm the decision of
midst. Her presence brings about the rebirth, the resurrection, of each individual in Christ; and the man who is reborn and rises again in Christ never respondent Judge.
feels himself constrained from without. He feels himself free in the very depth of his being, and freely raised up to God. And thus he affirms and
develops that side of his nature which is noblest and best.” (The Social Teaching of Pope John XXIII, p. 5; emphasis supplied) AQUINO, J., concurring:

The-above may well be the objective of all religions.


Reverend Father Margarito R. Gonzaga was elected in 1971 as mayor of Alburquerquei Bohol.
Fortunato R. Pamil, his opponent, filed a quo warranto  proceeding against him. Pamil invoked
What then have we to fear or guard against a minister of the church if ever the reins of local government are placed in his hands? As one writer says: section 2175 of the Revised Administrative Code of 1917 which disqualifies clergymen from
“When one gives himself wholly to God, the noblest and best in his nature emerges; spontaneously he is generous, noble, kind and compassionate; he holding a municipal office in the following peremptory terms:
will have the courage that comes from disinterested love, and having these qualities, he will become a powerful influence for good.” And so, rather than
a tool of evil, an ecclesiastic or a priest will be an effective instrument of good in the community.

Of much interest, and I would give it much weight, is an 1894 decision of the Supreme Court of Pennsylvania, United States of America, a country
“SEC. 2175. Persons ineligible to municipal office.—In no case shall there be elected or
which jealousy guards the enforcement of the principle of separation of Church and State. In Hysong, et al. v. School District of Gallitzin Borough, et
appointed to a municipal office ecclesiastics, soldiers in active service, persons receiving
al., the action was to restrain the school directors of the District from permitting sectarian teaching in the common schools and from employing as
salaries or compensation from provincial or National funds, or contractors for public works of
teachers sisters of the Order of St. Joseph, a religious society of the Roman Catholic Church. The court of common pleas dismissed the action and
the municipality.”
dissolved a preliminary injunction previously issued. An appeal was made to the State Supreme Court and the latter dismissed the appeal and affirmed
the order or decree. Said the Court through Justice John Dean:
Father Gonzaga interposed the defense that section 2175 was impliedly repealed by section 23
of the Election Code of 1971 which provides:
“xxx     xxx     xxx

“SEC. 23. Candidate holding appointive office or position.—Every person holding a public


“Unquestionably, these women are Catholics, strict adherents of that faith, believing fully in its distinctive creed and doctrine. But this does not
appointive office or position, including active members of the Armed Forces of the Philippines
disqualify them. Our Constitution negatives any assertion of incapacity or ineligibility to office because of religious belief.  Article 1 of the bill of rights
and every officer or employee in government-owned or controlled corporations, shall ipso-
declares: “All men have a natural and indefeasible right to worship Almighty God according to the dictates of their own conscience; * * * no human
facto  cease in his office or position on the date he files his certificate of candidacy: Provided,
authority can in any case whatever control or interfere with the rights of conscience. If, by law, any man or woman can be excluded from public
That the filing of a certificate of candidacy shall not affect whatever civil, criminal or
employment because he or she is a Catholic, that is a palpable violation of the spirit of the Constitution; for there can be, in a democracy, no higher
administrative liabilities which he may have incurred.”
penalty imposed upon one holding to a particular religious belief than perpetual exclusion from public station because of it. Men may disqualify
themselves by crime, but the state no longer disqualifies because of religious belief.  We cannot now, even if we wanted to, in view of our law, both
fundamental and statutory, go back a century or two, to a darker age , and establish a religious test as a qualification for office.” (30 Atl. Rep. pp. 482- It may be noted that section 2175 disqualifies from holding a municipal office soldiers in active
483, emphasis supplied) service as well as priests. The fact that section 32 of the Election Code of 1971 allows active
members of the Armed Forces of the Philippines to run for municipal mayor may give the
impression that Section 2175 was impliedly repealed by Section 23. The lower court was of
But then it is strongly argued that the election or appointment of priests or even nuns to municipal office will be violative of the separation of church
that opinion. It denied the petition for quo warranto. Pamil appealed by means of certiorari
and state. I strongly believe that it is not so. As an eminent Constitutionalist puts it: what is sought to be achieved under the principle of separation of
under Republic Act No. 5440.
church and state is that political process is insulated from religion and religion from politics; in other words, government neutrality in religious
matters.1 Thus, our Constitution provides that no law shall be made respecting an establishment of religion.

64
I am of the opinion that the appeal is meritorious. The lower court erred in dismissing the petition for quo warranto. A soldier in the active service Federal Constitution. The constitutionality of that disqualification had not been assailed up to
may run for mayor because under Section 23 he ipso facto  ceases to be an army man from the time he files his certificate of candidacy. 1971 when the instant case arose.

In contrast, a priest continues to be a priest notwithstanding his filing of a certificate of candidacy for municipal mayor. The disqualification of priests from holding municipal offices is a consequence of the
experience of our forefathers during the Spanish regime when the intervention of the local
So, it cannot be concluded that section 23 of the Revised Election Code impliedly abrogated the ineligibility of priests to run for municipal mayor as curate in municipal affairs resulted in oppression, abuses, misery, immorality and stagnation.
provided in section 2175. There is no irreconciliable repugnancy between section 23 and section 2175 insofar as ecclesiastics are concerned. The revolution against Spain was partly an uprising against the friars whose predominance in
the country’s affairs was characterized by Plaridel as the soberania monacal.

There is a chapter in Rizal’s Noli Me Tangere  entitled Los Soberanos  (The Rulers), wherein


the author answers the question: “Quienes eran los caciques del pueblo?”. He noted that the
Section 2175 and section 23 are in pari materia  with respect to soldiers in the active service. There is no incompatibility between the two sections
town of San Diego was not ruled by Don Rafael Ibarra, the richest landowner, nor by Capitan
with respect to soldiers. The disqualification in section 2175, as regards soldiers in the active service, is compatible with their cessation as members of
Tiago, the moneylender, nor by the gobernardorcillo, nor by God. It was ruled by the curate
the armed forces when they file their certificates of candidacy, as provided for in section 23. Soldiers can hold a municipal office if they are no longer in
and the alferez. Rizal described the two rulers as follows:
active service. That can be implied from section 2175 itself.

For that matter, the automatic resignation from public office, under section 23, of public officers who file their certificates of candidacy has no
connection with the disqualification in section 2175 of ecclesiastics from holding any municipal office. That disqualification is not affected by the
provision of the ipso facto  resignation of public officers who file their certificates of candidacy because an ecclesiastic is not a public officer. “San Diego was a kind of Rome: not the Rome of the time when the cunning Romulus laid out
its walls with a plow, nor of the later time when, bathed in its own and others’ blood, it
dictated laws to the world—no, it was a Rome of our own times with the difference that in
The view that section 23 impliedly repealed the disqualification of ecclesiastics from holding a municipal office is strained and far-fetched.
place of marble monuments and coloseums it had its monuments of sawali and its cockpit of
nipa. The curate was the Pope in the Vatican; the alferez of the Civil Guard, the King of Italy
So much for section 23 of the Election Code of 1971. Mr. Justice Fernando, the Court’s leading authority on constitutional law, tackled the question on the Quirinal: all, it must be understood, on a scale of nipa and bamboo. Here, as there,
of respondent’s eligibility from the constitutional viewpoint although the issue of constitutionality was not raised in the lower court. I disagree with the continual quarreling, went on, since each wished to be the master and considered the other an
opinion that the provision of section 2175 disqualifying ecclesiastics from holding a municipal office is unconstitutional. intruder. x x x x x x Estos son los soberanos del pueblo de San Diego.”

The term “ecclesiastics” refers to priests, clergymen or persons in holy orders or consecrated to the service of the church. Broadly speaking, it may The flagitious thralldom, which the friars imposed on the Filipinos, was an aspect of the
include nuns. malignant social cancer that Rizal and the propagandists exposed and combated in their
writings.
Conformably with section 2175, an ordained minister of the United Church of Christ was held to be ineligible to hold the office of municipal mayor.
His election to that office was nullified in a quo warranto  proceeding (Vilar vs. Paraiso, 96 Phil. 659). The ecclesiastic is disqualified to run for an elective office in order to prevent his church
from controlling the government. The same reason holds true with respect to soldiers in active
It is argued that the disqualification of priests was abrogated by section 1(7), Article III of the 1935 Constitution which provides that “no religious service. They should not meddle in politics so that no segment of the army can overthrow the
test shall be required for the exercise of civil or political rights”. It is assumed that the disqualification is “inconsistent with the religious freedom government.
guaranteed by the Constitution (See sec. 8, Art. IV; sec. 18[2], Art. VIII, and sec. 8, Art. XII, 1973 Constitution).
Indeed, there is no reason why a priest should hold a civil office. He should have enough
I disagree with that conclusion. There is no incongruency between the disqualification provision and the “no religious test” provision. The two work in his hands ministering to the spiritual needs of the members of his church. He can be
provision can stand together. The disqualification provision does not impair the free exercise and enjoyment or religious profession and worship. It has an activist and he can champion social justice if he is not a municipal officeholder.
nothing to do with religious freedom.
Respondent Father Gonzaga is supposed to devote himself solely to spiritual matters and
The disqualification of priests from holding a municipal office is an application of the mandate for the separation of church and state (Sec. 15, Art. not to temporal affairs such as the administration of a municipality. The objective of the
XV, 1973 Constitution; Art. 5, Malolos Constitution) which is based on Christ’s admonition: “Render, therefore, unto Caesar the things that are Caesar’s Roman Catholic Church is the salvation or redemption of souls. To attain that objective, the
and to God the things that are God’s”. priest under the Codex Juris Canonici  is invested with the threefold function of teaching,
directing and sanctifying in the name of Jesus Christ. That means the governance of the
It should be borne in mind that the disqualification in section 2175 is a reproduction of section 15 of Act No. 82 of the Philippine Commission which
was passed on January 31, 1901. The Commission established that disqualification in spite of the “no religious test” provision found in article VI of the
65
faithful and the ministry of divine worship or exclusive dedication to the service of God and the sanctification of men in the manner of the priestly and The English Test Act of 1678 provided that all peers and members of the House of
Levitical orders of the Old Testament (19 Encyclopedia Britanica, 1973 Ed., pp. 465-466). Commons should make a declaration against transubstantiation, invocation of saints, and the
sacrifice of the mass. During the later part of the nineteenth century the Test Acts were
To nullify the disqualification provision would be a retrogressive step. To allow clergymen to take part in political affairs is to start the process of abrogated.
reviving the theoracy of primitive societies and past civilizations where the priests, with his chants, incantations, hocus-pocus and abracadabra, played a
sinister role.

These observations are based on historical facts. I have no ingrained bias or prejudice against priests. There are, and there have been good and In Scotland, the Test Act made profession of the reformed faith a condition of public office. In
saintly clergymen like the late Father George J. Wilmann, S. J. Philippine Deputy of the Knights of Columbus. Religion plays an important role in Ireland, the principle of using the sacrament as a test was adopted. Oaths of allegiance and
enforcing the moral code and promoting order and morality in society. declarations against Roman Catholic beliefs and practices were exacted. Later, the tests were
abolished in the two countries (21 Encyclopedia Britannica, 1973 Ed., 883-4).
Rizal and the reformers would have labored in vain and would be betrayed if the priest becomes a politician. He would be debased and his church
would be degraded. The evils arising from his intervention in municipal affairs would outweight the advantages, if any. To require that a person should be a Protestant in order to be eligible to public office is
different from disqualifying all clergymen from holding municipal positions. The requirement as
A priest, who is disqualified from becoming a municipal employee, is not denied any part of his religious freedom or his political rights. A priest may to religious belief does violence to religious freedom, but the disqualification, which
have the civil right to embrace the religious vocation but he does not have the constitutional right to be a municipal employee. He can choose between indiscriminately applies to all persons regardless of religious persuasion, does not invade an
being a municipal employee and being a priest. He cannot be both. That arrangement is good for himself and his church and for society. ecclesiastic’s religious belief. He is disqualified not because of his religion but because of his
religious vocation.

On the other hand, the statutory provision that only laymen can hold municipal offices or that clergymen are disqualified to become municipal
officials is compatible with the “no religious test” provision of the 1935 Constitution which is also found in section 8, article IV of the 1973 Constitution Consequently, section 2175 can coexist, as it has coexisted for several decades, with the
and in section 3 of the Jones Law. They are compatible because they refer to different things. “no religious test” constitutional provision. It is not unconstitutional. It strengthens the
constitutional provision for the separation of church and state.
The “no religious test” provision means that a person or citizen may exercise civil right (like the right to acquire property) or a political right (the
right to vote or hold office, for instance) without being required to belong to a certain church or to hold particular religious beliefs (See  Miller vs. El Paso I concur in the opinions of the Chief Justice and Justices Barredo, Makasiar and Antonio. I
County, 146, S. W. 2nd 1027, 67 C.J.S. 128, note 48; 46 C. J. 939, note 44). vote for the reversal of the lower court’s decision and the nullification of Father Gonzaga’s
election as municipal mayor of Alburquerque, Boho.

Thus, a constitutional provision prescribing that certain public officers shall be Protestants requires a religious test (Hale vs. Everett, 53 N.H. 9, 67
C.J.S. 129, note 51; 46 C. J. 939, note 47. See State vs. Wilmington City Council, 3 Del. 294, 67 C.J.S. 129, note 52). Decision reversed.

And, a constitutional provision requiring as a condition for appointment as a notary public that a person should declare his belief in the existence of Notes.—The pendency of an election protest is not an obstacle to the assumption of
God or should not be an atheist or an agnostic, requires a religious test and is, therefore, unconstitutional. That constitutional provision implements the office. From the very nature of things. This assumption cannot refer to that by the protestee
historically discredited policy of “probing religious beliefs by test oaths or limiting public offices to persons who have, or perhaps more properly profess for it is he who is in office by virtue of the proclamation by the board of canvassers.
to have, a belief in some particular kind of religious concepts.” (Torcaso vs. Watkins, 367 U. S. 488, 494, 6 L. Ed. 2nd 982, 987). Indubitably, the assumption of office herein referred to as possible “notwithstanding an
election protest” is that of the protestant, which is made possible by the “provisions of the
Rules of Court regarding execution of judgment pending appeal”. ( Gahol vs. Riodique, 64
The historical background of the “no religious test” provision clearly shows that it is consistent with the disqualification of all clergymen from holding
SCRA 494).
public office and that it cannot be invoked to invalidate the statutory provision on disqualification.
The use of two or more kinds of writing cannot have the effect of invalidating a ballot
The “no religious test” provision is a reaction against the Test Acts which once upon a time were enforced in England, Scotland and Ireland. The unless it clearly appears that they had been deliberately put by the voter to serve as an
Test Acts provided that only those who professed the established religion were eligible for public office. Those laws discriminated against recusants or identification mark. (Lontoc vs. Pineda, 64 SCRA 681; Ferrer vs. Alban, 101 Phil. 1018).
Roman Catholics and nonconformists.
The power of the Commission is limited to the enforcement and administration of all laws
In England the religious test was first embodied in the Corporation Act of 1661. It provided that all members of town corporations, in addition to relative to the conduct of elections. (Sultan Rasuman vs. COMELEC, 47 SCRA 264).
taking the oaths of allegiance and subscribing to a declaration against the Solemn League and Covenant, should, within one year before election,
receive the sacrament of the Lord’s Supper according to the rites of the Church of England. Later, the requirement was extended to all public offices. The Commission on Elections cannot inquire into questions relating to election returns not
raised originally before the Board of Canvassers, otherwise there will be undue and endless

66
delays in pre-proclamation proceedings before the COMELEC, contrary to the doctrine that pre-proclamation controversies should be summarily decided.
(Moore vs. COMELEC, 31 SCRA 60; Anni vs. Rasul, L-34904, Aug. 30, 1972).

——o0o——

67
G.R. No. 119673. July 26, 1996.* affirmed by the respondent appellate court, is completely bereft of findings of facts to justify
the conclusion that the subject video tapes constitute impermissible attacks against another
religion. There is no showing whatsoever of the type of harm the tapes will bring about
IGLESIA NI CRISTO (INC), petitioner, vs. THE HONORABLE COURT OF APPEALS, BOARD OF REVIEW FOR MOVING PICTURES AND
especially the gravity and imminence of the threatened harm. Prior restraint on speech,
TELEVISION and HONORABLE HENRIETTA S. MENDEZ, respondents.
including religious speech, cannot be justified by hypothetical fears but only by the showing of
Constitutional Law; Freedom of Religion; P.D. 1986 gives the Board the power to screen, review and examine all television programs .—The law a substantive and imminent evil which has taken the life of a reality already on ground.
gives the Board the power to screen, review and examine all “television programs. ” By the clear terms of the law, the Board has the power to
PADILLA, J., Concurring and Dissenting Opinion:
“approve, delete x x x and/or prohibit the x x x exhibition and/or television broadcast of x x x television programs x x x.” The law also directs the Board
to apply “contemporary Filipino cultural values as standard” to determine those which are objectionable for being “immoral, indecent, contrary to law
Constitutional Law; Freedom of Religion; There can be no prior restraints on the
and/or good customs, injurious to the prestige of the Republic of the Philippines and its people, or with a dangerous tendency to encourage the
exercise of free speech, expression or religion .—It should by now be undisputably recognized
commission of violence or of a wrong or crime.”
and firmly rooted in this country that there can be no prior restraints on the exercise of free
speech, expression or religion, unless such exercise poses a clear and present danger of a
Same; Same; Freedom of religion is designed to protect the broadest possible liberty of conscience, to allow each man to believe as his
substantive evil which the State has the right and even the duty to prevent. The ban against
conscience directs, to profess his beliefs and to live as he believes he ought to live, consistent with the liberty of others and with the common good .—
such prior restraints will result, as it has resulted in the past, in occasional abuses of free
We reject petitioner’s submission which need not set us adrift in a constitutional voyage towards an uncharted sea. Freedom of religion has been
speech and expression but it is immeasurably preferable to experience such occasional abuses
accorded a preferred status by the framers of our fundamental laws, past and present. We have affirmed this preferred status well aware that it is
of speech and expression than to arm a governmental administrative agency with the authority
“designed to protect the broadest possible liberty of conscience, to allow each man to believe as his conscience directs, to profess his beliefs, and to live
to censor speech and expression in accordance with legislative standards which albeit
as he believes he ought to live, consistent with the liberty of others and with the common good.” We have also laboriously defined in our jurisprudence
apparently laudable in their nature, can very well be bent or stretched by such agency to
the intersecting umbras and penumbras of the right to religious profession and worship.
convenient latitudes as to frustrate and eviscerate the precious freedoms of speech and
Same; Same; The exercise of religious freedom can be regulated by the State when it will bring about the clear and present danger of some expression.
substantial evil which the State is duty bound to prevent .—We thus reject petitioner’s postulate that its religious program is per se beyond review by the
MELO, J., Concurring and Dissenting Opinion:
respondent Board. Its public broadcast on TV of its religious program brings it out of the bosom of internal belief. Television is a medium that reaches
even the eyes and ears of children. The Court iterates the rule that the exercise of religious freedom can be regulated by the State when it will bring
Constitutional Law; Freedom of Religion; Any prior restriction upon a religious
about the clear and present danger of some substantive evil which the State is duty bound to prevent, i.e., serious detriment to the more overriding
expression would be a restriction on the right of religion .—The enjoyment of the freedom of
interest of public health, public morals, or public welfare.
religion is always coupled with the freedom of expression. For the profession of faith inevitably
carries with it, as a necessary appendage, the prerogative of propagation. The constitutional
Same; Same; Any act that restrains speech is hobbled by the presumption of invalidity and should be greeted with furrowed brows.—Deeply
guaranty of free exercise and enjoyment of religious profession and worship thus denotes the
ensconced in our fundamental law is its hostility against all prior restraints on speech, including religious speech. Hence, any act that restrains speech is
right to disseminate religious information (American Bible Society vs. City of Manila , 101 Phil.
hobbled by the presumption of invalidity and should be greeted with furrowed brows. It is the burden of the respondent Board to overthrow this
386 [1957]). Any prior restriction upon a religious expression would be a restriction on the
presumption. If it fails to discharge this burden, its act of censorship will be struck down. It failed in the case at bar.
right of religion.
Same; Same; Ruling of respondent court clearly suppresses petitioner’s freedom of speech and interferes with its right to free exercise of religion.
Same; Same; The State can exercise no power to restrict such right until the exercise
—The evidence shows that the respondent Board x-rated petitioners TV series for “attacking” other religions, especially the Catholic church. An
thereof traverses the point that will endanger the order of civil society .—Freedom of religion
examination of the evidence, especially Exhibits “A,” “A-1,” “B,” “C,” and “D” will show that the so-called “attacks” are mere criticisms of some of the
and expression is the rule and its restriction, the exception. Any prior restriction on the
deeply held dogmas and tenets of other religions. The videotapes were not viewed by the respondent court as they were not presented as evidence.
exercise of the freedom to profess religious faith and the propagation thereof will unduly
Yet they were considered by the respondent court as indecent, contrary to law and good customs, hence, can be prohibited from public viewing under
diminish that religion’s authority to spread what it believes to be the sacred truth. The State
Section 3(c) of PD 1986. This ruling clearly suppresses petitioner’s freedom of speech and interferes with its right to free exercise of religion.
can exercise no power to restrict such right until the exercise thereof traverses the point that
Same; Same; The ground “attack against another religion” was merely added by the respondent Board in its Rules .—The respondents cannot also will endanger the order of civil society.
rely on the ground “attacks against another religion” in x-rating the religious program of petitioner. Even a sideglance at Section 3 of PD No. 1986 will
KAPUNAN, J., Concurring and Dissenting Opinion:
reveal that it is not among the grounds to justify an order prohibiting the broadcast of petitioner’s television program. The ground “attack against
another religion” was merely added by the respondent Board in its Rules. This rule is void for it runs smack against the hoary doctrine that
Constitutional Law; Freedom of Religion; The freedom to disseminate religious
administrative rules and regulations cannot expand the letter and spirit of the law they seek to enforce.
information is a right protected by the free exercise clause of the Constitution .—The freedom
to disseminate religious information is a right protected by the free exercise clause of the
Same; Same; Prior restraint on speech, including religious speech, cannot be justified by hypothetical fears but only by the showing of a
Constitution. It encompasses a wide range of ideas and takes many forms. In the process of
substantive and imminent evil which has taken the life of a reality already on ground .—The records show that the decision of the respondent Board,
68
enlightening the adherents or convincing non-believers of the truth of its beliefs, a religious sect or denomination is allowed the free choice of utilizing PUNO, J.:
various media, including pulpit or podium, print, television film, and the electronic mail.
This is a petition for review of the Decision dated March 24, 1995 of the respondent Court of
MENDOZA, J., Separate Opinion: Appeals affirming the action of the respondent Board of Review for Moving Pictures and
Television which x-rated the TV Program “Ang Iglesia ni Cristo.”
Constitutional Law; Freedom of Religion; Fact that judicial review of administrative action is available does not obviate the constitutional objection
to censorship.—Censorship may be allowed only in a narrow class of cases involving pornography, excessive violence, and danger to national security.
Even in these cases, only courts can prohibit the showing of a film or the broadcast of a program. In all other cases, the only remedy against speech Petitioner Iglesia ni Cristo, a duly organized religious organization, has a television program
which creates a clear and present danger to public interests is through subsequent punishment. Considering the potentiality for harm which motion entitled “Ang Iglesia ni Cristo” aired on Channel 2 every Saturday and on Channel 13 every
pictures and TV programs may have especially on the young, all materials may validly be required to be submitted for review before they may be shown Sunday. The program presents and propagates petitioner’s religious beliefs, doctrines and
or broadcast. However, the final determination of the character of the materials cannot be left to an administrative agency. That judicial review of practices oftentimes in comparative studies with other religions.
administrative action is available does not obviate the constitutional objection to censorship.
Sometime in the months of September, October and November 1992, petitioner submitted
PANGANIBAN, J., Separate Concurring Opinion: to the respondent Board of Review for Moving Pictures and Television the VTR tapes of its TV
program Series Nos. 115, 119, 121 and 128. The Board classified the series as “X” or not for
Constitutional Law; Freedom of Religion; The mere invocation of religious freedom will not stalemate the State and ipso facto render it public viewing on the ground that they “offend and constitute an attack against other religions
incompetent in preserving the rights of others and in protecting the general welfare .—Religious freedom is absolute when it is confined within the realm which is expressly prohibited by law.”
of thought to a private, personal relationship between a man’s conscience and his God, but it is subject to regulation when religious belief is
transformed into external acts that affect or afflict others. The mere invocation of religious freedom will not stalemate the State and ipso facto render it Petitioner pursued two (2) courses of action against the respondent Board. On November
incompetent in preserving the rights of others and in protecting the general welfare. 28, 1992, it appealed to the Office of the President the classification of its TV Series No. 128.
It succeeded in its appeal for on December 18, 1992, the Office of the President reversed the
VITUG, J., Separate Opinion: decision of the respondent Board. Forthwith, the Board allowed Series No. 128 to be publicly
telecast.
Constitutional Law; Freedom of Religion; The exercise of religious belief is not without inherent and statutory limitations.—I agree with those who
support the view that religious freedom occupies an exalted position in our hierarchy of rights and that the freedom to disseminate religious information
is a constitutionally-sanctioned prerogative that allows any legitimate religious denomination a free choice of media in the propagation of its credo. Like On December 14, 1992, petitioner also filed against the respondent Board Civil Case No. Q-
any other right, however, the exercise of religious belief is not without inherent and statutory limitations. 92-14280, with the RTC, NCR, Quezon City.1 Petitioner alleged that the respondent Board
acted without jurisdiction or with grave abuse of discretion in requiring petitioner to submit the
Same; Same; The Board is empowered to screen, review and examine all television programs.—A reading of Section 3 of P.D. 1986 shows that VTR tapes of its TV program and in x-rating them. It cited its TV Program Series Nos. 115,
the Board is empowered to “screen, review and examine all x x x television programs” and to “approve or disprove, delete objectionable portion from 119, 121 and 128. In their Answer, respondent Board invoked its power under PD No. 1986 in
and/or prohibit the x x x television broadcast of x x x television programs x x x which, in the judgment of the BOARD (so) applying contemporary relation to Article 201 of the Revised Penal Code.
Filipino cultural values as standard, are objectionable for being immoral, indecent, contrary to law and/or good customs x x x.” I believe that the phrase
“contrary to law” should be read together with other existing laws such as, for instance, the provisions of the Revised Penal Code, particularly Article On January 4, 1993, the trial court held a hearing on petitioner’s prayer for a writ of
201, which prohibits the exhibition of shows that “offend another race or religion.” I see in this provision a good and sound standard. Recent events preliminary injunction. The parties orally argued and then marked their documentary evidence.
indicate recurrent violent incidents between and among communities with diverse religious beliefs and dogma. The danger is past mere apprehension; it Petitioner submitted the following as its exhibits, viz.:
has become a virtual reality and now prevalent in some parts of the world.
. (1)Exhibit “A,” respondent Board’s Voting Slip for Television showing its September
Same; Same; In order not to infringe constitutional principles, any restriction by the Board must, of course, be for legitimate and valid reasons. — 9, 1992 action on petitioner’s Series No. 115 as follows:2
In order not to infringe constitutional principles, any restriction by the Board must, of course, be for legitimate and valid reasons. I certainly do not think
that prior censorship should altogether be rejected just because sanctions can later be imposed. Regulating the exercise of a right is not necessarily an REMARKS:
anathema to it; in fact, it can safeguard and secure that right.
There are some inconsistencies in the particular program as it is very surprising for this
PETITION for review of a decision of the Court of Appeals.
program to show series of Catholic ceremonies and also some religious sects and using it in
their discussion about the bible. There are remarks which are direct criticism which affect
The facts are stated in the opinion of the Court. other religions.

     Cuevas, De la Cuesta & De las Alas for petitioner.

69
Need more opinions for this particular program. Please subject to more opinions. . (8)Exhibit “G,” letter dated December 18, 1992 of former Ex-ecutive Secretary
Edelmiro A. Amante, Sr., addressed to Henrietta S. Mendez reversing the decision of
. (2)Exhibit “A-1,” respondent Board’s Voting Slip for Television showing its September 11, 1992 subsequent action on petitioner’s Series No. the respondent Board which x-rated the showing of petitioner’s Series No. 129. The
115 as follows:3 letter reads in part:

REMARKS: “x x x

This program is criticizing different religions, based on their own interpretation of the Bible.
The television episode in question is protected by the constitutional guarantee of free
speech and expression under Article III, section 4 of the 1987 Constitution.
We suggest that the program should delve on explaining their own faith and beliefs and avoid attacks on other faith.

We have viewed a tape of the television episode in question, as well as studied the
. (3)Exhibit “B,” respondent Board’s Voting Slip for Television showing its October 9, 1992 action on petitioner’s Series No. 119, as follows:4 passages found by MTRCB to be objectionable and we find no indication that the episode
poses any clear and present danger sufficient to limit the said constitutional guarantee.”
REMARKS:

. (9)Exhibits “H,” “H-1,” letter dated November 26, 1992 of Teofilo C. Ramos, Sr.,
The Iglesia ni Cristo insists on the literal translation of the bible and says that our (Catholic) veneration of the Virgin Mary is not to be condoned
addressed to President Fidel V. Ramos appealing the action of the respondent Board
because nowhere it is found in the bible that we should do so.
x-rating petitioner’s Series No. 128.

This is intolerance and robs off all sects of freedom of choice, worship and decision. On its part, respondent Board submitted the following exhibits, viz.:

. (1)Exhibit “1,” Permit Certificate for Television Exhibition No. 15181 dated December
. (4)Exhibit “C,” respondent Board’s Voting Slip for Television showing its October 20, 1992 action on petitioner’s Series No. 121 as follows:5 18, 1992 allowing the showing of Series No. 128 under parental guidance.

REMARKS: . (2)Exhibit “2,” which is Exhibit “G” of petitioner.

I refuse to approve the telecast of this episode for reasons of the attacks, they do on, specifically, the Catholic religion. . (3)Exhibit “3,” letter dated October 12, 1992 of Henrietta S. Mendez, addressed to
the Christian Era Broadcasting Service which reads in part:

I refuse to admit that they can tell, dictate any other religion that they are right and the rest are wrong, which they clearly present in this episode. xxx

. (5)Exhibit “D,” respondent Board’s Voting Slip for Television showing its November 20, 1992 action on petitioner’s Series No. 128 as follows:6 In the matter of your television show “Ang Iglesia ni Cristo” Series No. 119, please be
informed that the Board was constrained to deny your show a permit to exhibit. The material
REMARKS: involved constitute an attack against another religion which is expressly prohibited by
law. Please be guided in the submission of future shows.
The episode presented criticizes the religious beliefs of the Catholic and Protestant’s beliefs.

After evaluating the evidence of the parties, the trial court issued a writ of preliminary
We suggest a second review. injunction on petitioner’s bond of P10,000.00.

The trial court set the pre-trial of the case and the parties submitted their pre-trial
. (6)Exhibits “E,” “E-1,” petitioner’s block time contract with ABS-CBN Broadcasting Corporation dated September 1, 1992.7 briefs.9 The pre-trial briefs show that the parties’ evidence is basically the evidence they
submitted in the hearing of the issue of preliminary injunction. The trial of the case was set
. (7)Exhibit “F,” petitioner’s Airtime Contract with Island Broadcasting Corporation.8
and reset several times as the parties tried to reach an amicable accord. Their efforts failed

70
and the records show that after submission of memoranda, the trial court rendered a Judgment,10 on December 15, 1993, the dispositive portion of WHETHER OR NOT THE HONORABLE COURT OF APPEALS ERRED IN HOLDING THAT THE
which reads: MTRCB IS VESTED WITH THE POWER TO CENSOR RELIGIOUS PROGRAMS.

“x x x IV

WHETHER OR NOT THE HONORABLE COURT OF APPEALS ERRED IN HOLDING THAT THE
WHEREFORE, judgment is hereby rendered ordering respondent Board of Review for Moving Pictures and Television (BRMPT) to grant petitioner ‘ANG IGLESIA NI CRISTO,’ A PURELY RELIGIOUS PROGRAM IS INDECENT AND CONTRARY TO
Iglesia ni Cristo the necessary permit for all the series of ‘Ang Iglesia ni Cristo’ program. LAW AND GOOD CUSTOMS.

Petitioner Iglesia ni Cristo, however, is directed to refrain from offending and attacking other existing religions in showing ‘Ang Iglesia ni Cristo’ The basic issues can be reduced into two: (1) first, whether the respondent Board has the
program. power to review petitioner’s TV program “Ang Iglesia ni Cristo,” and (2) second, assuming it
has the power, whether it gravely abused its discretion when it prohibited the airing of
SO ORDERED.” petitioner’s religious program, series Nos. 115, 119 and 121, for the reason that they
constitute an attack against other religions and that they are indecent, contrary to law and
Petitioner moved for reconsideration11 praying: (a) for the deletion of the second paragraph of the dispositive portion of the Decision, and (b) for the good customs.
Board to be perpetually enjoined from requiring petitioner to submit for review the tapes of its program. The respondent Board opposed the
motion.12 On March 7, 1993, the trial court granted petitioner’s Motion for Reconsideration. It ordered:13

“x x x The first issue can be resolved by examining the powers of the Board under PD No. 1986. Its
section 3 pertinently provides:
WHEREFORE, the Motion for Reconsideration is granted. The second portion of the Court’s Order dated December 15, 1993, directing petitioner to
refrain from offending and attacking other existing religions in showing ‘Ang Iglesia ni Cristo’ program is hereby deleted and set aside. Respondents are “Sec. 3. Powers and Functions.—The BOARD shall have the following functions, powers and
further prohibited from requiring petitioner Iglesia ni Cristo to submit for review VTR tapes of its religious program ‘Ang Iglesia ni Cristo.’ ” duties:

Respondent Board appealed to the Court of Appeals after its motion for reconsideration was denied.14 x x x      x x x      x x x

On March 5, 1995, the respondent Court of Appeals15 reversed the trial court. It ruled that: (1) the respondent board has jurisdiction and power to b)To screen, review and examine all motion pictures as herein defined, television
review the TV program “Ang Iglesia ni Cristo,” and (2) the respondent Board did not act with grave abuse of discretion when it denied permit for the programs, including publicity materials such as advertisements, trailers and stills, whether
exhibition on TV of the three series of “Ang Iglesia ni Cristo” on the ground that the materials constitute an attack against another religion. It also found such motion pictures and publicity materials be for theatrical or non-theatrical distribution
the series “indecent, contrary to law and contrary to good customs.” for television broadcast or for general viewing, imported or produced in the Philippines
and in the latter case, whether they be for local viewing or for export.
In this petition for review on certiorari under Rule 45, petitioner raises the following issues:
c)To approve, delete objectionable portion from and/or prohibit the importation,
exportation, production, copying, distribution, sale, lease, exhibition and/or television
I broadcast of the motion pictures, television programs and publicity materials, subject of
the preceding paragraph, which, in the judgment of the BOARD applying contemporary
WHETHER OR NOT THE HONORABLE COURT OF APPEALS ERRED IN HOLDING THAT THE ‘ANG IGLESIA NI CRISTO’ PROGRAM IS NOT Filipino cultural values as standard, are objectionable for being immoral, indecent,
CONSTITUTIONALLY PROTECTED AS A FORM OF RELIGIOUS EXERCISE AND EXPRESSION. contrary to law and/or good customs, injurious to the prestige of the Republic of the
Philippines and its people, or with a dangerous tendency to encourage the commission of
II violence or of a wrong or crime, such as but not limited to:

WHETHER OR NOT THE HONORABLE COURT OF APPEALS ERRED IN NOT HOLDING THAT BEING AN EXERCISE OF RELIGIOUS FREEDOM, THE i)Those which tend to incite subversion, insurrection, rebellion or sedition against the
‘ANG IGLESIA NI CRISTO’ PROGRAM IS SUBJECT TO THE POLICE POWER OF THE STATE ONLY IN THE EXTREME CASE THAT IT POSES A CLEAR AND State, or otherwise threaten the economic and/or political stability of the State;
PRESENT DANGER.
ii)Those which tend to undermine the faith and confidence of the people, their
III government and/or duly constituted authorities;

71
iii)Those which glorify criminals or condone crimes; But where the individual externalizes his beliefs in acts or omissions that affect the public,
his freedom to do so becomes subject to the authority of the State. As great as this liberty
iv)Those which serve no other purpose but to satisfy the market for violence or pornography; may be, religious freedom, like all other rights guaranteed in the Constitution, can be enjoyed
only with a proper regard for the rights of others. It is error to think that the mere invocation
v)Those which tend to abet the traffic in and use of prohibited drugs; of religious freedom will stalemate the State and render it impotent in protecting the general
welfare. The inherent police power can be exercised to prevent religious practices inimical to
vi)Those which are libelous or defamatory to the good name and reputation of any person, whether living or dead; society. And this is true even if such practices are pursued out of sincere religious conviction
and not merely for the purpose of evading the reasonable requirements or prohibitions of the
vii)Those which may constitute contempt of court or of any quasi-judicial tribunal, or pertain to matters which are sub-judice in nature (emphasis law.
ours).
Justice Frankfurter put it succinctly: ‘The constitutional provision on religious freedom
The law gives the Board the power to screen, review and examine all “television programs.” By the clear terms of the law, the Board has the power to terminated disabilities, it did not create new privileges. It gave religious liberty, not civil
“approve, delete x x x and/or prohibit the x x x exhibition and/or television broadcast of x x x television programs x x x.” The law also directs the Board immunity. Its essence is freedom from conformity to religious dogma, not freedom from
to apply “contemporary Filipino cultural values as standard” to determine those which are objectionable for being “immoral, indecent, contrary to law conformity to law because of religious dogma. Accordingly, while one has full freedom to
and/or good customs, injurious to the prestige of the Republic of the Philippines and its people, or with a dangerous tendency to encourage the believe in Satan, he may not offer the object of his piety a human sacrifice, as this would be
commission of violence or of a wrong or crime.” murder. Those who literally interpret the Biblical command to “go forth and multiply” are
nevertheless not allowed to contract plural marriages in violation of the laws against bigamy. A
person cannot refuse to pay taxes on the ground that it would be against his religious tenets
Petitioner contends that the term “television program” should not include religious programs like its program “Ang Iglesia ni Cristo.” A contrary
interpretation, it is urged, will contravene Section 5, Article III of the Constitution which guarantees that “no law shall be made respecting an to recognize any authority except that of God alone. An atheist cannot express his disbelief in
acts of derision that wound the feelings of the faithful. The police power can be validly
establishment of religion, or prohibiting the free exercise thereof. The free exercise and enjoyment of religious profession and worship, without
discrimination or preference, shall forever be allowed.” asserted against the Indian practice of the suttee, born of deep religious conviction, that calls
on the widow to immolate herself at the funeral pile of her husband.

We reject petitioner’s submission which need not set us adrift in a constitutional voyage towards an uncharted sea. Freedom of religion has been
accorded a preferred status by the framers of our fundamental laws, past and present. We have affirmed this preferred status well aware that it is We thus reject petitioner’s postulate that its religious program is per se beyond review by the
respondent Board. Its public broadcast on TV of its religious program brings it out of the
“designed to protect the broadest possible liberty of conscience, to allow each man to believe as his conscience directs, to profess his beliefs, and to live
as he believes he ought to live, consistent with the liberty of others and with the common good.”16 We have also laboriously defined in our bosom of internal belief. Television is a medium that reaches even the eyes and ears of
children. The Court iterates the rule that the exercise of religious freedom can be regulated by
jurisprudence the intersecting umbras and penumbras of the right to religious profession and worship. To quote the summation of Mr. Justice Isagani A.
Cruz, our well-known constitutionalist:17 the State when it will bring about the clear and present danger of some substantive evil which
the State is duty bound to prevent, i.e., serious detriment to the more overriding interest of
public health, public morals, or public welfare. A laissez faire policy on the exercise of religion
Religious Profession and Worship can be seductive to the liberal mind but history counsels the Court against its blind adoption as
religion is and continues to be a volatile area of concern in our country today. Across the sea
The right to religious profession and worship has a two-fold aspect, viz., freedom to believe and freedom to act on one’s beliefs. The first is absolute as and in our shore, the bloodiest and bitterest wars fought by men were caused by irreconcilable
long as the belief is confined within the realm of thought. The second is subject to regulation where the belief is translated into external acts that affect religious differences. Our country is still not safe from the recurrence of this stultifying strife
the public welfare. considering our warring religious beliefs and the fanaticism with which some of us cling and
claw to these beliefs. Even now, we have yet to settle the near century old strife in Mindanao,
. (1)Freedom to Believe the roots of which have been nourished by the mistrust and misunderstanding between our
Christian and Muslim brothers and sisters. The bewildering rise of weird religious cults
The individual is free to believe (or disbelieve) as he pleases concerning the hereafter. He may indulge his own theories about life and death; espousing violence as an article of faith also proves the wisdom of our rule rejecting a strict let
worship any god he chooses, or none at all; embrace or reject any religion; acknowledge the divinity of God or of any being that appeals to his alone policy on the exercise of religion. For sure, we shall continue to subject any act pinching
reverence; recognize or deny the immortality of his soul—in fact, cherish any religious conviction as he and he alone sees fit. However absurd his beliefs the space for the free exercise of religion to a heightened scrutiny but we shall not leave its
may be to others, even if they be hostile and heretical to the majority, he has full freedom to believe as he pleases. He may not be required to prove his rational exercise to the irrationality of man. For when religion divides and its exercise destroys,
beliefs. He may not be punished for his inability to do so. Religion, after all, is a matter of faith. ‘Men may believe what they cannot prove.’ Every one the State should not stand still.
has a right to his beliefs and he may not be called to account because he cannot prove what he believes.
It is also petitioner’s submission that the respondent appellate court gravely erred when it
. (2)Freedom to Act on One’s Beliefs affirmed the ruling of the respondent Board x-rating its TV Program Series Nos. 115, 119, 121
and 128. The records show that the respondent Board disallowed the program series for
“attacking” other religions. Thus, Exhibits “A,” “A-1,” (respondent Board’s Voting Slip for
72
Television) reveal that its reviewing members x-rated Series 115 for “x x x criticizing different religions, based on their own interpretation of the Bible.” Third. The respondents cannot also rely on the ground “attacks against another religion” in
They suggested that the program should only explain petitioner’s “x x x own faith and beliefs and avoid attacks on other faiths.” Exhibit “B” shows that x-rating the religious program of petitioner. Even a sideglance at Section 3 of PD No. 1986 will
Series No. 119 was x-rated because “the Iglesia ni Cristo insists on the literal translation of the bible and says that our Catholic veneration of the Virgin reveal that it is not among the grounds to justify an order prohibiting the broadcast of
Mary is not to be condoned because nowhere it is found in the bible that we should do so. This is intolerance x x x.” Exhibit “C” shows that Series No. petitioner’s television program. The ground “attack against another religion” was merely added
121 was x-rated “x x x for reasons of the attacks, they do on, specifically, the Catholic Religion. x x x (T)hey can not tell, dictate any other religion that by the respondent Board in its Rules.21 This rule is void for it runs smack against the hoary
they are right and the rest are wrong x x x” Exhibit “D” also shows that Series No. 128 was not favorably recommended because it “x x x outrages doctrine that administrative rules and regulations cannot expand the letter and spirit of the law
Catholic and Protestant’s beliefs.” On second review, it was x-rated because of its “unbalanced interpretations of some parts of the bible.”18 In sum, the they seek to enforce.
respondent Board x-rated petitioner’s TV program Series Nos. 115, 119, 121 and 128 because of petitioner’s controversial biblical interpretations and its
“attacks” against contrary religious beliefs. The respondent appellate court agreed and even held that the said “attacks” are indecent, contrary to law It is opined that the respondent board can still utilize “attack against any religion” as a
and good customs. ground allegedly “x x x because Section 3(c) of PD No. 1986 prohibits the showing of motion
pictures, television programs and publicity materials which are contrary to law and Article 201
We reverse the ruling of the appellate court. (2) (b) (3) of the Revised Penal Code punishes anyone who exhibits “shows which offend any
race or religion.” We respectfully disagree for it is plain that the word “attack” is not
First. Deeply ensconced in our fundamental law is its hostility against all prior restraints on speech, including religious speech. Hence, any act that synonymous with the word “offend.” Moreover, Article 201 (2) (b) (3) of the Revised Penal
restrains speech is hobbled by the presumption of invalidity and should be greeted with furrowed brows.19 It is the burden of the respondent Board to Code should be invoked to justify the subsequent punishment of a show which offends any
overthrow this presumption. If it fails to discharge this burden, its act of censorship will be struck down. It failed in the case at bar. religion. It cannot be utilized to justify prior censorship of speech. It must be emphasized that
E.O. 876, the law prior to PD 1986, included “attack against any religion” as a ground for
censorship. The ground was not, however, carried over by PD 1986. Its deletion is a decree to
Second. The evidence shows that the respondent Board x-rated petitioners TV series for “attacking” other religions, especially the Catholic church.
disuse it. There can be no other intent. Indeed, even the Executive Department espouses this
An examination of the evidence, especially Exhibits “A,” “A-1,” “B,” “C,” and “D” will show that the so-called “attacks” are mere criticisms of some of the
view. Thus, in an Opinion dated November 28, 1985 then Minister of Justice, now President of
deeply held dogmas and tenets of other religions. The videotapes were not viewed by the respondent court as they were not presented as evidence.
the Senate, Neptali Gonzales explained:
Yet they were considered by the respondent court as indecent, contrary to law and good customs, hence, can be prohibited from public viewing under
Section 3(c) of PD 1986. This ruling clearly suppresses petitioner’s freedom of speech and interferes with its right to free exercise of religion. It
misappreciates the essence of freedom to differ as delineated in the benchmark case of Cantwell v. Connecticut,20 viz.: “x x x

xxx “However, the question whether the BRMPT (now MTRCB) may preview and censor the
subject television program of INC should be viewed in the light of the provision of Section 3,
paragraph (c) of PD 1986, which is substantially the same as the provision of Section 3,
In the realm of religious faith, and in that of political belief, sharp differences arise. In both fields, the tenets of one man may seem the rankest
paragraph (c) of E.O. No. 876-A, which prescribes the standards of censorship, to wit:
error to his neighbor. To persuade others to his own point of view, the pleader, as we know, at times, resorts to exaggeration, to vilification of men who
‘immoral, indecent, contrary to law and/or good customs, injurious to the prestige of the
have been, or are prominent in church or state or even to false statements. But the people of this nation have ordained in the light of history that
Republic of the Philippines or its people or with dangerous tendency to encourage, the
inspite of the probability of excesses and abuses, these liberties are, in the long view, essential to enlightened opinion and right conduct on the part of
commission of violence, or of a wrong’ as determined by the Board, ‘applying contemporary
the citizens of democracy.
Filipino cultural values as standard.’ As stated, the intention of the Board to subject the INC’s
television program to ‘previewing and censorship is prompted by the fact that its religious
The respondent Board may disagree with the criticisms of other religions by petitioner but that gives it no excuse to interdict such criticisms, program’ makes mention of beliefs and practices of other religion.’ On the face of the law
however, unclean they may be. Under our constitutional scheme, it is not the task of the State to favor any religion by protecting it against an attack by itself, there can conceivably be no basis for censorship of said program by the Board as much
another religion. Religious dogmas and beliefs are often at war and to preserve peace among their followers, especially the fanatics, the establishment as the alleged reason cited by the Board does not appear to be within the contemplation of
clause of freedom of religion prohibits the State from leaning towards any religion. Vis-a-vis religious differences, the State enjoys no banquet of the standards of censorship set by law.” (Emphasis supplied)
options. Neutrality alone is its fixed and immovable stance. In fine, respondent board cannot squelch the speech of petitioner Iglesia ni Cristo simply
because it attacks other religions, even if said religion happens to be the most numerous church in our country. In a State where there ought to be no
Fourth. In x-rating the TV program of the petitioner, the respondents failed to apply the clear
difference between the appearance and the reality of freedom of religion, the remedy against bad theology is better theology. The bedrock of freedom
and present danger rule. In American Bible Society v. City of Manila,22 this Court held: “The
of religion is freedom of thought and it is best served by encouraging the marketplace of dueling ideas. When the luxury of time permits, the
constitutional guaranty of free exercise and enjoyment of religious profession and worship
marketplace of ideas demands that speech should be met by more speech for it is the spark of opposite speech, the heat of colliding ideas that can fan
carries with it the right to disseminate religious information. Any restraint of such right can be
the embers of truth.
justified like other restraints on freedom of expression on the ground that there is a clear and
present danger of any substantive evil which the State has the right to prevent.” In Victoriano
vs. Elizalde Rope Workers Union,23 we further ruled that “x x x it is only where it is

73
unavoidably necessary to prevent an immediate and grave danger to the security and welfare of the community that infringement of religious freedom While the thesis has a lot to commend itself, we are not ready to hold that it is
may be justified, and only to the smallest extent necessary to avoid the danger.” unconstitutional for Congress to grant an administrative body quasi-judicial power to preview
and classify TV programs and enforce its decision subject to review by our courts. As far back
The records show that the decision of the respondent Board, affirmed by the respondent appellate court, is completely bereft of findings of facts to as 1921, we upheld this set-up in Sotto vs. Ruiz,34 viz.:
justify the conclusion that the subject video tapes constitute impermissible attacks against another religion. There is no showing whatsoever of the type
of harm the tapes will bring about especially the gravity and imminence of the threatened harm. Prior restraint on speech, including religious speech, “The use of the mails by private persons is in the nature of a privilege which can be regulated
cannot be justified by hypothetical fears but only by the showing of a substantive and imminent evil which has taken the life of a reality already on in order to avoid its abuse. Persons possess no absolute right to put into the mail anything
ground. they please, regardless of its character.

It is suggested that we re-examine the application of clear and present danger rule to the case at bar. In the United States, it is true that the clear On the other hand, the exclusion of newspaper and other publications from the mails, in
and present danger test has undergone permutations. It was Mr. Justice Holmes who formulated the test in Schenck v. US,24 as follows: “x x x the the exercise of executive power, is extremely delicate in nature and can only be justified
question in every case is whether the words used are used in such circumstances and are of such a nature as to create a clear and present danger that where the statute is unequivocably applicable to the supposed objectionable publication. In
they will bring about the substantive evils that Congress has a right to prevent.” Admittedly, the test was originally designed to determine the latitude excluding any publication for the mails, the object should be not to interfere with the freedom
which should be given to speech that espouses antigovernment action. Bannered by Justices Holmes and Brandeis, the test attained its full flowering in of the press or with any other fundamental right of the people. This is the more true with
the decade of the forties, when its umbrella was used to protect speech other than subversive speech.25 Thus, for instance, the test was applied to reference to articles supposedly libelous than to other particulars of the law, since whether an
annul a total ban on labor picketing.26 The use of the test took a downswing in the 1950’s when the US Supreme Court decided Dennis v. United article is or is not libelous, is fundamentally a legal question. In order for there to be due
States involving communist conspiracy.27 In Dennis, the components of the test were altered as the High Court adopted Judge Learned Hand’s process of law, the action of the Director of Posts must be subject to revision by the courts in
formulation that “x x x in each case [courts] must ask whether the gravity of the ‘evil,’ discounted by its improbability, justifies such invasion of free case he had abused his discretion or exceeded his authority. (Ex parte Jackson [1878], 96
speech as is necessary to avoid the danger.” The imminence requirement of the test was thus diminished and to that extent, the protection of the rule U.S., 727; Public Clearing House vs. Coyne [1903], 194 U.S., 497; Post Publishing Co. vs.
was weakened. In 1969, however, the strength of the test was reinstated in Brandenburg v. Ohio,28 when the High Court restored in the test the Murray [1916], 23-Fed., 773)
imminence requirement, and even added an intent requirement which according to a noted commentator ensured that only speech directed at inciting
lawlessness could be punished.29 Presently in the United States, the clear and present danger test is not applied to protect low value speeches such as As has been said, the performance of the duty of determining whether a publication
obscene speech, commercial speech and defamation. Be that as it may, the test is still applied to four types of speech:  speech that advocates contains printed matter of a libelous character rests with the Director of Posts and involves the
dangerous ideas, speech that provokes a hostile audience reaction, out of court contempt and release of information that endangers a fair exercise of his judgment and discretion. Every intendment of the laws is in favor of the
trial.30 Hence, even following the drift of American jurisprudence, there is reason to apply the clear and present danger test to the case at bar which correctness of his action. The rule is (and we go only to those cases coming from the United
concerns speech that attacks other religions and could readily provoke hostile audience reaction. It cannot be doubted that religious truths disturb and States Supreme Court and pertaining to the United States Postmaster-General), that the courts
disturb terribly. will not interfere with the decision of the Director of Posts unless clearly of opinion that it was
wrong. (Bates & Guilid Co. vs. Payne [1904], 194 U.S., 106; Smith vs. Hitchcock [1912], 226
It is also opined that it is inappropriate to apply the clear and present danger test to the case at bar because the issue involves the content of U.S., 63; Masses Pub. Co. vs. Patten [1917], 246 Fed., 24. But see David vs. Brown [1900],
speech and not the time, place or manner of speech. Allegedly, unless the speech is first allowed, its impact cannot be measured, and the causal 103 Fed., 909, announcing a somewhat different doctrine and relied upon by the Attorney-
connection between the speech and the evil apprehended cannot be established. The contention overlooks the fact that the case at bar involves General).
videotapes that are pre-taped and hence, their speech content is known and not an X quantity. Given the specific content of the speech, it is not
unreasonable to assume that the respondent Board, with its expertise, can determine whether its sulphur will bring about the substantive evil feared by To be sure, legal scholars in the United States are still debating the proposition whether or
the law. not courts alone are competent to decide whether speech is constitutionally protected.35 The
issue involves highly arguable policy considerations and can be better addressed by our
Finally, it is also opined by Mr. Justice Kapunan that “x x x the determination of the question as to whether or not such vilification, exaggeration or legislators.
fabrication falls within or lies outside the boundaries of protected speech or expression is a judicial function which cannot be arrogated by an
administrative body such as a Board of Censors.” He submits that a “system of prior restraint may only be validly administered by judges and not left to IN VIEW WHEREOF, the Decision of the respondent Court of Appeals dated March 24,
administrative agencies.” The same submission is made by Mr. Justice Mendoza. 1995 is affirmed insofar as it sustained the jurisdiction of the respondent MTRCB to review
petitioner’s TV program entitled “Ang Iglesia ni Cristo,” and is reversed and set aside insofar as
This thoughtful thesis is an attempt to transplant another American rule in our jurisdiction. Its seedbed was laid down by Mr. Justice Brennan in his it sustained the action of the respondent MTRCB x-rating petitioner’s TV Program Series Nos.
concurring opinion in the 1962 case of Manual Enterprise v. Day.31 By 1965, the US Supreme Court in Freedman v. Maryland32 was ready to hold that 115, 119, and 121. No costs.
“the teaching of cases is that, because only a judicial determination in an adversary proceeding ensures the necessary sensitivity to freedom of
expression, only a procedure requiring a judicial determination suffices to impose a valid final restraint.”33 SO ORDERED.

     Regalado, Davide, Jr., Romero, Francisco and Torres, Jr., JJ., concur.


74
     Narvasa (C.J.), In the result. CONCURRING AND DISSENTING OPINION

MELO, J.:
     Padilla, J., See separate concurring and dissenting opinion.

The enjoyment of the freedom of religion is always coupled with the freedom of expression.
     Bellosillo, J., On leave. For the profession of faith inevitably carries with it, as a necessary appendage, the prerogative
of propagation. The constitutional guaranty of free exercise and enjoyment of religious
profession and worship thus denotes the right to disseminate religious information (American
     Melo, J., Please see separate opinion. Bible Society vs. City of Manila, 101 Phil. 386 [1957]). Any prior restriction upon a religious
expression would be a restriction on the right of religion. We recognize the role and the deep
influence that religion plays in our community. No less than the fundamental law of the land
     Vitug, J., Please see separate opinion. acknowledges the elevating influence of religion by imploring the aid of almighty God to build
a just and humane society. Any restriction that is to be placed upon this right must be applied
with greatest caution.
     Kapunan, J., See dissenting opinion.
Judicial notice must be taken of the fact that the Iglesia ni Cristo as an established
religious organization has been well with us for almost a century, with several millions of
     Mendoza, J., Please see separate opinion.
following, quite a number of imposing and elegantly constructed cathedrals and hundreds of
chapels spread in many parts of the country, injecting profound influence not only in the social
and political aspect of the community but upon its moral values as well. Respect must be
     Hermosisima, Jr., J., I join the concurring and dissenting opinion of Justice Kapunan.
afforded a well-established church, especially on matters concerning morality and decency lest
no concept of morality could ever be accepted with deference. Such pre-eminence in the
     Panganiban, J., Please see separate (concurring) opinion. community deserves no less than the confident expectation that it will act in accordance with
its avowed mission of promoting religious guidance and enlightenment. Its religious programs
must be accorded the presumption that the same will instill moral values that would be
beneficial to its adherents and followers, and perhaps to the community in general. The
CONCURRING AND DISSENTING OPINION
contrary must not be presumed. Its television programs, therefore, should not be equated with
ordinary movies and television shows which MTRCB is bound by the law to monitor for possible
PADILLA, J.: abuse. One must recognize the power of State to protect its citizenry from the danger of
immorality and indecency motivated by the selfish desire of media entrepreneurs to
I concur with the majority opinion insofar as it removes the ban against the showing of petitioner’s TV Program Series Nos. 115, 119 and 121. However, accumulate more wealth, or of bogus religious groups, for that matter, to mislead and beguile
I disagree with that part of the majority opinion which upholds the power of respondent Board to subject to prior restraint petitioner’s religious the unlettered and uninformed. But considering all these circumstances, I see no cogent
television programs. reason for the application of such power to the present case.

It should by now be undisputably recognized and firmly rooted in this country that there can be no prior restraints on the exercise of free speech, Freedom of religion and expression is the rule and its restriction, the exception. Any prior
expression or religion, unless such exercise poses a clear and present danger of a substantive evil which the State has the right and even the duty to restriction on the exercise of the freedom to profess religious faith and the propagation thereof
prevent. The ban against such prior restraints will result, as it has resulted in the past, in occasional abuses of free speech and expression but it is will unduly diminish that religion’s authority to spread what it believes to be the sacred truth.
immeasurably preferable to experience such occasional abuses of speech and expression than to arm a governmental administrative agency with the The State can exercise no power to restrict such right until the exercise thereof traverses the
authority to censor speech and expression in accordance with legislative standards which albeit apparently laudable in their nature, can very well be point that will endanger the order of civil society. Thus we have ruled in the case of Ebralinag
bent or stretched by such agency to convenient latitudes as to frustrate and eviscerate the precious freedoms of speech and expression. vs. The Division Superintendent of Schools of Cebu (219 SCRA 270 [1993]):

Besides, any person who may feel aggrieved by the exercise of free speech, expression and religion, is afforded, under our system, the remedy of The sole justification for a given restraint or limitation on the exercise of religious freedom is
redress in the courts of law, justice and equity. the existence of a grave and present danger of a character both grave and imminent, of a
serious evil to public safety, public morals, public health or any other legitimate public interest
In short, it is far better for the individual to live in a climate of free speech and free expression, devoid of prior restraints, even at the risk of that the state has the right and duty to prevent.
occasional excesses of such freedoms than to exist in an ambiance of censorship which is always a step closer to autocracy and dictatorship.

75
Correspondingly, the MTRCB has no authority to use as standard, the dangerous tendency rule, which we have long abandoned, and for which reason, . vi)Those which are libelous or defamatory to the good name and reputation of any
the dangerous tendency standard under Subparagraph C, Section 3 of Presidential Decree No. 1986 has no place in our statute books. person, whether living or dead; and,

I, therefore, vote to grant the petition.


. vii)Those which may constitute contempt of court or of any quasi-judicial tribunal, or
pertain to matters which are subjudice in nature.
CONCURRING AND DISSENTING OPINION

KAPUNAN, J.: Under the aforequoted provisions, the MTRCB, while nominally a classification board, is
granted the power not only to classify, but also to approve or disapprove/prohibit exhibition of
film or television broadcasts of motion pictures and TV programs.
While I concur in the result of the majority’s decision reversing that of the Court of Appeals insofar as it set aside the action of respondent MTRCB x-
rating petitioner’s TV Program Series Nos. 115, 119 and 121, with due respect, I cannot agree with its opinion that respondent Board of Review for
Motion Pictures and Television (now MTRCB) has the power to review petitioner’s TV program “Ang Iglesia ni Cristo.” The religious TV program enjoys The freedom to disseminate religious information is a right protected by the free exercise
the Constitution’s guarantee of freedom of religion,1 and of speech and expression,2 and cannot be subject to prior restraint by the Board by virtue of clause of the Constitution. It encompasses a wide range of ideas and takes many forms. In the
its powers and functions under Section 3 of P.D. 1986 which provides as follows: process of enlightening the adherents or convincing non-believers of the truth of its beliefs, a
religious sect or denomination is allowed the free choice of utilizing various media, including
pulpit or podium, print, television, film, and the electronic mail. The broad latitude of freedom
Sec. 3. Powers and Functions.—The BOARD shall have the following functions, powers and duties:
afforded by the free exercise clause is an historic outgrowth of our country’s twin colonial
experiences: our forefathers’ aversion against the Spanish colonial government’s interference
x x x      x x x      x x x with religious belief and practice and the transplantation of American Constitutional thinking
into the mainstream of our political life, which brought with it the ideas of Protestant dissent
and humanistic rationalism dominant in the debates of the American Constitutional
. b)To screen, review and examine all motion pictures as herein defined, television programs, including publicity materials such as
Convention. These two poles conjoined to place the individual conscience beyond the coercive
advertisements, trailers and stills, whether such motion pictures and publicity materials be for theatrical or non-theatrical distribution, for
power of government. Involving as it does the relationship of man to his Creator, respect for
television broadcast or for general viewing, imported or produced in the Philippines, and in the latter case, whether they be for local viewing
the inviolability of conscience lay at the core of the free exercise clauses in our Constitutions
or for export.
from 1935 to 1987.3

. c)To approve or disapprove, delete objectionable portion from and/or prohibit the importation, exportation, production, copying, distribution, It is, therefore, settled that religious freedom is a fundamental right entitled to the highest
sale, lease, exhibition and/or television broadcast of the motion pictures, television programs and publicity materials subject of the preceding priority and amplest protection among human rights. Because of its exalted position in our
paragraph, which, in the judgment of the BOARD applying contemporary Filipino cultural values as standard, are objectionable for being hierarchy of civil rights, the realm of religious belief is generally insulated from state action,
immoral, indecent, contrary to law and/or good customs, injurious to the prestige of the Republic of the Philippines or its people, or with a and state interference with such belief is allowed only in extreme cases.
dangerous tendency to encourage the commission of violence or of a wrong or crime, such as but not limited to:
Free exercise encompasses all shades of expression of religious belief. It includes the right
to preach, proselyte and to perform other similar functions.4 As oftentimes these aspects of
. i)Those which tend to incite subversion, insurrection, rebellion or sedition against the State, or otherwise threaten the economic and/or the free exercise clause fall within areas affected by government regulation, the importance of
political stability of the State; religious freedom is such that the state must make special provisions to relieve religious liberty
from restrictions imposed by generally legitimate government regulations.5 Commenting on
religious freedom and other freedoms of conscience, this Court held in Reyes v.
. ii)Those which tend to undermine the faith and confidence of the people, their government and/or duly constituted authorities; Bagatsing6 that:

[O]n the judiciary—even more so than on the other departments—rests the grave and delicate
. iii)Those which glorify criminals or condone crimes;
responsibility of assuring respect for and deference to such preferred rights. No verbal
formula, no sanctifying phrase can, of course dispense with what has been felicitously termed
. iv)Those which serve no other purpose but to satisfy the market for violence and pornography; by Justice Holmes “as the sovereign prerogative of judgment.” Nonetheless, the presumption
must be to incline the weight of the scales of justice on the side of such rights.7

. v)Those which tend to abet the traffic in and use of prohibited drugs;
76
Even before film and television achieved the power and influence it has gained in the last few decades, the U.S. Supreme Court, in the case of Burtsyn religion.’ ”20 Respondents moreover argue that the Rules and Regulations of the MTRCB
v. Wilson,8 conceded that movies were a significant medium for the dissemination of ideas, affecting “public attitudes and behavior in a variety of ways, issued pursuant to P.D. 1986 in any case explicitly furnish the standard left out in the
ranging from the direct espousal of a political or social doctrine to the subtle shaping of thought which characterizes artistic expression.”9 The U.S. enumeration when it provides:
Supreme Court emphasized that the significance of motion pictures as an organ of public opinion is not diluted by the fact that films are “designed to
entertain as well as to inform,”10 thus, recognizing that motion pictures fell within the sphere of constitutionally protected speech and expression. SECTION 4. GOVERNING STANDARD.—a) The BOARD shall judge the motion pictures and
Responding to the question of censorship in the context of film as protected expression, the U.S. Supreme Court, in the case of Freedman v. television programs and publicity materials submitted to it for review, using as standard
Maryland11 held that: contemporary Filipino cultural values to abate what are legally objectionable for being
immoral, indecent, contrary to law and good customs, injurious to the prestige of the Republic
of the Philippines or its people, or with a dangerous tendency to encourage the commission of
violence or of a wrong or crime such as but not limited to:
The administration of a censorship system for motion pictures presents peculiar dangers to constitutionally protected speech. Unlike a prosecution for
obscenity, a censorship proceeding puts the initial burden on the exhibitor or distributor. Because the censor’s business is to censor, there is an inherent xxx
danger that he may be less responsive than a court—part of an independent branch of government—to constitutionally protected interests in free
expression.12
vii) Those which clearly constitute an attack against any race, creed, or religion as
In American Bible Society v. City of Manila,13 this Court held that any restraint on the right to disseminate religious information “can only be justified distinguished from individual members thereof; x x x.
like other restraints of freedom of expression on the grounds that there is a clear and present danger of any substantive evil which the State has the
right to prevent.”14 Affirming the use of this “clear and present danger” standard in cases involving religious freedom and worship, the late Chief
There are several reasons why I cannot agree with respondent Board’s contention that it may
Justice Claudio Teehankee warned that “[t]he sole justification for a prior restraint or limitation on the exercise of religious freedom is the existence of a
add the standard “attack against any religion” among those enumerated by P.D. 1986. While
grave and present danger of a character both grave and imminent of a serious evil to public safety, public morals, public health or any other legitimate
the law’s enumeration is concededly not exclusive, inclusion of other standards should be
public interest, that the State has a right (and duty) to prevent.”15
made in the strict context of the words “immoral, indecent, contrary to law and/or good
customs.” Specific standards following a general enumeration cannot go beyond the scope of
Religious freedom is not of course an absolute right. However, given its exalted position in our hierarchy of civil rights, the essence of all that has the latter.
been said and written about the subject is that only those interests of the highest order and those not otherwise served can overbalance claims to free
exercise of religion.16 In a highly sensitive constitutional area, only the gravest situation endangering paramount governmental interests give occasion
In the first place, the word “indecent” in censorship law has a narrow meaning, confined to
for permissible limitation. And even in such rare cases, government may justify an inroad into religious liberty only by showing that it is the least
obscenity regulation.21 It cannot be conveniently employed as a catch-all term embracing all
restrictive means of achieving the compelling state interest. A facially neutral regulation apparently evenhandedly applied to all religious sects and
forms of expression considered noxious by the Board. On the other hand, “contrary to law,”
denominations would be constitutionally suspect when it imposes an undue burden on the exercise of religious freedom. “Rules are rules” is not by itself
had particular significance in the old censorship laws because those laws explicitly included
a sufficient justification for infringing religious liberty.17
anything “offensive to other religions” among their enumerated standards. In the light of what
the Solicitor General describes as the “transitional” nature of P.D. 1986, the better view would
It is my submission that the government, under the guise of its regulatory powers in the censorship law (P.D. 1986 and its corresponding be that the omission of “attack against any religion” among the enumerated standards was
implementing rules and regulations), does not have the power to interfere with the exercise of religious expression in film or television by requiring the intentional and part of the evolving process of fashioning a system of strict classification of
submission of the video tapes of petitioner’s religious program before their public viewing, absent a showing of a compelling state interest that overrides films and television programs as opposed to censorship. As this phrase was ubiquitous in the
the constitutional protection of the freedom of expression and worship. Even if government can demonstrate a compelling state interest, it would only old censorship laws (particularly E.O. 868 and E.O. 876), its elimination in P.D. 1986 expresses
burden such fundamental right like the free exercise of religion by the least intrusive means possible.18 There is no demonstration here of any sufficient the manifest intention of the law-making authority to do away with the standard. This view is
state interest to justify the infringement. supported by the Executive Branch itself, through the Opinion of then Minister of Justice
Neptali Gonzales who stated, when the case came up before his office for review, that:
In any case, petitioner’s religious programs, which in their very essence and characterization are the exercise of religious freedom, cannot possibly
come under the category of the objectionable matters enumerated in Section 3(c) of P.D. 1986 or analogous thereto. It is not likely that propagation of [T]he question whether the BRMPT (now MTRCB) may preview and censor the subject
religion which has been spoken of as “a profession of faith that binds and elevates man to his Creator”19 will involve pornography, excessive violence or television program of INC should be viewed in the light of the provision of Section 3,
danger to national security. paragraph (c) of P.D. 1986, which is substantially the same as the provision of Section 3,
paragraph (c) of E.O. No. 876-A, which prescribes the standards for censorship, to wit:
Significantly, the enumeration in Section 3(c) does not include the standard “attack against any religion” as among those considered objectionable ‘immoral, indecent, contrary to law and/or good customs, injurious to the prestige of the
and subject to censorship. Respondents justify this omission by stating that any form of expression “contrary to law” could be subject to regulation Republic of the Philippines or its people, or with dangerous tendency to encourage the
because the enumeration is in any case not exclusive, and that the phrase “contrary to law” should, in the Solicitor General’s words in behalf of commission of violence, or a wrong’ as determined by the Board, ‘applying contemporary
respondents, be construed “in relation to Article 201 of the Revised Penal Code which proscribes the exhibition of shows that ‘offend any race or Filipino cultural values as standard.’ As stated, the intention of the Board to subject the INC’s

77
television program to ‘previewing and censorship is prompted by the fact that its religious program makes mention of beliefs and practices of other The majority opinion professes fealty to freedom of religion which, it openly admits, has
religion.’ On the face of the law itself, there can conceivably be no basis for censorship of said program by the Board asmuch as the alleged reason been accorded a preferred status by the framers of our fundamental laws, and affirms that
cited by the Board does not appear to be within the contemplation of the standards of censorship set by law.22 “(D)eeply ensconced in our fundamental law is its hostility against all prior restraints on
speech, including religious speech.”31 The majority then adds pointedly that “acts of prior
restraint are hobbled by the presumption of invalidity and should be greeted with furrowed
brows. It is the burden of the respondent Board to overthrow this presumption. If it fails to
discharge this heavy burden, its acts of censorship will be struck down. It failed in the case at
Additionally, the phrase “contrary to law” cannot and should not be understood to refer to Article 20123 of the Revised Penal Code, as respondents
bar.”32
mistakenly suggest. Article 201 deals with the subject of subsequent punishment; P.D. 1986 clearly treats with an altogether different matter—prior
restraint and censorship. The two laws stand at opposite poles in the continuum of regulation and punishment.
And yet, the majority at the same time would grant MTRCB the power to review the TV
religious programs because “with its expertise,” it “can determine whether its sulphur will bring
Thus, the censor’s cut poses a peculiar danger because it altogether skirts time-honored judicial tests and standards utilized in determining those
about the substantive evil feared by the law.”33 The majority thus would uphold the power of
forms of expression that fall within the area of protected speech or expression, and because, as between prior restraints and the subsequent sanctions
the Board as an administrative body with quasi-judicial power to preview and classify TV
meted after proof of violation of specific penal statutes, the former prevents the speech or expression from entering the marketplace of ideas.24 That is
programs, citing with favor the 1921 decision of this Court in Sotto vs. Ruiz34 wherein it was
exactly the effect of the orders assailed by petitioner in the instant case. More significantly, under the specific facts and circumstances of the case
held that:
confronting us, what is sought to be kept out of the marketplace of ideas is not only ordinary speech or expression, two constitutional values which
already enjoy primacy among our civil rights, but also religious speech or expression utilizing the medium of television.

It is claimed that the provisions of P.D. 1986 in any case provide for a neutral standard applicable to all religious sects and denominations. I cannot
agree. The “neutrality” standard has been raised in numerous free exercise cases before the courts, the most recent having been the Flag Salute As has been said, the performance of the duty of determining whether a publication contains
cases.25 However, a regulation neutral on its face poses free exercise problems when it creates or has the potential of imposing undue burdens on printed matter of a libelous character rests with the Director of Posts and involves the exercise
religion. “Democratic government acts to reinforce the generally accepted values of a given society and not merely the fundamental ones which relate of his judgment and discretion. Every intendment of the law is in favor of the correctness of
to its political structure.”26 Facially neutral standards are a facet of prevailing consensus. The old flag salute cases are testaments to the natural his action. The rule is (and we go only to those cases coming from the United States Supreme
preference for the prevailing political and social morality over the religious liberty of minorities. The prevalent view tends to impose its idea of what is Court and pertaining to the United States Postmaster-General), that the courts will not
religious and what is not over and above the protests of the other religions, sects and denominations.27 Applying “contemporary Filipino standards” and interfere with the decision of the Director of Posts unless clearly of opinion that it was wrong.
values (the general test in P.D. 1986) to religious thought and expression allows an “overarching” into a constitutionally protected area and potentially
would simply provide the Board with a veiled excuse for clamping down against unorthodox religious thought and expression. Measured in terms of the
historic purpose of the guarantee, the free exercise provision in our Constitution not only insulates religion against governmental power, but when taken
together with the Establishment clause, affords protection to religious minorities by preventing the use of that power in imposing the majority’s will. I share with Justice Mendoza’s view that the majority’s pronouncement would in effect place
on the producer or exhibitor the burden of going to court and of showing that his film or
program is constitutionally protected. This throws overboard the fundamental tenet that any
act that restrains speech is presumed invalid and it is the burden of the censor to overthrow
We are faced with a case of censorship and restraint which, I stated earlier, touches upon one of the most private and sensitive of domains: the this presumption. In the context of the present case, if the Board disapproves a TV religious
realm of religious freedom, thought and expression. In this domain, sharp differences may arise such that the tenets of one individual may seem the program or deletes a portion thereof, it is the exhibitor or producer who will go to court to
“rankest error” to his neighbor.28 In the process of persuading others about the validity of his point of view, the preacher sometimes resorts to prove that the Board is wrong and the court will not interfere with the Board’s decision unless
exaggeration and vilification. However, the determination of the question as to whether or not such vilification, exaggeration or fabrication falls within or it can be clearly shown that it is wrong, following the ruling in Sotto vs. Ruiz.
lies outside the boundaries of protected speech or expression is a judicial function which cannot be arrogated by an administrative body such as a Board
of Censors.29 Even if the exercise of the liberties protected by the speech, expression and religion clauses of our Constitution are regarded as neither The majority’s ruling, I am afraid, constitutes a threat to constitutionally protected speech
absolute nor unlimited, there are appropriate laws which deal with such excesses. The least restrictive alternative would be to impose subsequent and expression and supplants a judicial standard for determining constitutionally protected
sanctions for proven violations of laws, rather than inflict prior restraints on religious expression. speech and expression with the censor’s standard. The heavy burden on the imposition of
prior restraints is shifted away from the state by imposing upon the exhibitor the obligation of
Our penal law punishes libel, or acts or speeches offensive to other religions, and awards damages whenever warranted. In our legal scheme, courts proving that the religious programs fall within the realm of protected expression. This leaves
essentially remain the arbiters of the controversies affecting the civil and political rights of persons. It is our courts which determine whether or not the exhibitor with only two unwanted options: either 1) he himself deletes the portions which
certain forms of speech and expression have exceeded the bounds of correctness, propriety or decency as to fall outside the area of protected speech. he anticipates the Board might possibly object to prior to submission to that body and thereby
In the meantime, the liberties protected by the speech and expression and free exercise clauses are so essential to our society that they should be obtains the censor’s nod, or 2) submits the Video tapes in their entirety and risks disapproval
allowed to flourish unobstructed and unmolested.30 or deletion, in which case he may go to court and show that the Video tapes contain
constitutionally protected speech and expression. In the first situation, the message loses its

78
essence and substance. The second scenario may entail tremendous amount of money, time and effort in a prolonged litigation. Either case constitutes amendment without there first being a judicial determination that the material does not qualify
grievous assault on the freedom of speech and religion. for first amendment protection.”3

The ruling in Sotto vs. Ruiz cannot be invoked as authority to allow MTRCB to review petitioner’s TV programs. In that case, the Court held that the Our own cases furnish illustrations of these types of prior restraints. In Ayer Productions
Acting Director of the Bureau of Posts is vested with authority to determine what mail matter is obscene, lewd, filthy or libelous, pursuant to Section Pty. Ltd. v. Capulong,4 we held that an injunction stopping the production of a documentary
1954 of the old Administrative Code which provides, among others, that no lewd, lascivious, filthy, indecent or libelous character shall be deposited in, film was an invalid prior restraint on freedom of speech and of expression. In Mutuc v.
or carried by, the mails of the Philippine Island, or be delivered to its addressee by any officer or employee of the Bureau of Posts. Petitioner’s programs COMELEC,5 we struck down, also as an invalid prior restraint, a COMELEC rule prohibiting the
which are televised in the exercise of freedom of worship cannot be placed in the category of the printed matter proscribed in the old Administrative use in political campaigns of taped jingles blared through loudspeakers which were mounted
Code. Freedom of worship is such a precious commodity in our hierarchy of civil liberties that it cannot be derogated peremptorily by an administrative on mobile units. “[T]he constitutional guarantee is not to be emasculated by confining it to a
body or officer who determines, without judicial safeguards, whether or not to allow the exercise of such freedom. speaker having his say, but not perpetuating what is uttered by him through tape or other
mechanical contrivances.”6
The rights of free expression and free exercise of religion occupy a unique and special place in our constellation of civil rights. The primacy our
society accords these freedoms determines the mode it chooses to regulate their expression. But the idea that an ordinary statute or decree could, by On the other hand, the fact that the material may have seen print or been taped, as in the
its effects, nullify both the freedom of religion and the freedom of expression puts an ominous gloss on these liberties. Censorship law as a means of case of the TV series in question, cannot justify restriction on its circulation in the absence of a
regulation and as a form of prior restraint is anathema to a society which places high significance to these values. judicial determination that the material does not constitute protected expression. In Sotto v.
Ruiz,7 we denied finality to the authority of the Director of Posts to exclude newspapers and
WHEREFORE, premises considered, I vote to grant the petition. other publications from the mails “since whether an article is or is not libelous, is
fundamentally a legal question. In order for there to be due process of law, the action of the
Director of Posts must be subject to revision by the courts in case he has abused his discretion
SEPARATE OPINION or exceeded his authority.”8

MENDOZA, J.: II. P.D. No. 1986, §3(b) requires motion pictures, television programs and publicity
materials to be submitted to the Board for review, while §7 makes it unlawful for any person
I concur in the decision to allow the showing of certain video tapes of petitioner’s program, “Ang Iglesia ni Cristo,” and for this purpose to reverse the or entity to exhibit or cause to be exhibited in any moviehouse, theater or public place or by
contrary ruling of the Court of Appeals. I am constrained to file this separate opinion, however, because, while the majority opinion invokes general television any motion picture, television program or publicity material unless it has been
principles of free speech and religion to which I subscribe, it regrettably fails to apply these principles to the law (P.D. No. 1986 and its implementing approved by the Board. Anyone who violates the prohibition is liable to prosecution and, in
rules) under which the Board has acted. case of conviction, to punishment by imprisonment ranging from 3 months and 1 day to 1
year, plus a fine of not less than P50,000.00 but not more than P100,000.00. In addition, the
My position will be spelled out presently but, in brief, it is this: Censorship may be allowed only in a narrow class of cases involving pornography, moviehouse, theater or television station violating the provision faces a revocation of its
excessive violence, and danger to national security. Even in these cases, only courts can prohibit the showing of a film or the broadcast of a program. license.9
In all other cases, the only remedy against speech which creates a clear and present danger to public interests is through subsequent punishment.
Considering the potentiality for harm which motion pictures and TV programs may have especially on the young, all materials may validly be required to In Burstyn v. Wilson,10 it was held that expression by means of motion pictures—and, it
be submitted for review before they may be shown or broadcast. However, the final determination of the character of the materials cannot be left to an may be added, by means of television broadcasts—is included in the free speech and free
administrative agency. That judicial review of administrative action is available does not obviate the constitutional objection to censorship. For these press guarantee of the Constitution. This ruling is now part of our constitutional law, which has
reasons, I would hold §3(b) of P.D. No. 1986, which gives to the Board limited time for review, to be valid, while finding §3(c), under which the Board assimilated into the constitutional guarantee not only motion pictures but also radio and
acted in this case in censoring petitioner’s materials, to be, on its face and as applied, unconstitutional. television shows because of the importance of movie, radio and television both as a vehicle of
communication and as a medium of expression.11
I. “At the very least, free speech and free press may be identified with the liberty to discuss publicly and truthfully any matter of public interest
without censorship or punishment. There is to be . . . no previous restraint on the communication of views or subsequent liability whether in libel suits, Does §3(b) impermissibly impose a prior restraint because of its requirement that films and
prosecution for sedition, or action for damages, or contempt proceedings, unless there be a clear and present danger of substantive evil that Congress TV programs must be submitted to the Board for review before they can be shown or
has a right to prevent.”1 “Because of the preferred character of the constitutional rights of freedom of speech and expression, a weighty presumption of broadcast? In my view it does not. The Burstyn case, in declaring motion pictures to be
invalidity vitiates measures of prior restraint upon the exercise of such freedoms.”2 protected under the free expression clause, was careful to add: “It does not follow that the
Constitution requires absolute freedom to exhibit every motion picture of every kind at all
Authoritative interpretations of the free speech clause consider as invalid two types of prior restraints, namely, those which are imposed prior to the times and all places . . . . Nor does it follow that motion pictures are necessarily subject to the
dissemination of any matter and those imposed prior to an adequate determination that the expression is not constitutionally protected. As the precise rules governing any other particular method of expression. Each method tends to
Wisconsin Supreme Court put the matter, “[A] prohibited ‘prior restraint’ is not limited to the suppression of a thing before it is released to the public. present its own peculiar problems.”12 With reference to television, this Court is on record that
Rather, an invalid prior restraint is an infringement upon the constitutional right to disseminate matters that are ordinarily protected by the first “a less liberal approach calls for observance. This is so because unlike motion pictures where
79
patrons have to pay their way, television reaches every home where there is a [TV] set. Children then will likely be among the avid viewers of programs restraint on expression. It is §3(c) of P.D. No. 1986, and not only the rules implementing it,
therein shown. . . . [T]he State as parens patriae is called upon to manifest an attitude of caring for the welfare of the young.”13 which is unconstitutional.17

While newspapers may not be required to submit manuscripts for review as a condition for their publication, except during wartime, such a
requirement is justified when applied to motion pictures or television programs (other than newsreels and commentaries) because of unique
considerations involved in their operation. “First, broadcast media have established a uniquely pervasive presence in the lives of all citizens. Material While I think the Board may be granted the power to preview materials, it is only for the
presented over the airwaves confronts the citizen, not only in public, but in the privacy of his home. Second, broadcasting is uniquely accessible to purpose of enabling the Board to decide whether to seek their prohibition by the court in the
children. Bookstores and motion picture theaters may be prohibited from making certain material available to children, but the same selectivity cannot interest of safeguarding morality, good order and public safety, considering the pervasive
be done in radio or television, where the listener or viewer is constantly tuning in and out.”14 The State may thus constitutionally require the advance influence of broadcast media compared to that of the print media. But concern with possible
submission of all films and TV programs as a means of enabling it effectively to bar the showing of unprotected films and TV programs.15 deleterious effects of movies and television shows cannot and should not be allowed to
overshadow the equally important concern for freedom of expression and blind us to the
For these reasons, I hold §3(b) to be a valid exercise of the State’s power to protect legitimate public interests. The purpose of this restraint— danger of leaving the ultimate determination of what expression is protected and what is not
temporary in character—is to allow the Board time to screen materials and to seek an injunction from the courts against those which it believes to be to a board of censors. The protection of the youth should be in the first place the concern of
harmful. parents, schools and other institutions. I do not think that society is so morally impoverished
that we have to draw on a group of censors for ultimate moral lesson and leading.
III. I reach a different conclusion, however, with respect to §3(c). This provision authorizes the Board to prohibit, among other things, the exhibition
or broadcast of motion pictures, television programs and publicity materials which, in its opinion, are “immoral, indecent, contrary to law and/or good If we have to call on the assistance of any agency at all, it must be the courts.18 There are
customs, injurious to the prestige of the Republic of the Philippines or its people, or [which have] a dangerous tendency to encourage the commission many reasons why a system of prior restraint (in those cases where it may validly be imposed)
of violence or of a wrong or crime,” such as the following: may only be administered by judges. First is that the censor’s bias is to censor. Second is that
“only a judicial determination in an adversary proceeding ensures the necessary sensitivity to
. i)Those which tend to incite subversion, insurrection, rebellion or sedition against the State, or otherwise threaten the economic and/or freedom of expression.”19 As has been observed, “Central to the first amendment due process
political stability of the State; is the notion that a judicial rather than an administrative determination of the character of the
. ii)Those which tend to undermine the faith and confidence of the people in their government and/or the duly constituted authorities; speech is necessary. . . . [C]ourts alone are competent to decide whether speech is
. iii)Those which glorify criminals or condone crimes; constitutionally protected.”20 Third, the members of the Board do not have the security of
. iv)Those which serve no other purpose but to satisfy the market for violence or pornography; tenure and of fiscal autonomy necessary to secure their independence. Indeed, I cannot
. v)Those which tend to abet the traffic in and use of prohibited drugs; understand why, after ruling that the valuation of property in eminent domain is essentially a
. vi)Those which are libelous or defamatory to the good name and reputation of any person, whether living or dead; and judicial function which cannot be vested in administrative agencies,21 this Court should be
. vii)Those which may constitute contempt of court or of any quasi-judicial tribunal, or pertain to matters which are sub judice in nature. willing to leave the valuation of that priceless commodity—expression, whether by means of
motion picture or television—to administrative agencies with only occasional review by the
courts. The trend may be toward greater delegation of judicial authority to administrative
Under this authority, the Board can determine what can be shown or broadcast and what cannot. It is not true, as the Board claims, that under P.D. No.
agencies in matters requiring technical knowledge and as a means of relieving courts of cases
1986 its power is limited to the classification of motion pictures and TV programs. The power to classify includes the power to censor. The Board can x-
which such agencies can very well attend to.22 There is no justification, however, for such
rate films and TV programs and thus ban their public exhibition or broadcast. And once it declares that a motion picture or television program is, for
delegation in the area of our essential freedoms, particularly freedom of expression, where
example, indecent or contrary to law, as in the case of the INC program in question, its declaration becomes the law. Unless the producer or exhibitor is
“only a judicial determination in an adversary proceeding [can] ensure the necessary
willing to go to court, shouldering not only the burden of showing that his movie or television program is constitutionally protected but also the cost of
sensitivity to freedom of expression.”23
litigation, the ban stays.16 This is censorship in its baldest form. This is contrary to the fundamental tenet of our law that until and unless speech is
found by the courts to be unprotected its expression must be allowed.
We have witnessed such distinct possibility in the past to need any more lesson in the
future to make us realize the danger of leaving freedom of expression and religion—the
In an effort to save this provision from constitutional attack, it is alleged that the TV program in question was disallowed pursuant to the rules of the
essential freedom of the mind—in the care of an administrative agency.
Board which prohibit the showing of motion pictures or TV programs containing “malicious attack[s] against any race, creed or religion.” It is contended
that this rule impermissibly broadens the prohibition in §3(c), because this ground (“malicious attack[s] against any race, creed or religion”) is not
among those provided therein. To the extent therefore that P.D. No. 1986, §3(c) vests in the Board the final authority to
determine whether expression by motion picture or television is constitutionally protected, I
find it unconstitutional.
However, §3(c) gives the Board authority to stop the showing of motion pictures, television programs and publicity materials which are “contrary to
law,” and Art. 201(2) (b) (3) of the Revised Penal Code makes it a crime for anyone to exhibit “shows which offend any race or religion.” It is true that
Art. 201(2) (b) (3) refers to subsequent punishment, whereas we are dealing here with prior restraint. However, by authorizing the censorship of IV. The majority limit themselves to a determination of the correctness of the Board’s
materials which in the opinion of the Board are “contrary to law,” §3(c) makes what is only a ground for subsequent punishment also a ground for prior finding that the video tapes in question contain attacks on the Catholic religion. I find it
difficult to pass upon this question because the contents of the tapes are not in the record of
80
this case.24 The trial court ruled that the tapes contain no attack against any religion but only a discussion of the doctrines which the Iglesia Ni Cristo In Gonzales v. Kalaw Katigbak31 this Court echoed Justice Douglas’s plea that “every writer,
believes embody “superior and self evident truth.” On the other hand, the Court of Appeals, in reversing the trial court, found that the tapes “offend by actor, or producer, no matter what medium of expression he may use, should be freed from
verbal abuse other religions” and are for that reason “indecent and contrary to good customs” within the meaning of P.D. No. 1986, §3(c). Neither the censor.” For indeed the full flowering of local artistic talents and the development of the
court, however, had any evidence to support its conclusions, because this case was submitted by the parties solely on the basis of memoranda. What national intelligence can take place only in a climate of free expression. A film producer, faced
the majority of this Court call facts (pp. 16-17) are simply the opinions of members of the Board that the video tapes contain attacks on the Catholic with the prospect of losing on his investment as a result of the banning of his movie
religion. production, may well find himself compelled to submit to the wishes of the Board or practice
self-censorship. The expression of unpopular opinions, whether religious, political or otherwise
There are no facts on which to base judgment on this question. Even if there are, the clear and present danger test is inapplicable. To be sure, is imperilled under such a system.
in Gonzales v. Kalaw Katigbak this Court said:
We have long ago done away with controls on the print media, it is time we did the same
[W]here the movies, theatrical, productions, radio scripts, television programs, and other such media of expression are concerned—included as they are with the control on broadcast media, which for so long has operated under
in freedom of expression—censorship, especially so if an entire production is banned, is allowable only under the clearest proof of a clear and present restraints,32 leaving the punishment for violations of laws to be dealt with by subsequent
danger of a substantive evil to public safety, public morals, public health or any other legitimate public interest.25 prosecution.

The clear and present danger test has been devised for use in criminal prosecutions for violations of laws punishing certain types of utterances.26 While For the foregoing reasons, I vote to declare §3(c) of P.D. No. 1986 unconstitutional and to
the test has been applied to the regulation of the use of streets and parks27—surely a form of prior restraint—its use in such context of the speech is reverse the decision of the Court of Appeals, except in so far as it sustains the grant of power
not the issue. But when the regulation concerns not the time, place or manner of speech but its content (i.e., it is content—based) the clear and present to the Board to preview materials for showing or broadcast, consistent with my view that §3(b)
danger test simply cannot be applied. This is because a determination whether an utterance has created a clear and present danger to public interests is valid.
requires a factual record.
SEPARATE (CONCURRING) OPINION
The test itself states that the question in every case is “whether the words used are used in such circumstances and are of such a nature as to
create a clear and present danger that they will bring about the substantive evil that Congress has a right to prevent.”28 However it may have been PANGANIBAN, J.:
reformulated in later cases, the test essentially requires that the causal connection between the speech and the evil apprehended be evident. 29 But
how can this be shown unless the speech is first allowed? It is not enough that the tapes have been made and only their broadcast banned. What about
I think the basic issues in this case are:
the audience reaction to the tapes? Even if we know what the tapes in this case contain, we cannot determine whether their public broadcast would
create a clear and present danger to public interests. The censorship board, trying to determine whether to issue a permit, must necessarily speculate
on the impact which the words will have since the context in which they will be uttered—the audience, the occasion, and the place—is totally lacking in . A.What is the statutory extent and the constitutional limitation of the powers of the
the record. It is then forced to apply a lesser standard of proof in deciding whether to impose a restraint on speech. Movies and Television Review and Classification Board (MTRCB)? More specifically,
does the MTRCB have the power to prohibit/censor television shows?
. B.In banning the television showing of the Iglesia ni Cristo videotape series, did the
The majority claim that there is no need for a factual record in order to find that the Board in this case exceeded its powers in disallowing the TV
respondent Board exercise its powers correctly and properly?
series in question. They argue that “acts of prior restraint are hobbled by the presumption of invalidity and should be greeted with furrowed brows. It is
the burden of the respondent Board to overthrow this presumption. If it fails to discharge this heavy burden, its act of censorship will be struck
down. . . . In the case at bar, respondent board did nothing to rebut the presumption.” (p. 17). The first question deals with the general legal concepts and principles underlying the functions
and prerogatives of the MTRCB while the second calls for a juridical evaluation of the specific
act of the Board in classifying as “X” (or not for public viewing) specific pre-taped or canned
That, however, is precisely the problem with the censorship law. It in effect places on the producer or exhibitor the burden of going to court and of
programs, identified as Series 115, 119, 121 and 128, for the reason that they allegedly
showing that his film or program is constitutionally protected. To paraphrase Sotto v. Ruiz, which the majority cite as authority for sustaining the validity
constituted an “attack against another religion.” The first involves doctrine; the second,
of §3(c), “Every intendment of the law is in favor of the correctness of [the agency’s] action.”30 The Board would have this burden of justification if, as
application.
I believe it should, it is made to go to court instead and justify the banning of a film or TV program. That is why §3(c) should be invalidated. One
cannot defend the validity of the law and at the same time contend that in any court proceeding for the review of the Board’s decision the burden of
justifying the ban should be on the Board.

The teaching of Gonzales v. Kalaw Katigbak simply comes down to this: that the standard for judging the validity of prior restraint on political A. EXTENT AND LIMIT OF MTRCB’S POWERS
expression is stricter than that for adjudging restraints on materials alleged to be obscene, but not that the test of clear and present danger is
applicable in determining whether or not a permit may be granted. The statutory powers of the MTRCB are set forth in Sec. 3 of P.D. 1986.1In implementing P.D.
1986, the MTRCB issued its own Rules and Regulations. At issue in this case is Section 42 of
————— such Rules.

81
On the other hand, these statutory powers and internally generated regulations are limited by the Bill of Rights. Art. III of the 1987 Constitution, Petitioner INC contends that the MTRCB’s authority extends only to non-religious video
particularly the rights to free speech and religion.3 materials but not to religious programs, particularly those of INC, which it claims are neither
“immoral” nor “indecent.” This position presents more problems than solutions. For who will
Mr. Justice Mendoza connects the above constitutional rights with the present controversy by saying that “expression x x x by means of television determine whether a given canned material is religious or not, and therefore whether it can be
broadcast is included in the free speech and free press guarantee of the Constitution” and by Mr. Justice Kapunan by writing that this “case uniquely publicly exhibited or not without its passing through the Board? I would prefer that the State,
interphases questions of religious expression and censorship laws in the context of the constitution’s guarantees of freedom of religion and of speech which is constitutionally mandated to be neutral, continue to exercise the power to make such
and expression.” determination, rather than leave it up to the producer, maker or exhibitor of such material,
who/which, because of vested interests would, in the normal course, be understandably biased
in his/its own favor. I feel less discomfort with the idea of maintaining the censors’ quasi-
Here before us therefore is a classic constitutional law case wherein the inherent power of the state to safeguard the peace, well-being and general
judicial authority to review such film materials, subject to appeal to the proper courts by
welfare of the people collide and clash with the constitutional rights of individuals and religious institutions to evangelize, preach, promote, teach, and
aggrieved parties, than with the prospect and consequences of doing away with such power
even proselytize.
altogether. I agree with Mr. Justice Vitug in finding “it more prudent to have a deferment of an
exhibition that may be perceived (by the Board) to be contrary to decency, morality, good
custom or the law until, at least, the courts are given an opportunity to pass upon the matter x
x x.” A contrary ruling would most regrettably remove meaningful and necessary safeguards
Religious Freedom—A Cherished Right against a veritable floodtide of prurient, violence-prone and values-eroding television shows
and programs.
First. I agree with the ponencia that “(f)reedom of religion has been accorded a preferred status by the framers of our fundamental laws, past and
present.” Religious freedom is absolute when it is confined within the realm of thought to a private, personal relationship between a man’s conscience In Gonzales vs. Kalaw Katigbak4 and Eastern Broadcasting Corp. (DYRE) vs. Dans,
and his God, but it is subject to regulation when religious belief is transformed into external acts that affect or afflict others. The mere invocation of Jr.,5 this Court early on acknowledged the uniquely pervasive presence of broadcast and
religious freedom will not stalemate the State and ipso facto render it incompetent in preserving the rights of others and in protecting the general electronic media in the lives of everyone, and the easy accessibility of television and radio to
welfare. just about anyone, especially children.

Everyone is susceptible to their influence, even “the indifferent or unwilling who happen to be
MTRCB’s Power to Review and to Censor is Valid
within reach of a blaring radio or television set.”6 And these audiences have less opportunity
to cogitate, analyze and reject the utterances, compared to readers of printed material.7 It is
Second. I believe that as an agency of the State created to promote the general welfare, the MTRCB under P.D. 1986 has the basic initiatory authority precisely because the State as parens patriae is “called upon to manifest an attitude of caring
and power to—
for the welfare of the young”8 that I vote for the retention of the State’s power of review and
prohibition via the MTRCB. High-minded idealism in the staunch defense of the much-vaunted
freedoms cannot but be admired. Yet, no matter how devoutly we may wish it, not all the
“approve or disapprove, people share the same mindset and views nor, needless to say, the same viewpoint, i.e., the
ivory tower window. Hence, we must prudently anticipate that abuses against the public weal
are likely to be committed where absolute permissiveness is the norm. Would that, with the
total absence of censorship or review, there occur a significant increase in religious, spiritual or
delete objectionable portion from morally uplifting prime-time programming! But realistically and pragmatically speaking, we see
mostly the prospect of more explicit sex-oriented advertising, unadulterated violence and
outright pandering to phone-sex addicts and the simply curious. The fact that even the Net is
not free of pornographic slime is no excuse to let down all reasonable barriers against
and/or prohibit broadcast media offerings of muck, moral depravity and mayhem. And definitely, there is no
good and sensible reason for the State to abdicate its vital role as parens patriae, in the guise
of copying American constitutional precedents, which I respectfully submit, are inapplicable in
the importation, exportation, production, copying, distribution, sale, lease, exhibition and/or television broadcast” of pre-taped or canned (as contra- our factual context and time.
distinguished from “live”) video-audio/film/television programs and publicity materials. I regret I cannot go along with Mr. Justice Mendoza’s avante
garde thesis that Section 3-c of P.D. 1986, from where the above-quoted words were taken, is “upon its face and as applied, unconstitutional.” I note
the extensive materials, particularly from American cases, buttressing his cogent stand, but, after reflection, prayer and discernment, I am thoroughly
convinced that the situation in our country, particularly the totality of our cultural and religious milieu, is far different from that in America.
MTRCB Must Use Constitutional Standard.

82
In sum, I respectfully submit (1) that P.D. 1986 is constitutional, subject to the substitution
(or interpretation) of the words “dangerous tendency” with the phrase (or as meaning) “clear
THIRD. In exercising its prerogatives, the MTRCB cannot act absolutely or whimsically. It must act prudently. And it can do so ONLY if it exercises its and present danger” in Sec. 3-c; and (2) that Sec. 4 of the Board’s Rules would be likewise
powers of review and prohibition according to a standard and/or a limit. valid, provided the words “constitute an attack” are changed with “offend.”

I believe that the phrase “with a dangerous tendency” in Sec. 3-c of P.D. 1986 should be struck down as an unconstitutional standard. This is B. WAS THE BANNING OF THE IGLESIA PROGRAMS PROPER?
martial law vintage and should be replaced with the more libertarian “clear and present danger rule” which is eloquently explained by JJ. Kapunan, Puno
and Mendoza (and which explanation I shall not repeat here). We now come to the immediate question: Did the respondent Board correctly apply Section 3
of P.D. 1986 in prohibiting the public telecasting of the Iglesia program? In short, did the INC
Having said that, may I respectfully point out however that there is an even more appropriate standard in the Philippine context proffered by the series “offend” a religion? Juridically stated, did the respondent MTRCB use “contemporary
law itself, and that is “contemporary Philippine cultural values.” This standard under the law, should be used in determining whether a film or video Filipino cultural values” in determining that said series offended another religion such as to
program is “(a) immoral, (b) indecent, (c) contrary to law and/or good customs, and (d) injurious to the prestige of the Republic of the Philippines or its constitute a clear and present danger of a religious strife which is injurious to public welfare?
people.” On the other hand, when the question is whether the material being reviewed “encourages the commission of violence or of a wrong or crime” [Note: I advisedly used both the “values” and “clear and present,” standards in framing the
per the enumeration contained in Sec. 3-c, the “clear and present danger” principle should be applied as the standard in place of the “dangerous question because the INC program was apparently “x-rated” for being both “contrary to law”
tendency” rule. and violative of Art. 201, a “crime.”]

Just a word edgewise about cultural values. Our cultural ideals and core values of galang, pagbabahala, pananagutan, balikatan, malasakit, asal, Unfortunately, we cannot answer this question directly because the tape in question was
halaga, diwa, damdamin, dangal, kapwa, pakikitungo, hiya, delikadesa, awa, tiwala, makaDiyos, maka-tao, maka-buhay  and so forth, define us as a never submitted to the Court for viewing. Neither was there a detailed description of its
people, as Filipinos. We are who and what we are because of these values and ideals. They delimit the areas of individual and social behavior and objectionable contents in the assailed Decision of the Court of Appeals or Regional Trial Court.
conduct deemed acceptable or tolerable, and ultimately they determine the way we as individuals uniquely conduct our relationships and express Nor is there extant a detailed justification prepared by respondent Board on why it banned the
ourselves. According to Mr. Justice Kapunan, applying contemporary Filipino values to religious thought and expression will permit an “overarching” into program—other than its bare conclusion that the material constituted an attack against the
a constitutionally protected area, and provides the MTRCB with a veiled excuse for clamping down against unorthodox religious thought and expression. Catholic and Protestant religions.
But such fear is highly speculative and totally unsupported by empirical evidence. I would like to add that where a mode of religious expression runs
counter to such core values, serious questions have to be raised about the ultimate redeeming worth of such expression. An example is in order. Not In no wise can the “remarks” in the voting slips presented before the trial court be
too long ago, the so-called “Children of God” blew into town, and, under the guise of proselytizing, practised “flirty-fishing” (free sex). I wonder how considered sufficient justification for banning the showing of any material.
many of us will simply sit on our hands if these “Children” were to telecast their religious programs for OUR children to watch, or conduct seminars over
the airwaves on the hows of free sex . . . Another example: satanic cults involve blood sacrifices . . . In brief, I am in agreement with the  ponencia that
In the face of such inadequacy of evidence and basis, I see no way that this Court could
the practice of religion cannot be totally abandoned to the market place and governed by the policy of laissez faire.
authorize a suppression of a species of the freedom of speech on the say-so of anyone—not
even of the MTRCB. Paraphrasing People vs. Fernando,9 the disputable presumption (which is
Validity of MTRCB’s Internal Rule of statutory origin) that official duties have been regularly performed must yield to the
constitutionally enshrined freedoms of expression and of religion. If courts are required to
FOURTH. Anent the validity of Sec. 4 of the Board’s Rules and Regulations authorizing MTRCB to prohibit the showing of materials “which clearly state the factual and legal bases of their conclusions and judicial dispositions, with more
constitute an attack against any race, creed or religion x x x,” I agree with Mr. Justice Vitug that the phrase “contrary to law” in Sec. 3-c “should be reason must quasi-judicial officers such as censors, especially when they curtail a fundamental
read together with other existing laws such as, for instance, the provisions of the Revised Penal Code, particularly Article 201, which prohibit the right which is “entitled to the highest priority and amplest protection.”
exhibition of shows that ‘offend another race or religion.’ ” Indeed, where it can be shown that there is a clear and present danger that a religious
program could agitate or spark a religious strife of such extent and magnitude as to be injurious to the general welfare, the Board may “X-rate” it or FOR THIS REASON AND THIS REASON ALONE, i.e., that the respondent Board failed to
delete such portions as may reasonably be necessary. The debilitating armed conflicts in Bosnia, Northern Ireland and in some Middle East countries justify its conclusion thru the use of the proper standards that the tapes in question offended
due to exacerbated religious antagonisms should be enough lesson for all of us. Religious wars can be more ravaging and damaging than ordinary another religion, I vote to GRANT the petition insofar as it prays for the showing of said
crimes. If it is legal and in fact praiseworthy to prevent the commission of, say, the felony of murder in the name of public welfare, why should the programs. However, I vote to DENY the petition insofar as allowing the INC to show its
prevention of a crime punishable by Art. 201 of the Penal Code be any less legal and less praiseworthy? pretaped programs without first submitting them for review by the MTRCB.

I note, in this connection, the caveat raised by the ponencia that the MTRCB Rule bans shows which “attack” a religion, whereas Art. 201 merely SEPARATE OPINION
penalizes those who exhibit programs which “offend” such religion. Subject to changing the word “attack” with the more accurate “offend,” I believe
Section 4 of the Rules can stand.
VITUG, J.:

83
I agree with those who support the view that religious freedom occupies an exalted position in our hierarchy of rights and that the freedom to
disseminate religious information is a constitutionally-sanctioned prerogative that allows any legitimate religious denomination a free choice of media in
the propagation of its credo. Like any other right, however, the exercise of religious belief is not without inherent and statutory limitations. The Board
disapproved the exhibition of a series of television programs of petitioner on the ground that they tend to “offend and constitute an attack against other
religions.” An opinion has been expressed that the non-inclusion in Section 3 of P.D. 1986 of an “attack against any religion,” as a standard for
classification, and so the deletion of the phrase “offensive to other religions” found in the old censorship law (Executive Order No. 876), should be clear
enough to manifest a legislative intent “to do away with the standard.” A reading of Section 3 of P.D. 1986 shows that the Board is empowered to
“screen, review and examine all x x x television programs” and to “approve or disprove, delete objectionable portion from and/or prohibit the x x x
television broadcast of x x x television programs x x x which, in the judgment of the BOARD (so) applying contemporary Filipino cultural values as
standard, are objectionable for being immoral, indecent, contrary to law and/or good customs x x x.” I believe that the phrase “contrary to law” should
be read together with other existing laws such as, for instance, the provisions of the Revised Penal Code, particularly Article 201, which prohibits the
exhibition of shows that “offend another race or religion.” I see in this provision a good and sound standard. Recent events indicate recurrent violent
incidents between and among communities with diverse religious beliefs and dogma. The danger is past mere apprehension; it has become a virtual
reality and now prevalent in some parts of the world.

In order not to infringe constitutional principles, any restriction by the Board must, of course, be for legitimate and valid reasons. I certainly do not
think that prior censorship should altogether be rejected just because sanctions can later be imposed. Regulating the exercise of a right is not
necessarily an anathema to it; in fact, it can safeguard and secure that right.

When I particularly ponder on the magnitude of the power of a television set, I find it more prudent to have a deferment of an exhibition that may
be perceived to be contrary to decency, morality, good customs or the law until, at least, the courts are given an opportunity to pass upon the matter
than rely merely on the availability of retribution for actual injury sustained. A delay is not too high a price to pay for a possible damage to society that
may well turn out to be incalculable and lasting.

In this instance, I vote for the dismissal of the petition.

Judgment sustaining jurisdiction of MTRCB over petitioner’s TV program affirmed while reversed and set aside as to the x-rating of said program.

Note.—Even the exercise of religion may be regulated at some slight inconvenience in order that the State may protect its citizens from injury.
(Centeno vs. Villalon-Pornillos, 236 SCRA 197 [1994])

——o0o——

594

84
A.M. No. P-02-1651. June 22, 2006.* believers. Only the complete separation of religion from politics would eliminate the formal
(Formerly OCA I.P.I. No. 00-1021-P) influence of religious institutions and provide for a free choice among political views, thus a
strict “wall of separation” is necessary.

ALEJANDRO ESTRADA, complainant, vs. SOLEDAD S. ESCRITOR, respondent.


Same; Same; Same; Same; Unlike the strict separationists, the strict neutrality view,
which is a tamer version of the strict separationist view, believes that the “wall of separation”
Actions; Judgments; Law of the Case; The issues which have already been ruled upon prior to the remand of a case constitute “the law of the
does not require the state to be their adversary—rather, the state must be neutral in its
case” insofar as they resolved the issues of which framework and test are to be applied in this case, and no motion for its reconsideration having been
relations with groups of religious believers and non-believers. “State power is no more to be
filed.—It bears stressing, therefore, that the residual issues of the case pertained NOT TO WHAT APPROACH THIS COURT SHOULD TAKE IN
used so as to handicap religions than it is to favor them.” —The tamer version of the strict
CONSTRUING THE RELIGION CLAUSES, NOR TO THE PROPER TEST APPLICABLE IN DETERMINING CLAIMS OF EXEMPTION BASED ON FREEDOM OF
separationist view, the strict neutrality or separationist view, (or, the governmental
RELIGION. These issues have already been ruled upon prior to the remand, and constitute “the law of the case” insofar as they resolved the issues of
neutrality theory) finds basis in Everson v. Board of Education, 330 U.S. 1 (1946), where the
which framework and test are to be applied in this case, and no motion for its reconsideration having been filed. The only task that the Court is left to
Court declared that Jefferson’s “wall of separation” encapsulated the meaning of the First
do is to determine whether the evidence adduced by the State proves its more compelling interest. This issue involves a pure question of fact.
Amendment. However, unlike the strict separationists, the strict neutrality view believes that
the “wall of separation” does not require the state to be their adversary. Rather, the state
Same; Same; Same; Due Process; Since neither the complainant, respondent nor the government has filed a motion for reconsideration assailing
must be neutral in its relations with groups of religious believers and non-believers. “State
the ruling in this case, the same has attained finality and constitutes the law of the case—any attempt to reopen this final ruling constitutes a crass
power is no more to be used so as to handicap religions than it is to favor them.” The strict
contravention of elementary rules of procedure, and insofar as it would overturn the parties’ right to rely upon the Court’s interpretation which has long
neutrality approach is not hostile to religion, but it is strict in holding that religion may not be
attained finality, it also runs counter to substantive due process.—Mr. Justice Carpio’s insistence, in his dissent, in attacking the ruling of this case
used as a basis for classification for purposes of governmental action, whether the action
interpreting the religious clauses of the Constitution, made more than two years ago, is misplaced to say the least. Since neither the complainant,
confers rights or privileges or imposes duties or obligations. Only secular criteria may be the
respondent nor the government has filed a motion for reconsideration assailing this ruling, the same has attained finality and constitutes the law of the
basis of government action. It does not permit, much less require, accommodation of secular
case. Any attempt to reopen this final ruling constitutes a crass contravention of elementary rules of procedure. Worse, insofar as it would overturn the
programs to religious belief.
parties’ right to rely upon our interpretation which has long attained finality, it also runs counter to substantive due process.
Same; Same; Same; Same; The problem with the strict neutrality approach, however, is
Constitutional Law; Freedom of Religion; Free Exercise Clause and Establishment Clause; Words and Phrases; In simplest terms, the Free
if applied in interpreting the Establishment Clause, it could lead to a de facto voiding of
Exercise Clause prohibits government from inhibiting religious beliefs with penalties for religious beliefs and practice, while the Establishment Clause
religious expression in the Free Exercise Clause.—The problem with the strict neutrality
prohibits government from inhibiting religious belief with rewards for religious beliefs and practices .—The Establishment and Free Exercise Clauses, it
approach, however, is if applied in interpreting the Establishment Clause, it could lead to a de
should be noted, were not designed to serve contradictory purposes. They have a single goal—to promote freedom of individual religious beliefs and
facto voiding of religious expression in the Free Exercise Clause. As pointed out by Justice
practices. In simplest terms, the Free Exercise Clause prohibits government from inhibiting religious beliefs with penalties for religious beliefs and
Goldberg in his concurring opinion in Abington School District v. Schempp, 374 U.S. 203
practice, while the Establishment Clause prohibits government from inhibiting religious belief with rewards for religious beliefs and practices. In other
(1963), strict neutrality could lead to “a brooding and pervasive devotion to the secular and a
words, the two religion clauses were intended to deny government the power to use either the carrot or the stick to influence individual religious beliefs
passive, or even active, hostility to the religious” which is prohibited by the Constitution.
and practices.
Professor Laurence Tribe commented in his authoritative treatise, viz.: To most observers. . .
strict neutrality has seemed incompatible with the very idea of a free exercise clause. The
Same; Same; Strains of U.S. Jurisprudence on the Religion Clauses; U.S. history has produced two identifiably different, even opposing, strains of
Framers, whatever specific applications they may have intended, clearly envisioned religion as
jurisprudence on the religion clauses—the first is the standard of separation, which may take the form of either (a) strict separation or (b) the tamer
something special; they enacted that vision into law by guaranteeing the free exercise of
version of strict neutrality or separation, and, the second standard, the benevolent neutrality or accommodation. —U.S. history has produced two
religion but not, say, of philosophy or science. The strict neutrality approach all but erases this
identifiably different, even opposing, strains of jurisprudence on the religion clauses. First is the standard of separation, which may take the form of
distinction. Thus it is not surprising that the [U.S.] Supreme Court has rejected strict
either (a) strict separation or (b) the tamer version of strict neutrality or separation, or what Mr. Justice Carpio refers to as the second theory
neutrality, permitting and sometimes mandating religious classifications.
of governmental neutrality. Although the latter form is not as hostile to religion as the former, both are anchored on the Jeffersonian premise that a
“wall of separation” must exist between the state and the Church to protect the state from the church. Both protect the principle of church-state
Same; Same; Same; Benevolent Neutrality or Accommodation; Words and Phrases; The
separation with a rigid reading of the principle. On the other hand, the second standard, the benevolent neutrality or accommodation, is buttressed by
theory of benevolent neutrality or accommodation is premised on a different view of the “wall
the view that the wall of separation is meant to protect the church from the state. A brief review of each theory is in order.
of separation,” in that, unlike the Jeffersonian wall that is meant to protect the state from the
church, the wall is meant to protect the church from the state .—The theory of benevolent
Same; Same; Same; Strict Separation; Words and Phrases; The Strict Separationist believes that the Establishment Clause was meant to protect
neutrality or accommodation is premised on a different view of the “wall of separation,”
the state from the church, and the state’s hostility towards religion allows no interaction between the two.—The Strict Separationist believes that the
associated with Williams, founder of the Rhode Island colony. Unlike the Jeffersonian wall that
Establishment Clause was meant to protect the state from the church, and the state’s hostility towards religion allows no interaction between the two.
is meant to protect the state from the church, the wall is meant to protect the church from the
According to this Jeffersonian view, an absolute barrier to formal interdependence of religion and state needs to be erected. Religious institutions could
state. Benevolent neutrality recognizes that religion plays an important role in the public life of
not receive aid, whether direct or indirect, from the state. Nor could the state adjust its secular programs to alleviate burdens the programs placed on
the United States as shown by many traditional government practices which, to strict
85
neutrality, pose Establishment Clause questions. Among these are the inscription of “In God We Trust” on American currency; the recognition of Same; Same; Same; The Constitution itself mandates the Court to make exemptions as
America as “one nation under God” in the official pledge of allegiance to the flag; the Supreme Court’s time-honored practice of opening oral argument in Ebralinag v. Division Superintendent of Schools, 219 SCRA 256 (1993), and the American
with the invocation “God save the United States and this Honorable Court”; and the practice of Congress and every state legislature of paying a Bible Society v. City of Manila, 101 Phil. 386 (1957), in cases involving criminal laws of general
chaplain, usually of a particular Protestant denomination, to lead representatives in prayer. These practices clearly show the preference for one application.—Two things must be clarified: first, in relation to criminal statutes, only the
theological viewpoint—the existence of and potential for intervention by a god—over the contrary theological viewpoint of atheism. Church and question of mandatory accommodation is uncertain, for Philippine law and jurisprudence have,
government agencies also cooperate in the building of low-cost housing and in other forms of poor relief, in the treatment of alcoholism and drug in fact, allowed legislative accommodation. Second, the power of the Courts to grant
addiction, in foreign aid and other government activities with strong moral dimension. exemptions in general (i.e., finding that the Free Exercise Clause required the accommodation,
or mandatory accommodations) has already been decided, not just once, but twice by the
Same; Same; Same; Same; The benevolent neutrality theory believes that with respect to these governmental actions, accommodation of religion Court. Thus, the crux of the matter is whether this Court can make exemptions as
may be allowed, not to promote the government’s favored form of religion, but to allow individuals and groups to exercise their religion without in Ebralinag and the American Bible Society, in cases involving criminal laws of general
hindrance; What is sought under the theory of accommodation is not a declaration of unconstitutionality of a facially neutral law, but an exemption application. We hold that the Constitution itself mandates the Court to do so.
from its application or its “burdensome effect,” whether by the legislature or the courts. —But the more difficult religion cases involve legislative acts
which have a secular purpose and general applicability, but may incidentally or inadvertently aid or burden religious exercise. Though the government Same; Same; Same; Freedom of Speech; It has been noted that unlike other
action is not religiously motivated, these laws have a “burdensome effect” on religious exercise. The benevolent neutrality theory believes that with fundamental rights like the right to life, liberty or property, the Religion Clauses are stated in
respect to these governmental actions, accommodation of religion may be allowed, not to promote the government’s favored form of religion, but to absolute terms, unqualified by the requirement of “due process,” “unreasonableness,” or
allow individuals and groups to exercise their religion without hindrance. The purpose of accommodations is to remove a burden on, or facilitate the “lawful order”—only the right to free speech is comparable in its absolute grant.—We must
exercise of, a person’s or institution’s religion. As Justice Brennan explained, the “government [may] take religion into account . . . to exempt, when consider the language of the Religion Clauses vis-à-vis the other fundamental rights in the Bill
possible, from generally applicable governmental regulation individuals whose religious beliefs and practices would otherwise thereby be infringed, or to of Rights. It has been noted that unlike other fundamental rights like the right to life, liberty or
create without state involvement an atmosphere in which voluntary religious exercise may flourish.” In the ideal world, the legislature would recognize property, the Religion Clauses are stated in absolute terms, unqualified by the requirement of
the religions and their practices and would consider them, when practical, in enacting laws of general application. But when the legislature fails to do “due process,” “unreasonableness,” or “lawful order.” Only the right to free speech is
so, religions that are threatened and burdened may turn to the courts for protection. Thus, what is sought under the theory of accommodation is not a comparable in its absolute grant. Given the unequivocal and unqualified grant couched in the
declaration of unconstitutionality of a facially neutral law, but an exemption from its application or its “burdensome effect,” whether by the legislature or language, the Court cannot simply dismiss a claim of exemption based on the Free Exercise
the courts. Most of the free exercise claims brought to the U.S. Court are for exemption, not invalidation of the facially neutral law that has a Clause, solely on the premise that the law in question is a general criminal law. If the burden
“burdensome” effect. is great and the sincerity of the religious belief is not in question, adherence to the benevolent
neutrality-accommodation approach require that the Court make an individual determination
Same; Same; By juxtaposing the American Constitution and jurisprudence against that of the Philippines, it is immediately clear that one cannot and not dismiss the claim outright.
simply conclude that we have adopted—lock, stock and barrel—the religion clauses as embodied in the First Amendment, and therefore, the U.S.
Court’s interpretation of the same; Unlike in the U.S. where legislative exemptions of religion had to be upheld by the U.S. Supreme Court as Same; Same; Same; The adoption of the benevolent neutrality-accommodation
constituting permissive accommodations, similar exemptions for religion are mandatory accommodations under our own constitutions. —By juxtaposing approach does not mean that the Court ought to grant exemptions every time a free exercise
the American Constitution and jurisprudence against that of the Philippines, it is immediately clear that one cannot simply conclude that we have claim comes before it; Although benevolent neutrality is the lens with which the Court ought
adopted—lock, stock and barrel—the religion clauses as embodied in the First Amendment, and therefore, the U.S. Court’s interpretation of the same. to view religion clause cases, the interest of the state should also be afforded utmost
Unlike in the U.S. where legislative exemptions of religion had to be upheld by the U.S. Supreme Court as constituting permissive accommodations, protection—under the framework, the Court cannot simply dismiss a claim under the Free
similar exemptions for religion are mandatory accommodations under our own constitutions. Thus, our 1935, 1973 and 1987 Constitutions contain Exercise Clause because the conduct in question offends a law or the orthodox view for this
provisions on tax exemption of church property, salary of religious officers in government institutions, and optional religious instruction. Our own precisely is the protection afforded by the religion clauses of the Constitution; Our
preamble also invokes the aid of a divine being. These constitutional provisions are wholly ours and have no counterpart in the U.S. Constitution or its constitutional history and interpretation indubitably show that benevolent neutrality is the
amendments. They all reveal without doubt that the Filipino people, in adopting these constitutions, manifested their adherence to the benevolent launching pad from which the Court should take off in interpreting religion clause cases. —We
neutrality approach that requires accommodations in interpreting the religion clauses. must emphasize that the adoption of the benevolent neutrality-accommodation approach does
not mean that the Court ought to grant exemptions every time a free exercise claim comes
Same; Same; Benevolent Neutrality-Accommodation Standard; It is indubitable that benevolent neutrality-accommodation, whether mandatory or before it. This is an erroneous reading of the framework which the dissent of Mr. Justice
permissive, is the spirit, intent and framework underlying the Philippine Constitution—our own Constitutions have made significant changes to Carpio seems to entertain. Although benevolent neutrality is the lens with which the Court
accommodate and exempt religion.—There is no ambiguity with regard to the Philippine Constitution’s departure from the U.S. Constitution, insofar as ought to view religion clause cases, the interest of the state should also be afforded utmost
religious accommodations are concerned. It is indubitable that benevolent neutrality-accommodation, whether mandatory or permissive, is the spirit, protection. This is precisely the purpose of the test—to draw the line between mandatory,
intent and framework underlying the Philippine Constitution. We therefore reject Mr. Justice Carpio’s total adherence to the U.S. Court’s interpretation of permissible and forbidden religious exercise. Thus, under the framework, the Court cannot
the religion clauses to effectively deny accommodations on the sole basis that the law in question is neutral and of general application. For even if it simply dismiss a claim under the Free Exercise Clause because the conduct in question offends
were true that “an unbroken line of U.S. Supreme Court decisions” has never held that “an individual’s religious beliefs [do not] excuse him from a law or the orthodox view, as proposed by Mr. Justice Carpio, for this precisely is the
compliance with an otherwise valid law prohibiting conduct that the State is free to regulate,” our own Constitutions have made significant changes to protection afforded by the religion clauses of the Constitution. As stated in the Decision: x x x
accommodate and exempt religion. Philippine jurisprudence shows that the Court has allowed exemptions from a law of general application, in effect, While the Court cannot adopt a doctrinal formulation that can eliminate the difficult questions
interpreting our religion clauses to cover both mandatory and permissive accommodations. of judgment in determining the degree of burden on religious practice or importance of the

86
state interest or the sufficiency of the means adopted by the state to pursue its interest, the Court can set a doctrine on the ideal towards which Same; Same; Same; Bill of Rights; Substantive equality—a reading of the religion
religious clause jurisprudence should be directed. We here lay down the doctrine that in Philippine jurisdiction, we adopt the benevolent neutrality clauses which leaves both politically dominant and the politically weak religious groups equal
approach not only because of its merits as discussed above, but more importantly, because our constitutional history and interpretation indubitably in their inability to use the government (law) to assist their own religion or burden others—
show that benevolent neutrality is the launching pad from which the Court should take off in interpreting religion clause cases. The ideal towards which makes the most sense in the interpretation of the Bill of Rights, a document designed to
this approach is directed is the protection of religious liberty “not only for a minority, however small—not only for a majority, however large but for each protect minorities and individuals from mobocracy in a democracy (the majority or a coalition
of us” to the greatest extent possible within flexible constitutional limits. of minorities).—The government’s conduct may appear innocent and nondis-criminatory but in
effect, it is oppressive to the minority. In the interpretation of a document, such as the Bill of
Same; Same; Same; A look at the evidence that the Office of the Solicitor General (OSG) has presented fails to demonstrate “the gravest abuses, Rights, designed to protect the minority from the majority, the question of which perspective is
endangering paramount interests” which could limit or override respondent Escritor’s fundamental right to religious freedom, and neither did the appropriate would seem easy to answer. Moreover, the text, history, structure and values
government exert any effort to show that the means it seeks to achieve its legitimate state objective is the least intrusive means.—On the sincerity of implicated in the interpretation of the clauses, all point toward this perspective. Thus,
religious belief, the Solicitor General categorically concedes that the sincerity and centrality of respondent’s claimed religious belief and practice are substantive equality—a reading of the religion clauses which leaves both politically dominant
beyond serious doubt. Thus, having previously established the preliminary conditions required by the compelling state interest test, i.e., that a law or and the politically weak religious groups equal in their inability to use the government (law) to
government practice inhibits the free exercise of respondent’s religious beliefs, and there being no doubt as to the sincerity and centrality of her faith to assist their own religion or burden others—makes the most sense in the interpretation of the
claim the exemption based on the free exercise clause, the burden shifted to the government  to demonstrate that the law or practice justifies a Bill of Rights, a document designed to protect minorities and individuals from mobocracy in a
compelling secular objective and that it is the least restrictive means of achieving that objective. A look at the evidence that the OSG has presented fails democracy (the majority or a coalition of minorities).
to demonstrate “the gravest abuses, endangering paramount interests” which could limit or override respondent’s fundamental right to religious
freedom. Neither did the government exert any effort to show that the means it seeks to achieve its legitimate state objective is the least intrusive Same; Same; The records are bereft of even a feeble attempt to procure any evidence
means. to show that the means the state adopted in pursuing this compelling interest is the least
restrictive to respondent Escritor’s religious freedom—Escritor’s conjugal arrangement cannot
Same; Same; Same; It is not enough to contend that the state’s interest is important, because our Constitution itself holds the right to religious be penalized as she has made out a case for exemption from the law based on her
freedom sacred—the State must articulate in specific terms the state interest involved in preventing the exemption, which must be compelling, for only fundamental right to freedom of religion.—Finally, even assuming that the OSG has proved a
the gravest abuses, endangering paramount interests can limit the fundamental right to religious freedom; The government must do more than assert compelling state interest, it has to further demonstrate that the state has used the least
the objectives at risk if exemption is given—it must precisely show how and to what extent those objectives will be undermined if exemptions are intrusive means possible so that the free exercise is not infringed any more than necessary to
granted.—There has never been any question  that the state has an interest in protecting the institutions of marriage and the family, or even in the achieve the legitimate goal of the state, i.e., it has chosen a way to achieve its legitimate state
sound administration of justice. Indeed, the provisions by which respondent’s relationship is said to have impinged, e.g., Book V, Title I, Chapter VI, end that imposes as little as possible on religious liberties. Again, the Solicitor General utterly
Sec. 46(b)(5) of the Revised Administrative Code, Articles 334 and 349 of the Revised Penal Code, and even the provisions on marriage and family in failed to prove this element of the test. Other than the two documents offered as cited above
the Civil Code and Family Code, all clearly demonstrate the State’s need to protect these secular interests. Be that as it may, the free exercise of religion which established the sincerity of respondent’s religious belief and the fact that the agreement
is specifically articulated as one of the fundamental rights in our Constitution. It is a fundamental right that enjoys a preferred position in the hierarchy was an internal arrangement within respondent’s congregation, no iota of evidence was
of rights—“the most inalienable and sacred of human rights,” in the words of Jefferson. Hence, it is not enough to contend that the state’s interest is offered. In fact, the records are bereft of even a feeble attempt to procure any such evidence
important, because our Constitution itself holds the right to religious freedom sacred. The State must articulate in specific terms the state interest to show that the means the state adopted in pursuing this compelling interest is the least
involved in preventing the exemption, which must be compelling, for only the gravest abuses, endangering paramount interests can limit the restrictive to respondent’s religious freedom. Thus, we find that in this particular case and
fundamental right to religious freedom. To rule otherwise would be to emasculate the Free Exercise Clause as a source of right by itself. Thus, it is not under these distinct circumstances, respondent Escritor’s conjugal arrangement cannot be
the State’s broad interest in “protecting the institutions of marriage and the family,” or even “in the sound administration of justice” that must be penalized as she has made out a case for exemption from the law based on her fundamental
weighed against respondent’s claim, but the State’s narrow interest in refusing to make an exception for the cohabitation which respondent’s faith finds right to freedom of religion. The Court recognizes that state interests must be upheld in order
moral. In other words, the government must do more than assert the objectives at risk if exemption is given; it must precisely show how and to what that freedoms—including religious freedom—may be enjoyed. In the area of religious exercise
extent those objectives will be undermined if exemptions are granted. This, the Solicitor General failed to do. as a preferred freedom, however, man stands accountable to an authority higher than the
state, and so the state interest sought to be upheld must be so compelling that its violation
Same; Same; Same; The State’s interest in enforcing its prohibition, in order to be sufficiently compelling to outweigh a free exercise claim, will erode the very fabric of the state that will also protect the freedom. In the absence of a
cannot be merely abstract or symbolic—the State cannot plausibly assert that unbending application of a criminal prohibition is essential to fulfill any showing that such state interest exists, man must be allowed to subscribe to the Infinite.
compelling interest, if it does not, in fact, attempt to enforce that prohibition. —To paraphrase Justice Blackmun’s application of the compelling interest
test, the State’s interest in enforcing its prohibition, in order to be sufficiently compelling to outweigh a free exercise claim, cannot be merely abstract or YNARES-SANTIAGO, J., Dissenting:
symbolic. The State cannot plausibly assert that unbending application of a criminal prohibition is essential to fulfill any compelling interest, if it does
not, in fact, attempt to enforce that prohibition. In the case at bar, the State has not evinced any concrete interest in enforcing the concubinage or Freedom of Religion; Public Officers; Civil Service; Disgraceful and Immoral
bigamy charges against respondent or her partner. The State has never sought to prosecute respondent nor her partner. The State’s asserted interest Conduct; The degree of morality required of every employee or official in the public service
thus amounts only to the symbolic preservation of an unenforced prohibition. Incidentally, as echoes of the words of Messrs. J. Bellosillo and Vitug, in has been consistently high, and the rules are particularly strict when the respondent is a Judge
their concurring opinions in our Decision, dated August 4, 2003, to deny the exemption would effectively break up “an otherwise ideal union of two or a court employee.—The issue in this case is simple. What is the meaning or standard of
individuals who have managed to stay together as husband and wife [approximately twenty-five years]” and have the effect of defeating the very “disgraceful and immoral conduct” to be applied by the Supreme Court in disciplinary cases
substance of marriage and the family. involving court personnel? The degree of morality required of every employee or official in the

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public service has been consistently high. The rules are particularly strict when the respondent is a Judge or a court employee. Even where the Court Same; Same; Same; Same; We must be concerned not with the dogmas or rules of any
has viewed certain cases with human understanding and compassion, it has insisted that no untoward conduct involving public officers should be left church or religious sect but with the legal effects under the Civil Service Law of an illicit or
without proper and commensurate sanction. The compassion is shown through relatively light penalties. Never, however, has this Court justified, adulterous relationship characterized by the facts of this case.—In this case, respondent is
condoned, or blessed the continuation of an adulterous or illicit relationship such as the one in this case, after the same has been brought to its charged not as a Jehovah’s Witness but in her capacity as a court employee. It is contended
attention. that respected elders of the Jehovah’s Witnesses sanction “an informal conjugal relationship”
between respondent and her marital partner for more than two decades, provided it is
Same; Same; Same; Same; Those who choose to tolerate the situation where a man and a woman separated from their legitimate spouses and characterized by faithfulness and devotion to one another. However, the “informal conjugal
decide to live together in an “ideal” and yet unlawful union state—or more specifically, those who argue that respondent Escritor’s cohabiting with a relationship” is not between two single and otherwise eligible persons where all that is missing
man married to another woman is not something which is willful, flagrant, or shameless—show a moral indifference to the opinion of the good and is a valid wedding ceremony. The two persons who started to live together in an ostensible
respectable members of the community in a manner prejudicial to the public service. —Anything plainly evil or dissolute is, of course, unchangingly marital relationship are married to other persons. We must be concerned not with the dogmas
immoral. However, at the fringes or boundary limits of what is morally acceptable and what is unacceptably wrong, the concept of immorality tends to or rules of any church or religious sect but with the legal effects under the Civil Service Law of
shift according to circumstances of time, person, and place. When a case involving the concept of immorality comes to court, the applicable provisions an illicit or adulterous relationship characterized by the facts of this case. There is no conflict in
of law and jurisprudence take center stage. Those who choose to tolerate the situation where a man and a woman separated from their legitimate this case between the dogmas or doctrines of the Roman Catholic Church and those of the
spouses decide to live together in an “ideal” and yet unlawful union state—or more specifically, those who argue that respondent’s cohabiting with a Jehovah’s Witnesses or any other church or denomination. The perceived conflict is non-
man married to another woman is not something which is willful, flagrant, or shameless—show a moral indifference to the opinion of the good and existing and irrelevant. The issue is legal and not religious. The terms “disgraceful” and
respectable members of the community in a manner prejudicial to the public service. “immoral” may be religious concepts, but we are concerned with conduct which under the law
and jurisprudence is proscribed and, if perpetrated, how it should be punished.
Same; Same; Same; Same; The issue in this case is legal and not philosophical—is respondent Escritor guilty of “disgraceful and immoral”
conduct in the context of the Civil Service Law?—Insofar as concepts of morality are concerned, various individuals or cultures may indeed differ. In Same; Same; Same; Same; The Court cannot be the instrument by which one group of
certain countries, a woman who does not cover herself with a burka from head to foot may be arrested for immoral behavior. In other countries, near people is exempted from the effects of these laws just because they belong to a particular
nudity in beaches passes by unnoticed. In the present case, the perceived fixation of our society over sex is criticized. The lesser degree of religion.—Respondent cannot legally justify her conduct by showing that it was morally right
condemnation on the sins of laziness, gluttony, vanity, selfishness, avarice and cowardice is decried as discriminatory. The issue in this case is legal and by the standards of the congregation to which she belongs. Her defense of freedom of religion
not philosophical. It is a limited one. Is respondent Soledad S. Escritor guilty of “disgraceful and immoral” conduct in the context of the Civil Service is unavailing. Her relationship with Mr. Quilapio is illicit and immoral, both under the Revised
Law? Are there any sanctions that must be imposed? We cannot overlook the fact that respondent Escritor would have been convicted for a criminal Administrative Code and the Revised Penal Code, notwithstanding the
offense if the offended party had been inclined and justified to prosecute her prior to his death in 1998. Even now, she is a co-principal in the crime of supposed imprimatur given to them by their religion. The peculiar religious standards alleged
concubinage. A married woman who has sexual intercourse with a man not her husband, and the man who has carnal knowledge of her knowing her to to be those of the sect to which respondent belongs can not shield her from the effects of the
be married, commit the crime of adultery. Abandonment by the legal husband without justification does not exculpate the offender; it merely mitigates law. Neither can her illicit relationship be condoned on the basis of a written agreement
the penalty. approved by their religious community. To condone what is inherently wrong in the face of the
standards set by law is to render nugatory the safeguards set to protect the civil service and,
Same; Same; Same; Same; I do not think the Court is ready to render a precedent-setting decision to the effect that, under exceptional in this case, the judiciary. The Court cannot be the instrument by which one group of people is
circumstances, employees of the judiciary may live in a relationship of adultery or concubinage with no fear of any penalty or sanction and that after exempted from the effects of these laws just because they belong to a particular religion.
being discovered and charged, they may continue the adulterous relationship until death ends it. —Our existing rule is that an act so corrupt or false Moreover, it is the sworn mandate of the Court to supervise the conduct of an employee of the
as to constitute a criminal act is “grossly immoral.” It is not merely “immoral.” Respondent now asks the Court to go all the way to the opposite extreme judiciary, and it must do so with an even hand regardless of her religious affiliation.
and condone her illicit relations with not even an admonition or a slight tap on the wrist. I do not think the Court is ready to render a precedent-setting
decision to the effect that, under exceptional circumstances, employees of the judiciary may live in a relationship of adultery or concubinage with no Same; Same; Same; Same; Marriages; Husband and Wife; The strengthening of
fear of any penalty or sanction and that after being discovered and charged, they may continue the adulterous relationship until death ends it. Indeed, marriage ties and the concomitant hostility to adulterous or illicit marital relations is a primary
the decision in this case is not limited to court interpreter Soledad Escritor. It is not a pro hac vice ruling. It applies to court employees all over the governmental concern.—The argument that a marital relationship is the concern of religious
country and to everybody in the civil service. It is not a private ruling but one which is public and far-reaching in its consequences. authorities and not the State has no basis. In Reynolds v. United States, 98 U.S. 145 (1878),
the U.S. Supreme Court stated: It is impossible to believe that the constitutional guaranty of
Same; Same; Same; Same; Times are changing—illicit sex is now looked upon more kindly but we should not completely disregard or overlook a religious freedom was intended to prohibit legislation in respect to this most important feature
relationship of adultery or concubinage involving a court employee and not order it to be terminated. —Times are changing. Illicit sex is now looked of social life. Marriage, while from its very nature a sacred obligation, is, nevertheless, in most
upon more kindly. However, we should not completely disregard or overlook a relationship of adultery or concubinage involving a court employee and civilized nations, a civil contract, and usually regulated by law. Upon it society may be said to
not order it to be terminated. It should not ignore what people will say about our moral standards and how a permissive approach will be used by other be built, and out of its fruits spring social relations and social obligations and duties, with
court employees to freely engage in similarly illicit relationship with no fear of disciplinary punishment. As earlier mentioned, respondent Escritor and which government is necessarily required to deal. The strengthening of marriage ties and the
Luciano Quilapio, Jr. had existing marriages with their respective legitimate spouses when they decided to live together. To give an aura of regularity concomitant hostility to adulterous or illicit marital relations is a primary governmental
and respectability to what was undeniably an adulterous and, therefore, immoral relationship, the two decided to acquire through a religious ceremony concern. It has nothing to do with the particular religious affiliations of those affected by
what they could not accomplish legally. They executed on July 28, 1991 the “Declaration of Pledging Faithfulness” to make their relationship what they legislation in this field. The relations, duties, obligations and consequences of marriage are
alleged it would be—a binding tie before Jehovah God.

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important to the morals and civilization of a people and to the peace and welfare of society. Any attempt to inject freedom of religion in an effort to theory holds that the establishment clause viewed in conjunction with the free exercise clause
exempt oneself from the Civil Service rules relating to the sanctity of the marriage tie must fail. requires a strict separation of church and state and that government can do nothing which
involves governmental support of religion or which is favorable to the cultivation of religious
Same; Same; Same; Same; A clear and present danger of a substantive evil, destructive to public morals, is a ground for the reasonable interests. This theory found its first expression in the case of Everson v. Board of Education,
regulation of the free exercise and enjoyment of religious profession. —A clear and present danger of a substantive evil, destructive to public morals, is a 330 U.S. 1 (1946), which espoused the “no aid” principle. Thus, the government cannot by its
ground for the reasonable regulation of the free exercise and enjoyment of religious profession. In addition to the destruction of public morals, the programs, policies, or laws do anything to aid or support religion or religious activities.
substantive evil in this case is the tearing down of morality, good order, and discipline in the judiciary. Jurisprudence on immoral conduct of employees
in the civil service has been consistent. There is nothing in this case that warrants a departure from precedents. We must not sanction or encourage Same; Same; Same; Governmental Neutrality Theory; Words and Phrases; Under the
illicit or adulterous relations among government employees. governmental neutrality theory, the establishment clause requires government to be neutral
on religious matters.—Under the governmental neutrality theory, the establishment clause
Same; Same; Same; Same; The high degree of moral uprightness that is demanded of employees of the government entails many sacrifices that requires government to be neutral on religious matters. This theory was articulated by Mr.
are peculiar to the civil service—by aspiring to these positions, government employees are deemed to have submitted themselves to greater scrutiny of Justice Clark in the case of Abington School District v. Schempp , 374 U.S. 203 (1963), where
their conduct, all in the pursuit of a professional civil service.—The exacting standards of ethics and morality imposed upon court judges and court he stated that what the Constitution requires is “wholesome neutrality,” i.e., laws and
employees are required to maintain the people’s faith in the courts as dispensers of justice, and whose image is mirrored by their actuations. As the governmental programs must be directed to secular ends and must have a primary effect that
Court eloquently stated through Madame Justice Cecilia Muñoz-Palma: [T]he image of the court of justice is necessarily mirrored in the conduct, official neither advances nor inhibits religion. This test as stated by Mr. Justice Clark embodies
or otherwise, of the men and woman who work thereat, from the judge to the least and lowest of its personnel—hence, it becomes the imperative a theory of strict neutrality—thus, the government may not use the religious factor as a basis
sacred duty of each and everyone in the court to maintain its good name and standing as a true temple of justice. The high degree of moral uprightness for classification with the purpose of advancing or inhibiting religion: The place of religion in
that is demanded of employees of the government entails many sacrifices that are peculiar to the civil service. By aspiring to these positions, our society is an exalted one, achieved through a long tradition of reliance on the home, the
government employees are deemed to have submitted themselves to greater scrutiny of their conduct, all in the pursuit of a professional civil service. church and the inviolable citadel of the individual heart and mind. We have come to recognize
The Court has repeatedly applied these principles in analogous cases. through bitter experience that it is not within the power of government to invade that citadel,
whether its purpose or effect be to aid or oppose, to advance or retard. In the relationship
CARPIO, J., Dissenting Opinion: between man and religion, the state is firmly committed to a position of neutrality . (Italics
supplied) However, the concept of governmental neutrality can be interpreted in various ways
Freedom of Religion; Free Exercise Clause; Compelling State Interest Test; The compelling state interest test espoused in Sherbet v. Verner, 374 —to some, anything but total neutrality is anathema; to others, “neutrality can only mean that
U.S. 398 (1963), has been abandoned more than 15 years ago by the U.S. Supreme Court in the Employment Division v. Smith, 485 U.S. 660 (1985) government policy must place religion at neither a special advantage nor a special
and 494 U.S. 872 (1990).—The compelling state interest test espoused in Sherbert has been abandoned more than 15 years ago by the U.S. Supreme disadvantage.”
Court in the Employment Division v. Smith cases. In the Smith cases, the U.S. Supreme Court set aside the balancing test for religious minorities laid
down in Sherbert. Instead, the U.S. Supreme Court ruled categorically in the Smith cases that the guarantee of religious liberty as embodied in the Free Same; Same; Same; Accommodation Theory; Words and Phrases; The accommodation
Exercise Clause does not require the grant of exemptions from generally applicable laws to individuals whose religious practice conflict with those laws. theory provides that any limitation derived from the establishment clause on cannot be rigidly
applied so as to preclude all aid to religion and that in some situations government must, and
Same; Same; The majority opinion blatantly ignores that whatever theory may be current in the United States —whether strict neutrality, in other situations may, accommodate its policies and laws in the furtherance of religious
benevolent neutrality or some other theory—the undeniable fact is what is clearly stated in Smith II that the Court has never held that an individual’s freedom.—The accommodation theory provides that any limitation derived from the
religious beliefs excuse him from compliance with an otherwise valid law prohibiting conduct that the State is free to regulate. —The majority opinion establishment clause on cannot be rigidly applied so as to preclude all aid to religion and
blatantly ignores that whatever theory may be current in the United States—whether strict neutrality, benevolent neutrality or some other theory—the that in some situations government must, and in other situations may, accommodate its
undeniable fact is what is clearly stated in Smith II: x x x We have never held that an individual’s religious beliefs excuse him from compliance with an policies and laws in the furtherance of religious freedom.  The accommodation theory found its
otherwise valid law prohibiting conduct that the State is free to regulate. x x x Thus, from the 1879 case of Reynolds v. U.S., 98 U.S. 145 (1878), on the first expression in Zorach v. Clauson, 343 U.S. 306 (1951). The U.S. Supreme Court held
practice of polygamy by Mormons to the 1988 and 1990 Smith cases on the use of prohibited drugs by native American Indians, the U.S. Supreme in Zorach that a state could authorize an arrangement whereby public school children could be
Court has consistently held that religious beliefs do not excuse any person from liability for violation of a valid criminal law of general application. The released one hour a week for religious instruction off the school premises. Zorach did not
majority opinion simply refuses to face and accept this reality. involve religiously motivated conduct that constituted a violation of a criminal statute.

Same; Same; Theories on the Religion Clause; A close reading of the major U.S. Supreme Court opinions specifically relating to the religion Same; Same; Same; Same; The majority opinion fails to mention that a distinction is
clauses presents three principal theories at play, namely, (a) the strict separation or “no aid” theory, (b) the governmental neutrality theory, and (c) the often drawn by courts and commentators between mandatory accommodation and permissive
accommodation or benevolent neutrality theory.—While the majority opinion only mentions separation and benevolent neutrality, a close reading of the accommodation—mandatory accommodation is exemplified by the key idea in Sherbert that
major U.S. Supreme Court opinions specifically relating to the religion clauses presents three principal theories at play, namely, (a) the strict separation exemptions from generally applicable laws are required by force of the Free Exercise Clause
or “no aid” theory, (b) the governmental neutrality theory, and (c) the accommodation or benevolent neutrality theory. while permissive accommodation refers to exercises of political discretion that benefit religion,
and that the Constitution neither requires nor forbids.—The majority opinion vigorously argues
Same; Same; Same; Strict Separation or “No Aid” Theory; Words and Phrases; The strict separation or “no aid” theory holds that the the merits of adopting the theory of accommodation in the interpretation of our Constitution’s
establishment clause viewed in conjunction with the free exercise clause requires a strict separation of church and state and that government can do religion clauses. However, the majority opinion fails to mention that a distinction is often
nothing which involves governmental support of religion or which is favorable to the cultivation of religious interests.—The strict separation or “no aid”
89
drawn by courts and commentators between mandatory accommodation and permissive accommodation. Mandatory accommodation is exemplified by Same; Same; Same; Slipper Slope Adjudication; If this Court condones Escritor’s act of
the key idea in Sherbert that exemptions from generally applicable laws are required by force of the Free Exercise Clause,which the majority opinion concubinage on religious grounds, then it will have to condone acts of concubinage by
adheres to in granting Escritor’s claim of free exercise exemption. Permissive accommodation refers to exercises of political discretion that benefit Catholics who have secured church annulment of their marriage even without a final
religion, and that the Constitution neither requires nor forbids. The U.S. Supreme Court recognized in Smith II that although the Free Exercise Clause annulment from a civil court—the majority pushes their opinion on a slippery slope. —Catholics
did not require permissive accommodation, the political branches could shield religious exercise through legislative accommodation, for example, by may secure a church annulment of their marriage. A church annulment does not exempt
making an exception to proscriptive drug laws for sacramental peyote use. Catholics from criminal or administrative liability if they cohabit with someone other than their
legal spouse before their marriage is finally annulled by a civil court. Catholics cannot legally
Same; Same; Same; Same; Theories are only guideposts and “there is no magic formula to settle all disputes between religion and the law, no justify before civil courts such act of concubinage on the ground that the act conforms to their
legal pill to ease the pain of perceived injustice and religious oppression, and certainly no perfect theory to bind judges or legislators.”—Theories are religious beliefs because they have a secured a church annulment which freed them from their
only guideposts and “there is no magic formula to settle all disputes between religion and the law, no legal pill to ease the pain of perceived injustice marital vows. If this Court condones Escritor’s act of concubinage on religious grounds, then it
and religious oppression, and certainly no perfect theory to bind judges or legislators.” The Smith cases, particularly Smith II, cannot be so easily will have to condone acts of concubinage by Catholics who have secured church annulment of
dismissed by the majority opinion and labeled as “best exemplifying the strict neutrality approach.” The Smith Court affirmed the power and the their marriage even without a final annulment from a civil court. The majority pushes their
discretion of legislatures to enact statutory protection beyond what the Free Exercise Clause required. The U.S. Supreme Court indicated in Smith II that opinion on a slippery slope.
legislatures could enact accommodations to protect religion beyond the Free Exercise Clause minimum without “establishing” religion and thereby
running afoul of the Establishment Clause. What the Smith cases espouse, therefore, is not really the strict neutrality approach, but more of permissive Same; Same; Same; It may well be asked how, under a well-meaning but overly
accommodation. solicitous grant of exemption based on the Freedom of Exercise Clause of our Constitution, an
individual can be given the private right to ignore a generally applicable, religion-neutral law.—
Same; Same; Public Officers; Civil Service; Courts; Court Personnel; Even assuming that the theory of benevolent neutrality and the compelling It may well be asked how, under a well-meaning but overly solicitous grant of exemption
state interest test are applicable, the State has a compelling interest in exacting from everyone connected with the dispensation of justice, from the based on the Freedom of Exercise Clause of our Constitution, an individual can be given the
highest magistrate to the lowest of its personnel, the highest standard of conduct. —Even assuming that the theory of benevolent neutrality and the private right to ignore a generally applicable, religion-neutral law. For this is what the majority
compelling state interest test are applicable, the State has a compelling interest in exacting from everyone connected with the dispensation of justice, opinion has effectually granted Escritor in dismissing the administrative complaint against her.
from the highest magistrate to the lowest of its personnel, the highest standard of conduct. This Court has repeatedly held that “the image of a court of The accommodation of Escritor’s religious beliefs under the benevolent neutrality approach is
justice is necessarily mirrored in the conduct, official or otherwise, of the men and women who work thereat.” While arguably not constituting too high a price to pay when weighed against its prejudicial effect on the sound administration
“disgraceful and immoral conduct,” Escritor’s cohabitation with Quilapio is a patent violation of our penal law on concubinage that vitiates “the integrity of justice and the protection of marriage and the family as basic social institutions.
of court personnel and the court itself.” The public’s faith and confidence in the administration of justice would certainly be eroded and undermined if
tolerated within the judiciary’s ranks are court employees blatantly violating our criminal laws. I therefore maintain that Escritor’s admitted cohabitation Same; Same; Same; There is even no claim here that concubinage is central to the
with Quilapio is sufficient basis to hold her guilty of conduct prejudicial to the best interest of the service and to impose upon her the appropriate religious belief of the Jehovah’s Witnesses, or even apart of the religious belief of the
penalty. Jehovah’s Witnesses.—There is even no claim here that concubinage is central to the religious
belief of the Jehovah’s Witnesses, or even a part of the religious belief of the Jehovah’s
Same; Same; Marriages; Husband and Wife; Equally compelling is the State’s interest in the preservation of marriage and the family as basic Witnesses. Escritor merely claims that her live-in arrangement with a married man is, in the
social institutions, which is ultimately the public policy underlying Articles 334 and 349 of the Revised Penal Code. —Equally compelling is the State’s words of the majority opinion, “in conformity with her and her partner’s religious belief.” This
interest in the preservation of marriage and the family as basic social institutions, which is ultimately the public policy underlying Articles 334 and 349 of case is not an issue of a statute colliding with centrally or vitally held beliefs of a religious
the Revised Penal Code. This Court has recognized in countless cases that marriage and the family are basic social institutions in which the State is denomination, as in the case of Sherbert. This case is about a religious cover for an obviously
vitally interested and in the protection of which the State has the strongest interest. In Domingo v. Court of Appeals, 226 SCRA 572 (1993), the Court criminal act.
stressed that: Marriage, a sacrosanct institution, declared by the Constitution as an “inviolable social institution, is the foundation of the family ”; as
such, it “shall be protected by the State.” x x x So crucial are marriage and the family to the stability and peace of the nation  that their “nature, Same; Same; The positive law and the institutions of government are concerned not
consequences, and incidents are governed by law and not subject to stipulation.” with correct belief but with overt conduct related to good order, peace, justice, freedom, and
community welfare—certainly, observance of provisions of the Revised Penal Code, whose
Same; Same; Same; By choosing to turn a blind eye to Escritor’s criminal conduct, the majority is in fact recognizing and according judicial validity or constitutionality are not even challenged, is a price that all religions in the
imprimatur to a practice, custom or agreement that subverts marriage, albeit one that is sanctioned by a particular religious sect. —By choosing to turn Philippines must willingly pay for the sake of good order and peace in the community. —The
a blind eye to Escritor’s criminal conduct, the majority is in fact recognizing and according judicial imprimatur to a practice, custom or agreement that positive law and the institutions of government are concerned not with correct belief but with
subverts marriage, albeit one that is sanctioned by a particular religious sect. The majority’s opinion here bestows “a credibility and legitimacy upon the overt conduct related to good order, peace, justice, freedom, and community welfare. Hence,
religious belief in question simply by its being judicially recognized as constitutionally sacrosanct.” This is another problem that arises in free exercise while there are times when government must adapt to, or acquiesce to meet the needs of
exemption analysis—the benevolent neutrality approach fails to take into account the role that equality plays in free exercise theory. While the text of religious exercise, there are also times when the exercises a religion wishes to pursue must be
the Free Exercise Clause is consistent with protecting religion from discrimination, it does not compel discrimination in favor of religion. However, the adapted or even prohibited in order to meet the needs of public policy. For indeed, even
benevolent neutrality approach promotes its own form of inequality when under it, exemptions are granted only to religious claimants like Escritor, religious liberty has its limits. And certainly, “there is a price to be paid, even by religion, for
whose religiously-sanctioned but otherwise illegal conjugal arrangement with Quilapio acquires a veneer of “special judicial reinforcement.” living in a constitutional democracy.” Certainly, observance of provisions of the Revised Penal
Code, whose validity or constitutionality are not even challenged, is a price that all religions in

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the Philippines must willingly pay for the sake of good order and peace in the community. To hold otherwise would, as aptly stated in Reynolds v. U.S., divorce is allowed. As laid out by the tenets of their faith, the Jehovah’s congregation requires
98 U.S. 145 (1878), “make the professed doctrines of religious belief superior to the law of the land,” and in effect “permit every citizen to become a that at the time the declarations are executed, the couple cannot secure the civil authorities’
law unto himself.” The majority opinion will make every religion a separate republic, making religion a haven for criminal conduct that otherwise would approval of the marital relationship because of legal impediments. Only couples who have
be punishable under the laws of the land. Today concubinage, tomorrow bigamy, will enjoy protection from criminal sanction under the new doctrine been baptized and in good standing may execute the Declaration, which requires the approval
foisted by the majority opinion. of the elders of the congregation. As a matter of practice, the marital status of the declarants
and their respective spouses’ commission of adultery are investigated before the declarations
ADMINISTRATIVE MATTER in the Supreme Court. Disgraceful and Immoral Conduct. are executed.8 Escritor and Quilapio’s declarations were executed in the usual and approved
form prescribed by the Jehovah’s Witnesses,9 approved by elders of the congregation where
the declarations were executed,10 and recorded in the Watch Tower Central Office.11
The facts are stated in the resolution of the Court.

Moreover, the Jehovah’s congregation believes that once all legal impediments for the
     Antonio Manzano for complainant.
couple are lifted, the validity of the declarations ceases, and the couple should legalize their
union. In Escritor’s case, although she was widowed in 1998, thereby lifting the legal
     Teodorico M. Diesmos for Soledad Escritor. impediment to marry on her part, her mate was still not capacitated to remarry. Thus, their
declarations remained valid.12 In sum, therefore, insofar as the congregation is concerned,
there is nothing immoral about the conjugal arrangement between Escritor and Quilapio and
they remain members in good standing in the congregation.

RESOLUTION
By invoking the religious beliefs, practices and moral standards of her congregation, in
asserting that her conjugal arrangement does not constitute disgraceful and immoral conduct
PUNO, J.: for which she should be held administratively liable,13 the Court had to determine the
contours of religious freedom under Article III, Section 5 of the Constitution, which
While man is finite, he seeks and subscribes to the Infinite. Respondent Soledad Escritor once again stands before the Court invoking her religious provides, viz.:
freedom and her Jehovah God in a bid to save her family—united without the benefit of legal marriage—and livelihood. The State, on the other hand,
seeks to wield its power to regulate her behavior and protect its interest in marriage and family and the integrity of the courts where respondent is an
Sec. 5. No law shall be made respecting an establishment of religion, or prohibiting the free
employee. How the Court will tilt the scales of justice in the case at bar will decide not only the fate of respondent Escritor but of other believers coming exercise thereof. The free exercise and enjoyment of religious profession and worship, without
to Court bearing grievances on their free exercise of religion. This case comes to us from our remand to the Office of the Court Administrator on August
discrimination or preference, shall forever be allowed. No religious test shall be required for
4, 2003.1 the exercise of civil or political rights.

I. THE PAST PROCEEDINGS A. RULING

In a sworn-letter complaint dated July 27, 2000, complainant Alejandro Estrada requested Judge Jose F. Caoibes, Jr., presiding judge of Branch 253,
In our decision dated August 4, 2003, after a long and arduous scrutiny into the origins and
Regional Trial Court of Las Piñas City, for an investigation of respondent Soledad Escritor, court interpreter in said court, for living with a man not her development of the religion clauses in the United States (U.S.) and the Philippines, we held
husband, and having borne a child within this live-in arrangement. Estrada believes that Escritor is committing an immoral act that tarnishes the image
that in resolving claims involving religious freedom (1) benevolent
of the court, thus she should not be allowed to remain employed therein as it might appear that the court condones her act. 2 Consequently, respondent neutrality or accommodation, whether mandatory or permissive, is the spirit, intent and
was charged with committing “disgraceful and immoral conduct” under Book V, Title I, Chapter VI, Sec. 46(b)(5) of the Revised Administrative
framework underlying the religion clauses in our Constitution; and (2) in deciding respondent’s
Code.3 Respondent Escritor testified that when she entered the judiciary in 1999, she was already a widow, her husband having died in 1998.4 She plea of exemption based on the Free Exercise Clause (from the law with which she is
admitted that she started living with Luciano Quilapio, Jr. without the benefit of marriage more than twenty years ago when her husband was still alive
administratively charged), it is the compelling state interest test, the strictest test, which
but living with another woman. She also admitted that she and Quilapio have a son.5 But as a member of the religious sect known as the Jehovah’s must be applied.14
Witnesses and the Watch Tower and Bible Tract Society, respondent asserted that their conjugal arrangement is in conformity with their religious beliefs
and has the approval of her congregation.6 In fact, after ten years of living together, she executed on July 28, 1991, a “Declaration of Pledging
Faithfulness.”7 Notwithstanding the above rulings, the Court could not, at that time, rule definitively on
the ultimate issue of whether respondent was to be held administratively liable for there was
need to give the State the opportunity to adduce evidence that it has a more “compelling
interest” to defeat the claim of the respondent to religious freedom. Thus, in the decision

For Jehovah’s Witnesses, the Declaration allows members of the congregation who have been abandoned by their spouses to enter into marital
relations. The Declaration thus makes the resulting union moral and binding within the congregation all over the world except in countries where
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dated August 4, 2003, we remanded the complaint to the Office of the Court Administrator (OCA), and ordered the Office of the Strictly speaking, the American experiment of freedom and separation was not translated
Solicitor General (OSG) to intervene in the case so it can: in the First Amendment. That experiment had been launched four years earlier, when the
founders of the republic carefully withheld from the new national government any power to
. (a)examine the sincerity and centrality of respondent’s claimed religious belief and practice; deal with religion. As James Madison said, the national government had no “jurisdiction” over
. (b)present evidence on the state’s “compelling interest” to override respondent’s religious belief and practice; and religion or any “shadow of right to intermeddle” with it.23
. (c)show that the means the state adopts in pursuing its interest is the least restrictive to respondent’s religious freedom.15
The omission of an express guaranty of religious freedom and other natural rights,
It bears stressing, therefore, that the residual issues of the case pertained NOT TO WHAT APPROACH THIS COURT SHOULD TAKE IN CONSTRUING however, nearly prevented the ratification of the Constitution. The restriction had to be made
THE RELIGION CLAUSES, NOR TO THE PROPER TEST APPLICABLE IN DETERMINING CLAIMS OF EXEMPTION BASED ON FREEDOM OF explicit with the adoption of the religion clauses in the First Amendment as they are worded to
RELIGION. These issues have already been ruled upon prior to the remand, and constitute “the law of the case” insofar as they this day. Thus, the First Amendment did not take away or abridge any power of the national
resolved the issues of which framework and test are to be applied in this case, and no motion for its reconsideration having been government; its intent was to make express the absence of power.24 It commands, in two
filed.16 The only task that the Court is left to do is to determine whether the evidence adduced by the State proves its more compelling interest. This parts (with the first part usually referred to as the Establishment Clause and the second part,
issue involves a pure question of fact. the Free Exercise Clause), viz.:

Congress shall make no law respecting an establishment of religion or prohibiting the free
exercise thereof.25

B. LAW OF THE CASE The Establishment and Free Exercise Clauses, it should be noted, were not designed to serve
contradictory purposes. They have a single goal—to promote freedom of individual religious
Mr. Justice Carpio’s insistence, in his dissent, in attacking the ruling of this case interpreting the religious clauses of the Constitution, made more than beliefs and practices. In simplest terms, the Free Exercise Clause prohibits government from
two years ago, is misplaced to say the least. Since neither the complainant, respondent nor the government has filed a motion for reconsideration inhibiting religious beliefs with penalties for religious beliefs and practice, while the
assailing this ruling, the same has attained finality and constitutes the law of the case. Any attempt to reopen this final ruling constitutes a crass Establishment Clause prohibits government from inhibiting religious belief with rewards for
contravention of elementary rules of procedure. Worse, insofar as it would overturn the parties’ right to rely upon our interpretation which has long religious beliefs and practices. In other words, the two religion clauses were intended to deny
attained finality, it also runs counter to substantive due process. government the power to use either the carrot or the stick to influence individual religious
beliefs and practices.26
Be that as it may, even assuming that there were no procedural and substantive infirmities in Mr. Justice Carpio’s belated attempts to disturb settled
issues, and that he had timely presented his arguments, the results would still be the same.

We review the highlights of our decision dated August 4, 2003. In sum, a review of the Old World antecedents of religion shows the movement of
establishment of religion as an engine to promote state interests, to the principle of non-
1. OLD WORLD ANTECEDENTS establishment to allow the free exercise of religion.

In our August 4, 2003 decision, we made a painstaking review of Old World antecedents of the religion clauses, because “one cannot understand, much 2. RELIGION CLAUSES IN THE U.S. CONTEXT
less intelligently criticize the approaches of the courts and the political branches to religious freedom in the recent past in the United States without a
deep appreciation of the roots of these controversies in the ancient and medieval world and in the American experience.”17 We delved into the The Court then turned to the religion clauses’ interpretation and construction in the United
conception of religion from primitive times, when it started out as the state itself, when the authority and power of the state were ascribed to States, not because we are bound by their interpretation, but because the U.S. religion clauses
God.18 Then, religion developed on its own and became superior to the state,19 its subordinate,20 and even becoming an engine of state policy.21 are the precursors to the Philippine religion clauses, although we have significantly departed
from the U.S. interpretation as will be discussed later on.
We ascertained two salient features in the review of religious history: First, with minor exceptions, the history of church-state relationships was
characterized by persecution, oppression, hatred, bloodshed, and war, all in the name of the God of Love and of the Prince of Peace. Second, likewise At the outset, it is worth noting that American jurisprudence in this area has been volatile
with minor exceptions, this history witnessed the unscrupulous use of religion by secular powers to promote secular purposes and policies, and the and fraught with inconsistencies whether within a Court decision or across decisions. For while
willing acceptance of that role by the vanguards of religion in exchange for the favors and mundane benefits conferred by ambitious princes and there is widespread agreement regarding the value of the First Amendment religion clauses,
emperors in exchange for religion’s invaluable service. This was the context in which the unique experiment of the principle of religious freedom and there is an equally broad disagreement as to what these clauses specifically require, permit
separation of church and state saw its birth in American constitutional democracy and in human history.22 and forbid. No agreement has been reached by those who have studied the religion clauses as
regards its exact meaning and the paucity of records in the U.S. Congress renders it difficult to
ascertain its meaning.27
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U.S. history has produced two identifiably different, even opposing, strains of jurisprudence on the religion clauses. First is the standard Thus, the dilemma of the separationist approach, whether in the form of strict
of separation, which may take the form of either (a) strict separation or (b) the tamer version of strict neutrality or separation, or what Mr. separation or strict neutrality, is that while the Jeffersonian wall of separation “captures the
Justice Carpio refers to as the second theory of governmental neutrality. Although the latter form is not as hostile to religion as the former, both are spirit of the American ideal of church-state separation,” in real life, church and state are not
anchored on the Jeffersonian premise that a “wall of separation” must exist between the state and the Church to protect the state from the and cannot be totally separate. This is all the more true in contemporary times when both the
church.28 Both protect the principle of church-state separation with a rigid reading of the principle. On the other hand, the second standard, government and religion are growing and expanding their spheres of involvement and activity,
the benevolent neutrality or accommodation, is buttressed by the view that the wall of separation is meant to protect the church from the state. A resulting in the intersection of government and religion at many points.40
brief review of each theory is in order.

b. Benevolent Neutrality/Accommodation
a. Strict Separation and Strict Neutrality /Separation
The theory of benevolent neutrality or accommodation is premised on a different view of
The Strict Separationist believes that the Establishment Clause was meant to protect the state from the church, and the state’s hostility towards the “wall of separation,” associated with Williams, founder of the Rhode Island colony. Unlike
religion allows no interaction between the two. According to this Jeffersonian view, an absolute barrier to formal interdependence of religion and state the Jeffersonian wall that is meant to protect the state from the church, the wall is meant to
needs to be erected. Religious institutions could not receive aid, whether direct or indirect, from the state. Nor could the state adjust its secular protect the church from the state.41 This doctrine was expressed in Zorach v.
programs to alleviate burdens the programs placed on believers.29 Only the complete separation of religion from politics would eliminate the formal Clauson,42 which held, viz.:
influence of religious institutions and provide for a free choice among political views, thus a strict “wall of separation” is necessary.30
“The First Amendment, however, does not say that in every and all respects there shall be a
Strict separation faces difficulties, however, as it is deeply embedded in American history and contemporary practice that enormous amounts of separation of Church and State. Rather, it studiously defines the manner, the specific ways, in
aid, both direct and indirect, flow to religion from government in return for huge amounts of mostly indirect aid from religion.31 For example, less than which there shall be no concert or union or dependency one or the other. That is the common
twenty-four hours after Congress adopted the First Amendment’s prohibition on laws respecting an establishment of religion, Congress decided to sense of the matter. Otherwise, the state and religion would be aliens to each other—hostile,
express its thanks to God Almighty for the many blessings enjoyed by the nation with a resolution in favor of a presidential proclamation declaring a suspicious, and even unfriendly. Churches could not be required to pay even property taxes.
national day of Thanksgiving and Prayer.32 Thus, strict separationists are caught in an awkward position of claiming a constitutional principle that Municipalities would not be permitted to render police or fire protection to religious groups.
has never existed and is never likely to.33 Policemen who helped parishioners into their places of worship would violate the Constitution.
Prayers in our legislative halls; the appeals to the Almighty in the messages of the Chief
Executive; the proclamations making Thanksgiving Day a holiday; “so help me God” in our
courtroom oaths—these and all other references to the Almighty that run through our laws,
our public rituals, our ceremonies would be flouting the First Amendment. A fastidious atheist
The tamer version of the strict separationist view, the strict neutrality or separationist view, (or, the governmental neutrality theory) finds
or agnostic could even object to the supplication with which the Court opens each session:
basis in Everson v. Board of Education,34 where the Court declared that Jefferson’s “wall of separation” encapsulated the meaning of the First
“God save the United States and this Honorable Court.”
Amendment. However, unlike the strict separationists , the strict neutrality view believes that the “wall of separation” does not require the state to be
their adversary. Rather, the state must be neutral in its relations with groups of religious believers and non-believers. “State power is no more to be
used so as to handicap religions than it is to favor them.”35 The strict neutrality approach is not hostile to religion, but it is strict in holding that xxxxxxxxx
religion may not be used as a basis for classification for purposes of governmental action, whether the action confers rights or privileges or imposes
duties or obligations. Only secular criteria may be the basis of government action. It does not permit, much less require, accommodation of secular We are a religious people whose institutions presuppose a Supreme Being. We guarantee
programs to religious belief.36 the freedom to worship as one chooses . . . When the state encourages religious instruction or
cooperates with religious authorities by adjusting the schedule of public events, it follows the
best of our traditions. For it then respects the religious nature of our people and
The problem with the strict neutrality approach, however, is if applied in interpreting the Establishment Clause, it could lead to a de facto voiding of
accommodates the public service to their spiritual needs. To hold that it may not would be to
religious expression in the Free Exercise Clause. As pointed out by Justice Goldberg in his concurring opinion in  Abington School District v.
find in the Constitution a requirement that the government show a callous indifference to
Schempp,37 strict neutrality could lead to “a brooding and pervasive devotion to the secular and a passive, or even active, hostility to the religious”
religious groups . . . But we find no constitutional requirement which makes it necessary for
which is prohibited by the Constitution.38 Professor Laurence Tribe commented in his authoritative treatise, viz.:
government to be hostile to religion and to throw its weight against efforts to widen their
effective scope of religious influence.”43
To most observers. . . strict neutrality has seemed incompatible with the very idea of a free exercise clause. The Framers, whatever specific applications
they may have intended, clearly envisioned religion as something special; they enacted that vision into law by guaranteeing the free exercise of religion
Benevolent neutrality recognizes that religion plays an important role in the public life of
but not, say, of philosophy or science. The strict neutrality approach all but erases this distinction. Thus it is not surprising that the [U.S.] Supreme
the United States as shown by many traditional government practices which,
Court has rejected strict neutrality, permitting and sometimes mandating religious classifications.39
to strict neutrality, pose Establishment Clause questions. Among these are the inscription of

93
“In God We Trust” on American currency; the recognition of America as “one nation under God” in the official pledge of allegiance to the flag; the The pinnacle of free exercise protection and the theory of accommodation in the U.S.
Supreme Court’s time-honored practice of opening oral argument with the invocation “God save the United States and this Honorable Court”; and the blossomed in the case of Sherbert v. Verner,55 which ruled that state regulation that indirectly
practice of Congress and every state legislature of paying a chaplain, usually of a particular Protestant denomination, to lead representatives in prayer. restrains or punishes religious belief or conduct must be subjected to strict scrutiny under the
These practices clearly show the preference for one theological viewpoint—the existence of and potential for intervention by a god—over the contrary Free Exercise Clause.56 According to Sherbert, when a law of general application infringes
theological viewpoint of atheism. Church and government agencies also cooperate in the building of low-cost housing and in other forms of poor relief, religious exercise, albeit incidentally, the state interest sought to be promoted must be so
in the treatment of alcoholism and drug addiction, in foreign aid and other government activities with strong moral dimension. 44 Examples of paramount and compelling as to override the free exercise claim. Otherwise, the Court itself
accommodations in American jurisprudence also abound, including, but not limited to the U.S. Court declaring the following acts as constitutional: a will carve out the exemption.
state hiring a Presbyterian minister to lead the legislature in daily prayers,45 or requiring employers to pay workers compensation when the resulting
inconsistency between work and Sab-bath leads to discharge;46 for government to give money to religiously-affiliated organizations to teach In this case, Sherbert, a Seventh Day Adventist, claimed unemployment compensation
adolescents about proper sexual behavior;47 or to provide religious school pupils with books;48 or bus rides to religious schools;49 or with cash to pay under the law as her employment was terminated for refusal to work on Saturdays on religious
for state-mandated standardized tests.50 grounds. Her claim was denied. She sought recourse in the Supreme Court. In laying down the
standard for determining whether the denial of benefits could withstand constitutional scrutiny,
(1) Legislative Acts and the Free Exercise Clause the Court ruled, viz.:

As with the other rights under the Constitution, the rights embodied in the Religion clauses are invoked in relation to governmental action, almost
invariably in the form of legislative acts.
“Plainly enough, appellee’s conscientious objection to Saturday work constitutes no conduct
Generally speaking, a legislative act that purposely aids or inhibits religion will be challenged as unconstitutional, either because it violates the Free prompted by religious principles of a kind within the reach of state legislation. If, therefore,
Exercise Clause or the Establishment Clause or both. This is true whether one subscribes to the separationist approach or the benevolent the decision of the South Carolina Supreme Court is to withstand appellant’s constitutional
neutrality or accommodationist approach. challenge, it must be either because her disqualification as a beneficiary represents
no infringement by the State of her constitutional right of free exercise, or because
any incidental burden on the free exercise of appellant’s religion may be justified
by a “compelling state interest in the regulation of a subject within the State’s
constitutional power to regulate. . .”57 (emphasis supplied)
But the more difficult religion cases involve legislative acts which have a secular purpose and general applicability, but may incidentally or
inadvertently aid or burden religious exercise. Though the government action is not religiously motivated, these laws have a “burdensome effect” on
The Court stressed that in the area of religious liberty, it is basic that it is not
religious exercise.
sufficient to merely show a rational relationship of the substantial infringement to
the religious right and a colorable state interest. “(I)n this highly sensitive constitutional
area, ‘[o]nly the gravest abuses, endangering paramount interests, give occasion for
permissible limitation.’ ”58 The Court found that there was no such compelling state interest to
The benevolent neutrality theory believes that with respect to these governmental actions, accommodation of religion may be allowed, not to override Sherbert’s religious liberty. It added that even if the state could show that Sherbert’s
promote the government’s favored form of religion, but to allow individuals and groups to exercise their religion without hindrance. The purpose exemption would pose serious detrimental effects to the unemployment compensation fund
of accommodation is to remove a burden on, or facilitate the exercise of, a person’s or institution’s religion. As Justice Brennan explained, the and scheduling of work, it was incumbent upon the state to show that no alternative
“government [may] take religion into account . . . to exempt, when possible, from generally applicable governmental regulation individuals means of regulations would address such detrimental effects without infringing religious
whose religious beliefs and practices would otherwise thereby be infringed, or to create without state involvement an atmosphere in which voluntary liberty. The state, however, did not discharge this burden. The Court thus carved out for
religious exercise may flourish.”51 In the ideal world, the legislature would recognize the religions and their practices and would consider them, when Sherbert an exemption from the Saturday work requirement that caused her disqualification
practical, in enacting laws of general application. But when the legislature fails to do so, religions that are threatened and burdened may turn to the from claiming the unemployment benefits. The Court reasoned that upholding the denial of
courts for protection.52 Sherbert’s benefits would force her to choose between receiving benefits and following her
religion. This choice placed “the same kind of burden upon the free exercise of religion as
Thus, what is sought under the theory of accommodation is not a declaration of unconstitutionality of a facially neutral law, but an exemption would a fine imposed against (her) for her Saturday worship.” This germinal case
from its application or its “burdensome effect,” whether by the legislature or the courts.53 Most of the free exercise claims brought to the U.S. Court are of Sherbert firmly established the exemption doctrine,59 viz.:
for exemption, not invalidation of the facially neutral law that has a “burdensome” effect.54
It is certain that not every conscience can be accommodated by all the laws of the land; but
when general laws conflict with scruples of conscience, exemptions ought to be
(2) Free Exercise Jurisprudence: Sherbert, Yoder
granted unless some “compelling state interest” intervenes.
and Smith

94
Thus, Sherbert and subsequent cases held that when government action burdens, even inadvertently, a sincerely held religious belief or practice, the religious claimant in this case and other similarly situated religious claimants in the future?
state must justify the burden by demonstrating that the law embodies a compelling interest, that no less restrictive alternative exists, and that a Together, the fourth and fifth elements required that facts, rather than speculation, had to be
religious exemption would impair the state’s ability to effectuate its compelling interest. As in other instances of state action affecting fundamental presented concerning how the government’s interest would be harmed by excepting religious
rights, negative impacts on those rights demand the highest level of judicial scrutiny. After Sherbert, this strict scrutiny balancing test resulted in court- conduct from the law being challenged.65
mandated religious exemptions from facially-neutral laws of general application whenever unjustified burdens were found.60
Sherbert and Yoder adopted a balancing test for free exercise jurisprudence which would
Then, in the 1972 case of Wisconsin v. Yoder,61 the U.S. Court again ruled that religious exemption was in order, notwithstanding that the law impose a discipline to prevent manipulation in the balancing of interests. The fourth and the
of general application had a criminal penalty. Using heightened scrutiny, the Court overturned the conviction of Amish parents for violating fifth elements prevented the likelihood of exaggeration of the weight on the governmental
Wisconsin compulsory school-attendance laws. The Court, in effect, granted exemption from a neutral, criminal statute that punished religiously interest side of the balance, by not allowing speculation about the effects of a decision adverse
motivated conduct. Chief Justice Burger, writing for the majority, held, viz.: to those interests nor accepting that those interests would be defined at a higher level of
generality than the constitutional interests on the other side of the balance.66
“It follows that in order for Wisconsin to compel school attendance beyond the eighth grade against a claim that such attendance interferes with the
practice of a legitimate religious belief, it must appear either that the State does not deny the free exercise of religious belief by its Thus, the strict scrutiny and compelling state interest test significantly increased the
requirement, or that there is a state interest of sufficient magnitude to override the interest claiming protection under the Free degree of protection afforded to religiously motivated conduct. While not affording absolute
Exercise Clause. Long before there was general acknowledgement of the need for universal education, the Religion Clauses had specially and firmly immunity to religious activity, a compelling secular justification was necessary to uphold public
fixed the right of free exercise of religious beliefs, and buttressing this fundamental right was an equally firm, even if less explicit, prohibition against policies that collided with religious practices. Although the members of the U.S. Court often
the establishment of any religion. The values underlying these two provisions relating to religion have been zealously protected, sometimes even at the disagreed over which governmental interests should be considered compelling, thereby
expense of other interests of admittedly high social importance. . . producing dissenting and separate opinions in religious conduct cases, this general test
established a strong presumption in favor of the free exercise of religion.67 Most
The essence of all that has been said and written on the subject is that only those interests of the highest order and those not otherwise scholars and courts agreed that under Sherbert and Yoder, the Free Exercise Clause provided
served can overbalance legitimate claims to the free exercise of religion. . . individuals some form of heightened scrutiny protection, if not always a compelling interest
one.68 The 1990 case of Employment Division, Oregon Department of Human Resources v.
. . . our decisions have rejected the idea that religiously grounded conduct is always outside the protection of the Free Exercise Clause. It is true Smith,69 drastically changed all that.
that activities of individuals, even when religiously based, are often subject to regulation by the States in the exercise of their undoubted power to
promote the health, safety, and general welfare, or the Federal government in the exercise of its delegated powers . . . But to agree that religiously Smith involved a challenge by Native Americans to an Oregon law prohibiting use of
grounded conduct must often be subject to the broad police power of the State is not to deny that there are areas of conduct peyote, a hallucinogenic substance. Specifically, individuals challenged the state’s
protected by the Free Exercise Clause of the First Amendment and thus beyond the power of the State to control, even under determination that their religious use of peyote, which resulted in their dismissal from
regulations of general applicability. . . . This case, therefore, does not become easier because respondents were convicted for their “actions” in employment, was misconduct disqualifying them from receipt of unemployment compensation
refusing to send their children to the public high school; in this context belief and action cannot be neatly confined in logic-tight compartments . . .”62 benefits.70

The cases of Sherbert and Yoder laid out the following doctrines: (a) free exercise clause claims were subject to heightened Justice Scalia, writing for the majority, rejected the claim that free exercise of religion
scrutiny or compelling interest test if government substantially burdened the exercise of religion; (b) heightened scrutiny or compelling interest required an exemption from an otherwise valid law. Scalia said that “[w]e have never held that
test governed cases where the burden was direct, i.e., the exercise of religion triggered a criminal or civil penalty, as well as cases where the an individual’s religious beliefs excuse him from compliance with an otherwise valid law
burden was indirect, i.e., the exercise of religion resulted in the forfeiture of a government benefit;63 and (c) the Court could carve out prohibiting conduct that the State is free to regulate. On the contrary, the record of more than
accommodations or exemptions from a facially neutral law of general application, whether general or criminal. a century of our free exercise jurisprudence contradicts that proposition.”71 Scalia thus
declared “that the right of free exercise does not relieve an individual of the obligation to
The Sherbert-Yoder doctrine had five main components. First, action was protected—conduct beyond speech, press, or worship was included in the comply with a ‘valid and neutral law of general applicability of the ground that the law
shelter of freedom of religion. Neither Sherbert’s refusal to work on the Sabbath nor the Amish parents’ refusal to let their children attend ninth and proscribes (or prescribes) conduct that his religion prescribes (or proscribes).’ ”72
tenth grades can be classified as conduct protected by the other clauses of the First Amendment. Second, indirect impositions on religious conduct,
such as the denial of twenty-six weeks of unemployment insurance benefits to Adel Sherbert, as well as direct restraints, such as the criminal Justice Scalia’s opinion then reviewed the cases where free exercise challenges had been
prohibition at issue in Yoder, were prohibited. Third, as the language in the two cases indicate, the protection granted was extensive. Only extremely upheld—such as Cantwell, Murdock, Follet, Pierce, and Yoder—and said that none involved the
strong governmental interests justified impingement on religious conduct, as the absolute language of the test of the Free Exercise Clause suggests.64 free exercise clause claims alone. All involved “the Free Exercise Clause in conjunction with
other constitutional protections, such as freedom of speech and of the press, or the right of
Fourth, the strong language was backed by a requirement that the government provide proof of the important interest at stake and of the dangers parents to direct the education of their children.”73 The Court said that Smith was
to that interest presented by the religious conduct at issue. Fifth, in determining the injury to the government’s interest, a court was required to focus distinguishable because it did not involve such a “hybrid situation,” but was a free exercise
on the effect that exempting religious claimants from the regulation would have, rather than on the value of the regulation in general. Thus, injury to claim “unconnected with any communicative activity or parental right.”74
governmental interest had to be measured at the margin: assuming the law still applied to all others, what would be the effect of exempting the
95
Moreover, the Court said that the Sherbert line of cases applied only in the context of the denial of unemployment benefits; it did not create a basis economic or bureaucratic objective. This is especially true when there are alternative
for an exemption from criminal laws. Scalia wrote that “[e]ven if we were inclined to breathe into Sherbert some life beyond the unemployment approaches for the state to effectively pursue its objective without serious inadvertent impact
compensation field, we would not apply it to require exemptions from a generally applicable criminal law.”75 on religion.95

The Court expressly rejected the use of strict scrutiny for challenges to neutral laws of general applicability that burden religion. Justice Scalia said At bottom, the Court’s ultimate concern in Smith appeared to be two-fold: (1) the difficulty
that “[p]recisely because ‘we are a cosmopolitan nation made up of people of almost conceivable religious preference,’ and precisely because we value in defining and limiting the term “religion” in today’s pluralistic society, and (2) the belief that
and protect that religious divergence, we cannot afford the luxury of deeming presumptively invalid, as applied to the religious objector, every courts have no business determining the significance of an individual’s religious beliefs. For
regulation of conduct that does not protect an interest of the highest order.” The Court said that those seeking religious exemptions from laws should the Smith Court, these two concerns appear to lead to the conclusion that the Free Exercise
look to the democratic process for protection, not the courts.76 Smith thus changed the test for the free exercise clause. Strict or heightened scrutiny Clause must protect everything or it must protect virtually nothing. As a result, the Court
and the compelling justification approach were abandoned for evaluating laws burdening religion; neutral laws of general applicability only have to meet perceives its only viable options are to leave free exercise protection to the political process or
the rational basis test, no matter how much they burden religion.77 to allow a “system in which each conscience is a law unto itself.”96 The Court’s
characterization of its choices have been soundly rejected as false, viz.:
Justice O’Connor wrote a concurring opinion sharply criticizing the rejection of the compelling state interest test, asserting that “(t)he compelling
state interest test effectuates the First Amendment’s command that religious liberty is an independent liberty, that it occupies a preferred position, and “If one accepts the Court’s assumption that these are the only two viable options, then
that the Court will not permit encroachments upon this liberty, whether direct or indirect, unless required by clear and compelling government interest admittedly, the Court has a stronger argument. But the Free Exercise Clause cannot be
‘of the highest order.’ ”78 She said that strict scrutiny is appropriate for free exercise challenges because “[t]he compelling interest test reflects the First summarily dismissed as too difficult to apply and this should not be applied at all. The
Amendment’s mandate of preserving religious liberty to the fullest extent possible in a pluralistic society.”79 Constitution does not give the judiciary the option of simply refusing to interpret its provisions.
The First Amendment dictates that free exercise of “religion” must be protected. Accordingly,
Justice O’Connor also disagreed with the majority’s description of prior cases and especially its leaving the protection of minority religions to the the Constitution compels the Court to struggle with the contours of what constitutes “religion.”
political process. She said that, “First Amendment was enacted precisely to protect the rights of those whose religious practice are not shared by the There is no constitutional opt-out provision for constitutional words that are difficult to apply.
majority and may be viewed with hostility.”80
Nor does the Constitution give the Court the option of simply ignoring constitutional
Justice Blackmun wrote a dissenting opinion that was joined by Justices Brennan and Marshall. The dissenting Justices agreed with Justice O’Connor mandates. A large area of middle ground exists between the Court’s two opposing alternatives
that the majority had mischaracterized precedents, such as in describing Yoder as a “hybrid” case rather than as one under the free exercise clause. for free exercise jurisprudence. Unfortunately, this middle ground requires the Court to tackle
The dissent also argued that strict scrutiny should be used in evaluating government laws burdening religion.81 difficult issues such as defining religion and possibly evaluating the significance of a religious
belief against the importance of a specific law. The Court describes the results of this middle
ground where “federal judges will regularly balance against the importance of general laws the
Criticism of Smith was intense and widespread.82 Academics, Justices, and a bipartisan majority of Congress noisily denounced the
significance of religious practice,” and then dismisses it as a “parade of horribles” that is too
decision.83 Smith has the rather unusual distinction of being one case that is almost universally despised (and this is not too strong a word) by both the
“horrible to contemplate.”
liberals and conservatives.84 Liberals chasten the Court for its hostility to minority faiths which, in light of Smith’s general applicability rule, will allegedly
suffer at the hands of the majority faith whether through outright hostility or neglect. Conservatives bemoan the decision as an assault on religious
It is not clear whom the Court feels would be most hurt by this “parade of horribles.”
belief leaving religion, more than ever, subject to the caprice of an ever more secular nation that is increasingly hostile to religious belief as an
Surely not religious individuals; they would undoubtedly prefer their religious beliefs to be
oppressive and archaic anachronism.85
probed for sincerity and significance rather than acquiesce to the Court’s approach of simply
refusing to grant any constitutional significance to their beliefs at all. If the Court is concerned
about requiring lawmakers at times constitutionally to exempt religious individuals from
statutory provisions, its concern is misplaced. It is the lawmakers who have sought to prevent
The Smith doctrine is highly unsatisfactory in several respects and has been criticized as exhibiting a shallow understanding of free exercise the Court from dismantling the Free Exercise Clause through such legislation as the [Religious
jurisprudence.86 First, the First amendment was intended to protect minority religions from the tyranny of the religious and political majority. 87 Critics Freedom Restoration Act of 1993], and in any case, the Court should not be overly concerned
of Smith have worried about religious minorities, who can suffer disproportionately from laws that enact majoritarian mores.88 Smith, in effect would about hurting legislature’s feelings by requiring their laws to conform to constitutional dictates.
allow discriminating in favor of mainstream religious groups against smaller, more peripheral groups who lack legislative clout,89 contrary to the original Perhaps the Court is concerned about putting such burden on judges. If so, it would truly be
theory of the First Amendment.90 Undeniably, claims for judicial exemption emanate almost invariably from relatively politically powerless minority odd to say that requiring the judiciary to perform its appointed role as constitutional
religions and Smith virtually wiped out their judicial recourse for exemption.91 Second, Smith leaves too much leeway for pervasive welfare-state interpreters is a burden no judge should be expected to fulfill.”97
regulation to burden religion while satisfying neutrality. After all, laws not aimed at religion can hinder observance just as effectively as those that target
religion.92 Government impairment of religious liberty would most often be of the inadvertent kind as in Smith considering the political culture where Parenthetically, Smith’s characterization that the U.S. Court has “never held that an individual’s
direct and deliberate regulatory imposition of religious orthodoxy is nearly inconceivable. If the Free Exercise Clause could not afford protection to religious beliefs excuse him from compliance with an otherwise valid law prohibiting conduct
inadvertent interference, it would be left almost meaningless.93 Third, the Reynolds-Gobitis-Smith94 doctrine simply defies common sense. The state that the state is free to regulate”—an assertion which Mr. Justice Carpio adopted unequivocally
should not be allowed to interfere with the most deeply held fundamental religious convictions of an individual in order to pursue some trivial state in his dissent—has been sharply criticized even implicitly by its supporters, as blatantly untrue.

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Scholars who supported Smith frequently did not do so by opposing the arguments that the Court was wrong as a matter of original meaning [of the subordinates fundamental rights of religious belief and practice to all neutral, general
religion clauses] or that the decision conflicted with precedent [ i.e. the Smith decision made shocking use of precedent]—those points were often legislation. Sherbert recognized the need to protect religious exercise in light of the massive
conceded.98 increase in the size of government, the concerns within its reach, and the number of laws
administered by it. However, Smith abandons the protection of religious exercise at a time
To justify its perversion of precedent, the Smith Court attempted to distinguish the exemption made in Yoder, by asserting that these were premised when the scope and reach of government has never been greater. It has been pointed out
on two constitutional rights combined—the right of parents to direct the education of their children and the right of free exercise of religion. Under the that Smith creates the legal framework for persecution: through general, neutral laws,
Court’s opinion in Smith, the right of free exercise of religion standing alone would not allow Amish parents to disregard the compulsory school legislatures are now able to force conformity on religious minorities whose practice irritate or
attendance law, and under the Court’s opinion in Yoder, parents whose objection to the law was not religious would also have to obey it. The fatal flaw frighten an intolerant majority.109
in this argument, however, is that if two constitutional claims will fail on its own, how would it prevail if combined? 99 As for Sherbert, the Smith Court
attempted to limit its doctrine as applicable only to denials of unemployment compensation benefits where the religiously-compelled conduct that leads The effect of Smith is to erase entirely the concept of mandatory accommodations, thereby
to job loss is not a violation of criminal law. And yet, this is precisely why the rejection of Sherbert was so damaging in its effect: the religious person emasculating the Free Exercise Clause. Smith left religious freedom for many in the hands of
was more likely to be entitled to constitutional protection when forced to choose between religious conscience and going to jail than when forced to the political process, exactly where it would be if the religion clauses did not exist in the Bill of
choose between religious conscience and financial loss.100 Rights. Like most protections found in the Bill of Rights, the religion clauses of the First
Amendment are most important to those who cannot prevail in the political process. The Court
Thus, the Smith decision elicited much negative public reaction especially from the religious community, and commentaries insisted that the Court in Smith ignores the fact that the protections found in the Bill of Rights were deemed too
was allowing the Free Exercise Clause to disappear.101 So much was the uproar that a majority in Congress was convinced to enact the Religious important to leave to the political process. Because mainstream religions generally have been
Freedom Restoration Act (RFRA) of 1993.102 The RFRA was adopted to negate the Smith test and require strict scrutiny for free exercise claims. successful in protecting their interests through the political process, it is the non-mainstream
Indeed, the findings section of the Act notes that Smith “virtually eliminated the requirement that the government justify burdens on religious exercise religions that are adversely affected by Smith. In short, the U.S. Supreme Court has made it
imposed by laws neutral toward religion.”103 The Act declares that its purpose is to restore the compelling interest test as set forth in Sherbert v. clear to such religions that they should not look to the First Amendment for religious
Verner and Wisconsin v. Yoder, and to guarantee its application in all cases where free exercise of religion is substantially burdened; and to provide a freedom.110
claim of defense to a person whose religious exercise is substantially burdened by government.104 The RFRA thus sought to overrule Smith and make
strict scrutiny the test for all free exercise clause claims.105

In the City of Boerne v. Flores, 106 the U.S. Supreme Court declared the RFRA unconstitutional, ruling that Congress had exceeded its power under (3) Accommodation under the Religion Clauses
the Fourteenth Amendment in enacting the law. The Court ruled that Congress is empowered to enact laws “to enforce the amendment,” but Congress
is not “enforcing” when it creates new constitutional rights or expands the scope of rights.107

City of Boerne also drew public backlash as the U.S. Supreme Court was accused of lack of judicial respect for the constitutional decision-making by
A free exercise claim could result to three kinds of accommodation: (a) those which are found
a coordinate branch of government. In Smith, Justice Scalia wrote:
to be constitutionally compelled, i.e., required by the Free Exercise Clause; (b) those which are
discretionary or legislative, i.e., not required by the Free Exercise Clause but nonetheless
“Values that are protected against governmental interference through enshrinement in the Bill of Rights are not thereby banished from the political permitted by the Establishment Clause; and (c) those which the religion clauses prohibit.111
process. Just as society believes in the negative protection accorded to the press by the First Amendment is likely to enact laws that affirmatively foster
the dissemination of the printed word, so also a society that believes in the negative protection accorded to religious belief can be expected to be
solicitous of that value in its legislation as well.”

Mandatory accommodation results when the Court finds that accommodation


is required by the Free Exercise Clause, i.e., when the Court itself carves out an exemption.
This accommodation occurs when all three conditions of the compelling interest test are
By invalidating RFRA, the Court showed a marked disrespect of the solicitude of a nearly unanimous Congress. Contrary to the Court’s met, i.e., a statute or government action has burdened claimant’s free exercise of religion, and
characterization of the RFRA as a kind of usurpation of the judicial power to say what the Constitution means, the law offered no definition of Free there is no doubt as to the sincerity of the religious belief; the state has failed to demonstrate
Exercise, and on its face appeared to be a procedural measure establishing a standard of proof and allocating the duty of meeting it. In effect, the Court a particularly important or compelling governmental goal in preventing an exemption; and that
ruled that Congress had no power in the area of religion. And yet, Free Exercise exists in the First Amendment as a negative on Congress. The power of the state has failed to demonstrate that it used the least restrictive means. In these cases, the
Congress to act towards the states in matters of religion arises from the Fourteenth Amendment.108 Court finds that the injury to religious conscience is so great and the advancement of public
purposes is incomparable that only indifference or hostility could explain a refusal to make
From the foregoing, it can be seen that Smith, while expressly recognizing the power of legislature to give accommodations, is in effect contrary to exemptions. Thus, if the state’s objective could be served as well or almost as well by granting
the benevolent neutrality or accommodation approach. Moreover, if we consider the history of the incorporation of the religion clauses in the U.S., an exemption to those whose religious beliefs are burdened by the regulation, the Court must
the decision in Smith is grossly inconsistent with the importance placed by the framers on religious faith. Smith is dangerous precedent because it grant the exemption. The Yoder case is an example where the Court held that the state must

97
accommodate the religious beliefs of the Amish who objected to enrolling their children in high school as required by law. The Sherbert case is another In sum, the U.S. Court has invariably decided claims based on the religion clauses using either
example where the Court held that the state unemployment compensation plan must accommodate the religious convictions of Sherbert.112 the separationist approach, or the benevolent neutrality approach. The benevolent neutrality
approach has also further been split by the view that the First Amendment requires
In permissive accommodation, the Court finds that the State may, but is not required to, accommodate religious interests. The U.S. Walz accommodation, or that it only allows permissible legislative accommodations. The current
case illustrates this situation where the U.S. Supreme Court upheld the constitutionality of tax exemption given by New York to church properties, but prevailing view as pronounced in Smith, however, is that that there are no required
did not rule that the state was required to provide tax exemptions. The Court declared that “(t)he limits of permissible state accommodation to religion accommodation under the First Amendment, although it permits of legislative
are by no means co-extensive with the noninterference mandated by the Free Exercise Clause.”113 Other examples are Zorach v. Clauson,114 allowing accommodations.
released time in public schools and Marsh v. Chambers,115 allowing payment of legislative chaplains from public funds. Parenthetically, the Court
in Smith has ruled that this is the only accommodation allowed by the Religion Clauses.

Finally, when the Court finds no basis for a mandatory accommodation, or it determines that the legislative accommodation runs afoul of the 3. Religion Clauses in the Philippine Context:
establishment or the free exercise clause, it results to a prohibited accommodation. In this case, the Court finds that establishment concerns prevail Constitution, Jurisprudence and Practice
over potential accommodation interests. To say that there are valid exemptions buttressed by the Free Exercise Clause does not mean that all claims for
free exercise exemptions are valid.116 An example where accommodation was prohibited is McCollum v. Board of Education,117 where the Court ruled
against optional religious instruction in the public school premises.118 a. US Constitution and jurisprudence vis-à-vis
Philippine Constitution
Given that a free exercise claim could lead to three different results, the question now remains as to how the Court should determine which action
to take. In this regard, it is the strict scrutiny-compelling state interest test which is most in line with the benevolent neutrality-
accommodation approach.
By juxtaposing the American Constitution and jurisprudence against that of the Philippines, it is
Under the benevolent-neutrality theory, the principle underlying the First Amendment is that freedom to carry out one’s duties to a Supreme Being is immediately clear that one cannot simply conclude that we have adopted—lock, stock and
an inalienable right, not one dependent on the grace of legislature. Religious freedom is seen as a substantive right and not merely a privilege against barrel—the religion clauses as embodied in the First Amendment, and therefore, the U.S.
discriminatory legislation. With religion looked upon with benevolence and not hostility, benevolent neutrality allows accommodation of religion under Court’s interpretation of the same. Unlike in the U.S. where legislative exemptions of religion
certain circumstances. had to be upheld by the U.S. Supreme Court as constituting permissive accommodations,
similar exemptions for religion are mandatory accommodations under our own
constitutions. Thus, our 1935, 1973 and 1987 Constitutions contain provisions on tax
Considering that laws nowadays are rarely enacted specifically to disable religious belief or practice, free exercise disputes arise commonly when a
exemption of church property,123 salary of religious officers in government
law that is religiously neutral and generally applicable on its face is argued to prevent or burden what someone’s religious faith requires, or
institutions,124 and optional religious instruction.125 Our own preamble also invokes the aid
alternatively, requires someone to undertake an act that faith would preclude. In essence, then, free exercise arguments contemplate religious
of a divine being.126 These constitutional provisions are wholly ours and have no
exemptions from otherwise general laws.119
counterpart in the U.S. Constitution or its amendments. They all reveal without doubt
that the Filipino people, in adopting these constitutions, manifested their adherence to
Strict scrutiny is appropriate for free exercise challenges because “[t]he compelling interest test reflects the First Amendment’s mandate of the benevolent neutrality approach that requires accommodations in interpreting the
preserving religious liberty to the fullest extent possible in a pluralistic society.120 Underlying the compelling state interest test is the notion that free religion clauses.127
exercise is a fundamental right and that laws burdening it should be subject to strict scrutiny.121

The argument of Mr. Justice Carpio that the August 4, 2003 ponencia was erroneous
In its application, the compelling state interest test follows a three-step process, summarized as follows: insofar as it asserted that the 1935 Constitution incorporates the Walz ruling as this case was
decided subsequent to the 1935 Constitution is a misreading of the ponencia. What
If the plaintiff can show that a law or government practice inhibits the free exercise of his religious beliefs, the burden shifts to the government to the ponencia pointed out was that even as early as 1935, or more than three
demonstrate that the law or practice is necessary to the accomplishment of some important (or ‘compelling’) secular objective and that it is the least decades before the U.S. Court could validate the exemption in Walz as a form
restrictive means of achieving that objective. If the plaintiff meets this burden and the government does not, the plaintiff is entitled to exemption from or permissible accommodation, we have already incorporated the same in our
the law or practice at issue. In order to be protected, the claimant’s beliefs must be ‘sincere,’ but they need not necessarily be consistent, coherent, Constitution, as a mandatory accommodation.
clearly articulated, or congruent with those of the claimant’s religious denomination. ‘Only beliefs rooted in religion are protected by the Free Exercise
Clause’; secular beliefs, however sincere and conscientious, do not suffice.122

There is no ambiguity with regard to the Philippine Constitution’s departure from the U.S.
Constitution, insofar as religious accommodations are concerned. It is indubitable

98
that benevolent neutrality-accommodation, whether mandatory or permissive, is the spirit, intent and framework underlying the Philippine Administrative Code of 1987. In resolving the religious freedom issue, a unanimous Court
Constitution.128 As stated in our Decision, dated August 4, 2003: overturned an earlier ruling denying such exemption,133 using the “grave and imminent
danger” test, viz.:
“The history of the religion clauses in the 1987 Constitution shows that these clauses were largely adopted from the First Amendment of the U.S.
Constitution x x x x Philippine jurisprudence and commentaries on the religious clauses also continued to borrow authorities from U.S. “The sole justification for a prior restraint or limitation on the exercise of religious freedom
jurisprudence without articulating the stark distinction between the two streams of U.S. jurisprudence  [i.e., separation and benevolent (according to the late Chief Justice Claudio Teehankee in his dissenting opinion in German v.
neutrality]. One might simply conclude that the Philippine Constitutions and jurisprudence also inherited the disarray of U.S. religion clause Barangan, 135 SCRA 514, 517 [1985]) is the existence of a grave and present danger of a
jurisprudence and the two identifiable streams; thus, when a religion clause case comes before the Court, a separationist approach or a benevolent character both grave and imminent, of a serious evil to public safety, public morals,
neutrality approach might be adopted and each will have U.S. authorities to support it. Or, one might conclude that as the history of the First public health or any other legitimate public interest, that the State has a right (and duty) to
Amendment as narrated by the Court in Everson supports the separationist approach, Philippine jurisprudence should also follow this approach in light prevent. Absent such a threat to public safety, the expulsion of the petitioners from the
of the Philippine religion clauses’ history. As a result, in a case where the party claims religious liberty in the face of a general law that inadvertently schools is not justified.”134 (emphases supplied)
burdens his religious exercise, he faces an almost insurmountable wall in convincing the Court that the wall of separation would not be breached if the
Court grants him an exemption. These conclusions, however, are not and were never warranted by the 1987, 1973 and 1935 In these two cases, the Court itself carved out an exemption from a law of general application,
Constitutions as shown by other provisions on religion in all three constitutions. It is a cardinal rule in constitutional construction that the on the strength directly of the Free Exercise Clause.
constitution must be interpreted as a whole and apparently conflicting provisions should be reconciled and harmonized in a manner that will give to all
of them full force and effect. From this construction, it will be ascertained that the intent of the framers was to adopt a benevolent
We also have jurisprudence that supports permissive accommodation. The case
neutrality approach in interpreting the religious clauses in the Philippine constitutions, and the enforcement of this intent is the goal of
of Victoriano v. Elizalde Rope Workers Union 135 is an example of the application of Mr. Justice
construing the constitution.”129 [citations omitted]
Carpio’s theory of permissive accommodation, where religious exemption is granted by a
legislative act. In Victoriano, the constitutionality of Republic Act No. 3350 was questioned.
We therefore reject Mr. Justice Carpio’s total adherence to the U.S. Court’s interpretation of the religion clauses to effectively deny accommodations on The said R.A. exempt employees from the application and coverage of a closed shop
the sole basis that the law in question is neutral and of general application. For even if it were true that “an unbroken line of U.S. Supreme Court agreement—mandated in another law—based on religious objections. A unanimous Court
decisions” has never held that “an individual’s religious beliefs [do not] excuse him from compliance with an otherwise valid law prohibiting conduct that upheld the constitutionality of the law, holding that “government is not precluded from
the State is free to regulate,” our own Constitutions have made significant changes to accommodate and exempt religion. Philippine pursuing valid objectives secular in character even if the incidental result would be favorable to
jurisprudence shows that the Court has allowed exemptions from a law of general application, in effect, interpreting our religion a religion or sect.” Interestingly, the secular purpose of the challenged law which the Court
clauses to cover both mandatory and permissive accommodations.130 upheld was the advancement of “the constitutional right to the free exercise of religion.”136

To illustrate, in American Bible Society v. City of Manila,131 the Court granted to plaintiff exemption from a law of general application based on the Having established that benevolent neutrality-accommodation is the framework by
Free Exercise Clause. In this case, plaintiff was required by an ordinance to secure a mayor’s permit and a municipal license as ordinarily required of which free exercise cases must be decided, the next question then turned to the test that
those engaged in the business of general merchandise under the city’s ordinances. Plaintiff argued that this amounted to “religious censorship and should be used in ascertaining the limits of the exercise of religious freedom. In our Decision
restrained the free exercise and enjoyment of religious profession, to wit: the distribution and sale of bibles and other religious literature to the people dated August 4, 2003, we reviewed our jurisprudence, and ruled that in cases involving purely
of the Philippines.” Although the Court categorically held that the questioned ordinances were not applicable to plaintiff as it was not engaged in the conduct based on religious belief, as in the case at bar, the compelling state interest test,
business or occupation of selling said “merchandise” for profit, it also ruled that applying the ordinance to plaintiff and requiring it to secure a license is proper, viz.:
and pay a license fee or tax would impair its free exercise of religious profession and worship and its right of dissemination of religious beliefs “as the
power to tax the exercise of a privilege is the power to control or suppress its enjoyment.” The decision states in part, viz.:
“Philippine jurisprudence articulates several tests to determine these limits. Beginning with the
first case on the Free Exercise Clause, American Bible Society, the Court mentioned the “clear
and present danger” test but did not employ it. Nevertheless, this test continued to be cited
in subsequent cases on religious liberty. The Gerona case then pronounced that the test of
“The constitutional guaranty of the free exercise and enjoyment of religious profession and worship carries with it the right to disseminate religious permissibility of religious freedom is whether it violates the established institutions of society
information. Any restraint of such right can only be justified like other restraints of freedom of expression on the grounds that there is a clear and law. The Victoriano case mentioned the “immediate and grave danger” test as well as
and present danger of any substantive evil which the State has the right to prevent.” (citations omitted, emphasis supplied) the doctrine that a law of general applicability may burden religious exercise provided the law
is the least restrictive means to accomplish the goal of the law. The case also used, albeit
inappropriately, the “compelling state interest” test. After Victoriano, German went back to
the Gerona rule. Ebralinag then employed the “grave and immediate dange r” test and
overruled the Gerona test. The fairly recent case of Iglesia ni Cristo went back to the “clear
Another case involving mandatory accommodation is Ebralinag v. The Division Superintendent of Schools.132 The case involved several Jehovah’s
and present danger” test in the maiden case of American Bible Society. Not surprisingly,
Witnesses who were expelled from school for refusing to salute the flag, sing the national anthem and recite the patriotic pledge, in violation of the
all the cases which employed the “clear and present danger” or “grave and
immediate danger” test involved, in one form or another, religious speech as this
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test is often used in cases on freedom of expression. On the other hand, the Gerona and German cases set the rule that religious freedom will . . . “First, “[H]as the statute or government action created a burden on the free exercise of
not prevail over established institutions of society and law. Gerona, however, which was the authority cited by German has been overruled religion?” The courts often look into the sincerity of the religious belief, but without inquiring
by Ebralinag which employed the “grave and immediate danger” test. Victoriano was the only case that employed the “compelling state into the truth of the belief because the Free Exercise Clause prohibits inquiring about its truth
interest” test, but as explained previously, the use of the test was inappropriate to the facts of the case. as held in Ballard and Cantwell. The sincerity of the claimant’s belief is ascertained to avoid
The case at bar does not involve speech as in American Bible Society, Ebralinag and Iglesia ni Cristo where the “clear and present danger” and the mere claim of religious beliefs to escape a mandatory regulation. x x x
“grave and immediate danger” tests were appropriate as speech has easily discernible or immediate effects. The Gerona and German doctrine, aside
from having been overruled, is not congruent with the benevolent neutrality approach, thus not appropriate in this jurisdiction. Similar to Victoriano, x x x      x x x      x x x
the present case involves purely conduct arising from religious belief. The “compelling state interest” test is proper where conduct is
involved for the whole gamut of human conduct has different effects on the state’s interests: some effects may be immediate and Second, the court asks: “[I]s there a sufficiently compelling state interest to justify this
short-term while others delayed and far-reaching. A test that would protect the interests of the state in preventing a substantive evil, whether infringement of religious liberty?” In this step, the government has to establish that its
immediate or delayed, is therefore necessary. However, not any interest of the state would suffice to prevail over the right to religious freedom as this purposes are legitimate for the state and that they are compelling. Government must
is a fundamental right that enjoys a preferred position in the hierarchy of rights—“the most inalienable and sacred of all human rights,” in the words of do more than assert the objectives at risk if exemption is given; it must precisely show how
Jefferson. This right is sacred for an invocation of the Free Exercise Clause is an appeal to a higher sovereignty. The entire constitutional order of and to what extent those objectives will be undermined if exemptions are granted.
limited government is premised upon an acknowledgment of such higher sovereignty, thus the Filipinos implore the “aid of Almighty God in order to xxx
build a just and humane society and establish a government.” As held in Sherbert, only the gravest abuses, endangering paramount interests can
limit this fundamental right. A mere balancing of interests which balances a right with just a colorable state interest is therefore not appropriate. x x x      x x x      x x x
Instead, only a compelling interest of the state can prevail over the fundamental right to religious liberty. The test requires the state to carry a heavy
burden, a compelling one, for to do otherwise would allow the state to batter religion, especially the less powerful ones until they are destroyed. In Third, the court asks: “[H]as the state in achieving its legitimate purposes used the least
determining which shall prevail between the state’s interest and religious liberty, reasonableness shall be the guide. The “compelling state interest” intrusive means possible so that the free exercise is not infringed any more than necessary to
serves the purpose of revering religious liberty while at the same time affording protection to the paramount interests of the state. This was the test achieve the legitimate goal of the state?” The analysis requires the state to show that the
used in Sherbert which involved conduct, i.e. refusal to work on Saturdays. In the end, the “compelling state interest” test, by upholding the paramount means in which it is achieving its legitimate state objective is the least intrusive means, i.e.,
interests of the state, seeks to protect the very state, without which, religious liberty will not be preserved.”137 (citations omitted) it has chosen a way to achieve its legitimate state end that imposes as little as possible on
religious liberties x x x.138 [citations omitted]
At this point, we take note of Mr. Justice Carpio’s dissent, which, while loosely disputing the applicability of the benevolent neutrality framework
and compelling state interest test, states that “[i]t is true that a test needs to be applied by the Court in determining the validity of a free exercise Again, the application of the compelling state interest test could result to three situations
claim of exemption as made here by Escritor.” This assertion is inconsistent with the position negating the benevolent of accommodation: First, mandatory accommodation would result if the Court finds that
neutrality or accommodation approach. If it were true, indeed, that the religion clauses do not require accommodations based on the free exercise accommodation is required by the Free Exercise Clause. Second, if the Court finds that the
of religion, then there would be no need for a test to determine the validity of a free exercise claim, as any and all claims for religious exemptions State may, but is not required to, accommodate religious interests, permissive
from a law of general application would fail. accommodation results. Finally, if the Court finds that that establishment concerns prevail
over potential accommodation interests, then it must rule that
Mr. Justice Carpio also asserts that “[m]aking a distinction between permissive accommodation and mandatory accommodation is more critically the accommodation is prohibited.
important in analyzing free exercise exemption claims because it forces the Court to confront how far it can validly set the limits of religious liberty
under the Free Exercise Clause, rather than presenting the separation theory and accommodation theory as opposite concepts, and then rejecting One of the central arguments in Mr. Justice Carpio’s dissent is that only permissive
relevant and instructive American jurisprudence (such as the Smith case) just because it does not espouse the theory selected.” He then asserts that accommodation can carve out an exemption from a law of general application. He posits the
the Smith doctrine cannot be dismissed because it does not really espouse the strict neutrality approach, but more of permissive accommodation. view that the law should prevail in the absence of a legislative exemption, and the Court
cannot make the accommodation or exemption.
Mr. Justice Carpio’s assertion misses the point. Precisely because the doctrine in Smith is that only legislative accommodations are allowed under the
Free Exercise Clause, it cannot be used in determining a claim of religion exemption directly anchored on the Free Exercise Clause. Thus, even assuming Mr. Justice Carpio’s position is clearly not supported by Philippine jurisprudence. The cases
that the Smith doctrine actually espouses the theory of accommodation or benevolent neutrality, the accommodation is limited to the permissive, or of American Bible Society, Ebralinag, and Victoriano demonstrate that our application of the
legislative exemptions. It, therefore, cannot be used as a test in determining the claims of religious exemptions directly under the Free Exercise Clause doctrine of benevolent neutrality-accommodation covers not only the grant
because Smith does not recognize such exemption. Moreover, Mr. Justice Carpio’s advocacy of the Smith doctrine would effectively render the Free of permissive, or legislative accommodations, but also mandatory accommodations. Thus,
Exercise protection—a fundamental right under our Constitution—nugatory because he would deny its status as an independent source of right. an exemption from a law of general application is possible, even if anchored directly on an
invocation of the Free Exercise Clause alone, rather than a legislative exemption.
b. The Compelling State Interest Test
Moreover, it should be noted that while there is no Philippine case as yet wherein the Court
As previously stated, the compelling state interest test involves a three-step process. We explained this process in detail, by showing the questions granted an accommodation/exemption to a religious act from the application of
which must be answered in each step, viz.:
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general penal laws, permissive accommodation based on religious freedom has been granted with respect to one of the crimes penalized under the “. . . . In a democratic republic, laws are inevitably based on the presuppositions of the
Revised Penal Code, that of bigamy. majority, thus not infrequently, they come into conflict with the religious scruples of those
holding different world views, even in the absence of a deliberate intent to interfere with
In the U.S. case of Reynolds v. United States,139 the U.S. Court expressly denied to Mormons an exemption from a general federal law religious practice. At times, this effect is unavoidable as a practical matter because some laws
criminalizing polygamy, even if it was proven that the practice constituted a religious duty under their faith.140 In contradistinction, Philippine law are so necessary to the common good that exceptions are intolerable. But in other instances,
accommodates the same practice among Moslems, through a legislative act. For while the act of marrying more than one still constitutes bigamy under the injury to religious conscience is so great and the advancement of public purposes so small
the Revised Penal Code, Article 180 of P.D. No. 1083, otherwise known as the Code of Muslim Personal Laws of the Philippines, provides that the penal or incomparable that only indifference or hostility could explain a refusal to make exemptions.
laws relative to the crime of bigamy “shall not apply to a person married . . . under Muslim law.” Thus, by legislative action, accommodation is granted Because of plural traditions, legislators and executive officials are frequently willing to make
of a Muslim practice which would otherwise violate a valid and general criminal law. Mr. Justice Carpio recognized this accommodation when, in his such exemptions when the need is brought to their attention, but this may not always be the
dissent in our Decision dated August 4, 2003 and citing Sulu Islamic Association of Masjid Lambayong v. Malik ,141 he stated that a Muslim Judge “is not case when the religious practice is either unknown at the time of enactment or is for some
criminally liable for bigamy because Shari’a law allows a Muslim to have more than one wife.” reason unpopular. In these cases, a constitutional interpretation
that allows accommodations prevents needless injury to the religious consciences
of those who can have an influence in the legislature; while a constitutional
From the foregoing, the weakness of Mr. Justice Carpio’s “permissive-accommodation only” advocacy in this jurisdiction becomes manifest. Having
interpretation that requires accommodations extends this treatment to religious
anchored his argument on the Smith doctrine that “the guaranty of religious liberty as embodied in the Free Exercise Clause does not require the grant
faiths that are less able to protect themselves in the political arena.”
of exemptions from generally applicable laws to individuals whose religious practice conflict with those laws ,” his theory is infirmed by the showing that
the benevolent neutrality approach which allows for both mandatory and permissive accommodations was unequivocally adopted by our
framers in the Philippine Constitution, our legislature, and our jurisprudence. Fourth, exemption from penal laws on account of religion is not entirely an alien concept, nor
will it be applied for the first time, as an exemption of such nature, albeit by legislative act,
has already been granted to Moslem polygamy and the criminal law of bigamy.
Parenthetically, it should be pointed out that a “permissive accommodation-only” stance is the antithesis to the notion that religion clauses, like the
other fundamental liberties found in the Bill or Rights, is a preferred right and an independent source of right.
Finally, we must consider the language of the Religion Clauses vis-à-vis the other
fundamental rights in the Bill of Rights. It has been noted that unlike other fundamental rights
What Mr. Justice Carpio is left with is the argument, based on Smith, that the test in Sherbert is not applicable when the law in question is a
like the right to life, liberty or property, the Religion Clauses are stated in absolute terms,
generally applicable criminal law. Stated differently, even if Mr. Justice Carpio conceded that there is no question that in the Philippine context,
unqualified by the requirement of “due process,” “unreasonableness,” or “lawful order.” Only
accommodations are made, the question remains as to how far the exemptions will be made and who would make these exemptions.
the right to free speech is comparable in its absolute grant. Given the unequivocal and
unqualified grant couched in the language, the Court cannot simply dismiss a claim of
On this point, two things must be clarified: first, in relation to criminal statutes, only the question of mandatory accommodation is uncertain, for exemption based on the Free Exercise Clause, solely on the premise that the law in question is
Philippine law and jurisprudence have, in fact, allowed legislative accommodation. Second, the power of the Courts to grant exemptions in general ( i.e., a general criminal law.143 If the burden is great and the sincerity of the religious belief is not
finding that the Free Exercise Clause required the accommodation, or mandatory accommodations) has already been decided, not just once, but in question, adherence to the benevolent neutrality-accommodation approach require
twice by the Court. Thus, the crux of the matter is whether this Court can make exemptions as in Ebralinag and the American Bible Society, in cases that the Court make an individual determination and not dismiss the claim outright.
involving criminal laws of general application.

We hold that the Constitution itself mandates the Court to do so for the following reasons.
At this point, we must emphasize that the adoption of the benevolent neutrality-
First, as previously discussed, while the U.S. religion clauses are the precursors to the Philippine religion clauses, the benevolent neutrality- accommodation approach does not mean that the Court ought to grant exemptions every
accommodation approach in Philippine jurisdiction is more pronounced and given leeway than in the U.S. time a free exercise claim comes before it. This is an erroneous reading of the framework
which the dissent of Mr. Justice Carpio seems to entertain. Although benevolent
Second, the whole purpose of the accommodation theory, including the notion of mandatory accommodations, was to address the “inadvertent neutrality is the lens with which the Court ought to view religion clause cases, the interest
burdensome effect” that an otherwise facially neutral law would have on religious exercise. Just because the law is criminal in nature, therefore, should of the state should also be afforded utmost protection. This is precisely the purpose of
not bring it out of the ambit of the Free Exercise Clause. As stated by Justice O’Connor in her concurring opinion in Smith, “[t]here is nothing talismanic the test—to draw the line between mandatory, permissible and forbidden religious
about neutral laws of general applicability or general criminal prohibitions, for laws neutral towards religion can coerce a person to violate his religious exercise. Thus, under the framework, the Court cannot simply dismiss a claim under
conscience or intrude upon his religious duties just as effectively as laws aimed at religion.”142 the Free Exercise Clause because the conduct in question offends a law or the
orthodox view, as proposed by Mr. Justice Carpio, for this precisely is the protection afforded
Third, there is wisdom in accommodation made by the Court as this is the recourse of minority religions who are likewise protected by the Free by the religion clauses of the Constitution.144 As stated in the Decision:
Exercise Clause. Mandatory accommodations are particularly necessary to protect adherents of minority religions from the inevitable effects of
majoritarianism, which include ignorance and indifference and overt hostility to the minority. As stated in our Decision, dated August 4, 2003: “x x x While the Court cannot adopt a doctrinal formulation that can eliminate the difficult
questions of judgment in determining the degree of burden on religious practice or importance
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of the state interest or the sufficiency of the means adopted by the state to pursue its interest, the Court can set a doctrine on the ideal towards which Parenthetically, the dissenting opinion of Mr. Justice Carpio echoes the Solicitor General in
religious clause jurisprudence should be directed. We here lay down the doctrine that in Philippine jurisdiction, we adopt the benevolent so far as he asserts that the State has a compelling interest in the preservation of marriage
neutrality approach not only because of its merits as discussed above, but more importantly, because our constitutional history and and the family as basic social institutions, which is ultimately the public policy underlying the
interpretation indubitably show that benevolent neutrality is the launching pad from which the Court should take off in interpreting criminal sanctions against concubinage and bigamy. He also argues that in dismissing the
religion clause cases. The ideal towards which this approach is directed is the protection of religious liberty “not only for a minority, administrative complaint against respondent, “the majority opinion effectively condones and
however small—not only for a majority, however large but for each of us” to the greatest extent possible within flexible constitutional accords a semblance of legitimacy to her patently unlawful cohabitation. . .” and “facilitates
limits.”145 the circumvention of the Revised Penal Code.” According to Mr. Justice Carpio, by choosing to
turn a blind eye to respondent’s criminal conduct, the majority is in fact recognizing a practice,
custom or agreement that subverts marriage. He argues in a similar fashion as regards the
II. THE CURRENT PROCEEDINGS
state’s interest in the sound administration of justice.

We now resume from where we ended in our August 4, 2003 Decision. As mentioned, what remained to be resolved, upon which remand was
necessary, pertained to the final task of subjecting this case to the careful application of the compelling state interest test, i.e., determining
whether respondent is entitled to exemption, an issue which is essentially factual or evidentiary in nature.
There has never been any question that the state has an interest in protecting the
institutions of marriage and the family, or even in the sound administration of justice. Indeed,
After the termination of further proceedings with the OCA, and with the transmittal of the Hearing Officer’s report,146 along with the evidence
the provisions by which respondent’s relationship is said to have impinged, e.g., Book V, Title
submitted by the OSG, this case is once again with us, to resolve the penultimate question of whether respondent should be found guilty of the
I, Chapter VI, Sec. 46(b)(5) of the Revised Administrative Code, Articles 334 and 349 of the
administrative charge of “disgraceful and immoral conduct.” It is at this point then that we examine the report and documents submitted by the hearing
Revised Penal Code, and even the provisions on marriage and family in the Civil Code and
officer of this case, and apply the three-step process of the compelling state interest test based on the evidence presented by the parties, especially
Family Code, all clearly demonstrate the State’s need to protect these secular interests.
the government.

Be that as it may, the free exercise of religion is specifically articulated as one of the
On the sincerity of religious belief, the Solicitor General categorically concedes that the sincerity and centrality of respondent’s claimed religious
fundamental rights in our Constitution . It is a fundamental right that enjoys a preferred
belief and practice are beyond serious doubt.147 Thus, having previously established the preliminary conditions required by the compelling state
position in the hierarchy of rights—“the most inalienable and sacred of human
interest test, i.e., that a law or government practice inhibits the free exercise of respondent’s religious beliefs, and there being no doubt as to the
rights,” in the words of Jefferson. Hence, it is not enough to contend that the state’s
sincerity and centrality of her faith to claim the exemption based on the free exercise clause, the burden shifted to the government to demonstrate that
interest is important, because our Constitution itself holds the right to religious freedom
the law or practice justifies a compelling secular objective and that it is the least restrictive means of achieving that objective.
sacred. The State must articulate in specific terms the state interest involved in preventing the
exemption, which must be compelling, for only the gravest abuses, endangering paramount
A look at the evidence that the OSG has presented fails to demonstrate “the gravest abuses, endangering paramount interests” interests can limit the fundamental right to religious freedom. To rule otherwise would be to
which could limit or override respondent’s fundamental right to religious freedom. Neither did the government exert any effort to emasculate the Free Exercise Clause as a source of right by itself.
show that the means it seeks to achieve its legitimate state objective is the least intrusive means.

Thus, it is not the State’s broad interest in “protecting the institutions of marriage and the
The OSG merely offered the following as exhibits and their purposes: family,” or even “in the sound administration of justice” that must be weighed against
respondent’s claim, but the State’s narrow interest in refusing to make an exception for the
1.EXHIBIT “A-OSG” AND SUBMARKING—The September 30, 2003 Letter to the OSG of Bro. Raymond B. Leach, Legal Representative of the Watch cohabitation which respondent’s faith finds moral. In other words, the government must do
Tower Bible and Tract Society of the Philippines, Inc. more than assert the objectives at risk if exemption is given; it must precisely
PURPOSE: To show that the OSG exerted efforts to examine the sincerity and centrality of respondent’s claimed religious belief and practice. show how and to what extent those objectives will be undermined if exemptions
are granted.151 This, the Solicitor General failed to do.
2.EXHIBIT “B-OSG” AND SUBMARKING—The duly notarized certification dated September 30, 2003 issued and signed by Bro. Leach.
PURPOSES: (1) To substantiate the sincerity and centrality of respondent’s claimed religious belief and practice; and (2) to prove that the To paraphrase Justice Blackmun’s application of the compelling interest test, the State’s
Declaration of Pledging Faithfulness, being a purely internal arrangement within the congregation of the Jehovah’s Witnesses, cannot be a source interest in enforcing its prohibition, in order to be sufficiently compelling to outweigh a free
of any legal protection for respondent. exercise claim, cannot be merely abstract or symbolic. The State cannot plausibly assert that
unbending application of a criminal prohibition is essential to fulfill any compelling interest, if it
In its Memorandum-In-Intervention, the OSG contends that the State has a compelling interest to override respondent’s claimed religious belief and does not, in fact, attempt to enforce that prohibition. In the case at bar, the State has not
practice, in order to protect marriage and the family as basic social institutions. The Solicitor General, quoting the Constitution148 and the Family evinced any concrete interest in enforcing the concubinage or bigamy charges against
Code,149 argues that marriage and the family are so crucial to the stability and peace of the nation that the conjugal arrangement embraced in the respondent or her partner. The State has never sought to prosecute respondent nor her
Declaration of Pledging Faithfulness should not be recognized or given effect, as “it is utterly destructive of the avowed institutions of marriage and the partner. The State’s asserted interest thus amounts only to the symbolic preservation of an
family for it reduces to a mockery these legally exalted and socially significant institutions which in their purity demand respect and dignity.”150 unenforced prohibition. Incidentally, as echoes of the words of Messrs. J. Bellosillo and Vitug,
102
in their concurring opinions in our Decision, dated August 4, 2003, to deny the exemption would effectively break up “an otherwise ideal union of two circumstances of the declarants. Also, the Declaration is not a blanket authority to cohabit
individuals who have managed to stay together as husband and wife [approximately twenty-five years]” and have the effect of defeating the very without marriage because once all legal impediments for the couple are lifted, the validity of
substance of marriage and the family. the Declaration ceases, and the congregation requires that the couple legalize their union.

The Solicitor General also argued against respondent’s religious freedom on the basis of morality, i.e., that “the conjugal arrangement of respondent At bottom, the slippery slope argument of Mr. Justice Carpio is speculative. Nevertheless,
and her live-in partner should not be condoned because adulterous relationships are constantly frowned upon by society;” 152 and “that State laws on insofar as he raises the issue of equality among religions, we look to the words of the Religion
marriage, which are moral in nature, take clear precedence over the religious beliefs and practices of any church, religious sect or denomination on Clauses, which clearly single out religion for both a benefit and a burden: “No law shall be
marriage. Verily, religious beliefs and practices should not be permitted to override laws relating to public policy such as those of marriage.”153 made respecting an establishment of religion, or prohibiting the free exercise thereof . . .” On
its face, the language grants a unique advantage to religious conduct, protecting it from
The above arguments are mere reiterations of the arguments raised by Mme. Justice Ynares-Santiago in her dissenting opinion to our Decision governmental imposition; and imposes a unique disadvantage, preventing the government
dated August 4, 2003, which she offers again in toto. These arguments have already been addressed in our decision dated August 4, 2003.154 In said from supporting it. To understand this as a provision which puts religion on an equal footing
Decision, we noted that Mme. Justice Ynares-Santiago’s dissenting opinion dwelt more on the standards of morality, without categorically holding that with other bases for action seems to be a curious reading. There are no “free exercise” of
religious freedom is not in issue.155 We, therefore, went into a discussion on morality, in order to show that: “establishment” provisions for science, sports, philosophy, or family relations. The language
itself thus seems to answer whether we have a paradigm of equality or liberty; the language
of the Clause is clearly in the form of a grant of liberty.169
(a)The public morality expressed in the law is necessarily secular for in our constitutional order, the religion clauses prohibit the state from
establishing a religion, including the morality it sanctions.156 Thus, when the law speaks of “immorality” in the Civil Service Law or “immoral” in
the Code of Professional Responsibility for lawyers,157 or “public morals” in the Revised Penal Code,158 or “morals” in the New Civil Code,159 or In this case, the government’s conduct may appear innocent and nondiscriminatory but in
“moral character” in the Constitution,160 the distinction between public and secular morality on the one hand, and religious morality, on the other, effect, it is oppressive to the minority. In the interpretation of a document, such as the Bill of
should be kept in mind;161 Rights, designed to protect the minority from the majority, the question of which perspective is
appropriate would seem easy to answer. Moreover, the text, history, structure and values
implicated in the interpretation of the clauses, all point toward this perspective. Thus,
(b)Although the morality contemplated by laws is secular, benevolent neutrality could allow for accommodation of morality based on religion,
substantive equality—a reading of the religion clauses which leaves both politically dominant
provided it does not offend compelling state interests;162
and the politically weak religious groups equal in their inability to use the government (law) to
assist their own religion or burden others—makes the most sense in the interpretation of the
(c)The jurisdiction of the Court extends only to public and secular morality. Whatever pronouncement the Court makes in the case at bar should be Bill of Rights, a document designed to protect minorities and individuals from mobocracy in a
understood only in this realm where it has authority.163 democracy (the majority or a coalition of minorities).170

(d)Having distinguished between public and secular morality and religious morality, the more difficult task is determining which immoral acts under As previously discussed, our Constitution adheres to the benevolent neutrality approach
this public and secular morality fall under the phrase “disgraceful and immoral conduct” for which a government employee may be held that gives room for accommodation of religious exercises as required by the Free Exercise
administratively liable.164 Only one conduct is in question before this Court, i.e., the conjugal arrangement of a government employee whose Clause.171 Thus, in arguing that respondent should be held administratively liable as the
partner is legally married to another which Philippine law and jurisprudence consider both immoral and illegal.165 arrangement she had was “illegal per se because, by universally recognized standards, it is
inherently or by its very nature bad, improper, immoral and contrary to good
(e)While there is no dispute that under settled jurisprudence, respondent’s conduct constitutes “disgraceful and immoral conduct,” the case at bar conscience,”172 the Solicitor General failed to appreciate that benevolent neutrality could
involves the defense of religious freedom, therefore none of the cases cited by Mme. Justice Ynares-Santiago apply.166 There is no jurisprudence allow for accommodation of morality based on religion, provided it does not offend
in Philippine jurisdiction holding that the defense of religious freedom of a member of the Jehovah’s Witnesses under the same circumstances as compelling state interests.173
respondent will not prevail over the laws on adultery, concubinage or some other law. We cannot summarily conclude therefore that her conduct is
likewise so “odious” and “barbaric” as to be immoral and punishable by law.167 Finally, even assuming that the OSG has proved a compelling state interest, it
has to further demonstrate that the state has used the least intrusive means
Again, we note the arguments raised by Mr. Justice Carpio with respect to charging respondent with conduct prejudicial to the best interest of the possible so that the free exercise is not infringed any more than necessary to
service, and we reiterate that the dissent offends due process as respondent was not given an opportunity to defend herself against the charge of achieve the legitimate goal of the state, i.e., it has chosen a way to achieve its legitimate
“conduct prejudicial to the best interest of the service.” Indeed, there is no evidence of the alleged prejudice to the best interest of the service.168 state end that imposes as little as possible on religious liberties.174 Again, the Solicitor
General utterly failed to prove this element of the test. Other than the two documents offered
Mr. Justice Carpio’s slippery slope argument, on the other hand, is non- sequitur. If the Court grants respondent exemption from the laws which as cited above which established the sincerity of respondent’s religious belief and the fact that
respondent Escritor has been charged to have violated, the exemption would not apply to Catholics who have secured church annulment of their the agreement was an internal arrangement within respondent’s congregation, no iota of
marriage even without a final annulment from a civil court. First, unlike Jehovah’s Witnesses, the Catholic faith considers cohabitation without marriage evidence was offered. In fact, the records are bereft of even a feeble attempt to procure
as immoral. Second, but more important, the Jehovah’s Witnesses have standards and procedures which must be followed before cohabitation without any such evidence to show that the means the state adopted in pursuing this compelling
marriage is given the blessing of the congregation. This includes an investigative process whereby the elders of the congregation verify the interest is the least restrictive to respondent’s religious freedom.

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Thus, we find that in this particular case and under these distinct circumstances, respondent Escritor’s conjugal arrangement cannot be insisted that no untoward conduct involving public officers should be left without proper and
penalized as she has made out a case for exemption from the law based on her fundamental right to freedom of religion. The Court recognizes that commensurate sanction.2 The compassion is shown through relatively light penalties. Never,
state interests must be upheld in order that freedoms—including religious freedom—may be enjoyed. In the area of religious exercise as a preferred however, has this Court justified, condoned, or blessed the continuation of an adulterous or
freedom, however, man stands accountable to an authority higher than the state, and so the state interest sought to be upheld must be so compelling illicit relationship such as the one in this case, after the same has been brought to its
that its violation will erode the very fabric of the state that will also protect the freedom. In the absence of a showing that such state interest exists, attention.
man must be allowed to subscribe to the Infinite.
Is it time to adopt a more liberal approach, a more “modern” view and a more permissive
IN VIEW WHEREOF, the instant administrative complaint is DISMISSED. pragmatism which allow adulterous or illicit relations to continue provided the job performance
of the court employee concerned is not affected and the place and order in the workplace are
SO ORDERED. not compromised? When does private morality involving a court employee become a matter of
public concern?

     Quisumbing, Sandoval-Gutierrez, Austria-Martinez, Corona, Azcuna, Tinga, Chico-Nazario and Garcia, JJ., concur. The Civil Service Law punishes public officers and employees for disgraceful and immoral
conduct.3 Whether an act is immoral within the meaning of the statute is not to be determined
by respondent’s concept of morality. The law provides the standard; the offense is complete if
     Panganiban, (C.J.), I join J. Carpio’s Dissent. respondent intended to perform, and did in fact perform, the act which it condemns.4

The ascertainment of what is moral or immoral calls for the discovery of contemporary
     Ynares-Santiago, J., See Dissenting Opinion.
community standards. For those in the service of the Government, provisions of law and court
precedents also have to be considered. The task is elusive.
     Carpio, J., See Dissenting Opinion.
The layman’s definition of what is “moral” pertains to excellence of character or disposition.
It relates to the distinction between right and wrong; virtue and vice; ethical praise or blame.
     Carpio-Morales, J., I maintain my vote articulated in the dissenting opinion of J. Carpio in the Aug. 4/03 decision. I thus concur with his present Moral law refers to the body of requirements in conformity to which virtuous action consists.
dissent. Applied to persons, it is conformity to the rules of morality, being virtuous with regards to
moral conduct.5

     Callejo, J., I concur with the dissent made by Justice Carpio. That which is not consistent with or not conforming to moral law, opposed to or violating
morality, and now, more often, morally evil or impure, is immoral. Immoral is the state of not
being virtuous with regard to sexual conduct.6
     Velasco, Jr., J., No part due to prior action of OCA.

The term begs the definition. Hence, anything contrary to the standards of moral conduct
is immoral. A grossly immoral act must be so corrupt and false as to constitute a criminal act
DISSENTING OPINION
or so unprincipled as to be reprehensible to a high degree.7

YNARES-SANTIAGO, J.:
Anything plainly evil or dissolute is, of course, unchangingly immoral. However, at the
fringes or boundary limits of what is morally acceptable and what is unacceptably wrong, the
With due respect, I am unable to agree with the finding of the majority that “in this particular case and under these particular circumstances, concept of immorality tends to shift according to circumstances of time, person, and place.
respondent Escritor’s conjugal arrangement does not constitute disgraceful and immoral conduct” and its decision to dismiss the administrative When a case involving the concept of immorality comes to court, the applicable provisions of
complaint filed by petitioner against respondent Soledad S. Escritor. law and jurisprudence take center stage.

The issue in this case is simple. What is the meaning or standard of “disgraceful and immoral conduct” to be applied by the Supreme Court in
Those who choose to tolerate the situation where a man and a woman separated from
disciplinary cases involving court personnel? their legitimate spouses decide to live together in an “ideal” and yet unlawful union state—or
more specifically, those who argue that respondent’s cohabiting with a man married to another
The degree of morality required of every employee or official in the public service has been consistently high. The rules are particularly strict when
the respondent is a Judge or a court employee.1 Even where the Court has viewed certain cases with human understanding and compassion, it has

104
woman is not something which is willful, flagrant, or shameless—show a moral indifference to the opinion of the good and respectable members of the of respondent Alejo, it seems rather sadistic to make her suffer the extreme penalty of
community in a manner prejudicial to the public service. dismissal from the service after she had taken care of her corespondent’s four children, giving
them the needed love and attention of a foster mother after they were completely abandoned
Insofar as concepts of morality are concerned, various individuals or cultures may indeed differ. In certain countries, a woman who does not cover by their errant and unfaithful natural mother. Even respondent Marfil, if to a lesser degree, is
herself with a burka from head to foot may be arrested for immoral behavior. In other countries, near nudity in beaches passes by unnoticed. In the deserving of compassion. Most importantly, respondents have amply demonstrated
present case, the perceived fixation of our society over sex is criticized. The lesser degree of condemnation on the sins of laziness, gluttony, vanity, that they recognize their mistake and have, therefore, actually mended their ways
selfishness, avarice and cowardice is decried as discriminatory. by totally breaking their relationship complained of, in order to conform with the
imperatives of public interest.” (Emphasis supplied)
The issue in this case is legal and not philosophical. It is a limited one. Is respondent Soledad S. Escritor guilty of “disgraceful and immoral” conduct
in the context of the Civil Service Law? Are there any sanctions that must be imposed? The standards for those in the judicial service are quite exacting.

We cannot overlook the fact that respondent Escritor would have been convicted for a criminal offense if the offended party had been inclined and The Court has ruled that in the case of public servants who are in the judiciary, their
justified to prosecute her prior to his death in 1998. Even now, she is a co-principal in the crime of concubinage. A married woman who has sexual conduct and behavior, from the presiding judge to the lowliest clerk, must not only be
intercourse with a man not her husband, and the man who has carnal knowledge of her knowing her to be married, commit the crime of characterized by propriety and decorum, but above all else, must be above suspicion.13
adultery.8 Abandonment by the legal husband without justification does not exculpate the offender; it merely mitigates the penalty.
In Burgos v. Aquino,14 it was ruled:
The concubine with whom a married man cohabits suffers the penalty of destierro.9 It is true that criminal proceedings cannot be instituted against
persons charged with adultery or concubinage except upon complaint of the offended party.10 This does not mean that no actionable offense has been “The Code of Judicial Ethics mandates that the conduct of court personnel must be free from
committed if the offended party does not press charges. It simply cannot be prosecuted. The conduct is not thereby approved, endorsed or any whiff of impropriety, not only with respect to his duties in the judicial branch but also to
commended. It is merely tolerated. his behavior outside the court as a private individual. There is no dichotomy of morality; a
court employee is also judged by his private morals. These exacting standards of morality and
The inescapable fact in this case is that acts defined as criminal under penal law have been committed. decency have been strictly adhered to and laid down by the Court to those in the service of
the judiciary. Respondent, as a court stenographer, did not live up to her commitment to lead
a moral life. Her act of maintaining relations with Atty. Burgos speaks for itself.”
There are experts in Criminal Law who believe that the codal provisions on adultery and concubinage are terribly outmoded and should be drastically
revised. However, the task of amendment or revision belongs to Congress, and not to the Supreme Court.
Respondent Aquino was a court stenographer who was suspended for six months for
maintaining illicit relations with the husband of complainant Virginia E. Burgos. The Court
Our existing rule is that an act so corrupt or false as to constitute a criminal act is “grossly immoral.”11 It is not merely “immoral.” Respondent now
therein stated that a second offense shall result in dismissal.
asks the Court to go all the way to the opposite extreme and condone her illicit relations with not even an admonition or a slight tap on the wrist.

We should not lose sight of the fact that the judicial system over which it presides is
I do not think the Court is ready to render a precedentsetting decision to the effect that, under exceptional circumstances, employees of the
essentially composed of human beings who, as such, are naturally prey to weakness and
judiciary may live in a relationship of adultery or concubinage with no fear of any penalty or sanction and that after being discovered and charged, they
prone to errors. Nonetheless, in Ecube-Badel v. Badel,15 we imposed on respondent a
may continue the adulterous relationship until death ends it. Indeed, the decision in this case is not limited to court interpreter Soledad Escritor. It is not
suspension for six months and one day to one year with warning of dismissal should the illicit
a pro hac vice ruling. It applies to court employees all over the country and to everybody in the civil service. It is not a private ruling but one which is
relations be repeated or continued.
public and far-reaching in its consequences.

In Nalupta v. Tapec,16 a deputy sheriff was suspended, also for six months, for having
In the 1975 case of De Dios v. Alejo,12 the Court applied compassion and empathy but nonetheless recognized as most important a mending of
illicit relations with a certain Cristian Dalida who begot a son by him. His wife complained and
ways through a total breaking of relationships. The facts in that case are strikingly similar to those in this case. Yet, the Court required a high degree of
neighbors confirmed that Tapec was frequently seen leaving the house of Consolacion
morality even in the presence of apparently exculpating circumstances. It was stated:
Inocencio in the morning and returning to it in the afternoon. Tapec and Inocencio begot two
children. Consistently with the other cases, we imposed the penalty of suspension for the first
“While it is permissible to view with human understanding and compassion a situation like that in which respondents find themselves, the good of the offense with the graver penalty of dismissal for a second offense.
service and the degree of morality which every official and employee in the public service must observe, if respect and confidence are to be maintained
by the government in the enforcement of the law, demand that no untoward conduct on his part, affecting morality, integrity and efficiency, while
The earlier case of Aquino v. Navarro17 involved an officer in the Ministry of Education,
holding office should be left without proper and commensurate sanction, all attendant circumstances taken into account. In the instant case, We cannot
Culture and Sports who was abandoned by her husband a year after their marriage and who
close our eyes to the important considerations that respondents have rendered government service for more than thirty-three and twenty-five years,
lived alone for eighteen years with their child. Pretending that she sincerely believed her
respectively, and that there is no showing that they have ever been found guilty of any administrative misconduct during all those periods. In the case
husband to have died, she entered into a marital relationship with Gonzalo Aquino and had
105
children by him in 1968 and 1969. Eighteen days before their third child was born on May 25, 1975, the two decided to get married. Notwithstanding legal recognition by civil authorities of her union with Quilapio.20 However, the record is silent
the illicit relationship which blossomed into a bigamous marriage, the full force of the law was not applied on her, “considering the exceptional as to any effort on respondent’s part to effect this covenant.
circumstances that befell her in her quest for a better life.” Still, a penalty of six months suspension was imposed with a warning that “any moral
relapse on her part will be severely dealt with.” The evidence shows that respondent repeatedly admitted the existence of the legal
infirmities that plague her relationship with Quilapio.21 As a court interpreter, she is an
Times are changing. Illicit sex is now looked upon more kindly. However, we should not completely disregard or overlook a relationship of adultery integral member of the judiciary and her service as such is crucial to the administration of
or concubinage involving a court employee and not order it to be terminated. It should not ignore what people will say about our moral standards and justice. Her acts and omissions constitute a possible violation of the law—the very same law
how a permissive approach will be used by other court employees to freely engage in similarly illicit relationship with no fear of disciplinary punishment. that she is sworn to uphold as an employee of the judiciary. How can she work under the
pretense of being a contributing force to the judicial system if she herself is committing acts
As earlier mentioned, respondent Escritor and Luciano Quilapio, Jr. had existing marriages with their respective legitimate spouses when they that may constitute breaking the law?
decided to live together. To give an aura of regularity and respectability to what was undeniably an adulterous and, therefore, immoral relationship, the
two decided to acquire through a religious ceremony what they could not accomplish legally. They executed on July 28, 1991 the “Declaration of Respondent invokes her constitutional right to religious freedom. The separation of church
Pledging Faithfulness” to make their relationship what they alleged it would be—a binding tie before Jehovah God. and state has been inviolable in this jurisdiction for a century. However, the doctrine is not
involved in this case.22 Furthermore, the legislature made cohabitation with a woman who is
In this case, respondent is charged not as a Jehovah’s Witness but in her capacity as a court employee. It is contended that respected elders of the not one’s wife a crime through the enactment of the Revised Penal Code.23 The legislative
Jehovah’s Witnesses sanction “an informal conjugal relationship” between respondent and her marital partner for more than two decades, provided it is power has also seen fit to enact the Civil Service Law and has given said law general
characterized by faithfulness and devotion to one another. However, the “informal conjugal relationship” is not between two single and otherwise application.
eligible persons where all that is missing is a valid wedding ceremony. The two persons who started to live together in an ostensible marital relationship
are married to other persons. The argument that a marital relationship is the concern of religious authorities and not the
State has no basis.

We must be concerned not with the dogmas or rules of any church or religious sect but with the legal effects under the Civil Service Law of an illicit
or adulterous relationship characterized by the facts of this case. In Reynolds v. United States,24 the U.S. Supreme Court stated:

There is no conflict in this case between the dogmas or doctrines of the Roman Catholic Church and those of the Jehovah’s Witnesses or any other “It is impossible to believe that the constitutional guaranty of religious freedom was intended
church or denomination. The perceived conflict is non-existing and irrelevant. to prohibit legislation in respect to this most important feature of social life. Marriage, while
from its very nature a sacred obligation, is, nevertheless, in most civilized nations, a civil
The issue is legal and not religious. The terms “disgraceful” and “immoral” may be religious concepts, but we are concerned with conduct which contract, and usually regulated by law. Upon it society may be said to be built, and out of its
under the law and jurisprudence is proscribed and, if perpetrated, how it should be punished. fruits spring social relations and social obligations and duties, with which government is
necessarily required to deal.”

Respondent cannot legally justify her conduct by showing that it was morally right by the standards of the congregation to which she belongs. Her
defense of freedom of religion is unavailing. Her relationship with Mr. Quilapio is illicit and immoral, both under the Revised Administrative Code18 and
the Revised Penal Code,19 notwithstanding the supposed imprimatur given to them by their religion.
The strengthening of marriage ties and the concomitant hostility to adulterous or illicit marital
The peculiar religious standards alleged to be those of the sect to which respondent belongs can not shield her from the effects of the law. Neither relations is a primary governmental concern. It has nothing to do with the particular religious
can her illicit relationship be condoned on the basis of a written agreement approved by their religious community. To condone what is inherently wrong affiliations of those affected by legislation in this field.
in the face of the standards set by law is to render nugatory the safeguards set to protect the civil service and, in this case, the judiciary.
The relations, duties, obligations and consequences of marriage are important to the
The Court cannot be the instrument by which one group of people is exempted from the effects of these laws just because they belong to a morals and civilization of a people and to the peace and welfare of society.25 Any attempt to
particular religion. Moreover, it is the sworn mandate of the Court to supervise the conduct of an employee of the judiciary, and it must do so with an inject freedom of religion in an effort to exempt oneself from the Civil Service rules relating to
even hand regardless of her religious affiliation. the sanctity of the marriage tie must fail.

I find that respondent’s “Declaration of Pledging Faithfulness” does nothing for her insofar as this administrative matter is concerned, for written The U.S. Supreme Court in the above-cited case of Reynolds v. United States26 upheld
therein are admissions regarding the legal impediments to her marrying Quilapio. In the said document, she even pledged to seek all avenues to obtain federal legislation prohibiting bigamy and polygamy in territories of the United States, more

106
specifically Utah. Members of the Mormon Church asserted that the duty to practice polygamy was an accepted doctrine of their church. In fact, conduct is an example of the kind of gross and flaunting misconduct that so quickly and surely
Mormons had trekked from the regular States of the Union to what was then a mere Territory in order to practice their religious beliefs, among them corrodes the respect for the courts without which government cannot continue and that tears
polygamy. The Court declared that while it protected religious belief and opinion, it did not deprive Congress of the power to reach actions violative of apart the bonds of our polity.”
social duties or subversive of good order. Polygamy was outlawed even for Mormons who considered it a religious obligation.
Earlier, in Navarro v. Navarro,33 the penalty of suspension was imposed on a court employee
We must not exempt illegal conduct or adulterous relations from governmental regulation simply because their practitioners claim it is part of their for maintaining illicit relations with a woman not his wife, thus:
free exercise of religious profession and worship.
“Time and again we have stressed adherence to the principle that public office is a public
Indeed, the Court distinguishes between religious practices, including the seemingly bizarre, which may not be regulated, and unacceptable religious trust. All government officials and employees must at all times be accountable to the people,
conduct which should be prevented despite claims that it forms part of religious freedom. serve them with utmost responsibility, integrity, loyalty and efficiency, act with patriotism and
justice, and lead modest lives. This constitutional mandate should always be in the minds of all
In Ebralinag v. Division Superintendent of Schools ,27 we validated the exemption of Jehovah’s Witnesses from coerced participation in flag public servants to guide them in their actions during their entire tenure in the government
ceremonies of public schools. Following the ruling in West Virginia v. Barnette,28 we declared that unity and loyalty, the avowed objectives of flag service. The good of the service and the degree of morality which every official and employee
ceremonies, cannot be attained through coercion. Enforced unity and loyalty is not a good that is constitutionally obtainable at the expense of religious in the public service must observe, if respect and confidence are to be maintained by the
liberty. A desirable end cannot be promoted by prohibited means. Government in the enforcement of the law, demand that no untoward conduct on his part,
affecting morality, integrity and efficiency while holding office should be left without proper
and commensurate sanction, all attendant circumstances taken into account.”
The exemption from participation in flag ceremonies cannot be applied to the tolerance of adulterous relationships by court personnel in the name of
religious freedom.
The exacting standards of ethics and morality imposed upon court judges and court employees
are required to maintain the people’s faith in the courts as dispensers of justice, and whose
A clear and present danger of a substantive evil, destructive to public morals, is a ground for the reasonable regulation of the free exercise and
image is mirrored by their actuations. As the Court eloquently stated through Madame Justice
enjoyment of religious profession.29 In addition to the destruction of public morals, the substantive evil in this case is the tearing down of morality,
Cecilia Muñoz-Palma:
good order, and discipline in the judiciary.

Jurisprudence on immoral conduct of employees in the civil service has been consistent. There is nothing in this case that warrants a departure from
precedents. We must not sanction or encourage illicit or adulterous relations among government employees.
[T]he image of the court of justice is necessarily mirrored in the conduct, official or otherwise,
of the men and woman who work thereat, from the judge to the least and lowest of its
Soledad S. Escritor and Luciano D. Quilapio are devoted members of Jehovah’s Witness. Exemptions granted under our Muslim Laws to legitimate
personnel—hence, it becomes the imperative sacred duty of each and everyone in the court to
followers of Islam do not apply to them.30 The Court has no legislative power to place Jehovah’s Witness in the same legal category as Muslims.
maintain its good name and standing as a true temple of justice.34

In Bucatcat v. Bucatcat,31 it was held that conduct such as that demonstrated by the respondent is immoral and deserving of punishment. For such
The high degree of moral uprightness that is demanded of employees of the government
conduct, the respondent, another court interpreter, was dismissed from the service. It was held:
entails many sacrifices that are peculiar to the civil service. By aspiring to these positions,
government employees are deemed to have submitted themselves to greater scrutiny of their
Every employee of the judiciary should be an example of integrity, uprightness and honesty. Like any public servant, he must exhibit the highest sense conduct, all in the pursuit of a professional civil service. The Court has repeatedly applied
of honesty and integrity not only in the performance of his official duties but in his personal and private dealings with other people, to preserve the these principles in analogous cases.35
court’s good name and standing. It cannot be overstressed that the image of a court of justice is mirrored in the conduct, official and otherwise, of the
personnel who work thereat, from the judge to the lowest of its personnel. Court employees have been enjoined to adhere to the exacting standards of
Immorality is punishable by suspension of six (6) months and one day to one (1) year for
morality and decency in their professional and private conduct in order to preserve the good name and integrity of courts of justice.
the first offense and dismissal for the second offense.36 Considering that respondent’s
misconduct is in the nature of a continuing offense, it must be treated as a first offense, and
All those who work in the judiciary are bound by the most exacting standards of ethics and morality to maintain the people’s faith in the courts as her continued cohabitation with Luciano E. Quilapio, Jr. must be deemed a second offense,
dispensers of justice. In Liguid v. Camano,32 it was ruled: which will warrant the penalty of dismissal.

“Surely, respondent’s behavior of living openly and scandalously for over two (2) decades with a woman not his wife and siring a child by her is ACCORDINGLY, I vote that respondent Soledad S. Escritor is GUILTY of immorality and
representative of the gross and serious misconduct penalized by the ultimate penalty of dismissal under Section 22 (c), Rule XIV of the Omnibus Rules disgraceful conduct and should be SUSPENDED for a period of Six (6) months and One day
Implementing Book IV of Executive Order No. 292 otherwise known as the Revised Administrative Code of 1987. As defined, misconduct is a without pay, with a warning that the continuance of her illicit cohabitation with Luciano D.
transgression of some established or definite rule of action, more particularly, unlawful behavior or gross negligence by the public officer. Respondent’s Quilapio, Jr. shall be deemed a second offense which shall warrant the penalty of dismissal.
107
The U.S. Supreme Court reversed the Oregon Supreme Court. The U.S. Supreme Court
ruled that a claim of exemption from a generally applicable law grounded on the right of free
exercise could not be evaluated under the compelling state interest test of Sherbert,
DISSENTING OPINION particularly where such law does not violate other constitutional protections. The U.S. Supreme
Court expressly declared:
CARPIO, J.:
x x x We have never held that an individual’s religious beliefs excuse him from
I maintain my dissent from the majority opinion as it now orders the dismissal of the administrative complaint filed by petitioner Alejandro Estrada compliance with an otherwise valid law prohibiting conduct that the State is free to
against respondent Soledad S. Escritor. regulate. x x x8

The majority opinion relies heavily on Sherbert v. Verner1 in upholding Escritor’s claim of exemption from administrative liability grounded on her xxxx
religious belief as a member of the Jehovah’s Witnesses. This religious sect allows Escritor’s cohabitation with Luciano D. Quilapio, Jr., who has a
subsisting marriage with another woman. The only decisions in which we have held that the First Amendment bars application of a
neutral, generally applicable law to religiously motivated action have involved not the Free
The compelling state interest test espoused in Sherbert has been abandoned more than 15 years ago by the U.S. Supreme Court in Exercise Clause alone, but the Free Exercise Clause in conjunction with other constitutional
the Employment Division v. Smith 2 cases. In the Smith cases, the U.S. Supreme Court set aside the balancing test for religious minorities laid down protections, such as freedom of speech and of the press. x x x9
in Sherbert. Instead, the U.S. Supreme Court ruled categorically in the Smith cases that the guarantee of religious liberty as embodied in the Free
Exercise Clause does not require the grant of exemptions from generally applicable laws to individuals whose religious practice conflict with those Respondents argue that even though exemption from generally applicable criminal laws
laws. need not automatically be extended to religiously motivated conduct, at least the claim for a
religious exemption must be evaluated under the balancing test set forth in Sherbert v. Verner.
x x x In recent years we have abstained from applying the Sherbert test (outside
In the first Employment Division v. Smith (Smith I),3 petitioner denied respondents’ application for unemployment compensation benefits under
the unemployment compensation field) at all. x x x10
an Oregon statute declaring ineligible for benefits employees discharged for work-related misconduct. The misconduct for which respondents were
discharged from their jobs consisted of their ingesting peyote, a hallucinogenic drug, for sacramental purposes at a ceremony of their Native American
Even if we were inclined to breathe into Sherbert some life beyond the
Church. The Oregon Supreme Court ruled that although the denials of benefits were proper under Oregon law, Sherbert required the Oregon Supreme
unemployment compensation field, we would not apply it to require exemptions
Court to hold that the denials significantly burdened respondents’ religious freedom in violation of the Free Exercise Clause. The Oregon Supreme Court
from a generally applicable criminal law. x x x11 (Emphasis supplied)
did not attach significance to the fact that peyote possession is a felony in Oregon.

What the Smith cases teach us is that the compelling state interest test in Sherbert is not
The U.S. Supreme Court vacated the Oregon Supreme Court’s judgment and ordered the remand of the case for a definitive ruling on whether the
the correct test in determining the legitimacy of a claim of exemption from generally
religious use of peyote is legal in Oregon. The U.S. Supreme Court deemed the legality or illegality of the questioned conduct critical in its
applicable, religion-neutral laws that have the incidental effect of burdening particular religious
analysis of respondents’ claim for protection under the Free Exercise Clause.
practice. Any such claim for exemption should be analyzed by considering whether the conduct
in question is one that “the State has validly proscribed,” irrespective of the sincerity or
In Smith I, the U.S. Supreme Court distinguished respondents’ conduct with that involved in Sherbert, thus: centrality of an individual’s religious beliefs.

x x x In Sherbert, as in Thomas and Hobbie v. Unemployment Appeals Comm’n of Fla.,4 the conduct that gave rise to the termination of Here, Escritor is indisputably engaged in criminal conduct. Escritor’s continued cohabitation
employment was perfectly legal; indeed, the Court assumed that it was immune from state regulation.5 The results we reached with Quilapio is patently in violation of Article 334 of the Revised Penal Code on concubinage.
in Sherbert, Thomas and Hobbie might well have been different if the employees had been discharged for engaging in criminal Article 334 makes no exception for religiously sanctioned cohabitation such as that existing
conduct. x x x The protection that the First Amendment provides to “ legitimate claims to the free exercise of religion” does not extend between Escritor and Quilapio. The majority opinion in fact concedes that the present case
to conduct that a State has validly proscribed.6 (Emphasis supplied) involves a claim of exemption “from a law of general applicability that inadvertently burdens
religious exercise.”12 The majority opinion even concedes further that the conduct in question
In the second Employment Division v. Smith (Smith II),7 the Oregon Supreme Court held on remand that respondents’ religiously inspired use of is one “which Philippine law and jurisprudence consider both immoral and illegal.”13 And yet,
peyote fell within the prohibition of the Oregon statute classifying peyote as a “controlled substance” and punishing its possession as a felony. Although the majority opinion expediently brushes aside the illegality of Escritor’s questioned conduct
the Oregon Supreme Court noted that the statute makes no exception for the sacramental use of peyote, it still concluded that the prohibition was not using the obsolete compelling state interest test in Sherbert.
valid under the Free Exercise Clause.
The majority opinion mentions two “opposing strains of jurisprudence on the religion
clauses” in U.S. history, namely, separation or strict neutrality and benevolent
neutrality or accommodation. The majority opinion asserts that the framers of our 1935,
108
1973, and 1987 Constitutions intended to adopt a benevolent neutrality approach in interpreting the religion clauses, i.e., the Establishment and Free However, the concept of governmental neutrality can be interpreted in various ways—to some,
Exercise Clauses. The majority opinion then reasons that in determining claims of exemption based on freedom of religion, this Court must adopt anything but total neutrality is anathema; to others, “neutrality can only mean that
the compelling state interest test laid down by the U.S. Supreme Court in Sherbert, which according to the majority, best exemplifies the government policy must place religion at neither a special advantage nor a special
benevolent neutrality approach. Hence, even as the majority opinion acknowledges that the U.S. Supreme Court in the Smith cases has abandoned the disadvantage.”25
compelling state interest test espoused in Sherbert, the majority opinion dismisses this abandonment in its analysis of Escritor’s free exercise exemption
claim by simply labeling the Smith cases as exemplifying the strict neutrality approach. Schempp struck down a Pennsylvania law allowing the recitation of the Lord’s Prayer and
the reading of the Bible without comment in public schools, although the recitation and
The majority opinion blatantly ignores that whatever theory may be current in the United States—whether strict neutrality, reading were voluntary and did not favor any sect. Schempp did not involve religiously
benevolent neutrality or some other theory—the undeniable fact is what is clearly stated in Smith II: motivated conduct that constituted a violation of a criminal statute.

“x x x We have never held that an individual’s religious beliefs excuse him from compliance with an otherwise valid law prohibiting The accommodation theory provides that any limitation derived from the establishment
conduct that the State is free to regulate. x x x”14 clause on cannot be rigidly applied so as to preclude all aid to religion and that in some
situations government must, and in other situations may, accommodate its policies
Thus, from the 1879 case of Reynolds v. U.S.15 on the practice of polygamy by Mormons to the 1988 and 1990 Smith cases on the use and laws in the furtherance of religious freedom.26 The accommodation theory found
of prohibited drugs by native American Indians, the U.S. Supreme Court has consistently held that religious beliefs do not excuse any its first expression in Zorach v. Clauson.27 The U.S. Supreme Court held in Zorach that a state
person from liability for violation of a valid criminal law of general application. The majority opinion simply refuses to face and accept could authorize an arrangement whereby public school children could be released one hour a
this reality. week for religious instruction off the school premises. Zorach did not involve religiously
motivated conduct that constituted a violation of a criminal statute.
The present case involves conduct that violates Article 334 of the Revised Penal Code, a provision of law that no one challenges as unconstitutional.
Clearly, the theories invoked in the majority opinion have no application to the present case based on an unbroken line of U.S. Supreme Court In his book Religion and the Constitution published in 1964, Professor Paul G. Kauper used
decisions. In any event, we shall discuss for academic purposes the merits of the theories advanced in the majority opinion. While the majority the term “benevolent neutrality” in the following context:
opinion only mentions separation and benevolent neutrality, a close reading of the major U.S. Supreme Court opinions specifically relating to the religion
clauses presents three principal theories at play, namely, (a) the strict separation or “no aid” theory, (b) the governmental neutrality theory, It would be a mistake, however, to suggest that the theory of accommodation x x x is
and (c) the accommodation or benevolent neutrality theory.16 unrelated to other ideas and theories that have been developed, notably the no-aid and
neutrality concepts. Rather, accommodation, instead of being viewed as a wholly
The strict separation or “no aid” theory holds that the establishment clause viewed in conjunction with the free exercise clause requires a strict independent theory of interpretation, should be seen as a modification of the no-
separation of church and state and that government can do nothing which involves governmental support of religion or which is favorable to the aid or neutrality concepts. x x x
cultivation of religious interests.17 This theory found its first expression in the case of Everson v. Board of Education,18 which espoused the “no aid”
principle. Thus, the government cannot by its programs, policies, or laws do anything to aid or support religion or religious activities.19 These ideas cannot be pressed to their absolute limit. Not only must the no-aid or
neutrality concept be subordinated to the necessities of free exercise, but an area of
Everson upheld the validity of a New Jersey statute authorizing bus fare reimbursement to parents of parochial, as well as public school children. legislative discretion must be allowed where a state may choose to advance the
Apparently, the strict interpretation or “no aid” theory prohibits state benefits to a particular sect or sects only, but does not prohibit benefits that cause of religious freedom even at the expense of not being completely neutral .
accrue to all, including one or more sects. Everson did not involve religiously motivated conduct that constituted a violation of a criminal Indeed, this may be described as the larger or benevolent neutrality.28 (Emphasis and
statute. italics supplied)

Under the governmental neutrality theory, the establishment clause requires government to be neutral on religious matters.20 This theory was Six years later, the U.S. Supreme Court used the term “benevolent neutrality” for the first time
articulated by Mr. Justice Clark in the case of Abington School District v. Schempp ,21 where he stated that what the Constitution requires is “wholesome in Walz v. Tax Commission.29 In Walz, the U.S. Supreme Court sustained the constitutionality
neutrality,” i.e., laws and governmental programs must be directed to secular ends and must have a primary effect that neither advances nor inhibits of tax exemption of property used exclusively for religious purposes on the basis of
religion.22 This test as stated by Mr. Justice Clark embodies a theory of strict neutrality23—thus, the government may not use the religious factor “benevolent neutrality,” as follows:
as a basis for classification with the purpose of advancing or inhibiting religion:
The Court has struggled to find a neutral course between the two Religion Clauses, both of
The place of religion in our society is an exalted one, achieved through a long tradition of reliance on the home, the church and the inviolable citadel of which are cast in absolute terms, and either of which, if expanded to a logical extreme, would
the individual heart and mind. We have come to recognize through bitter experience that it is not within the power of government to invade that tend to clash with the other. x x x
citadel, whether its purpose or effect be to aid or oppose, to advance or retard. In the relationship between man and religion, the state is firmly
committed to a position of neutrality.24 (Italics supplied) xxxx

109
The course of constitutional neutrality in this area cannot be an absolutely straight line; rigidity could well defeat the basic purpose of these Where the issue is not the use of governmental power to sanction religious belief and
provisions, which is to insure that no religion be sponsored or favored, none commanded, and none inhibited. The general principle deducible from the practices by some positive program but the granting of exemption on religious grounds
First Amendment and all that has been said by the Court is this: that we will not tolerate either governmentally established religion or governmental from laws of general operation, what determines whether the government is
interference with religion. Short of those expressly proscribed governmental acts there is room for play in the joints productive of a benevolent required, or permitted, to make the accommodation? While a state may
neutrality which will permit religious exercise to exist without sponsorship and without interference.30 (Emphasis and italics supplied) appropriately grant exemptions from its general police and tax laws, it should not
be constitutionally required to do so unless this immunity can properly be claimed
At issue in Walz was a provision in New York’s Constitution authorizing property tax exemptions to religious organizations for religious properties used as part of the constitutional guarantee of religious liberty. Thus, exemptions from
solely for religious worship. Walz did not involve religiously motivated conduct that constituted a violation of a criminal statute. property tax and military service, health and labor laws should be at the discretion of
government. Whether Sherbert carried the principle of required accommodation too far is
debatable. It may well be that the court here undertook a determination of questions better
The majority opinion cited the case of Walz in support of its assertion that the framers of the 1935 Constitution intended to adopt the benevolent
left to the legislature and that in this area, x x x the policy of granting exemptions on
neutrality approach in the interpretation of the religion clauses, viz.:
religious grounds should be left to legislative discretion.38 (Emphasis supplied)

“x x x With the inclusion of the church property tax exemption in the body of the 1935 Constitution and not merely as an ordinance appended to the
It is true that a test needs to be applied by the Court in determining the validity of a free
Constitution, the benevolent neutrality referred to in the Walz case was given constitutional imprimatur under the regime of the 1935 Constitution. x x
exercise claim of exemption as made here by Escritor. The compelling state interest test
x”
in Sherbert pushes the limits of religious liberty too far, and so too does the majority opinion
insofar as it grants Escritor immunity to a law of general operation on the ground of religious
liberty. Making a distinction between permissive accommodation and mandatory
accommodation is more critically important in analyzing free exercise exemption claims. Such
The U.S. Supreme Court decided Walz only in 1970, more than three decades after the adoption of our 1935 Constitution. It is certainly doubtful limitations forces the Court to confront how far it can validly set the limits of religious liberty
whether the framers of our 1935 Constitution intended to give “constitutional imprimatur” to a theory of interpretation espoused in a case that was yet under the Free Exercise Clause, rather than presenting the separation theory and
to be formulated. Moreover, when the U.S. Supreme Court upheld the constitutionality of church property tax exemption on the basis of “benevolent accommodation theory as opposite concepts, and then rejecting relevant and instructive
neutrality,” it did so on grounds that no particular religion is singled out for favorable treatment, and partly on historical grounds that church tax American jurisprudence (such as the Smith cases) just because it does not espouse the theory
exemptions have been accepted without challenge in all states for most of the nation’s history.31 selected.

The majority opinion vigorously argues the merits of adopting the theory of accommodation in the interpretation of our Constitution’s religion Theories are only guideposts and “there is no magic formula to settle all disputes between
clauses. However, the majority opinion fails to mention that a distinction is often drawn by courts and commentators between mandatory religion and the law, no legal pill to ease the pain of perceived injustice and religious
accommodation and permissive accommodation. Mandatory accommodation is exemplified by the key idea in Sherbert that exemptions from oppression, and certainly no perfect theory to bind judges or legislators.”39 The Smith cases,
generally applicable laws are required by force of the Free Exercise Clause,32 which the majority opinion adheres to in granting Escritor’s claim of free particularly Smith II, cannot be so easily dismissed by the majority opinion and labeled as
exercise exemption. “best exemplifying the strict neutrality approach.” The Smith Court affirmed the power and the
discretion of legislatures to enact statutory protection beyond what the Free Exercise Clause
Permissive accommodation refers to exercises of political discretion that benefit religion, and that the Constitution neither requires nor required. The U.S. Supreme Court indicated in Smith II that legislatures could enact
forbids.33 The U.S. Supreme Court recognized in Smith II that although the Free Exercise Clause did not require permissive accommodation, the accommodations to protect religion beyond the Free Exercise Clause minimum without
political branches could shield religious exercise through legislative accommodation,34 for example, by making an exception to proscriptive drug “establishing” religion and thereby running afoul of the Establishment Clause.40 What
laws for sacramental peyote use. the Smith cases espouse, therefore, is not really the strict neutrality approach, but more of
permissive accommodation.41

Even assuming that the theory of benevolent neutrality and the compelling state interest
test are applicable, the State has a compelling interest in exacting from everyone connected
Professor Michael W. McConnell, whose views on the accommodation theory were frequently quoted by the majority opinion, defends mandatory
with the dispensation of justice, from the highest magistrate to the lowest of its personnel, the
accommodation.35 However, Prof. Kauper, likewise an accommodationist, favors permissive accommodation, stating that “as a general proposition, no
highest standard of conduct. This Court has repeatedly held that “the image of a court of
person should be allowed to claim that because of his religion he is entitled as a matter of constitutional right to claim an exemption from general
justice is necessarily mirrored in the conduct, official or otherwise, of the men and women who
regulatory and tax laws.”36Prof. Kauper further explains his position that religious liberty furnishes no ground for claiming immunity to laws which place
work thereat.”42 While arguably not constituting “disgraceful and immoral
reasonable restrictions on overt conduct in the furtherance of public interests protected by the state’s police power,37 as follows:
conduct,”43 Escritor’s cohabitation with Quilapio is a patent violation of our penal law on
concubinage that vitiates “the integrity of court personnel and the court itself.”44 The public’s

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faith and confidence in the administration of justice would certainly be eroded and undermined if tolerated within the judiciary’s ranks are court which freed them from their marital vows. If this Court condones Escritor’s act of concubinage
employees blatantly violating our criminal laws. on religious grounds, then it will have to condone acts of concubinage by Catholics who have
secured church annulment of their marriage even without a final annulment from a civil court.
I therefore maintain that Escritor’s admitted cohabitation with Quilapio is sufficient basis to hold her guilty of conduct prejudicial to the best interest The majority pushes their opinion on a slippery slope.
of the service and to impose upon her the appropriate penalty.

Equally compelling is the State’s interest in the preservation of marriage and the family as basic social institutions,45 which is ultimately the public
policy underlying Articles 334 and 349 of the Revised Penal Code. This Court has recognized in countless cases that marriage and the family are basic It may well be asked how, under a well-meaning but overly solicitous grant of exemption
social institutions in which the State is vitally interested46 and in the protection of which the State has the strongest interest.47 In Domingo v. Court of based on the Freedom of Exercise Clause of our Constitution, an individual can be given the
Appeals,48 the Court stressed that: private right to ignore a generally applicable, religion-neutral law. For this is what the majority
opinion has effectually granted Escritor in dismissing the administrative complaint against her.
Marriage, a sacrosanct institution, declared by the Constitution as an “inviolable social institution, is the foundation of the family”; as such, it The accommodation of Escritor’s religious beliefs under the benevolent neutrality
“shall be protected by the State.” x x x So crucial are marriage and the family to the stability and peace of the nation  that their “nature, approach is too high a price to pay when weighed against its prejudicial effect on the sound
consequences, and incidents are governed by law and not subject to stipulation.” administration of justice and the protection of marriage and the family as basic social
institutions.

The same sentiment has been expressed in Article 149 of the Family Code:
Finally, there is even no claim here that concubinage is central to the religious belief of the
Jehovah’s Witnesses, or even a part of the religious belief of the Jehovah’s Witnesses. Escritor
The family, being the foundation of the nation, is a basic social institution which public policy cherishes and protects. Consequently, family
merely claims that her live-in arrangement with a married man is, in the words of the majority
relations are governed by law and no custom, practice or agreement destructive of the family shall be recognized or given
opinion, “in conformity with her and her partner’s religious belief.” This case is not an issue of
effect. (Emphasis supplied)
a statute colliding with centrally or vitally held beliefs of a religious denomination, as in the
case of Sherbert. This case is about a religious cover for an obviously criminal act.
And yet, notwithstanding the foregoing compelling state interests at stake, the majority all too willingly and easily places them in jeopardy by upholding
Escritor’s claim of exemption. On this point, Professor William P. Marshall aptly observes that one of the problems involved in free exercise exemption
In Sherbert, the conduct in question was the refusal of a member of the Seventh Day
analysis is that it requires the Court to weigh the state interest against the interest of the narrower class comprised only of those seeking exemption. On
Adventist Church to work on the Sabbath Day or on Saturdays, which prevented prospective
the other hand, in other doctrinal areas, the Court balances the state interest in the regulation at issue against the interests of the regulated class taken
employers from giving petitioner in Sherbert employment. Petitioner in Sherbert then claimed
as a whole. Prof. Marshall persuasively argues that this leads to both unpredictability in the exemption balancing process and potential inconsistency in
unemployment benefits, which the State denied because the law withheld benefits to those
result “as each regulation may be subject to limitless challenges based upon the peculiar identity of the challenger.”49 Moreover, Prof. Marshall notes
who failed without good cause to accept available suitable work. In Sherbert, the questioned
that the exemption balancing process necessarily leads to underestimating the strength of the countervailing state interest.50 Indeed, the state interest
conduct—the refusal to work on Saturdays—was part of the religious tenets of the Seventh
in a challenged regulation will seldom be seriously threatened if only a few persons seek exemption from it.51
Day Adventists. The questioned conduct in Sherbert was not a criminal conduct, unlike the
questioned conduct of Escritor in this case. Clearly, even assuming for the sake of argument
In dismissing the administrative complaint against Escritor, the majority opinion effectively condones and accords a semblance of legitimacy to her that Sherbert remains good law in the United States and thus has some persuasive force here,
patently unlawful cohabitation with Quilapio, while in the eyes of the law, Quilapio remains married to his legal wife. This condonation in fact facilitates still Sherbert is patently inapplicable to the present case.
the circumvention by Escritor and Quilapio of Articles 334 and 349 of the Revised Penal Code on concubinage and bigamy.52 Without having his first
marriage legally dissolved, Quilapio can now continue to cohabit with Escritor with impunity. How do we reconcile this scenario with the Constitution’s
emphatic declaration that marriage is “an inviolable social institution”? By choosing to turn a blind eye to Escritor’s criminal conduct, the majority is in
fact recognizing and according judicial imprimatur to a practice, custom or agreement that subverts marriage, albeit one that is sanctioned by a
particular religious sect. The majority’s opinion here bestows “a credibility and legitimacy upon the religious belief in question simply by its being The positive law and the institutions of government are concerned not with correct belief
judicially recognized as constitutionally sacrosanct.”54 This is another problem that arises in free exercise exemption analysis—the benevolent neutrality but with overt conduct related to good order, peace, justice, freedom, and community
approach fails to take into account the role that equality plays in free exercise theory.55 While the text of the Free Exercise Clause is consistent with welfare.58 Hence, while there are times when government must adapt to, or acquiesce to
protecting religion from discrimination, it does not compel discrimination in favor of religion.56 However, the benevolent neutrality approach promotes meet the needs of religious exercise, there are also times when the exercises a religion wishes
its own form of inequality when under it, exemptions are granted only to religious claimants like Escritor, whose religiously-sanctioned but otherwise to pursue must be adapted or even prohibited in order to meet the needs of public
illegal conjugal arrangement with Quilapio acquires a veneer of “special judicial reinforcement.”57 policy.59 For indeed, even religious liberty has its limits. And certainly, “there is a price to be
paid, even by religion, for living in a constitutional democracy.”60

Catholics may secure a church annulment of their marriage. A church annulment does not exempt Catholics from criminal or administrative liability if
they cohabit with someone other than their legal spouse before their marriage is finally annulled by a civil court. Catholics cannot legally justify before Certainly, observance of provisions of the Revised Penal Code, whose validity or
civil courts such act of concubinage on the ground that the act conforms to their religious beliefs because they have a secured a church annulment constitutionality are not even challenged, is a price that all religions in the Philippines must

111
willingly pay for the sake of good order and peace in the community. To hold otherwise would, as aptly stated in  Reynolds v. U.S.,61 “make the
professed doctrines of religious belief superior to the law of the land,” and in effect “permit every citizen to become a law unto himself.” The majority
opinion will make every religion a separate republic, making religion a haven for criminal conduct that otherwise would be punishable under the laws of
the land. Today concubinage, tomorrow bigamy, will enjoy protection from criminal sanction under the new doctrine foisted by the majority opinion.

Accordingly, I vote to suspend respondent Soledad S. Escritor for six months and one day without pay for conduct prejudicial to the best interest of
the service. However, the suspension shall be lifted immediately upon Escritor’s manifestation to this Court that she has ceased cohabiting with Luciano
D. Quilapio, Jr. Moreover, respondent Escritor is warned that her continued cohabitation with Quilapio, during or after her suspension and while
Quilapio’s marriage with his legal wife still subsists, shall merit the penalty of dismissal from the service.

Administrative complaint dismissed.

Notes.—The Free Exercise of Religion Clause does not prohibit imposing a generally applicable sales and use tax on the sale of religious materials
by a religious organization. (Tolentino vs. Secretary of Finance, 235 SCRA 630 [1994])

In the case of a regulation which appears to abridge a right to which the fundamental law accords high significance, it is the regulation, not the act
(or refusal to act), which is the exception and which requires the court’s strictest scrutiny. ( Ebralinag vs. Division Superintendent of Schools of
Cebu, 251 SCRA 569 [1995])

Judicial declarations that an activity constitutes “disgraceful and immoral” behavior under the contemplation of the Civil Service Law cannot be mere
effectuations of personal bias, notably those colored by particular religious mores. The constitutional protections afforded under the Bill of Rights should
be observed, to the extent that they protect behavior that may be frowned upon by the majority. ( Concerned Employee vs. Mayor, 443 SCRA
448 [2004])

——o0o——

126

112
G.R. No. 164785.  April 29, 2009.* Evidence; Constitutional Law; Petitioner has not been denied the equal protection of the
law as the Iglesia Ni Cristo (INC) ministers he criticized are not facing any administrative
ELISEO F. SORIANO, petitioner, vs. MA. CONSOLIZA P. LAGUARDIA, in her capacity as Chairperson of the Movie and Television Review charges.—Petitioner’s position does not persuade. The equal protection clause demands that
and Classification Board, MOVIE AND TELEVISION REVIEW AND CLASSIFICATION BOARD, JESSIE L. GALAPON, ANABEL M. DELA “all persons subject to legislation should be treated alike, under like circumstances and
CRUZ, MANUEL M. HERNANDEZ, JOSE L. LOPEZ, CRISANTO SORIANO, BERNABE S. YARIA, JR., MICHAEL M. SANDOVAL, and ROLDAN conditions both in the privileges conferred and liabilities imposed.” It guards against undue
A. GAVINO, respondents. favor and individual privilege as well as hostile discrimination. Surely, petitioner cannot, under
the premises, place himself in the same shoes as the INC ministers, who, for one, are not
G.R. No. 165636.  April 29, 2009.* facing administrative complaints before the MTRCB. For another, he offers no proof that the
said ministers, in their TV programs, use language similar to that which he used in his own,
ELISEO F. SORIANO, petitioner, vs. MOVIE AND TELEVISION REVIEW AND CLASSIFICATION BOARD, ZOSIMO G. ALEGRE, JACKIE AQUINO-GAVINO, necessitating the MTRCB’s disciplinary action. If the immediate result of the preventive
NOEL R. DEL PRADO, EMMANUEL BORLAZA, JOSE E. ROMERO IV, and FLORIMONDO C. ROUS, in their capacity as members of the Hearing and suspension order is that petitioner remains temporarily gagged and is unable to answer his
Adjudication Committee of the MTRCB, JESSIE L. GALAPON, ANABEL M. DELA CRUZ, MANUEL M. HERNANDEZ, JOSE L. LOPEZ, CRISANTO SORIANO, critics, this does not become a deprivation of the equal protection guarantee. The Court need
BERNABE S. YARIA, JR., MICHAEL M. SANDOVAL, and ROLDAN A. GAVINO, in their capacity as complainants before the MTRCB, respondents. not belabor the fact that the circumstances of petitioner, as host of Ang Dating Daan, on one
hand, and the INC ministers, as hosts of Ang Tamang Daan, on the other, are, within the
Administrative Law; Movie and Television Review and Classification Board (MTRCB); Powers of an administrative agency is ascertained from the purview of this case, simply too different to even consider whether or not there is a prima
law itself which is liberally construed. Movie and Television Review and Classification Board (MTRCB) has the power to issue a preventive suspension facie indication of oppressive inequality.
order.—Administrative agencies have powers and functions which may be administrative, investigatory, regulatory, quasi-legislative, or quasi-judicial, or
a mix of the five, as may be conferred by the Constitution or by statute. They have in fine only such powers or authority as are granted or delegated,       Same; Same; Religious Freedom; Plain and simple insults to another person cannot
expressly or impliedly, by law. And in determining whether an agency has certain powers, the inquiry should be from the law itself. But once be elevated to the status of a religious speech.—There is nothing in petitioner’s statements
ascertained as existing, the authority given should be liberally construed. A perusal of the MTRCB’s basic mandate under PD 1986 reveals the subject of the complaints expressing any particular religious belief, nothing furthering his
possession by the agency of the authority, albeit impliedly, to issue the challenged order of preventive suspension. And this authority stems naturally avowed evangelical mission. The fact that he came out with his statements in a televised bible
from, and is necessary for the exercise of, its power of regulation and supervision. exposition program does not automatically accord them the character of a religious discourse.
Plain and simple insults directed at another person cannot be elevated to the status of
religious speech. Even petitioner’s attempts to place his words in context show that he was
Same; Same; Jurisdiction; Administrative Agencies.—But the mere absence of a provision on preventive suspension in PD 1986, without more,
moved by anger and the need to seek retribution, not by any religious conviction. His claim,
would not work to deprive the MTRCB a basic disciplinary tool, such as preventive suspension. Recall that the MTRCB is expressly empowered by statute
assuming its veracity, that some INC ministers distorted his statements respecting
to regulate and supervise television programs to obviate the exhibition or broadcast of, among others, indecent or immoral materials and to impose
amounts Ang Dating Daan owed to a TV station does not convert the foul language used in
sanctions for violations and, corollarily, to prevent further violations as it investigates. Contrary to petitioner’s assertion, the aforequoted Sec. 3 of the
retaliation as religious speech. We cannot accept that petitioner made his statements in
IRR neither amended PD 1986 nor extended the effect of the law. Neither did the MTRCB, by imposing the assailed preventive suspension, outrun its
defense of his reputation and religion, as they constitute no intelligible defense or refutation of
authority under the law. Far from it. The preventive suspension was actually done in furtherance of the law, imposed pursuant, to repeat, to the
the alleged lies being spread by a rival religious group. They simply illustrate that petitioner
MTRCB’s duty of regulating or supervising television programs, pending a determination of whether or not there has actually been a violation. In the
had descended to the level of name-calling and foul-language discourse. Petitioner could have
final analysis, Sec. 3, Chapter XIII of the 2004 IRR merely formalized a power which PD 1986 bestowed, albeit impliedly, on MTRCB.
chosen to contradict and disprove his detractors, but opted for the low road.
Same; Same; Same; Movie and Television Review and Classification Board’s (MTRCB’s) power to issue a preventive suspension order includes TV
Same; Same; Same; A TV program rated “G” or for general viewership reaches adults
programs.—We cannot agree with petitioner’s assertion that the aforequoted IRR provision on preventive suspension is applicable only to motion
and children alike. What may not be obscene speech to adults may be considered obscene for
pictures and publicity materials. The scope of the MTRCB’s authority extends beyond motion pictures. What the acronym MTRCB stands for would
children.—A cursory examination of the utterances complained of and the circumstances of the
suggest as much. And while the law makes specific reference to the closure of a television network, the suspension of a television program is a far less
case reveal that to an average adult, the utterances “Gago ka talaga x x x, masahol ka pa sa
punitive measure that can be undertaken, with the purpose of stopping further violations of PD 1986. Again, the MTRCB would regretfully be rendered
putang babae x x x. Yung putang babae ang gumagana lang doon yung ibaba, [dito] kay
ineffective should it be subject to the restrictions petitioner envisages.
Michael ang gumagana ang itaas, o di ba!”  may not constitute obscene but merely indecent
Same; Same; Due Process; Movie and Television Review and Classification Board (MTRCB) issued the assailed order after a hearing. —Just as utterances. They can be viewed as figures of speech or merely a play on words. In the context
they were used, they may not appeal to the prurient interests of an adult. The problem with
untenable is petitioner’s argument on the nullity of the preventive suspension order on the ground of lack of hearing. As it were, the MTRCB handed out
the assailed order after petitioner, in response to a written notice, appeared before that Board for a hearing on private respondents’ complaint. No less the challenged statements is that they were uttered in a TV program that is rated “G” or for
general viewership, and in a time slot that would likely reach even the eyes and ears of
than petitioner admitted that the order was issued after the adjournment of the hearing, proving that he had already appeared before the MTRCB.
Under Sec. 3, Chapter XIII of the IRR of PD 1986, preventive suspension shall issue “[a]ny time during the pendency of the case.” In this particular children.
case, it was done after MTRCB duly apprised petitioner of his having possibly violated PD 1986 and of administrative complaints that had been filed
against him for such violation. Same; Same; Same; Words and Phrases. —While adults may have understood that the
terms thus used were not to be taken literally, children could hardly be expected to have the
113
same discernment. Without parental guidance, the unbridled use of such language as that of petitioner in a television broadcast could corrupt Same; Same; Same; Same; Administrative regulation or subordinate legislation to
impressionable young minds. The term “putang babae” means “a female prostitute,” a term wholly inappropriate for children, who could look it up in a promote public interest is a necessity in modern life. —The grant of the rule-making power to
dictionary and just get the literal meaning, missing the context within which it was used. Petitioner further used the terms, “ ang gumagana lang doon administrative agencies is a relaxation of the principle of separation of powers and is an
yung ibaba,”  making reference to the female sexual organ and how a female prostitute uses it in her trade, then stating that Sandoval was worse than exception to the non-delegation of legislative powers. Administrative regulations or
that by using his mouth in a similar manner. Children could be motivated by curiosity and ask the meaning of what petitioner said, also without placing “subordinate legislation” calculated to promote the public interest are necessary because of
the phrase in context. They may be inquisitive as to why Sandoval is different from a female prostitute and the reasons for the dissimilarity. And upon “the growing complexity of modern life, the multiplication of the subjects of governmental
learning the meanings of the words used, young minds, without the guidance of an adult, may, from their end, view this kind of indecent speech as regulations, and the increased difficulty of administering the law.” Allowing the MTRCB some
obscene, if they take these words literally and use them in their own speech or form their own ideas on the matter. In this particular case, where reasonable elbow-room in its operations and, in the exercise of its statutory disciplinary
children had the opportunity to hear petitioner’s words, when speaking of the average person in the test for obscenity, we are speaking of the average functions, according it ample latitude in fixing, by way of an appropriate issuance,
child, not the average adult. The average child may not have the adult’s grasp of figures of speech, and may lack the understanding that language may administrative penalties with due regard for the severity of the offense and attending
be colorful, and words may convey more than the literal meaning. Undeniably the subject speech is very suggestive of a female sexual organ and its mitigating or aggravating circumstances, as the case may be, would be consistent with its
function as such. In this sense, we find petitioner’s utterances obscene and not entitled to protection under the umbrella of freedom of speech. mandate to effectively and efficiently regulate the movie and television industry.

Same; Same; Same; Freedom of Speech; As a standard of limitation on freedom of speech and press, the clear and present danger test is not a Same; Same; Same; Same; Movie and Television Review and Classification Board
magic incantation.—It was originally designed to determine the latitude which should be given to speech that espouses anti-government action, or to (MTRCB) may suspend a TV program but not its host.—But even as we uphold the power of
have serious and substantial deleterious consequences on the security and public order of the community. The clear and present danger rule has been the MTRCB to review and impose sanctions for violations of PD 1986, its decision to suspend
applied to this jurisdiction. As a standard of limitation on free speech and press, however, the clear and present danger test is not a magic incantation petitioner must be modified, for nowhere in that issuance, particularly the power-defining Sec.
that wipes out all problems and does away with analysis and judgment in the testing of the legitimacy of claims to free speech and which compels a 3 nor in the MTRCB Schedule of Administrative Penalties effective January 1, 1999 is the Board
court to release a defendant from liability the moment the doctrine is invoked, absent proof of imminent catastrophic disaster. As we observed empowered to suspend the program host or even to prevent certain people from appearing in
in Eastern Broadcasting Corporation vs. Dans, Jr., 137 SCRA 628 (1985), the clear and present danger test “does not lend itself to a simplistic and all television programs. The MTRCB, to be sure, may prohibit the broadcast of such television
embracing interpretation applicable to all utterances in all forums.” programs or cancel permits for exhibition, but it may not suspend television personalities, for
such would be beyond its jurisdiction. The MTRCB cannot extend its exercise of regulation
Same; Same; Same; Same; The State has a compelling interest to protect minors, against offensive language in TV programs.—The State has a beyond what the law provides. Only persons, offenses, and penalties clearly falling clearly
compelling interest in extending social protection to minors against all forms of neglect, exploitation, and immorality which may pollute innocent minds. within the letter and spirit of PD 1986 will be considered to be within the decree’s penal or
It has a compelling interest in helping parents, through regulatory mechanisms, protect their children’s minds from exposure to undesirable materials disciplinary operation. And when it exists, the reasonable doubt must be resolved in favor of
and corrupting experiences. The Constitution, no less, in fact enjoins the State, as earlier indicated, to promote and protect the physical, moral, the person charged with violating the statute and for whom the penalty is sought. Thus, the
spiritual, intellectual, and social well-being of the youth to better prepare them fulfill their role in the field of nation-building. In the same way, the State MTRCB’s decision in Administrative Case No. 01-04 dated September 27, 2004 and the
is mandated to support parents in the rearing of the youth for civic efficiency and the development of moral character. Petitioner’s offensive and subsequent order issued pursuant to said decision must be modified. The suspension should
obscene language uttered in a television broadcast, without doubt, was easily accessible to the children. His statements could have exposed children to cover only the television program on which petitioner appeared and uttered the offensive and
a language that is unacceptable in everyday use. As such, the welfare of children and the State’s mandate to protect and care for them, as parens obscene language, which sanction is what the law and the facts obtaining call for.
patriae, constitute a substantial and compelling government interest in regulating petitioner’s utterances in TV broadcast as provided in PD 1986.
SPECIAL CIVIL ACTIONS in the Supreme Court. Certiorari and Prohibition.
Same; Same; Same; The assailed order penalized petitioner for past speech, not future speeches in a TV program.—Neither can petitioner’s virtual
inability to speak in his program during the period of suspension be plausibly treated as prior restraint on future speech. For viewed in its proper    The facts are stated in the opinion of the Court.
perspective, the suspension is in the nature of an intermediate penalty for uttering an unprotected form of speech. It is definitely a lesser punishment
than the permissible cancellation of exhibition or broadcast permit or license. In fine, the suspension meted was simply part of the duties of the MTRCB   Leonard De Vera  for petitioner.
in the enforcement and administration of the law which it is tasked to implement. Viewed in its proper context, the suspension sought to penalize past
speech made on prime-time “G” rated TV program; it does not bar future speech of petitioner in other television programs; it is a permissible   Lazaro, Tuazon, Santos & Associates Law Offices  for private respondents.
subsequent administrative sanction; it should not be confused with a prior restraint on speech. While not on all fours, the Court, in MTRCB, sustained
the power of the MTRCB to penalize a broadcast company for exhibiting/airing a pre-taped TV episode without Board authorization in violation of Sec. 7
VELASCO, JR., J.:
of PD 1986.

In these two petitions for certiorari and prohibition under Rule 65, petitioner Eliseo F.
Same; Same; Same; Jurisdiction; Presidential Decree No. 1986 is constitutional; The investiture of supervisory power would be meaningless if it
Soriano seeks to nullify and set aside an order and a decision of the Movie and Television
did not carry with it the power to penalize the supervised as may be proportionate to the offense proved. —Complementing this provision is Sec. 3(k) of
Review and Classification Board (MTRCB) in connection with certain utterances he made in his
the decree authorizing the MTRCB “to exercise such powers and functions as may be necessary or incidental to the attainment of the purpose and
television show, Ang Dating Daan.
objectives of [the law].” As earlier explained, the investiture of supervisory, regulatory, and disciplinary power would surely be a meaningless grant if it
did not carry with it the power to penalize the supervised or the regulated as may be proportionate to the offense committed, charged, and proved.

114
Facts of the Case THE ORDER OF PREVENTIVE SUSPENSION PROMULGATED BY RESPONDENT [MTRCB] DATED
16 AUGUST 2004 AGAINST THE TELEVISION PROGRAM ANG DATING DAAN x x x IS NULL
On August 10, 2004, at around 10:00 p.m., petitioner, as host of the program Ang Dating Daan, aired on UNTV 37, made the following remarks: AND VOID FOR BEING ISSUED WITH GRAVE ABUSE OF DISCRETION AMOUNTING TO LACK
OR EXCESS OF JURISDICTION

Lehitimong anak ng demonyo; sinungaling;


(A) BY REASON THAT THE [IRR] IS INVALID INSOFAR AS IT PROVIDES FOR THE
ISSUANCE OF PREVENTIVE SUSPENSION ORDERS;
Gago ka talaga Michael, masahol ka pa sa putang babae o di ba. Yung putang babae ang gumagana lang doon yung ibaba, [dito] kay Michael ang
gumagana ang itaas, o di ba! O, masahol pa sa putang babae yan. Sabi ng lola ko masahol pa sa putang babae yan. Sobra ang kasinungalingan ng
mga demonyong ito.”1 x x x (B) BY REASON OF LACK OF DUE HEARING IN THE CASE AT BENCH;

Two days after, before the MTRCB, separate but almost identical affidavit-complaints were lodged by Jessie L. Galapon and seven other private (C) FOR BEING VIOLATIVE OF EQUAL PROTECTION UNDER THE LAW;
respondents, all members of the Iglesia ni Cristo (INC),2 against petitioner in connection with the above broadcast. Respondent Michael M. Sandoval,
who felt directly alluded to in petitioner’s remark, was then a minister of INC and a regular host of the TV program Ang Tamang Daan.3 Forthwith, the (D) FOR BEING VIOLATIVE OF FREEDOM OF RELIGION; AND
MTRCB sent petitioner a notice of the hearing on August 16, 2004 in relation to the alleged use of some cuss words in the August 10, 2004 episode
of Ang Dating Daan.4 (E) FOR BEING VIOLATIVE OF FREEDOM OF SPEECH AND EXPRESSION.10

After a preliminary conference in which petitioner appeared, the MTRCB, by Order of August 16, 2004, preventively suspended the showing of Ang In G.R. No. 165636, petitioner relies on the following grounds:
Dating Daan program for 20 days, in accordance with Section 3(d) of Presidential Decree No. (PD) 1986, creating the MTRCB, in relation to Sec. 3,
Chapter XIII of the 2004 Implementing Rules and Regulations (IRR) of PD 1986 and Sec. 7, Rule VII of the MTRCB Rules of Procedure. 5 The same order
SECTION 3(C) OF [PD] 1986, IS PATENTLY UNCONSTITUTIONAL AND ENACTED
also set the case for preliminary investigation.
WITHOUT OR IN EXCESS OF JURISDICTION x x x CONSIDERING THAT:

The following day, petitioner sought reconsideration of the preventive suspension order, praying that Chairperson Consoliza P. Laguardia and two I
other members of the adjudication board recuse themselves from hearing the case. 6 Two days after, however, petitioner sought to withdraw 7 his motion
for reconsideration, followed by the filing with this Court of a petition for certiorari and prohibition,8 docketed as G.R. No. 164785, to nullify the
SECTION 3(C) OF [PD] 1986, AS APPLIED TO PETITIONER, UNDULY INFRINGES ON THE
preventive suspension order thus issued.
CONSTITUTIONAL GUARANTEE OF FREEDOM OF RELIGION, SPEECH, AND EXPRESSION AS
IT PARTAKES OF THE NATURE OF A SUBSEQUENT PUNISHMENT CURTAILING THE SAME;
On September 27, 2004, in Adm. Case No. 01-04, the MTRCB issued a decision, disposing as follows: CONSEQUENTLY, THE IMPLEMENTING RULES AND REGULATIONS, RULES OF PROCEDURE,
AND OFFICIAL ACTS OF THE MTRCB PURSUANT THERETO, I.E. DECISION DATED 27
“WHEREFORE, in view of all the foregoing, a Decision is hereby rendered, finding respondent Soriano liable for his utterances and thereby imposing SEPTEMBER 2004 AND ORDER DATED 19 OCTOBER 2004, ARE LIKEWISE
on him a penalty of three (3) months suspension from his program, “Ang Dating Daan”. CONSTITUTIONALLY INFIRM AS APPLIED IN THE CASE AT BENCH;

Co-respondents Joselito Mallari, Luzviminda Cruz and UNTV Channel 37 and its owner, PBC, are hereby exonerated for lack of evidence. II

SO ORDERED.”9
SECTION 3(C) OF [PD] 1986, AS APPLIED TO PETITIONER, UNDULY INFRINGES ON THE
CONSTITUTIONAL GUARANTEE OF DUE PROCESS OF LAW AND EQUAL PROTECTION UNDER
Petitioner then filed this petition for certiorari and prohibition with prayer for injunctive relief, docketed as G.R. No. 165636. THE LAW; CONSEQUENTLY, THE [IRR], RULES OF PROCEDURE, AND OFFICIAL ACTS OF THE
MTRCB PURSU-
In a Resolution dated April 4, 2005, the Court consolidated G.R. No. 164785 with G.R. No. 165636.
ANT THERETO, I.E., DECISION DATED 27 SEPTEMBER 2004 AND ORDER DATED 19 OCTOBER
In G.R. No. 164785, petitioner raises the following issues: 2004, ARE LIKEWISE CONSTITUTIONALLY INFIRM AS APPLIED IN THE CASE AT BENCH; AND

III

115
[PD] 1986 IS NOT COMPLETE IN ITSELF AND DOES NOT PROVIDE FOR A SUFFICIENT STANDARD FOR ITS IMPLEMENTATION THEREBY RESULTING xxxx
IN AN UNDUE DELEGATION OF LEGISLATIVE POWER BY REASON THAT IT DOES NOT PROVIDE FOR THE PENALTIES FOR VIOLATIONS OF ITS
PROVISIONS. CONSEQUENTLY, THE [IRR], RULES OF PROCEDURE, AND OFFICIAL ACTS OF THE MTRCB PURSUANT THERETO, I.E. DECISION DATED k) To exercise such powers and functions as may be necessary or incidental to the
27 SEPTEMBER 2004 AND ORDER DATED 19 OCTOBER 2004, ARE LIKEWISE CONSTITUTIONALLY INFIRM AS APPLIED IN THE CASE AT BENCH11 attainment of the purposes and objectives of this Act x x x.” (Emphasis added.)

G.R. No. 164785 The issuance of a preventive suspension comes well within the scope of the MTRCB’s
authority and functions expressly set forth in PD 1986, more particularly under its Sec. 3(d), as
We shall first dispose of the issues in G.R. No. 164785, regarding the assailed order of preventive suspension, although its implementability had quoted above, which empowers the MTRCB to “supervise, regulate, and grant, deny or cancel,
already been overtaken and veritably been rendered moot by the equally assailed September 27, 2004 decision. permits for the x x x exhibition, and/or television broadcast of all motion pictures, television
programs and publicity materials, to the end that no such pictures, programs and materials as
are determined by the BOARD to be objectionable in accordance with paragraph (c) hereof
It is petitioner’s threshold posture that the preventive suspension imposed against him and the relevant IRR provision authorizing it are invalid
shall be x x x exhibited and/or broadcast by television.”
inasmuch as PD 1986 does not expressly authorize the MTRCB to issue preventive suspension.

Surely, the power to issue preventive suspension forms part of the MTRCB’s express
Petitioner’s contention is untenable.
regulatory and supervisory statutory mandate and its investigatory and disciplinary authority
subsumed in or implied from such mandate. Any other construal would render its power to
Administrative agencies have powers and functions which may be administrative, investigatory, regulatory, quasi-legislative, or quasi-judicial, or a regulate, supervise, or discipline illusory.
mix of the five, as may be conferred by the Constitution or by statute. 12 They have in fine only such powers or authority as are granted or delegated,
expressly or impliedly, by law.13 And in determining whether an agency has certain powers, the inquiry should be from the law itself. But once
Preventive suspension, it ought to be noted, is not a penalty by itself, being merely a
ascertained as existing, the authority given should be liberally construed.14
preliminary step in an administrative investigation. 15 And the power to discipline and impose
penalties, if granted, carries with it the power to investigate administrative complaints and,
A perusal of the MTRCB’s basic mandate under PD 1986 reveals the possession by the agency of the authority, albeit impliedly, to issue the during such investigation, to preventively suspend the person subject of the complaint.16
challenged order of preventive suspension. And this authority stems naturally from, and is necessary for the exercise of, its power of regulation and
supervision.
To reiterate, preventive suspension authority of the MTRCB springs from its powers
conferred under PD 1986. The MTRCB did not, as petitioner insinuates, empower itself to
Sec. 3 of PD 1986 pertinently provides the following: impose preventive suspension through the medium of the IRR of PD 1986. It is true that the
matter of imposing preventive suspension is embodied only in the IRR of PD 1986. Sec. 3,
“Section 3. Powers and Functions.—The BOARD shall have the following functions, powers and duties: Chapter XIII of the IRR provides:

xxxx “Sec. 3. PREVENTION SUSPENSION ORDER.––Any time during the pendency of the case,
and in order to prevent or stop further violations or for the interest and welfare of the public,
c) To approve or disapprove, delete objectionable portions from and/or prohibit the x x x production, x x x exhibition and/or television broadcast of the Chairman of the Board may issue a Preventive Suspension Order mandating the preventive
the motion pictures, television programs and publicity materials subject of the preceding paragraph, which, in the judgment of the board applying x x x suspension of the permit/permits involved, and/or closure of the x x x television network,
contemporary Filipino cultural values as standard, are objectionable for being immoral, indecent, contrary to law and/or good customs, injurious to the cable TV station x x x provided that the temporary/preventive order thus issued shall have a
prestige of the Republic of the Philippines or its people, or with a dangerous tendency to encourage the commission of violence or of wrong or crime life of not more than twenty (20) days from the date of issuance.
such as but not limited to:
 
xxxx

vi) Those which are libelous or defamatory to the good name and reputation of any person, whether living or dead; But the mere absence of a provision on preventive suspension in PD 1986, without more,
would not work to deprive the MTRCB a basic disciplinary tool, such as preventive suspension.
xxxx Recall that the MTRCB is expressly empowered by statute to regulate and supervise television
programs to obviate the exhibition or broadcast of, among others, indecent or immoral
(d) To supervise, regulate, and grant, deny or cancel, permits for the x x x production, copying, distribution, sale, lease, exhibition, and/or materials and to impose sanctions for violations and, corollarily, to prevent further violations as
television broadcast of all motion pictures, television programs and publicity materials, to the end that no such pictures, programs and it investigates. Contrary to petitioner’s assertion, the aforequoted Sec. 3 of the IRR neither
materials as are determined by the BOARD to be objectionable in accordance with paragraph (c) hereof shall be x x x produced, copied, reproduced, amended PD 1986 nor extended the effect of the law. Neither did the MTRCB, by imposing the
distributed, sold, leased, exhibited and/or broadcast by television; assailed preventive suspension, outrun its authority under the law. Far from it. The preventive

116
suspension was actually done in furtherance of the law, imposed pursuant, to repeat, to the MTRCB’s duty of regulating or supervising television The argument has no merit.
programs, pending a determination of whether or not there has actually been a violation. In the final analysis, Sec. 3, Chapter XIII of the 2004 IRR
merely formalized a power which PD 1986 bestowed, albeit impliedly, on MTRCB. The Court is at a loss to understand how petitioner’s utterances in question can come
within the pale of Sec. 5, Article III of the 1987 Constitution on religious freedom. The section
Sec. 3(c) and (d) of PD 1986 finds application to the present case, sufficient to authorize the MTRCB’s assailed action. Petitioner’s restrictive reading reads as follows:
of PD 1986, limiting the MTRCB to functions within the literal confines of the law, would give the agency little leeway to operate, stifling and rendering it
inutile, when Sec. 3(k) of PD 1986 clearly intends to grant the MTRCB a wide room for flexibility in its operation. Sec. 3(k), we reiterate, provides, “To “No law shall be made respecting the establishment of a religion, or prohibiting the free
exercise such powers and functions as may be necessary or incidental to the attainment of the purposes and objectives of this Act x x x.” Indeed, the exercise thereof. The free exercise and enjoyment of religious profession and worship, without
power to impose preventive suspension is one of the implied powers of MTRCB. As distinguished from express powers, implied powers are those that discrimination or preference, shall forever be allowed. No religious test shall be required for
can be inferred or are implicit in the wordings or conferred by necessary or fair implication of the enabling act. 17 As we held in Angara v. Electoral the exercise of civil or political rights.”
Commission, when a general grant of power is conferred or a duty enjoined, every particular power necessary for the exercise of one or the
performance of the other is also conferred by necessary implication.18 Clearly, the power to impose preventive suspension pending investigation is one
There is nothing in petitioner’s statements subject of the complaints expressing any
of the implied or inherent powers of MTRCB.
particular religious belief, nothing furthering his avowed evangelical mission. The fact that he
came out with his statements in a televised bible exposition program does not automatically
We cannot agree with petitioner’s assertion that the aforequoted IRR provision on preventive suspension is applicable only to motion pictures and accord them the character of a religious discourse. Plain and simple insults directed at another
publicity materials. The scope of the MTRCB’s authority extends beyond motion pictures. What the acronym MTRCB stands for would suggest as much. person cannot be elevated to the status of religious speech. Even petitioner’s attempts to
place his words in context show that he was moved by anger and the need to seek retribution,
And while the law makes specific reference to the closure of a television network, the suspension of a television program is a far less punitive measure not by any religious conviction. His claim, assuming its veracity, that some INC ministers
that can be undertaken, with the purpose of stopping further violations of PD 1986. Again, the MTRCB would regretfully be rendered ineffective should distorted his statements respecting amounts Ang Dating Daan owed to a TV station does not
it be subject to the restrictions petitioner envisages. convert the foul language used in retaliation as religious speech. We cannot accept that
petitioner made his statements in defense of his reputation and religion, as they constitute no
Just as untenable is petitioner’s argument on the nullity of the preventive suspension order on the ground of lack of hearing. As it were, the MTRCB intelligible defense or refutation of the alleged lies being spread by a rival religious group.
handed out the assailed order after petitioner, in response to a written notice, appeared before that Board for a hearing on private respondents’ They simply illustrate that petitioner had descended to the level of name-calling and foul-
complaint. No less than petitioner admitted that the order was issued after the adjournment of the hearing, 19 proving that he had already appeared language discourse. Petitioner could have chosen to contradict and disprove his detractors, but
before the MTRCB. Under Sec. 3, Chapter XIII of the IRR of PD 1986, preventive suspension shall issue “[a]ny time during the pendency of the case.” opted for the low road.
In this particular case, it was done after MTRCB duly apprised petitioner of his having possibly violated PD 1986 20 and of administrative complaints that
had been filed against him for such violation.21  Petitioner, as a final point in G.R. No. 164785, would have the Court nullify the 20-day
preventive suspension order, being, as insisted, an unconstitutional abridgement of the
At any event, that preventive suspension can validly be meted out even without a hearing.22 freedom of speech and expression and an impermissible prior restraint. The main issue
tendered respecting the adverted violation and the arguments holding such issue dovetails
with those challenging the three-month suspension imposed under the assailed September 27,
Petitioner next faults the MTRCB for denying him his right to the equal protection of the law, arguing that, owing to the preventive suspension
2004 MTRCB decision subject of review under G.R. No. 165636. Both overlapping issues and
order, he was unable to answer the criticisms coming from the INC ministers.
arguments shall be jointly addressed.

Petitioner’s position does not persuade. The equal protection clause demands that “all persons subject to legislation should be treated alike, under
G.R. No. 165636
like circumstances and conditions both in the privileges conferred and liabilities imposed.” 23 It guards against undue favor and individual privilege as well
as hostile discrimination.24 Surely, petitioner cannot, under the premises, place himself in the same shoes as the INC ministers, who, for one, are not
facing administrative complaints before the MTRCB. For another, he offers no proof that the said ministers, in their TV programs, use language similar Petitioner urges the striking down of the decision suspending him from hosting Ang Dating
to that which he used in his own, necessitating the MTRCB’s disciplinary action. If the immediate result of the preventive suspension order is that Daan for three months on the main ground that the decision violates, apart from his religious
petitioner remains temporarily gagged and is unable to answer his critics, this does not become a deprivation of the equal protection guarantee. The freedom, his freedom of speech and expression guaranteed under Sec. 4, Art. III of the
Court need not belabor the fact that the circumstances of petitioner, as host of Ang Dating Daan, on one hand, and the INC ministers, as hosts of Ang Constitution, which reads:
Tamang Daan, on the other, are, within the purview of this case, simply too different to even consider whether or not there is a prima facie indication of
oppressive inequality. “No law shall be passed abridging the freedom of speech, of expression, or of the press, or
the right of the people peaceably to assemble and petition the government for redress of
Petitioner next injects the notion of religious freedom, submitting that what he uttered was religious speech, adding that words like “putang babae” grievance.”
were said in exercise of his religious freedom.

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He would also have the Court declare PD 1986, its Sec. 3(c) in particular, unconstitutional for reasons articulated in this petition. A cursory examination of the utterances complained of and the circumstances of the case
reveal that to an average adult, the utterances “Gago ka talaga x x x, masahol ka pa sa
We are not persuaded as shall be explained shortly. But first, we restate certain general concepts and principles underlying the freedom of speech putang babae x x x. Yung putang babae ang gumagana lang doon yung ibaba, [dito] kay
and expression. Michael ang gumagana ang itaas, o di ba!”  may not constitute obscene but merely indecent
utterances. They can be viewed as figures of speech or merely a play on words. In the context
they were used, they may not appeal to the prurient interests of an adult. The problem with
It is settled that expressions by means of newspapers, radio, television, and motion pictures come within the broad protection of the free speech
the challenged statements is that they were uttered in a TV program that is rated “G” or for
and expression clause.25 Each method though, because of its dissimilar presence in the lives of people and accessibility to children, tends to present its
general viewership, and in a time slot that would likely reach even the eyes and ears of
own problems in the area of free speech protection, with broadcast media, of all forms of communication, enjoying a lesser degree of protection. 26 Just
children.
as settled is the rule that restrictions, be it in the form of prior restraint, e.g., judicial injunction against publication or threat of cancellation of
license/franchise, or subsequent liability, whether in libel and damage suits, prosecution for sedition, or contempt proceedings, are anathema to the
freedom of expression. Prior restraint means official government restrictions on the press or other forms of expression in advance of actual While adults may have understood that the terms thus used were not to be taken literally,
publication or dissemination.27 The freedom of expression, as with the other freedoms encased in the Bill of Rights, is, however, not absolute. It may be children could hardly be expected to have the same discernment. Without parental guidance,
regulated to some extent to serve important public interests, some forms of speech not being protected. As has been held, the limits of the freedom of the unbridled use of such language as that of petitioner in a television broadcast could corrupt
expression are reached when the expression touches upon matters of essentially private concern. 28 In the oft-quoted expression of Justice Holmes, the impressionable young minds. The term “putang babae” means “a female prostitute,” a term
constitutional guarantee “obviously was not intended to give immunity for every possible use of language.” 29 From Lucas v. Royo  comes this line: “[T]he wholly inappropriate for children, who could look it up in a dictionary and just get the literal
freedom to express one’s sentiments and belief does not grant one the license to vilify in public the honor and integrity of another. Any sentiments must meaning, missing the context within which it was used. Petitioner further used the terms, “ang
be expressed within the proper forum and with proper regard for the rights of others.”30 gumagana lang doon yung ibaba ,”  making reference to the female sexual organ and how a
female prostitute uses it in her trade, then stating that Sandoval was worse than that by using
his mouth in a similar manner. Children could be motivated by curiosity and ask the meaning
Indeed, as noted in Chaplinsky v. State of New Hampshire ,31 “there are certain well-defined and narrowly limited classes of speech that are harmful,
of what petitioner said, also without placing the phrase in context. They may be inquisitive as
the prevention and punishment of which   has never been thought to raise any Constitutional problems.” In net effect, some forms of speech are not
to why Sandoval is different from a female prostitute and the reasons for the dissimilarity. And
protected by the Constitution, meaning that restrictions on unprotected speech may be decreed without running afoul of the freedom of speech
upon learning the meanings of the words used, young minds, without the guidance of an
clause.32 A speech would fall under the unprotected type if the utterances involved are “no essential part of any exposition of ideas, and are of such
adult, may, from their end, view this kind of indecent speech as obscene, if they take these
slight social value as a step of truth that any benefit that may be derived from them is clearly outweighed by the social interest in order and
words literally and use them in their own speech or form their own ideas on the matter. In this
morality.”33 Being of little or no value, there is, in dealing with or regulating them, no imperative call for the application of the clear and present danger
particular case, where children had the opportunity to hear petitioner’s words, when speaking
rule or the balancing-of-interest test, they being essentially modes of weighing competing values,34 or, with like effect, determining which of the
of the average person in the test for obscenity, we are speaking of the average child, not the
clashing interests should be advanced.
average adult. The average child may not have the adult’s grasp of figures of speech, and may
lack the understanding that language may be colorful, and words may convey more than the
Petitioner asserts that his utterance in question is a protected form of speech. literal meaning. Undeniably the subject speech is very suggestive of a female sexual organ and
its function as such. In this sense, we find petitioner’s utterances obscene and not entitled to
The Court rules otherwise. It has been established in this jurisdiction that unprotected speech or low-value expression refers to libelous statements, protection under the umbrella of freedom of speech.
obscenity or pornography, false or misleading advertisement, insulting or “fighting words,” i.e., those which by their very utterance inflict injury or tend
to incite an immediate breach of peace and expression endangering national security. Even if we concede that petitioner’s remarks are not obscene but merely indecent speech,
still the Court rules that petitioner cannot avail himself of the constitutional protection of free
The Court finds that petitioner’s statement can be treated as obscene, at least with respect to the average child. Hence, it is, in that context, speech. Said statements were made in a medium easily accessible to children. With respect to
unprotected speech. In Fernando v. Court of Appeals, the Court expressed difficulty in formulating a definition of obscenity that would apply to all the young minds, said utterances are to be treated as unprotected speech.
cases, but nonetheless stated the ensuing observations on the matter:
No doubt what petitioner said constitutes indecent or offensive utterances. But while a
“There is no perfect definition of “obscenity” but the latest word is that of Miller v. California which established basic guidelines, to wit: (a) whether jurisprudential pattern involving certain offensive utterances conveyed in different mediums
to the average person, applying contemporary standards would find the work, taken as a whole, appeals to the prurient interest; (b) whether the work has emerged, this case is veritably one of first impression, it being the first time that indecent
depicts or describes, in a patently offensive way, sexual conduct specifically defined by the applicable state law; and (c) whether the work, taken as a speech communicated via television and the applicable norm for its regulation are, in this
whole, lacks serious literary, artistic, political, or scientific value. But, it would be a serious misreading of Miller to conclude that the trier of facts has the jurisdiction, made the focal point. Federal Communications Commission  (FCC) v. Pacifica
unbridled discretion in determining what is “patently offensive.” x x x What remains clear is that obscenity is an issue proper for judicial determination Foundation,37 a 1978 American landmark case cited in Eastern Broadcasting Corporation v.
and should be treated on a case to case basis and on the judge’s sound discretion.”35 Dans, Jr.38 and Chavez v. Gonzales,39 is a rich source of persuasive lessons. Foremost of these
relates to indecent speech without prurient appeal component coming under the category of
Following the contextual lessons of the cited case of Miller v. California,36 a patently offensive utterance would come within the pale of the
term obscenity should it appeal to the prurient interest of an average listener applying contemporary standards.
118
protected speech depending on the context within which it was made, irresistibly suggesting that, within a particular context, such indecent speech may liability the moment the doctrine is invoked, absent proof of imminent catastrophic
validly be categorized as unprotected, ergo, susceptible to restriction. disaster.50 As we observed in Eastern Broadcasting Corporation, the clear and present danger
test “does not lend itself to a simplistic and all embracing interpretation applicable to all
In FCC, seven of what were considered “filthy” words40 earlier recorded in a monologue by a satiric humorist later aired in the afternoon over a radio utterances in all forums.”51
station owned by Pacifica Foundation. Upon the complaint of a man who heard the pre-recorded monologue while driving with his son, FCC declared the
language used as “patently offensive” and “indecent” under a prohibiting law, though not necessarily obscene. FCC added, however, that its To be sure, the clear and present danger doctrine is not the only test which has been
declaratory order was issued in a “special factual context,” referring, in gist, to an afternoon radio broadcast when children were undoubtedly in the applied by the courts. Generally, said doctrine is applied to cases involving the overthrow of
audience. Acting on the question of whether the FCC could regulate the subject utterance, the US Supreme Court ruled in the affirmative, owing to two the government and even other evils which do not clearly undermine national security. Since
special features of the broadcast medium, to wit: (1) radio is a pervasive medium and (2) broadcasting is uniquely accessible to children. The US Court, not all evils can be measured in terms of “proximity and degree” the Court, however, in
however, hastened to add that the monologue would be protected speech in other contexts, albeit it did not expound and identify a compelling state several cases—Ayer Productions v. Capulong52 and Gonzales v. COMELEC,53 applied the
interest in putting FCC’s content-based regulatory action under scrutiny. balancing of interests test. Former Chief Justice Fred Ruiz Castro, in Gonzales v. COMELEC,
elucidated in his Separate Opinion that “where the legislation under constitutional attack
The Court in Chavez41 elucidated on the distinction between regulation or restriction of protected speech that is content-based and that which is interferes with the freedom of speech and assembly in a more generalized way and where the
content-neutral. A content-based restraint is aimed at the contents or idea of the expression, whereas a content-neutral restraint intends to regulate the effect of the speech and assembly in terms of the probability of realization of a specific danger
time, place, and manner of the expression under well-defined standards tailored to serve a compelling state interest, without restraint on the message is not susceptible even of impressionistic calculation,” 54 then the “balancing of interests” test
of the expression. Courts subject content-based restraint to strict scrutiny. can be applied.

With the view we take of the case, the suspension MTRCB imposed under the premises was, in one perspective, permissible restriction. We make The Court explained also in Gonzales v. COMELEC  the “balancing of interests” test:
this disposition against the backdrop of the following interplaying factors: First, the indecent speech was made via television, a pervasive medium that,
to borrow from Gonzales v. Kalaw Katigbak,42 easily “reaches every home where there is a set [and where] [c]hildren will likely be among the avid “When particular conduct is regulated in the interest of public order, and the regulation
viewers of the programs therein shown”; second, the broadcast was aired at the time of the day when there was a reasonable risk that children might results in an indirect, conditional, partial abridgment of speech, the duty of the courts is to
be in the audience; and third, petitioner uttered his speech on a “G” or “for general patronage” rated program. Under Sec. 2(A) of Chapter IV of the IRR determine which of the two conflicting interests demands the greater protection under the
of the MTRCB, a show for general patronage is “[s]uitable for all ages,” meaning that the “material for television x x x in the judgment of the BOARD, particular circumstances presented. x x x We must, therefore, undertake the “delicate and
does not contain anything unsuitable for children and minors, and may be viewed without adult guidance or supervision.” The words petitioner used difficult task x x x to weigh the circumstances and to appraise the substantiality of the reasons
were, by any civilized norm, clearly not suitable for children. Where a language is categorized as indecent, as in petitioner’s utterances on a general- advanced in support of the regulation of the free enjoyment of rights x x x.”
patronage rated TV program, it may be readily proscribed as unprotected speech.
In enunciating standard premised on a judicial balancing of the conflicting social values
A view has been advanced that unprotected speech refers only to pornography, 43 false or misleading advertisement, 44 advocacy of imminent lawless and individual interests competing for ascendancy in legislation which restricts expression, the
action, and expression endangering national security. But this list is not, as some members of the Court would submit, exclusive or carved in stone. court in Douds laid the basis for what has been called the “balancing-of-interests” test which
Without going into specifics, it may be stated without fear of contradiction that US decisional law goes beyond the aforesaid general exceptions. As the has found application in more recent decisions of the U.S. Supreme Court. Briefly stated, the
Court has been impelled to recognize exceptions to the rule against censorship in the past, this particular case constitutes yet another exception, “balancing” test requires a court to take conscious and detailed consideration of the interplay
another instance of unprotected speech, created by the necessity of protecting the welfare of our children. As unprotected speech, petitioner’s of interests observable in a given situation or type of situation.
utterances can be subjected to restraint or regulation.
xxxx
Despite the settled ruling in FCC which has remained undisturbed since 1978, petitioner asserts that his utterances must present a clear and present
danger of bringing about a substantive evil the State has a right and duty to prevent and such danger must be grave and imminent.45 Although the urgency of the public interest sought to be secured by Congressional power
restricting the individual’s freedom, and the social importance and value of the freedom so
Petitioner’s invocation of the clear and present danger doctrine, arguably the most permissive of speech tests, would not avail him any relief, for the restricted, “are to be judged in the concrete, not on the basis of abstractions,” a wide range of
application of said test is uncalled for under the premises. The doctrine, first formulated by Justice Holmes, accords protection for utterances so that the factors are necessarily relevant in ascertaining the point or line of equilibrium. Among these
printed or spoken words may not be subject to prior restraint or subsequent punishment unless its expression creates a clear and present danger of are (a) the social value and importance of the specific aspect of the particular freedom
bringing about a substantial evil which the government has the power to prohibit. 46 Under the doctrine, freedom of speech and of press is susceptible of restricted by the legislation; (b) the specific thrust of the restriction, i.e., whether the
restriction when and only when necessary to prevent grave and immediate danger to interests which the government may lawfully protect. As it were, restriction is direct or indirect, whether or not the persons affected are few; (c) the value and
said doctrine evolved in the context of prosecutions for rebellion and other crimes involving the overthrow of government.47 It was originally designed to importance of the public interest sought to be secured by the legislation––the reference here
determine the latitude which should be given to speech that espouses anti-government action, or to have serious and substantial deleterious is to the nature and gravity of the evil which Congress seeks to prevent; (d) whether the
consequences on the security and public order of the community.48 The clear and present danger rule has been applied to this jurisdiction. 49 As a specific restriction decreed by Congress is reasonably appropriate and necessary for the
standard of limitation on free speech and press, however, the clear and present danger test is not a magic incantation that wipes out all problems and
does away with analysis and judgment in the testing of the legitimacy of claims to free speech and which compels a court to release a defendant from
119
protection of such public interest; and (e) whether the necessary safeguarding of the public interest involved may be achieved by some other measure “[B]roadcasting is uniquely accessible to children, even those too young to read. Although
less restrictive of the protected freedom.55 Cohen’s written message, [“Fuck the Draft”], might have been incomprehensible to a first
grader, Pacifica’s broadcast could have enlarged a child’s vocabulary in an instant. Other forms
This balancing of interest test, to borrow from Professor Kauper, 56 rests on the theory that it is the court’s function in a case before it when it finds of offensive expression may be withheld from the young without restricting the expression at
public interests served by legislation, on the one hand, and the free expression clause affected by it, on the other, to balance one against the other and its source. Bookstores and motion picture theaters, for example, may be prohibited from
arrive at a judgment where the greater weight shall be placed. If, on balance, it appears that the public interest served by restrictive legislation is of making indecent material available to children. We held in Ginsberg v. New York that the
such nature that it outweighs the abridgment of freedom, then the court will find the legislation valid. In short, the balance-of-interests theory rests on government’s interest in the “well-being of its youth” and in supporting “parents’ claim to
the basis that constitutional freedoms are not absolute, not even those stated in the free speech and expression clause, and that they may be abridged authority in their own household” justified the regulation of otherwise protected expression.
to some extent to serve appropriate and important interests. 57 To the mind of the Court, the balancing of interest doctrine is the more appropriate test The ease with which children may obtain access to broadcast material, coupled with the
to follow. concerns recognized in Ginsberg, amply justify special treatment of indecent broadcasting.”

In the case at bar, petitioner used indecent and obscene language and a three (3)-month suspension was slapped on him for breach of MTRCB Moreover, Gonzales v. Kalaw Katigbak likewise stressed the duty of the State to attend to
rules. In this setting, the assertion by petitioner of his enjoyment of his freedom of speech is ranged against the duty of the government to protect and the welfare of the young:
promote the development and welfare of the youth.
“x x x It is the consensus of this Court that where television is concerned, a less liberal
After a careful examination of the factual milieu and the arguments raised by petitioner in support of his claim to free speech, the Court rules that approach calls for observance. This is so because unlike motion pictures where the patrons
the government’s interest to protect and promote the interests and welfare of the children adequately buttresses the reasonable curtailment and valid have to pay their way, television reaches every home where there is a set. Children then will
restraint on petitioner’s prayer to continue as program host of Ang Dating Daan during the suspension period. likely will be among the avid viewers of the programs therein shown. As was observed by
Circuit Court of Appeals Judge Jerome Frank, it is hardly the concern of the law to deal with
the sexual fantasies of the adult population. It cannot be denied though that the State
No doubt, one of the fundamental and most vital rights granted to citizens of a State is the freedom of speech or expression, for without the
as parens patriae is called upon to manifest an attitude of caring for the welfare of the
enjoyment of such right, a free, stable, effective, and progressive democratic state would be difficult to attain. Arrayed against the freedom of speech is
young.”62
the right of the youth to their moral, spiritual, intellectual, and social being which the State is constitutionally tasked to promote and protect. Moreover,
the State is also mandated to recognize and support the vital role of the youth in nation building as laid down in Sec. 13, Art. II of the 1987
Constitution. The compelling need to protect the young impels us to sustain the regulatory action
MTRCB took in the narrow confines of the case. To reiterate, FCC justified the restraint on the
TV broadcast grounded on the following considerations: (1) the use of television with its
The Constitution has, therefore, imposed the sacred obligation and responsibility on the State to provide protection to the youth against illegal or
unique accessibility to children, as a medium of broadcast of a patently offensive speech; (2)
improper activities which may prejudice their general well-being. The Article on youth, approved on second reading by the Constitutional Commission,
the time of broadcast; and (3) the “G” rating of the Ang Dating Daan  program. And in
explained that the State shall “extend social protection to minors against all forms of neglect, cruelty, exploitation, immorality, and practices which
agreeing with MTRCB, the court takes stock of and cites with approval the following excerpts
may foster racial, religious or other forms of discrimination.”58
from FCC:

Indisputably, the State has a compelling interest in extending social protection to minors against all forms of neglect, exploitation, and immorality
“It is appropriate, in conclusion, to emphasize the narrowness of our holding. This case
which may pollute innocent minds. It has a compelling interest in helping parents, through regulatory mechanisms, protect their children’s minds from
does not involve a two-way radio conversation between a cab driver and a dispatcher, or a
exposure to undesirable materials and corrupting experiences. The Constitution, no less, in fact enjoins the State, as earlier indicated, to promote and
telecast of an Elizabethan comedy. We have not decided that an occasional expletive in either
protect the physical, moral, spiritual, intellectual, and social well-being of the youth to better prepare them fulfill their role in the field of nation-
setting would justify any sanction. x x x The [FFC’s] decision rested entirely on a nuisance
building.59 In the same way, the State is mandated to support parents in the rearing of the youth for civic efficiency and the development of moral
rationale under which context is all important. The concept requires consideration of a host of
character.60
variables. The time of day was emphasized by the [FFC]. The content of the program in which
the language is used will affect the composition of the audience x x x. As Mr. Justice
Petitioner’s offensive and obscene language uttered in a television broadcast, without doubt, was easily accessible to the children. His statements Sutherland wrote a ‘nuisance may be merely a right thing in the wrong place, like a pig in the
could have exposed children to a language that is unacceptable in everyday use. As such, the welfare of children and the State’s mandate to protect parlor instead of the barnyard.’ We simply hold that when the [FCC] finds that a pig has
and care for them, as parens patriae,61 constitute a substantial and compelling government interest in regulating petitioner’s utterances in TV broadcast entered the parlor, the exercise of its regulatory power does not depend on proof that the pig
as provided in PD 1986. is obscene.” (Citation omitted.)

FCC  explains the duty of the government to act as parens patriae to protect the children who, because of age or interest capacity, are susceptible of
being corrupted or prejudiced by offensive language, thus:
There can be no quibbling that the remarks in question petitioner uttered on prime-time
television are blatantly indecent if not outright obscene. It is the kind of speech that PD 1986
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proscribes necessitating the exercise by MTRCB of statutory disciplinary powers. It is the kind of speech that the State has the inherent prerogative, nay Moreover, in MTRCB v. ABS-CBN Broadcasting Corporation ,65 it was held that the power of
duty, to regulate and prevent should such action served and further compelling state interests. One who utters indecent, insulting, or offensive words review and prior approval of MTRCB extends to all television programs and is valid despite the
on television when unsuspecting children are in the audience is, in the graphic language of FCC, a “pig in the parlor.” Public interest would be served if freedom of speech guaranteed by the Constitution. Thus, all broadcast networks are regulated
the “pig” is reasonably restrained or even removed from the “parlor.” by the MTRCB since they are required to get a permit before they air their television programs.
Consequently, their right to enjoy their freedom of speech is subject to that requirement. As
Ergo, petitioner’s offensive and indecent language can be subjected to prior restraint. lucidly explained by Justice Dante O. Tinga, government regulations through the MTRCB
became “a necessary evil” with the go

Petitioner theorizes that the three (3)-month suspension is either prior restraint or subsequent punishment that, however, includes prior restraint,
albeit indirectly. vernment taking the role of assigning bandwidth to individual broadcasters. The stations
explicitly agreed to this regulatory scheme; otherwise, chaos would result in the television
broadcast industry as competing broadcasters will interfere or co-opt each other’s signals. In
After a review of the facts, the Court finds that what MTRCB imposed on petitioner is an administrative sanction or subsequent punishment for his
this scheme, station owners and broadcasters in effect waived their right to the full enjoyment
offensive and obscene language in Ang Dating Daan.
of their right to freedom of speech in radio and television programs and impliedly agreed that
said right may be subject to prior restraint—denial of permit or subsequent punishment, like
To clarify, statutes imposing prior restraints on speech are generally illegal and presumed unconstitutional breaches of the freedom of speech. The suspension or cancellation of permit, among others.
exceptions to prior restraint are movies, television, and radio broadcast censorship in view of its access to numerous people, including the young who
must be insulated from the prejudicial effects of unprotected speech. PD 1986 was passed creating the Board of Review for Motion Pictures and
The three (3) months suspension in this case is not a prior restraint on the right of
Television (now MTRCB) and which requires prior permit or license before showing a motion picture or broadcasting a TV program. The Board can
petitioner to continue with the broadcast of Ang Dating Daan as a permit was already issued
classify movies and television programs and can cancel permits for exhibition of films or television broadcast.
to him by MTRCB for such broadcast. Rather, the suspension is in the form of permissible
administrative sanction or subsequent punishment for the offensive and obscene remarks he
The power of MTRCB to regulate and even impose some prior restraint on radio and television shows, even religious programs, was upheld uttered on the evening of August 10, 2004 in his television program, Ang Dating Daan. It is a
in Iglesia Ni Cristo v. Court of Appeals. Speaking through Chief Justice Reynato S. Puno, the Court wrote: sanction that the MTRCB may validly impose under its charter without running afoul of the free
speech clause. And the imposition is separate and distinct from the criminal action the Board
“We thus reject petitioner’s postulate that its religious program is per se beyond review by the respondent Board. Its public broadcast on TV of its may take pursuant to Sec. 3(i) of PD 1986 and the remedies that may be availed of by the
religious program brings it out of the bosom of internal belief. Television is a medium that reaches even the eyes and ears of children. The Court aggrieved private party under the provisions on libel or tort, if applicable. As FCC teaches, the
iterates the rule that the exercise of religious freedom can be regulated by the State when it will bring about the clear and present danger of some imposition of sanctions on broadcasters who indulge in profane or indecent broadcasting does
substantive evil which the State is duty bound to prevent,  i.e., serious detriment to the more overriding interest of public health, public morals, or public not constitute forbidden censorship. Lest it be overlooked, the sanction imposed is not per
welfare. x x x se for petitioner’s exercise of his freedom of speech via television, but for the indecent
contents of his utterances in a “G” rated TV program.
x x x x”
More importantly, petitioner is deemed to have yielded his right to his full enjoyment of his
While the thesis has a lot to commend itself, we are not ready to hold that [PD 1986] is unconstitutional for Congress to grant an administrative freedom of speech to regulation under PD 1986 and its IRR as television station owners,
body quasi-judicial power to preview and classify TV programs and enforce its decision subject to review by our courts. As far back as 1921, we upheld program producers, and hosts have impliedly accepted the power of MTRCB to regulate the
this setup in Sotto vs. Ruiz, viz.: broadcast industry.

“The use of the mails by private persons is in the nature of a privilege which can be regulated in order to avoid its abuse. Persons possess no
absolute right to put into the mail anything they please, regardless of its character.”63
Neither can petitioner’s virtual inability to speak in his program during the period of
Bernas adds: suspension be plausibly treated as prior restraint on future speech. For viewed in its proper
perspective, the suspension is in the nature of an intermediate penalty for uttering an
“Under the decree a movie classification board is made the arbiter of what movies and television programs or parts of either are fit for public unprotected form of speech. It is definitely a lesser punishment than the permissible
consumption. It decides what movies are “immoral, indecent, contrary to law and/or good customs, injurious to the prestige of the Republic of the cancellation of exhibition or broadcast permit or license. In fine, the suspension meted was
Philippines or its people,” and what “tend to incite subversion, insurrection, rebellion or sedition,” or “tend to undermine the faith and confidence of the simply part of the duties of the MTRCB in the enforcement and administration of the law which
people in their government and/or duly constituted authorities,” etc. Moreover, its decisions are executory unless stopped by a court.”64 it is tasked to implement. Viewed in its proper context, the suspension sought to penalize past
speech made on prime-time “G” rated TV program; it does not bar future speech of petitioner
in other television programs; it is a permissible subsequent administrative sanction; it should
not be confused with a prior restraint on speech. While not on all fours, the Court,
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in MTRCB,66 sustained the power of the MTRCB to penalize a broadcast company for exhibiting/airing a pre-taped TV episode without Board To avoid the taint of unlawful delegation, there must be a standard, which implies at the
authorization in violation of Sec. 7 of PD 1986. very least that the legislature itself determines matters of principle and lays down fundamental
policy. Otherwise, the charge of complete abdication may be hard to repel. A standard thus
defines legislative policy, marks its limits, maps out its boundaries and specifies the public
agency to apply it. It indicates the circumstances under which the legislative command is to be
effected. It is the criterion by which legislative purpose may be carried out. Thereafter, the
Any simplistic suggestion, however, that the MTRCB would be crossing the limits of its authority were it to regulate and even restrain the prime-time
executive or administrative office designated may in pursuance of the above guidelines
television broadcast of indecent or obscene speech in a “G” rated program is not acceptable. As made clear in Eastern Broadcasting Corporation, “the
promulgate supplemental rules and regulations. 67
freedom of television and radio broadcasting is somewhat lesser in scope than the freedom accorded to newspaper and print media.” The MTRCB, as a
regulatory agency, must have the wherewithal to enforce its mandate, which would not be effective if its punitive actions would be limited to mere
fines. Television broadcasts should be subject to some form of regulation, considering the ease with which they can be accessed, and violations of the Based on the foregoing pronouncements and analyzing the law in question, petitioner’s
regulations must be met with appropriate and proportional disciplinary action. The suspension of a violating television program would be a sufficient protestation about undue delegation of legislative power for the sole reason that PD 1986 does
punishment and serve as a deterrent for those responsible. The prevention of the broadcast of petitioner’s television program is justified, and does not not provide for a range of penalties for violation of the law is untenable. His thesis is that
constitute prohibited prior restraint. It behooves the Court to respond to the needs of the changing times, and craft jurisprudence to reflect these times. MTRCB, in promulgating the IRR of PD 1986, prescribing a schedule of penalties for violation
of the provisions of the decree, went beyond the terms of the law.

Petitioner’s posture is flawed by the erroneous assumptions holding it together, the first
assumption being that PD 1986 does not prescribe the imposition of, or authorize the MTRCB
Petitioner, in questioning the three-month suspension, also tags as unconstitutional the very law creating the MTRCB, arguing that PD 1986, as
to impose, penalties for violators of PD 1986. As earlier indicated, however, the MTRCB, by
applied to him, infringes also upon his freedom of religion. The Court has earlier adequately explained why petitioner’s undue reliance on the religious
express and direct conferment of power and functions, is charged with supervising and
freedom cannot lend justification, let alone an exempting dimension to his licentious utterances in his program. The Court sees no need to address
regulating, granting, denying, or canceling permits for the exhibition and/or television
anew the repetitive arguments on religious freedom. As earlier discussed in the disposition of the petition in G.R. No. 164785, what was uttered was in
broadcast of all motion pictures, television programs, and publicity materials to the end that no
no way a religious speech. Parenthetically, petitioner’s attempt to characterize his speech as a legitimate defense of his religion fails miserably. He tries
such objectionable pictures, programs, and materials shall be exhibited and/or broadcast by
to place his words in perspective, arguing evidently as an afterthought that this was his method of refuting the alleged distortion of his statements by
television. Complementing this provision is Sec. 3(k) of the decree authorizing the MTRCB “to
the INC hosts of Ang Tamang Daan. But on the night he uttered them in his television program, the word simply came out as profane language, without
exercise such powers and functions as may be necessary or incidental to the attainment of the
any warning or guidance for undiscerning ears.
purpose and objectives of [the law].” As earlier explained, the investiture of supervisory,
regulatory, and disciplinary power would surely be a meaningless grant if it did not carry with
As to petitioner’s other argument about having been denied due process and equal protection of the law, suffice it to state that we have at length it the power to penalize the supervised or the regulated as may be proportionate to the
debunked similar arguments in G.R. No. 164785. There is no need to further delve into the fact that petitioner was afforded due process when he offense committed, charged, and proved. As the Court said in Chavez v. National Housing
attended the hearing of the MTRCB, and that he was unable to demonstrate that he was unjustly discriminated against in the MTRCB proceedings. Authority:

Finally, petitioner argues that there has been undue delegation of legislative power, as PD 1986 does not provide for the range of imposable “x x x [W]hen a general grant of power is conferred or duty enjoined, every particular
penalties that may be applied with respect to violations of the provisions of the law. power necessary for the exercise of the one or the performance of the other is also conferred.
x x x [W]hen the statute does not specify the particular method to be followed or used by a
The argument is without merit. government agency in the exercise of the power vested in it by law, said agency has the
authority to adopt any reasonable method to carry out its function.”68
In Edu v. Ericta,  the Court discussed the matter of undue delegation of legislative power in the following wise:
Given the foregoing perspective, it stands to reason that the power of the MTRCB to
“It is a fundamental principle flowing from the doctrine of separation of powers that Congress may not delegate its legislative power to the two regulate and supervise the exhibition of TV programs carries with it or necessarily implies the
other branches of the government, subject to the exception that local governments may over local affairs participate in its exercise. What cannot be authority to take effective punitive action for violation of the law sought to be enforced. And
delegated is the authority under the Constitution to make laws and to alter and repeal them; the test is the completeness of the statute in all its term would it not be logical too to say that the power to deny or cancel a permit for the exhibition
and provisions when it leaves the hands of the legislature. To determine whether or not there is an undue delegation of legislative power, the inquiry of a TV program or broadcast necessarily includes the lesser power to suspend?
must be directed to the scope and definiteness of the measure enacted. The legislature does not abdicate its functions when it describes what job must
be done, who is to do it, and what is the scope of his authority. For a complex economy, that may indeed be the only way in which the legislative The MTRCB promulgated the IRR of PD 1986 in accordance with Sec. 3(a) which, for
process can go forward. A distinction has rightfully been made between delegation of power to make laws which necessarily involves a discretion as to reference, provides that agency with the power “[to] promulgate such rules and regulations as
what it shall be, which constitutionally may not be done, and delegation of authority or discretion as to its execution to be exercised under and in are necessary or proper for the implementation of this Act, and the accomplishment of its
pursuance of the law, to which no valid objection can be made. The Constitution is thus not to be regarded as denying the legislature the necessary purposes and objectives x x x.” And Chapter XIII, Sec. 1 of the IRR providing:
resources of flexibility and practicability.”
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“WHEREFORE, in view of all the foregoing, a Decision is hereby rendered, imposing a
penalty of THREE (3) MONTHS SUSPENSION on the television program,   Ang Dating
“Section 1. VIOLATIONS AND ADMINISTRATIVE SANCTIONS.––Without prejudice to the immediate filing of the appropriate criminal action and the Daan, subject of the instant petition.”
immediate seizure of the pertinent articles pursuant to Section 13, any violation of PD 1986 and its Implementing Rules and Regulations
governing motion pictures, television programs, and related promotional materials shall be penalized with suspension or cancellation Co-respondents Joselito Mallari, Luzviminda Cruz, and UNTV Channel 37 and its owner,
of permits and/or licenses issued by the Board and/or with the imposition of fines and other administrative penalty/penalties. The Board PBC, are hereby exonerated for lack of evidence.”
recognizes the existing Table of Administrative Penalties attached without prejudice to the power of the Board to amend it when the need arises. In the
meantime the existing revised Table of Administrative Penalties shall be enforced.” (Emphasis added.) Costs against petitioner.

SO ORDERED.

This is, in the final analysis, no more than a measure to specifically implement the aforequoted provisions of Sec. 3(d) and (k). Contrary to what Puno (C.J.), Quisumbing, Ynares-Santiago, Carpio, Austria-Martinez, Corona, Carpio-
petitioner implies, the IRR does not expand the mandate of the MTRCB under the law or partake of the nature of an unauthorized administrative Morales, Tinga, Chico-Nazario, Nachura, Leonardo-De Castro, Brion  and Peralta, JJ.,  concur.
legislation. The MTRCB cannot shirk its responsibility to regulate the public airwaves and employ such means as it can as a guardian of the public.

In Sec. 3(c), one can already find the permissible actions of the MTRCB, along with the standards to be applied to determine whether there have
been statutory breaches. The MTRCB may evaluate motion pictures, television programs, and publicity materials “applying contemporary Filipino cultural
values as standard,” and, from there, determine whether these audio and video materials “are objectionable for being immoral, indecent, contrary to
law and/or good customs, [etc.] x x x” and apply the sanctions it deems proper. The lawmaking body cannot possibly provide for all the details in the
enforcement of a particular statute. 69 The grant of the rule-making power to administrative agencies is a relaxation of the principle of separation of
powers and is an exception to the non-delegation of legislative powers. 70 Administrative regulations or “subordinate legislation” calculated to promote
the public interest are necessary because of “the growing complexity of modern life, the multiplication of the subjects of governmental regulations, and
the increased difficulty of administering the law.”71 Allowing the MTRCB some reasonable elbow-room in its operations and, in the exercise of its
statutory disciplinary functions, according it ample latitude in fixing, by way of an appropriate issuance, administrative penalties with due regard for the
severity of the offense and attending mitigating or aggravating circumstances, as the case may be, would be consistent with its mandate to effectively
and efficiently regulate the movie and television industry.

But even as we uphold the power of the MTRCB to review and impose sanctions for violations of PD 1986, its decision to suspend petitioner must be
modified, for nowhere in that issuance, particularly the power-defining Sec. 3 nor in the MTRCB Schedule of Administrative Penalties effective January
1, 1999 is the Board empowered to suspend the program host or even to prevent certain people from appearing in television programs. The MTRCB, to
be sure, may prohibit the broadcast of such television programs or cancel permits for exhibition, but it may not suspend television personalities, for
such would be beyond its jurisdiction. The MTRCB cannot extend its exercise of regulation beyond what the law provides. Only persons, offenses, and
penalties clearly falling clearly within the letter and spirit of PD 1986 will be considered to be within the decree’s penal or disciplinary operation. And
when it exists, the reasonable doubt must be resolved in favor of the person charged with violating the statute and for whom the penalty is sought.
Thus, the MTRCB’s decision in Administrative Case No. 01-04 dated September 27, 2004 and the subsequent order issued pursuant to said decision
must be modified. The suspension should cover only the television program on which petitioner appeared and uttered the offensive and obscene
language, which sanction is what the law and the facts obtaining call for.

In ending, what petitioner obviously advocates is an unrestricted speech paradigm in which absolute permissiveness is the norm. Petitioner’s flawed
belief that he may simply utter gutter profanity on television without adverse consequences, under the guise of free speech, does not lend itself to
acceptance in this jurisdiction. We repeat: freedoms of speech and expression are not absolute freedoms. To say “any act that restrains speech should
be greeted with furrowed brows” is not to say that any act that restrains or regulates speech or expression is per se  invalid. This only recognizes the
importance of freedoms of speech and expression, and indicates the necessity to carefully scrutinize acts that may restrain or regulate speech.

WHEREFORE, the decision of the MTRCB in Adm. Case No. 01-04 dated September 27, 2004 is hereby AFFIRMED with the MODIFICATION of
limiting the suspension to the program Ang Dating Daan. As thus modified, the fallo of the MTRCB shall read as follows:

123
A.M. No. 02-2-10-SC. December 14, 2005.* required by the civil service rules for each month. Further, this would encourage other
religious denominations to request for similar treatment. The performance of religious
practices, whether by the Muslim employees or those belonging to other religious
RE: REQUEST OF MUSLIM EMPLOYEES IN THE DIFFERENT COURTS IN ILIGAN CITY (RE: OFFICE HOURS)
denominations, should not prejudice the courts and the public. Indeed, the exercise of
Court Personnel; Public Offices; Freedom of Religion; The recommendation of the Court Administrator with respect to the matter of allowing the religious freedom does not exempt anyone from compliance with reasonable requirements of
Muslim employees in the Judiciary to hold flexible office hours from 7:30 a.m. to 3:30 p.m. without break during the month of Ramadan is well taken.— the law, including civil service laws.
The recommendation of the Court Administrator with respect to the matter of allowing the Muslim employees in the Judiciary to hold flexible office
Same; Same; Same; Separation of Powers; The remedy of the Muslim employees, with
hours from 7:30 a.m. to 3:30 p.m. without break during the month of Ramadan is well taken. The same has statutory basis in Section 3(a) of P.D. No.
respect to their request to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday
291, as amended by P.D. No. 322, which categorically states that “[d]uring the fasting season in the month of Ramadan, all Muslim employees in the
during the entire calendar year, is legislative.—The remedy of the Muslim employees, with
national government, government-owned or controlled corporations, provinces, cities, municipalities and other instrumentalities shall observe office
respect to their request to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday
hours from seven-thirty in the morning (7:30 a.m.) to three-thirty in the afternoon (3:30 p.m.) without lunch break or coffee breaks, and that there
during the entire calendar year, is legislative, which is to ask Congress to enact a legislation
shall be no diminution of salary or wages . . .”
expressly exempting them from compliance with the prescribed government working hours.
Same; Same; Same; The Court is constrained to deny for lack of statutory basis the request of the Muslim employees to be excused from work
ADMINISTRATIVE MATTER in the Supreme Court. Request to be Allowed to Hold Office from
from 10:00 a.m. to 2:00 p.m. every Friday to allow them to attend the Muslim Prayer Day .—The Court, however, is constrained to deny for lack of
7:30 a.m. to 3:30 p.m. Without Lunch Break or Coffee Break During the Month of Ramadan
statutory basis the request of the Muslim employees to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday to allow them to attend the
and to be Excused from Work from 10:00 a.m. to 2:00 p.m. Every Friday During the Entire
Muslim Prayer Day. As correctly observed by Atty. Edna Diño, Chief, Office of the Court Attorney, in her Report dated May 13, 2005, the CSC exceeded
Calendar Year.
its authority insofar as it declared in Resolution No. 81-1277 and Resolution No. 00-0227 that Muslim employees are excused from work from 10:00
a.m. to 2:00 p.m. every Friday subject to certain conditions. CSC Resolution No. 81-1277 was purportedly issued pursuant to Sections 2 and 5 of P.D.
No. 291, as amended by P.D. No. 322, but neither of the two decrees mention “Friday, the Muslim Prayer Day” as one of the recognized holidays. The facts are stated in the resolution of the Court.

Same; Same; Same; The right to religious profession and worship has a two-fold aspect, viz., freedom to believe and freedom to act on one’s RESOLUTION
beliefs—the first is absolute as long as the belief is confined within the realm of thought but the second is subject to regulation where belief is
translated into external acts that affect the public welfare .—The Court is not unmindful that the subject requests are grounded on Section 5, Article III
CALLEJO, SR., J.:
of the Constitution: No law shall be made respecting an establishment of religion, or prohibiting the free exercise thereof. The exercise and enjoyment
of religious profession and worship, without discrimination or preference, shall forever be allowed. No religious test shall be required for the exercise of
civil and political rights. This provision contains two aspects: (1) the non-establishment clause; and (2) the free exercise clause. The subject requests In their Letter dated November 19, 2001 addressed to Executive Judge Valerio M. Salazar,
are based on the latter and in interpreting this clause (the free exercise clause) embodied in the Constitution, the Court has consistently adhered to the Regional Trial Court of Iligan City, several Muslim employees in the different courts in the said
doctrine that: The right to religious profession and worship has a two-fold aspect, viz., freedom to believe and freedom to act on one’s beliefs. The first city request that they be allowed to enjoy the following privileges:
is absolute as long as the belief is confined within the realm of thought. The second is subject to regulation where the belief is translated into external
acts that affect the public welfare. 1.to hold office hours from 7:30 a.m. to 3:30 p.m. without lunch break or coffee
breaks during the month of Ramadan;
Same; Same; Same; The need of the State to prescribe government office hours as well as to enforce them uniformly to all civil servants cannot
be disregarded.—The Court recognizes that the observance of Ramadan and the Friday Muslim Prayer Day is integral to the Islamic faith. However,
2.to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday (Muslim Prayer
while the observance of Ramadan and allowing the Muslim employees in the Judiciary to hold flexible office hours from 7:30 a.m. to 3:30 p.m. without
Day) during the entire calendar year.
any break during the month of Ramadan finds support in Section 3 (a) of P.D. No. 291, as amended by P.D. No. 322, there is no such basis to excuse
them from work from 10:00 a.m. to 2:00 p.m. every Friday, the Muslim Prayer Day, during the entire calendar year. On the other hand, the need of the
State to prescribe government office hours as well as to enforce them uniformly to all civil servants, Christians and Muslims alike, cannot be Judge Salazar forwarded the said letter-request to the Office of the Court Administrator (OCA).
disregarded. Underlying Section 5, Rule XVII of the Omnibus Rules Implementing Book V of E.O. No. 292 is the interest of the general public to be Judge Salazar expressed his conformity with the first request, i.e., allowing them to hold office
assured of continuous government service during office hours every Monday through Friday. The said rule enjoins all civil servants, of whatever religious from 7:30 a.m. to 3:30 p.m. without any break during the month of Ramadan. However, he
denomination, to render public service of no less than eight hours a day or forty (40) hours a week. expressed some misgivings about the second request, i.e., excusing them from work from
10:00 a.m. to 2:00 p.m. every Friday during the entire calendar year.
Same; Same; Same; To allow the Muslim employees in the Judiciary to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday (Muslim
Prayer Day) during the entire calendar year would mean a diminution of the prescribed government working hours—the performance of religious In support of their requests, the Muslim employees invoke Presidential Decree (P.D.) No.
practices, whether by the Muslim employees or those belonging to other denominations, should not prejudice the court and the public .—To allow the 2911 as amended by P.D. No. 3222 enacted by then President Ferdinand E. Marcos. The
Muslim employees in the Judiciary to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday (Muslim Prayer Day) during the entire calendar avowed purpose of P.D. No. 291 was to reinforce national unity by recognizing Muslim holidays
year would mean a diminution of the prescribed government working hours. For then, they would be rendering service twelve (12) hours less than that
124
and making them part of our national holidays. Section 2 thereof, as amended by P.D. No. 322, provides that the following are recognized Muslim to 3:30 p.m. without break during the month of Ramadan. Further, that they be excused from
holidays: work from 10:00 a.m. to 2:00 p.m. every Friday to allow them to attend the Muslim Prayer
Day. However, to compensate for the lost hours, they should be required to observe flexible
a.Eid-ul-Fitr (Hariraya Puasa)—which falls on the 1st day of the lunar month of Shawwal commemorating the end of the fasting season; working schedule which should start from 7:00 a.m. to 10:00 a.m. and from 2:00 p.m. to 7:00
p.m. every Friday. In that way, the working hours mandated by the civil service rules is
complied with.
b.Eid-ul-Adha (Hariraya Haj)—which falls on the 10th day of the 12th Lunar month of Zul Hajj;

The recommendation of the Court Administrator with respect to the matter of allowing the
c.Mauledan Nabi—Birthday of Prophet Mohammad (P.B.U.H), which falls on the 12th day of the 3rd Lunar month of Rabbiol-Awwal;
Muslim employees in the Judiciary to hold flexible office hours from 7:30 a.m. to 3:30 p.m.
without break during the month of Ramadan is well taken. The same has statutory basis in
d.Lailatul Isra Wal Miraj—(Ascension) which falls on the 27th day of the 8th Lunar month of Rajjab; Section 3 (a) of P.D. No. 291, as amended by P.D. No. 322, which categorically states that
“[d]uring the fasting season in the month of Ramadan, all Muslim employees in the national
e.Muharram (Ashura)—which falls on the 10th Lunar month of Muharram; and government, government-owned or controlled corporations, provinces, cities, municipalities
and other instrumentalities shall observe office hours from seven-thirty in the morning (7:30
f.Amon Jaded (New Year)—which falls on the 1st day of the 1st Lunar month of Muharram. a.m.) to three-thirty in the afternoon (3:30 p.m.) without lunch break or coffee breaks, and
that there shall be no diminution of salary or wages. . .”

Muslims employees in the government are excused from reporting to office during these holidays in order that they may be able to properly observe
them. The Court, however, is constrained to deny for lack of statutory basis the request of the
Muslim employees to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday to
allow them to attend the Muslim Prayer Day. As correctly observed by Atty. Edna Diño, Chief,
Section 3 of the same law, as amended by P.D. No. 322, further provides that:
Office of the Court Attorney, in her Report dated May 13, 2005, the CSC exceeded its authority
insofar as it declared in Resolution No. 81-1277 and Resolution No. 00-0227 that Muslim
Sec. 3. (a) During the fasting season on the month of Ramadan, all Muslim employees in the national government, government-owned or controlled employees are excused from work from 10:00 a.m. to 2:00 p.m. every Friday subject to
corporations, provinces, cities, municipalities and other instrumentalities shall observe office hours from seven-thirty in the morning (7:30 a.m.) to certain conditions. CSC Resolution No. 81-1277 was purportedly issued pursuant to Sections 2
three-thirty in the afternoon (3:30 p.m.) without lunch break or coffee breaks, and that there shall be no diminution of salary or wages, provided, that and 5 of P.D. No. 291, as amended by P.D. No 322, but neither of the two decrees mention
the employee who is not fasting is not entitled to the benefit of this provision. “Friday, the Muslim Prayer Day” as one of the recognized holidays.

(b) Regulations for the implementation of this section shall be issued together with the implementing directives on Muslim holidays. The Court is not unmindful that the subject requests are grounded on Section 5, Article III
of the Constitution:
Pursuant thereto, the Civil Service Commission (CSC) promulgated Resolution No. 81-1277 dated November 13, 1981 which states in part:
“No law shall be made respecting an establishment of religion, or prohibiting the free exercise
2.During “Ramadan” the Fasting month (30 days) of the Muslims, the Civil Service official time of 8 o’clock to 12 o’clock and 1 o’clock to 5 o’clock is thereof. The exercise and enjoyment of religious profession and worship, without
hereby modified to 7:30 A.M. to 3:30 P.M. without noon break and the difference of 2 hours is not counted as undertime; discrimination or preference, shall forever be allowed. No religious test shall be required for
the exercise of civil and political rights.”
3.During Friday, the Muslim pray day, Muslims are excused from work from 10 o’clock in the morning to 2 o’clock in the afternoon.
This provision contains two aspects: (1) the non-establishment clause; and (2) the free
exercise clause. The subject requests are based on the latter and in interpreting this clause
Moreover, in its Resolution No. 00-0227 dated January 26, 2000, the CSC clarified that the term “Friday” in the above resolution is not limited to the
(the free exercise clause) embodied in the Constitution, the Court has consistently adhered to
Fridays during the month of Ramadan, but refers to “all Fridays of the calendar year.” However, in order not to run afoul of Section 5,3 Rule XVII of the
the doctrine that:
Omnibus Rules Implementing Book V of Executive Order (E.O.) No. 2924 which enjoins civil servants to render public service not less than eight hours a
day or forty (40) hours a week, the CSC prescribes the adoption of a flexible working schedule to accommodate the Muslims’ Friday Prayer Day subject
to certain conditions, e.g., the flexible working hours shall not start earlier than 7:00 a.m. and end not later than 7:00 p.m. “The right to religious profession and worship has a two-fold aspect, viz., freedom to believe
and freedom to act on one’s beliefs. The first is absolute as long as the belief is confined
within the realm of thought. The second is subject to regulation where the belief is translated
into external acts that affect the public welfare.”6

In the Resolution dated October 1, 2002, the Court required the Court Administrator to study the matter. In compliance therewith, Court Justice Isagani A. Cruz explained these two concepts in this wise:
Administrator Presbitero J. Velasco, Jr. recommends that the Muslim employees in the Judiciary be allowed to hold flexible office hours from 7:30 a.m.
125
. (1)Freedom to Believe ACCORDINGLY, the Court resolved to:

The individual is free to believe (or disbelieve) as he pleases concerning the hereafter. He may indulge his own theories about life and death; worship 1.GRANT the request to allow the Muslim employees in the Judiciary to hold office hours from
any god he chooses, or none at all; embrace or reject any religion; acknowledge the divinity of God or of any being that appeals to his reverence; 7:30 a.m. to 3:30 p.m. without break during the month of Ramadan pursuant to Section 3 (a)
recognize or deny the immortality of his soul—in fact, cherish any religious conviction as he and he alone sees fit. However absurd his beliefs may be to of Presidential Decree No. 291, as amended by Presidential Decree No. 322; and
others, even if they be hostile and heretical to the majority, he has full freedom to believe as he pleases. He may not be required to prove his beliefs.
He may not be punished for his inability to do so. Religion, after all, is a matter of faith. “Men may believe what they cannot prove.” Every one has a 2.DENY for lack of legal basis the request that the Muslim employees in the Judiciary be
right to his beliefs and he may not be called to account because he cannot prove what he believes. excused from work from 10:00 a.m. to 2:00 p.m. every Friday, the Muslim Prayer Day, during
the entire calendar year.
. (2)Freedom to Act on One’s Beliefs
SO ORDERED.
But where the individual externalizes his beliefs in acts or omissions that affect the public, his freedom to do so becomes subject to the authority of
the State. As great as this liberty may be, religious freedom, like all other rights guaranteed in the Constitution, can be enjoyed only with a proper
regard for the rights of others. It is error to think that the mere invocation of religious freedom will stalemate the State and render it impotent in      Davide, Jr. (C.J.), Puno, Panganiban, Quisumbing, Ynares-Santiago, Sandoval-
protecting the general welfare. The inherent police power can be exercised to prevent religious practices inimical to society. And this is true even if such Gutierrez, Carpio, Austria-Martinez, Corona, Carpio-Morales, Azcuna, Tinga, Chico-Nazario an
practices are pursued out of sincere religious conviction and not merely for the purpose of evading the reasonable requirements or prohibitions of the d Garcia, JJ., concur.
law.

Justice Frankfurter put it succinctly: The constitutional provision on religious freedom terminated disabilities, it did not create new privileges. It gave Request of Muslim employees in the Judiciary: (1) to hold office from 7:30 a.m. to 3:30
religious liberty, not civil immunity. Its essence is freedom from conformity to religious dogma, not freedom from conformity to law because of religious p.m. without break during the month of Ramadan granted; (2) request to be excused from
dogma.”7 work from 10:00 a.m. to 2:00 p.m. every Friday during the entire calendar year denied for
lack of basis.
The Court recognizes that the observance of Ramadan and the Friday Muslim Prayer Day is integral to the Islamic faith. However, while the observance
of Ramadan and allowing the Muslim employees in the Judiciary to hold flexible office hours from 7:30 a.m. to 3:30 p.m. without any break during the Notes.—The Free Exercise of Religion Clause does not prohibit imposing a generally
month of Ramadan finds support in Section 3 (a) of P.D. No. 291, as amended by P.D. No. 322, there is no such basis to excuse them from work from applicable sales and use tax on the sale of religious materials by a religious organization.
10:00 a.m. to 2:00 p.m. every Friday, the Muslim Prayer Day, during the entire calendar year. (Tolentino vs. Secretary of Finance, 235 SCRA 630 [1994])

The entire history of church-state relations in Europe up to the time the United States
Constitution was adopted shows two salient features—first, with minor exceptions, the history
of church-state relationships was characterized by persecution, oppression, hatred, bloodshed,
On the other hand, the need of the State to prescribe government office hours as well as to enforce them uniformly to all civil servants, Christians
and war, all in the name of the God of Love and of the Prince of Peace, and second, likewise
and Muslims alike, cannot be disregarded. Underlying Section 5,8 Rule XVII of the Omnibus Rules Implementing Book V of E.O. No. 292 is the interest
with minor exceptions, this history witnessed the unscrupulous use of religion by secular
of the general public to be assured of continuous government service during office hours every Monday through Friday. The said rule enjoins all civil
powers to promote secular purposes and policies, and the willing acceptance of that role by
servants, of whatever religious denomination, to render public service of no less than eight hours a day or forty (40) hours a week.
the vanguards of religion in exchange for the favors and mundane benefits conferred by
ambitious princes and emperors in exchange for religion’s invaluable service. ( Estrada vs.
To allow the Muslim employees in the Judiciary to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday (Muslim Prayer Day) during the Escritor, 408 SCRA 1 [2003])
entire calendar year would mean a diminution of the prescribed government working hours. For then, they would be rendering service twelve (12)
hours less than that required by the civil service rules for each month. Further, this would encourage other religious denominations to request for ——o0o——
similar treatment.

659
The performance of religious practices, whether by the Muslim employees or those belonging to other religious denominations, should not prejudice
the courts and the public. Indeed, the exercise of religious freedom does not exempt anyone from compliance with reasonable requirements of the law,
including civil service laws.

In fine, the remedy of the Muslim employees, with respect to their request to be excused from work from 10:00 a.m. to 2:00 p.m. every Friday
during the entire calendar year, is legislative, which is to ask Congress to enact a legislation expressly exempting them from compliance with the
prescribed government working hours.

126
G.R. No. 14639. March 25, 1919.] 13.ID.; ID.—Even if the party to whom the writ is addressed has illegally parted with the
custody of a person before the application for the writ, is no reason why the writ should
not issue.
ZACARIAS VILLAVICENCIO ET AL., petitioners, vs. JUSTO LUKBAN ET AL., respondents.

14.ID. ; ID.—The place of confinement is not important to the relief if the guilty party is
1.CONSTITUTIONAL LAW; RlGHT OF DOMICILE; LlBERTY; HABEAS CORpus; CONTEMPT.—One hundred and seventy women, who had lived in the
within the reach of process so that by the power of the court he can be compelled to
segregated district for women of ill repute in the city of Manila, were by orders of the Mayor of the city of Manila and the chief of police of that city
release his grasp.
isolated from society and then at night, without their consent and without any opportunity to consult with friends or to defend their rights, were
forcibly hustled on board steamers for transportation to regions unknown. No law, order, or regulation authorized the Mayor of the city of Manila or
15.ID.; COMPLIANCE WITH WRIT.—For respondents to fulfill the order of the court
the chief of the police of that city to force citizens of the Philippine Islands to change their domicile from Manila to another locality.  Held: That the
granting the writ of habeas corpus, three courses were open: (1) They could have
writ of habeas corpus was properly granted, and that the Mayor of the city of Manila who was primarily responsible for the deportation, is in
produced the bodies of the persons according to the command of the writ; (2) they could
contempt of court for his failure to comply with the order of the court.
have shown by affidavit that on account of sickness or infirmity these ,persons could not
safely be brought before the Court; or (3) they could have. presented affidavits to show
2.ID.; ID.; ID.; ID.—The remedies of the unhappy victims of official oppression are three: (1) Civil action; (2) criminal action, and (3) habeas
that the parties in question or their attorney waived the right to be present. (Code of
corpus. A civil action was never intended effectively and promptly to meet a situation in which there is restraint of liberty. That the act may be a
Criminal Procedure, sec. 87.)
crime and that the person may be proceeded against is also no bar to the institution of habeas corpus proceedings. Habeas corpus is the proper
remedy.
16.CONTEMPT OF COURT.—The power to punish for contempt of court should be
exercised on the preservative and not on the vindictive principle. . Only occasionally
3.ID.; ID.; ID.; ID.—These women, despite their being in a sense lepers of society, are nevertheless not chattles, but Philippine citizens protected
should a court invoke its inherent power in order to retain that respect without which the
by the same constitutional guaranties as are other citizens.
administration of justice must falter or fail.
4.ID.; ID.—The privilege of domicile is a principle often protected by constitutions and deeply imbedded in American jurisprudence.
17.ID.—When one is commanded to produce a certain person and does not do
5.HABEAS CORPUS; NATURE.—The writ of habeas corpus was devised and exists as a speedy and effectual remedy to relieve persons from so, and does not offer a valid excuse, a court must, to vindicate its authority,
unlawful restraint, and as the best and only sufficient defense of personal freedom. adjudge the respondent to be guilty of contempt, and must order him either
imprisoned or fined.
6.ID. ; PARTIES.—Where it is impossible for a party to sign an application for the writ of habeas corpus, it is proper for the writ to be submitted by
some person in his behalf. 18.ID.—An officer's failure to produce the body of a person in obedience to a writ -of
habeas corpus, when he has power to do so, is contempt committed in the face of the
7.ID.; JURISDICTION.—It is a general rule of good practice that, to avoid unnecessary expense and inconvenience, petitions for habeas corpus court.
should be presented to the nearest judge of the Court of First Instance.
19.GOVERNMENT OF THE PHILIPPINE ISLANDS; A GOVERNMENT OF LAWS.—The
8.ID. ; ID.—The writ of habeas corpus may be granted by the Supreme Court or any judge thereof enforcible anywhere in the Philippine Islands. Government of the Philippine Islands is a. government of laws. The court will assist in
retaining it as a government of laws and not of men.
9.ID.; ID.—Whether the writ shall be made returnable before the Supreme Court or before an inferior court rests in the discretion of the Supreme
Court and is dependent on the particular circumstances. 20.ID, ; ID.—No official, however high, is above the law.

10.ID.; RESTRAINT OF LIBERTY.—A prime specification of an application for a writ of habeas corpus is restraint of liberty. The essential objects 21.ID.; ID.—The courts are the forum which functionate to safeguard individual liberty
and purpose of the writ of habeas corpus is to inquire into all manner of involuntary restraint as distinguished from voluntary, and to relieve a and to punish official transgressors.
person therefrom if such restraint is illegal. Any restraint which will preclude freedom of action is sufficient.
ORIGINAL ACTION in the Supreme Court. Habeas Corpus.
11.ID.; ID.—The forcible taking of these women from Manila by officials of that city, who handed them over to other parties, who deposited them
in a distant region, deprived these women of freedom of locomotion just as effectively as if they had been imprisoned. The restraint of liberty The facts are stated in the opinion of the court.
which began in Manila continued until the aggrieved parties were returned to Manila and released or until they freely and truly waived this right.

Alfonso Mendoza for petitioners.


12.ID.; ID.—The true principle should be that if the respondent is within the jurisdiction of the court and has it in his power to obey the order of
the court, and thus to undo the wrong that he has inflicted, he should be compelled to do so.
City Fiscal Diaz for respondents.

127
MALCOLM, J.: back to Manila through their own efforts, were notified by the police and the secret service to
appear before the court. The fiscal appeared, repeated the facts more comprehensively,
The annals of juridical history fail to reveal a case quite as remarkable as the one which this application for habeas corpus submits for decision. While reiterated the stand taken by him when pleading to the original petition. copied a telegram f
hardly to be expected to be met with in this modern epoch of triumphant democracy, yet, after all, the cause presents no great difficulty if there is kept rom the Mayor of the city of Manila to the provincial governor of Davao and the answer
in the forefront of our minds the basic principles of popular government,. and if we give expression to the paramount purpose for which the courts, as thereto, and telegrams that had passed between the Director of Labor and the attorney for
an independent power of such a government, were constituted. The primary question is—Shall the judiciary permit a government of men instead of a that Bureau then in Davao, and offered certain affidavits showing that the women were
government of laws to be set up in the Philippine Islands ? contented with their life in Mindanao and did not wish to return to Manila. Respondent Sales
answered alleging that it was not possible to fulfill the order of the Supreme Court because the
women had never been under his control, because they were at liberty in the Province of
Omitting much extraneous matter, of no moment to these proceedings, but which might prove profitable reading for other departments of the
Davao, and because they had married or signed contracts as laborers. Respondent Yñigo
government, the facts are these: The Mayor of the city of Manila, Justo Lukban, for the best of all reasons, to exterminate vice, ordered the segregated
answered alleging that he did not have any of the women under his control and that therefore
district for women of ill repute, which had been permitted for a number of years in the city of Manila, closed. Between October 16 and October 25,
it was impossible for him to obey the mandate. The court, after due deliberation, on December
1918, the women were kept confined to their houses in the district by the police. Presumably, during this period, the city authorities quietly perfected
10, 1918, promulgated a second order, which related that the respondents had not complied
arrangements with the Bureau of Labor for sending the women to Davao, Mindanao, as laborers; with some government office for the use of the
with the original order to the satisfaction of the court nor explained their failure to do so, and
coastguard cutters Corregidor and Negros, and with the Constabulary for a guard of soldiers,. At any rate, about midnight of October 25, the police,
therefore directed that those of the women not in Manila be brought before the court by
acting pursuant to orders from the. chief of police, Anton Hohmann and the Mayor of the city of Manila, Justo Lukban, descended upon the houses,
respondents Lukban, Hohmann, Sales, and Yñigo on January 13, 1919, unless the women
hustled some 170 inmates into patrol wagons, and placed them aboard the steamers that awaited their arrival. The women were given no opportunity
should, in written statements voluntarily made before the judge of first instance of Davao or
to collect their belongings, and apparently were under the impression that they were being taken to a police station for an investigation. They had no
the clerk of that court, renounce the right, or unless the respondents should demonstrate
knowledge that they were destined for a lif e in Mindanao. They had not been asked if they wished to depart from that region and had neither directly
some other legal motives that made compliance impossible. It was further stated that the
nor indirectly given their consent to the deportation. The involuntary guests were received on board the steamers by a representative of the Bureau of
question of whether the respondents were in contempt of court would later be decided and
Labor and a detachment of Constabulary soldiers. The two steamers with their unwilling passengers sailed for Davao during the night of October 25.
the reasons for the order announced in the final decision.

The vessels reached their destination at Davao on October 29. The women were landed and receipted for as laborers by Francisco Sales, provincial
Before January 13, 1919, f urther testimony including that of a number of the women, of
governor of Davao, and by Feliciano Yñigo and Rafael Castillo. The governor and the hacendero Yñigo, who appear as parties in the case, had no
certain detectives and policemen, and of the provincial governor of Davao, was taken before
previous notification that the women were prostitutes who had been expelled from the city of Manila. The further happenings to these women and the
the clerk of the Supreme Court sitting as commissioner and the clerk of the Court of First
serious charges growing out of alleged ill-treatment are of public interest, but are not essential to the disposition of this case. Suffice it to say,
Instance of Davao acting in the same capacity. On January 13, 1919, the respondents
generally, that some of the women married, others assumed more or less clandestine relations with men, others went to work in different capacities,
technically presented before the Court the women who had returned to the city through their
others assumed a life unknown and disappeared, and a goodly portion found means to return to Manila.
own efforts and eight others who had been brought to Manila by the respondents. Attorneys
for the respondents, by their returns, once again recounted the facts and further endeavored
To turn back in our narrative, just about the time the Corregidor and the Negros were putting in to Davao, the attorney for the relatives and friends to account for all of the persons involved in the habeas corpus. In subStance, it was stated
of a considerable number of the deportees presented an application f or habeas corpus to a member of the Supreme Court. Subsequently, the that the respondents, through their representatives and agents, had succeeded in bringing
application, through stipulation of the parties, was made to include all of the women who were sent away from Manila to Davao and, as the same from Davao with their consent eight women; that eighty-one women were found in Davao
questions concerned them all, the application will be considered as including them. The application set forth the salient facts, which need not be who, on notice that if they desired they could return to Manila, transportation free, renounced
repeated, and alleged that the women were illegally restrained of their liberty by Justo Lukban, Mayor of the city of Manila, Anton Hohmann, chief of the right through sworn statements; that fiftynine had already returned to Manila by other
police of the city of Manila, and by certain unknown parties. The writ was made returnable before the full court. The city fiscal appeared f or the means, and that despite all efforts to find them twenty-six could not be located. Both counsel
respondents, Lukban and Hohmann, admitted certain facts relative to sequestration and deportation, and prayed that the writ should not be granted for petitioners and the city fiscal were permitted to submit memoranda. The first formally
because the petitioners were not proper parties, because the action should have been begun in the Court of First Instance for Davao, Department of asked the court to find Justo Lukban, Mayor of the city of Manila, Anton Hohmann, chief of
Mindanao and Sulu, because the respondents did not have any of the women under their custody or control, and because their jurisdiction did not police of the city of Manila, Jose Rodriguez and Fernando Ordax, members of the police f orce
extend beyond the boundaries of the city of. Manila. According to an exhibit attached to the answer of the fiscal, the 170 women were destined to be of the city of Manila, Feliciano Yñigo, an hacendero of Davao, Modesto Joaquin, the attorney
laborers, at good salaries, on the haciendas of Yñigo and Governor Sales. In open court, the fiscal admitted, in answer to a question of a member of the for the Bureau of Labor, and Anacleto Diaz, fiscal of the city of Manila, in contempt of court.
court, that these women had been sent out of Manila without their consent. The court awarded the writ, in an order of November 4, that directed Justo The city fiscal requested that the réplica, al memorandum de los recurridos,  (reply to
Lukban, Mayor of the city of Manila, Anton Hohmann, chief of police of the city of Manila, Francisco Sales, governor of the province of Davao, and respondents' memorandum) dated January 25, 1919, be struck from the record.
Feliciano Yñigo, an hacendero of Davao, to bring bef ore the court the persons therein named, alleged to be deprived of their liberty, on December 2,
1918.

Before the date mentioned, seven of the women had returned to Manila at their own expense. On motion of counsel for petitioners, their testimony
In the second order, the court promised to give the reasons for granting the writ of habeas
was taken before the clerk of the Supreme Court sitting as commissioner. On the day named in the order, December 2d, 1918, none of the persons in
corpus in the final decision. We will now proceed to do so.
whose behalf the writ was issued were produced in court by the respondents. It has since been shown that three of those who had been able to come
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One f act, and one fact only, need be recalled—these one hundred and seventy women were isolated from society, and then at night, without their The first is an optional but rather slow process by which the aggrieved party may recoup
consent and without any opportunity to consult with friends or to defend their rights, were forcibly hustled on board steamers for transportation to money damages. It may still rest with the parties in interest to pursue such an action, but it
regions unknown. Despite the feeble attempt to prove that the women left voluntarily and gladly, that such was not the case is shown by the mere fact was never intended effectively and promptly to meet any such situation as that now before us.
that the presence of the police and the constabulary was deemed necessary and that these officers of the law chose the shades of night to cloak their
secret and stealthy acts. Indeed, this is a fact impossible to refute and practically admitted by the respondents. As to criminal responsibility, it is true that the Penal Code in force in these Islands
provides:
With this situation, a court would next expect to resolve the question—By authority of what law did the Mayor and the Chief of Police presume to act
in deporting by duress these persons from Manila to another distant locality within the Philippine Islands? We turn to the statutes and we find— "Any public officer not thereunto authorized by law or by regulations of a general character in
force in the Philippines who shall banish any person to a place more than two hundred
Alien prostitutes can be expelled from the Philippine Islands in conformity with an Act of Congress. The Governor-General can order the eviction of kilometers distant from his domicile, except it be by virtue of the judgment of a court, shall be
undesirable aliens after a hearing from the Islands. Act No. 519 of the Philippine Commission and section 733 of the Revised Ordinances of the city of punished by a fine of not less than three hundred and twenty-five and not more than three
Manila provide for the conviction and punishment by a court of justice of any person who is a common prostitute. Act No, 899 authorizes the return of thousand two hundred and fifty pesetas.
any citizen of the United States, who may have been convicted of vagrancy, to the homeland. New York and other States have statutes providing for
the commitment to the House of Refuge of women convicted of being common prostitutes. Always a law! Even when the health authorities compel "Any public officer not thereunto expressly authorized by law or by regulation of a general
vaccination, or establish a quarantine, or place a leprous person in the Culion leper colony, it is done pursuant to some law or order. But one can search character in force in the Philippines who shall compel any person to change his domicile or
in vain for any law, order, or regulation, which even hints at the right of the Mayor of the city of Manila or the chief of police of that city to force citizens residence shall suffer the penalty of destierro and a fine of not less than six hundred and
of the Philippine Islands—and these women despite their being in a sense lepers of society are nevertheless not chattels but Philippine citizens twenty-five and not more than six thousand two hundred and fifty pesetas" (Art. 211.)
protected by the same constitutional guaranties as are other citizens—to change their domicile from Manila to another locality. On the contrary,
Philippine penal law specifically punishes any public officer who, not being expressly authorized by law or regulation, compels any person to change his
We entertain no doubt but that, if, after due investigation, the proper prosecuting officers find
residence.
that any public officer has violated this provision of law, these prosecutors will institute and
press a criminal prosecution just as vigorously as they have defended the same official in this
In other countries, as in Spain and Japan, the privilege of domicile is deemed so important as to be found in the Bill of Rights of the Constitution. action. Nevertheless, that the act may be a crime and that the persons guilty thereof can be
Under the American constitutional system, liberty of abode is a principle so deeply imbedded in jurisprudence and considered so elementary in nature as proceeded against, is no bar to the instant proceedings. To quote the words of Judge Cooley
not even to require a constitutional sanction. Even the Governor-General of the Philippine Islands, even the President of the United States, who has in a case which will later be referred to—"It would be a monstrous anomaly in the law if to an
often been said to exercise more power than any king or potentate, has no such arbitrary prerogative, either inherent or express. Much less, therefore, application by one unlawfully confined, to be restored to his liberty, it could be a sufficient
has the executive of a municipality, who acts within a sphere of delegated powers. If the mayor and the chief of police could, at their mere behest or answer that the confinement was a crime, and therefore might be continued indefinitely until
even for the most praiseworthy of motives, render the liberty of the citizen so insecure, then the presidents and chiefs of police of one thousand other the guilty party was tried and punished therefor by the slow process of criminal procedure."
municipalities of the Philippines have the same privilege. If these officials can take to themselves such power, then any other official can do the same. (In the matter of Jackson [1867], 15 Mich., 416, 434.) The writ of habeas corpus was devised
And if any official can exercise the power, then all persons would have just as much right to do so. And if a prostitute could be sent against her wishes and exists as a speedy and effectual remedy to relieve persons from unlawful restraint, and as
and under no law f rom one locality to another within the country, then officialdom can hold the same club over the head of any citizen. the best and only sufficient defense of personal freedom. Any further rights of the parties are
left untouched by decision on the writ, whose principal purpose is to set the individual at
Law defines power. Centuries ago Magna Charta decreed that—"No freeman shall be taken, or imprisoned, or be disseized of his freehold, or liberty.
liberties, or free customs, or be outlawed, or exiled, or any other wise destroyed; nor will we pass upon him nor condemn him, but by lawful judgment
of his peers or by the law of the land. We will sell to no man, we will not deny or def er to any man either justice or right." (Magna Charta, 9 Hen., 111, Granted that habeas corpus is the proper remedy, respondents have raised three specific
1225, Cap. 29; 1 Eng. Stat. at Large, 7.) No official, no matter how high, is above the law. The courts are the forum which functionate to safeguard objections to its issuance in this instance. The fiscal has argued (1) that there is a defect in
individual liberty and to punish official transgressors. "The law," said Justice Miller, delivering the opinion of the Supreme Court of the United States, "is parties petitioners, (2) that the Supreme Court should not assume jurisdiction, and (3) that the
the only supreme power in our system of government, and every man who by accepting office participates in its functions is only the more strongly persons in question are not restrained of their liberty by respondents, It was finally suggested
bound to submit to that supremacy, and to observe the limitations which it imposes upon the exercise of the authority which it gives." (U. that the jurisdiction of the Mayor and the chief of police of the city of Manila only extends to
S. vs. Lee [1882], 106 U. S., 196, 220.) "The very idea," said Justice Matthews of the same high tribunal in another case, "that one man may be the city limits and that perf orce they could not bring the women from Davao.
compelled to hold his life, or the means of living, or any material right essential to the enjoyment of life, at the mere will of another, seems to be
intolerable in any country where freedom prevails, as being the essence of slavery itself." (Yick Wo vs. Hopkins [1886], 118 U. S., 356, 370.) All this
The first defense was not pressed with any vigor by counsel. The petitioners were relatives
explains the motive in issuing the writ of habeas corpus, and makes clear why we said in the very beginning that the primary question was whether the
and friends of the deportees. The way the expulsion was conducted by the city officials made
courts should permit a government of men or a government of laws to be established in the Philippine Islands.
it impossible for the women to sign a petition for habeas corpus. It was consequently proper
for the writ to be submitted by persons in their behalf. (Code of Criminal Procedure, sec. 78;
What are the remedies of the unhappy victims of official oppression? The remedies of the citizen are three: (1) Civil action; (2) criminal action, and Code of Civil Procedure, sec. 527.) The law, in its zealous regard for personal liberty, even
(3) habeas corpus. makes it the duty of a court or judge to grant a writ of habeas corpus if there is evidence that

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within the court's jurisdiction a person is unjustly imprisoned or restrained of his liberty, though no application be made therefor. (Code of Criminal concurred Christiancy, J., held that the writ should issue. Since the opinion of Justice Campbell
Procedure, sec. 93.) Petitioners had standing in court. was predicated to a large extent on his conception of the English decisions, and since, as will
hereafter appear, the English courts have taken a contrary view, only the f ollowing eloquent
The fiscal next contended that the writ should have been asked f or in the Court of First Instance of Davao or should have been made returnable passages from the opinion of Justice Cooley are quoted:
before that court. It is a general rule of good practice that, to avoid unnecessary expense and inconvenience, petitions for habeas corpus should be
presented to the nearest judge of the court of first instance. But this is not a hard and fast rule. The writ of habeas corpus may be granted by the "I have not yet seen sufficient reason to doubt the power of this court to issue the present writ
Supreme Court or any judge thereof enforcible anywhere in the Philippine Islands. (Code of Criminal Procedure, sec. 79; Code of Civil Procedure, sec. on .the petition which was laid before us. * * *
526.) Whether the writ shall be made returnable before the Supreme Court or before an inferior court rests in the discretion of the Supreme Court and
is dependent on the particular circumstances. In this instance it was not shown that the Court of First Instance of Davao was in session, or that the "It would be strange indeed if, at this late day, after the eulogiums of six centuries and a
women had any means by which to advance their plea bef ore that court. On the other hand, it was shown that the petitioners with their attorneys, and half have been expended upon the Magna Charta, and rivers of blood shed for its
the two original respondents with their attorney, were in Manila; it was shown that the case involved parties situated in different parts of the Islands; it establishment; after its many confirmations, until Coke could declare in his speech on the
was shown that the women might still be imprisoned or restrained of their liberty; and it was shown that if the writ was to accomplish its purpose, it petition of right that 'Magna Charta was such a fellow that he will have no sovereign,' and
must be taken cognizance of and decided immediately by the appellate court. The failure of the superior court to consider the application and then to after the extension of its benefits and securities by the petition of right, bill of rights and
grant the writ would have amounted to a denial of the benefits of the writ. habeas corpus acts, it should now be discovered that evasion of that great clause for the
protection of personal liberty, which is; the life and soul of the whole instrument, is so easy as
The last argument of the fiscal is more plausible and more difficult to meet. When the writ was prayed for, says counsel, the parties in whose behalf is claimed here. If it is so, it is important that it be determined without delay, that the
it was asked were under no restraint; the women, it is claimed, were free in Davao, and the jurisdiction of the mayor and the chief of police did not legislature may apply the proper remedy, as I can not doubt they would, on the subject being
extend beyond the city limits. At first blush, this is a tenable position. On closer examination, acceptance of such dictum is f ound to be perversive of brought to their notice. * * *
the first principles of the writ of habeas corpus.
"The second proposition—that the statutory provisions are confined to the case of
A prime specification of an application for a writ of habeas corpus is restraint of liberty. The essential object and purpose of the writ of habeas imprisonment within the state—seems to me to be based upon a misconception as to the
corpus is to inquire into all manner of involuntary restraint as distinguished from voluntary, and to relieve a person therefrom if such restraint is illegal. source of our jurisdiction. It was never the case in England that the court of king's bench
Any restraint which will preclude freedom of action is sufficient. The forcible taking of these women from Manila by officials of that city, who handed derived its jurisdiction to issue and enforce this writ from the statute. Statutes were not
them over to other parties, who deposited them in a distant region, deprived these women of freedom of locomotion just as effectively as if they had passed to give the right, but to compel the observance of rights which existed. * * *
been imprisoned. Placed in Davao without either money or personal belongings, they were prevented from exercising the liberty of going when and
where they pleased. The restraint of liberty which began in Manila continued until the aggrieved parties were returned to Manila and released or until "The important f act to be observed in regard to the mode of procedure upon this writ is,
they freely and truly waived this right. that it is directed to and served upon, not the person confined, but his jailor. It does not reach
the former except through the latter. The officer or person who serves it does not unbar the
prison doors, and set the prisoner free, but the court relieves him by compelling the oppressor
Consider for a moment what an agreement with such a defense would mean. The chief executive of any municipality in the Philippines could forcibly to release his constraint The whole force of the writ is spent upon the respondent, and if he
and illegally take a private citizen and place him beyond the boundaries of the municipality, and then, when called upon to defend his official action, fails to obey it, the means to be resorted to for the purposes of compulsion are fine and
could calmly fold his hands and claim that the person was under no restraint and that he, the official, had no jurisdiction over this other municipality. imprisonment. This is the ordinary mode of affording relief, and if any other means are
We believe the true principle should be that, if the respondent is within the jurisdiction of the court and has it in his power to obey the order of the resorted to, they are only auxiliary to those which are usual. The place of confinement is,
court and thus to undo the wrong that he has inflicted, he should be compelled to do so. Even if the party to whom the writ is addressed has illegally therefore, not important to the relief, if the guilty party is within reach of process, so that by
parted with the custody of a person before the application for the writ is no reason why the writ should not issue. If the mayor and the chief of police, the power of the court he can be compelled to release his grasp.  The difficulty of affording
acting under no authority of law, could deport these women from the city of Manila to Davao, these same officials must necessarily have the same redress is not increased by the confinement being beyond the limits of the state, except as
means to return them from Davao to Manila. The respondents, within the reach of process, may not be permitted to restrain a fellow citizen of her greater distance may affect it. The important question is, where is the power of control
liberty by forcing her to change her domicile and to avow the act with impunity in the courts, while the person who has lost her birthright of liberty has exercised? And I am aware of no other remedy." (In the matter of Jackson [1867], 15 Mich.,
no effective recourse. The great writ of liberty may not thus be easily evaded. 416.)

It must be that some such question has heretofore been presented to the courts for decision. Nevertheless, strange as it may seem, a close The opinion of Judge Cooley has since been accepted as authoritative by other courts.
examination of the authorities f ails to reveal any analogous case. Certain decisions of respectable courts are however very persuasive in nature. (Rivers vs. Mitchell [1881], 57 Iowa, 193; Breene vs, People [1911], Colo., 117 Pac. Rep.,
1000; Ex parte Young [1892], 50 Fed., 526.)
A question came before the Supreme Court of the State of Michigan at an early date as to whether or not a writ of habeas corpus would issue from
the Supreme Court to a person within the jurisdiction of the State to bring into the State a minor child under guardianship in the State, who has been The English courts have given careful consideration to the subject. Thus, a child had been
and continues to be detained in another State. The membership of the Michigan Supreme Court at this time was notable. It was composed of Martin, taken out of England by the respondent. A writ of habeas corpus was issued by the Queen's
chief justice, and Cooley, Campbell, and Christiancy, justices. On the question presented the court was equally divided. Campbell, J,, with whom Bench Division upon the application of the mother and her husband directing the defendant to
concurred Martin, C. J., held that the writ should be quashed. Cooley, J., one of the most distinguished American judges and law-writers, with whom
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produce the child. The judge at chambers gave defendant until a certain date to produce the child, but he did not do so. His return stated that the child demonstrated by the fact that during this time they were easily to be found in the municipality
before the issuance of the writ had been handed over by him to another; that it was no longer in his custody or control, and that it was impossible for of Davao, and that about this number either returned at their own expense or were produced
him to obey the writ. He was found in contempt of court. On appeal, the court, through Lord Esher, M. R., said: at the second hearing by the respondents.

"A writ of habeas corpus was ordered to issue, and was issued on January 22. That writ commanded the defendant to have the body of the child before The court, at the time the return to its first order was made, would have been warranted
a judge in chambers at the Royal Courts of Justice immediately after the receipt of the writ, together with the cause of her being taken and summarily in finding the respondents guilty of contempt of court, and in sending them to jail
detained. That is a command to bring the child before the judge and must be obeyed, unless some lawful reason can be shown to excuse the until they obeyed the order. Their excuses for the non-production of the persons were far from
nonproduction of the child. If it could be shown that by reason of his having lawfully parted with the possession of the child before the issuing of the sufficient. The authorities cited herein pertaining to somewhat similar facts all tend to indicate
writ, the defendant had no longer power to produce the child, that might be an answer; but in the absence of any lawful reason he is bound to produce with what exactitude a habeas corpus writ must be fulfilled. For example, in Gossage's
the child, and, if he does not, he is in contempt of the Court for not obeying the writ without lawful excuse. Many efforts have been made in argument case, supra, the Magistrate in referring to an earlier decision of the Court, said: "We thought
to shift the question of contempt to some anterior period f or the purpose of showing that what was done at some time prior to the writ cannot be 'a that, having brought about that state of things by his own illegal act, he must take the
contempt. But the question is not as to what was done bef ore the issue of the writ. The question is whether there has been a contempt in disobeying consequences; and we said that he was bound to use every effort to get the child back; that
the writ after it was issued by not producing the child in obedience to its commands." (The Queen vs. Barnardo [1889], 23 Q. B. D., 305. See also to he must do much more than write letters for the purpose; that he must advertise in America,
the same effect the Irish case of In re Matthews, 12 Ir. Com. Law Rep. [N. S.], 233; The Queen vs. Barnardo, Gossage's Case [1890], 24 Q. B. D., 283.) and even if necessary himself go after the child, and do everything that mortal man could do
in the matter; and that the court would only accept clear proof of an absolute impossibility by
A decision coming from the Federal Courts is also of interest. A habeas corpus was directed to 'the defendant to have before the circuit court of the way of excuse." In other words, the return did not show that every possible effort to produce
District of Columbia three colored persons, with the cause of their detention. Davis, in his return to the writ, stated on oath that he had purchased the the women was made by the respondents. That the court forebore at this time to take drastic
negroes as slaves in the city of Washington; that, as he believed, they were removed beyond the District of Columbia before the service of the writ of action was because it did not wish to see presented to the public gaze the spectacle of a clash
habeas corpus, and that they were then beyond his control and out of his custody. The evidence tended to show that Davis had removed the negroes between executive officials and the judiciary, and because it desired to give the respondents
because he suspected they would apply for a writ of habeas corpus. The court held the return to be evasive and insufficient, and that Davis was bound another chance to demonstrate their good faith and to mitigate their wrong.
to produce the negroes, and Davis being present in court, and refusing to produce them, ordered that he be committed to the custody of the marshall
until he should produce the negroes, or be otherwise discharged in due course of law. The court afterwards ordered that Davis be released upon the In response to the second order of the court, the respondents appear to have become
production of two of the negroes, for one of the negroes had run away and been lodged in jail in Maryland. Davis produced the two negroes on the last more zealous and to have shown a better spirit. Agents were dispatched to Mindanao, placards
day of the term. (United States vs. Davis [1839], 5 Cranch C. C., 622, Fed. Cas. No. 14926. See also Robb vs. Connolly [1883], 111 U. S., 624; Church were posted, the constabulary and the municipal police joined in rounding up the women, and
on Habeas Corpus, 2nd ed., p. 170.) a steamer with free transportation to Manila was provided. While charges and counter-charges
in such a bitterly contested case are to be expected, and while a critical reading of the record
We find, therefore, both on reason and authority, that no one of the defenses offered by the respondents constituted a legitimate bar to the might reveal a failure of literal fulfillment with our mandate, we come to conclude that there is
granting of the writ of habeas corpus. a substantial compliance with it. Our finding to this effect may be influenced somewhat by our
sincere desire to see this unhappy incident finally closed. If any wrong is now being
perpetrated in Davao, it should receive an executive investigation. If any particular individual is
There remains to be considered whether the respondents complied with the two orders of the Supreme Court awarding the writ of habeas corpus,
still restrained of her liberty, it can be made the object of separate habeas corpus proceedings.
'and if it be found that they did not, whether the contempt should be punished or be taken as purged.

Since the writ has already been granted, and since we find a substantial compliance with it,
The first order, it will be recalled, directed Justo Lukban, Anton Hohmann, Francisco Sales, and Feliciano Yñigo to present the persons named in the
nothing further in this connection remains to be done.
writ bef ore the court on December 2,1918. The order was dated November 4, 1918. The respondents were thus given ample time, practically one
month, to comply with the writ. As far as the record discloses, the Mayor of the city of Manila waited until the 21st of November before sending a
telegram to the provincial governor of Davao. According to the response of the attorney for the Bureau of Labor to the telegram of his chief, there were The attorney for the petitioners asks that we find in contempt of court Justo Lukban,
then in Davao women who desired to return to Manila, but who should not be permitted to do so because of having contracted debts. The half-hearted Mayor of the city of Manila, Anton Hohmann, chief of police of the city of Manila, Jose
effort naturally resulted in none of the parties in question being brought bef ore the court on the day named. Rodriguez, and Fernando Ordax, members of the police force of the city. of Manila, Modesto
Joaquin, the attorney for the Bureau of Labor, Feliciano Yñigo, an hacendero of Davao, and
Anacleto Diaz, Fiscal of the city of Manila.
For the respondents to have fulfilled the court's order, three optional courses were open: (1) They could have produced the bodies of the persons
according to the command of the writ; or (2) they could have shown by affidavit that on account of sickness or infirmity those persons could not safely
be brought before the court; or (3) they could have presented affidavits to show ,that the parties in question or their attorney waived the right to be The power to punish for contempt of court should be exercised on the preservative and not
present. (Code of Criminal Procedure, sec. 87.) They did not produce the bodies of the persons in whose behalf the writ was granted; they did not show on the vindictive principle. Only occasionally should the court invoke its inherent power in
impossibility of performance; and they did not present writings that waived the right to be present by those interested. Instead a few stereotyped order to retain that respect without which the administration of justice must falter or fail.
affidavits purporting to show that the women were contented with their life in Davao, some of which have since been repudiated by the signers, were Nevertheless when one is commanded to produce a certain person and does not do so, and
appended to the return. That through ordinary diligence a considerable number of the women, at least sixty, could have been brought back to Manila is does not offer a valid excuse, a court must, to vindicate its authority, adjudge the respondent
to be guilty of contempt, and must order him either imprisoned or fined. An officer's failure to
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produce the body of a person in obedience to a writ of habeas corpus when he has power to do so, is a contempt committed in the face of the We know no express law, regulation, or ordinance which clearly prohibits the opening of
court. (Ex parte Sterns [1888], 77 Cal., 156; In re Patterson [1888], 99 N. C., 407.) public houses of prostitution, as those in the said Gardenia Street, Sampaloc. For this reason,
when more than one hundred and fifty women were assembled and placed aboard a steamer
With all the facts and circumstances in mind, and with judicial regard for human imperfections, we cannot say that any of the respondents, with the and transported to Davao, considering that the existence of the said houses of prostitution has
possible exception of the first named, has flatly disobeyed the court by acting in opposition to its authority, Respondents Hohmann, Rodriguez, Ordax, been tolerated for so long a time, it is undeniable that the mayor of the city, in proceeding in
and Joaquin only followed the orders of their chiefs, and while, under the law of public officers, this does not exonerate them entirely, it is nevertheless the manner shown, acted without authority of any legal provision which constitutes an
a powerful mitigating circumstance. The hacendero Yñigo appears to have been drawn into the case through a misconstruction by counsel of exception to the laws guaranteeing the liberty and the individual rights of the residents of the
telegraphic communications. The city fiscal, Anacleto Diaz, would seem to have done no more than to fulfill his duty as the legal representative of the city of Manila.
city government. Finding him innocent of any disrespect to the court, his counter-motion to strike from the record the memorandum of attorney for the
petitioners, which brings him into this undesirable position, must be granted. When all is said and done, as far as this record discloses, the official who We do not believe in the pomp and ostentation of force displayed by the police in
was primarily responsible for the unlawful deportation, who ordered the police to accomplish the same, who made arrangements for the steamers and complying with the order of the mayor of the city; neither do we believe in the necessity of
the constabulary, who conducted the negotiations with the Bureau of Labor, and who later, as the head of the city government, had it within his power taking them to the distant district of Davao. The said governmental authority, in carrying out
to facilitate the return of the unfortunate women to Manila, was Justo Lukban, the Mayor of the city of Manila. His intention to suppress the social evil his intention to suppress the segregated district or the community formed by those women in
was commendable. His methods were unlawful. His regard for the writ of habeas corpus issued by the court was only tardily and reluctantly Gardenia Street, could have obliged the said women to return to their former residences in this
acknowledged. It would be possible to turn to the provisions of section 546 of the Code of Civil Procedure, which relates to the penalty for disobeying city or in the provinces, without the necessity of transporting them to Mindanao; hence the
the writ, and in pursuance thereof to require respondent Lukban to forfeit to the parties aggrieved as much as P400 each, which would reach to many said official is obliged to bring back the women who are still in Davao so that they may return
thousands of pesos, and in addition to deal with him as for a contempt. Some members of the court are inclined to this stern view. It would also be to the places in which they lived prior to their becoming inmates of certain houses in Gardenia
possible to find that since respondent Lukban did comply substantially with the second order of the court, he has purged his contempt of the first order. Street.
Some members of the court are inclined to this merciful view. Between the two extremes appears to lie the correct finding. The failure of respondent
Lukban to obey the first mandate of the court tended to belittle and embarrass the administration of justice to such an extent that his later activity may As regards the manner whereby the mayor complied with the orders of this court, we do
be considered only as extenuating his conduct. A nominal fine will at once command such respect without being unduly oppressive—such an amount is not find any apparent disobedience and marked absence of respect in the steps taken by the
P100. mayor of the city and his subordinates, if we take into account the difficulties encountered in
bringing the said women who were free at Davao and presenting them before this court within
In résumé—as before stated, no further action on the writ of habeas corpus is necessary. The respondents Hohmann, Rodriguez, Ordax, Joaquin, the time fixed, inasmuch as it does not appear that the said women were living together in a
Yñigo, and Diaz are found not to be in contempt of court. Respondent Lukban is found in contempt of court and shall pay into the office of the clerk of given place. It was not because they were really detained, but because on the first days there
the Supreme Court within five days the sum of one hundred pesos (P100). The motion of the fiscal of the city of Manila to strike from the record were no houses in which they could live with a relative independent from one another, and as
the Réplica al Memorandum de los Recurridos of January 25, 1919, is granted. Costs shall be taxed against respondents! So ordered. a proof that they were free a number of them returned to Manila and the others succeeded in
living separate from their companions who continued living together.
In concluding this tedious and disagreeable task, may we not be permitted to express the hope that this decision may serve to bulwark the f
ortifications of an orderly government of laws and to protect. individual liberty from illegal encroachment. To determine whether or not the mayor acted with a good purpose and legal object and
whether he has acted in good or bad faith in proceeding to dissolve the said community of
prostitutes and to oblige them to change their domicile, it is necessary to consider not only the
Arellano, C. J., Avanceña, and Moir, JJ., concur. rights and interests of the said women and especially of the patrons who have been directing
and conducting such a reproachable enterprise and shameful business in one of the suburbs of
this city, but also the rights and interests of the very numerous people of Manila where
Johnson, and Street, JJ., concur in the result. relatively a few transients accidentally and for some days reside, the inhabitants thereof being
more than three hundred thousand (300,000) who can not, with indifference and without
repugnance, live in the same place with so many unfortunate women dedicated to prostitution.
TORRES, J., dissenting:

If the material and moral interests of the community as well as the demands of social
The undersigned does not entirely agree to the opinion of the majority in the decision of the habeas corpus proceeding against Just Lukban, the mayor morality are to be taken into account, it is not possible to sustain that it is legal and
of this city. permissible to establish a house of pandering or prostitution in the midst of an enlightened
population, for, although there were no positive laws prohibiting the existence of such houses
There is nothing in the record that shows the motive which impelled Mayor Lukban to oblige a great number of women of various ages, inmates of within a district of Manila, the dictates of common sense and dictates of conscience of its
the houses of prostitution situated in Gardenia Street, district of Sampaloc, to change their residence. inhabitants are sufficient to warrant the public administration, acting correctly, in exercising
the inevitable duty of ordering the closing and abandonment of a house of prostitution
ostensibly open to the public, and of obliging the inmates thereof to leave it, although such a

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house is inhabited by its true owner who invokes in his behalf the protection of the constitutional law guaranteeing his liberty, ,his individual rights, and In view of the foregoing remarks, we should hold, as we hereby hold, that Mayor Justo
his right to property. Lukban is obliged to take back and restore the said women who are at present found in
Davao, and who desire to return to their former respective residences, not in Gardenia Street,
A cholera patient, a leper, or any other person affected by a known contagious disease cannot invoke in his favor the constitutional law which Sampaloc District, with the exception of the prostitutes who should expressly make known to
guarantees his liberty and individual rights, should the administrative authority order his hospitalization, reclusion, or concentration in a certain island or the clerk of court their preference to reside in Davao, which manifestation must be made
distant point in order to free from contagion the great majority of the inhabitants of the country who fortunately do not have such diseases. The same under oath. This resolution must be transmitted to the mayor within the shortest time possible
reasons exist or stand good with respect to the unfortunate women dedicated to prostitution, and such reasons become stronger because the first f or its due compliance. The costs shall be charged de officio.
persons named have contracted their diseases without their knowledge and even against their will, whereas the unfortunate prostitutes voluntarily
adopted such manner of living and spontaneously accepted all its consequences, knowing positively that their constant intercourse with men of all ARAULLO, J., dissenting in part:
classes, notwithstanding the cleanliness and precaution which they are wont to adopt, gives way to the spread or multiplication of the disease known as
syphilis, a venereal disease, which, although it constitutes a secret disease among men and women, is still prejudicial to the human species in the same 1 regret to dissent from the respectable opinion of the majority in the decision rendered in
degree, scope, and seriousness as cholera, tuberculosis, leprosy, pest, typhoid, and other contagious diseases which produce great mortality and very these proceedings, with respect to the finding as to the importance of the contempt
serious prejudice to poor humanity. committed, according to the same decision, by Justo Lukban, Mayor of the city of Manila, and
the consequent imposition upon him of a nominal fine of ?100.
If a young woman, instead of engaging in an occupation or works suitable to her sex, which can give her sufficient remuneration for her
subsistence, prefers to put herself under the will of another woman who is usually older than she is and who is the manager or owner of a house of In the said decision, it is said:
prostitution, or spontaneously dedicates herself to this shameful profession, it is undeniable that she voluntarily and with her own knowledge renounces
her liberty and individual rights guaranteed by the Constitution, because it is evident that she can not join the society of decent women nor can she
"The first order, it will be recalled, directed Justo Lukban, Anton Hohmann, Francisco Sales,
expect to get the same respect that is due to the latter, nor is it possible for her to live within the community or society with the same liberty and rights
and Feliciano Yñigo to present the persons named in the writ before the court on December
enjoyed by every citizen. Considering her dishonorable conduct and life, she should therefore be comprised within that class which is always subject to
2,1918. The order was dated November 4, 1918. The respondents were thus given ample
the police and sanitary regulations conducive to the maintenance of public decency and morality and to the conservation of public health, and for this
time, practically one month, to comply with the writ. As far as the record discloses, the mayor
reason it should not be permitted that the unfortunate women dedicated to prostitution evade the just orders and resolutions adopted by the
of the city of Manila waited until the 21st of November before sending a telegram to the
administrative authorities.
provincial governor of Davao. According to the response of the Attorney for the Bureau of
Labor to the telegram of his chief, there were then in Davao women who desired to return to
It is regrettable that unnecessary rigor was employed against the said poor women, but those who have been worrying so much about the prejudice Manila, but who should not be permitted to do so because of having contracted debts. The
resulting from a governmental measure, which being a very drastic remedy may be considered arbitrary, have failed to consider with due reflection the half-hearted effort naturally resulted in none of the parties in question being brought before
interests of the inhabitants of this city in general and particularly the duties and responsibilities weighing upon the authorities which administer and the court on the day named."
govern it; they have forgotten that many of those who criticize and censure the mayor are fathers of families and are in duty bound to take care of their
children.
In accordance with section 87 of General Orders No. 58, as is said in the same decision, the
respondents, for the purpose of complying with the order of the court, could have, (1)
For the foregoing reasons, we reach the conclusion that when the petitioners, because of the abnormal life they assumed, were obliged to change produced the bodies of the persons according to the command of the writ; (2) shown by
their residence not by a private citizen but by the mayor of the city who is directly responsible for the conservation of public health and social morality, affidavits that on account of sickness or infirmity the said women could not safely be brought
the latter could take the step he had taken, availing himself of the services of the police in good faith and only with the purpose of protecting the before this court; and (3) presented affidavits to show that the parties in question or their
immense majority of the population from the social evils and diseases which the houses of prostitution situated in Gardenia Street have been producing, lawyers waived their right to be present. According to the same decision, the said respondents
which houses have been constituting for years a true center for the propagation of veneral diseases and other evils derived therefrom. Hence, in "* * * did not produce the bodies of the persons in whose behalf the writ was granted; did not
ordering the dissolution and abandonment of the said houses of prostitution and the change of the domicile of the inmates thereof, the mayor did not in show impossibility of performance; and did not present writings that waived the right to be
bad faith violate the constitutional law which guarantees the liberty and the individual rights of every Filipino, inasmuch as the women petitioners do not present by those interested. Instead, a few stereotyped affidavits purporting to show that the
absolutely enjoy the said liberty and rights, the exercise of which they have voluntarily renounced in exchange for the free practice of their shameful women were contented with their life in Davao, some of which have since been repudiated by
profession. the signers, were appended to the return. That through ordinary diligence a considerable
number of the women, at least sixty, could have been brought back to Manila is demonstrated
In very highly advanced and civilized countries, there have been adopted by the administrative authorities similar measures, more or less rigorous, by the fact that during this time they were easily to be found in ,the municipality of Davao,
respecting prostitutes, considering them prejudicial to the people, although it is true that in the execution of such measures more humane :and less and that about this number either returned at their own expense or were produced at the
drastic procedures, fortiter in re et suaviter in forma, have been adopted, but such procedures have always had in view the ultimate object of the second hearing by the respondents."
Government for the sake of the community, that is, putting an end to the living together in a certain place of women dedicated to prostitution and
changing their domicile, with the problematical hope that they adopt another manner of living which is better and more useful to themselves and to The majority opinion also recognized that, "The court, at the time the return to its first
society. order was made, would have been warranted summarily in finding the respondent guilty of
contempt of court, and in sending them to jail until they obeyed the order. Their excuses for
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the non production of the persons were far from sufficient." To corroborate this, the majority decision cites the case of the  Queen vs. Barnardo, decision, principally responsible f or the contempt, to which conclusion I agree. The conduct of
Gossage's Case ([1890], 24 Q. B. D., 283) and added "that the return did not show that every possible effort to produce the women was made by the the said respondent with respect to the second order confirms the contempt committed by
respondents." non-compliance with the first order and constitutes a new contempt because of non-
compliance with the second, because the production of only eight (8) of the one hundred and
When the said return by the respondents was made to this court in banc and the case discussed, my opinion was that Mayor Lukban should have eighty-one (181) women who have been illegally detained by virtue of his order and
been immediately punished for contempt. Nevertheless, a second order referred to in the decision was issued on December 10, 1918, requiring the transported to Davao against their will, committing the twenty-six (26) women who could not
respondents to produce before the court, on January 13, 1919, the women who were not in Manila, unless they could show that it was impossible to be found in Davao, demonstrates in my opinion that, notwithstanding the nature of the case
comply with the said order on the two grounds previously mentioned. With respect to this second order, the same decision has the following to say: which deals with the remedy of habeas corpus, presented by the petitioners and involving the
question whether they should or not be granted their liberty, the respondent has not given
due attention to the same nor has he made any effort to comply with the second order. In
"In response to the second order of the court, the respondents appear to have become more zealous and to have shown a better spirit. Agents were
other words, he has disobeyed the said two orders; has despised the authority of this court;
dispatched to Mindanao, placards were posted, the constabulary and the municipal police joined in rounding up the women, and a steamer with free
has failed to give the respect due to justice; and lastly, he has created and placed obstacles to
transportation to Manila was provided. While charges and countercharges in such a bitterly contested case are to be expected, and while a critical
the administration of justice in the said habeas corpus proceeding, thus preventing, because of
reading of the record might reveal a failure of literal fulfilment with our mandate, we come to conclude that there is a substantial compliance with it."
his notorious disobedience, the resolution of the said proceeding with the promptness which
the nature of the same required.
I do not agree to this conclusion.
"Contempt of court has been defined as a despising of the authority, justice, or dignity of the
The respondent mayor of the city of Manila, Justo Lukban, let 17 days elapse from the date of the issuance of the first order on November 4th till court; and he is guilty of contempt whose conduct is such as tends to bring the authority and
the 21st of the same month bef ore taking the first step f or compliance with the mandate of the said order; he waited till the 21st of November, as the administration of the law into disrespect or disregard. * * *" (Ruling Case Law, vol. 6, p. 488.)
decision says, before he sent a telegram to the provincial governor of Davao and naturally this half-hearted effort, as is so qualified in the decision,
resulted in that none of the women appeared before this court on December 2d. Thus, the said order was not complied with, and in addition to this
"It is a general principle that a disobedience of any valid order of the court constitutes
noncompliance there was the circumstance that seven of the said women having returned to Manila at their own expense before the said second day of
contempt, unless the defendant is unable to comply therewith." (Ruling Case Law vol. 6, p.
December and being in the antechamber of the court room, which fact was known to Chief of Police Hohmann, who was then present at the trial and to
502.)
the attorney for the respondents, were not produced before the court by the respondents nor did the latter show any effort to present them, in spite of
the fact that their attention was called to this particular by the undersigned.
"It is contempt to employ a subterfuge to evade the judgment of the court, or to obstruct
or attempt to obstruct the service of legal process. If a person hinders or prevents the service
The result of the said second order was, ,as is said in the same decision, that the respondents, on January 13th, the day fixed for the production of of process by deceiving the officer or circumventing him by any means, the result is the same
the women before this court, presented technically the seven (7) women above-mentioned who had returned to the city at their own expense and the as though he had obstructed by some direct means." (Ruling Case Law, vol. 6, p. 503.)
other eight (8) women whom the respondents themselves brought to Manila, alleging moreover that their agents and subordinates succeeded in
bringing them from Davao with their consent; that in Davao they found eighty-one (81) women who, when asked if they desired to return to Manila "While it may seem somewhat incongruous to speak, as the courts often do, of enforcing
with free transportation, renounced such a right, as is shown in the affidavits presented by the respondents to this effect; that, through other means, respect for the law and for the means it has provided in civilized communities for establishing
fifty-nine (59) women have already returned to Manila, but notwithstanding the efforts made to find them it was not possible to locate the whereabouts justice, since true respect never comes in that way, it is apparent nevertheless that the power
of twenty-six (26) of them. Thus, in short, out of the one hundred and eighty-one (181) women who, as has been previously said, have been illegally to enforce decorum in the courts and obedience to their orders and just measures is so
detained by Mayor Lukban and Chief of Police Hohmann and transported to Davao against their will, only eight (8) have been brought to Manila and essentially a part of the life of the courts that it would be difficult to conceive of their
presented before this court by the respondents in compliance with the said two orders. Fifty-nine (59) of them have returned to Manila through other usefulness or efficiency as existing without it. Therefore it may be said generally that where
means not furnished by the respondents, twenty-six of whom were brought by the attorney for the petitioners, Mendoza, on his return from Davao. The due respect f or the courts as ministers of the law is wanting, a necessity arises for the use of
said attorney paid out of his own pocket the transportation of the said twenty-six women. Adding to these numbers the other seven (7) women who compulsion, not, however, so much to excite individual respect as to compel obedience or to
returned to this city at their own expense before January 13 we have a total of sixty-six (66), which evidently proves, on the one hand, the falsity of the remove an unlawful or unwarranted interference with the administration of justice." /Ruling
allegation by the respondents in their first answer at the trial of December 2, 1918, giving as one of the reasons for their inability to present any of the Case Law, vol. 6, p. 487.)
said women that the latter were content with their life in Mindanao and did not desire to return to Manila; and, on the other,.that the respondents,
especially the first named, that is Mayor Justo Lukban, who acted as chief and principal in all that refers to the compliance with the orders issued by this "The power to punish for contempt is as old as the law itself, and has been exercised from
court, could bring before December 2d, the date of the first hearing of the case, as well as before January 13th, the date fixed for the compliance with the earliest times. In England it has been exerted when the contempt consisted of scandalizing
the second order, if not the seventy-four (74) women already indicated, at least a great number of them, or at least sixty (60) of them, as is said in the the sovereign or his ministers, :the law-making power, or the courts. In the American states
majority decision, inasmuch as the said respondent could count upon the aid of the Constabulary forces and the municipal police, and had the power to punish for contempt, so far as the executive department and the ministers of
transportation facilities for the purpose. But the said respondent mayor brought only eight (8) of the women before this court on January 13th. This fact state are concerned, and in some degree so f ar as the legislative department is concerned, is
can not, in my judgment, with due respect to the majority opinion, justify the conclusion that the said respondent has substantially complied with the obsolete. but it has been almost universally preserved so far as regards the judicial
second order of this court, but on the other hand demonstrates that he has not complied with the mandate of this court in its first and second orders; department. The power which the courts have of vindicating their own authority is a necessary
that neither of the said orders has been complied with by the respondent Justo Lukban, Mayor of the city of Manila, who is, according to the majority incident to every court of justice, whether of record or not; and the authority for issuing
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attachments in a proper case for contempts out of court, it has been declared, stands upon the same immemorial usage as supports the whole fabric of
the common law. * * *" (Ruling Case Law, vol. 6, p. 489.)

The undisputed importance of the orders of this court which have been disobeyed; the loss of the prestige of the authority of the court which issued the
said orders, which loss might have been caused by noncompliance with the. same orders on the part of the respondent Justo Lukban; the damages
which might have been suffered by some of the women illegally detained, in view of the f act that they were not brought to Manila by the respondents
to be presented before the court and of the further fact that some of them were obliged to come to this city at their own expense while still others were
brought to Manila by the attorney for the petitioners, who paid out of his own pocket the transportation of the said women; and the delay which was
necessarily incurred in the resolution of the petition interposed by the said petitioners and which was due to the fact that the said orders were not
opportunely and duly obeyed and complied with, are circumstances which should be taken into account in imposing upon the respondent Justo Lukban
the penalty corresponding to the contempt committed by him, a penalty which, according to section 236 of the Code of Civil Procedure, should consist
of a fine not exceeding P1,000 or imprisonment not exceeding six months, or both such fine and imprisonment. In the imposition of the penalty, there
should also be taken into consideration the special circumstance that the contempt was committed by a public authority, the mayor of the city of Manila,
the first executive authority of the city, and consequently, the person obliged to be the first in giving an example of obedience and respect for the laws
and the valid and just orders of the duly constituted authorities as well as for the orders emanating from the courts of justice, and in giving help and aid
to the said courts in order that justice may be administered with promptness and rectitude.

I believe, therefore, that instead of the fine of one hundred pesos (P100), there should be imposed upon the respondent Justo Lukban a fine of five
hundred pesos (P500), and all the costs should be charged against him. Lastly, I believe it to be my duty to state here that the records of this
proceeding should be transmitted to the AttorneyGeneral in order that, after a study of the same and deduction from the testimony which he may deem
necessary, and the proper transmittal of the same to the fiscal of the city of Manila and to the provincial fiscal of Davao, both the latter shall present the
corresponding informations for the prosecution and punishment of the crimes which have been committed on the occasion when the illegal detention of
the women was carried into effect by Mayor Justo Lukban of the city of Manila and Chief of Police Anton Hohmann, and also of those crimes committed
by reason of the same detention and while the women were in Davao. This will be one of the means whereby the just hope expressed in the majority
decision will be realized, that is, that in the Philippine Islands there should exist a government of laws and not a government of men and that this
decision may serve to bulwark the fortifications of an orderly Government of laws and to protect individual liberty from illegal encroachments.

Writ granted.

_____________

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No. L-62100. May 30, 1986.* Pending disposition of SEC Case No. 001826, the Securities and Exchange Commission
requested the then Commissioner of Immigration, Edmundo Reyes, not to clear petitioner for
departure and a memorandum to this effect was issued by the Commissioner on February 4,
RICARDO L. MANOTOC, JR., petitioner, vs. THE COURT OF APPEALS, HONS. SERAFIN E. CAMILON and RICARDO L. PRONOVE, JR., as
1980 to the Chief of the Immigration Regulation Division.
Judges of the Court of First Instance of Rizal, Pasig branches, THE PEOPLE OF THE PHILIPPINES, the SECURITIES & EXCHANGE
COMMISSION, HON. EDMUNDO M. REYES, as Commissioner of Immigration, and the Chief of the Aviation Security Command
(AVSECOM), respondents. When a Torrens title submitted to and accepted by Manotoc Securities, Inc. was suspected
to be a fake, six of its clients filed six separate criminal complaints against petitioner and one
Constitutional Law; Criminal Procedure; Bails; A court may prohibit an accused from leaving the Philippines even if he was admitted to bail.—A Raul Leveriza, Jr., as president and vice-president, respectively, of Manotoc Securities, Inc. In
court has the power to prohibit a person admitted to bail from leaving the Philippines. This is a necessary consequence of the nature and function of a due course, corresponding criminal charges for estafa were filed by the investigating fiscal
bail bond. Rule 114, Section 1 of the Rules of Court defines bail as the security required and given for the release of a person who is in the custody of before the then Court of First Instance of Rizal, docketed as Criminal Cases Nos. 45399 and
the law, that he will appear before any court in which his appearance may be required as stipulated in the bail bond or recognizance. 45400, assigned to respondent Judge Camilon, and Criminal Cases Nos. 45542 to 45545,
raffled off to Judge Pronove. In all cases, petitioner has been admitted to bail in the total
Same; Same; Same; Same.—The condition imposed upon petitioner to make himself available at all times whenever the court requires his amount of P105,000.00, with FGU Insurance Corporation as surety.
presence operates as a valid restriction on his right to travel. As we have held in People v. Uy Tuising, 61 Phil. 404 (1935).
On March 1, 1982, petitioner filed before each of the trial courts a motion entitled, “motion
Same; Same; Same; Same; An accused person desiring to leave the Philippines must show to the court’s satisfaction that the same is justified, for permission to leave the country”, stating as ground therefor his desire to go to the United
including the conformity of his sureties.—Petitioner has not specified the duration of the proposed travel or shown that his surety has agreed to it. States, “relative to his business transactions and opportunities.”1 The prosecution opposed
Petitioner merely alleges that his surety has agreed to his plans as he had posted cash indemnities. The court cannot allow the accused to leave the said motion and after due hearing, both trial judges denied the same. The order of Judge
country without the assent of the sure-ty because in accepting a bail bond or recognizance, the government impliedly agrees “that it will not take any Camilon dated March 9, 1982, reads:
proceedings with the principal that will increase the risks of the sureties or affect their remedies against him. Under this rule, the surety on a bail bond
or recognizance may be discharged by a stipulation inconsistent with the conditions thereof, which is made without his assent. This result has been
“Accused Ricardo Manotoc Jr. desires to leave for the United States on the all embracing
reached as to a stipulation or agreement to postpone the trial until after the final disposition of other cases, or to permit the principal to leave the state
ground that his trip is ‘x x x relative to his business transactions and opportunities.’
or country.” Thus, although the order of March 26, 1982 issued by Judge Pronove has been rendered moot and academic by the dismissal as to
petitioner of the criminal cases pending before said judge, We see the rationale behind said order.
“The Court sees no urgency from this statement. No matter of any magnitude is discerned
PETITION for certiorari to review the decision of the Court of Appeals. to warrant judicial imprimatur on the proposed trip.

“In view thereof, permission to leave the country is denied Ricardo Manotoc, Jr. now or in
The facts are stated in the opinion of the Court.
the future until these two (2) cases are terminated.”2

FERNAN, J.: On the other hand, the order of Judge Pronove dated March 26, 1982, reads in part:

The issue posed for resolution in this petition for review may be stated thus: Does a person facing a criminal indictment and provisionally released on “6.—Finally, there is also merit in the prosecution’s contention that if the Court would allow the
bail have an unrestricted right to travel? accused to leave the Philippines the surety companies that filed the bail bonds in his behalf
might claim that they could no longer be held liable in their undertakings because it was the
Petitioner Ricardo L. Manotoc, Jr., is one of the two principal stockholders of Trans-Insular Management, Inc. and the Manotoc Securities, Inc., a Court which allowed the accused to go outside the territorial jurisdiction of the Philippine
stock brokerage house. Having transferred the management of the latter into the hands of professional men, he holds no officer-position in said Court, should the accused fail or decide not to return.
business, but acts as president of the former corporation.
“WHEREFORE, the motion of the accused is DENIED.”3
Following the “run” on stock brokerages caused by stock broker Santamaria’s flight from this jurisdiction, petitioner, who was then in the United
States, came home, and together with his co-stockholders, filed a petition with the Securities and Exchange Commission for the appointment of a It appears that petitioner likewise wrote the Immigration Commissioner a letter requesting the
management committee, not only for Manotoc Securities, Inc., but likewise for Trans-Insular Management, Inc. The petition relative to the Manotoc recall or withdrawal of the latter’s memorandum dated February 4, 1980, but said request was
Securities, Inc., docketed as SEC Case No. 001826, entitled, “In the Matter of the Appointment of a Management Committee for Manotoc Securities, also denied in a letter dated May 27, 1982.
Inc., Teodoro Kalaw, Jr., Ricardo Manotoc, Jr., Petitioners”, was granted and a management committee was organized and appointed.
Petitioner thus filed a petition for certiorari and mandamus before the then Court of
Appeals4 seeking to annul the orders dated March 9 and 26, 1982, of Judges Camilon and
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Pronove, respectively, as well as the communication-request of the Securities and Exchange Commission, denying his leave to travel abroad. He likewise continuation of the original imprisonment. The sureties become invested with full authority
prayed for the issuance of the appropriate writ commanding the Immigration Commissioner and the Chief of the Aviation Security Command over the person of the principal and have the right to prevent the principal from leaving the
(AVSECOM) to clear him for departure. state.”14

On October 5, 1982, the appellate court rendered a decision5 dismissing the petition for lack of merit. If the sureties have the right to prevent the principal from leaving the state, more so then
has the court from which the sureties merely derive such right, and whose jurisdiction over the
Dissatisfied with the appellate court’s ruling, petitioner filed the instant petition for review on certiorari. Pending resolution of the petition to which person of the principal remains unaffected despite the grant of bail to the latter. In fact, this
we gave due course on April 14, 19836 petitioner filed on August 15, 1984 a motion for leave to go abroad pendente lite.7 In his motion, petitioner inherent right of the court is recognized by petitioner himself, notwithstanding his allegation
stated that his presence in Louisiana, U.S.A. is needed in connection “with the obtention of foreign investment in Manotoc Securities, Inc.”8 He attached that he is at total liberty to leave the country, for he would not have filed the motion for
the letter dated August 9, 1984 of the chief executive officer of the Exploration Company of Louisiana, Inc., Mr. Marsden W. Miller9 requesting his permission to leave the country in the first place, if it were otherwise.
presence in the United States to “meet the people and companies who would be involved in its investments.” Petitioner, likewise manifested that on
August 1, 1984, Criminal Cases Nos. 4933 to 4936 of the Regional Trial Court of Makati (formerly Nos. 45542-45545) had been dismissed as to him “on To support his contention, petitioner places reliance upon the then Court of Appeals’ ruling
motion of the prosecution on the ground that after verification of the records of the Securities and Exchange Commission x x x (he) was not in any way in People vs. Shepherd (C.A.-G.R. No. 23505-R, February 13, 1980) particularly citing the
connected with the Manotoc Securities, Inc. as of the date of the commission of the offenses imputed to him.” 10 Criminal Cases Nos. 45399 and 45400 following passage:
of the Regional Trial Court of Makati, however, remained pending as Judge Camilon, when notified of the dismissal of the other cases against petitioner,
instead of dismissing the cases before him, ordered merely the informations amended so as to delete the allegation that petitioner was president and to “x x x The law obliges the bondsmen to produce the person of the appellants at the pleasure
substitute that he was “controlling/majority stockholder,”11 of Manotoc Securities, Inc. of the Court. x x x The law does not limit such undertaking of the bondsmen as demandable
only when the appellants are in the territorial confines of the Philippines and not demandable if
On September 20, 1984, the Court in a resolution en banc denied petitioner’s motion for leave to go abroad pendente lite.12 the appellants are out of the country. Liberty, the most important consequence of bail, albeit
provisional, is indivisible. If granted at all, liberty operates as fully within as without the
Petitioner contends that having been admitted to bail as a matter of right, neither the courts which granted him bail nor the Securities and Exchange boundaries of the granting state. This principle perhaps accounts for the absence of any law or
Commission which has no jurisdiction over his liberty, could prevent him from exercising his constitutional right to travel. jurisprudence expressly declaring that liberty under bail does not transcend the territorial
boundaries of the country.”
Petitioner’s contention is untenable.
The faith reposed by petitioner on the above-quoted opinion of the appellate court is
misplaced. The rather broad and generalized statement suffers from a serious fallacy; for while
A court has the power to prohibit a person admitted to bail from leaving the Philippines. This is a necessary consequence of the nature and function
there is, indeed, neither law nor jurisprudence expressly declaring that liberty under bail does
of a bail bond. Rule 114, Section 1 of the Rules of Court defines bail as the security required and given for the release of a person who is in the custody
not transcend the territorial boundaries of the country, it is not for the reason suggested by
of the law, that he will appear before any court in which his appearance may be required as stipulated in the bail bond or recognizance.
the appellate court.

“Its object is to relieve the accused of imprisonment and the state of the burden of keeping him, pending the trial, and at the same time, to put the
Also, petitioner’s case is not on all fours with the Shepherd case. In the latter case, the
accused as much under the power of the court as if he were in custody of the proper officer, and to secure the appearance of the accused so as to
accused was able to show the urgent necessity for her travel abroad, the duration thereof and
answer the call of the court and do what the law may require of him.”13
the conforme of her sureties to the proposed travel thereby satisfying the court that she would
comply with the conditions of her bail bond. In contrast, petitioner in this case has not
The condition imposed upon petitioner to make himself available at all times whenever the court requires his presence operates as a valid restriction satisfactorily shown any of the above. As aptly observed by the Solicitor General in his
on his right to travel. As we have held in People v. Uy Tuising, 61 Phil. 404 (1935). comment:

“x x x the result of the obligation assumed by appellee (surety) to hold the accused amenable at all times to the orders and processes of the lower
court, was to prohibit said accused from leaving the jurisdiction of the Philippines, because, otherwise, said orders and processes will be nugatory, and
inasmuch as the jurisdiction of the courts from which they issued does not extend beyond that of the Philippines they would have no binding force
“A perusal of petitioner’s ‘Motion for Permission to Leave the Country’ will show that it is
outside of said jurisdiction.”
solely predicated on petitioner’s wish to travel to the United States where he will, allegedly
attend to some business transactions and search for business opportunities. From the tenor
Indeed, if the accused were allowed to leave the Philippines without sufficient reason, he may be placed beyond the reach of the courts. and import of petitioner’s motion, no urgent or compelling reason can be discerned to justify
the grant of judicial imprimatur thereto. Petitioner has not sufficiently shown that there is
“The effect of a recognizance or bail bond, when fully executed or filed of record, and the prisoner released thereunder, is to transfer the custody of absolute necessity for him to travel abroad. Petitioner’s motion bears no indication that the
the accused from the public officials who have him in their charge to keepers of his own selection. Such custody has been regarded merely as a alleged business transactions could not be undertaken by any other person in his behalf.

137
Neither is there any hint that petitioner’s absence from the United States would absolutely preclude him from taking advantage of business
opportunities therein, nor is there any showing that petitioner’s non-presence in the United States would cause him irreparable damage or prejudice.”15

Petitioner has not specified the duration of the proposed travel or shown that his surety has agreed to it. Petitioner merely alleges that his surety has
agreed to his plans as he had posted cash indemnities. The court cannot allow the accused to leave the country without the assent of the surety
because in accepting a bail bond or recognizance, the government impliedly agrees “that it will not take any proceedings with the principal that will
increase the risks of the sureties or affect their remedies against him. Under this rule, the surety on a bail bond or recognizance may be discharged by a
stipulation inconsistent with the conditions thereof, which is made without his assent. This result has been reached as to a stipulation or agreement to
postpone the trial until after the final disposition of other cases, or to permit the principal to leave the state or country.”16 Thus, although the order of
March 26, 1982 issued by Judge Pronove has been rendered moot and academic by the dismissal as to petitioner of the criminal cases pending before
said judge, We see the rationale behind said order.

As petitioner has failed to satisfy the trial courts and the appellate court of the urgency of his travel, the duration thereof, as well as the consent of
his surety to the proposed travel, We find no abuse of judicial discretion in their having denied petitioner’s motion for permission to leave the country, in
much the same way, albeit with contrary results, that We found no reversible error to have been committed by the appellate court in allowing Shepherd
to leave the country after it had satisfied itself that she would comply with the conditions of her bail bond.

The constitutional right to travel being invoked by petitioner is not an absolute right. Section 5, Article IV of the 1973 Constitution states:

“The liberty of abode and of travel shall not be impaired except upon lawful order of the court, or when necessary in the interest of national security,
public safety or public health.”

To our mind, the order of the trial court releasing petitioner on bail constitutes such lawful order as contemplated by the above-quoted constitutional
provision.

Finding the decision of the appellate court to be in accordance with law and jurisprudence, the Court finds that no gainful purpose will be served in
discussing the other issues raised by petitioner.

WHEREFORE, the petition for review is hereby dismissed, with costs against petitioner.

SO ORDERED.

     Teehankee, C.J., Abad Santos, Yap, Narvasa, Melencio-Herrera, Alampay, Gutierrez, Jr., Cruz and Paras, JJ., concur.

     Feria, J., no part.

Petition dismissed.

——o0o——

158

138
G.R. No. 141529. June 6, 2001.*      Nitorreda Law Office for petitioner.

FRANCISCO YAP, JR., a.k.a. EDWIN YAP, petitioner, vs. COURT OF APPEALS and the PEOPLE OF THE PHILIPPINES, respondents.      The Solicitor General for the People.

Criminal Procedure; Bail; Imposing bail in an excessive amount could render meaningless the right to bail.—The prohibition against requiring GONZAGA-REYES, J.:
excessive bail is enshrined in the Constitution. The obvious rationale, as declared in the leading case of De la Camara vs. Enage, is that imposing bail in
an excessive amount could render meaningless the right to bail. Thus, in Villaseñor vs. Abano, this Court made the pronouncement that it will not
The right against excessive bail, and the liberty of abode and travel, are being invoked to set
hesitate to exercise its supervisory powers over lower courts should the latter, after holding the accused entitled to bail, effectively deny the same by
aside two resolutions of the Court of Appeals which fixed bail at P5,500,000.00 and imposed
imposing a prohibitory sum or exacting unreasonable conditions.
conditions on change of residence and travel abroad.
Same; Same; Factors to be considered in the setting of the amount of bail.—At the same time, Section 9, Rule 114 of the Revised Rules of
Criminal Procedure advises courts to consider the following factors in the setting of the amount of bail: (a) Financial ability of the accused to give bail; For misappropriating amounts equivalent to P5,500,000.00, petitioner was convicted of
(b) Nature and circumstances of the offense; (c) Penalty for the offense charged; (d) Character and reputation of the accused; (e) Age and health of estafa by the Regional Trial Court of Pasig City1 and was sentenced to four years and two
the accused; (f) Weight of the evidence against the accused; (g) Probability of the accused appearing at the trial; (h) Forfeiture of other bail; (i) The months of prision correccional, as minimum, to eight years of prision mayor as maximum, “in
fact that the accused was a fugitive from justice when arrested; and (j) Pendency of other cases where the accused is on bail. addition to one (1) year for each additional P10,000.00 in excess of P22,000.00 but in no case
shall it exceed twenty (20) years.”2 He filed a notice of appeal, and moved to be allowed
Same; Same; Court finds that the setting of the amount at P5,500,000.00 is unreasonable, excessive, and constitutes an effective denial of provisional liberty under the cash bond he had filed earlier in the proceedings. The motion was
petitioner’s right to bail.—Under the circumstances of this case, we find that appropriate conditions have been imposed in the bail bond to ensure denied by the trial court in an order dated February 17, 1999.
against the risk of flight, particularly, the combination of the holddeparture order and the requirement that petitioner inform the court of any change of
residence and of his whereabouts. Although an increase in the amount of bail while the case is on appeal may be meritorious, we find that the setting After the records of the case were transmitted to the Court of Appeals, petitioner filed with
of the amount at P5,500,000.00 is unreasonable, excessive, and constitutes an effective denial of petitioner’s right to bail. the said court a Motion to Fix Bail For the Provisional Liberty of Accused-Appellant Pending
Appeal, invoking the last paragraph of Section 5, Rule 114 of the 1997 Revised Rules of Court.
Same; Same; The amount should be high enough to assure the presence of the accused when required but no higher than is reasonably Asked to comment on this motion, the Solicitor General opined that petitioner may be allowed
calculated to fulfill this purpose.—The purpose for bail is to guarantee the appearance of the accused at the trial, or whenever so required by the court. to post bail in the amount of P5,500,000.00 and be required to secure a certification/guaranty
The amount should be high enough to assure the presence of the accused when required but no higher than is reasonably calculated to fulfill this from the Mayor of the place of his residence that he is a resident of the area and that he will
purpose. To fix bail at an amount equivalent to the civil liability of which petitioner is charged (in this case, P5,500,000.00) is to permit the impression remain to be so until final judgment is rendered or in case he transfers residence, it must be
that the amount paid as bail is an exaction of the civil liability that accused is charged of; this we cannot allow because bail is not intended as a with prior notice to the court and private complainant.”3 Petitioner filed a Reply, contending
punishment, nor as a satisfaction of civil liability which should necessarily await the judgment of the appellate court. that the proposed bail of P5,500,000.00 was violative of his right against excessive bail.

Same; Same; Courts are advised that they must not only be aware but should also consider the Bail Bond Guide due to its significance in the
administration of criminal justice.—True, the Court has held that the Bail Bond Guide, a circular of the Department of Justice for the guidance of state
prosecutors, although technically not binding upon the courts, “merits attention, being in a sense an expression of policy of the Executive Branch,
through the Department of Justice, in the enforcement of criminal laws.” Thus, courts are advised that they must not only be aware but should also The assailed resolution of the Court of Appeals,4 issued on October 6, 1999, upheld the
consider the Bail Bond Guide due to its significance in the administration of criminal justice. This notwithstanding, the Court is not precluded from recommendation of the Solicitor General; thus, its dispositive portion reads:
imposing in petitioner’s case an amount higher than P40,000.00 (based on the Bail Bond Guide) where it perceives that an appropriate increase is
dictated by the circumstances. WHEREFORE, premises considered, the “Motion to Fix Bail For Provisional Liberty of Accused-
Appellant Pending Appeal” is hereby GRANTED. Accused-appellant Francisco Yap, Jr., a.k.a.
Same; Same; Discretion to extend bail during the course of the appeal should be exercised with grave caution and for strong reasons, considering Edwin Yap is hereby ALLOWED TO POST BAIL in the amount of Five Million Five Hundred
that the accused had been in fact convicted by the trial court. —It militates emphasis that petitioner is seeking bail on appeal. Section 5, Rule 114 of the Thousand (P5,500,000.00) Pesos, subject to the following conditions, viz.:
Revised Rules of Criminal Procedure is clear that although the grant of bail on appeal in non-capital offenses is discretionary, when the penalty imposed
on the convicted accused exceeds six years and circumstances exist that point to the probability of flight if released on bail, then the accused must be . (1)He (accused-appellant) secures a certification/guaranty from the Mayor of the
denied bail, or his bail previously granted should be cancelled. In the same vein, the Court has held that the discretion to extend bail during the course place of his residence that he is a resident of the area and that he will remain to be
of the appeal should be exercised with grave caution and for strong reasons, considering that the accused had been in fact convicted by the trial court. a resident therein until final judgment is rendered or in case he transfers residence,
it must be with prior notice to the court;
SPECIAL CIVIL ACTION in the Supreme Court. Certiorari.
. (2)The Commission of Immigration and Deportation (CID) is hereby directed to issue
The facts are stated in the opinion of the Court. a hold departure order against accusedappellant; and
139
. (3)The accused-appellant shall forthwith surrender his passport to the Division Clerk of Court for safekeeping until the court orders its return; If the court imposed a penalty of imprisonment exceeding six (6) years, but not more than
twenty (20) years, the accused shall be denied bail, or his bail previously granted shall be
. (4)Any violation of the aforesaid conditions shall cause the forfeiture of accused-appellant’s bail bond, the dismissal of appeal and his cancelled, upon a showing by the prosecution, with notice to the accused, of the following or
immediate arrest and confinement in jail. other similar circumstances:

SO ORDERED.5 (a)That the accused is a recidivist, quasi-recidivist, or habitual delinquent, or has


committed the crime aggravated by the circumstance of reiteration;
A motion for reconsideration was filed, seeking the reduction of the amount of bail fixed by respondent court, but was denied in a resolution issued on
November 25, 1999. Hence, this petition. (b)That the accused is found to have previously escaped from legal confinement, evaded
sentence, or has violated the conditions of his bail without valid justification;
Petitioner sets out the following assignments of error:
(c)That the accused committed the offense while on probation, parole, or under
conditional pardon;
The respondent Court of Appeals committed grave abuse of discretion in fixing the bail for the provisional liberty of petitioner pending appeal in the
amount of P5.5 million. (d)That the circumstances of the accused or his case indicate the probability of flight if
released on bail; or
The respondent Court of Appeals committed grave abuse of discretion in basing the bail for the provisional liberty of the petitioner on his civil liability.
(e)That there is undue risk that during the pendency of the appeal, the accused may
commit another crime.
The respondent Court of Appeals unduly restricted petitioners constitutional liberty of abode and travel in imposing the other conditions for the grant
of bail.
The appellate court may review the resolution of the Regional Trial Court, on motion and
with notice to the adverse party.7
Petitioner contends that the Court of Appeals, by setting bail at a prohibitory amount, effectively denied him his right to bail. He challenges the legal
basis of respondent court for fixing bail at P5,500,000.00, which is equivalent to the amount of his civil liability to private complainant Manila Mahogany
There is no question that in the present case the Court of Appeals exercised its discretion in
Marketing Corporation, and argues that the Rules of Court never intended for the civil liability of the accused to be a guideline or basis for determining
favor of allowing bail to petitioner on appeal. Respondent court stated that it was doing so for
the amount of bail. He prays that bail be reduced to at least P40,000.00, citing the maximum amount of bail that can be posted for the crime of estafa
“humanitarian reasons,” and despite a perceived high risk of flight, as by petitioner’s admission
under the 1996 Bail Bond Guide, or P20,000.00, equivalent to the amount of bail he posted during the trial of the case.6
he went out of the country several times during the pendency of the case, for which reason
the court deemed it necessary to peg the amount of bail at P5,500,000.00.
On the other hand, the Solicitor General maintains that no grave abuse of discretion could be ascribed to the Court of Appeals for fixing the amount
of bail at P5,500,000.00 considering the severity of the penalty imposed, the weight of the evidence against petitioner, and the gravity of the offense of
The prohibition against requiring excessive bail is enshrined in the Constitution.8 The
which petitioner was convicted by the RTC. He asserted that the P5,500,000.00 not only corresponded to civil liability but also to the amount of fraud
obvious rationale, as declared in the leading case of De la Camara vs. Enage,9 is that imposing
imputed to petitioner. The Solicitor General further pointed out the probability of flight in case petitioner is released on bail, it having been established
bail in an excessive amount could render meaningless the right to bail. Thus, in Villaseñor vs.
that petitioner was in possession of a valid passport and visa and had in fact left the country several times during the course of the proceedings in the
Abano,10 this Court made the pronouncement that it will not hesitate to exercise its
lower court. It was also shown that petitioner used different names in his business transactions and had several abodes in different parts of the country.
supervisory powers over lower courts should the latter, after holding the accused entitled to
bail, effectively deny the same by imposing a prohibitory sum or exacting unreasonable
As for the conditions imposed by the bail bond, the Solicitor General advanced that all that the Court of Appeals requires is notice in case of change conditions.
of address; it does not in any way impair petitioner’s right to change abode for as long as the court is apprised of his change of residence during the
pendency of the appeal.
x x x There is grim irony in an accused being told that he has a right to bail but at the same
time being required to post such an exorbitant sum. What aggravates the situation is that the
Petitioner’s case falls within the provisions of Section 5, Rule 114 of the 1997 Rules of Court which states: lower court judge would apparently yield to the command of the fundamental law. In reality,
such a sanctimonious avowal of respect for a mandate of the Constitution was on a purely
SEC. 5. Bail, when discretionary.—Upon conviction by the Regional Trial Court of an offense not punishable by death, reclusion perpetua or life verbal level. There is reason to believe that any person in the position of petitioner would
imprisonment, the court, on application, may admit the accused to bail. under the circumstances be unable to resist thoughts of escaping from confinement, reduced
as he must have been to a state of desperation. In the same breath as he was told he could
The court, in its discretion, may allow the accused to continue on provisional liberty under the same bail bond during the period to appeal subject to be bailed out, the excessive amount required could only mean that provisional liberty would be
the consent of the bondsman. beyond his reach. It would have been more forthright if he were informed categorically that
such a right could not be availed of. There would have been no disappointment of

140
expectations then. It does call to mind these words of Justice Jackson, “a promise to the ear to be broken to the hope, a teasing illusion like a Department of Justice for the guidance of state prosecutors, although technically not binding
munificent bequest in a pauper’s will.” x x x11 upon the courts, “merits attention, being in a sense an expression of policy of the Executive
Branch, through the Department of Justice, in the enforcement of criminal laws.”16 Thus,
At the same time, Section 9, Rule 114 of the Revised Rules of Criminal Procedure advises courts to consider the following factors in the setting of the courts are advised that they must not only be aware but should also consider the Bail Bond
amount of bail: Guide due to its significance in the administration of criminal justice.17 This notwithstanding,
the Court is not precluded from imposing in petitioner’s case an amount higher than
P40,000.00 (based on the Bail Bond Guide) where it perceives that an appropriate increase is
(a)Financial ability of the accused to give bail;
dictated by the circumstances.

(b)Nature and circumstances of the offense;

(c)Penalty for the offense charged;


It militates emphasis that petitioner is seeking bail on appeal. Section 5, Rule 114 of the
Revised Rules of Criminal Procedure is clear that although the grant of bail on appeal in non-
(d)Character and reputation of the accused;
capital offenses is discretionary, when the penalty imposed on the convicted accused exceeds
six years and circumstances exist that point to the probability of flight if released on bail, then
(e)Age and health of the accused; the accused must be denied bail, or his bail previously granted should be cancelled.18 In the
same vein, the Court has held that the discretion to extend bail during the course of the
(f)Weight of the evidence against the accused; appeal should be exercised with grave caution and for strong reasons, considering that the
accused had been in fact convicted by the trial court.19 In an earlier case, the Court adopted
(g)Probability of the accused appearing at the trial; Senator Vicente J. Francisco’s disquisition on why bail should be denied after judgment of
conviction as a matter of wise discretion; thus:
(h)Forfeiture of other bail;

(i)The fact that the accused was a fugitive from justice when arrested; and
The importance attached to conviction is due to the underlying principle that bail should be
(j)Pendency of other cases where the accused is on bail. granted only where it is uncertain whether the accused is guilty or innocent, and therefore,
where that uncertainty is removed by conviction it would, generally speaking, be absurd to
admit to bail. After a person has been tried and convicted the presumption of innocence which
Thus, the court has wide latitude in fixing the amount of bail. Where it fears that the accused may jump bail, it is certainly not precluded from installing
may be relied upon in prior applications is rebutted, and the burden is upon the accused to
devices to ensure against the same. Options may include increasing the bail bond to an appropriate level, or requiring the person to report periodically
show error in the conviction. From another point of view it may be properly argued that the
to the court and to make an accounting of his movements.12 In the present case, where petitioner was found to have left the country several times
probability of ultimate punishment is so enhanced by the conviction that the accused is much
while the case was pending, the Court of Appeals required the confiscation of his passport and the issuance of a hold-departure order against him.
more likely to attempt to escape if liberated on bail than before conviction. x x x20

Under the circumstances of this case, we find that appropriate conditions have been imposed in the bail bond to ensure against the risk of flight,
particularly, the combination of the holddeparture order and the requirement that petitioner inform the court of any change of residence and of his
whereabouts. Although an increase in the amount of bail while the case is on appeal maybe meritorious, we find that the setting of the amount at
P5,500,000.00 is unreasonable, excessive, and constitutes an effective denial of petitioner’s right to bail. Petitioner is seeking bail on appeal. He was in fact declared guilty beyond reasonable doubt by
the RTC, and due to the serious amount of fraud involved, sentenced to imprisonment for
twenty years—the maximum penalty for estafa by false pretenses or fraudulent acts allowed
The purpose for bail is to guarantee the appearance of the accused at the trial,13 or whenever so required by the court.14 The amount should be
by the Revised Penal Code. Although it cannot be controverted that the Court of Appeals,
high enough to assure the presence of the accused when required but no higher than is reasonably calculated to fulfill this purpose. 15 To fix bail at an
despite the foregoing considerations and the possibility of flight still wielded its discretion to
amount equivalent to the civil liability of which petitioner is charged (in this case, P5,500,000.00) is to permit the impression that the amount paid as
grant petitioner bail, the setting of bail in the amount of P5,500,000.00 is unjustified as having
bail is an exaction of the civil liability that accused is charged of; this we cannot allow because bail is not intended as a punishment, nor as a satisfaction
no legal nor factual basis. Guided by the penalty imposed by the lower court and the weight of
of civil liability which should necessarily await the judgment of the appellate court.
the evidence against petitioner, we believe that the amount of P200,000.00 is more
reasonable.
At the same time, we cannot yield to petitioner’s submission that bail in the instant case be set at P40,000.00 based on the 1996 Bail Bond Guide.
(The current Bail Bond Guide, issued on August 29, 2000, maintains recommended bail at P40,000.00 for estafa where the amount of fraud is
P142,000.00 or over and the imposable penalty 20 years of reclusion temporal). True, the Court has held that the Bail Bond Guide, a circular of the
141
Petitioner also contests the condition imposed by the Court of Appeals that he secure “a certification/guaranty from the Mayor of the place of his
residence that he is a resident of the area and that he will remain to be a resident therein until final judgment is rendered or in case he transfers
residence, it must be with prior notice to the court,” claiming that the same violates his liberty of abode and travel.

Notably, petitioner does not question the hold-departure order which prevents him from leaving the Philippines unless expressly permitted by the
court which issued the order.21 In fact, the petition submits that “the hold-departure order against petitioner is already sufficient guarantee that he will
not escape. Thus, to require him to inform the court every time he changed his residence is already unnecessary.”22

The right to change abode and travel within the Philippines, being invoked by petitioner, are not absolute rights. Section 6, Article III of the 1987
Constitution states:

The liberty of abode and of changing the same within the limits prescribed by law shall not be impaired except upon lawful order of the court. Neither
shall the right to travel be impaired except in the interest of national security, public safety, or public health, as may be provided by law.

The order of the Court of Appeals releasing petitioner on bail constitutes such lawful order as contemplated by the above provision. 23 The condition
imposed by the Court of Appeals is simply consistent with the nature and function of a bail bond, which is to ensure that petitioner will make himself
available at all times whenever the Court requires his presence. Besides, a closer look at the questioned condition will show that petitioner is not
prevented from changing abode; he is merely required to inform the court in case he does so.

WHEREFORE, the petition is PARTIALLY GRANTED. Petitioner’s bail pending appeal is reduced from P5,500,000.00 to P200,000.00. In all other
respects, the resolutions of the Court of Appeals, dated October 6, 1999 and November 25, 1999, respectively, are AFFIRMED. No pronouncement as to
costs.

SO ORDERED.

     Melo (Chairman), Vitug, Panganiban and SandovalGutierrez, JJ., concur.

Petition partially granted, resolutions affirmed.


No. L-72119. May 29, 1987.*
Note.—The issue of right to bail is rendered academic by the conviction of the accused. (People vs. Manes, 303 SCRA 231 [1999])
VALENTIN L. LEGASPI, petitioner, vs. CIVIL SERVICE COMMISSION, respondent.
——o0o——
Special Civil Action; Mandamus; The fundamental right to information on matters of
public concern recognized in the Bill of Rights, Article IV of the 1973 Constitution and
amplified in Article IV, Section 7 of the 1987 Constitution can be invoked in a Mandamus
proceeding.—These constitutional provisions are self-executing. They supply the rules by
means of which the right to information may be enjoyed (Cooley, A Treatise on the
Constitutional Limitations 167 [1927]) by guaranteeing the right and mandating the duty to
afford access to sources of information. Hence, the fundamental right therein recognized may
be asserted by the people upon the ratification of the constitution without need for any
ancillary act of the Legislature. (Id. at, p. 165) What may be provided for by the Legislature
are reasonable conditions and limitations upon the access to be afforded which must, of
necessity, be consistent with the declared State policy of full public disclosure of all
142
transactions involving public interest (Constitution, Art. II, Sec. 28). However, it cannot be overemphasized that whatever limitation may be prescribed must not be among the species exempted by law from the operation of the constitutional
by the Legislature, the right and the duty under Art. III, Sec. 7 have become operative and enforceable by virtue of the adoption of the New Charter. guarantee. In the instant, case while refusing to confirm or deny the claims of eligibility, the
Therefore, the right may be properly invoked in a Mandamus proceeding such as this one. respondent has failed to cite any provision in the Civil Service Law which would limit the
petitioner's right to know who are, and who are not, civil service eligibles.
Same; Same; Same; When a Mandamus proceeding involves the assertion of a public right, the requirement of personal interest is satisfied by
the mere fact that the petitioner is a citizen.— ln the case before Us, the respondent takes issue on the personality of the petitioner to bring this suit. It We take judicial notice of the fact that the names of those who pass the civil service
is asserted that, the instant Petition is bereft of any allegation of Legaspi's actual interest in the civil service eligibilities of Julian Sibonghanoy and examinations, as in bar examinations and licensure examinations for various professions, are
Mariano Agas. At most there is a vague reference to an unnamed client in whose behalf he had allegedly acted when he made inquiries on the subject released to the public. Hence, there is nothing secret about one's civil service eligibility, if
(Petition, Rollo,p. 3). But what is clear upon the face of the Petition is that the petitioner has firmly anchored his case upon the right of the people to actually possessed. Petitioner's request is, therefore, neither unusual nor unreasonable. And
information on matters of public concern, which, by its very nature, is a public right. It has been held that: * * * when the question is one of public when, as in this case, the government employees concerned claim to be civil service eligibles,
right and the object of the mandamus is to procure the enforcement of a public duty, the people are regarded as the real party in interest and the the public, through any citizen, has a right to verify their professed eligibilities from the Civil
relator at whose instigation the proceedings are instituted need not show that he has any legal or special interest in the result, it being sufficient to Service Commission. The civil service eligibility of a sanitarian being of public concern, and in
show that he is a citizen and as such interested in the execution of the laws * * * (Tanada et. al. vs. Tuvera, et. al, G.R. No. L-63915, April 24, 1985, the absence of express limitations under the law upon access to the register of civil service
136 SCRA 27, 36). From the foregoing, it becomes apparent that when a Mandamus proceeding involves the assertion of a public right, the requirement eligibles for said position, the duty of the respondent Commission to confirm or deny the civil
of personal interest is satisfied by the mere fact that the petitioner is a citizen, and therefore, part of the general "public" which possesses the right. service eligibility of any person occupying the position becomes imperative. Mandamus,
therefore lies.
Constitutional Law; Civil Service Commission; Government agencies in custody of public records may regulate the manner of examination but the
disclosure of information of public concern and the access to public records cannot be discretionary on the part of said agencies.— The authority to
regulate the manner of examining public records does not carry with it the power to prohibit. A distinction has to be made between the discretion to SPECIAL CIVIL ACTION for mandamus to review the decision of the Civil Service Commission.
refuse outright the disclosure of or access to a particular information and the authority to regulate the manner in which the access is to be afforded.
The first is a limitation upon the availability of access to the information sought, which only the Legislature may impose (Art. III, Sec. 6, 1987 The facts are stated in the opinion of the Court.
Constitution). The second pertains to the government agency charged with the custody of public records. Its authority to regulate access is to be
exercised solely to the end that damage to, or loss of, public records may be avoided, undue interference with the duties of said agencies may be CORTES, J.:
prevented, and more importantly, that the exercise of the same constitutional right by other persons shall be assured (Subido vs. Ozaeta, supra). Thus,
while the manner of examining public records may be subject to reasonable regulation by the government agency in custody thereof, the duty to
The fundamental right of the people to information on matters of public concern is invoked in
disclose the information of public concern, and to afford access to public records cannot be discretionary on the part of said agencies. Certainly, its
this special civil action for Mandamus instituted by petitioner Valentin L. Legaspi against the
performance cannot be made contingent upon the discretion of such agencies. Otherwise, the enjoyment of the constitutional right may be rendered
Civil Service Commission. The respondent had earlier denied Legaspi's request for information
nugatory by any whimsical exercise of agency discretion. The constitutional duty, not being discretionary, its performance may be compelled by a writ
on the civil service eligibilities of certain persons employed as sanitarians in the Health
of Mandamus in a proper case.
Department of Cebu City. These government employees, Julian Sibonghanoy and Mariano
Agas, had allegedly represented themselves as civil service eligibles who passed the civil
Same; Same; Same; Constitutional guarantee to information on matters of public concern is not absolute but subject to limitations as may be
service examinations for sanitarians.
provided by law.—The constitutional guarantee to information on matters of public concern is not absolute. It does not open every door to any and all
information. Under the Constitution, access to official records, papers, etc., are "subject to limitations as may be provided by law" (Art. III, Sec. 7,
second sentence). The law may therefore exempt certain types of information from public scrutiny, such as those affecting national security (Journal Claiming that his right to be informed of the eligibilities of Julian Sibonghanoy and Mariano
No. 90, September 23, 1986, p. 10; and Journal No. 91, September 24, 1986, p. 32, 1986 Constitutional Commission). It follows that, in every case, the Agas is guaranteed by the Constitution, and that he has no other plain, speedy and adequate
availability of access to a particular public record must be circumscribed by the nature of the information sought, i.e., (a) being of public concern or one remedy to acquire the information, petitioner prays for the issuance of the extraordinary writ
that involves public interest, and, (b) not being exempted by law from the operation of the constitutional guarantee. The threshold question is, of Mandamus to compel the respondent Commission to disclose said information.
therefore, whether or not the information sought is of public interest or public concern.
This is not the first time that the writ of Mandamus is sought to enforce the fundamental
Same; Same; Same; Same; No rigid test to determine whether or not a particular information is of public concern.— In determining whether or right to information. The same remedy was resorted to in the case of Tanada et. al. vs. Tuvera
not a particular information is of public concern there is no rigid test which can be applied. "Public concern" like "public interest" is a term that eludes et. al, (G.R. No. L-63915, April 24, 1985, 136 SCRA 27) wherein the people's right to be
exact definition. Both terms embrace a broad spectrum of subjects which the public may want to know, either because these directly affect their lives, informed under the 1973 Constitution (Article IV, Section 6) was invoked in order to compel
or simply because such matters naturally arouse the interest of an ordinary citizen. In the final analysis, it is for the courts to determine in a case by the publication in the Official Gazette of various presidential decrees, letters of instructions and
case basis whether the matter at issue is of interest or importance, as it relates to or affects the public. The information sought by the petitioner in this other presidential issuances. Prior to the recognition of the right in said Constitution, the
case is the truth of the claim of certain government employees that they are civil service eligibles for the positions to which they were appointed. Public statutory right to information provided for in the Land Registration/ Act (Section 56, Act 496,
office being a public trust, [Const., Art. XI, Sec. 1] it is the legitimate concern of citizens to ensure that government positions requiring civil service as amended) was claimed by a newspaper editor in another Mandamus proceeding, this time
eligibility are occupied only by persons who are eligibles. Public officers are at all times accountable to the people even as to their eligibilities for their to demand access to the records of the Register of Deeds for the purpose of gathering data on
respective positions. But then, it is not enough that the information sought is of public interest. For Mandamus to lie in a given case, the information real estate transactions involving aliens (Subido vs. Ozaeta, 80 Phil. 383 [1948]).

143
The constitutional right to information on matters of public concern first gained recognition in the Bill of Rights, Article IV, of the 1973 Constitution, The Court had opportunity to define the word "public" in the Subido case, supra, when it
which states: held that even those who have no direct or tangible interest in any real estate transaction are
part of the "public" to whom "(a)ll records relating to registered lands in the Office of the
Sec. 6. The right of the people to information on matters of public concern shall be recognized. Access to official records, and to documents and papers Register of Deeds shall be open * * *" (Sec. 56, Act No. 496, as amended). In the words of
pertaining to official acts, transactions, or decisions, shall be afforded the citizen subject to such limitations as may be provided by law. the Court:

The foregoing provision has been retained and the right therein provided amplified in Article III, Sec. 7 of the 1987 Constitution with the addition of * * * "Public" is a comprehensive, all-inclusive term. Properly construed, it embraces every
the phrase, "as well as to government research data used as basis for policy development." The new provision reads: person. To say that only those who have a present and existing interest of a pecuniary
character in the particular information sought are given the right of inspection is to make an
The right of the people to information on matters of public concern shall be recognized. Access to official records, and to documents, and papers unwarranted distinction. * * * (Subido vs. Ozaeta, supra at p. 387).
pertaining to official acts, transactions, or decisions, as well as to government research data used as basis for policy development, shall be afforded the
citizen, subject to such limitations as may be provided by law. The petitioner, being a citizen who, as such is clothed with personality to seek redress for the
alleged obstruction of the exercise of the public right. We find no cogent reason to deny his
These constitutional provisions are self-executing. They supply the rules by means of which the right to information may be enjoyed (Cooley, A Treatise standing to bring the present suit.
on the Constitutional Limitations 167 [1927]) by guaranteeing the right and mandating the duty to afford access to sources of information. Hence, the
fundamental right therein recognized may be asserted by the people upon the ratification of the constitution without need for any ancillary act of the 2. For every right of the people recognized as fundamental, there lies a corresponding duty
Legislature. (Id. at, p. 165) What may be provided for by the Legislature are reasonable conditions and limitations upon the access to be afforded which on the part of those who govern, to respect and protect that right. That is the very essence of
must, of necessity, be consistent with the declared State policy of full public disclosure of all transactions involving public interest (Constitution, Art. II, the Bill of Rights in a constitutional regime. Only governments operating under fundamental
Sec. 28). However, it cannot be overemphasized that whatever limitation may be prescribed by the Legislature, the right and the duty under Art. III, rules defining the limits of their power so as to shield individual rights against its arbitrary
Sec. 7 have become operative and enforceable by virtue of the adoption of the New Charter. Therefore, the right may be properly invoked in a exercise can properly claim to be constitutional (Cooley, supra. at p. 5). Without a
Mandamus proceeding such as this one. government's acceptance of the limitations imposed upon it by the Constitution in order to
uphold individual liberties, without an acknowledgment on its part of those duties exacted by
The Solicitor General interposes procedural objections to Our giving due course to this Petition. He challenges the petitioner's standing to sue upon the rights pertaining to the citizens, the Bill of Rights becomes a sophistry, and liberty, the
the ground that the latter does not possess any clear legal right to be informed of the civil service eligibilities of the government employees concerned. ultimate illusion.
He calls attention to the alleged failure of the petitioner to show his actual interest in securing this particular information. He further argues that there is
no ministerial duty on the part of the Commission to furnish the petitioner with the information he seeks. In recognizing the people's right to be informed, both the 1973 Constitution and the New
Charter expressly mandate the duty of the State and its agents to afford access to official
1. To be given due course, a Petition for Mandamus must have been instituted by a party aggrieved by the alleged inaction of any tribunal, records, documents, papers and in addition, government research data used as basis for policy
corporation, board or person which unlawfully excludes said party from the enjoyment of a legal right. (Anti-Chinese League of the Philippines vs. Felix, development, subject to such limitations as may be provided by law. The guarantee has been
77 Phil. 1012 [1947]). The petitioner in every case must therefore be an "aggrieved party" in the sense that he possesses a clear legal right to be further enhanced in the New Constitution with the adoption of a policy of full public disclosure,
enforced and a direct interest in the duty or act to be performed. this time "subject to reasonable conditions prescribed by law," in Article II, Section 28 thereof,
to wit:
In the case before Us, the respondent takes issue on the personality of the petitioner to bring this suit. It is asserted that, the instant Petition is
bereft of any allegation of Legaspi's actual interest in the civil service eligibilities of Julian Sibonghanoy and Mariano Agas. At most there is a vague Subject to reasonable conditions prescribed by law, the State adopts and implements a policy
reference to an unnamed client in whose behalf he had allegedly acted when he made inquiries on the subject (Petition, Rollo, p. 3). But what is clear of full public disclosure of all its transactions involving public interest. (Art. II, Sec. 28).
upon the face of the Petition is that the petitioner has firmly anchored his case upon the right of the people to information on matters of public concern,
which, by its very nature, is a public right. It has been held that: In the Tanada case, supra, the constitutional guarantee was bolstered by what this Court
declared as an imperative duty of the government officials concerned to publish all important
* * * when the question is one of public right and the object of the mandamus is to procure the enforcement of a public duty, the people are regarded legislative acts and resolutions of a public nature as well as all executive orders and
as the real party in interest and the relator at whose instigation the proceedings are instituted need not show that he has any legal or special interest in proclamations of general applicability. We granted Mandamus in said case, and in the process,
the result, it being sufficient to show that he is a citizen and as such interested in the execution of the laws * * * (Tanada et. al. vs. Tuvera, et. al, G.R. We found occasion to expound briefly on the nature of said duty:
No. L-63915, April 24, 1985, 136 SCRA 27, 36).
* * * That duty must be enforced if the Constitutional right of the people to be informed on
From the foregoing, it becomes apparent that when a Mandamus proceeding involves the assertion of a public right, the requirement of personal matters of public concern is to be given substance and reality. The law itself makes a list of
interest is satisfied by the mere fact that the petitioner is a citizen, and therefore, part of the general "public" which possesses the right.

144
what should be published in the Official Gazette. Such listing, to our mind, leaves respondents with no discretion whatsoever as to what must be But what is a proper case for Mandamus to issue? In the case before Us, the public right to
included or excluded from such publication. (Tanada v. Tuvera, supra, at 39). (Italics supplied). be enforced and the concomitant duty of the State are unequivocably set forth in the
Constitution. The decisive question on the propriety of the issuance of the writ of Mandamus in
The absence of discretion on the part of government agencies in allowing the examination of public records, specifically, the records in the Office of the this case is, whether the information sought by the petitioner is within the ambit of the
Register of Deeds, is emphasized in Subido vs. Ozaeta, supra: constitutional guarantee.

3. The incorporation in the Constitution of a guarantee of access to information of public


concern is a recognition of the essentiality of the free flow of ideas and information in a
democracy (Baldoza v. Dimaano, Adm. Matter No. 1120-MJ, May 5, 1976, 17 SCRA 14). In the
Except, perhaps when it is clear that the purpose of the examination is unlawful, or sheer, idle curiosity, we do not believe it is the duty under the law
same way that free discussion enables members of society to cope with the exigencies of their
of registration officers to concern themselves with the motives, reasons, and objects of the person seeking access to the records. It is not their
time (Thornhill vs. Alabama, 310 U.S. 88,102 [1939]), access to information of general interest
prerogative to see that the information which the records contain is not flaunted before public gaze, or that scandal is not made of it. If it be wrong to
aids the people in democratic decision-making (87 Harvard Law Review 1505 [1974] by giving
publish the contents of the records, it is the legislature and not the officials having custody thereof which is called upon to devise a remedy.  * * *
them a better perspective of the vital issues confronting the nation.
(Subido v. Ozaeta, supra at 388). (Italics supplied).

But the constitutional guarantee to information on matters of public concern is not


absolute. It does not open every door to any and all information. Under the Constitution,
access to official records, papers, etc., are "subject to limitations as may be provided by law"
It is clear from the foregoing pronouncements of this Court that government agencies are without discretion in refusing disclosure of, or access to, (Art. III, Sec. 7, second sentence). The law may therefore exempt certain types of information
information of public concern. This is not to lose sight of the reasonable regulations which may be imposed by said agencies in custody of public records from public scrutiny, such as those affecting national security (Journal No. 90, September 23,
on the manner in which the right to information may be exercised by the public. In the Subido case, We recognized the authority of the Register of 1986, p. 10; and Journal No. 91, September 24, 1986, p. 32, 1986 Constitutional Commission).
Deeds to regulate the manner in which persons desiring to do so, may inspect, examine or copy records relating to registered lands. However, the It follows that, in every case, the availability of access to a particular public record must be
regulations which the Register of Deeds may promulgate are confined to: circumscribed by the nature of the information sought, i.e., (a) being of public concern or one
that involves public interest, and, (b) not being exempted by law from the operation of the
* * * prescribing the manner and hours of examination to the end that damage to or loss of, the records may be avoided, that undue interference with constitutional guarantee. The threshold question is, therefore, whether or not the information
the duties of the custodian of the books and documents and other employees may be prevented, that the right of other persons entitled to make sought is of public interest or public concern.
inspection may be insured * * * (Subido vs. Ozaeta, 80 Phil. 383, 387)
a. This question is first addressed to the government agency having custody of the desired
Applying the Subido ruling by analogy, We recognized a similar authority in a municipal judge, to regulate the manner of inspection by the public of information. However, as already discussed, this does not give the agency concerned any
criminal docket records in the case of Baldoza vs. Dimaano (Adm. Matter No. 1120-MJ, May 5, 1976, 71 SCRA 14). Said administrative case was filed discretion to grant or deny access. In case of denial of access, the government agency has the
against the respondent judge for his alleged refusal to allow examination of the criminal docket records in his sala. Upon a finding by the Investigating burden of showing that the information requested is not of public concern, or, if it is of public
Judge that the respondent had allowed the complainant to open and view the subject records, We absolved the respondent. In effect, We have also concern, that the same has been exempted by law from the operation of the guarantee. To
held that the rules and conditions imposed by him upon the manner of examining the public records were reasonable. hold otherwise will serve to dilute the constitutional right. As aptly observed, ". . . the
government is in an advantageous position to marshall and interpret arguments against
In both the Subido and the Baldoza cases, We were emphatic in Our statement that the authority to regulate the manner of examining public release ..." (87 Harvard Law Review 1511 [1974]). To safeguard the constitutional right, every
records does not carry with it the power to prohibit. A distinction has to be made between the discretion to refuse outright the disclosure of or access to denial of access by the government agency concerned is subject to review by the courts, and
a particular information and the authority to regulate the manner in which the access is to be afforded. The first is a limitation upon the availability of in the proper case, access may be compelled by a writ of Mandamus.
access to the information sought, which only the Legislature may impose (Art. III, Sec. 6, 1987 Constitution). The second pertains to the government
agency charged with the custody of public records. Its authority to regulate access is to be exercised solely to the end that damage to, or loss of, public In determining whether or not a particular information is of public concern there is no rigid
records may be avoided, undue interference with the duties of said agencies may be prevented, and more importantly, that the exercise of the same test which can be applied. "Public concern" like "public interest" is a term that eludes exact
constitutional right by other persons shall be assured (Subido vs. Ozaeta, supra). definition. Both terms embrace a broad spectrum of subjects which the public may want to
know, either because these directly affect their lives, or simply because such matters naturally
Thus, while the manner of examining public records may be subject to reasonable regulation by the government agency in custody thereof, the duty arouse the interest of an ordinary citizen. In the final analysis, it is for the courts to determine
to disclose the information of public concern, and to afford access to public records cannot be discretionary on the part of said agencies. Certainly, its in a case by case basis whether the matter at issue is of interest or importance, as it relates to
performance cannot be made contingent upon the discretion of such agencies. Otherwise, the enjoyment of the constitutional right may be rendered or affects the public.
nugatory by any whimsical exercise of agency discretion. The constitutional duty, not being discretionary, its performance may be compelled by a writ
of Mandamus in a proper case. The public concern invoked in the case of Tañada v. Tuvera, supra, was the need for
adequate notice to the public of the various laws which are to regulate the actions and
145
conduct of citizens. In Subido vs. Ozaeta, supra, the public concern deemed covered by the statutory right was the knowledge of those real estate
transactions which some believed to have been registered in violation of the Constitution.

The information sought by the petitioner in this case is the truth of the claim of certain government employees that they are civil service eligibles for
the positions to which they were appointed. The Constitution expressly declares as a State policy that:

Appointments in the civil service shall be made only according to merit and fitness to be determined, as far as practicable, and except as to positions
which are policy determining, primarily confidential or highly technical, by competitive examination. (Art. IX, B, Sec. 2. [2]).

Public office being a public trust, [Const., Art. XI, Sec: 1] it is the legitimate concern of citizens to ensure that government

positions requiring civil service eligibility are occupied only by persons who are eligibles. Public officers are at all times accountable to the people even
as to their eligibilities for their respective positions.

b. But then, it is not enough that the information sought is of public interest. For Mandamus to lie in a given case, the information must not be
among the species exempted by law from the operation of the constitutional guarantee.

In the instant, case while refusing to confirm or deny the claims of eligibility, the respondent has f ailed to cite any provision in the Civil Service Law
which would limit the petitioner's right to know who are, and who are not, civil service eligibles. We take judicial notice of the fact that the names of
those who pass the civil service examinations, as in bar examinations and licensure examinations for various professions, are released to the public.
Hence, there is nothing secret about one's civil service eligibility, if actually possessed. Petitioner's request is, therefore, neither unusual nor
unreasonable. And when, as in this case, the government employees concerned claim to be civil service eligibles, the public, through any citizen, has a
right to verify their professed eligibilities from the Civil Service Commission.

The civil service eligibility of a sanitarian being of public concern, and in the absence of express limitations under the law upon access to the register
of civil service eligibles for said position, the duty of the respondent Commission to confirm or deny the civil service eligibility of any person occupying
the position becomes imperative. Mandamus, therefore lies.

WHEREFORE, the Civil Service Commission is ordered to open its register of eligibles for the position of sanitarian, and to confirm or deny, the civil
service eligibility of Julian Sibonghanoy and Mariano Agas for said position in the Health Department of Cebu City, as requested by the petitioner
Valentin L. Legaspi.

Teehankee, C.J., Yap, Fernan, Narvasa, Melencio-Herrera, Gutierrez, Jr., Cruz, Paras, Gancayco, Padilla, Bidin and Sarmiento, JJ., concur.

Feliciano, J., on leave.

Petition granted.

——o0o——

146
G.R. No. 74930. February 13, 1989.* Pambansa who themselves appropriated funds for the GSIS and were therefore expected to be
the first to see to it that the GSIS performed its tasks with the greatest degree of fidelity and
that all its transactions were above board. In sum, the public nature of the loanable funds of
RICARDO VALMONTE, OSWALDO CARBONELL, DOY DEL CASTILLO, ROLANDO BARTOLOME, LEO OBLIGAR, JUN GUTIERREZ,
the GSIS and the public office held by the alleged borrowers make the information sought
REYNALDO BAGATSING, JUN “NINOY” ALBA, PERCY LAPID, ROMMEL CORRO and ROLANDO FADUL, petitioners,  vs. FELICIANO
clearly a matter of public interest and concern.
BELMONTE, JR., respondent.

Same; Same; Right to Privacy; The right to privacy belongs to the individual in his


Constitutional Law; Bill of Rights; Right to Information; Administrative Law; Exhaustion of Administrative Remedies; As the issue involved herein
private capacity, it cannot be invoked by juridical entities like the GSIS.— When the information
is the interpretation of the scope of the constitutional right to information which is purely a legal question, the exception of this case from the
requested from the government intrudes into the privacy of a citizen, a potential conflict
application of the general rule on exhaustion of administrative remedies is warranted.—Among the settled principles in administrative law is that before
between the rights to information and to privacy may arise. However, the competing interests
a party can be allowed to resort to the courts, he is expected to have exhausted all means of administrative redress available under the law. The courts
of these rights need not be resolved in this case. Apparent from the above-quoted statement
for reasons of law, comity and convenience will not entertain a case unless the available administrative remedies have been resorted to and the
of the Court in Morfe is that the right to privacy belongs to the individual in his private
appropriate authorities have been given opportunity to act and correct the errors committed in the administrative forum. However, the principle of
capacity, and not to public and governmental agencies like the GSIS. Moreover, the right
exhaustion of administrative remedies is subject to settled exceptions, among which is when only a question of law is involved [Pascual v. Provincial
cannot be invoked by juridical entities like the GSIS. As held in the case of Vassar College v.
Board, 106 Phil. 466 (1959); Aguilar v. Valencia, et al., G.R. No. L-30396, July 30, 1971,40 SCRA 210; Malabanan v. Ramento, G.R. No. L-2270, May 21,
Loose Wills Biscuit Co. [197 F. 982 (1912)], a corporation has no right of privacy in its name
1984, 129 SCRA 359.] The issue raised by petitioners, which requires the interpretation of the scope of the constitutional right to information, is one
since the entire basis of the right to privacy is an injury to the feelings and sensibilities of the
which can be passed upon by the regular courts more competently than the GSIS or its Board of Trustees, involving as it does a purely legal question.
party and a corporation would have no such ground for relief.
Thus, the exception of this case from the application of the general rule on exhaustion of administrative remedies is warranted. Having disposed of this
procedural issue, We now address ourselves to the issue of whether or not mandamus lies to compel respondent to perform the acts sought by
Same; Same; Same; The right to privacy may be invoked only by the person whose
petitioners to be done, in pursuance of their right to information.
privacy is claimed to have been violated.—Neither can the GSIS through its General Manager,
the respondent, invoke the right to privacy of its borrowers. The right is purely personal in
Same; Same; Same; The right to information is meant to enhance the widening role of the citizenry in governmental decision-making as well as
nature [Cf. Atkinson v. John Doherty & Co., 121 Mich 372, 80 N.W. 285, 46 L.R.A. 219 (1899);
in checking abuses in the government.— The right to information is an essential premise of a meaningful right to speech and expression. But this is not
Schuyler v. Curtis, 147 N.Y. 434, 42 N.E. 22, 31 L.R.A. 286 (1985)], and hence may be
to say that the right to information is merely an adjunct of and therefore restricted in application by the exercise of the freedoms of speech and of the
invoked only by the person whose privacy is claimed to be violated.
press. Far from it. The right to information goes hand-in-hand with the constitutional policies of full public disclosure and honesty in the public
service. It is meant to enhance the widening role of the citizenry in governmental decision-making as well as in checking abuse in government.
Same; Same; Right to Information; Adminstrative Law; Government
Corporations; GSIS; The government, whether carrying out its sovereign attributes or running
Same; Same; Same; Remedial Law; Special Civil Actions; Mandamus; The constitutional right to information is not an absolute right, hence,
some business, discharges the same function of service to the people.—Respondent next
before mandamus may issue, it must be clear that the information sought is of “public interest” or “public concern” and that the same is not exempted
asserts that the documents evidencing the loan transactions of the GSIS are private in nature
by law from the operation of such constitutional right.— Yet, likely all the constitutional guarantees, the right to information is not absolute. As stated
and hence, are not covered by the Constitutional right to information on matters of public
in Legaspi, the people’s right to information is limited to “matters of public concern”, and is further “subject to such limitations as may be provided by
concern which guarantees “(a)ccess to official records, and to documents, and papers
law.” Similarly, the State’s policy of full disclosure is limited to “transactions involving public interest”, and is “subject to reasonable conditions
pertaining to official acts, transactions, or decisions” only, xxx First of all, the “constituent—
prescribed by law.” Hence, before mandamus may issue, it must be clear that the information sought is of “public interest” or “public concern”, and is
ministrant” dichotomy characterizing government function has long been repudiated. In ACCFA
not exempted by law from the operation of the constitutional guarantee [Legaspi v. Civil Service Commission, supra, at p. 542.]
v. Confederation of Unions and Government Corporations and Offices [G.R. Nos. L-21484 and
Same; Same; Same; Public Interest and Public Concern; The information sought by herein petitioners as to the truth of reports that some L-23605, November 29, 1969, 30 SCRA 644], the Court said that the government, whether
opposition members were granted “clean loans” by the GSIS is a matter of public interest and concern.— The information sought by petitioners in this carrying out its sovereign attributes or running some business, discharges the same function of
case is the truth of reports that certain Members of the Batasang Pambansa belonging to the opposition were able to secure “clean” loans from the service to the people, consequently, that the GSIS, in granting the loans, was exercising a
GSIS immediately before the February 7, 1986 election through the intercession of the former First Lady, Mrs. Imelda R. Marcos. The GSIS is a trustee proprietary function would not justify the exclusion of the transactions from the coverage and
of contributions from the government and its employees and the administrator of various insurance programs for the benefit of the latter. Undeniably, scope of the right to information.
its funds assume a public character. More particularly, Secs. 5(b) and 46 of P.D. 1146, as amended (the Revised Government Service Insurance Act of
Same; Same; Same; Same; Same; Same; Transactions entered into by the GSIS are
1977), provide for annual appropriations to pay the contributions, premiums, interest and other amounts payable to GSIS by the government, as well as
within the ambit of the people’s right to be informed pursuant to the constitutional policy of
the obligations which the Republic of the Philippines assumes or guarantees to pay. Considering the nature of its funds, the GSIS is expected to manage
transparency in governmental dealings.—Considering the intent of the framers of the
its resources with utmost prudence and in strict compliance with the pertinent laws or rules and regulations. Thus, one of the reasons that prompted
Constitution which, though not binding upon the Court, are nevertheless persuasive, and
the revision of the old GSIS law (CA. No. 186, as amended) was the necessity “to preserve at all times the actuarial solvency of the funds administered
considering further that government-owned and controlled corporations, whether performing
by the System” [Second Whereas Clause, P.D. No. 1146.] Consequently, as respondent himself admits, the GSIS “is not supposed to grant ‘clean
proprietary or governmental functions are accountable to the people, the Court is convinced
loans’.” [Comment, p. 8.] It is therefore the ligitimate concern of the public to ensure that these funds are managed properly with the end in view of
maximizing the benefits that accrue to the insured government employees. Moreover, the supposed borrowers were Members of the defunct Batasang
147
that transactions entered into by the GSIS, a government-controlled corporation created by special legislation are within the ambit of the people’s right understand that OIC Mel Lopez of Manila was one of those aforesaid MPs. Likewise, may
to be informed pursuant to the constitutional policy of transparency in government dealings. we be furnished with the certified true copies of the documents evidencing their loan.
Expenses in connection herewith shall be borne by us.
Same; Same; Same; The right to information does not include the right to compel custodians of official records to prepare lists, abstracts,
summaries and the like.—However, the same cannot be said with regard to the first act sought by petitioners, i.e., “to furnish petitioners the list of the If we could not secure the above documents could we have access to them?
names of the Batasang Pambansa members belonging to the UNIDO and PDP-Laban who were able to secure clean loans immediately before the
February 7 election thru the intercession/marginal note of the then First Lady Imelda Marcos.” Although citizens are afforded the right to information We are premising the above request on the following provision of the Freedom
and, pursuant thereto, are entitled to “access to official records,” the Constitution does not accord them a right to compel custodians of official records Constitution of the present regime.
to prepare lists, abstracts, summaries and the like in their desire to acquire information on matters of public concern. It must be stressed that it is
essential for a writ of mandamus to issue that the applicant has a well-defined, clear and certain legal right to the thing demanded and that it is the
The right of the people to information on matters of public concern shall be recognized.
imperative duty of defendant to perform the act required. The corresponding duty of the respondent to perform the required act must be clear and
Access to official records, and to documents and papers pertaining to official acts,
specific [Lemi v. Valencia, G.R. No. L-20768, November 29, 1968, 126 SCRA 203; Ocampo v. Subido, G.R. No. L-28344, August 27, 1976, 72 SCRA 443.]
transactions or decisions, shall be afforded the citizen subject to such limitation as may
The request of the petitioners fails to meet this standard, there being no duty on the part of respondent to prepare the list requested.
be provided by law. (Art. W, Sec. 6).
SPECIAL CIVIL ACTION for mandamus with preliminary injunction to review the decision of the GSIS General Manager.
We trust that within five (5) days from receipt hereof we will receive your favorable
response on the matter.
The facts are stated in the opinion of the Court.

Very truly yours,     


     Ricardo C. Valmonte for and in his own behalf and his co-petitioners.
(Sgd.) RICARDO C. VALMONTE

     The Solicitor General for respondent.


[Rollo, p. 7.]

CORTÉS, J.:
To the aforesaid letter, the Deputy General Counsel of the GSIS replied:

Petitioners in this special civil action for mandamus with preliminary injunction invoke their right to information and pray that respondent be directed:
June 17, 1986

. (a)to furnish petitioners the list of the names of the Batasang Pambansa members belonging to the UNIDO and PDP-Laban who were able to
Atty. Ricardo C. Valmonte
secure clean loans immediately before the February 7 election thru the intercession/marginal note of the then First Lady Imelda Marcos;
108 E. Benin Street
and/or
Caloocan City
. (b)to furnish petitioners with certified true copies of the documents evidencing their respective loans; and/or
. (c)to allow petitioners access to the public records for the subject information. [Petition, pp. 4-5; paragraphing supplied.]
Dear Companero:
The controversy arose when petitioner Valmonte wrote respondent Belmonte the following letter:
Possibly because he must have thought that it contained serious legal implications,
President & General Manager Feliciano Belmonte, Jr. referred to me for study and reply
June 4, 1986 your letter to him of June 4,1986 requesting a list of “the opposition members of
Batasang Pambansa who were able to secure a clean loan of P2 million each on guaranty
Hon. Feliciano Belmonte of Mrs. Imelda Marcos.”
GSIS General Manager
Arroceros, Manila My opinion in this regard is that a confidential relationship exists between the GSIS
and all those who borrow from it, whoever they may be; that the GSIS has a duty to its
Sir: customers to preserve this confidentiality; and that it would not be proper for the GSIS
to breach this confidentiality unless so ordered by the courts.

As a lawyer, member of the media and plain citizen of our Republic, I am requesting that I be furnished with the list of names of the opposition As a violation of this confidentiality may mar the image of the GSIS as a reputable
members of (the) Batasang Pambansa who were able to secure a clean loan of P2 million each on guarantty (sic) of Mrs. Imelda Marcos. We financial institution, I regret very much that at this time we cannot respond positively to
your request.
148
Very truly yours, SCRA 530, the Court upheld the people’s constitutional right to be informed of matters of
(Sgd.) MEYNARDO A. TIRO public interest and ordered the government agencies concerned to act as prayed for by the
Deputy General Counsel petitioners.

[Rollo, p. 40.] The pertinent provision under the 1987 Constitution is Art. 111, Sec. 7 which states:

On June 20, 1986, apparently not having yet received the reply of the Govenrment Service and Insurance System (GSIS) Deputy General Counsel, The right of the people to information on matters of public concern shall be recognized. Access
petitioner Valmonte wrote respondent another letter, saying that for failure to receive a reply, “(W)e are now considering ourselves free to do whatever to official records, and to documents, and papers pertaining to official acts, transactions, or
action necesary within the premises to pursue our desired objective in pursuance of public interest.” [Rollo, p. 8.] decisions, as well as to government research data used as basis for policy development, shall
be afforded the citizen, subject to such limitations as may be provided by law.
On June 26, 1986, Valmonte, joined by the other petitioners, filed the instant suit.
The right of access to information was also recognized in the 1973 Constitution, Art. IV Sec. 6
On July 19, 1986, the Daily Express carried a news item reporting that 137 former members of the defunct interim and regular Batasang Pambansa, of which provided:
including ten (10) opposition members, were granted housing loans by the GSIS [Rollo, p. 41.]
The right of the people to information on matters of public concern shall be recognized. Access
Separate comments were filed by respondent Belmonte and the Solicitor General. After petitioners filed a consolidated reply, the petition was given to official records, and to documents and papers pertaining to official acts, transactions, or
due course and the parties were required to file their memoranda. The parties having complied, the case was deemed submitted for decision. decisions, shall be afforded the citizen subject to such limitations as may be provided by law.

In his comment respondent raises procedural objections to the issuance of a writ of mandamus, among which is that petitioners have failed to An informed citizenry with access to the diverse currents in political, moral and artistic thought
exhaust administrative remedies. and data relative to them, and the free exchange of ideas and discussion of issues thereon, is
vital to the democratic government envisioned under our Constitution. The cornerstone of this
Respondent claims that actions of the GSIS General Manager are reviewable by the Board of Trustees of the GSIS. Petitioners, however, did not republican system of government is delegation of power by the people to the State. In this
seek relief from the GSIS Board of Trustees. It is therefore asserted that since administrative remedies were not exhausted, then petitioners have no system, governmental agencies and institutions operate within the limits of the authority
cause of action. conferred by the people. Denied access to information on the inner workings of government,
the citizenry can become prey to the whims and caprices of those to whom the power had
been delegated. The postulate of public office as a public trust, institutionalized in the
To this objection, petitioners claim that they have raised a purely legal issue, viz., whether or not they are entitled to the documents sought, by
Constitution (in Art. XI, Sec. 1) to protect the people from abuse of governmental power,
virtue of their constitutional right to information. Hence, it is argued that this case falls under one of the exceptions to the principle of exhaustion of
would certainly be mere empty words if access to such information of public concern is denied,
administrative remedies.
except under limitations prescribed by implementing legislation adopted pursuant to the
Constitution.
Among the settled principles in administrative law is that before a party can be allowed to resort to the courts, he is expected to have exhausted all
means of administrative redress available under the law. The courts for reasons of law, comity and convenience will not entertain a case unless the
Petitioners are practitioners in media. As such, they have both the right to gather and the
available administrative remedies have been resorted to and the appropriate authorities have been given opportunity to act and correct the errors
obligation to check the accuracy of information they disseminate. For them, the freedom of the
committed in the administrative forum. However, the principle of exhaustion of administrative remedies is subject to settled exceptions, among which is
press and of speech is not only critical, but vital to the exercise of their professions. The right
when only a question of law is involved [Pascual v. Provincial Board, 106 Phil. 466 (1959); Aguilar v. Valencia, et al., G.R. No. L-30396, July 30,
of access to information ensures that these freedoms are not rendered nugatory by the
1971, 40 SCRA 210; Malabanan v. Ramento, G.R. No. L-2270, May 21, 1984, 129 SCRA 359.] The issue raised by petitioners, which requires the
government’s monopolizing pertinent information. For an essential element of these freedoms
interpretation of the scope of the constitutional right to information, is one which can be passed upon by the regular courts more competently than the
is to keep open a continuing dialogue or process of communication between the government
GSIS or its Board of Trustees, involving as it does a purely legal question. Thus, the exception of this case from the application of the general rule on
and the people. It is in the interest of the State that the channels for free political discussion
exhaustion of administrative remedies is warranted. Having disposed of this procedural issue, We now address ourselves to the issue of whether or not
be maintained to the end that the government may perceive and be responsive to the people’s
mandamus lies to compel respondent to perform the acts sought by petitioners to be done, in pursuance of their right to information.
will. Yet, this open dialogue can be effective only to the extent that the citizenry is informed
and thus able to formulate its will intelligently. Only when the participants in the discussion are
We shall deal first with the second and third alternative acts sought to be done, both of which involve the issue of whether or not petitioners are aware of the issues and have access to information relating thereto can such bear fruit.
entitled to access to the documents evidencing loans granted by the GSIS.
The right to information is an essential premise of a meaningful right to speech and
This is not the first time that the Court is confronted with a controversy directly involving the constitutional right to information. In Tanada v. expression. But this is not to say that the right to information is merely an adjunct of and
Tuvera, G.R. No. 63915, April 24, 1985, 136 SCRA 27 and in the recent case of Legaspi v. Civil Service Commission,  G.R. No. 72119, May 29, 1987,150 therefore restricted in application by the exercise of the freedoms of speech and of the press.

149
Far from it. The right to information goes hand-in-hand with the constitutional policies of full public disclosure** and honesty in the public service.*** It Respondent maintains that a confidential relationship exists between the GSIS and its
is meant to enhance the widening role of the citizenry in governmental decision-making as well as in checking abuse in government. borrowers. It is argued that a policy of confidentiality restricts the indiscriminate dissemination
of information.
Yet, like all the constitutional guarantees, the right to information is not absolute. As stated in Legaspi, the people’s right to information is limited to
“matters of public concern”, and is further “subject to such limitations as may be provided by law.” Similarly, the State’s policy of full disclosure is Yet, respondent has failed to cite any law granting the GSIS the privilege of confidentiality
limited to “transactions involving public interest”, and is “subject to reasonable conditions prescribed by law.” as regards the documents subject of this petition. His position is apparently based merely on
considerations of policy. The judiciary does not settle policy issues. The Court can only declare
Hence, before mandamus may issue, it must be clear that the information sought is of “public interest” or “public concern”, and is not exempted by what the law is, and not what the law should be. Under our system of government, policy
law from the operation of the constitutional guarantee [Legaspi v. Civil Service Commission, supra, at p. 542.] issues are within the domain of the political branches of the government, and of the people
themselves as the repository of all State power.

The Court has always grappled with the meanings of the terms “public interest” and “public concern”. As observed in Legaspi:
Respondent however contends that in view of the right to privacy which is equally
protected by the Constitution and by existing laws, the documents evidencing loan
In determining whether or not a particular information is of public concern there is no rigid test which can be applied. “Public concern” like “public
transactions of the GSIS must be deemed outside the ambit of the right to information.
interest” is a term that eludes exact definition. Both terms embrace a broad spectrum of subjects which the public may want to know, either because
these directly affect their lives, or simply because such matters naturally arouse the interest of an ordinary citizen. In the final analysis, it is for the
courts to determine on a case by case basis whether the matter at issue is of interest or importance, as it relates to or affects the public. [ Ibid, at p. There can be no doubt that right to privacy is constitutionally protected. In the landmark
541.] case of Morfe v. Mutuc [130 Phil. 415 (1968), 22 SCRA 424], this Court, speaking through then
Mr. Justice Fernando, stated:

In the Tañada case the public concern deemed covered by the constitutional right to information was the need for adequate notice to the public of the
various laws which are to regulate the actions and conduct of citizens. In Legaspi, it was the “legitimate concern of citizens to ensure that government . . . The right to privacy as such is accorded recognition independently of its identification with
positions requiring civil service eligibility are occupied only by persons who are eligibles” [Supra at p. 539.] liberty; in itself, it is fully deserving of constitutional protection. The language of Prof. Emerson
is particularly apt: “The concept of limited government has always included the idea that
governmental powers stop short of certain intrusions into the personal life of the citizen. This
The information sought by petitioners in this case is the truth of reports that certain Members of the Batasang Pambansa belonging to the
is indeed one of the basic distinctions between absolute and limited government. Ultimate and
opposition were able to secure “clean” loans from the GSIS immediately before the February 7, 1986 election through the intercession of the former
pervasive control of the individual, in all aspects of his life, is the hallmark of the absolute,
First Lady, Mrs. Imelda R. Marcos.
state. In contrast, a system of limited government safeguards a private sector, which belongs
to the individual, firmly distinguishing it from the public sector, which the state can control.
The GSIS is a trustee of contributions from the government and its employees and the administrator of various insurance programs for the benefit Protection of this private sector—protection, in other words, of the dignity and integrity of the
of the latter. Undeniably, its funds assume a public character. More particularly, Secs. 5(b) and 46 of P.D. 1146, as amended (the Revised Government individual—has become increasingly important as modern society has developed. All the forces
Service Insurance Act of 1977), provide for annual appropriations to pay the contributions, premiums, interest and other amounts payable to GSIS by of technological age—industrialization, urbanization, and organization—operate to narrow the
the government, as employer, as well as the obligations which the Republic of the Philippines assumes or guarantees to pay. Considering the nature of area of privacy and facilitate intrusion into it. In modern terms, the capacity to maintain and
its funds, the GSIS is expected to manage its resources with utmost prudence and in strict compliance with the pertinent laws or rules and regulations. support this enclave of private life marks the difference between a democratic and a
Thus, one of the reasons that prompted the revision of the old GSIS law (CA. No. 186, as amended) was the necessity “to preserve at all times the totalitarian society.” [at pp. 444-445.]
actuarial solvency of the funds administered by the System” [Second Whereas Clause, P.D. No. 1146.] Consequently, as respondent himself admits, the
GSIS “is not supposed to grant ‘clean loans’.” [Comment, p. 8.] It is therefore the legitimate concern of the public to ensure that these funds are
When the information requested from the government intrudes into the privacy of a citizen, a
managed properly with the end in view of maximizing the benefits that accrue to the insured government employees. Moreover, the supposed
potential conflict between the rights to information and to privacy may arise. However, the
borrowers were Members of the defunct Batasang Pambansa who themselves appropriated funds for the GSIS and were therefore expected to be the
competing interests of these rights need not be resolved in this case. Apparent from the
first to see to it that the GSIS performed its tasks with the greatest degree of fidelity and that all its transactions were above board.
above-quoted statement of the Court in Morfe is that the right to privacy belongs to the
individual in his private capacity, and not to public and governmental agencies like the GSIS.
In sum, the public nature of the loanable funds of the GSIS and the public office held by the alleged borrowers make the information sought clearly Moreover, the right cannot be invoked by juridical entities like the GSIS. As held in the case
a matter of public interest and concern. of Vassar College v. Loose Wills Biscuit Co. [197 F. 982 (1912)], a corporation has no right of
privacy in its name since the entire basis of the right to privacy is an injury to the feelings and
A second requisite must be met before the right to information may be enforced through mandamus proceedings, viz., that the information sought sensibilities of the party and a corporation would have no such ground for relief.
must not be among those excluded by law.
Neither can the GSIS through its General Manager, the respondent, invoke the right to privacy
of its borrowers. The right is purely personal in nature [Cf. Atkinson v. John Doherty & Co.,

150
121 Mich 372, 80 N.W. 285, 46 L.R.A. 219 (1899); Schuyler v. Curtis, 147 N.Y. 434, 42 N.E. 22, 31 L.R.A. 286 (1895)], and hence may be invoked only MR SUAREZ. Including government-owned and controlled corporations.
by the person whose privacy is claimed to be violated.
MR. OPLE.   That is correct, Mr. Presiding Officer.
It may be observed, however, that in the instant case, the concerned borrowers themselves may not succeed if they choose to invoke their right to
privacy, considering the public offices they were holding at the time the loans were alleged to have been granted. It cannot be denied that because of MR. SUAREZ. And when we say “transactions” which should be distinguished from contracts,
the interest they generate and their newsworthiness, public figures, most especially those holding responsible positions in government, enjoy a more agreements, or treaties or whatever, does the Gentleman refer to the steps leading to the
limited right to privacy as compared to ordinary individuals, their actions being subject to closer public scrutiny [ Cf. Ayer Productions Pty. Ltd. v. consummation of the contract, or does he refer to the contract itself?
Capulong, G.R. Nos. 82380 and 82398, April 29,1988; See also Cohen v. Marx, 211 P. 2d 321 (1949).]

MR. OPLE. The “transactions” used here, I suppose, is generic and, therefore, it can cover
Respondent next asserts that the documents evidencing the loan transactions of the GSIS are private in nature and hence, are not covered by the both steps leading to a contract, and already a consummated contract, Mr. Presiding
Constitutional right to information on matters of public concern which guarantees “(a)ccess to official records, and to documents, and papers pertaining Officer.
to official acts, transactions, or decisions” only.
MR. SUAREZ. This contemplates inclusion of negotiations leading to the consummation of the
It is argued that the records of the GSIS, a government corporation performing proprietary functions, are outside the coverage of the people’s right transaction.
of access to official records.
MR. OPLE. Yes, subject only to reasonable safeguards on the national interest.
It is further contended that since the loan function of the GSIS is merely incidental to its insurance function, then its loan transactions are not
covered by the constitutional policy of full public disclosure and the right to information which is applicable only to “official” transactions.
MR. SUAREZ. Thank you. [V Record of the Constitutional Commission 24-25.] (Italics
supplied.)
First of all, the “constituent—ministrant” dichotomy characterizing government function has long been repudiated. In ACCFA v. Confederation of
Unions and Government Corporations and Offices [G.R. Nos. L-21484 and L-23605, November 29, 1969, 30 SCRA 644], the Court said that the
Considering the intent of the framers of the Constitution which, though not binding upon the
government, whether carrying out its sovereign attributes or running some business, discharges the same function of service to the people.
Court, are nevertheless persuasive, and considering further that government-owned and
controlled corporations, whether performing proprietary or governmental functions are
Consequently, that the GSIS, in granting the loans, was exercising a proprietary function would not justify the exclusion of the transactions from the accountable to the people, the Court is convinced that transactions entered into by the GSIS, a
coverage and scope of the right to information. government-controlled corporation created by special legislation are within the ambit of the
people’s right to be informed pursuant to the constitutional policy of transparency in
Moreover, the intent of the members of the Constitutional Commission of 1986, to include government-owned and controlled corporations and government dealings.
transactions entered into by them within the coverage of the State policy of full public disclosure is manifest from the records of the proceedings:
In fine, petitioners are entitled to access to the documents evidencing loans granted by the
     x x x GSIS, subject to reasonable regulations that the latter may promulgate relating to the manner
and hours of examination, to the end that damage to or loss of the records may be avoided,
THE PRESIDING OFFICER (Mr. Colayco). Commissioner Suarez is recognized. that undue interference with the duties of the custodian of the records may be prevented and
that the right of other persons entitled to inspect the records may be insured [Legaspi v. Civil
Service Commission, supra at p. 538, quoting Subido v. Ozaeta, 80 Phil. 383, 387.] The
MR. SUAREZ. Thank you. May I ask the Gentleman a few question?
petition, as to the second and third alternative acts sought to be done by petitioners, is
meritorious.
MR. OPLE.   Very gladly.
However, the same cannot be said with regard to the first act sought by petitioners, i.e.,
MR. SUAREZ.   Thank you. “to furnish petitioners the list of the names of the Batasang Pambansa members belonging to
the UNIDO and PDP-Laban who were able to secure clean loans immediately before the
When we declare “a policy of full public disclosure of all its transactions”—referring to the transactions of the State—and when we say the “State” which February 7 election thru the intercession/marginal note of the then First Lady Imelda Marcos.”
I suppose would include all of the various agencies, departments, ministries and instrumentalities of the government. . . .

MR. OPLE. Yes, and individual public officers, Mr. Presiding Officer.

151
Although citizens are afforded the right to information and, pursuant thereto, are entitled to “access to official records,” the Constitution does not
accord them a right to compel custodians of official records to prepare lists, abstracts, summaries and the like in their desire to acquire information on
matters of public concern.

It must be stressed that it is essential for a writ of mandamus to issue that the applicant has a well-defined, clear and certain legal right to the thing
demanded and that it is the imperative duty of defendant to perform the act required. The corresponding duty of the respondent to perform the
required act must be clear and specific [Lemi v. Valencia, G.R. No. L-20768, November 29, 1968, 126 SCRA 203; Ocampo v. Subido, G.R. No. L-28344,
August 27, 1976, 72 SCRA 443.] The request of the petitioners fails to meet this standard, there being no duty on the part of respondent to prepare the
list requested.

WHEREFORE, the instant petition is hereby granted and respondent General Manager of the Government Service Insurance System is ORDERED to
allow petitioners access to documents and records evidencing loans granted to Members of the former Batasang Pambansa, as petitioners may specify,
subject to reasonable regulations as to the time and manner of inspection, not incompatible with this decision, as the GSIS may deem necessary.

SO ORDERED.

     Fernan (C.J.), Narvasa, Melencio-Herrera, Gutierrez, Jr., Paras, Feliciano, Gancayco, Padilla, Bidin, Sarmiento, Grino-
Aquino, Medialdea and Regalado, JJ., concur.

     Cruz, J., see concurrence

CRUZ, J., concurring:

Instead of merely affixing my signature to signify my concurrence, I write this separate opinion simply to say I have nothing to add to Justice Irene R.
Cortes’ exceptionally eloquent celebration of the right to information on matters of public concern.

Petition granted.

Notes.—Exhaustion of administrative remedies is not applicable when: (1) Section 2233 of the Revised Administrative Code which provides for an
appeal to the Office of the President from an action of the provincial board is one that is available to the municipal council, but not to the private
respondents as in the case at bar; (2) Exhaustion of administrative remedies as a condition before a litigant may resort to the courts is inapplicable in
this case because it is the petitioner and not the private respondents who initiated the litigations; (3) The issue before the trial court, is purely a legal
one in which case there is no need to exhaust administrative remedies; and (4) resolution No. 68 is patently illegal because it was passed in excess of
jurisdiction and in such a case exhaustion of administrative remedies is not necessary. (Velazco vs. Blas, 115 SCRA 540.)

——o0o——

152
G.R. No. 92541. November 13, 1991.* has been rendered. Neither will the examination involve disclosure of trade secrets or matters
pertaining to national security which would otherwise limit the right of access to official
records.
MA. CARMEN G. AQUINO-SARMIENTO, petitioner, vs. MANUEL L. MORATO (in his capacity as Chairman of the MTRCB) and the MOVIE
& TELEVISION REVIEW AND CLASSIFICATION BOARD, respondents.
Movie and Television Review and Classification Board; Limits on Chairman’s Authority.—
Respondent Morato, as Chairman of the MTRCB, is not vested with any authority to reverse or
Administrative Law; Doctrine of exhaustion of administrative remedies; Exceptions.—The doctrine of exhaustion of administrative remedies simply
overrule by himself alone a decision rendered by a committee which conducted a review of
provides that before a party litigant is allowed resort to the courts, he is required to comply with all administrative remedies available under the law
motion pictures or television programs. The power to classify motion pictures into categories
(Rosales v. Court of Appeals, 165 SCRA 344 [1988]). The rationale behind this salutory principle is that for reasons of practical considerations, comity
such as “General Patronage” or “For Adults Only” is vested with the respondent Board itself
and convenience, the courts of law will not entertain a case until all the available administrative remedies provided by law have been resorted to and
and not with the Chairman thereof (Sec. 3 [e], PD 1986). As Chief Executive Officer,
the appropriate authorities have been given ample opportunity to act and to correct the errors committed in the administrative level. If the error is
respondent Morato’s function as Chairman of the Board calls for the implementation and
rectified, judicial intervention would then be unnecessary. Nonetheless, the doctrine of exhaustion of administrative remedies is not absolute. The
execution, not modification or reversal, of the decisions or orders of the latter (Sec. 5 [a],
applicability of the principle admits of certain exceptions, such as: 1) when no administrative review is provided by law; 2) when the only question
Ibid.). The power of classification having been reposed by law exclusively with the respondent
involved is one of law x x x; 3) where the party invoking the doctrine is guilty of estoppel x x x; 4) where the challenged administrative action is
Board, it has no choice but to exercise the same as mandated by law, i.e., as a collegial body,
patently illegal, arbitrary and oppressive. x x x; 5) where there is unreasonable delay or official inaction that would greatly prejudice the complainant. x
and not transfer it elsewhere or discharge said power through the intervening mind of another.
x x; 6) where to exhaust administrative review is impractical and unreasonable x x x; and 7) where the rule of qualified political agency applies. x x x.
Delegata potestas non potest delegari—a delegated power cannot be delegated. And since the
The issue raised in the instant petition is one of law, hence, the doctrine of non-exhaustion of administrative remedy relied upon by respondents is
act of classification involves an exercise of the Board’s discretionary power with more reason
inapplicable and cannot be given any effect.
the Board cannot, by way of the assailed resolution, delegate said power for it is an
Constitutional Law; Right of access to public records.—We find respondents’ refusal to allow petitioner to examine the records of respondent established rule in administrative law that discretionary authority cannot be a subject of
MTRCB, pertaining to the decisions of the review committee as well as the individual voting slips of its members, as violative of petitioner’s delegation.
constitutional right of access to public records. xxx As We held in Legaspi v. Civil Service Commission (150 SCRA 530 [1987]), this constitutional
PETITION for review from the resolution of the Movie and Television Review and Classification.
provision is self-executory and supplies “the rules by means of which the right to information may be enjoyed (Cooley, A Treatise on Constitutional
Limitations 167 [1927]) by guaranteeing the right and mandating the duty to afford access to sources of information. Hence, the fundamental right
therein recognized may be asserted by the people upon the ratification of the constitution without need for any ancillary act of the Legislature (Id. at p. The facts are stated in the opinion of the Court.
165). What may be provided for by the Legislature are reasonable conditions and limitations upon the access to be afforded which must, of necessity,
be consistent with the declared State Policy of full public disclosure of all transactions involving public interest.      Araullo, Zambrano, Gruba, Chua Law Firm for petitioner.

Same; Same; “Public” distinguished from “private” documents.—Respondents contend, however, that what is rendered by the members of the
     Francisco Ma. Chanco for respondents.
board in reviewing films and reflected in their individual voting slip is their individual vote of conscience on the motion picture or television program and
as such, makes the individual voting slip purely private and personal; an exclusive property of the member concerned. The term private has been
defined as “belonging to or concerning, an individual person, company, or interest”; whereas, public means “pertaining to, or belonging to, or affecting BIDIN, J.:
a nation, state, or community at large” (People v. Powell, 274 NW 372 [1937]). May the decisions of respondent Board and the individual members
concerned, arrived at in an official capacity, be considered private? Certainly not. As may be gleaned from the decree (PD 1986) creating the At issue in this petition is the citizen’s right of access to official records as guaranteed by the
respondent classification board, there is no doubt that its very existence is public in character; it is an office created to serve public interest. It being the constitution.
case, respondents can lay no valid claim to privacy.
In February 1989, petitioner, herself a member of respondent Movie and Television Review
Same; Same; Same; Decisions of Board and individual voting slips are public in character.—The decisions of the Board and the individual voting and Classification Board (MTRCB), wrote its records officer requesting that she be allowed to
slips accomplished by the members concerned are acts made pursuant to their official functions, and as such, are neither personal nor private in nature examine the board’s records pertaining to the voting slips accomplished by the individual
but rather public in character. They are, therefore, public records access to which is guaranteed to the citizenry by no less than the fundamental law of board members after a review of the movies and television productions. It is on the basis of
the land. Being a public right, the exercise thereof cannot be made contingent on the discretion, nay, whim and caprice, of the agency charged with the said slips that films are either banned, cut or classified accordingly.
custody of the official records sought to be examined. The constitutional recognition of the citizen’s right of access to official records cannot be made
dependent upon the consent of the members of the board concerned, otherwise, the said right would be rendered nugatory.
Acting on the said request, the records officer informed petitioner that she has to secure
prior clearance from respondent Manuel Morato, as chairman of MTRCB, to gain access to the
Same; Same; Exceptions.—The Court is not unaware of RA 6713 (Code of Conduct and Ethical Standards for Public Officials and Employees)
records sought to be examined.
which provides, among others, certain exceptions as regards the availability of official records or documents to the requesting public, e.g., closed door
Cabinet sessions and deliberations of this Court. Suffice it to state, however, that the exceptions therein enumerated find no application in the case at
bar. Petitioner’s request is not concerned with the deliberations of respondent Board but with its documents or records made after a decision or order
153
Petitioner’s request was eventually denied by respondent Morato on the ground that whenever the members of the board sit in judgment over a Petitioner therefore seeks the nullification of 1) MTRCB Resolution No. 88-1-25 which allows
film, their decisions as reflected in the individual voting slips partake the nature of conscience votes and as such, are purely and completely private and the Chairman of the Board to unilaterally downgrade a film (already) reviewed especially those
personal. It is the submission of respondents that the individual voting slips is the exclusive property of the member concerned and anybody who wants which are controversial and 2) MTRCB RESOLUTION No. 10-89 (dated July 27, 1989) declaring
access thereto must first secure his (the member’s) consent, otherwise, a request therefor may be legally denied. as strictly confidential, private and personal a) the decision of a reviewing committee which
previously reviewed a certain film and b) the individual voting slips of the members of the
Petitioner argues, on the other hand, that the records she wishes to examine are public in character and other than providing for reasonable committee that reviewed the film.
conditions regulating the manner and hours of examination, respondents Morato and the classification board have no authority to deny any citizen
seeking examination of the board’s records. Respondents argue at the outset that the instant petition should be dismissed outright for
having failed to comply with the doctrine of exhaustion of administrative remedies.
On February 27, 1989, respondent Morato called an executive meeting of the MTRCB to discuss, among others, the issue raised by petitioner. In
said meeting, seventeen (17) members of the board voted to declare their individual voting records as classified documents which rendered the same We disagree. The doctrine of exhaustion of administrative remedies simply provides that
inaccessible to the public without clearance from the chairman. Thereafter, respondent Morato denied petitioner’s request to examine the voting slips. before a party litigant is allowed resort to the courts, he is required to comply with all
However, it was only much later, i.e., on July 27, 1989, that respondent Board issued Resolution No. 10-89 which declared as confidential, private and administrative remedies available under the law (Rosales v. Court of Appeals, 165 SCRA
personal, the decision of the reviewing committee and the voting slips of the members. 344 [1988]). The rationale behind this salutory principle is that for reasons of practical
considerations, comity and convenience, the courts of law will not entertain a case until all the
Petitioner brought the matter to the attention of the Executive Secretary, which in turn, referred the same to respondent Morato for appropriate available administrative remedies provided by law have been resorted to and the appropriate
comment. authorities have been given ample opportunity to act and to correct the errors committed in
the administrative level. If the error is rectified, judicial intervention would then be
unnecessary.
Another incident which gave rise to this petition occurred in a board meeting held on June 22, 1989. In that meeting, respondent Morato told the
board that he has ordered some deletions on the movie “Mahirap ang Magmahal” notwithstanding the fact that said movie was earlier approved for
screening by the Board with classification “R-18 without cuts”. He explained that his power to unilaterally change the decision of the Review Committee Nonetheless, the doctrine of exhaustion of administrative remedies is not absolute. The
is authorized by virtue of MTRCB Resolution No. 88-1-25 (dated June 22, 1988) which allows the chairman of the board “to downgrade a film (already) applicability of the principle admits of certain exceptions, such as: 1) when no administrative
reviewed especially those which are controversial.” review is provided by law; 2) when the only question involved is one of law (Valmonte v.
Valmonte, 170 SCRA 256 [1989], citing Aguilar v. Valencia, 40 SCRA 210 [1971]; Malabanan v.
Ramento, 129 SCRA 359 [1984]; Bagatsing v. Ramirez, 74 SCRA 306; Del Mar v. Philippine
Petitioner informed the Board, however, that respondent Morato possesses no authority to unilaterally reverse a decision of the review committee
Veterans Administration, 51 SCRA 340 [1973]; Pascual v. Provincial Board, 106 Phil.
under PD 1986 (Creating the Movie and Television Review and Classification Board).
466 [1959]; 3) where the party invoking the doctrine is guilty of estoppel (Vda. de Tan v.
Veterans’ Backpay Commission [1969]; 4) where the challenged administrative action is
After the matter was referred by the Deputy Executive Secretary to the Justice Secretary, the latter opined that PD 1896 does not vest respondent patently illegal, arbitrary and oppressive (Azur v. Provincial Board, 27 SCRA
Morato any authority to unilaterally reverse the decision of the review committee but declined to comment on the constitutionality of Res. No. 10-89 on 50 [1969]; National Development Co. v. Collector of Customs of Manila, 9 SCRA 429 [1963]; 5)
the ground that the resolution thereof is a judicial prerogative (Rollo, pp. 38-42). where there is unreasonable delay or official inaction that would greatly prejudice the
complainant (Gravador v. Mamigo, 20 SCRA 742 [1967]; Azuelo v. Arnaldo, 108 Phil.
The Justice Secretary’s opinion to the contrary notwithstanding, respondent Morato opted to ignore it. 293 [1960]; 6) where to exhaust administrative review is impractical and unreasonable
(Cipriano v. Marcelino, 43 SCRA 291); and 7) where the rule of qualified political agency
Hence, this petition anchored on the following: applies (Demaisip v. Court of Appeals, 106 Phil. 237 [1906]).

. “A.MORATO AND THE MTRCB BY APPROVING AND ENFORCING RESOLUTION NO. 10-89 ACTED WITH GRAVE ABUSE OF DISCRETION The issue raised in the instant petition is one of law, hence, the doctrine of non-exhaustion
TANTAMOUNT TO LACK OF JURISDICTION BECAUSE THE SAME VIOLATES ARTICLE III SECTION 7 OF THE 1987 CONSTITUTION. of administrative remedy relied upon by respondents is inapplicable and cannot be given any
. “B.MTRCB RESOLUTION NO. 88-1-25 HAS NO LEGAL BASIS AND CONSTITUTES AN UNLAWFUL DELEGATION OF DISCRETIONARY POWERS. effect. At any rate, records are replete with events pointing to the fact that petitioner adhered
. “C.MORATO AND THE MTRCB BY REFUSING TO ABIDE BY OPINION NO. 1 SERIES OF 1990 OF THE SECRETARY OF JUSTICE AND BY to the administrative processes in the disposition of the assailed resolutions of public
INSISTING ON THE VALIDITY OF RESOLUTION respondents prior to filing the instant petition by, among others, writing the Executive
Secretary and bringing the matter to the attention of the Office of the President (Rollo, pp.
145-147). Respondents’ claim that petitioner failed to exhaust administrative remedies must
. NO. 88-1-25 ACTED CAPRICIOUSLY, ARBITRARILY, IN BAD FAITH, IN EXCESS OF THEIR JURISDICTION, AND WITH GRAVE ABUSE OF
therefore fail.
DISCRETION.”

Having disposed of the procedural objection raised by respondents, We now proceed to


resolve the issues raised by petitioner. In this regard, We find respondents’ refusal to allow
154
petitioner to examine the records of respondent MTRCB, pertaining to the decisions of the review committee as well as the individual voting slips of its The Court is not unaware of RA 6713 (Code of Conduct and Ethical Standards for Public
members, as violative of petitioner’s constitutional right of access to public records. More specifically, Sec. 7, Art. III of the Constitution provides that: Officials and Employees) which provides, among others, certain exceptions as regards the
availability of official records or documents to the requesting public, e.g., closed door Cabinet
“The right of the people to information on matters of public concern shall be recognized. Access to official records, and to documents, and papers sessions and deliberations of this Court. Suffice it to state, however, that the exceptions
pertaining to official acts, transactions, or decisions,  as well as to government research data used as basis for policy development, shall be afforded the therein enumerated find no application in the case at bar. Petitioner’s request is not concerned
citizen, subject to such limitations as may be provided by law.” (italics supplied) with the deliberations of respondent Board but with its documents or records made after a
decision or order has been rendered. Neither will the examination involve disclosure of trade
secrets or matters pertaining to national security which would otherwise limit the right of
As We held in Legaspi v. Civil Service Commission (150 SCRA 530 [1987]), this constitutional provision is self-executory and supplies “the rules by
access to official records (See Legaspi v. Civil Service Commission, supra).
means of which the right to information may be enjoyed (Cooley, A Treatise on Constitutional Limitations 167 [1927]) by guaranteeing the right and
mandating the duty to afford access to sources of information. Hence, the fundamental right therein recognized may be asserted by the people upon
the ratification of the constitution without need for any ancillary act of the Legislature (Id. at p. 165). What may be provided for by the Legislature are We are likewise not impressed with the proposition advanced by respondents that
reasonable conditions and limitations upon the access to be afforded which must, of necessity, be consistent with the declared State Policy of full public respondent Morato is empowered by PD 1986 to unilaterally downgrade or upgrade a film
disclosure of all transactions involving public interest (Constitution, Art. II, Sec. 28).” (See also Tañada v. Tuvera, 136 SCRA 27 [1985]; Valmonte v. reviewed especially those which are controversial. The pertinent provisions of said decree
Belmonte, Jr., 170 SCRA 256 [1989]). provides:

Respondents contend, however, that what is rendered by the members of the board in reviewing films and reflected in their individual voting slip is “SECTION 4. Decision.—The decision of the BOARD either approving or disapproving for
their individual vote of conscience on the motion picture or television program and as such, makes the individual voting slip purely private and personal; exhibition in the Philippines a motion picture, television program, still and other pictorial
an exclusive property of the member concerned. advertisement submitted to it for examination and preview must be rendered within a period
of ten (10) days which shall be counted from the date of receipt by the BOARD of an
application for the purpose x x x.
The term private has been defined as “belonging to or concerning, an individual person, company, or interest”; whereas, public means “pertaining
to, or belonging to, or affecting a nation, state, or community at large” (People v. Powell, 274 NW 372 [1937]). May the decisions of respondent Board
and the individual members concerned, arrived at in an official capacity, be considered private? Certainly not. As may be gleaned from the decree (PD “For each review session, the Chairman of the Board shall designate a sub-committee
1986) creating the respondent classification board, there is no doubt that its very existence is public in character; it is an office created to serve public composed of at least three BOARD members to undertake the work of review. Any disapproval
interest. It being the case, respondents can lay no valid claim to privacy. The right to privacy belongs to the individual acting in his private capacity and or deletion must be approved by a majority of the sub-committee members so designated.
not to a governmental agency or officers tasked with, and acting in, the discharge of public duties (See  Valmonte v. Belmonte, Jr., supra.) There can be After receipt of the written decision of the sub-committee, a motion for reconsideration in
no invasion of privacy in the case at bar since what is sought to be divulged is a product of action undertaken in the course of performing official writing may be made, upon which the Chairman of the Board shall designate a sub-committee
functions. To declare otherwise would be to clothe every public official with an impregnable mantle of protection against public scrutiny for their official of five BOARD members to undertake a second review session, whose decision on behalf of
acts. the Board shall be rendered through a majority of the sub-committee members so designated
and present at the second review session. This second review session shall be presided over
by the Chairman, or the Vice-Chairman. The decision of the BOARD in the second review
Further, the decisions of the Board and the individual voting slips accomplished by the members concerned are acts made pursuant to their official
session shall be rendered within five (5) days from the date of receipt of the motion for
functions, and as such, are neither personal nor private in nature but rather public in character. They are, therefore, public records access to which is
reconsideration.
guaranteed to the citizenry by no less than the fundamental law of the land. Being a public right, the exercise thereof cannot be made contingent on
the discretion, nay, whim and caprice, of the agency charged with the custody of the official records sought to be examined. The constitutional
“Every decision of the BOARD disapproving a motion picture, television program or
recognition of the citizen’s right of access to official records cannot be made dependent upon the consent of the members of the board concerned,
publicity material for exhibition in the Philippines must be in writing, and shall state the
otherwise, the said right would be rendered nugatory. As stated by this Court in Subido v. Ozaeta (80 Phil. 383 [1948]):
reasons or grounds for such disapproval. No film or motion picture intended for exhibition at
the moviehouses or theaters or on television shall be disapproved by reason of its topic, theme
“Except, perhaps when it is clear that the purpose of the examinations is unlawful, or sheer, idle curiosity, we do not believe it is the duty under the law or subject matter, but upon the merits of each picture or program considered in its entirety.
of registration officers to concern themselves with the motives, reasons, and objects of the person seeking access to the records. It is not their
prerogative to see that the information which the records contain is not flaunted before public gaze, or that scandal is not made of it. If it be wrong to “The second decision of the BOARD shall be final, with the exception of a decision
publish the contents of the records, it is the legislature and not the officials having custody thereof which is called upon to devise a remedy.”  (italics disapproving or prohibiting a motion picture or television program in its entirety which shall be
supplied) appealable to the President of the Philippines, who may himself decide the appeal, or be
assisted either by an ad hoc committee he may create or by the Appeals Committee herein
It is significant to point out that this Court in the 1948 case of Subido v. Ozaeta, supra, upheld the right to information based on the statutory right then created.
provided in Sec. 56 of the Land Registration Act (Act 496, as amended). Consequently, We see no cogent reason why said right, now constitutionalized,
should be given less efficacy and primacy than what the fundamental law mandates. “An Appeals Committee in the Office of the President of the Philippines is hereby created
composed of a Chairman and four (4) members to be appointed by the President of the

155
Philippines, which shall submit its recommendation to the President. The Office of the Presidential Assistant for Legal Affairs shall serve as the It is at once apparent from a reading of the above provisions of PD 1986 that respondent
Secretariat of the Appeals Committee. Morato, as Chairman of the MTRCB, is not vested with any authority to reverse or overrule by
himself alone a decision rendered by a committee which conducted a review of motion pictures
“The decision of the President of the Philippines on any appealed matter shall be final.” or television programs.

Implementing Rules and Regulations The power to classify motion pictures into categories such as “General Patronage” or “For
Adults Only” is vested with the respondent Board itself and not with the Chairman thereof
“SECTION 11. Review by Sub-Committee of Three.—a) A proper application having been filed, the Chairman of the Board shall, as the exigencies of the (Sec. 3 [e], PD 1986). As Chief Executive Officer, respondent Morato’s function as Chairman of
service may permit, designate a Sub-Committee of at least three Board Members who shall meet, with notice to the applicant, within ten days from the Board calls for the implementation and execution, not modification or reversal, of the
receipt of the completed application. The Sub-Committee shall then preview the motion picture subject of the application. decisions or orders of the latter (Sec. 5 [a], Ibid.). The power of classification having been
reposed by law exclusively with the respondent Board, it has no choice but to exercise the
same as mandated by law, i.e., as a collegial body, and not transfer it elsewhere or discharge
“b) Immediately after the preview, the applicant or his representative shall withdraw to await the results of the deliberation of the Sub-Committee.
said power through the intervening mind of another. Delegata potestas non potest delegari—a
After reaching a decision, the Sub-Committee shall summon the applicant or his representative and inform him of its decision giving him an opportunity
delegated power cannot be delegated. And since the act of classification involves an exercise
either to request reconsideration or to offer certain cuts or deletions in exchange for a better classification. The decision shall be in writing, stating, in
of the Board’s discretionary power with more reason the Board cannot, by way of the assailed
case of disapproval of the film or denial of the classification rating desired or both, the reason or reasons for such disapproval or denial and the
resolution, delegate said power for it is an established rule in administrative law that
classification considered by the Sub-Committee member dissenting from the majority opinion may express his dissent in writing.
discretionary authority cannot be a subject of delegation.
“c) The decision including the dissenting opinion, if any, shall immediately be submitted to the Chairman of the Board for transmission to the
applicant. WHEREFORE, the instant petition is GRANTED. Resolution Nos. 10-89 and 88-1-25 issued
by the respondent Board are hereby declared null and void.
“SECTION 12. Review by Sub-Committee of Five.—Within five days from receipt of a copy of the decision of the Sub-Committee referred to in the
preceding section, the applicant may file a motion for reconsideration in writing of that decision. On receipt of the motion, the Chairman of the Board SO ORDERED.
shall designate a Sub-Committee of Five Board Members which shall consider the motion and, within five days of receipt of such motion, conduct a
second preview of the film. The review shall, to the extent applicable, follow the same procedure provided in the preceding section.
     Fernan, (C.J.), Narvasa, Melencio-Herrera, Gutierrez,
“SECTION 13. Reclassification.—An applicant desiring a change in the classification rating given his film by either the Sub-Committee of Three? or Jr., Cruz, Paras, Feliciano, Padilla, Medialdea, Regalado and Davide, Jr., JJ., concur.  Griño-
Committee of Five mentioned in the immediately preceding two sections may re-edit such film and apply anew with the Board for its review and Aquino, J., No part. Romero, J., did not take part in the deliberations.
reclassification.

“SECTION 14. Appeal.—The decision of the Committee of Five Board Members in the second review shall be final, with the exception of a decision Petition granted. Resolution null and void.
disapproving or prohibiting a motion picture in its entirety which shall be appealable to the President of the Philippines who may himself decide the
appeal or refer it to the Appeals Committee in the Office of the President for adjudication.
Notes.—Exhaustion of administrative remedies is not applicable where the question in
On the other hand, the powers and functions of the MTRCB Chairman are found in Section 5 of the same decree as follows: dispute is purely a legal one or where the controverted act is patently illegal or was performed
without jurisdiction. (Animos vs. Philippine Veterans Affairs Office, 174 SCRA 214.)

“SEC. 5. Executive Officer.—“The Chairman of the BOARD shall be the Chief Executive Officer of the BOARD. He shall exercise the following functions,
The right to privacy belongs to the individual in his private capacity, it cannot be involved
powers and duties:
by juridical entities like the GSIS. (Valmonte vs. Belmonte, Jr., 170 SCRA 256.)

“(a)Execute, implement and enforce the decisions, orders, awards, rules and regulations issued by the BOARD; ——o0o——

“(b)Direct and supervise the operations and the internal affairs of the BOARD;

“(c)Establish the internal organization and administrative procedures of the BOARD, and recommend to the BOARD the appointment of the
necessary administrative and subordinate personnel; and

“(d)Exercise such other powers and functions and perform such duties as are not specifically lodged in the BOARD.”

156
G.R. No. 130716. December 9, 1998.* or are in the “exploratory” stage. There is a need, of course, to observe the same restrictions
on disclosure of information in general, as discussed earlier—such as on matters involving
national security, diplomatic or foreign relations, intelligence and other classified information.
FRANCISCO I. CHAVEZ, petitioner, vs. PRESIDENTIAL COMMISSION ON GOOD GOVERNMENT (PCGG) and MAGTANGGOL GUNIGUNDO
(in his capacity as chairman of the PCGG), respondents. GLORIA A. JOPSON, CELNAN A. JOPSON, SCARLET A. JOPSON, and TERESA A.
JOPSON, petitioners-in-intervention.
Same; Same; Civil Law; Compromises; Like any other contract, the terms and
conditions of a compromise must not be contrary to law, morals, good customs, public policy
or public order.—In general, the law encourages compromises in civil cases, except with
Remedial Law; Parties; Access to public documents and records is a public right, and the real parties in interest are the people themselves.—The
regard to the following matters: (1) the civil status of persons, (2) the validity of a marriage or
arguments cited by petitioner constitute the controlling decisional rule as regards his legal standing to institute the instant petition. Access to public
a legal separation, (3) any ground for legal separation, (4) future support, (5) the jurisdiction
documents and records is a public right, and the real parties in interest are the people themselves.
of courts, and (6) future legitime. And like any other contract, the terms and conditions of a
compromise must not be contrary to law, morals, good customs, public policy or public order.
A compromise is binding and has the force of law between the parties, unless the consent of a
Same; Same; When the issue concerns a public right and the object of mandamus is to obtain the enforcement of a public duty, the people are party is vitiated—such as by mistake, fraud, violence, intimidation or undue influence—or
regarded as the real parties in interest.—In Tañada v. Tuvera, the Court asserted that when the issue concerns a public right and the object of when there is forgery, or if the terms of the settlement are so palpably unconscionable. In the
mandamus is to obtain the enforcement of a public duty, the people are regarded as the real parties in interest; and because it is sufficient that latter instances, the agreement may be invalidated by the courts.
petitioner is a citizen and as such is interested in the execution of the laws, he need not show that he has any legal or special interest in the result of
the action. In the aforesaid case, the petitioners sought to enforce their right to be informed on matters of public concern, a right then recognized in
Section 6, Article IV of the 1973 Constitution, in connection with the rule that laws in order to be valid and enforceable must be published in the Official
Same; Same; Same; Same; The law urges courts to persuade the parties in a civil case
Gazette or otherwise effectively promulgated. In ruling for the petitioners’ legal standing, the Court declared that the right they sought to be enforced
to agree to a fair settlement.—One of the consequences of a compromise, and usually its
“is a public right recognized by no less than the fundamental law of the land.”
primary object, is to avoid or to end a litigation. In fact, the law urges courts to persuade the
parties in a civil case to agree to a fair settlement. As an incentive, a court may mitigate
damages to be paid by a losing party who shows a sincere desire to compromise.
Same; Same; Because of the satisfaction of the two basic requisites laid down by decisional law to sustain petitioner’s legal standing, i.e. (1) the
enforcement of a public right (2) espoused by a Filipino citizen, Court rules that the petition at bar should be allowed.— The instant petition is anchored
on the right of the people to information and access to official records, documents and papers—a right guaranteed under Section 7, Article III of the
Same; Same; Same; Same; In the absence of an express prohibition, the rule on
1987 Constitution. Petitioner, a former solicitor general, is a Filipino citizen. Because of the satisfaction of the two basic requisites laid down by
compromises in civil actions under the Civil Code is applicable to PCGG cases.— In Republic &
decisional law to sustain petitioner’s legal standing, i.e. (1) the enforcement of a public right (2) espoused by a Filipino citizen, we rule that the petition
Campos, Jr. v. Sandiganbayan, which affirmed the grant by the PCGG of civil and criminal
at bar should be allowed.
immunity to Jose Y. Campos and family, the Court held that in the absence of an express
prohibition, the rule on compromises in civil actions under the Civil Code is applicable to PCGG
cases. Such principle is pursuant to the objectives of EO No. 14, particularly the just and
Same; Same; There is no doubt that the recovery of the Marcoses’ alleged ill-gotten wealth is a matter of public concern and imbued with public expeditious recovery of ill-gotten wealth, so that it may be used to hasten economic recovery.
interest.—With such pronouncements of our government, whose authority emanates from the people, there is no doubt that the recovery of the The same principle was upheld in Benedicto v. Board of Administrators of Television Stations
Marcoses’ alleged ill-gotten wealth is a matter of public concern and imbued with public interest. We may also add that “ill-gotten wealth,” by its very RPN, BBC and IBC and Republic v. Benedicto, which ruled in favor of the validity of the PCGG
nature, assumes a public character. compromise agreement with Roberto S. Benedicto.

Same; Same; Presidential Commission on Good Government; It is incumbent upon the PCGG and its officers, as well as other government Same; Same; Same; Same; Any compromise relating to the civil liability arising from an
representatives, to disclose sufficient public information on any proposed settlement they have decided to take up with the ostensible owners and offense does not automatically terminate the criminal proceeding against or extinguish the
holders of ill-gotten wealth.—Considering the intent of the framers of the Constitution, we believe that it is incumbent upon the PCGG and its officers, criminal liability of the malefactor.—Any compromise relating to the civil liability arising from
as well as other government representatives, to disclose sufficient public information on any proposed settlement they have decided to take up with the an offense does not automatically terminate the criminal proceeding against or extinguish the
ostensible owners and holders of ill-gotten wealth. Such information, though, must pertain to definite propositions of the government, not necessarily to criminal liability of the malefactor. While a compromise in civil suits is expressly authorized by
inter-agency or intra-agency recommendations or communications during the stage when common assertions are still in the process of being formulated law, there is no similar general sanction as regards criminal liability. The authority must be

157
specifically conferred. In the present case, the power to grant criminal immunity was conferred on PCGG by Section 5 of EO No. 14, as amended by EO Petitioner asks this Court to define the nature and the extent of the people’s constitutional
No. 14-A. right to information on matters of public concern. Does this right include access to the terms
of government negotiations prior to their consummation or conclusion? May the government,
through the Presidential Commission on Good Government (PCGG), be required to reveal the
proposed terms of a compromise agreement with the Marcos heirs as regards their alleged ill-
Same; Same; Same; Same; Conditions under which the PCGG may exercise authority to grant immunity from criminal prosecution.—The above gotten wealth? More specifically, are the “General Agreement” and “Supplemental Agreement,”
provision specifies that the PCGG may exercise such authority under these conditions: (1) the person to whom criminal immunity is granted provides both dated December 28, 1993 and executed between the PCGG and the Marcos heirs, valid
information or testifies in an investigation conducted by the Commission; (2) the information or testimony pertains to the unlawful manner in which the and binding?
respondent, defendant or accused acquired or accumulated ill-gotten property; and (3) such information or testimony is necessary to ascertain or prove
guilt or civil liability of such individual.
The Case

These are the main questions raised in this original action seeking (1) to prohibit and “[e]njoin
Same; Same; Same; Same; The PCGG cannot guarantee the dismissal of all such criminal cases against the Marcoses pending in the courts.— The respondents [PCGG and its chairman] from privately entering into, perfecting and/or executing
PCGG, as the government prosecutor of ill-gotten wealth cases, cannot guarantee the dismissal of all such criminal cases against the Marcoses pending any agreement with the heirs of the late President Ferdinand E. Marcos x x x relating to and
in the courts, for said dismissal is not within its sole power and discretion. concerning the properties and assets of Ferdinand Marcos located in the Philippines and/or
abroad—including the so-called Marcos gold hoard”; and (2) to “[c]ompel respondent[s] to
make public all negotiations and agreement, be they ongoing or perfected, and all documents
related to or relating to such negotiations and agreement between the PCGG and the Marcos
VITUG, J., Separate Opinion: heirs.”1

The Facts
Remedial Law; Parties; Presidential Commission on Good Government; The agreements clearly suffer from Constitutional and statutory infirmities.
—The Presidential Commission on Good Government (PCGG) has a limited life in carrying out its tasks and time is running short. It is thus imperative Petitioner Francisco I. Chavez, as “taxpayer, citizen and former government official who
that the Court must hold even now, and remind PCGG, that it has indeed exceeded its bounds in entering into the General and Supplemental initiated the prosecution of the Marcoses and their cronies who committed unmitigated plunder
Agreements. The agreements clearly suffer from Constitutional and statutory infirmities, to wit: (1) The agreements contravene the statute in granting of the public treasury and the systematic subjugation of the country’s economy,” alleges that
criminal immunity to the Marcos heirs; (2) PCGG’s commitment to exempt from all forms of taxes the property to be retained the Marcos’ heirs what impelled him to bring this action were several news reports2 bannered in a number of
controverts the Constitution; and (3) the government’s undertaking to cause the dismissal of all cases filed against the Marcoses pending before the broadsheets sometime in September 1997. These news items referred to (1) the alleged
Sandiganbayan and other courts encroaches upon judicial powers. I also see, like my other colleagues, too much vagueness on such items as the period discovery of billions of dollars of Marcos assets deposited in various coded accounts in Swiss
within which the parties shall fulfill their respective prestations and the lack of appropriate standards for determining the assets to be forfeited by the banks; and (2) the reported execution of a compromise, between the government (through
government and those to be retained by the Marcoses. PCGG) and the Marcos heirs, on how to split or share these assets.

Petitioner, invoking his constitutional right to information3 and the correlative duty of the
state to disclose publicly all its transactions involving the national interest,4 demands that
SPECIAL CIVIL ACTION in the Supreme Court. Prohibition. respondents make public any and all negotiations and agreements pertaining to PCGG’s task of
recovering the Marcoses’ ill-gotten wealth. He claims that any compromise on the alleged
The facts are stated in the opinion of the Court. billions of ill-gotten wealth involves an issue of “paramount public interest,” since it has a
“debilitating effect on the country’s economy” that would be greatly prejudicial to the national
     Francisco I. Chavez for and in his own behalf. interest of the Filipino people. Hence, the people in general have a right to know the
transactions or deals being contrived and effected by the government.
     Hernandez & Mendoza for petitioners-intervenors.
Respondents, on the other hand, do not deny forging a compromise agreement with the
Marcos heirs. They claim, though, that petitioner’s action is premature, because there is no
     The Solicitor General for public respondents.
showing that he has asked the PCGG to disclose the negotiations and the Agreements. And
even if he has, PCGG may not yet be compelled to make any disclosure, since the proposed
PANGANIBAN, J.: terms and conditions of the Agreements have not become effective and binding.

158
Respondents further aver that the Marcos heirs have submitted the subject Agreements to the Sandiganbayan for its approval in Civil Case No. 141, WHEREAS, the FIRST PARTY is desirous of avoiding a longdrawn out litigation which, as
entitled Republic v. Heirs of Ferdinand E. Marcos , and that the Republic opposed such move on the principal grounds that (1) said Agreements have not proven by the past 7 years, is consuming money, time and effort, and is counter- productive
been ratified by or even submitted to the President for approval, pursuant to Item No. 8 of the General Agreement; and (2) the Marcos heirs have failed and ties up assets which the FIRST PARTY could otherwise utilize for its Comprehensive
to comply with their undertakings therein, particularly the collation and submission of an inventory of their assets. The Republic also cited an April 11, Agrarian Reform Program, and other urgent needs;
1995 Resolution in Civil Case No. 0165, in which the Sandiganbayan dismissed a similar petition filed by the Marcoses’ attorney-in-fact.
WHEREAS, His Excellency, President Fidel V. Ramos, has adopted a policy of unity and
Furthermore, then President Fidel V. Ramos, in his May 4, 1998 Memorandum5 to then PCGG Chairman Magtanggol Gunigundo, categorically stated: reconciliation in order to bind the nation’s wounds and start the process of rebuilding this
nation as it goes on to the twenty-first century;

“This is to reiterate my previous position embodied in the Palace Press Release of 6 April 1995 that I have not authorized you to approve the WHEREAS, this Agreement settles all claims and counterclaims which the parties may have
Compromise Agreements of December 28, 1993 or any agreement at all with the Marcoses, and would have disapproved them had they been submitted against one another, whether past, present, or future, matured or inchoate.
to me.
NOW, THEREFORE, for and in consideration of the mutual covenants set forth herein, the
“The Full Powers of Attorney for March 1994 and July 4, 1994, did not authorize you to approve said Agreements, which I reserve for myself as parties agree as follows:
President of the Republic of the Philippines.”
. 1.The parties will collate all assets presumed to be owned by, or held by other
The assailed principal Agreement6 reads: parties for the benefit of, the PRIVATE PARTY for purposes of determining the
totality of the assets covered by the settlement. The subject assets shall be classified
by the nature thereof, namely: (a) real estate; (b) jewelry; (c) paintings and other
“GENERAL AGREEMENT
works of art; (d) securities; (e) funds on deposit; (f) precious metals, if any, and (g)
miscellaneous assets or assets which could not appropriately fall under any of the
KNOW ALL MEN BY THESE PRESENTS:
preceding classification. The list shall be based on the full disclosure of the PRIVATE
PARTY to insure its accuracy.
This Agreement entered into this 28th day of December, 1993, by and between—
. 2.Based on the inventory, the FIRST PARTY shall determine which shall be ceded to
The Republic of the Philippines, through the Presidential Commission on Good Government (PCGG), a governmental agency vested with authority the FIRST PARTY, and which shall be assigned to/retained by the PRIVATE PARTY.
defined under Executive Orders Nos. 1, 2 and 14, with offices at the Philcomcen Building, Pasig, Metro Manila, represented by its Chairman referred to The assets of the PRIVATE PARTY shall be net of, and exempt from, any form of
as the FIRST PARTY, taxes due the Republic of the Philippines. However, considering the unavailability of
all pertinent and relevant documents and information as to balances and ownership,
—and— the actual specification of assets to be retained by the PRIVATE PARTY shall be
covered by supplemental agreements which shall form part of this Agreement.

Estate of Ferdinand E. Marcos, represented by Imelda Romualdez Marcos and Ferdinand R. Marcos, Jr., all of legal age, and with address at c/o No. 154 . 3.Foreign assets which the PRIVATE PARTY shall fully disclose but which are held by
Lopez Rizal St., Mandaluyong, Metro Manila, and Imelda Romualdez Marcos, Imee trustees, nominees, agents or foundations are hereby waived over by the PRIVATE
PARTY in favor of the FIRST PARTY. For this purpose, the parties shall cooperate in
Marcos Manotoc, Ferdinand R. Marcos, Jr., and Irene Marcos Araneta, hereinafter collectively referred to as the PRIVATE PARTY. taking the appropriate action, judicial and/or extrajudicial, to recover the same for
the FIRST PARTY.
WITNESSETH:
. 4.All disclosures of assets made by the PRIVATE PARTY shall not be used as
WHEREAS, the PRIVATE PARTY has been impelled by their sense of nationalism and love of country and of the entire Filipino people, and their evidence by the FIRST PARTY in any criminal, civil, tax or administrative case, but
desire to set up a foundation and finance impact projects like installation of power plants in selected rural areas and initiation of other community shall be valid and binding against said Party for use by the FIRST PARTY in
projects for the empowerment of the people; withdrawing any account and/or recovering any asset. The PRIVATE PARTY
withdraws any objection to the withdrawal by and/or release to the FIRST PARTY by
WHEREAS, the FIRST PARTY has obtained a judgment from the Swiss Federal Tribunal of December 21, 1990, that the $356 million belongs in the Swiss banks and/or Swiss authorities of the $356 million, its accrued interests,
principle to the Republic of the Philippines provided certain conditionalities are met, but even after 7 years, the FIRST PARTY has not been able to and/or any other account; over which the PRIVATE PARTY waives any right, interest
procure a final judgment of conviction against the PRIVATE PARTY; or participation in favor of the FIRST PARTY. However, any withdrawal or release of
any account aforementioned by the FIRST PARTY shall be made in the presence of
any authorized representative of the PRIVATE PARTY.

159
. 5.The trustees, custodians, safekeepers, depositaries, agents, nominees, administrators, lawyers, or any other party acting in similar capacity Assisted by:
in behalf of the PRIVATE PARTY are hereby informed through this General Agreement to insure that it is fully implemented and this shall serve
as absolute authority from both parties for full disclosure to the FIRST PARTY of said assets and for the FIRST PARTY to withdraw said [Sgd.] ATTY. SIMEON M. MESINA, JR.
account and/or assets and any other assets which the FIRST PARTY on its own or through the help of the PRIVATE PARTY/their trustees, etc.,
may discover.      Counsel & Attorney-in-Fact”

. 6.Any asset which may be discovered in the future as belonging to the PRIVATE PARTY or is being held by another for the benefit of the Petitioner also denounces this supplement to the above Agreement:8
PRIVATE PARTY and which is not included in the list per No. 1 for whatever reason shall automatically belong to the FIRST PARTY, and the
PRIVATE PARTY in accordance with No. 4 above, waives any right thereto.
“SUPPLEMENTAL AGREEMENT
. 7.This Agreement shall be binding on, and inure to the benefit of, the parties and their respective legal representatives, successors and
assigns and shall supersede any other prior agreement. This Agreement entered into this 28th day of December, 1993, by and between—

. 8.The PARTIES shall submit this and any other implementing Agreements to the President of the Philippines for approval. In the same The Republic of the Philippines, through the Presidential Commission on Good Government
manner, the PRIVATE PARTY shall provide the FIRST PARTY assistance by way of testimony or deposition on any information it may have that (PCGG), a governmental agency vested with authority defined under executive Orders Nos. 1,
could shed light on the cases being pursued by the FIRST PARTY against other parties. The FIRST PARTY shall desist from instituting new 2 and 14, with offices at the Philcomcen Building, Pasig, Metro Manila, represented by its
suits already subject of this Agreement against the PRIVATE PARTY and cause the dismissal of all other cases pending in the Sandiganbayan Chairman Magtanggol C. Gunigundo, hereinafter referred to as the FIRST PARTY,
and in other courts.
—and—
. 9.In case of violation by the PRIVATE PARTY of any of the conditions herein contained, the PARTIES shall be restored automatically to the
status quo ante the signing of this Agreement. Estate of Ferdinand E. Marcos represented by Imelda Romualdez Marcos and Ferdinand R.
Marcos, Jr., all of legal age, and with address at c/o No. 154 Lopez Rizal St., Mandaluyong,
For purposes of this Agreement, the PRIVATE PARTY shall be represented by Atty. Simeon M. Mesina, Jr., as their only Attorney-in-Fact. Metro Manila, and Imelda Romualdez Marcos, Imee Marcos Manotoc, Ferdinand R. Marcos, Jr.,
and Irene Marcos Araneta, hereinafter collectively referred to as the PRIVATE PARTY.
IN WITNESS WHEREOF, the parties have signed this instrument this 28th day of December, 1993, in Makati, Metro Manila.
WITNESSETH:
PRESIDENTIAL COMMISSION ON
GOOD GOVERNMENT
The parties in this case entered into a General Agreement dated Dec. 28, 1993;
By:
The PRIVATE PARTY expressly reserve their right to pursue their interest and/or sue over
[Sgd.] MAGTANGGOL C. GUNIGUNDO
local assets located in the Philippines against parties other than the FIRST PARTY.
     Chairman

ESTATE OF FERDINAND E. MARCOS, IMELDA R. MAR-


The parties hereby agree that all expenses related to the recovery and/or withdrawal of all
assets including lawyers’ fees, agents’ fees, nominees’ service fees, bank charges, traveling
COS, MA. IMELDA MARCOS-MANOTOC, FERDINAND R.
expenses and all other expenses related thereto shall be for the account of the PRIVATE
PARTY.
MARCOS, JR., & IRENE MARCOS-ARANETA

By:
In consideration of the foregoing, the parties hereby agree that the PRIVATE PARTY shall be
entitled to the equivalent of 25% of the amount that may be eventually withdrawn from said
[Sgd.] IMELDA ROMUALDEZ-MARCOS
$356 million Swiss deposits.
[Sgd.] MA. IMELDA MARCOS-MANOTOC
IN WITNESS WHEREOF, the parties have signed this instrument this 28th day of
FERDINAND R. MARCOS, JR.7 December, 1993, in Makati, Metro Manila.

[Sgd.] IRENE MARCOS-ARANETA


160
PRESIDENTIAL COMMISSION ON . (2)Whether or not there exist any legal restraints against a compromise agreement
GOOD GOVERNMENT between the Marcoses and the PCGG relative to the Marcoses’ ill-gotten wealth.”11

By: After their oral presentations, the parties filed their respective memoranda.

[Sgd.] MAGTANGGOL C. GUNIGUNDO


     Chairman On August 19, 1998, Gloria, Celnan, Scarlet and Teresa, all surnamed Jopson, filed before
the Court a Motion for Intervention, attaching thereto their Petition in Intervention. They aver
ESTATE OF FERDINAND E. MARCOS, IMELDA R. MAR- that they are “among the 10,000 claimants whose right to claim from the Marcos Family
and/or the Marcos Estate is recognized by the decision in In re Estate of Ferdinand Marcos,
COS, MA. IMELDA MARCOS-MANOTOC, FERDINAND R. Human Rights Litigation, Maximo Hilao, et al., Class Plaintiffs No. 92-15526, U.S. Court of
Appeals for the 9th Circuit US App. Lexis 14796, June 16, 1994 and the Decision of the Swiss
MARCOS, JR., & IRENE MARCOS-ARANETA Supreme Court of December 10, 1997.” As such, they claim to have personal and direct
interest in the subject matter of the instant case, since a distribution or disposition of the
By: Marcos properties may adversely affect their legitimate claims. In a minute Resolution issued
on August 24, 1998, the Court granted their motion to intervene and required the respondents
[Sgd.] IMELDA ROMUALDEZ-MARCOS to comment thereon. The September 25, 1998 Comment12 of the solicitor general on said
motion merely reiterated his aforecited arguments against the main petition.13
[Sgd.] MA. IMELDA MARCOS-MANOTOC
The Court’s Ruling
FERDINAND R. MARCOS, JR.9

[Sgd.] IRENE MARCOS-ARANETA The petition is imbued with merit.

Assisted by: First Procedural Issue:


Petitioner’s Standing
[Sgd.] ATTY. SIMEON M. MESINA, JR.

     Counsel & Attorney-in-Fact” Petitioner, on the one hand, explains that as a taxpayer and citizen, he has the legal
personality to file the instant petition. He submits that since ill-gotten wealth “belongs to the
Filipino people and [is], in truth and in fact, part of the public treasury,” any compromise in
Acting on a motion of petitioner, the Court issued a Temporary Restraining Order10 dated March 23, 1998, enjoining respondents, their agents and/or
relation to it would constitute a diminution of the public funds, which can be enjoined by a
representatives from “entering into, or perfecting and/or executing any agreement with the heirs of the late President Ferdinand E. Marcos relating to
taxpayer whose interest is for a full, if not substantial, recovery of such assets.
and concerning their ill-gotten wealth.”

Besides, petitioner emphasizes, the matter of recovering the ill-gotten wealth of the
Issues Marcoses is an issue “of transcendental importance to the public.” He asserts that ordinary
taxpayers have a right to initiate and prosecute actions questioning the validity of acts or
The Oral Argument, held on March 16, 1998, focused on the following issues: orders of government agencies or instrumentalities, if the issues raised are “of paramount
public interest”; and if they “immeasurably affect the social, economic, and moral well-being of
. “(a)Procedural: the people.”

. (1)Whether or not the petitioner has the personality or legal standing to file the instant petition; and Moreover, the mere fact that he is a citizen satisfies the requirement of personal interest,
when the proceeding involves the assertion of a public right,14 such as in this case. He
. (2)Whether or not this Court is the proper court before which this action may be filed. invokes several decisions15 of this Court which have set aside the procedural matter of locus
standi, when the subject of the case involved public interest.
. (b)Substantive:
On the other hand, the solicitor general, on behalf of respondents, contends that petitioner
. (1)Whether or not this Court could require the PCGG to disclose to the public the details of any agreement, perfected or not, with the
has no standing to institute the present action, because no expenditure of public funds is
Marcoses; and
161
involved and said petitioner has no actual interest in the alleged agreement. Respondents further insist that the instant petition is premature, since The solicitor general, on the other hand, argues that the petition has been erroneously
there is no showing that petitioner has requested PCGG to disclose any such negotiations and agreements; or that, if he has, the Commission has brought before this Court, since there is neither a justiciable controversy nor a violation of
refused to do so. petitioner’s rights by the PCGG. He alleges that the assailed agreements are already the
very lis mota in Sandiganbayan Civil Case No. 0141, which has yet to dispose of the issue;
Indeed, the arguments cited by petitioner constitute the controlling decisional rule as regards his legal standing to institute the instant petition. thus, this petition is premature. Furthermore, respondents themselves have opposed the
Access to public documents and records is a public right, and the real parties in interest are the people themselves.16 Marcos heirs’ motion, filed in the graft court, for the approval of the subject Agreements. Such
opposition belies petitioner’s claim that the government, through respondents, has concluded
a settlement with the Marcoses as regards their alleged ill-gotten assets.
In Tañada v. Tuvera,17 the Court asserted that when the issue concerns a public right and the object of mandamus is to obtain the enforcement of
a public duty, the people are regarded as the real parties in interest; and because it is sufficient that petitioner is a citizen and as such is interested in
the execution of the laws, he need not show that he has any legal or special interest in the result of the action.18 In the aforesaid case, the petitioners In Tañada and Legaspi, we upheld therein petitioners’ resort to a mandamus proceeding,
sought to enforce their right to be informed on matters of public concern, a right then recognized in Section 6, Article IV of the 1973 Constitution,19 in seeking to enforce a public right as well as to compel performance of a public duty mandated
connection with the rule that laws in order to be valid and enforceable must be published in the Official Gazette or otherwise effectively promulgated. In by no less than the fundamental law.23 Further, Section 5, Article VIII of the Constitution,
ruling for the petitioners’ legal standing, the Court declared that the right they sought to be enforced “is a public right recognized by no less than the expressly confers upon the Supreme Court original jurisdiction over petitions for
fundamental law of the land.” certiorari, prohibition, mandamus, quo warranto and habeas corpus.

Legaspi v. Civil Service Commission,20 while reiterating Tañada, further declared that “when a mandamus proceeding involves the assertion of a Respondents argue that petitioner should have properly sought relief before the
public right, the requirement of personal interest is satisfied by the mere fact that petitioner is a citizen and, therefore, part of the general ‘public’ which Sandiganbayan, particularly in Civil Case No. 0141, in which the enforcement of the
possesses the right.”21 compromise Agreements is pending resolution. There may seem to be some merit in such
argument, if petitioner is merely seeking to enjoin the enforcement of the compromise and/or
to compel the PCGG to disclose to the public the terms contained in said Agreements.
Further, in Albano v. Reyes,22 we said that while expenditure of public funds may not have been involved under the questioned contract for the
However, petitioner is here seeking the public disclosure of “all negotiations and agreement,
development, the management and the operation of the Manila International Container Terminal, “public interest [was] definitely involved considering
be they ongoing or perfected, and documents related to or relating to such negotiations and
the important role [of the subject contract] x x x in the economic development of the country and the magnitude of the financial consideration
agreement between the PCGG and the Marcos heirs.”
involved.” We concluded that, as a consequence, the disclosure provision in the Constitution would constitute sufficient authority for upholding the
petitioner’s standing.
In other words, this petition is not confined to the Agreements that have already been
drawn, but likewise to any other ongoing or future undertaking towards any settlement on the
Similarly, the instant petition is anchored on the right of the people to information and access to official records, documents and papers—a right
alleged Marcos loot. Ineluctably, the core issue boils down to the precise interpretation, in
guaranteed under Section 7, Article III of the 1987 Constitution. Petitioner, a former solicitor general, is a Filipino citizen. Because of the satisfaction of
terms of scope, of the twin constitutional provisions on “public transactions.” This broad and
the two basic requisites laid down by decisional law to sustain petitioner’s legal standing, i.e. (1) the enforcement of a public right (2) espoused by a
prospective relief sought by the instant petition brings it out of the realm of Civil Case No.
Filipino citizen, we rule that the petition at bar should be allowed.
0141.

In any event, the question on the standing of Petitioner Chavez is rendered moot by the intervention of the Jopsons, who are among the legitimate
claimants to the Marcos wealth. The standing of the Jopsons is not seriously contested by the solicitor general. Indeed, said petitioners-intervenors have
a legal interest in the subject matter of the instant case, since a distribution or disposition of the Marcoses’ ill-gotten properties may adversely affect the
satisfaction of their claims. First Substantive Issue:
Public Disclosure of Terms of
Any Agreement, Perfected or Not

Second Procedural Issue:


The Court’s Jurisdiction
In seeking the public disclosure of negotiations and agreements pertaining to a compromise
Petitioner asserts that because this petition is an original action for mandamus and one that is not intended to delay any proceeding in the settlement with the Marcoses as regards their alleged ill-gotten wealth, petitioner invokes the
Sandiganbayan, its having been filed before this Court was proper. He invokes Section 5, Article VIII of the Constitution, which confers upon the following provisions of the Constitution:
Supreme Court original jurisdiction over petitions for prohibition and mandamus.
“Sec. 7 [Article III]. The right of the people to information on matters of public concern shall
be recognized. Access to official records, and to documents, and papers pertaining to official

162
acts, transactions, or decisions, as well as to government research data used as basis for policy development, shall be afforded the citizen, subject to . (4)Other Confidential Information
such limitations as may be provided by law.”
The Ethical Standards Act31 further prohibits public officials and employees from using or
“Sec. 28 [Article II]. Subject to reasonable conditions prescribed by law, the State adopts and implements a policy of full public disclosure of all its divulging “confidential or classified information officially known to them by reason of their
transactions involving public interest.” office and not made available to the public.”32

Respondents’ opposite view is that the above constitutional provisions refer to completed and operative official acts, not to those still being considered. Other acknowledged limitations to information access include diplomatic correspondence,
As regards the assailed Agreements entered into by the PCGG with the Marcoses, there is yet no right of action that has accrued, because said closed door Cabinet meetings and executive sessions of either house of Congress, as well as
Agreements have not been approved by the President, and the Marcos heirs have failed to fulfill their express undertaking therein. Thus, the the internal deliberations of the Supreme Court.33
Agreements have not become effective. Respondents add that they are not aware of any ongoing negotiation for another compromise with the
Marcoses regarding their alleged ill-gotten assets.
Scope: Matters of Public Concern and
Transactions Involving Public Interest
The “information” and the “transactions” referred to in the subject provisions of the Constitution have as yet no defined scope and extent. There are
no specific laws prescribing the exact limitations within which the right may be exercised or the correlative state duty may be obliged. However, the
In Valmonte v. Belmonte, Jr.,34 the Court emphasized that the information sought must be
following are some of the recognized restrictions: (1) national security matters and intelligence information, (2) trade secrets and banking transactions,
“matters of public concern,” access to which may be limited by law. Similarly, the state policy
(3) criminal matters, and (4) other confidential information.
of full public disclosure extends only to “transactions involving public interest” and may also be
“subject to reasonable conditions prescribed by law.” As to the meanings of the terms “public
0 interest” and “public concern,” the Court, in Legaspi v. Civil Service Commission,35 elucidated:

Limitations to the Right:

. (1)National Security Matters “In determining whether or not a particular information is of public concern there is no rigid
test which can be applied. ‘Public concern’ like ‘public interest’ is a term that eludes exact
At the very least, this jurisdiction recognizes the common law holding that there is a governmental privilege against public disclosure with respect to definition. Both terms embrace a broad spectrum of subjects which the public may want to
state secrets regarding military, diplomatic and other national security matters.24 But where there is no need to protect such state secrets, the privilege know, either because these directly affect their lives, or simply because such matters naturally
may not be invoked to withhold documents and other information,25 provided that they are examined “in strict confidence” and given “scrupulous arouse the interest of an ordinary citizen. In the final analysis, it is for the courts to determine
protection.” on a case by case basis whether the matter at issue is of interest or importance, as it relates
to or affects the public.”
Likewise, information on inter-government exchanges prior to the conclusion of treaties and executive agreements may be subject to reasonable
safeguards for the sake of national interest.26 Considered a public concern in the above-mentioned case was the “legitimate concern of
citizens to ensure that government positions requiring civil service eligibility are occupied only
by persons who are eligibles.” So was the need to give the general public adequate notification
. (2)Trade Secrets and
of various laws that regulate and affect the actions and conduct of citizens, as held in Tañada.
Banking Transactions
Likewise did the “public nature of the loanable funds of the GSIS and the public office held by
the alleged borrowers (members of the defunct Batasang Pambansa)” qualify the information
The drafters of the Constitution also unequivocally affirmed that, aside from national security matters and intelligence information, trade or industrial sought in Valmonte as matters of public interest and concern. In Aquino-Sarmiento v.
secrets (pursuant to the Intellectual Property Code27 and other related laws) as well as banking transactions (pursuant to the Secrecy of Bank Deposits Morato,36 the Court also held that official acts of public officers done in pursuit of their official
Act28) are also exempted from compulsory disclosure.29 functions are public in character; hence, the records pertaining to such official acts and
decisions are within the ambit of the constitutional right of access to public records.
. (3)Criminal Matters
Under Republic Act No. 6713, public officials and employees are mandated to “provide
Also excluded are classified law enforcement matters, such as those relating to the apprehension, the prosecution and the detention of information on their policies and procedures in clear and understandable language, [and]
criminals,30 which courts may not inquire into prior to such arrest, detention and prosecution. Efforts at effective law enforcement would be seriously ensure openness of information, public consultations and hearings whenever appropriate x x
jeopardized by free public access to, for example, police information regarding rescue operations, the whereabouts of fugitives, or leads on covert x,” except when “otherwise provided by law or when required by the public interest.” In
criminal activities. particular, the law mandates free public access, at reasonable hours, to the annual

163
performance reports of offices and agencies of government and government-owned or controlled corporations; and the statements of assets, liabilities Access to Information
and financial disclosures of all public officials and employees.37 on Negotiating Terms

In general, writings coming into the hands of public officers in connection with their official functions must be accessible to the public, consistent But does the constitutional provision likewise guarantee access to information
with the policy of transparency of governmental affairs. This principle is aimed at affording the people an opportunity to determine whether those to regarding ongoing negotiations or proposals prior to the final agreement? This same
whom they have entrusted the affairs of the government are honestly, faithfully and competently performing their functions as public clarification was sought and clearly addressed by the constitutional commissioners during their
servants.38 Undeniably, the essence of democracy lies in the free flow of thought;39 but thoughts and ideas must be well-informed so that the public deliberations, which we quote hereunder:43
would gain a better perspective of vital issues confronting them and, thus, be able to criticize as well as participate in the affairs of the government in a
responsible, reasonable and effective manner. Certainly, it is by ensuring an unfettered and uninhibited exchange of ideas among a well-informed public
“MR. SUAREZ. And when we say ‘transactions’ which should be distinguished from contracts,
that a government remains responsive to the changes desired by the people.40
agreements, or treaties or whatever, does the Gentleman refer to the steps leading to the
consummation of the contract, or does he refer to the contract itself?
The Nature of the Marcoses’
Alleged Ill-Gotten Wealth “MR. OPLE. The ‘transactions’ used here, I suppose, is generic and, therefore, it can cover
both steps leading to a contract, and already a consummated contract, Mr. Presiding Officer.
We now come to the immediate matter under consideration. Upon the departure from the country of the Marcos family and their cronies in February
1986, the new government headed by President Corazon C. Aquino was specifically mandated to “[r]ecover ill-gotten properties amassed by the leaders “MR. SUAREZ. This contemplates inclusion of negotiations leading to the consummation of
and supporters of the previous regime and [to] protect the interest of the people through orders of sequestration or freezing of assets or the transaction?
accounts.”41 Thus, President Aquino’s very first executive orders (which partook of the nature of legislative enactments) dealt with the recovery of
these alleged ill-gotten properties. “MR. OPLE. Yes, subject to reasonable safeguards on the national interest.”

Executive Order No. 1, promulgated on February 28, 1986, only two (2) days after the Marcoses fled the country, created the PCGG which was Considering the intent of the framers of the Constitution, we believe that it is incumbent upon
primarily tasked to assist the President in the recovery of vast government resources allegedly amassed by former President Marcos, his immediate the PCGG and its officers, as well as other government representatives, to disclose sufficient
family, relatives and close associates both here and abroad. public information on any proposed settlement they have decided to take up with the
ostensible owners and holders of ill-gotten wealth. Such information, though, must pertain to
Under Executive Order No. 2, issued twelve (12) days later, all persons and entities who had knowledge or possession of ill-gotten assets and definite propositions of the government, not necessarily to inter-agency or intra-agency
properties were warned and, under pain of penalties prescribed by law, prohibited from concealing, transferring or dissipating them or from otherwise recommendations or communications44 during the stage when common assertions are still in
frustrating or obstructing the recovery efforts of the government. the process of being formulated or are in the “exploratory” stage. There is a need, of course,
to observe the same restrictions on disclosure of information in general, as discussed earlier—
such as on matters involving national security, diplomatic or foreign relations, intelligence and
On May 7, 1986, another directive (EO No. 14) was issued giving additional powers to the PCGG which, taking into account the overriding other classified information.
considerations of national interest and national survival, required it to achieve expeditiously and effectively its vital task of recovering ill-gotten wealth.

Second Substantive Issue:


With such pronouncements of our government, whose authority emanates from the people, there is no doubt that the recovery of the Marcoses’
alleged ill-gotten wealth is a matter of public concern and imbued with public interest.42 We may also add that “ill-gotten wealth,” by its very nature, Legal Restraints on a Marcos-PCGG Compromise
assumes a public character. Based on the aforementioned Executive Orders, “ill-gotten wealth” refers to assets and properties purportedly acquired,
directly or indirectly, by former President Marcos, his immediate family, relatives and close associates through or as a result of their improper or illegal Petitioner lastly contends that any compromise agreement between the government and the
use of government funds or properties; or their having taken undue advantage of their public office; or their use of powers, influences or relationships, Marcoses will be a virtual condonation of all the alleged wrongs done by them, as well as an
“resulting in their unjust enrichment and causing grave damage and prejudice to the Filipino people and the Republic of the Philippines.” Clearly, the unwarranted permission to commit graft and corruption.
assets and properties referred to supposedly originated from the government itself. To all intents and purposes, therefore, they belong to the people. As
such, upon reconveyance they will be returned to the public treasury, subject only to the satisfaction of positive claims of certain persons as may be Respondents, for their part, assert that there is no legal restraint on entering into a
adjudged by competent courts. Another declared overriding consideration for the expeditious recovery of ill-gotten wealth is that it may be used for compromise with the Marcos heirs, provided the agreement does not violate any law.
national economic recovery.

Prohibited Compromises
We believe the foregoing disquisition settles the question of whether petitioner has a right to respondents’ disclosure of any agreement that may be
arrived at concerning the Marcoses’ purported ill-gotten wealth.
In general, the law encourages compromises in civil cases, except with regard to the following
matters: (1) the civil status of persons, (2) the validity of a marriage or a legal separation, (3)

164
any ground for legal separation, (4) future support, (5) the jurisdiction of courts, and (6) future legitime.45 And like any other contract, the terms and Validity of the PCGG-Marcos
conditions of a compromise must not be contrary to law, morals, good customs, public policy or public order. 46 A compromise is binding and has the Compromise Agreements
force of law between the parties,47 unless the consent of a party is vitiated—such as by mistake, fraud, violence, intimidation or undue influence—or
when there is forgery, or if the terms of the settlement are so palpably uncon-scionable. In the latter instances, the agreement may be invalidated by
Going now to the subject General and Supplemental Agreements between the PCGG and the
the courts.48
Marcos heirs, a cursory perusal thereof reveals serious legal flaws. First, the Agreements do
not conform to the above requirements of EO Nos. 14 and 14-A. We believe that criminal
Effect of Compromise immunity under Section 5 cannot be granted to the Marcoses, who are the principal
on Civil Actions defendants in the spate of ill-gotten wealth cases now pending before the Sandiganbayan. As
stated earlier, the provision is applicable mainly to witnesses who provide information or testify
One of the consequences of a compromise, and usually its primary object, is to avoid or to end a litigation.49 In fact, the law urges courts to persuade against a respondent, defendant or accused in an ill-gotten wealth case.
the parties in a civil case to agree to a fair settlement.50 As an incentive, a court may mitigate damages to be paid by a losing party who shows a
sincere desire to compromise.51 While the General Agreement states that the Marcoses “shall provide the [government]
assistance by way of testimony or deposition on any information [they] may have that could
In Republic & Campos, Jr. v. Sandiganbayan,52 which affirmed the grant by the PCGG of civil and criminal immunity to Jose Y. Campos and family, shed light on the cases being pursued by the [government] against other parties,”57 the
the Court held that in the absence of an express prohibition, the rule on compromises in civil actions under the Civil Code is applicable to PCGG cases. clause does not fully comply with the law. Its inclusion in the Agreement may have been only
Such principle is pursuant to the objectives of EO No. 14, particularly the just and expeditious recovery of ill-gotten wealth, so that it may be used to an afterthought, conceived in pro forma compliance with Section 5 of EO No. 14, as amended.
hasten economic recovery. The same principle was upheld in Benedicto v. Board of Administrators of Television Stations RPN, BBC and There is no indication whatsoever that any of the Marcos heirs has indeed provided vital
IBC 53 and Republic v. Benedicto,54 which ruled in favor of the validity of the PCGG compromise agreement with Roberto S. Benedicto. information against any respondent or defendant as to the manner in which the latter may
have unlawfully acquired public property.

Immunity from
Second, under Item No. 2 of the General Agreement, the PCGG commits to exempt from
Criminal Prosecution all forms of taxes the properties to be retained by the Marcos heirs. This is a clear violation of
the Constitution. The power to tax and to grant tax exemptions is vested in the Congress and,
However, any compromise relating to the civil liability arising from an offense does not automatically terminate  the criminal proceeding against or to a certain extent, in the local legislative bodies.58 Section 28 (4), Article VI of the
extinguish the criminal liability of the malefactor.55 While a compromise in civil suits is expressly authorized by law, there is no similar general sanction Constitution, specifically provides: “No law granting any tax exemption shall be passed without
as regards criminal liability. The authority must be specifically conferred. In the present case, the power to grant criminal immunity was conferred on the concurrence of a majority of all the Members of the Congress.” The PCGG has absolutely
PCGG by Section 5 of EO No. 14, as amended by EO No. 14-A, which provides: no power to grant tax exemptions, even under the cover of its authority to compromise ill-
gotten wealth cases.
“SECTION 5. The Presidential Commission on Good Government is authorized to grant immunity from criminal prosecution to any person who provides
information or testifies in any investigation conducted by such Commission to establish the unlawful manner in which any respondent, defendant or Even granting that Congress enacts a law exempting the Marcoses from paying taxes on
accused has acquired or accumulated the property or properties in question in any case where such information or testimony is necessary to ascertain their properties, such law will definitely not pass the test of the equal protection clause under
or prove the latter’s guilt or his civil liability. The immunity thereby granted shall be continued to protect the witness who repeats such testimony before the Bill of Rights. Any special grant of tax exemption in favor only of the Marcos heirs will
the Sandiganbayan when required to do so by the latter or by the Commission.” constitute class legislation. It will also violate the constitutional rule that “taxation shall be
uniform and equitable.”59
The above provision specifies that the PCGG may exercise such authority under these conditions: (1) the person to whom criminal immunity is granted
provides information or testifies in an investigation conducted by the Commission; (2) the information or testimony pertains to the unlawful manner in Neither can the stipulation be construed to fall within the power of the commissioner of
which the respondent, defendant or accused acquired or accumulated ill-gotten property; and (3) such information or testimony is necessary to internal revenue to compromise taxes. Such authority may be exercised only when (1) there
ascertain or prove guilt or civil liability of such individual. From the wording of the law, it can be easily deduced that the  person referred to is is reasonable doubt as to the validity of the claim  against the taxpayer, and (2) the taxpayer’s
a witness in the proceeding, not the principal respondent, defendant or accused. financial position demonstrates a clear inability to pay.60 Definitely, neither requisite is present
in the case of the Marcoses, because under the Agreement they are effectively conceding the
Thus, in the case of Jose Y. Campos, the grant of both civil and criminal immunity to him and his family was “[i]n consideration of the full validity of the claims against their properties, part of which they will be allowed to retain. Nor
cooperation of Mr. Jose Y. Campos [with] this Commission, his voluntary surrender of the properties and assets [—] disclosed and declared by him to can the PCGG grant of tax exemption fall within the power of the commissioner to abate or
belong to deposed President Ferdinand E. Marcos [—] to the Government of the Republic of the Philippines[;] his full, complete and truthful cancel a tax liability. This power can be exercised only when (1) the tax appears to be unjustly
disclosures[;] and his commitment to pay a sum of money as determined by the Philippine Government.”56 Moreover, the grant of criminal immunity to or excessively assessed, or (2) the administration and collection costs involved do not justify
the Camposes and the Benedictos was limited to acts and omissions prior to February 25, 1996. At the time such immunity was granted, no criminal the collection of the tax due.61 In this instance, the cancellation of tax liability is done even
cases have yet been filed against them before the competent courts.

165
before the determination of the amount due. In any event, criminal violations of the Tax Code, for which legal actions have been filed in court or in SO ORDERED.
which fraud is involved, cannot be compromised.62

Third, the government binds itself to cause the dismissal of all cases against the Marcos heirs, pending before the Sandiganbayan and other      Davide, Jr. (C.J., Chairman), Melo and Quisumbing, JJ., concur.
courts.63 This is a direct encroachment on judicial powers, particularly in regard to criminal jurisdiction. Well-settled is the doctrine that once a case has
been filed before a court of competent jurisdiction, the matter of its dismissal or pursuance lies within the full discretion and control of the judge. In a
     Vitug, J., Please see separate opinion.
criminal case, the manner in which the prosecution is handled, including the matter of whom to present as witnesses, may lie within the sound
discretion of the government prosecutor;64 but the court decides, based on the evidence proffered, in what manner it will dispose of the case.
Jurisdiction, once acquired by the trial court, is not lost despite a resolution, even by the justice secretary, to withdraw the information or to dismiss the
complaint.65 The prosecution’s motion to withdraw or to dismiss is not the least binding upon the court. On the contrary, decisional rules require the SEPARATE OPINION
trial court to make its own evaluation of the merits of the case, because granting such motion is equivalent to effecting a disposition of the case itself.66
VITUG, J.:
Thus, the PCGG, as the government prosecutor of ill-gotten wealth cases, cannot guarantee the dismissal of all such criminal cases against the
Marcoses pending in the courts, for said dismissal is not within its sole power and discretion. I concur in the results, pro hac vice, for it is paramount that matters of national interest
deserve a proper place in any forum. The procedural rules in the courts of law, like the locus
standi of petitioner Francisco I. Chavez, the propriety of the special legal action
Fourth, the government also waives all claims and counterclaims, “whether past, present, or future, matured or inchoate,” against the
of mandamus used as a vehicle to reach this Court on the issues involved and considered by
Marcoses.67 Again, this all-encompassing stipulation is contrary to law. Under the Civil Code, an action for future fraud may not be waived. 68 The
the Court, as well as kindred legal technicalities and nicety raised by respondents to thwart the
stipulation in the Agreement does not specify the exact scope of future claims against the Marcoses that the government thereby relinquishes. Such
petition are no trickle matters, to be sure, but I do not see them to be cogent reasons to deny
vague and broad statement may well be interpreted to include all future illegal acts of any of the Marcos heirs, practically giving them a license to
to the Court its taking cognizance of the case.
perpetrate fraud against the government without any liability at all. This is a palpable violation of the due process and equal protection guarantees of
the Constitution. It effectively ensconces the Marcoses beyond the reach of the law. It also sets a dangerous precedent for public accountability. It is a
virtual warrant for public officials to amass public funds illegally, since there is an open option to compromise their liability in exchange for only a It is a cardinal principle in constitutional adjudication that anyone who invokes it has a
portion of their ill-gotten wealth. personal and substantial interest on the dispute.1 Jurisprudentially there is either the lenient or
the strict approach in the appreciation of legal standing. The liberal approach recognizes legal
standing to raise constitutional issues of nontraditional plaintiffs, such as taxpayers and
Fifth, the Agreements do not provide for a definite or determinable period within which the parties shall fulfill their respective prestations. It may
citizens, directly affecting them.2 A developing trend appears to be towards a narrow and
take a lifetime before the Marcoses submit an inventory of their total assets.
exacting approach, requiring that a logical nexus must be shown between the status asserted
and the claim sought to be adjudicated in order to ensure that one is the proper and
Sixth, the Agreements do not state with specificity the standards for determining which assets shall be forfeited by the government and which shall appropriate party to invoke judicial power.3
be retained by the Marcoses. While the Supplemental Agreement provides that the Marcoses shall be entitled to 25 per cent of the $356 million Swiss
deposits (less government recovery expenses), such sharing arrangement pertains only to the said deposits. No similar splitting scheme is defined with
With respect to the right to information, it being a public right where the real parties in
respect to the other properties. Neither is there, anywhere in the Agreements, a statement of the basis for the 25-75 percent sharing ratio. Public
interest are the people themselves in general4 and where the only recognized limitation is
officers entering into an arrangement appearing to be manifestly and grossly disadvantageous to the government, in violation of the Anti-Graft and
“public concern,” it would seem that the framers of the Constitution have favored the liberal
Corrupt Practices Act,69 invite their indictment for corruption under the said law.
approach. Rev. Fr. Joaquin Bernas, S.J., a member of the Constitutional Commission,
observes:
Finally, the absence of then President Ramos’ approval of the principal Agreement, an express condition therein, renders the compromise incomplete
and unenforceable. Nevertheless, as detailed above, even if such approval were obtained, the Agreements would still not be valid.
The real problem, however, lies in determining what matters are of public concern and what
are not. Unwittingly perhaps, by this provision the Constitution might have opened a Pandora’s
From the foregoing disquisition, it is crystal clear to the Court that the General and Supplemental Agreements, both dated December 28, 1993, box. For certainly every act of a public officer in the conduct of the governmental process is a
which the PCGG entered into with the Marcos heirs, are violative of the Constitution and the laws aforementioned. matter of public concern. Jurisprudence in fact has said that “public concern,” like “public
interest,” eludes exact definition and embraces a broad spectrum of subjects which the public
WHEREFORE, the petition is GRANTED. The General and Supplemental Agreements dated December 28, 1993, which PCGG and the Marcos heirs may want to know, either because these directly affect their lives or simply because such
entered into are hereby declared NULL AND VOID for being contrary to law and the Constitution. Respondent PCGG, its officers and all government matters arouse the interest of an ordinary citizen.5
functionaries and officials who are or may be directly or indirectly involved in the recovery of the alleged ill-gotten wealth of the Marcoses and their
associates are DIRECTED to disclose to the public the terms of any proposed compromise settlement, as well as the final agreement, relating to such
alleged illgotten wealth, in accordance with the discussions embodied in this Decision. No pronouncement as to costs.

166
Corollarily, there is need of preserving a certain degree of confidentiality in matters involving national security and public relations, to cite a few,6 and Supreme Court; Judgments; Prospective Application of Judgments; Natural
until a balance is struck, the Court may be constrained on occasions to accept an eclectic notion that frees itself from the shackles of the trenchant Resources; Reliance on De Agbayani v. PNB, 38 SCRA 429 (1971) and Benzonan v. Court of
requisites of locus standi. Appeals, 205 SCRA 515 (1992), is misplaced, as these cases would apply if the prevailing law
or doctrine at the time of the signing of the Amended Joint Venture Agreement (JVA) was that
The Presidential Commission on Good Government (PCGG) has a limited life in carrying out its tasks and time is running short. It is thus imperative a private corporation could acquire alienable lands of the public domain, and the Decision
that the Court must hold even now, and remind PCGG, that it has indeed exceeded its bounds in entering into the General and Supplemental annulled the law or reversed this doctrine—the prevailing law before, during and after the
Agreements. The agreements clearly suffer from Constitutional and statutory infirmities,7 to wit: (1) The agreements contravene the statute in granting signing of the Amended JVA is that private corporations cannot hold, except by lease,
criminal immunity to the Marcos heirs;8 (2) PCGG’s commitment to exempt from all forms of taxes the property to be retained the Marcos’ heirs alienable lands of the public domain.—Amari’s reliance on De Agbayani and Spouses
controverts the Constitution;9 and (3) the government’s undertaking to cause the dismissal of all cases filed against the Marcoses pending before the Benzonan is misplaced. These cases would apply if the prevailing law or doctrine at the time of
Sandiganbayan and other courts encroaches upon judicial powers. I also see, like my other colleagues, too much vagueness on such items as the period the signing of the Amended JVA was that a private corporation could acquire alienable lands of
within which the parties shall fulfill their respective prestations and the lack of appropriate standards for determining the assets to be forfeited by the the public domain, and the Decision annulled the law or reversed this doctrine. Obviously, this
government and those to be retained by the Marcoses. is not the case here. Under the 1935 Constitution, private corporations were allowed to acquire
alienable lands of the public domain. But since the effectivity of the 1973 Constitution, private
corporations were banned from holding, except by lease, alienable lands of the public domain.
In this respect, while there is legal possibility when the terms of a contract are not totally invalidated and only those opposed to law, morals, good
The 1987 Constitution continued this constitutional prohibition. The prevailing law before,
custom, public order and public policy are rendered inefficacious, when, however, the assailed provisions can be seen to be of essence, like here, the
during and after the signing of the Amended JVA is that private corporations cannot hold,
agreement in its entirety can be adversely affected. True, the validity or invalidity of a contract is a matter that generally may not be passed upon in
except by lease, alienable lands of the public domain. The Decision has not annulled or in any
a mandamus petition, for it is as if petitioner were seeking declaratory relief or an advisory opinion from this Court over which it has no original
way changed the law on this matter. The Decision, whether made retroactive or not, does not
jurisdiction,10 the immediacy and significance of the issues, nevertheless, has impelled the Court to rightly assume jurisdiction and to resolve the
change the law since the Decision merely reiterates the law that prevailed since the effectivity
incidental, albeit major, issues that evidently and continually vex the parties.
of the 1973 Constitution. Thus, De Agbayani, which refers to a law that is invalidated by a
decision of the Court, has no application to the instant case.
WHEREFORE, I vote to grant the petition.
Natural Resources; Reclamation Projects; Government-Owned and Controlled
Petition granted. Corporations; Public Estates Authority (PEA); Bases Conversion Development Authority
(BCDA); PEA and BCDA, Distinguished; While PEA is the central implementing agency tasked
Note.—Every action must be prosecuted or defended in the name of the real party in interest. (De Leon vs. Court of Appeals, 277 SCRA
to undertake reclamation projects nationwide. BCDA is an entirely different government entity
478 [1997]) which is authorized by law to sell specific government lands that have long been declared by
presidential proclamations as military reservations for use by the different service of the armed
forces under the Department of National Defense.—PEA is the central implementing
——o0o—— agency tasked to undertake reclamation projects nationwide. PEA took the place of
Department of Environment and Natural Resources (“DENR” for brevity) as the government
agency charged with leasing or selling all reclaimed lands of the public domain. In the hands
G.R. No. 133250. May 6, 2003.* of PEA, which took over the leasing and selling functions of DENR, reclaimed foreshore lands
are public lands in the same manner that these same lands would have been public lands in
the hands of DENR. BCDA is an entirely different government entity. BCDA is authorized by
FRANCISCO I. CHAVEZ, petitioner, vs. PUBLIC ESTATES AUTHORITY and AMARI COASTAL BAY DEVELOPMENT CORPORATION,
law to sell specific government lands that have long been declared by presidential
respondents.
proclamations as military reservations for use by the different services of the armed forces
under the Department of National Defense. BCDA’s mandate is specific and limited in area,
Courts; Judges; Inhibition and Disqualification of Judges; The rule is that a motion to inhibit must be denied if filed after a member of the Court
while PEA’s mandate is general and national. BCDA holds government lands that have been
had already given an opinion on the merits of the case.—The motion to inhibit Justice Carpio must be denied for three reasons. First, the motion to
granted to end-user government entities—the military services of the armed forces. In
inhibit came after Justice Carpio had already rendered his opinion on the merits of the case. The rule is that a motion to inhibit must be denied if filed
contrast, under Executive Order No. 525, PEA holds the reclaimed public lands, not as an end-
after a member of the Court had already given an opinion on the merits of the case, the rationale being that “a litigant cannot be permitted to speculate
user entity, but as the government agency “primarily responsible for integrating, directing, and
upon the action of the Court x x x (only to) raise an objection of this sort after a decision has been rendered.”
coordinating all reclamation projects for and on behalf of the National Government.”
Same; Same; Same; Judges and justices are not disqualified from participating in a case just because they have written legal articles on the law
Same; Well-settled is the doctrine that public land granted to an end-user government
involved in the case.—Judges and justices are not disqualified from participating in a case just because they have written legal articles on the law
agency for a specific public use may subsequently be withdrawn by Congress from public use
involved in the case. As stated by the Court in Republic v. Cocofed,—The mere fact that, as a former columnist, Justice Carpio has written on the
and declared patrimonial property to be sold to private parties.—In Laurel v. Garcia, cited in
coconut levy will not disqualify him, in the same manner that jurists will not be disqualified just because they may have given their opinions as textbook
the Decision, the Court ruled that land devoted to public use by the Department of Foreign
writers on the question involved in a case.
167
Affairs, when no longer needed for public use, may be declared patrimonial property for sale to private parties provided there is a law authorizing such Same; Same; Lands of the private domain, being patrimonial properties, are valid
act. Well-settled is the doctrine that public land granted to an end-user government agency for a specific public use may subsequently be withdrawn by objects of contracts generally unfettered by the terms and conditions set forth in Secs. 2 and 3
Congress from public use and declared patrimonial property to be sold to private parties. R.A. No. 7227 creating the BCDA is a law that declares specific of Art. XII of the Constitution which refer only to lands of the public domain, nor by statutes
military reservations no longer needed for defense or military purposes and reclassifies such lands as patrimonial property for sale to private parties. for the settlement, prescription or sale of public lands.—Alienable lands of the public
domain, or those available for alienation or disposition, are part of the patrimonial
Same; Government owned lands, as long as they are patrimonial property, can be sold to private parties, whether Filipino citizens or qualified properties of the State. They are State properties available for private ownership except that
private corporations; Once converted to patrimonial property, the land may be sold by the public or municipal corporation to private parties, whether their appropriation is qualified by Secs. 2 and 3 of Art. XII of the Constitution and the public
Filipino citizens or qualified private corporations .—Government owned lands, as long they are patrimonial property, can be sold to private parties, land laws. Before lands of the public domain are declared available for private acquisition, or
whether Filipino citizens or qualified private corporations. Thus, the so-called Friar Lands acquired by the government under Act No. 1120 are while they remain intended for public use or for public service or for the development of
patrimonial property which even private corporations can acquire by purchase. Likewise, reclaimed alienable lands of the public domain if sold or national wealth, they would partake of properties of public dominion just like mines before
transferred to a public or municipal corporation for a monetary consideration become patrimonial property in the hands of the public or municipal their concessions are granted, in which case, they cannot be alienated or leased or otherwise
corporation. Once converted to patrimonial property, the land may be sold by the public or municipal corporation to private parties, whether Filipino be the object of contracts. In contrast, patrimonial properties may be bought or sold or in any
citizens or qualified private corporations. manner utilized with the same effect as properties owned by private persons. Lands of the
private domain, being patrimonial properties, are valid objects of contracts generally
Same; AMARI is not precluded from recovering from PEA in the proper proceedings, on a quantum meruit basis, whatever it may have incurred in unfettered by the terms and conditions set forth in Secs. 2 and 3 of Art. XII of
implementing the Amended JVA prior to its declaration of nullity .—Despite the nullity of the Amended JVA, Amari is not precluded from recovering from the Constitution, which refer only to lands of the public domain, nor by statutes for the
PEA in the proper proceedings, on a quantum meruit basis, whatever Amari may have incurred in implementing the Amended JVA prior to its settlement, prescription or sale of public lands.
declaration of nullity.
Same; Same; Reclaimed lands are lands sui generis, and precisely because of this
BELLOSILLO, J., Separate Concurring and Dissenting Opinion: characterization we cannot lump them up in one telling swoop as lands of the public domain
without due regard for vested rights as well as joint executive and legislative intent to provide
Right to Information; Nothing can be more empowering than to compel access to all information relevant to the negotiation of government otherwise.—Reclaimed lands are lands sui generis, as the majority would rule, and precisely
contracts including but not limited to the negotiation of government contracts including but not limited to evaluation reports, recommendations, legal because of this characterization we cannot lump them up in one telling swoop as lands of the
and expert opinions, minutes of meetings, terms of reference and other documents attached to such reports or minutes, all relating to any proposed public domain without due regard, for vested rights as well as joint executive and legislative
undertaking.—First, my concurrence. I am happy that this Court has stuck to a civil libertarian’s honesty and transparency in government service when intent to provide otherwise. For, after all, it is the executive and legislative powers that
interpreting the ambit of the people’s right to information on matters of public concern. Nothing can be more empowering on this aspect than to compel determine land classification. To illustrate, in Province of Zamboanga del Norte v. City of
access to all information relevant to the negotiation of government contracts including but not limited to evaluation reports, recommendations, legal and Zamboanga this Court took note of the diverging “norms” provided by laws, i.e., the Civil
expert opinions, minutes of meetings, terms of reference and other documents attached to such reports or minutes, all relating to any proposed Code and the Law of Municipal Corporations, in classifying municipal lands into
undertaking. This to me encourages our people to watch closely the proprietary acts of State functionaries which more often than not, because they either public or patrimonial,  and held that “applying the norm obtaining under the principles
have been cloaked in technical jargon and speculation due to the absence of verifiable resource materials, have been left unaccounted for public debate constituting the Law of Municipal Corporations, all those x x x properties in question which are
and searching inquiry. devoted to public service are deemed public; the rest remain patrimonial. Under this norm, to
be considered public, it is enough that the property be held and devoted for governmental
Natural Resources; Reclamation Projects; Since the baseless anxiety about the Amended Joint Venture Agreement (AJVA) lies only in the mode of purposes like local administration, public education, public health, etc.” Clearly, the
recompense for AMARI, and the AJVA offers an abundance of means to get it done, even granting that the ponencia has correctly understood the law categorization of government lands depends upon legislative intent which the courts must
to prevent permanently the transfer of reclaimed lands to AMARI, no reason could sanely justify voiding the entire contract and eternally deny a party implement.
its due for its onerous activities. —But the AJVA, which is basically a specie of an “ I do, you give” contract, is severable in the sense that AMARI’s share
in the project need not be paid in parcels of the reclaimed land but also in cash. The majority cannot set this alternative aside since lawyers for AMARI Same; Same; The transfer of the Freedom Islands to the PEA under PD 1085 (both of
are also interested in this substitute option if all else fail. Another tame solution, so they say, is for the Public Estates Authority to hold title to the the 50% owned by CDCP and the other half owned by the Republic) does not alter the
reclaimed lands until transferred to a qualified transferee. This too is possible in the name of equity. To be sure, the prestation in the PEA-AMARI description of the reclaimed lands—they remain lands of the private domain .—The transfer of
contract is not contrary to law or public policy since the government stands to be benefited by AMARI’s part of the bargain while the latter must in turn the Freedom Islands to the PEA under PD 1085 (both the fifty percent (50%) owned by CDCP
be compensated for its efforts; in the present context service and compensation, “I do, you give” are certainly not illegal considerations. Since the and the other half owned by the Republic) does not alter the description of the reclaimed
baseless anxiety about the AJVA lies only in the mode of recompense for AMARI, and the AJVA offers an abundance of means to get it done, even lands—they remain lands of the private domain. In fact, the conveyance bolsters such
granting that the ponencia has correctly understood the law to prevent permanently the transfer of reclaimed lands to AMARI, no reason could sanely characterization: fifty percent (50%) was obtained from a private owner, CDCP, hence
justify voiding the entire contract and eternally deny a party its due for its onerous activities. As we have held in Republic v. Court of Appeals, x x x it subsuming it under the private domain. The other fifty percent (50%) belonging to the
appearing that something compensable was accomplished by them, following the applicable provision of law and hearkening to the dictates of equity, Republic is given to PEA in exchange for a participation in the latter’s equity.
that no one, not even the government shall unjustly enrich oneself/itself at the expense of another, we believe and so hold, that Pasay City and RREC
should be paid for the said actual work done and dredge-fill poured in x x x x Same; Same; By official measures making the reclaimed lands available for the
ownership of private corporations as transferees, the portions of land reclaimed by CDCP were

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not intended by the executive and legislative branches of government as proper authorities for such purpose to be labeled alienable lands of the public reclaimed lands be always classified as lands of the public domain .—Admittedly, our public
domain but lands of the private domain, hence, generally not subject to the strictures of Secs. 2 and 3 of Art. XII of the Constitution .—Evidently, by land laws classify reclaimed lands as alienable lands of the public domain. Under such
these official measures making the reclaimed lands available for the ownership of private corporations as transferees, the portions of land reclaimed by taxonomy, the real estate would fall within the prohibition against ownership by private
DCP were not intended by the executive and legislative branches” government as proper authorities for such purpose to be labeled alienable lands of corporations under Secs. 2 and 3, Art. XII, of the Constitution.  Under the public land laws, the
the public domain but lands of the private domain, hence, generally not subject to the strictures of Secs. 2 and 3 of Art. XII of the Constitution. There is mode of disposing them is mainly through lease, or if titled in the name of a government
none of the intention to devote them to public use in order that they may be considered as properties till of the public domain. As it is “only the entity, by sale but only to individual persons. But herein lies the rub—the nomenclature
executive and possibly the legislative department that have the authority and the power to make the declaration that said property is no longer required attached to reclaimed lands as belonging to the public domain is statutory in origin. This
for public use,” or for that matter, already belongs to the private domain, and with the declaration having been made by enlisting the claimed lands as means, and ought to import, that the category may change according to legislative intent. The
pieces of assets available for commercial use, they continue as private lands of the State when transferred to PEA, and from the latter as mode of power to make laws includes the power to alter and real them. Nothing sacrosanct like a
compensation for AMARI in the assailed AJVA. constitutional injunction exists that reclaimed lands be always classified as lands of the public
domain; the class is statutory in foundation and so it may change accordingly, as it was
Same; Same; The proscription of Secs. 2 and 3 Art. XII of the Constitution finds no application in the instant case, especially as regards the modified for purposes of the mandate of the Public Estates Authority.
157.84 hectares of reclaimed lands comprising the Freedom Islands since this real estate is not of the public domain but of the private domain;
Reclaimed lands are not plain and simple patches of the earth as agricultural, timber or mineral lands are, in the full sense of being products of nature, Same; Same; Same; Land Registration; As a matter of ordinary land registration
but are the result of the intervention of man just like in the extraction of mineral resources, i.e., gold, oil, petroleum, etc. —The proscription of Secs. 2 practice, a special patent is a “patent to grant, cede, and convey full ownership of alienable
and 3 of Art. XII the Constitution finds no application in the instant case, especially as regards the 157.84 hectares of reclaimed lands comprising and disposable lands formerly covered by a reservation or lands of the public domain” and is
the Freedom Islands. As explained above, this real estate is not of the public domain but of the private domain. In the same way, the various public issued upon the “promulgation of a special law or act of Congress or by the Secretary of
land laws in their essential parts do not govern the alienation of the Freedom Islands. What is more, reclaimed lands are not plain and simple patches of Environment and Natural Resources as authorized by an Executive Order of the President;” In
the earth as agricultural, timber or mineral lands are, in the full sense of being products of nature, but are the results of the intervention of man just the absence of a general law on the authority of the President to transfer to a government
like in the extraction of mineral resources, i.e., gold, oil, petroleum, etc. Landform encompasses only six (6) major categories: high mountains, low corporation real property belonging to the Republic, PD 1085 is free to choose the means of
mountains, hills, plains with high relief features, plains of moderate relief and plains of slight relief. The terrain types identified by this system are conveying government lands from the Republic to PEA, a government corporation, whether by
established by a uniform set of descriptive properties, and nowhere do we read therein reclaimed lands. The origin of our islands as other islands in the special patent or otherwise without adjusting their character as lands of private domains .—As
western Pacific is believed to be “the upholdings of ancient continental rocks with deep troughs between representing downfolds or down-dropped a matter of ordinary land registration practice, a special patent is a “patent to grant, cede, and
blocks x x x [h]ence, the elevations of those islands x x x which rest upon submarine platforms has been aided by deformation of the earth’s crust”—or convey full ownership of alienable and disposable lands formerly covered by a reservation or
islands were not created through the process of reclamation but through natural formation. lands of the public domain” and is issued upon the “promulgation of a special law or act of
Congress or by the Secretary of Environment and Natural Resources as authorized by an
Same; Same; There is nothing essentially wrong with the agreement between PEA and AMARI in that the latter would receive a portion of the Executive Order of the President.” This meaning of a “special patent” cannot override the
reclamation project if successful—this is a common payment scheme for such service done; We do not have to be confused regarding the nature of the overwhelming executive and legislative intent manifest in PDs 1084 and 1085 to make the
lands yet to be reclaimed—they are meant to serve legitimate commercial ends, hence, lands of the private domain intended by both the executive and reclaimed lands available for contract purposes. What is important in the definition of “special
legislative branches of government to be used as commercial assets.—There is nothing essentially wrong with the agreement between PEA and AMARI patent” is the grant by law of a property of the Republic for the full ownership of the grantee
in that the latter would receive a portion of the reclamation project if successful. This is common payment scheme for such service done. It is while the classification of the land is not at all decisive in such description since the “special
recognized under the Spanish Law of Waters and authorized by the PEA charter as well as by RA 6957. The assailed AJVA is not awarding AMARI a law or act of Congress” or the “Executive Order” may classify the subject land differently , as is
portion of the Manila Bay, a property of public dominion, but a fraction of the land to be uplifted from it, a land of the private domain. While the done in the instant case. Thus, the Department of Environment and Natural Resources
reclamation project concerns a future thing or one having potential existence, it is nonetheless a legitimate object of a contract. We do not have to be (DENR), through the Reservation and Special Land Grants Section of the Land Management
confused regarding the nature of the lands yet to be reclaimed. They are the same as the Freedom Islands. Both are meant to serve legitimate Division, is tasked to issue special patents in favor of “government agencies pursuant to
commercial ends, hence, lands of the private domain intended by both the executive and legislative branches of government to be used as commercial special laws, proclamations, and executive orders x x x (italics supplied),” Verily, in the
assets. This objective is obvious from PD 1084 which empowers PEA to “enter into, make, perform and carry out contracts of every class and absence of a general law on the authority of the President to transfer to a government
description, including loan agreements, mortgages and other types of security arrangements, necessary or incidental to the realization of its purposes corporation real property belonging to the Republic, PD 1085 is free to choose the means of
with any person, firm or corporation, private or public, and with any foreign government or entity.” Executive Order No. 525 (1979) provides that “[a]ll conveying government lands from the Republic to PEA, a government corporation, whether by
lands reclaimed by PEA shall belong to or be owned by the PEA which shall be responsible for its administration, development, utilization disposition in special patent or otherwise without adjusting their character as lands of private domain.
accordance with the provisions of Presidential Decree No. 1084. Any and all income that the PEA may derive from the sale, lease or use of reclaimed
lands shall be used in accordance with the provisions of Presidential Decree No. 1084.” Finally, EO 654 (1981) mandates that “[i]n the disposition its Same; Same; Same; There should be no fear calling reclaimed lands “lands of the
assets and properties, the Authority shall have the authority to determine the kind and manner of payment for the transfer thereof to any third party.” private domain” and making them available for disposition if this be the legislative intent—we
Since the principal task of PEA is to reclaim lands or to approve the execution of it by others, its power to contract must necessarily involve dealings must not hamstring both the Executive and Congress from making full use of reclaimed lands
with the reclaimed lands. as an option in following economic goals by the declaration made in the ponencia.—Indeed,
there should be no fear calling reclaimed lands “lands of the private domain” and making them
Same; Same; Words, and Phrases; The nomenclature attached to reclaimed lands as belonging to the public domain is statutory origin—this available for disposition if this be the legislative intent. The situation is no different from the
means, and ought to import, that the category may change according to legislative intent; Nothing sacrosanct like a constitutional injunction exists that trade of mineral products such as gold, copper, oil or petroleum. Through joint ventures that

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are allowed under the Constitution, our government disposes minerals like private properties. At the end of the pendulum, if we refer to reclaimed lands matter that cannot be resolved in the case at bar. If at all it can be raised, it is PEA that
as lands of the public domain inalienable except to individual persons, then it is time to end all reclamation projects because these efforts entail too should raise it in a proper action for breach of contract or specific performance.  This Court is
much expense and no individual person would have the capital to undertake it himself. We must not hamstring both the Executive and Congress from not a trier of facts and it cannot resolve these allegations that respondent AMARI violated its
making full use of reclaimed lands as an option in following economic goals by the declaration made in the ponencia. Courts; Judgments; Right to contract with PEA. The majority cannot condemn respondent AMARI of acting bad faith on the
Information; Giving petitioner a full recognition of his right to access matters of public concern is a correct step in the appropriate direction, and basis of patently inadmissible evidence without running afoul of the rudimentary requirements
anything beyond that, as the ponencia has done previously, is ivory-tower and unaccountable interventionism at its worst.—Giving petitioner Chavez a of due process. At the very least, the majority should hear respondent AMARI on the issue of
full recognition of his right to access matters of public concern is a correct step in the appropriate direction. The ponencia should have cut and cut clean its alleged bad faith before condemning it to certain bankruptcy.
there as we must do now. Anything beyond that, as the ponencia has done previously, is ivory-tower and unaccountable interventionism at its worst.
Same; Same; Same; Unjust Enrichment; AMARI may not be paid with reclaimed lands,
PUNO, J., Separate Opinion: but it can be recompensed in some other ways such as in cash; The government will be
unjustly enriched if it will not be made to compensate AMARI for the expenses it incurred in
Supreme Court; Judgments; Prospective Application of Judgments; I respectfully submit that the plea of AMARI for a prospective application of reclaiming the lands subject of the case at bar.—This is not all. There is another dimension of
the Court’s decision of 26 July 2002 deserves serious attention—the submission of AMARI that it believed in good faith that its Amended Joint Venture unfairness and inequity suffered by respondent AMARI as a consequence of our Decision
Agreement (AJVA) does not suffer from an legal infirmity should not be dismissed with a cavalier attitude .—I respectfully submit that the plea of the under reconsideration. It cannot be denied that respondent AMARI spent substantial amount
private respondent AMARI for a prospective application of our Decision of July 26, 2002 deserves serious attention. From the mosaic of facts, it appears of money (the claim is P9 billion), fulfilling its obligation under the AJVA, i.e., provide the
that private respondent is a Philippine corporation whose capital structure includes a heavy mix of public investment and foreign equity. It further financial, technical, logistical, manpower, personnel and managerial requirements of the
appears that respondent AMARI did not conclude its Amended Joint Venture Agreement (AJVA) with the government, thru the public respondent Public project. Our Decision is silent as a sphinx whether these expenses should be reimbursed.
Estates Authority (PEA) without exercising the due diligence required by law. Private respondent AMARI claims and the records support it, that its AJVA Respondent AMARI may not be paid with reclaimed lands, but it can be remunerated in some
passed the proverbial eye of the needle before it was approved by the Chief Executive of the country. The submission of private respondent AMARI that other ways such as in cash. Our omission to order that respondent AMARI be paid
it believed in good faith that its AJVA does not suffer from any legal infirmity should not be dismissed with a cavalier attitude. commensurate to its expenses does not sit well with our decision in Republic of the Philippines
vs. CA and Republic Estate Corporation, et al. where we held: x x x Although Pasay City and
Same; Same; Same; Undoubtedly, the Court’s Decision of 26 July 2002 is one of first impression, and as such it is not unexpected that it will RREC did not succeed in their undertaking to reclaim any area within the subject reclamation
cause serious unsettling effects on property rights which could have already assumed the color of vested rights.—In sum, the records give color to the project, it appearing that something compensable was accomplished by them, following the
claim respondent AMARI that it should not be blamed when it consummated the JVA and AJVA with its co-respondent PEA. It relied on our laws enacted applicable provision of law and hearkening to the dictates of equity, that no one, not even the
under the 1935, 1973 and 1987 Constitutions and their interpretations by the executive departments spanning the governments of former Presidents government shall unjustly enrich oneself/itself at the expense of another, we believe, and so
Aquino, Ramos and Estrada, all favorable to the said JVA and AJVA. Finding no legal impediments to these contracts, it claims to have invested some P9 hold, that Pasay City and RREC should be paid for the said actual work done and dredge-fill
billion on the reclamation project. Should this P9 billion investment just come to naught? The answer, rooted in the concept of fundamental fairness and poured in . . . ” Needless to state, the government will be unjustly enriched if it will not be
anchored on equity, is in the negative. Undoubtedly, our Decision of July 26, 2002 is one of first impression as the ponente himself described it. As one made to compensate the respondent AMARI for the expenses it incurred in reclaiming the
of first impression, it is not unexpected that it will cause serious unsettling effects on property rights which could have already assumed the color of lands subject of the case at bar.
vested rights. Our case law is no stranger to these situations. It has consistently held that new doctrines should only apply prospectively to avoid
inequity and social injustice. Same; Same; Prospective Effect of Judgments; We should strive for consistency for
rights and duties should be resolved with reasonable predictability and cannot be adjudged by
Same; Same; Same; The plea for prospectivity is based on the ground that our Decision is novel not because it bars private corporations from the luck of lottery.—We should strive for consistency for rights and duties should be resolved
acquiring alienable lands for the public domain except by lease but because for the first time we held, among others, that joint venture agreements with reasonable predictability and cannot be adjudged by the luck of a lottery. Just a month
cannot allow entities undertaking reclamation of lands to be paid with portions of the reclaimed lands .—With due respect, the plea for prospectivity is ago or on March 20, 2003 this Court en banc resolved a motion for reconsideration in Land
based on the ground that our Decision is novel not because it bars private corporations like respondent AMARI from acquiring alienable lands of the Bank vs. Arlene de Leon, et al., G.R. No. 143275. In this case, we resolved unanimously to
public domain except by lease but because for the first time we held, among others, that joint venture agreements cannot allow entities undertaking give a prospective effect to our Decision which denied LBP’s petition for review. Written by our
reclamation of lands to be paid with portions of the reclaimed lands. This is the first case where we are interpreting that portion of section 2, Article XII esteemed colleague, Mr. Justice Corona, our resolution held: “Be that as it may, we deem it
of the Constitution which states that “x x x the exploration, development, and utilization of natural resources shall be under the full control and necessary to clarify our Decision’s application to and effect on LBP’s pending cases filed as
supervision of the State. The State may directly undertake such activities, or it may enter into co-production, joint venture, or production sharing ordinary appeals before the Court of Appeals. It must first be stressed that the instant case
agreements with Filipino citizens or corporations or associations at least sixty per centum of whose capital is owned by such citizens. Such agreements poses a novel issue; our Decision herein will be a landmark ruling on the proper way appeal
may be for a period not exceeding twenty-five years, renewable for not more than twenty-five years and under such terms and conditions as may be decisions of Special Agrarian Courts. Before this case reached us, LBP had no authoritative
provided by law.” Indisputably, this part of section 2, Article XII of the 1987 Constitution is new as it is neither in the 1973 or 1935 Constitutions. guideline on how to appeal decisions of Special Agrarian Courts considering the seemingly
Undoubtedly too, our Decision goes against the grain of understanding of the said provision on the part of the Executive and Legislative Departments of conflicting provisions of Sections 60 and 61 of RA 6657. More importantly, the Court of
our government. The disquieting effects of our Decision interpreting said provision in a different light cannot be gainsaid. Appeals has rendered conflicting decisions on this precise issue. On the strength of Land Bank
of the Philippines vs. Hon. Feliciano Buenaventura, penned by Associate Justice Salvador
Same; Same; Due Process; The majority cannot condemn AMARI of acting in bad faith on the basis of patently inadmissible evidence without Valdez, Jr. of the Court of Appeals, certain decisions of the appellate court held that an
running afoul of the rudimentary requirements of due process.—The allegation that respondent AMARI has not complied with its obligation to PEA is a ordinary appeal is the proper mode. On the other hand, a decision of the same court, penned

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by Associate Justice Romeo Brawner and subject of the instant review, held that the proper mode of appeal is a petition for review. In another case, the the fulfillment of one is sufficient, determined by the choice of the debtor who generally has
Court of Appeals also entertained an appeal by the DAR filed as a petition for review. On account of the absence of jurisprudence interpreting Sections the right of election. From the point of view of Amari, once it fulfills its obligations under the
60 and 61 of RA 6657 regarding the proper way to appeal decisions of Special Agrarian Courts as well as the conflicting decisions of (the) Court of Amended JVA, then it would be entitled to its stipulated share of the Joint Venture Profits. In
Appeals thereon, LBP cannot be blamed for availing of the wrong mode. Based on its own interpretation and reliance on the Buenaventura ruling. LBP this instance, Amari would stand as creditor, with PEA as the debtor who has to choose
acted on the mistaken belief that an ordinary appeal is the appropriate manner to question decisions of Special Agrarian Courts. Hence, in the light of between two payment forms: 70% of the Joint Venture Profits, in the form of cash or a
the aforementioned circumstances, we find it proper to emphasize the prospective application of our Decision dated September 10, 2002. A prospective corresponding portion of the land reclaimed. Since it has been ruled that the transfer of any of
application of our Decision is not only grounded on equity and fair play but also based on the constitutional tenet that rules of procedure shall not the reclaimed lands to Amari would be unconstitutional, one of the prestations of this
impair substantive rights. alternative obligation has been rendered unlawful. In such case, the following Civil Code
provision becomes pertinent: Art. 1202. The debtor shall lose the right of choice when among
Same; Same; Private Enterprise; We cannot invite investors and then decapitate them without due process of law .—Our Decision under the prestations whereby he is alternatively bound, only one is practicable.
reconsideration has a far reaching effect on persons and entities similarly situated as the respondent AMARI.  Since time immemorial, we have allowed
private corporations to reclaim lands in partnership with government. On the basis of age-old laws and opinions of the executive, they entered into Same; Same; Same; In an alternative obligation, the fact that one of the prestations is
contracts with government similar to the contracts in the case at bar and they invested huge sums of money to help develop our economy. Local banks found to be unlawful does not result in the total nullity of the contract; If the stipulations can
and even international lending institutions have lent their financial facilities to support these reclamation projects which government could not be separated from each other, then those which are void will not have any effect, but those
undertake by itself in view of its scant resources. For them to lose their invaluable property rights when they relied in good faith on these unbroken which are valid will be enforced.—We must also remember that, in an alternate obligation, the
stream of laws of congress passed pursuant to our 1935, 1973 and 1987 Constitutions and executive interpretations is a disquieting prospect. We fact that one of the prestations is found to be unlawful not result in the total do nullity of the
cannot invite investors and then decapitate them without due process of law. Amended JVA. The Civil Code provides: Art. 1420. In case of a divisible contract, it the illegal
terms can be separated from the legal ones, the latter may be enforced. As a general rule,
YNARES-SANTIAGO, J., Dissenting Opinion: Article 1420 is allied if there are several stipulations in the contract, some of which are valid
and some void. If the stipulations can be separated from each other, then those which are
Natural Resources; Reclamation Projects; Prior statutes evince a legislative intent to characterize reclaimed lands as alienable public lands; void will not have any effect, but those which are valid will be enforced. In case of doubt, the
Inasmuch as reclaimed lands are not public lands, the provisions of the Constitution prohibiting the acquisition by private corporations of lands of the contract must be considered as divisible or separable. The contract itself provides for
public domain do not apply.—Clearly, all the foregoing statutes evince a legislative intent to characterize reclaimed lands as alienable public lands. In severability in case any of its provisions are deemed invalid. Curiously, the main decision
other words, there was never an intention to categorize reclaimed lands as inalienable lands of the public domain; rather they were expressly made makes no mention of the alternative form of payment provided for in Section 1.1 (g) of the
private property of the National Government subject to disposition to the person who undertook the reclamation works. Inasmuch as reclaimed lands Amended JVA. A reading of the main decision would lead one to conclude that the transfer of
are not public lands, the provisions of the Constitution prohibiting the acquisition by private corporations of lands of the public domain do not apply. In reclaimed land is the only form of payment contemplated by the parties. In truth, the
the same vein, the Court, in Director of Lands v. Intermediate Appellate Court, et al., held that public lands which have become private may be acquired questionable provisions of the Amended JVA can be excised without going against the intent of
by private corporations. the parties or the nature of the contract. Removing all references to the transfer of reclaimed
land to Amari or its transferees will leave us with a simple contract for reclamation services, to
Same; Same; Obligations and Contracts; It has been opined, and persuasively so, that the object of a contract is either the thing, right or service be paid for in cash.
which is the subject matter of the obligation arising from the contract—the object is not necessarily a physical thing that by its very nature cannot be
the subject of a contract; The proper object is the service that was to be rendered by AMARI, which is the act of reclamation; Surely, reclamation, in Same; Same; Same; Unjust Enrichment; Declaring the Amended JVA completely null
and of itself, is neither contrary to law, morals, good customs, public order nor to public policy.—The main decision states that the Amended JVA is void and void would result in the unjust enrichment of the state.—It should also be noted that
because its “object” is contrary law, morals, good customs, public order or public policy, and that the “object” is also outside the commerce of man, declaring the Amended JVA to be completely null and void would result in the unjust
citing as authority Article 1409 of the Civil Code. However, it has been opined, and persuasively so, that the object of a contract is either the thing, right enrichment of the state. The Civil Code provision on human relations states: Art. 19. Every
or service which is the subject matter of the obligation arising from the contract. In other words, the object of the contract is not necessarily a physical person must, in the exercise of his rights and in the performance of his duties, act with
thing that by its very nature cannot be the subject of a contract. The object of a contract can, as it appears so in this case, contemplate a service. I justice, give everyone his due, and observe honesty and good faith.
submit, therefore, that the object herein is not the reclaimed land, no matter how much emotion these piles of wet soil have stirred up. The proper
object is the service that was to be rendered by Amari, which is the act of reclamation. Surely, reclamation, in and of itself, is neither contrary to law, Same; Same; The ruling laid down by the Decision that—“In the hands of the
morals, good customs, public order nor to public policy. The act of reclamation is most certainly not outside the commerce of man. It is a vital service government agency tasked and authorized to dispose of alienable or disposable lands of the
utilized by the Republic to increase the national wealth and, therefore, cannot be cited as an improper object that could serve to invalidate a contract. public domain, these lands are still public, not private land”—is not based on any previous
jurisprudence, nor is it spelled out in any law.— Most significantly, the ruling laid down by the
Same; Same; Same; If it is the contemplated transfer of lands of the public domain to a private corporation which renders the Amended JVA Decision that: “In the hands of the government agency tasked and authorized to dispose of
constitutionally infirm, then resort to the alternative prestation referred to in the Amended JVA will cure the contract .—It is actually upon this provision alienable or disposable lands of the public domain, these lands are still public, not private
of the Amended JVA that its validity hinges. If it is the contemplated transfer of lands of the public domain to a private corporation which renders the land,” is not based on any previous jurisprudence, nor is it spelled out in any law. It is the
Amended JVA constitutionally infirm, then resort to the alternative prestation referred to in this provision will cure the contract. The Civil Code provision result of process of induction and interpretation of several laws which have not been set side
on alternative obligations reads as follows: Art. 1199. A person alternatively bound by different prestations shall completely perform one of them. The by side in such a manner before. This pronouncement has never been made before, and yet
creditor cannot be compelled to receive part of one and part of the other undertaking. In an alternative obligation, there is more than one object, and

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now it is law. So when the Decision claimed that it, “does not change the law,” and that it, “merely reiterates the law that prevailed since the effectivity Same; Same; Same; If harmonization and giving effect to the provisions of both sets of
of the 1973 Constitution,” we believe such a statement to be inaccurate, to say the least. laws is not possible, the special law should be made to prevail over the general law, as it
evinces the legislative intent more clearly.—Moreover, the laws cited in our Decision
Supreme Court; Judgments; Prospective Application of Judgments; Since new doctrines, which constitute new law, are espoused in the Decision, are general laws which apply equally to all the individuals or entities embraced by their
these should be subject to the general rule under the Civil Code regarding prospective application .—Since new doctrines, which constitute new law, are provisions. The provisions refer to public lands in general.  Upon the other hand, PD 1084 and
espoused in the Decision, these should be subject to the general rule under the Civil Code regarding prospective application: Art. 4. Laws shall have no PD 1085 are special laws which relate to particular economic activities, specific kinds of land
retroactive effect, unless the contrary is provided. Moreover, lex prospicit, non respicit—the law looks forward not backward. If decisions that repeal the and a particular group of persons. Their coverage is specific and limited. More specifically,
rulings in older ones are given only prospective application, why should not doctrines that resolve questions of first impression be treated in like these special laws apply to land reclaimed from Manila Bay by private corporations. If
manner? Therefore, it is my considered view that, if the amended JVA should be nullified, the ruling must be given prospective effect and all vested harmonization and giving effect to the provisions of both sets of laws is not possible, the
rights under contracts executed during the validity thereof must be respected. special law should be made to prevail over the general law, as it evinces the legislative intent
more clearly. The special law is a specific enactment of the legislature which constitutes an
Same; Same; Zeal in the pursuit of justice is admirable, especially amid the cynicism and pessimism that has prevailed among out people in exception to the general statute.
recent times, in our pursuit of righteousness, but we must not lose sight of our duty to dispense justice with an even hand, always mindful that where
we tread, the rights of others may be trampled upon underfoot .—The foregoing are basic principles in civil law which have been brushed aside in the Same; Same; Land reclaimed from the sea cannot fall under any of the last three
wake of this Court’s hasten to stamp out what it deems unjust. Zeal in the pursuit of justice is admirable, to say the least, especially amid the cynicism categories because it is neither forest or timber, mineral, nor park land—it is, therefore,
and pessimism that has prevailed among our people in recent times. However, in our pursuit of righteousness, we must not lose sight of our duty to agricultural land.—Under the Constitution, lands of the public domain are classified into
dispense justice with an even hand, always mindful that where we tread, the rights of others may be trampled upon underfoot. agricultural, forest or timber, mineral lands, and natural parks. Land reclaimed from the sea
cannot fall under any of the last three categories because it is neither forest or timber,
SANDOVAL-GUTIERREZ, J., Dissenting Opinion: mineral, nor park land. It is, therefore, agricultural land. Agricultural land of the public domain
may be alienated. However, the Constitution states that private corporations may not hold
Supreme Court, Judgments; A dissent is of value because it is “an appeal to the brooding spirit of the law, to the intelligence of a future day, such alienable land except by lease. It follows that AMARI, being a private corporation, cannot
when a later decision may possibly correct the error into which the dissenting judge believes the court to have been betrayed.”—Chief Justice Charles hold any reclaimed area. But let it be made clear that PD 1084 transfers the public agricultural
Evans Hughes of the United States Supreme Court stated that a dissent is of value because it is “an appeal to the brooding spirit of the law, to the land formed by reclamation to the “ownership and administration” of PEA, a government
intelligence of a future day, when a later decision may possibly correct the error into which dissenting judge believes the court to have been betrayed.” owned corporation. The transfer is not to AMARI, a private corporation, hence, the
constitutional prohibition does not apply. Corollarily, under PD 1085, PEA is empowered to
Natural Resources; While I joined in the initial grant of the petition, I realized, however, that the tenor of our interpretation of the constitutional subsequently transfer to the contractor portion or portions of the land reclaimed or to be
prohibition on the acquisition of reclaimed lands by private corporations is so absolute and circumscribed as to defeat the basic objectives of its reclaimed.
provisions on “The National Economy and Patrimony.”—While I joined in the initial grant of the petition, I realized, however, that the tenor of our
interpretation of the Constitutional prohibition on the acquisition of reclaimed lands by private corporations is so absolute and circumscribed as to defeat Same; Same; As PEA does not exercise sovereign functions of government since it
the basic objectives of its provisions on “The National Economy and Patrimony.” The Constitution is a flexible and dynamic document. It must be handles business activities for the government, the property in its hands, not being of public
interpreted to meet its objectives under the complex necessities of the changing times. Provisions intended to promote social and economic goals are dominion, is held in a patrimonial capacity which PEA may sell to private corporations without
capable of varying interpretations. My view happens to differ from that of the majority. I am confident however, that the demands of the nation’s violating the Constitution.—Does the Constitution restrain PEA from effecting such transfer to a
economy and the needs of the majority of our people will bring the majority Decision and this Dissenting Opinion to a common understanding. Always, private corporation? Under Article 421 of the Civil Code, all property of the State which is not
the goals of the Constitution must be upheld, not defeated nor diminished. of public dominion is patrimonial. PEA does not exercise sovereign functions of government.  It
handles business activities for the government. Thus, the property in its hands, not being of
Same; Reclamation Projects; Investments on the scale of reclamation projects entail huge amounts of money, and it is a reality that only private public dominion, is held in a patrimonial capacity. PEA, therefore, may sell this property to
corporations can raise such amounts.—Infrastructure building is a function of the government and ideally should be financed exclusively by public private corporations without violating the Constitution. It is relevant to state that there is no
funds. However, present circumstances show that this cannot be done. Thus, private corporations are encouraged to invest in income generating constitutional obstacle to the sale of real estate held by government owned corporations, like
national construction ventures. Investments on the scale of reclamation projects entail huge amounts of money. It is a reality that only private the National Development Corporation, the Philippine National Railways, the National Power
corporations can raise such amounts. In the process, they assist this country in its economic development. Consequently, our government should not Corporation, etc. to private corporations. Similarly, why should PEA, being a government
take arbitrary action against these corporate developers. Obviously, the courts play a key role in all disputes arising in this area of national owned corporation, be prohibited to sell its reclaimed lands to private corporations?
development.
Same; Same; I take exception to the view of the majority that after the enactment of
Same; Same; Statutory Construction; Statutes must be so construed and harmonized with other statutes as to form a uniform system of the 1935 Constitution, Section 58 of Act 2874 continues to be applicable up to the present and
jurisprudence.—It is a fundamental rule that if two or more laws govern the same subject, every effort to reconcile and harmonize them must be that the long established state policy is to retain for the government title and ownership of
taken. Interpretare et concordare legibus est optimus interpretandi.  Statutes must be so construed and harmonized with other statutes as to form a government reclaimed land—this simply is an inaccurate statement of current government
uniform system of jurisprudence. However, if several laws cannot be harmonized, the earlier statute must yield to the later enactment. The later law is policy.—I take exception to the view of the majority that after the enactment of the 1935
the latest expression of the legislative will. Therefore, it is PD 1084 and PD 1085 which apply to the issues in this case. Constitution, Section 58 of Act 2874 continues to be applicable up to the present and that the

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long established state policy is to retain for the government title and ownership of government reclaimed land. This simply is an inaccurate statement of      Zaldy V. Trespeses for intervenor Prime Orion Phils., Inc.
current government policy. When a government decides to reclaim the land, such as the area comprising and surrounding the Cultural Center Complex
and other parts of Manila Bay, it reserves title only to the roads, bridges, and spaces allotted for government buildings. The rest is designed, as early as      Sugay Law for movants Rolando S. Atienza, et al.
the drawing board stage, for sale and use as commercial, industrial, entertainment or services oriented ventures. The idea of selling lots and earning
money for the government is the motive why the reclamation was planned and implemented in the first place.
RESOLUTION
Same; Same; Private Enterprise; It would be most unfair and a violation of procedural and substantive rights to encourage investors, both Filipino
and foreign, to form corporations, build infrastructures, spend money and efforts only to be told that the invitation to invest is unconstitutional or illegal CARPIO, J.:
with absolutely no indication of how they could be compensated for their work .—May I point out that there are other planned or on-going reclamation
projects in the Philippines. The majority opinion does not only strike down the Joint Venture Agreement (JVA) between AMARI and PEA but will also For resolution of the Court are the following motions: (1) Motion to Inhibit and for Re-
adversely affect or nullify all other reclamation agreements in the country. I doubt if government financial institutions, like the Development Bank of the Deliberation filed by respondent Amari Coastal Bay Development Corporation (“Amari” for
Philippines, the Government Service Insurance System, the Social Security System or other agencies, would risk a major portion of their funds in a brevity) on September 13, 2002, (2) Motion to Set Case for Hearing on Oral
problem-filled and highly speculative venture, like reclamation of land still submerged under the sea. Likewise, there certainly are no private individuals,
like business tycoons and similar entrepreneurs, who would undertake a major reclamation project without using the corporate device to raise and
Argument filed by Amari on August 20, 2002; (3) Motion for Reconsideration and Supplement
disburse funds and to recover the amounts expended with a certain margin of profits. And why should corporations part with their money if there is no
to Motion for Reconsideration filed by Amari on July 26, 2002 and August 20, 2002,
assurance of payment, such as a share in the land reclaimed or to be reclaimed? It would be most unfair and a violation of procedural and substantive
respectively; (4) Motion for Reconsideration and Supplement to Motion for Reconsideration
rights to encourage investors, both Filipino and foreign, to form corporations, build infrastructures, spend money and efforts only to be told that the
filed by respondent Public Estates Authority (“PEA” for brevity) on July 26, 2002 and August 8,
invitation to invest is unconstitutional or illegal with absolutely no indication of how they could be compensated for their work.
2002, respectively; and (5) Motion for Reconsideration and/or Clarification filed by the Office
of the Solicitor General on July 25, 2002. Petitioner Francisco I. Chavez filed on November 13,
Right to Information; Contracts; I believe that PEA does not have to reveal what was going on from the very start and during the negotiations
2002 his Consolidated Opposition to the main and supplemental motions for reconsideration.
with a private party—as long as the parties have the legal capacity to enter into a valid contract over an appropriate subject matter, they do not have to
make public, especially to competitors, the initial bargaining, the give-and-take arguments, the mutual concessions, the moving from one position to
another, and other preliminary steps leading to the drafting and execution of the contract; At any rate, recent developments appear to have mooted To recall, the Court’s decision of July 9, 2002 (“Decision” for brevity) on the instant case
this issue, and anything in the Decision which apparently pinpointing the stage where the right to information appears is obiter.—It has to be stressed states in its summary:
that the petition does not actually assail the validity of the JVA between PEA and AMARI. The petition mainly seeks to compel PEA to disclose all facts
on the then on-going negotiations with respondent AMARI with respect to the reclamation of portions of Manila Bay. Petitioner relies on the We can now summarize our conclusions as follows:
Constitutional provision that the right of the people to information on matters of public concern shall be recognized and that access to papers pertaining
to official transactions shall be afforded the citizen. I believe that PEA does not have to reveal what was going on from the very start and during the 1.The 157.84 hectares of reclaimed lands comprising the Freedom Islands, now covered
negotiations with a private party. As long as the parties have the legal capacity to enter into a valid contract over an appropriate subject matter, they do by certificates of title in the name of PEA, are alienable lands of the public domain. PEA
not have to make public, especially to competitors,  the initial bargaining, the give-and-take arguments, the mutual concessions, the moving from one may lease these lands to private corporations but may not sell or transfer ownership of
position to another, and other preliminary steps leading to the drafting and execution of the contract. As in negotiations leading to a treaty or these lands to private corporations. PEA may only sell these lands to Philippine citizens,
international agreement, whether sovereign or commercial in nature, a certain amount of secrecy is not only permissible but compelling. At any rate, subject to the ownership limitations in the 1987 Constitution and existing laws.
recent developments appear to have mooted this issue, and anything in the Decision which apparently approves publicity during ongoing negotiations
without pinpointing the stage where the right to information appears is obiter. The motions for reconsideration all treat the JVA as a done thing, 2.The 592.15 hectares of submerged areas of Manila Bay remain inalienable natural
something already concrete, if not finalized. resources of the public domain until classified as alienable or disposable lands open to
disposition and declared no longer needed for public service. The government can make
MOTION FOR RECONSIDERATION of the decisions of the Supreme Court. such classification and declaration only after PEA has reclaimed these submerged areas.
Only then can these lands qualify as agricultural lands of the public domain, which are the
The facts are stated in the resolution of the Court. only natural resources the government can alienate. In their present state, the 592.15
hectares of submerged areas are inalienable and outside the commerce of man.
     Francisco I. Chavez for and in his own behalf.
3.Since the Amended JVA seeks to transfer to AMARI, a private corporation, ownership of
77.34 hectares of the Freedom Islands, such transfer is void for being contrary to Section
     Romulo, Mabanta, Buenaventura, Sayoc & Delos Angeles for Central Bay Reclamation, etc.
3, Article XII of the 1987 Constitution which prohibits private corporations from acquiring
any kind of alienable land of the public domain. 4. Since the Amended JVA also seeks to
     Abello, Concepcion, Regala, & Cruz for movants Foreign Investors Italian-Thai Dev’t. & Centasia etc. transfer to AMARI ownership of 290.156 hectares of still submerged areas of Manila Bay,
such transfer is void for being contrary to Section 2, Article XII of the 1987 Constitution
     Azcuna, Yorac, Sarmiento, Arroyo & Chua Law Offices for Amari Coastal Bay, etc. which prohibits the alienation of natural resources other than agricultural lands of the
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public domain. PEA may reclaim these submerged areas. Thereafter, the government can classify the reclaimed lands as alienable or disposable, its being nullified, its existence as a fact must be reckoned with. This is merely to reflect
and further declare them no longer needed for public service. Still, the transfer of such reclaimed alienable lands of the public domain to AMARI awareness that precisely because the judiciary is the governmental organ which has the final
will be void in view of Section 3, Article XII of the 1987 Constitution which prohibits private corporations from acquiring any kind of alienable land say on whether or not a legislative or executive measure is valid, a period of time may have
of the public domain. elapsed before it can exercise the power of judicial review that may lead to a declaration of
nullity. It would be to deprive the law of its quality of fairness and justice then, if there be no
Clearly, the Amended JVA violates glaringly Sections 2 and 3, Article XII of the 1987 Constitution. Under Article 1409 of the Civil Code, contracts recognition of what had transpired prior to such adjudication.
whose “object or purpose is contrary to law,” or whose “object is outside the commerce of men,” are “inexistent and void from the beginning.” The
Court must perform its duty to defend and uphold the Constitution, and therefore declares the Amended JVA null and void ab initio. In the language of an American Supreme Court decision: “The actual existence of a
statute, prior to such a determination [of unconstitutional-ity], is an operative fact and may
Amari seeks the inhibition of Justice Antonio T. Carpio, ponente of the Decision, on the ground that Justice Carpio, before his appointment to the Court, have consequences which cannot justly be ignored. The past cannot always be erased by a
wrote in his Manila Times column of July 1, 1997, “I have always maintained that the law requires the public bidding of reclamation projects.” Justice new judicial declaration. The effect of the subsequent ruling as to invalidity may have to be
Carpio, then a private law practitioner, also stated in the same column, “The Amari-PEA reclamation contract is legally flawed because it was not bid out considered in various aspects,—with respect to particular relations, individual and corporate,
by the PEA.” Amari claims that because of these statements Justice Carpio should inhibit himself “on the grounds of bias and prejudgment” and that the and particular conduct, private and official.” This language has been quoted with approval in a
instant case should be “re-deliberated” after being assigned to a new ponente. resolution in Araneta v. Hill and the decision in Manila Motor Co., Inc. v. Flores. x x x.

The motion to inhibit Justice Carpio must be denied for three reasons. First, the motion to inhibit came after Justice Carpio had already rendered his xxx
opinion on the merits of the case. The rule is that a motion to inhibit must be denied if filed after a member of the Court had already given an opinion
on the merits of the case,1 the rationale being that “a litigant cannot be permitted to speculate upon the action of the Court x x x (only to) raise an x x x That before the decision they were not constitutionally infirm was admitted expressly.
objection of this sort after a decision has been rendered.” Second, as can be readily gleaned from the summary of the Decision quoted above, the There is all the more reason then to yield assent to the now prevailing principle that the
absence of public bidding is not one of the ratio decidendi of the Decision which is anchored on violation of specific provisions of the Constitution. The existence of a statute or executive order prior to its being adjudged void is an operative fact to
absence of public bidding was not raised as an issue by the parties. The absence of public bidding was mentioned in the Decision only to complete the which legal consequences are attached.
discussion on the law affecting reclamation contracts for the guidance of public officials. At any rate, the Office of the Solicitor General in its Motion for
Reconsideration concedes that the absence of public bidding in the disposition of the Freedom Islands rendered the Amended JVA null and Amari now claims that “assuming arguendo that Presidential Decree Nos. 1084 and 1085, and
void.2 Third, judges and justices are not disqualified from participating in a case just because they have written legal articles on the law involved in the Executive Order Nos. 525 and 654 are inconsistent with the 1987 Constitution, the limitation
case. As stated by the Court in Republic v. Cocofed,3— imposed by the Decision on these decrees and executive orders should only be applied
prospectively from the finality of the Decision.”
The mere fact that, as a former columnist, Justice Carpio has written on the coconut levy will not disqualify him, in the same manner that jurists will not
be disqualified just because they may have given their opinions as textbook writers on the question involved in a case. Amari likewise asserts that a new doctrine of the Court cannot operate retroactively if it
impairs vested rights. Amari maintains that the new doctrine embodied in the Decision cannot
Besides, the subject and title of the column in question was “The CCP reclamation project” and the column referred to the Amari-PEA contract only in apply retroactively on those who relied on the old doctrine in good faith, citing Spouses
passing in one sentence. Benzonan v. Court of Appeals,5 thus:

Amari’s motion to set the case for oral argument must also be denied since the pleadings of the parties have discussed exhaustively the issues At that time, the prevailing jurisprudence interpreting section 119 of R.A. 141 as amended was
involved in the case. that enunciated in Monge and Tupas cited above. The petitioners Benzonan and respondent Pe
and the DBP are bound by these decisions for pursuant to Article 8 of the Civil Code “judicial
decisions applying or interpreting the laws or the Constitution shall form a part of the legal
The motions for reconsideration reiterate mainly the arguments already discussed in the Decision. We shall consider in this Resolution only the new
system of the Philippines.” But while our decisions form part of the law of the land, they are
arguments raised by respondents.
also subject to Article 4 of the Civil Code which provides that “laws shall have no retroactive
effect unless the contrary is provided.” This is expressed in the familiar legal maxim lex
In its Supplement to Motion for Reconsideration, Amari argues that the Decision should be made to apply prospectively, not retroactively to cover prospicit, non respicit, the law looks forward not backward. The rationale against retroactivity
the Amended JVA. Amari argues that the existence of a statute or executive order prior to its being adjudged void is an operative fact to which legal is easy to perceive. The retroactive application of a law usually divests rights that have already
consequences are attached, citing De Agbayani v. PNB,4 thus: become vested or impairs the obligations of contract and hence, is unconstitutional (Francisco
v. Certeza, 3 SCRA 565 [1961]).
x x x. It does not admit of doubt that prior to the declaration of nullity such challenged legislative or executive act must have been in force and had to
be complied with. This is so as until after the judiciary, in an appropriate case, declares its invalidity, it is entitled to obedience and respect. Parties may The same consideration underlies our rulings giving only prospective effect to decisions
have acted under it and may have changed their positions. What could be more fitting than that in a subsequent litigation regard be had to what has enunciating new doctrines. Thus, we emphasized in People v. Jabinal, 55 SCRA 607 [1974] x x
been done while such legislative or executive act was in operation and presumed to be valid in all respects. It is now accepted as a doctrine that prior to
174
x when a doctrine of this Court is overruled and a different view is adopted, the new doctrine should be applied prospectively and should not apply to enactment of Act No. 1654 on May 18, 1907 until the effectivity of the 1973 Constitution,
‘parties’ who had relied on the old doctrine and acted on the faith thereof. statutory law never allowed foreshore lands reclaimed by the government to be sold to private
corporations. The 1973 and 1987 Constitution enshrined and expanded the ban to include any
There may be special cases where weighty considerations of equity and social justice will warrant a retroactive application of doctrine to temper the alienable land of the public domain.
harshness of statutory law as it applies to poor farmers or their widows and orphans. In the present petitions, however, we find no such equitable
considerations. Not only did the private respondent apply for free agricultural land when he did not need it and he had no intentions of applying it to the There are, of course, decisions of the Court which, while recognizing a violation of the law
noble purposes behind the law, he would now repurchase for only P327,995.00, the property purchased by the petitioners in good faith for or Constitution, hold that the sale or transfer of the land may no longer be invalidated because
P1,650,000.00 in 1979 and which, because of improvements and the appreciating value of land must be worth more than that amount now. of “weighty considerations of equity and social justice.”8 The invalidation of the sale or
transfer may also be superfluous if the purpose of the statutory or constitutional ban has been
The buyers in good faith from DBP had a right to rely on our rulings in Monge and Tupas when they purchased the property from DBP in 1979 or achieved. But none of these cases apply to Amari.
thirteen (13) years ago. Under the rulings in these two cases, the period to repurchase the disputed lot given to respondent Pe expired on June 18,
1982. He failed to exercise his right. His lost right cannot be revived by relying on the 1988 case of Belisario. The right of petitioners over the subject lot
had already become vested as of that time and cannot be impaired by the retroactive application of the Belisario ruling. Thus, the Court has ruled consistently that where a Filipino citizen sells land to an alien
who later sells the land to a Filipino, the invalidity of the first transfer is corrected by the
subsequent sale to a citizen.9 Similarly, where the alien who buys the land subsequently
Amari’s reliance on De Agbayani and Spouses Benzonan is misplaced. These cases would apply if the prevailing law or doctrine at the time of the acquires Philippine citizenship, the sale is validated since the purpose of the constitutional ban
signing of the Amended JVA was that a private corporation could acquire alienable lands of the public domain, and the Decision annulled the law or to limit land ownership to Filipinos has been achieved.10 In short, the law disregards the
reversed this doctrine. Obviously, this is not the case here. constitutional disqualification of the buyer to hold land if the land is subsequently transferred
to a qualified party, or the buyer himself becomes a qualified party. In the instant case,
Under the 1935 Constitution, private corporations were allowed to acquire alienable lands of the public domain. But since the effectivity of the 1973 however, Amari has not transferred the Freedom Islands, or any portion of it, to any qualified
Constitution, private corporations were banned from holding, except by lease, alienable lands of the public domain. party. In fact, Amari admits that title to the Freedom Islands still remains with PEA.11

The Court has also ruled consistently that a sale or transfer of the land may no longer be
questioned under the principle of res judicata, provided the requisites for res judicata are
The 1987 Constitution continued this constitutional prohibition. The prevailing law before, during and after the signing of the Amended JVA is that present.12 Under this principle, the courts and the parties are bound by a prior final decision,
private corporations cannot hold, except by lease, alienable lands of the public domain. The Decision has not annulled or in any way changed the law on otherwise there will be no end to litigation. As the Court declared in Toledo-Banaga v. Court of
this matter. The Decision, whether made retroactive or not, does not change the law since the Decision merely reiterates the law that prevailed since Appeals,13 “once a judgement has become final and executory, it can no longer be disturbed
the effectivity of the 1973 Constitution. Thus, De Agbayani, which refers to a law that is invalidated by a decision of the Court, has no application to the no matter how erroneous it may be.” In the instant case, there is no prior final decision
instant case. adjudicating the Freedom Islands to Amari.

Likewise, Spouses Benzonan is inapplicable because it refers to a doctrine of the Court that is overruled by a subsequent decision which adopts a There are, moreover, special circumstances that disqualify Amari from invoking equity
new doctrine. In the instant case, there is no previous doctrine that is overruled by the Decision. Since the case of Manila Electric Company v. Judge principles. Amari cannot claim good faith because even before Amari signed the Amended JVA
Castro Bartolome,6 decided on June 29, 1982, the Court has applied consistently the constitutional provision that private corporations cannot hold, on March 30, 1999, petitioner had already filed the instant case on April 27, 1998 questioning
except by lease, alienable lands of the public domain. The Court reiterated this in numerous cases, and the only dispute in the application of this precisely the qualification of Amari to acquire the Freedom Islands. Even before the filing of
constitutional provision is whether the land in question had already become private property before the effectivity of the 1973 Constitution. 7 If the land this petition, two Senate Committees14 had already approved on September 16, 1997 Senate
was already private land before the 1973 Constitution because the corporation had possessed it openly, continuously, exclusively and adversely for at Committee Report No. 560. This Report concluded, after a well-publicized investigation into
least thirty years since June 12, 1945 or earlier, then the corporation could apply for judicial confirmation of its imperfect title. But if the land remained PEA’s sale of the Freedom Islands to Amari, that the Freedom Islands are inalienable lands of
public land upon the effectivity of the 1973 Constitution, then the corporation could never hold, except by lease, such public land. Indisputably, the the public domain. Thus, Amari signed the Amended JVA knowing and assuming all the
Decision does not overrule any previous doctrine of the Court. attendant risks, including the annulment of the Amended JVA.

The prevailing doctrine before, during and after the signing of the Amended JVA is that private corporations cannot hold, except by lease, alienable Amari has also not paid to PEA the full reimbursement cost incurred by PEA in reclaiming
lands of the public domain. This is one of the two main reasons why the Decision annulled the Amended JVA. The other main reason is that submerged the Freedom Islands. Amari states that it has paid PEA only P300,000,000.0015 out of the
areas of Manila Bay, being part of the sea, are inalienable and beyond the commerce of man, a doctrine that has remained immutable since the Spanish P1,894,129,200.00 total reimbursement cost agreed upon in the Amended JVA. Moreover,
Law on Waters of 1886. Clearly, the Decision merely reiterates, and does not overrule, any existing judicial doctrine. Amari does not claim to have even initiated the reclamation of the 592.15 hectares of
submerged areas covered in the Amended JVA, or to have started to construct any permanent
infrastructure on the Freedom Islands. In short, Amari does not claim to have introduced any
Even on the characterization of foreshore lands reclaimed by the government, the Decision does not overrule existing law or doctrine. Since the
physical improvement or development on the reclamation project that is the subject of the
adoption of the Regalian doctrine in this jurisdiction, the sea and its foreshore areas have always been part of the public domain. And since the
Amended JVA. And yet Amari claims that it had already spent a “whopping P9,876,108,638.00”
175
as its total development cost as of June 30, 2002.16 Amari does not explain how it spent the rest of the P9,876,108,638.00 total project cost after This scheme, if allowed, can even be applied to alienable agricultural lands of the public
paying PEA P300,000,000.00. Certainly, Amari cannot claim to be an innocent purchaser in good faith and for value. domain since PEA can “acquire x x x any and all kinds of lands.” This will open the floodgates
to corporations and even individuals acquiring hundreds, if not thousands, of hectares of
In its Supplement to Motion for Reconsideration, PEA claims that it is “similarly situated” as the Bases Conversion Development Authority (BCDA) alienable lands of the public domain under the guise that in the hands of PEA these lands are
which under R.A. No. 7227 is tasked to sell portions of the Metro Manila military camps and other military reservations. PEA’s comparison is incorrect. private lands. This will result in corporations amassing huge landholdings never before seen in
The Decision states as follows: this country—creating the very evil that the constitutional ban was designed to prevent. This
will completely reverse the clear direction of constitutional development in this country. The
1935 Constitution allowed private corporations to acquire not more than 1,024 hectares of
As the central implementing agency tasked to undertake reclamation projects nationwide, with authority to sell reclaimed lands, PEA took the place of
public lands. The 1973 Constitution prohibited private corporations from acquiring any kind of
DENR as the government agency charged with leasing or selling reclaimed lands of the public domain. The reclaimed lands being leased or sold by PEA
public land, and the 1987 Constitution has unequivocally reiterated this prohibition.
are not private lands, in the same manner that DENR, when it disposes of other alienable lands, does not dispose of private lands but alienable lands of
the public domain. Only when qualified private parties acquire these lands will the lands become private lands. In the hands of the government agency
tasked and authorized to dispose of alienable or disposable lands of the public domain, these lands are still public, not private lands. Finally, the Office of the Solicitor General and PEA argue that the cost of reclaiming deeply
submerged areas is “enormous” and “it would be difficult for PEA to accomplish such project
without the participation of private corporations.”19 The Decision does not bar private
corporations from participating in reclamation projects and being paid for their services in
reclaiming lands. What the Decision prohibits, following the explicit constitutional mandate, is
PEA is the central implementing agency tasked to undertake reclamation projects nationwide. PEA took the place of Department of Environment and for private corporations to acquire reclaimed lands of the public domain. There is no
Natural Resources (“DENR” for brevity) as the government agency charged with leasing or selling all reclaimed lands of the public domain. In the hands prohibition on the directors, officers and stockholders of private corporations, if they are
of PEA, which took over the leasing and selling functions of DENR, reclaimed foreshore lands are public lands in the same manner that these same Filipino citizens, from acquiring at public auction reclaimed alienable lands of the public
lands would have been public lands in the hands of DENR. BCDA is an entirely different government entity. BCDA is authorized by law to domain. They can acquire not more than 12 hectares per individual, and the land thus
sell specific government lands that have long been declared by presidential proclamations as military reservations for use by the different services of the acquired becomes private land.
armed forces under the Department of National Defense. BCDA’s mandate is specific and limited in area, while PEA’s mandate is general and national.
BCDA holds government lands that have been granted to end-user government entities—the military services of the armed forces. In contrast, under
Despite the nullity of the Amended JVA, Amari is not precluded from recovering from PEA
Executive Order No. 525, PEA holds the reclaimed public lands, not as an end-user entity, but as the government agency “primarily responsible for
in the proper proceedings, on a quantum meruit basis, whatever Amari may have incurred in
integrating, directing, and coordinating all reclamation projects for and on behalf of the National Government.”
implementing the Amended JVA prior to its declaration of nullity.

In Laurel v. Garcia,17 cited in the Decision, the Court ruled that land devoted to public use by the Department of Foreign Affairs, when no longer
WHEREFORE, finding the Motions for Reconsideration to be without merit, the same are
needed for public use, may be declared patrimonial property for sale to private parties provided there is a law authorizing such act. Well-settled is the
hereby DENIED with FINALITY. The Motion to Inhibit and for Re-Deliberation and the Motion
doctrine that public land granted to an end-user government agency for a specific public use may subsequently be withdrawn by Congress from public
to Set Case for Hearing on Oral Argument are likewise DENIED.
use and declared patrimonial property to be sold to private parties. R.A. No. 7227 creating the BCDA is a law that declares specific military reservations
no longer needed for defense or military purposes and reclassifies such lands as patrimonial property for sale to private parties.
SO ORDERED.

Government owned lands, as long they are patrimonial property, can be sold to private parties, whether Filipino citizens or qualified private
corporations. Thus, the so-called Friar Lands acquired by the government under Act No. 1120 are patrimonial property18 which even private      Davide, Jr. (C.J.), Vitug, Panganiban, Quisumbing, Austria-Martinez, Carpio-
corporations can acquire by purchase. Likewise, reclaimed alienable lands of the public domain if sold or transferred to a public or municipal corporation Morales and Callejo, Sr., JJ., concur.
for a monetary consideration become patrimonial property in the hands of the public or municipal corporation. Once converted to patrimonial property,
the land may be sold by the public or municipal corporation to private parties, whether Filipino citizens or qualified private corporations.
     Bellosillo, J., Please see separate opinion, Concuring and dissenting
We reiterate what we stated in the Decision is the rationale for treating PEA in the same manner as DENR with respect to reclaimed foreshore lands,
thus:
     Puno, J., Please see separate opinion.
To allow vast areas of reclaimed lands of the public domain to be transferred to PEA as private lands will sanction a gross violation of the constitutional
ban on private corporations from acquiring any kind of alienable land of the public domain. PEA will simply turn around, as PEA has now done under the
     Ynarez-Santiago, J., Please see dissenting opinion.
Amended JVA, and transfer several hundreds of hectares of these reclaimed and still to be reclaimed lands to a single private corporation in only one
transaction. This scheme will effectively nullify the constitutional ban in Section 3, Article XII of the 1987 Constitution which was intended to diffuse
equitably the ownership of alienable lands of the public domain among Filipinos, now numbering over 80 million strong.
     Sandoval-Gutierrez, J., Please see my dissenting opinion.

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     Corona, J., I dissent. JVA, as stated in its second Whereas clause, consists of three properties, namely: 1. ‘[T]hree
partially reclaimed and substantially eroded islands along Emilio Aguinaldo Boulevard in
Parañaque and Las Piñas, Metro Manila, with a combined titled area of 1,578,441 square
     Azcuna, J., I take no part. meters,’ 2. ‘[A]nother area of 2,421,559 square meters contiguous to the three islands’; and 3.
‘[A]t AMARI’s option as approved by PEA, an additional 350 hectares more or less to regularize
the configuration of the reclaimed area.’ PEA confirms that the Amended JVA involves “the
SEPARATE OPINION, development of the Freedom Islands and further reclamation of about 250 hectares . . .,” plus
CONCURRING AND DISSENTING an option ‘granted to AMARI to subsequently reclaim another 350 hectares . . .’ In short, the
Amended JVA covers a reclamation area of 750 hectares. Only 157.84 hectares of the 750-
hectare reclamation project have been reclaimed, and the rest of the 592.15 hectares are still
And in the naked light I saw
submerged areas forming part of Manila Bay. Under the Amended JVA, AMARI will reimburse
Ten thousand people, maybe more. PEA the sum of P1,894,129,200.00 for PEA’s ‘actual cost’ in partially reclaiming the Freedom
People talking without speaking, Islands. AMARI will also complete, at its own expense, the reclamation of the Freedom Islands.
People hearing without listening, AMARI will further shoulder all the reclamation costs of all the other areas, totaling 592.15
People writing songs that voices never share hectares, still to be reclaimed. AMARI and PEA will share, in the proportion of 70 percent and
And no one dared 30 percent, respectively, the total net usable area which is defined in the Amended JVA as the
total reclaimed area less 30 percent earmarked for common areas. Title to AMARI’s share in
Disturb the sound of silence.
the net usable area, totaling 367.5 hectares, will be issued in the name of AMARI. Section 5.2
(c) of the Amended JVA provides that—‘. . ., PEA shall have the duty to execute without delay
—Paul Simon, Sound of Silence the necessary deed of transfer or conveyance of the title pertaining to AMARI’s land share
based on the Land Allocation Plan. PEA, when requested in writing by AMARI, shall then cause
BELLOSILLO, J.: the issuance and delivery of the proper certificates of title covering AMARI’s Land Share in the
name of AMARI,. . .; provided, that if more than seventy percent (70%) of the titled area at
A STEREOTYPICAL ACTION, AN ARCHETYPAL RESPONSE, A MATTER OF DUE PROCESS—a motion for reconsideration relieves the pressure of mistakes any given time pertains to AMARI, PEA shall deliver to AMARI only seventy percent (70%) of
shrouded in the mystified body of putative precedents. It serves the traditional and standard procedure for a second chance not only in favor of party- the titles pertaining to AMARI, until such time when a corresponding proportionate area of
litigants but the courts as well, before taking that great leap of faith into stare decisis where even our errors are etched as rules of conduct or, as our additional land pertaining to PEA has been titled.’ Indisputably, under the Amended JVA
conscious choice would have it, into the jural postulate of a civilized society where men are able to assume that they may control, for purposes AMARI will acquire and own a maximum of 367.5 hectares of reclaimed land which will be
beneficial to them, what they have created by their own labor and what they have acquired under the existing social and economic order. With such titled in its name. To implement the Amended JVA, PEA delegated to the unincorporated PEA-
opportunity presenting itself in the instant case, I am up to the task of scrutinizing a monumental challenged to the course of economic decision-making AMARI joint venture PEA’s statutory authority, rights and privilege to reclaim foreshore and
inherent not in the mandate of this Court but in those of the accountable political branches of our government whose long-standing discretion we have submerged areas in Manila Bay. Section 3.2.a of the Amended JVA states that—‘PEA hereby
thrashed—a perfunctory acquiescence amidst the disturbing sound of silence is certainly feckless and inappropriate. contributes to the joint venture its rights and privileges to perform Rawland Reclamation and
Horizontal Development as well as own the Reclamation Area, thereby granting the Joint
Venture the full and exclusive right, authority and privilege to undertake the Project in
First, my concurrence. I am happy that this Court has stuck to a civil libertarian’s honesty and transparency in government service when interpreting
accordance with the Master Development Plan.’ The Amended JVA is the product of a
the ambit of the people’s right to information on matters of public concern. Nothing can be more empowering on this aspect than to compel access to
renegotiation of the original JVA dated April 25, 1995 and its supplemental agreement dated
all information relevant to the negotiation of government contracts including but not limited to evaluation reports, recommendations, legal and expert
August 9, 1995.1
opinions, minutes of meetings, terms of reference and other documents attached to such reports or minutes, all relating to any proposed undertaking.
This to me encourages our people to watch closely the proprietary acts of State functionaries which more often than not, because they have been
cloaked in technical jargon and speculation due to the absence of verifiable resource materials, have been left unaccounted for public debate and But the AJVA, which is basically a specie of an “I do, you give” contract, is severable in the
searching inquiry. sense that AMARI’s share in the project need not be paid in parcels of the reclaimed land but
also in cash. The majority cannot set this alternative aside since lawyers for AMARI are also
interested in this substitute option if all else fail.2 Another tame solution, so they say, is for the
Having said what is positively remarkable about the ponencia, let me discuss the crux of my dissent.
Public Estates Authority to hold title to the reclaimed lands until transferred to a qualified
transferee.3 This too is possible in the name of equity. To be sure, the prestation in the PEA-
Firstly, as explained by the contracting parties now adversely affected by the Decision to nullify ab initio the Amended Joint Venture Agreement AMARI contract is not contrary to law or public policy since the government stands to be
(AJVA), there is no reason to go that far to prove a point. I agree with them. According to the ponencia the AJVA was intended to— benefited by AMARI’s part of the bargain while the latter must in turn be compensated for its
efforts; in the present context service and compensation, “I do, you give” are certainly not
x x x develop the Freedom Islands. The JVA also required the reclamation of an additional 250 hectares of submerged areas surrounding these islands illegal considerations. Since the baseless anxiety about the AJVA lies only in the mode of
to complete the configuration in the Master Development Plan of the Southern Reclamation Project-MCCRRP x x x x The subject matter of the Amended recompense for AMARI, and the AJVA offers an abundance of means to get it done, even
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granting that the ponencia has correctly understood the law to prevent permanently the transfer of reclaimed lands to AMARI, no reason could sanely the public domain to AMARI will be void in view of Section 3, Article XII of the 1987
justify voiding the entire contract and eternally deny a party its due for its onerous activities. As we have held in Republic v. Court of Appeals,4 Constitution which prohibits private corporations from acquiring any kind of alienable
land of the public domain.13
x x x it appearing that something compensable was accomplished by them, following the applicable provision of law and hearkening to the dictates of
equity, that no one, not even the government shall unjustly enrich oneself/itself at the expense of another, we believe and so hold, that Pasay City and This is where I also disagree. Reclaimed lands are lands sui generis, as the majority would
RREC should be paid for the said actual work done and dredg-fill poured in x x x x rule, and precisely because of this characterization we cannot lump them up in one telling
swoop as lands of the public domain without due regard, for vested rights as well as joint
Secondly, I am not comfortable with the idea of forever withholding reclaimed lands as unmoving assets in our developmental concerns. executive and legislative intent to provide otherwise. For, after all, it is the executive and
legislative powers that determine land classification.14 To illustrate, in Province of Zamboanga
del Norte v. City of Zamboanga15 this Court took note of the diverging “norms” provided by
Government lands are classified in a number of ways. They may be lands of the public domain, either alienable or inalienable, or lands of the private
laws, i.e., the Civil Code and the Law of Municipal Corporations, in classifying municipal lands
domain, which refer to “land belonging to and owned by the state as a private individual, without being devoted for public use, public service or the
into either public or patrimonial,  and held that “applying the norm obtaining under the
development of national wealth x x x similar to patrimonial properties of the State.”5 Under the Civil Code, government lands can either be properties of
principles constituting the Law of Municipal Corporations, all those x x x properties in question
the public dominion, or those intended for public use, such as roads, canals, rivers, torrents, ports and bridges constructed by the State, banks, shores,
which are devoted to public service are deemed public; the rest remain patrimonial. Under this
roadsteads, and others of similar character, or those which belong to the State, without being for public use, intended for some public service or for the
norm, to be considered public, it is enough that the property be held and devoted for
development of the national wealth;6 or patrimonial properties of the State, i.e., properties other than properties of the public dominion or
governmental purposes like local administration, public education, public health, etc.” Clearly,
former properties of the public dominion that are no longer intended for public use or for public service.7 Clearly, the government owns real estate
the categorization of government lands depends upon legislative intent which the courts must
which is part of the “public lands” or alienable lands of the public domain and other real estate which is not a part thereof.
implement.

Alienable lands of the public domain, or those available for alienation or disposition, are part of the patrimonial properties of the State.8 They are
The Freedom Islands was reclaimed by the Construction and Development Corporation of
State properties available for private ownership except that their appropriation is qualified by Secs. 2 and 3 of Art. XII of the Constitution and the public
the Philippines (CDCP) pursuant to a contract with the Republic whereby the former in
land laws.9 Before lands of the public domain are declared available for private acquisition, or while they remain intended for public use or for public
exchange for its efforts would receive fifty percent (50%) of the total reclaimed land. This
service or for the development of national wealth, they would partake of properties of public dominion just like mines before their concessions are
arrangement is authorized under Art. 5 of the Spanish Law of Waters which provides, “[l]ands
granted,10 in which case, they cannot be alienated or leased or otherwise be the object of contracts.11 In contrast, patrimonial properties may be
reclaimed from the sea in consequence of works constructed by the State, or by the provinces,
bought or sold or in any manner utilized with the same effect as properties owned by private persons.12 Lands of the private domain, being patrimonial
pueblos or private persons, with proper permission, shall become the property of the party
properties, are valid objects of contracts generally unfettered by the terms and conditions set forth in Secs. 2 and 3 of Art. XII of the Constitution, which
constructing such works, unless otherwise provided by the terms of the grant of authority,”
refer only to lands of the public domain, nor by statutes for the settlement, prescription or sale of public lands.
and by PD 3-A (1973) stating that, “[t]he provisions of any law to the contrary
notwithstanding, the reclamation of areas under water, whether foreshore or inland, shall be
The ponencia classified the reclaimed land herein involved to be lands of the public domain. Thus, as summarized in the ponencia sought to be limited to the National Government or any person authorized by it under a proper
reconsidered— contract (italics supplied) Both statutes are still effective since either one repeals the other but
only a modification is inserted in that reclamation by a private contractor must now be
. 1.The 157.84 hectares of reclaimed lands comprising the Freedom Islands, now covered by certificates of title in the name of PEA, are governed by a “contract.” As the standing laws, i.e., Art. 5 of the Spanish Law of
alienable lands of the public domain. PEA may lease these lands to private corporations but may not sell or transfer ownership of these lands Waters and PD 3-A, treat reclaimed lands as proper objects for disposition whether by grant of
to private corporations. PEA may only sell these lands to Philippine citizens, subject the ownership limitations in the 1987 Constitution and authority or contract, such reclaimed lands as they have been acquired by the State by means
existing laws. of a contract are not properties of public dominion  but patrimonial lands of the State that it
. 2.The 592.15 hectares of submerged areas of Manila Bay remain inalienable natural resources of the public domain until classified as alienable can dispose, and lands of the private domain that the State may alienate to anyone since the
or disposable lands open to disposition and declared no longer needed for public service. The government can make such classification and statutes make no restriction altogether.
declaration only after PEA has reclaimed these submerged areas. Only then can these lands qualify as agricultural lands of the public domain
which are the only natural resources the government can alienate. In their present state, the 592.15 hectares of submerged areas are The reclaimed lands pertaining to CDCP under the contract with the Republic are private
inalienable and outside the commerce of man. properties of CDCP. The Republic is authorized to convey them to CDCP, a corporation duly
. 3.Since the Amended JVA seeks to transfer to AMARI, a private corporation, ownership of 77.34 hectares of the Freedom Islands, such organized and registered under the laws of the Philippines,16 and the lands themselves are
transfer is void for being contrary to Section 3, Article XII of the 1987 Constitution which prohibits private corporations from acquiring any products of CDCP’s efforts, money and expertise. When CDCP acquires property, it does so in
kind of alienable land of the public domain. its private capacity in the course of the exercise of its corprate powers as a juridical entity and
. 4.Since the Amended JVA also seeks transfer to AMARI ownership of 290.156 hectares of still submerged areas of Manila Bay, such transfer is acting as an ordinary person capable of entering into contracts or making transactions for the
void for being contrary to Section 2, Article XII of the 1987 Constitution which prohibits the alienation of natural resources other than transmission of title or other real rights.17 Under Art. 712 of the Civil Code, ownership and
agricultural lands of the public domain. PEA may reclaim these submerged areas. Thereafter, the government can classify the reclaimed lands other real rights over property are acquired and transmitted by tradition in consequence of
as alienable or disposable, and further declare them no longer need for public service. Still, the transfer of such reclaimed alienable lands of certain contracts. In fact, PD 1085 (1977)18 acknowledges the existence of rights in favor of

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CDCP and conditions the transfer of assets from CDCP to PEA upon the recognition and respect for “the rights and interests of the Construction and areas, by dredging, filling or other means, or to acquire reclaimed lands,” or to “develop,
Development Corporation of the Philippines pursuant to the aforesaid contract and furthermore, upon the transfer of “such portion or portions of the improve, acquire, administer, deal in, subdivide, dispose, lease and sell any and all kinds of
land reclaimed or to be reclaimed as provided for in the above-mentioned contract” to the contractor or his assignees. lands, buildings, estates and other forms of real property, owned, managed, controlled and/or
operated by the government.” To this end, PEA was empowered to “purchase, lease, build,
The rest of the lands reclaimed by CDCPs Freedom Islands but belonging to the Republic under the contract i.e., the other fifty percent (50%) alter, construct, erect, enlarge, occupy, manage, sell, mortgage, dispose of or otherwise deal
thereof, are lands of the private domain. The reason is simple: this fifty percent (50%) to which the Republic is entitled is only an extension of the other in, buildings of every kind and character whatsoever, whether belonging to, or to be acquired
fifty percent (50%) that went to CDCP as its private property in consideration of its reclamation. An “extension,” signifies enlargement in any direction— by the Authority.”
in length, breadth, or circumstance.19 Thus, in Manila Lodge No. 761 v. Court of Appeals 20 we held: “[i]f the reclaimed area is an extension of the
Luneta, then it is of the same nature or character the old Luneta. Anent this matter, it has been said that a power to extend (or continue an act or Significantly, to stress the legislative intent to segregate PEA’s patrimonial lands or lands of
business) cannot authorize a transaction that is totally distinct.” Moreover, as in the case of lands obtained in escheat proceedings or succession which the private domain which are being used as assets in its commercial undertakings from the
are properties of the private domain, the reclaimed lands are procured through the contract between the Republic and CDCP without which they would realm of alienable lands of the public domain, PD 1084  purposely vested it with the right to
not have come into being. “hold lands of the public domain in excess of [the] area permitted to private corporations by
statute.” In the same DOJ Opinion No. 026, s. 1994 mentioned above, it is articulated
The transfer of the Freedom Islands to the PEA under PD 1085 (both the fifty percent [50%] owned by CDCP and the other half owned by the although ruefully that the power of PEA to dispose of its assets constitutes adequate legal
Republic) does not alter the description of the reclaimed lands—they remain lands of the private domain. In fact, the conveyance bolsters such basis under Sec. 48, Chapt. 12, Bk. I, of EO 292, the Administrative Code of 1997,26 as well as
characterization: fifty percent (50%) was obtained from a private owner, CDCP, hence subsuming it under the private domain.21 The other fifty percent under our ruling in Laurel v. Garcia27 that “[i]t is not for the President to convey valuable real
(50%) belonging to the Republic is given to PEA in exchange for a participation in the latter’s equity. As explained in DOJ Opinion No. 026, s. property of the government on his or her own sole will x x x [a]ny such conveyance must be
1994, which answers negatively whether the President may transfer gratuitously the title of the Republic over all lands within the Old Bilibid Compound authorized and approved by a law enacted by Congress x x x [i]t requires executive and
(OBC) in favor of the PEA, subject to the existing valid private rights if there be any, to form part of PEA’s proj-ect-related asset pool— legislative concurrence” for PEA to exercise validly such mandate.

First and foremost, PEA’s Charter delimits the contributions of the National Government to the PEA which are to be compensated by the equivalent The proscription of Secs. 2 and 3 of Art. XII of the Constitution finds no application in the
number of shares of stocks of the PEA in the name of the Republic  (Secs. 7 and 15, P.D. 1084). The proposed gratuitous transfer of valuable national instant case, especially as regards the 157.84 hectares of reclaimed lands comprising
government property of the PEA by a Presidential Proclamation would go beyond the amount of the contribution/exposure of the National Government the Freedom Islands. As explained above, this real estate is not of the public domain but of
to the capital of the PEA as prescribed by law and do away with the consideration therefor that is the equivalent number of shares of stocks of the PEA the private domain. In the same way, the various public land laws in their essential parts do
to be issued in the name of the National Government. Accordingly, the said proposal would run counter to the provisions of the abovementioned not govern the alienation of the Freedom Islands. What is more, reclaimed lands are not plain
Charter, or amount to an amendment of the said law (italics supplied). and simple patches of the earth as agricultural, timber or mineral lands are, in the full sense of
being products of nature, but are the results of the intervention of man just like in the
extraction of mineral resources, i.e., gold, oil, petroleum, etc. Landform encompasses only six
Consequently, under LOI 1390 (1984), accelerate the development of the First Neighborhood Unit Project within the Manila-Cavite Coastal Road Project,
(6) major categories: high mountains, low mountains, hills, plains with high relief features,
an excess of the reclaimed land was ceded by PEA to the Marina Properties Corporation. Administrative Order No. 348 (1997) authorized PEA to
plains of moderate relief and plains of slight relief.28 The terrain types identified by this
undertake “pursuant to its charter (PD 1084 and PD 1085) ancillary reclamation works to put in place the drainage canals and outfalls and to negotiate
system are established by a uniform set of descriptive properties, and nowhere do we read
and enter into such agreements including land-swapping, on a value for value basis, as may be necessary for the acquisition of rights-of-way (ROW) for
therein reclaimed lands. The origin of our islands as other islands in the western Pacific is
the said major roads drainage canals in order that these are undertaken at no cost or budgetary outlay on the part of PEA  or the National
believed to be “the upholdings of ancient continental rocks with deep troughs between
Government (italics supplied)”22 Subsequently, AO No. 397 (1998) of then President Ramos settled claims of CDCP against PEA by conveying portions
representing downfolds or down-dropped blocks x x x [h]ence, the elevations of those islands
of the lands previously reclaimed under CDCP’s contract with the Republic.
x x x which rest upon submarine platforms has been aided by deformation of the earth’s
crust”29—our islands were not created through the process of reclamation but through natural
Evidently, by these official measures making the reclaimed lands available for the ownership of private corporations as transferees, the portions of formation.
land reclaimed by DCP were not intended by the executive and legislative branches” government as proper authorities for such purpose to be
labeled alienable lands of the public domain but lands of the private domain, hence, generally not subject to the strictures of Secs. 2 and 3 of Art. XII of
In fact, reclaimed lands are the result of man’s interference with nature. They are not akin
the Constitution.  There is none of the intention to devote them to public use in order that they may be considered as properties still of the public
to land categories as we know them but more representative of the exploitation of natural
domain.23 As it is “only the executive and possibly the legislative department that have the authority and the power to make the declaration that said
resources coupled with the inventiveness of man. As mentioned above, the more relevant
property is no longer required for public use,”24 or for that matter, already belongs to the private domain, and with the declaration having been made
comparisons would be the exploration and utilization of mineral resources that are turned over
by enlisting the claimed lands as pieces of assets available for commercial use, they continue as private lands of the State when transferred to PEA, and
to the private contractor in exchange for certain fees and royalties.30 To be sure, the
from the latter as mode of compensation for AMARI in the assailed AJVA.
constitutional injunction in Sec. 2 of Art. XII that “[w]ith the exception of agricultural lands, all
other natural sources shall not be alienated” was never intended to restrict our leaders in the
The authority to dispose of government lands is a strong indicium of the patrimonial composition of the properties.25 Ownership is the right to enjoy executive branch to require in mineral agreements a stipulation “requiring the Contractor to
and dispose of a thing without further limitations than those established by law, and jus disponendi of one’s property is an attribute of ownership. This dispose of the minerals and by-products produced at the highest market price and to
is clear from PD 1084 (1977), the charter of PEA which states as among the purposes thereof to “reclaim land, including foreshore and submerged
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negotiate for more advantageous terms and conditions subject to the right to enter into long-term sales or marketing contracts or foreign exchange and of payment for the transfer thereof to any third party.” Since the principal task of PEA is to
commodity hedging contracts which the Government acknowledges to be acceptable x x x x (italics supplied)”31 reclaim lands or to approve the execution of it by others, its power to contract must
necessarily involve dealings with the reclaimed lands.
Without doubt, what applies to reclamation projects is this portion of Sec. 2, Art. XII of the Constitution—
Admittedly, our public land laws classify reclaimed lands as alienable lands of the public
x x x [t]he exploration, development, and utilization of natural resources shall be under the full control and supervision of the State. The State may domain.39 Under such taxonomy, the real estate would fall within the prohibition against
directly undertake such activities, or it may enter into coproduction, joint venture; or production-sharing agreements with Filipino citizens, or ownership by private corporations under Secs. 2 and 3, Art. XII, of the Constitution. Under the
corporations or associations at least sixty per centum of whose capital is owned by such citizens. Such agreements [are] x x x under such terms and public land laws, the mode of disposing them is mainly through lease, or if titled in the name
conditions as may be provided by law (italics supplied).” of a government entity, by sale but only to individual persons. But herein lies the rub—the
nomenclature attached to reclaimed lands as belonging to the public domain is statutory in
origin. This means, and ought to import, that the category may change according to legislative
The clause “under such terms and conditions as may be provided by law” refers to the standing laws affecting reclaimed lands, such as the PEA charter.
intent. The power to make laws includes the power to alter and re-peal them. Nothing
The orientation to this portion of Sec. 2 explains why in most executive issuances and statutes relating to reclamation of lands we would read
sacrosanct like a constitutional injunction exists that reclaimed lands be always classified
references to joint venture or production-sharing agreements. Hence, in EO 405 (1997) Authorizing the Philippine Ports Authority (PPA) to Reclaim and
as lands of the public domain; the class is statutory in foundation and so it may change
Develop Submerged Areas Vested in the PPA For Port-Related Purposes,  it was noted in the “Whereas” Clauses that land reclamation and development
accordingly, as it was modified for purposes of the mandate of the Public Estates Authority.
projects are capital intensive infrastructure enterprises requiring huge financial outlays through joint venture agreements. In this light, we ought to
resolve the instant reclamation project according to the clear intendment of the executive and legislative branches of government to handle reclaimed
lands as patrimonial properties and lands of the private domain of the State. The issuance of a “special patent” under PD 1085, i.e., “Special Land Patent/Patents shall
be issued by the Secretary of Natural Resources in favor of the Public Estate Authority without
prejudice to the subsequent transfer to the contractor or his assignees of such portion or
portions of the land reclaimed or to be reclaimed as provided for in the above-mentioned
contract x x x [o]n the basis of such patents, the Land Registration Commission shall issue the
As regards the real character of reclaim lands, Sec. 302 of RA 7160 (1991)32 provides that “[t]he contractor shall be entitled to a reasonable return corresponding certificates of title,” does not mean that the reclaimed lands prior to such
of its investment in accordance with its bid proposal as accepted by the local government unit concerned x x x x In case of land reclamation or “special patent” are classified as lands of the public domain.
construction of industrial estates, the repayment plan may consist of the grant of a portion or percentage of the reclaimed land or the industrial estate
constructed.” Under Sec. 6 of RA 6957 (1990),33 “the contractor shall be entitled to a reasonable return of its investment and operating and
As a matter of ordinary land registration practice, a special patent is a “patent to grant,
maintenance costs x x x x In the case of land reclamation or the building of industrial estates, the repayment scheme may consist of the grant of a
cede, and convey full ownership of alienable and disposable lands formerly covered a
portion or percentage of the reclaimed land or industrial estate built, subject to the constitutional requirements with respect to the ownership of lands.”
reservation or lands of the public domain” and is issued upon the “promulgation of a special
The mention of the “constitutional requirements” in RA 6957 has to do with the equity composition of the corporate recipient of the land, i.e.,
law or act of Congress or by the Secretary of Environment and Natural Resources as authorize
“corporations or associations at least sixty per centum of whose capital is owned by such citizens” and not to the outright prohibition against corporate
by an Executive Order of the President.”40 This meaning of a “special patent” cannot override
ownership of lands of the public domain.34 It is also important to note that a “contractor” is any “individual, firm, partnership, corporation, association
the overwhelming executive and legislative intent manifest in PDs 1084 and 1085 to make the
or other organization, or any combination of any thereof,”35 thus qualifying AMARI to receive a portion of the reclaimed lands.
reclaimed lands available for contract purposes. What is important in the definition of “special
patent” is the grant by law of a property of the Republic for the full ownership of the grantee
There is nothing essentially wrong with the agreement between PEA and AMARI in that the latter would receive a portion of the reclamation project while the classification of the land is not at all decisive in such description since the “special
if successful. This is a common payment scheme for such service done. It is recognized under the Spanish Law of Waters and authorized by the PEA law or act of Congress” or the “Executive Order” may classify the subject land differently , as is
charter as well as by RA 6957. The assailed AJVA is not awarding AMARI a portion of the Manila Bay, a property of public dominion, but a fraction of the done in the instant case. Thus, the Department of Environment and Natural Resources
land to be uplifted from it, a land of the private domain. While the reclamation project concerns a future thing or one having potential existence, it is (DENR), through the Reservation and Special Land Grants Section of the Land Management
nonetheless a legitimate object of a contract.36 Division, is tasked to issue special patents in favor of “government agencies pursuant to
special laws, proclamations, and executive orders x x x {italics supplied),”41 Verily, in the
We do not have to be confused regarding the nature of the lands yet to be reclaimed. They are the same as the Freedom Islands. Both are meant to absence of a general law on the authority of the President to transfer to a government
serve legitimate commercial ends, hence, lands of the private domain intended by both the executive and legislative branches of government to be used corporation real property belonging to the Republic,42 PD 1085 is free to choose the means of
as commercial assets. This objective is obvious from PD 1084 which empowers PEA to “enter into, make, perform and carry out contracts of every class conveying government lands from the Republic to PEA, a government corporation, whether by
and description, including loan agreements, mortgages and other types of security arrangements, necessary or incidental to the realization of its special patent or otherwise without adjusting their character as lands of private domain.
purposes with any person, firm or corporation, private or public, and with any foreign government or entity.” Executive Order No.
525 (1979)37 provides that “[a]ll lands reclaimed PEA shall belong to or be owned by the PEA which shall be responsible for its administration, Additionally, nothing momentous can be deduced from the participation of the Secretary of
development, utilization or disposition in accordance with the provisions of Presidential Decree No. 1084. Any and all income that the PEA may derive Natural Resources in the signing of the “special patent” since he is by law, prior to the transfer
from the sale, lease or use of reclaimed lands shall be used in accordance with the provisions of Presidential Decree No. 1084.” Finally, EO of the reclaimed lands to PEA, the land officer of the Republic for lands of the private
654 (1981)38 mandates that “[i]n the disposition of its assets and properties, the Authority shall have the authority to determine the kind and manner domain as may be gleaned from Sec. 1 of Act 3038, the general law dealing with the
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disposition of lands of the private domain, 43 i.e., “[t]he Secretary of Agriculture and Natural Resources is hereby authorized to sell or lease land of the SEPARATE OPINION
private domain of the Government of the Philippines Islands x x x.”44 This is because under the organization of the DENR, the Land Management
Division is charged with the “planning formulating, and recommending policies for the sound management and disposition of x x x friar lands,
PUNO, J.:
patrimonial properties of the government, and other lands under the region’s administration as well as guidelines on land use and classification,” while
the Reservation and Special Land Grants Section thereof prepares the special patents proposed to be issued in favor of “government agencies  pursuant
to special laws, proclamations, and executive orders x x x (italics supplied)”45 I respectfully submit that the plea of the private respondent AMARI for a prospective
application of our Decision of July 26, 2002 deserves serious attention. From the mosaic of
facts, it appears that private respondent is a Philippine corporation whose capital structure
The reference to a “special patent” is called for since the conveyance of the reclaimed lands begins with the Republic not with PEA. Once the
includes a heavy mix of public investment and foreign equity. It further appears that
transfer of the reclaimed lands is perfected by the issuance of special land patents signed by the Secretary of Natural Resources in favor of PEA,
respondent AMARI did not conclude its Amended Joint Venture Agreement (AJVA) with the
the subsequent disposition thereof, e.g. the transfer from PEA to AMARI, falls within the coverage of PEA’s charter and cognate laws. The reason is that
government, thru the public respondent Public Estates Authority (PEA) without exercising the
PEA is henceforth the owner of all lands reclaimed by it or by virtue of its authority “which shall be responsible for its administration, development,
due diligence required by law. Private respondent AMARI claims and the records support it,
utilization or disposition in accordance with the provisions of Presidential Decree No. 1084.”46 Significantly, for the registration of reclaimed lands
that its AJVA passed the proverbial eye of the needle before it was approved by the Chief
alienated by PEA pursuant to its mandate, it is only necessary to file with the Register of Deeds the “instrument of alienation, grant, patent or
Executive of the country.
conveyance” whereupon a certificate of title shall be entered as in other cases of registered land and an owner’s duplicate issued to the grantee.

The submission of private respondent AMARI that it believed in good faith that its AJVA
Indeed, there should be no fear calling reclaimed lands “lands of the private domain” and making them available for disposition if this be the
does not suffer from any legal infirmity should not be dismissed with a cavalier
legislative intent. The situation is no different from the trade of mineral products such as gold, copper, oil or petroleum. Through joint ventures that are
attitude. First, respondent AMARI contends that it relied on the unbroken opinions of the
allowed under the Constitution,  our government disposes minerals like private properties. At the end of the pendulum, if we refer to reclaimed lands as
Department of Justice allowing the entity that undertook the reclamation project to be paid
lands of the public domain inalienable except to individual persons, then it is time to end all reclamation projects because these efforts entail too much
with part of the reclaimed lands. It calls our attention to DOJ Opinion No. 130, dated July 15,
expense and no individual person would have the capital to undertake it himself. We must not hamstring both the Executive and Congress from making
l939, given under the 1935 Constitution, and rendered by no less than the eminent Chief
full use of reclaimed lands as an option in following economic goals by the declaration made in the ponencia.
Justice Jose Abad Santos, then the Secretary of Justice, to the effect that “reclaimed land
belong to the entity or person constructing the work for the reclamation of the land,” viz:
And what about rights that have been vested in private corporations in the meantime? In the words of Dean Roscoe Pound, “[i]n civilized society
men must be able to assume that they may control, for purposes beneficial to themselves, what they have discovered and appropriated to their own
“Section 1, Article XII of the Constitution classifies lands of the public domain in the Philippines
use, what they have created by their own labor and what they have required under the existing social and economic order. This is a jural postulate of
into agricultural, timber and mineral. This is the basic classification adopted since the
civilized society as we know it. The law of property in the widest sense, including incorporeal property and the growing doctrines as to protection of
enactment of the Act of Congress of July 1, 1902, known as the Philippine Bill. At the time of
economically advantageous relations, gives effect to the social want or demand formulated in the postulate.”47 It appears we have not accounted for
the adoption of the Constitution of the Philippines, the term “Agricultural public lands” had,
the rights of others who are not even involved in the instant case.
therefore, acquired a technical meaning in our public land laws. The Supreme Court of the
Philippines in the leading case of Mapa vs. Insular Government, 10 Phil. 175, held that the
The underlying issue is about trust and confidence in our government. If we want to deal with the perceived mistrust in the motivation of our phrase ‘agricultural public lands’ means those public lands acquired from Spain which are
leaders, the solution rests elsewhere. In the same manner that we do not have to scorch the face to treat a pimple, so must we not prevent executive neither timber or mineral lands. This definition has been followed by our Supreme Court in
and legislative intent from disposing reclaimed lands, which in the first place had to be “constructed” so it would exist, very much unlike the permanent many subsequent cases (Montano vs. Ins. Gov’t, 12 Phil. 572) by prescribing distinct rules as
patches of earth that we should rightly control. to their disposition. Lands added to the shore by accretion belong to the State while lands
reclaimed belong to the entity or person constructing the work for the reclamation of the
Giving petitioner Chavez a full recognition of his right to access matters of public concern is a correct step in the appropriate direction. land.”
The ponencia should have cut and cut clean there as we must do now. Anything beyond that, as the ponencia has done previously, is ivory-tower and
unaccountable interventionism at its worst.

PREMISES CONSIDERED, I vote to GRANT the Motions for Reconsideration and DISMISS the Petition for Mandamus with prayer for a writ of The advent of the 1973 and the 1987 Constitutions does not appear to have changed the
preliminary injunction and a temporary restraining order EXCEPT as to the right of petitioner Francisco I. Chavez to have access to all information opinion of the DOJ.1 Secondly, respondent AMARI avers that Congress has consistently
relevant to the negotiation of government contracts including but not limited to evaluation reports, recommendations, legal and expert opinions, enacted laws allowing portions of reclaimed lands to be paid to whoever undertook the work.
minutes of meetings, terms of reference and other documents attached to such reports or minutes, all relating to any proposed legitimate undertaking, These laws passed under the 1935 Constitution are, among others, the following:
which shall at all times be respected, without prejudice to any appropriate action the petitioner may hereafter take in the premises.
“(i)Rep. Act No. 161 (1947) which authorizes the City of Bacolod to undertake reclamation
and own the reclaimed lands;

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(ii)Rep. Act No. 287 (1948) which authorizes the Municipality of Catbalogan, Samar to undertake reclamation and own the reclaimed lands; The President Pro Tempore.  Senator Gonzales is recognized.

(iii)Rep. Act No. 1132 (1954) which also authorizes the City of Bacolod to lease out or sell reclaimed lands; Senator Gonzales.  Mr. President, may I be permitted to ask a few questions from the
distinguished Sponsor.
(iv)Rep. Act No. 3857 (1964), as amended by Rep. Act No. 4654 (1966), which authorizes Cebu to reclaim lands and own the reclaimed lands;
Senator Ziga.  Yes, Mr. President.
(v)Rep. Act No. 4663 (1966) which authorizes the Cagayan De Oro Port Authority to undertake reclamation and own the reclaimed lands;
The President Pro Tempore.  Please proceed.
(vi)Rep. Act No. 4776 (1966) which provides for the authority of Tacloban City to undertake reclamation and to lease, sell or barter such reclaimed
land; Senator Gonzales.  Mr. President, Section 6 provides for the repayment scheme. It provides
here for the financing, construction, operation, and maintenance of any infrastructure
(vii)Rep. Act No. 4850 (1966) which authorizes the Laguna Lake Development Authority to undertake reclamation and to own such reclaimed land; project undertaken pursuant to the provisions of this Act, the contractor shall be entitled to
a reasonable return of his investment, operating and maintenance costs in accordance with
the bid proposal of the contractor as accepted by the concerned contracting infrastructure
(viii)Rep. Act No. 5412 (1968) which authorizes General Santos City to undertake reclamation and to own such reclaimed land;
agency or local government unit and incorporated in the contract terms and conditions.
This repayment scheme is to be effected by authorizing the contractor to charge and
(ix)Rep. Act No. 5518 (1969) which authorizes the city of Oroquieta to undertake reclamation and to own such reclaimed land; collect reasonable tolls, fees and rentals for the use of the project facilities, et cetera. May
I know, distinguished colleague, whether this repayment scheme is exclusive, in the sense
(x)Rep. Act No. 5519 (1969) which authorizes the City of Mandaue to undertake reclamation and to own such reclaimed land; that the repayment here would always consist in authorizing the contractor to charge and
collect reasonable tools, fees, or rentals for the use of the project facilities?
(xi)Rep. Act No. 5798 (1969) which authorizes the City of Dumaguete to undertake reclamation and to own such reclaimed land;
Senator Ziga.  Exclusive to the . . .?
(xii)Rep. Act No. 5956 (1969) [An Act Making the Municipality of Dapa, Province of Surigao Del Norte, a Sub-Port of Entry, and Authorizing the
Appropriation of the Necessary Funds for the Operation of a Customs Service Therein] which authorizes the City to undertake reclamation and to Senator Gonzales.  Exclusive in the sense that no other repayment scheme may be pursued or
own such reclaimed land.” adopted?

The same kind of laws was passed by Congress under the 1973 and 1987 Constitutions. Respondent AMARI cites, among others, the following laws: Senator Ziga.  Yes, Mr. President.

. “(i)Exec. Order No. 1086 (1986) [Tondo Foreshore Area], as amended by Proclamation No. 39 (1992), which provides that reclaimed lands Senator Gonzales.  If it be so, Mr. President, I notice that, among others, the project that can
shall be owned by the National Housing Authority; be the subject of the build-operate-and-transfer scheme are land reclamations.
. (ii)Rep. Act No. 6957 (1990) [Build-Operate-Transfer Law] which provides that in case of reclamation, the repayment scheme may consist of a
grant of a portion of the reclaimed land; Senator Ziga.  That is correct, Mr. President.
. (iii)Rep. Act No. 7160 (1992) [Bases Conversion Development Authority] which authorizes the BCDA to reclaim lands and to own the reclaimed
lands;
Senator Gonzales.  Now, in land reclamation, does the distinguished Gentleman expect that
. (iv)Rep. Act No. 7621 (1992) [Cebu Port Authority] which authorizes the Cebu Port Authority to reclaim lands and to own the reclaimed lands.”
the one or the builder or contractor who effects or undertakes the reclamation project will
be merely repaid or will be required to recoup his investments, plus profits, and otherwise,
Republic Act No. 6957, enacted in 1990, otherwise known as the Build-Operate-and-Transfer Law (BOT Law), as amended by R.A. No. 7718, is of great by imposing tolls, That is not the usual arrangement as far as land reclamation is
significance to the case at bar. The Senate deliberations on the law clearly show that in case of reclamation undertakings, the repayment scheme may concerned.
consist of the grant of a portion of the reclaimed land. I quote the pertinent deliberations, viz.:2
Senator Ziga.  Yes, Mr. President, “Tolls” here are concentrated more on horizontal
“x x x constructions, such as roads and bridges.

The President Pro Tempore.  We are still in the period of interpellations. Senator Gonzales.  Yes, Mr. President, but undoubtedly, the priority projects here would be
land reclamation. In land reclamation, the usual arrangement is that there should be a
Senator Gonzales.  Mr. President.
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certain percentage of the reclaimed area that would be under the ownership of the Government. On the other hand, a certain percentage of the Senator Ziga.  Mr. President, we have stated that the requirements of the Constitution would
land area reclaimed would go to the contractor or the reclaiming entity. be adhered to.

Senator Ziga.  Yes, Mr. President. Senator Gonzales.  I see. So it would be sufficient that an entity, a corporation, or a
partnership that undertakes a land reclamation project be owned on the basis of the 60:40
Senator Gonzales.  If as the Gentleman now say that Section 6, which is the repayment scheme, is exclusive, then that would not be allowable and we ratio between Filipino citizens and foreigners.
cannot effect land reclamation.
Senator Ziga.  Yes, that is correct, Mr. President.
Senator Ziga.  Yes, Mr. President, I believe that there is a little bit of difference that probably this concept, that the Gentleman put into light here by the
reclamation project, could be met under the build-and-transfer scheme only. Senator Gonzales.  All of these would require undoubtedly amendments in this bill. Would the
distinguished Gentleman be willing to, at least, consider these amendments at the
Senator Gonzales.  Yes, Mr. President the build-and-transfer scheme, but there is no question that they are already covered, either by the build- opportune time?
operate-and-transfer scheme and build-and-transfer scheme. The question is repayment. How will the contractor be able to recoup his investments,
plus reasonable returns of whatever amount that he had invested for the purpose? I think, the distinguished Gentleman is agreeable that the Senator Ziga.  Yes, Mr. President.
imposition of tolls, fees, and rentals would not be appropriate.
Senator Gonzales.  Thank you, Mr. President.”
Senator Ziga.  In reclamation.
On the basis of his interpellations, Senator Gonzales then introduced the following amendment
Senator Gonzales.  Yes, Mr. President which was accepted by Senator Ziga and approved by the Senate, viz:3

Senator Ziga.  Yes, Mr. President, believe that there is a space for improvement on these reclamation-projects. “GONZALES AMENDMENT

Senator Gonzales.  So, we can provide for another scheme of repayment outside of the repayment scheme as provided for in Section 6 of the bill now. Senator Gonzales.  Mr. President, between lines 8 and 9, I am proposing a new paragraph
which would read as follows:
Senator Ziga.  Yes, Mr. President.
IN CASE OF LAND RECLAMATION OR THE BUILDING OF INDUSTRIAL ESTATES, THE
Senator Gonzales.  Now, would a foreign entity, probably, wholly owned by foreigners, be authorized to engage in land reclamation? REPAYMENT SCHEME MAY CONSIST OF THE GRANT OF A PORTION OR PERCENTAGE OF THE
RECLAIMED LAND OR INDUSTRIAL ESTATE BUILT SUBJECT TO CONSTITUTIONAL
REQUIREMENT WITH RESPECT TO THE OWNERSHIP OF LANDS.’

Because, Mr. President, the repayment scheme includes all of these—payment of tolls, fees,
Senator Ziga.  In the earlier interpellation, we have stated that the issue of the sharing of 60:40 is one of the acceptable points of amendment. I believe
rentals, and charges. But in case of land reclamation, that is not the ordinary arrangement.
that, in this bill, we are still covered by that ratio. As of now, this bill intends that it can only allow contractor or developers, whether they be private
Usually, the compensation there takes the form of a portion or a percentage of the reclaimed
corporations, but with the requirements of the Constitution as to foreign participation.
land. And I would apply it all, as far as the building of industrial estates is concerned. Of
course, we have to respect the constitutional provision that only Filipino citizens or
Senator Gonzales.  Yes, Mr. President. Because, in Section 2, paragraph (a) provides: corporations—at least, 60 percent of the capital of which is owned by citizens of the
Philippines—may acquire or own lands.
. . . any private individual, partnership corporation or firm desiring to undertake the construction and operation of any of the infrastructure facilities
mentioned in Section 3 of this Act. The private individual contractor/developer must be a Filipino citizen. For a corporation, partnership or firm, 75 The President.  What is the pleasure of the Sponsor?
percent of the capital must be owned by the citizens of the Philippines in accordance with Letter of Instructions No. 630.
Senator Ziga.  Accepted, Mr. President.
My problem here is in land reclamation, Mr. President. Normally, the arrangement here is that a certain percentage goes to the Government, and a
certain percentage of the reclaimed land would go to the developer or the contractor. Now, would the distinguished Gentleman require a 75:25 percent
ratio as far as the ownership of stocks are concerned, while the Constitution allows a 60:40 ratio as far as ownership of the land is concerned? Mr. President.  Is there any objection? Any comment? (Silence) Hearing none, the same is
approved.

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Senator Gonzales.  Thank you, Mr. President.” Henceforth, the Public Estates Authority shall exercise the rights and assume the
obligations of the Republic of the Philippines (Department of Public Highways) arising from, or
Section 6 of R.A. No. 6957 (BOT Law), as amend, thus provides: incident to, the aforesaid contract between the Republic of the Philippines and the
Construction and Development Corporation in the Philippines.
“Section 6. Repayment Scheme.—For the financing, construction, operation and maintenance of any infrastructure project undertaken through the
In consideration of the foregoing transfer and assignment, the Public Estates Authority
Build-Operate-and-Transfer arrangement or any of its variations pursuant to the provisions of this Act, the project proponent shall be repaid by
shall issue in favor of the Republic of the Philippines the corresponding shares of stock in said
authorizing it to charge and collect reasonable tolls, fees, and rentals for the use of the project facility not exceeding those incorporated in the contract
entity with an issued value of said shares of stock shall be deemed fully paid and non-
and, where applicable, the proponent may likewise be repaid in the form of a share in the revenue of the project or other nonmonetary payments, such
assessable. The Secretary of Public Highways and the General Manager of the Public Estates
as, but not limited to, the grant of a portion or percentage of the reclaimed land, subject to the constitutional requirements with respect to the
Authority shall execute such contracts or agreements, including appropriate agreements with
ownership of land . . .”
the Construction and Development Corporation of the Philippines, as may be necessary to
implement the above.
The Rules and Regulations implementing R.A. No. 6957 (BOT Law), as amended, likewise provide:
Special land patent/patents shall be issued by the Secretary of Natural Resources in favor
“Sec. 12.13 Repayment Scheme of the Public Estates Authority without prejudice to the subsequent transfer to the contractor
or his assignees of such portion or portions of the land reclaimed or to be reclaimed as
provided for in the above-mentioned contract. On the basis of such patents, the Land
xxx
Registration Commission shall issue the corresponding certificates of title.”
“Where applicable, the proponent may likewise be repaid in the form of a share in the revenue of the project or other non-monetary payments, such
as, but not limited to the grant of commercial development rights or the grant of a portion or percentage of the reclaimed land,  subject to the Former President Corazon C. Aquino also implemented P.D. No. 1085 by issuing Special Patent
constitutional requirement that only Filipino citizens or in the case of corporations only those with at least 60% Filipino equity will be allowed to own No. 3517 ceding absolute rights over the said properties to respondent PEA, which rights
land.” include the determination whether to use parts of the reclaimed lands as compensation to the
contractor, viz:
But this is not all. Respondent AMARI points to P.D. No. 1085, the charter of the respondent PEA, which conveyed to it the reclaimed lands within the
Manila-Cavite Coastal Road and Reclamation Project (MCCRRP) including the lands subject of the case at bar and which authorized respondent PEA to “TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETINGS:
dispose of said lands. Pursuant to existing laws, rules, and regulations, it appears that respondent PEA has the discretion to pay the entity reclaiming
the lands a portion or percentage of said lands. P.D. No. 1085 pertinently provides: WHEREAS, under Presidential Decree No. 1085 dated February 4, 1977 the ownership
and administration of certain reclaimed lands have been transferred, conveyed and
“WHEREAS, the National Government acting through the Department of Public Highways is presently undertaking pursuant to the provisions of Section assigned to the Public Estates Authority, a government entity created by virtue of
3(m) of Republic Act No. 5137, as amended by Presidential Decree No. 3-A, the reclamation of a portion of the foreshore and offshore areas the Manila Presidential Decree No. 1084 dated February 4, 1977, subject to the terms and
Bay from the Cultural Center of the Philippines passing through Pasay City, Parañaque, Las Piñas, Zapote, Bacoor up to Cavite City; conditions imposed in said Presidential Decree No. 1085;

WHEREAS, in the implementation of the above-cited laws bidding was held for the reclamation work and the corresponding contract awarded to the WHEREAS, pursuant to said decree the parcels of land so reclaimed under the
Construction and Development Corporation of the Philippines; Manila-Cavite Coastal Road and Reclamation Project (MCCRRP) of the Public Estates
Authority consist of a total area of 1,915,894 square meters surveyed under Plans RL-13-
WHEREAS, it is in the public interest to convert the land reclaimed into a modern city and develop it into a governmental, commercial, residential 000002 to RL-13-000005 situated in the Municipality of Parañaque;
and recreational complex and this is better accomplished through a distinct entity organized for the purpose;
NOW, THEREFORE, KNOW YE, that by authority of the Constitution of the Philippines
NOW, THEREFORE, I FERDINAND E. MARCOS, President of the Philippines, by virtue of the powers vested in me by the Constitution, do hereby and in conformity with the provisions thereof and of Presidential Decree No. 1085,
decree and order the following: supplemented by Commonwealth Act No. 141, as amended, there are hereby granted
and conveyed unto the Public Estates Authority the aforesaid tracts of land containing a
The land reclaimed in the foreshore and offshore area of Manila Bay pursuant to the contract for the reclamation and construction of the Manila- total area of one million nine hundred fifteen thousand eight hundred ninety-four
Cavite Coastal Road Project between the Republic of the Philippines and the Construction and Development Corporation of the Philippines dated (1,915,894) square meters; the technical descriptions of which are hereto attached and
November 20, 1973 and/or any other contract or reclamation covering the same area is hereby transferred, conveyed and assigned to the ownership made an integral part hereof;
and administration of the Public Estates Authority established pursuant to P.D. No. 1084; Provided, however, That the rights and interest of the
Construction and Development Corporation of the Philippines pursuant to the aforesaid contract shall be recognized and respected.

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TO HAVE AND TO HOLD the said tracts of land, with appurtenances thereunto of right belonging unto the Public Estates Authority, subject to The principle of prospectivity has also been applied to judicial decisions  which, ‘although in
private rights, if any there be, and to the condition that the said land shall be used only for the purposes authorized under Presidential Decree No. themselves not laws, are nevertheless evidence of what the laws mean (this being) the reason
1085; why under Article 8 of the New Civil Code, Judicial decisions applying or interpreting the laws
or the Constitution shall form a part of the legal system.’
IN TESTIMONY WHEREOF, and by authority vested in me by law, I, CORAZON C. AQUINO, President of the Philippines, hereby caused these
letters to be made patent and the seal of the Republic of the Philippines to be hereunto affixed.” So did this Court hold, for example, in People v. Jabinal, 55 SCRA 607, 611:

Respondent AMARI further claims that the administration of former President Fidel V. Ramos upheld the legality of the original JVA. On the other hand, ‘It will be noted that when appellant was appointed Secret Agent by the Provincial Government
it alleges that the amended JVA was the subject of prior exhaustive study and approval by the Office of the General Corporate Counsel, and the in 1962, and Confidential Agent by the Provincial Commander in 1964, the prevailing doctrine
Government Corporate Monitoring and Coordinating Committee composed of the Executive Secretary of Finance, Secretary of Budget and Management, on the matter was that laid down by Us in People v. Macarandang (1959) and People v.
Secretary of Trade and Industry, the NEDA Director-General, the head of the Presidential Management Staff, the Governor of the Bangko Sentral ng Lucero (1958). Our decision in People v. Mapa, reversing the aforesaid doctrine, came only in
Pilipinas and the Office of the President.4 The amended JVA was executed on March 30, 1999 and approved on May 28, 1999 under the administration 1967. The sole question in this appeal is; should appellant be acquitted on the basis of our
of former President Joseph E. Estrada.5 rulings in Macarandang and Luceco, or should his conviction stand in view of the complete
reversal of the Macarandang and Lucero in Mapa?
In sum, the records give color to the claim of respondent AMARI that it should not be blamed when it consummated the JVA and AJVA with its co-
respondent PEA. It relied on our laws enacted under the 1935, 1973 and 1987 Constitutions and their interpretations by the executive departments
spanning the governments of former Presidents Aquino, Ramos and Estrada, all favorable to the said JVA and AJVA. Finding no legal impediments to Decisions of this Court, although in themselves not laws, are nevertheless evidence what
these contracts, it claims to have invested some P9 billion on the reclamation project. the laws mean, and this is the reason why under Article 8 of the New Civil Code, ‘Judicial
decisions applying or interpreting the laws or the Constitution shall form a part of the legal
system.’ The interpretation upon a law was originally passed, since this Court’s construction
Should this P9 billion investment just come to naught? The answer, rooted in the concept of fundamental fairness and anchored on equity, is in the merely established the contemporaneous legislative intent that the law thus construed intends
negative. Undoubtedly, our Decision of July 26, 2002 is one of first impression as the ponente himself described it. As one of first impression, it is not to effectuate. The settled rule supported by numerous authorities is a restatement of the legal
unexpected that it will cause serious unsettling effects on property rights which could have already assumed the color of vested rights. Our case law is maxim ‘legis interpretatio legis vim obtinet’— the interpretation placed upon the written law by
no stranger to these situations. It has consistently held that new doctrines should only apply prospectively to avoid inequity and social injustice. Thus a competent court has the force of law. The doctrine laid down in Lucero and
in Co vs. Court of Appeals, et al.,6 this Court, thru Chief Justice Andres Narvasa, held: Macarandang was part of the jurisprudence, hence, of the law of the land, at the time
appellant was found in possession of the firearm in question and when he was arraigned by
“The principle of prospectivity of statutes, original or amendatory, has been applied in many case: These include: Buyco v. PNB, 961, (sic) 2 SCRA the trial court. It is true that the doctrine was overruled in the Mapa case in 1967, but when
682 (June 30, 1961), holding that Republic Act No. 1576 which divested the Philippine National Bank of authority to accept back pay certificates in doctrine of this Court is overruled and a different view is adopted, the new doctrine should be
payment of loans, does not apply to an offer of payment made before effectivity of the act; Lagardo v. Masaganda, et al., 5 SCRA 522 (June 30, 1962), applied prospectively, and should not apply to parties who had relied on the old doctrine and
ruling that RA 2613, as amended by RA 3090 on June, 1961, granting to inferior courts jurisdiction over guardianship cases, could not be given acted on the faith thereof. This is specially true in the construction and application of criminal
retroactive effect, in the absence of a saving clause; Larga v. Ranada, Jr., 64 SCRA 18, to the effect that Sections 9 and 10 of Executive Order No. 90, laws, where it is necessary that the punishability of an act be reasonably foreseen for the
amending Section 4 of PD 1752, could have no retroactive application; People v. Que PO Lay, 94 SCRA 640, holding that a person cannot be convicted guidance of society.’
of violating Circular No. 20 of the Central Bank, when the alleged violation occurred before publication of the Circular in the Official Gazette;  Baltazar v.
CA, 104 SCRA 619, denying retroactive application to P.D. No. 27 decreeing the emancipation of tenants from the bondage of the soil, and P.D. No. 316
prohibiting ejectment of tenants from rice and corn farm holdings, pending the promulgation of rules and regulations implementing P.D. No. 27; Nilo v. So, too, did the Court rule in Spouses Gauvain and Bernardita Benzonan v. Court of
Court of Appeals, 128 SCRA 519, adjudging that RA 6389 which removed ‘personal cultivation’ as a ground for the ejectment of a tenant cannot be Appeals, et al. (G.R. No. 97973) and Development Bank of the Philippines v. Court of Appeals,
given retroactive effect in the absence of a statutory statement for retroactivity; Tac-An v. CA, 129 SCRA 319, ruling that the repeal of the old et al. (G.R. No. 97998), January 27, 1992, 205 SCRA 515, 527-528:
Administrative Code by RA 4252 could not accorded retroactive effect; Ballardo v. Borromeo, 161 SCRA 500, holding that RA 6389 should have only
prospective application (see also Bonifacio v. Dizon, 117 SCRA 294 and Balatbat v. CA, 205 SCRA 419). ‘We sustain the petitioner’s position. It is undisputed that the subject lot was mortgaged to
DBP as the highest bidder at a foreclosure sale on June 18, 1977, and then sold to the
The prospectivity principle has also been made to apply to administrative rulings and circulars, to wit: ABS-CBN Broadcasting Corporation v. petitioners on September 29, 1979.
CTA, October 12, 1981, 108 SCRA 142, holding that a circular or ruling of the Commissioner of Internal Revenue may not be given retroactive effect
adversely to a taxpayer; Sanchez v. COMELEC, 193 SCRA 317, ruling that Resolution No. 90-0590 of the Commission on Elections, which directed the
holding of recall proceedings, had no retroactive application; Romualdez v. CSC, 197 SCRA 168, where it was ruled that CSC Memorandum Circular No. At that time, the prevailing jurisprudence interpreting section 119 of R.A. 141 as amended
29, s. 1989 cannot be given retrospective effect so as to entitle to permanent appointment an employee whose temporary appointment had expired was that enunciated in Monge and Tupas cited above. The petitioners Benzonan and
before the Circular was issued. respondents Pe and the DBP are bound by these decisions for pursuant to Article 8 of the Civil
Code ‘judicial decisions applying or interpreting the laws or the Constitution shall form a part
of the legal system of the Philippines.’ But while our decisions form part of the law of the land,
185
they are also subject to Article 4 of the Civil Code which provides that ‘laws shall have no retroactive effect unless the contrary is provided.’ This is the judiciary, in an appropriate case, declares its invalidity, it is entitled to obedience and
expressed in the familiar legal maxim lex prospicit, non respicit, the law looks forward not backward. The rationale against retroactivity is easy to respect. Parties may have acted under it and may have changed their positions. What could be
perceive. The retroactive application of a law usually divests rights that have already become vested or impairs the obligations of contract and hence, is more fitting than that in a subsequent litigation regard be had to what has been done while
unconstitutional (Francisco v. Certeza, 3 SCRA 565 [1061 (sic)]). such legislative or executive act was in operation and presumed to be valid in all respects.  It is
now accepted as a doctrine that prior to its being nullified, its existence as a fact must be
reckoned with. This is merely to reflect awareness that precisely because the judiciary is the
The same consideration underlies our rulings giving only prospective effect to decisions enunciating new doctrines . Thus, we emphasized in People governmental organ which has the final say on whether or not a legislative or executive
v. Jabinal, 55 SCRA 607 [1974] when a doctrine of this Court is overruled and a different view is adopted, the new doctrine should be applied measure is valid, a period of time may have elapsed before it can exercise the power of
prospectively and should not apply to parties who had relied on the old doctrine and acted on the faith thereof.’ judicial review that may lead to a declaration of nullity. It would be to deprive the law of its
quality of fairness and justice then, if there be no recognition of what had transpired prior to
such adjudication.
A compelling rationalization of the prospectivity principle of judicial decisions is well set forth in the oft-cited case of Chicot County Drainage Dist. v.
Baxter States Bank, 308 US 371, 374 [1940]. The Chicot doctrine advocates imperative necessity to take account of the actual existence of a statute
prior to its nullification, as an operative fact negating acceptance of “a principle of absolute retroactive invalidity.” In the language of an American Supreme Court decision: The actual existence of a statute,
prior to such a determination [of unconstitutionality] is an operative fact and may have
Thus, in this Court’s decision in Tañada v. Tuvera, promulgated on April 24, 1985—which declared ‘that presidential issuances of general application, consequences which cannot justly be ignored. The past cannot always be erased by a new
which have not been published, shall have no force and effect,’ and as regards which declaration some members of the Court appeared ‘quit judicial declaration. The effect of the subsequent ruling as to invalidity may have to be
apprehensive about the possible unsettling effect (the) decision might have on acts done in reliance on the validity of those presidential decrees’—the considered in various aspects,—with respect to particular relations, individual and corporate,
Court said: and particular conduct, private and official (Chicot County Drainage Dist. v. Baxter States
Bank, 308 US 371, 374 [1940]). This language has been quoted with approval in a resolution
in Araneta v. Hill (93 Phil. 1002 [1953]) and the decision in Manila Motor Co., Inc. v. Flores (99
The answer is all too familiar. In similar situations in the past this Court had taken the pragmatic and realistic course set forth in Chicot County
Phil. 738 [1956]). An even more recent instance is the opinion of Justice Zaldivar speaking for
Drainage District vs. Baxter States Bank (308 U.S. 371, 374) to wit:
the Court in Fernandez v. Cuerva and Co. (L-21114, Nov. 28, 1967, 21 SCRA 1095).

‘The courts below have proceeded on the theory that the Act of Congress, having been found to be unconditional, was not a law; that it was
inoperative, conferring no rights and imposing no duties, and hence affording no basis for the challenged decree. Norton Shellby County, 118 US 425, Again, treating of the effect that should be given to its decision in Olaguer v. Military
442; Chicago, I, & L. Ry, Co. v. Hackett , 228 U.S 559, 566. It is quite clear, however, that such broad statements as to the effect of a determination of Commission No. 34,—declaring invalid criminal proceedings conducted during the martial law
unconstitutionality must be taken with qualifications. The actual existence of a statute, prior to such a determination, is an operative fact and may have regime against civilians, which had resulted in the conviction and incarceration of numerous
consequences which cannot justly be ignored. The past cannot always be erased by a new judicial declaration. The effect of the subsequent ruling as to persons—this Court, in Tan vs. Barrios, 190 SCRA 686, at p. 700, ruled as follows:
invalidity may have to be considered in various aspects—with respect to particular conduct, private and official. Questions of rights claimed to have
become vested, of status, or prior determinations deemed to have finality and acted upon accordingly, public policy in the light of the nature both of
‘In the interest of justice and consistency, we hold that Olaguer should, in principle, be applied
the statute and of its previous application, demand examination.  These questions are among the most difficult of those which have engaged the
prospectively only to future cases and cases still ongoing or not yet final when that decision
attention of courts, state and federal, and it is manifest from numerous decisions that an all-inclusive statement of a principle of absolute retroactive
was promulgated. Hence, there should be no retroactive nullification of final judgments,
invalidity cannot be justified.’
whether of conviction or acquittal, rendered by military courts against civilians before the
promulgation of the Olaguer decision. Such final sentences should not be disturbed by the
Much earlier, in De Agbayani v. PNB, 38 SCRA 429—concerning the effects of the invalidation of “Republic Act No. 342, the moratorium legislation, State. Only in particular cases where the convicted person or the State shows that there was
which continued Executive Order No. 32, issued by the then President Osmeña, suspending the enforcement of payment of all debts and other serious denial of constitutional rights of the accused, should the nullity of the sentence be
monetary obligations payable by war sufferers,” and which had been “explicitly held in Rutter v. Esteban (93 Phil. 68 [1953]) (to be) in 1953 declared and a retrial be ordered based on the violation of the constitutional rights of the
unreasonable, and oppressive, and should not be prolonged a minute longer”—the Court made substantially the same observations, to wit: accused, and not on the Olaguer doctrine. If a retrial is no longer possible, the accused should
be released since the judgment against him is null on account of the violation of his
‘The decision now on appeal reflects the orthodox view that an unconstitutional act, for that matter an executive order or a municipal ordinance likewise constitutional rights and denial of due process.
suffering from the infirmity, cannot be the source of any legal rights or duties. Nor can it justify any official act taken under it. Its repugnancy to the
fundamental law once judicially declared results in its being to all intents and purposes a mere scrap of paper. It is understandable why it should be so,
the Constitution being supreme and paramount. Any legislative or executive act contrary to its terms cannot survive. The trial of thousands of civilians for common crimes before the military tribunals and
commissions during the ten-year period of martial rule (1971-1981) which were created under
general orders issued by President Marcos in the exercise of his legislative powers is an
Such a view has support in logic and possesses the merit of simplicity. It may it however be sufficiently realistic. It does not admit of doubt that operative fact that may not just be ignored. The belated declaration in 1987 of the
prior to the declaration of nullity challenged legislative or executive act must have been in force and had to be complied with. This is so as until after unconstitutionality and invalidity of those proceedings did not erase the reality of their

186
conquences which occurred long before our decision in Olaguer was promulgated and which now prevent us from carrying Olaguer to the limit of its Freedom Islands are inalienable lands of the public domain. Thus, Amari signed the Amended
logic. Thus did this Court rule in Municipality of Malabang v. Benito, 27 SCRA 533, where the question arose as to whether the nullity of creation of a JVA knowing and assuming all the attendant risks, including the annulment of the Amended
municipality by executive order wiped out all the acts of the local government abolished.’ JVA.

Amari has also not paid to PEA the full reimbursement cost incurred by PEA in reclaiming
It would seem, then, that the weight of authority  is decidedly in favor of the proposition that the Court’s decision of September 21, 1987 in Que v. the Freedom Islands. Amari states that it has paid PEA only P300,000,000.00 out of the
People, 154 SCRA 160 (1987)—i.e., that a check issued merely to guarantee the performance of an obligation is nevertheless covered by B.P. Blg. 22— P1,894,129,200.00 total reimbursement cost agreed upon in the Amended JVA. Moreover,
should not be given retrospective effect to the prejudice of the petitioner and other persons similarly situated, who relied on the official opinion of the Amari does not claim to have even initiated the reclamation of the 592.15 hectares of
Minister of Justice that such a check did not fall within the scope of B.P. Blg. 22.” submerged areas covered in the Amended JVA, or to have started to construct any permanent
infrastructure on the Freedom Islands. In short, Amari does not claim to have introduced any
Despite the stream of similar decisions, the majority holds that it would have been sympathetic to the plea for a prospective application of our Decision physical improvement or development on the reclamation project that is the subject of the
“x x x if the prevailing law or doctrine at the time of the signing of the amended JVA was that a private corporation could acquire alienable lands of the Amended JVA. And yet Amari claims that it had already spent a “whopping P9,876,108,638.00
public domain and the Decision annulled the law or reversed the doctrine.”7 It explains that “under the 1935 Constitution, private corporations were as its total development costs as of June 30, 2002. Amari does not explain how it spent the
allowed to acquire alienable lands of the public domain. But since the effectivity of the 1973 Constitution, private corporations were banned from rest of the P9,876,108,638.00 total project cost after paying PEA P300,000,000.00. Certainly,
holding, except by lease, alienable lands of the public domain. The 1987 Constitution continued this constitutional prohibition.”8 Amari cannot claim to be an innocent purchaser in good faith and for value.”

I beg to disagree. We should put section 2 of Article XII of the Constitution in its proper perspective. It provides: Again, with due respect, I beg to disagree. The alleged facts and factors cited by the
majority do not provide sufficient basis to condemn respondent AMARI of bad faith. First, the
“All lands of the public domain, waters, minerals, coal, petroleum, and other mineral oils, all forces of potential energy, fisheries, forests or timber, petition at bar was filed before the amended JVA was consummated. As alleged by the
wildlife, flora and fauna, and other natural resources are owned by the State. With the exception of agricultural lands, all other natural resources shall petitioner, he filed the petition to:12
not be alienated. The exploration, development, and utilization of natural resources shall be under the full control and supervision of the State. The
State may directly undertake such activities, or it may enter into co-production, joint venture, or production-sharing agreements with Filipino citizens, or “x x x
corporations or associations at least sixty per centum of whose capital is owned by such citizens.  Such agreements may be for a period not exceeding
twenty-five years, renewable for not more than twenty-five years, and under such terms and conditions as may be provided by law. In cases of water 5.1 Compel respondent to make public all documents, facts and data related to or in
rights for irrigation, water supply, fisheries, or industrial uses other than the development of water power, beneficial use may be the measure and limit connection with the ongoing RENEGOTIATIONS between respondents PEA and AMARI, and
of the grant.” (Emphasis supplied.)
5.2 Enjoin respondents from privately entering into perfecting and/or executing any new
With due respect, the plea for prospectivity is based on the ground that our Decision is novel not because it bars private corporations like respondent agreement with AMARI.”
AMARI from acquiring alienable lands of the public domain except by lease but because for the first time we held, among others, that joint venture
agreements cannot allow entities undertaking reclamation of lands to be paid with portions of the reclaimed lands. This is the first case where we are Petitioner invoked section 7, Article III of the Constitution which recognizes the right of people
interpreting that portion of section 2, Article XII of the Constitution which states that “ x x x the exploration, development, and utilization of natural to information on matters of public concern and section 28, Article II of the Constitution which
resources shall be under the full control and supervision of the State. The State may directly undertake such activities, or it may enter into co- provides that the State adopts and implements a policy of full public disclosure of all its
production, joint venture, or production sharing agreements with Filipino citizens or corporations or associations at least sixty per centum of whose transactions involving public interest. In fine, the amended JVA was yet inexistent at the time
capital is owned by such citizens. Such agreements may be for a period not exceeding twenty-five years, renewable for not more than twenty-five years the petition at bar was filed and could not provide a basis for a finding of bad faith on the part
and under such terms and conditions as may be provided by law.”  Indisputably, this part of section 2, Article XII of the 1987 Constitution is new  as it is of respondent AMARI. Secondly, Senate Committee Report No. 560 also pertains to
neither in the 1973 or 1935 Constitutions. Undoubtedly too, our Decision goes against the grain of understanding of the said provision on the part of the original JVA. Precisely because of the report, former President Ramos issued Presidential
the Executive and Legislative Departments of our government.  The disquieting effects of our Decision interpreting said provision in a different light Order No. 365 which established a presidential legal task force to study the legality of
cannot be gainsaid. the original JVA. The legal task force did not reach the same conclusions as the Senate. In any
event, the original JVA was renegotiated and was approved by former President Estrada on
The majority concedes that in Benzonan,9 we held that the sale or transfer of the land involved in said case may no longer be invalidated because May 28, 1999 following intensive review by the Office of the General Corporate Counsel and
of “weighty considerations of equity and social justice.”10 Nonetheless, the majority holds that there are “special circumstances that disqualify AMARI the Government Corporate Monitoring and Coordinating Committee which, as aforestated, is
from invoking equity principles,” viz.:11 composed of the Executive Secretary, the Secretary of Finance, the Secretary of Budget and
Management, the Secretary of Trade and Industry, the NEDA Director General, the Head of
“There are, moreover, special circumstances that disqualify Amari from invoking equity principles. Amari cannot claim good faith because even before the Presidential Management Staff and the Governor of the Bangko Sentral ng Pilipinas and
Amari signed the Amended JVA on March 30, 1999, petitioner had already filed the instant case on April 27, 1998 questioning precisely the qualification the Office of the President. To be sure, the value of Senate Report No. 560 is not as proof of
of Amari to acquire the Freedom Islands. Even before the filing of this petition, two Senate Committees had already approved on September 16, 1997 good or bad faith of any party but as a study in aid of legislation.  As a legislative body, the
Senate Committee Report No. 560. This Report concluded, after a well-publicized investigation into PEA’s sale of the Freedom Islands to Amari, that the Senate does not determine adjudicative facts. Thirdly, the allegation that respondent AMARI
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has not complied with its obligation to PEA is a matter that cannot be resolved in the case at bar. If at all it can be raised, it is PEA that should raise it Hence, in the light of the aforementioned circumstances, we find it proper to emphasize
in a proper action for breach of contract or specific performance.  This Court is not a trier of facts and it cannot resolve these allegations that respondent the prospective application of our Decision dated September 10, 2002. A prospective
AMARI violated its contract with PEA. The majority cannot condemn respondent AMARI of acting bad faith on the basis of patently inadmissible application of our Decision is not only grounded on equity and fair play but also based on the
evidence without running afoul of the rudimentary requirements of due process.  At the very least, the majority should hear respondent AMARI on the constitutional tenet that rules of procedure shall not impair substantive rights.
issue of its alleged bad faith before condemning it to certain bankruptcy.
In accordance with our constitutional power to review rules of procedure of special courts,
This is not all. There is another dimension of unfairness and inequity suffered by respondent AMARI as a consequence of our Decision under our Decision in the instant case actually lays down a rule of procedure, specifically a rule on
reconsideration. It cannot be denied that respondent AMARI spent substantial amount of money (the claim is P9 billion), fulfilling its obligation under the proper mode of appeal from decisions of Special Agrarian Courts. Under Section 5 (5),
the AJVA, i.e., provide the financial, technical, logistical, manpower, personnel and managerial requirements of the project. Our Decision is silent as a Article VIII of the 1987 Philippine Constitution, rules of procedure shall not diminish, increase
sphinx whether these expenses should be reimbursed. Respondent AMARI may not be paid with reclaimed lands, but it can be remunerated in some modify substantive rights. In determining whether a rule of procedure affects substantive
other ways such as in cash. Our omission to order that respondent AMARI be paid commensurate to its expenses does not sit well with our decision rights, the test is laid down in Fabian vs. Desierto, which provides that:
in Republic of the Philippines vs. CA and Republic Estate Corporation, et al.13 where we held:
‘[I]n determining whether a rule prescribed by the Supreme Court, for the practice and
“x x x procedure of the lower courts, abridges, enlarges, or modifies any substantive right, the test is
whether the rule really regulates procedure, that is, the judicial process for enforcing rights
and duties recognized by substantive law and for justly administering remedy and redress for a
Although Pasay City and RREC did not succeed in their undertaking to reclaim any area within the subject reclamation project, it appearing that
disregard or infraction of them. If the rule takes away a vested right, it is not procedural. If
something compensable was accomplished by them, following the applicable provision of law and hearkening to the dictates of equity, that no one, not
the rule creates a right such as the right to appeal, it may be classified as a substantive
even the government shall unjustly enrich oneself/itself at the expense of another, we believe, and so hold, that Pasay City and RREC should be paid for
matter, but if it operates as a means of implementing an existing right then the rule deals
the said actual work done and dredge-fill poured in . . . ”
merely with procedure.’

Needless to state, the government will be unjustly enriched  if it will not be made to compensate the respondent AMARI for the expenses it incurred in
reclaiming the lands subject of the case at bar. We hold that our Decision, declaring a petition for review as the proper mode of appeal
from judgments of Special Agrarian Courts, is a rule of procedure which affects substantive
We should strive for consistency for rights and duties should be resolved with reasonable predictability and cannot be adjudged by the luck of a rights. If our ruling is given retroactive application, it will prejudice LBP’s right to appeal
lottery. Just a month ago or on March 20, 2003 this Court en banc resolved a motion for reconsideration in Land Bank vs. Arlene de Leon, et al., G.R. because pending appeals in the Court of Appeals will be dismissed outright on mere
No. 143275. In this case, we resolved unanimously to give a prospective effect to our Decision which denied LBP’s petition for review. Written by our technicality thereby sacrificing the substantial merits thereof. It would be unjust to apply a
esteemed colleague, Mr. Justice Corona, our resolution held: new doctrine to a pending case involving a party who already invoked a contrary view and
who acted in good faith thereon prior to the issuance of said doctrine.”
“Be that as it may, we deem it necessary to clarify our Decision’s application to and effect on LBP pending cases filed as ordinary appeals before the
Court of Appeals. It must first be stressed that the instant case poses a novel issue; our Decision herein will be a landmark ruling on the proper way to
Our Decision under reconsideration has a far reaching effect on persons and entities similarly
appeal decisions of Special Agrarian Courts. Before this case reached us, LBP had no authoritative guideline on how to appeal decisions of Special
situated as the respondent AMARI. Since time immemorial, we have allowed private
Agrarian Courts considering the seemingly conflicting provisions of Sections 60 and 61 of RA 6657.
corporations to reclaim lands in partnership with government. On the basis of age-old laws
and opinions of the executive, they entered into contracts with government similar to the
More importantly, the Court of Appeals has rendered conflicting decisions on this precise issue. On the strength of Land Bank of the Philippines vs. contracts in the case at bar and they invested huge sums of money to help develop our
Hon. Feliciano Buenaventura, penned by Associate Justice Salvador Valdez, Jr. of the Court of Appeals, certain decisions of the appellate court held that economy. Local banks and even international lending institutions have lent their financial
an ordinary appeal is the proper mode. On the other hand, a decision of the same court, penned by Associate Justice Romeo Brawner and subject of facilities to support these reclamation projects which government could not undertake by itself
the instant review, held that the proper mode of appeal is a petition for review. In another case, the Court of Appeals also entertained an appeal by the in view of its scant resources. For them to lose their invaluable property rights when they
DAR filed as a petition for review. relied in good faith on these unbroken stream of laws of congress passed pursuant to our
1935, 1973 and 1987 Constitutions and executive interpretations is a disquieting prospect. We
On account of the absence of jurisprudence interpreting Sections 60 and 61 of RA 6657 regarding the proper way to appeal decisions of Special cannot invite investors and then decapitate them without due process of law.
Agrarian Courts as well as the conflicting decisions of (the) Court of Appeals thereon, LBP cannot be blamed for availing of the wrong mode. Based on
its own interpretation and reliance on the Buenaventura ruling, LBP acted on the mistaken belief that an ordinary appeal is the appropriate manner to
question decisions of Special Agrarian Courts.

I vote to give prospective application to our Decision of July 26, 2002.

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DISSENTING OPINION Contracts for reclamation still legally existing or whose validity has been accepted by the
National Government shall be taken over by the National Government on the basis of quantum
meruit, for proper prosecution of the project involved by administration.
YNARES-SANTIAGO, J.:

Thus, the Pasay reclamation project was taken over by the National Government. Later, the
The moving force behind the main decision is sound. It proceeds from policies embodied in our Constitution this seek to guard our natural resources
Department of Public Works and Highways (DPWH) entered into a contract with the
from the exploitation of the few and to put our precious land under the stewardship of the common Filipino. Yet we, perched upon our lofty seat in the
Construction and Development Corporation of the Philippines (CDCP) for the reclamation of
heights of Olympus, cannot close our eyes to the far-reaching effects that the decision will have. Neither can we pretend that practical realities
the same area and agreed on a sharing arrangement of the land to be reclaimed.
supported by our legal system have to be conceded. These considerations are so basic that we cannot ignore them. They represent very fundamental
rules of law, upon which decades of Philippine jurisprudence have been built.

I, for one, refuse to close my eyes or remain silent.


In 1979, PD 1084 was issued, creating the PEA. EO 525 was issued, Section 3 of which states:
The sweeping invalidation of the Amended Joint Venture Agreement (JVA) between the Public Estates Authority (PEA) and Amari Coastal Bay
Development Corporation (hereinafter, Amari) has left me ill at ease. The draft resolution and the main decision have taken great pains to explain the All lands reclaimed by PEA shall belong to or be owned by the PEA which shall be responsible
majority position with copious research and detailed exposition. However, scant consideration was given to the fact that P9,876,108,638.00 had already for its administration, development, utilization or disposition in accordance with the provisions
been spent by the private respondent and that the voiding of the Amended JVA would compel all the parties to return what each has received.1 I of Presidential Decree No. 1084. Any and all income that the PEA may derive from the sale,
submit that there was no need to resort to such a drastic measure. lease or use of reclaimed lands shall be used in accordance with the provisions of Presidential
Decree No. 1084.
First of all, a historical analysis of the laws affecting reclaimed lands indicates that the same have been treated by laws as alienable.
Clearly, all the foregoing statutes evince a legislative intent to characterize reclaimed lands as
alienable public lands. In other words, there was never an intention to categorize reclaimed
Article 5 of the Spanish Law of Waters of 1866 reads:
lands as inalienable lands of the public domain; rather they were expressly made private
property of the National Government subject to disposition to the person who undertook the
Lands reclaimed from the sea in consequence of works constructed by the State, or by the provinces, pueblos, or private persons, with proper reclamation works.
permission, shall become the property of the party constructing such works, unless otherwise provided by the terms of the grant of authority.

Inasmuch as reclaimed lands are not public lands, the provisions of the Constitution
prohibiting the acquisition by private corporations of lands of the public domain do not apply.
In the same vein, the Court, in Director of Lands v. Intermediate Appellate Court, et al.,3 held
The foregoing clearly mandates that reclaimed property shall belong to the party who undertook the works. It was on the basis of this provision of law that public lands which have become private may be acquired by private corporations. This
that the Manila Port Area, which was developed from land dredged by the Department of Public Works and Communications during the construction of dictum is clearly enunciated by Chief Justice Claudio Teehankee in his concurring opinion, viz:
the Manila South Harbor, became private property of the National Government and registered in its name under the Torrens system.
Such ipso jure conversion into private property of public lands publicly held under a bona fide
Republic Act No. 1899, an Act to Authorize the Reclamation of Foreshore Lands by Chartered Cities and Municipalities, provided: claim of acquisition or ownership is the public policy of the Act and is so expressly stated
therein. By virtue of such conversion into private property, qualified corporations may lawfully
Sec. 2. Any and all lands reclaimed, as herein provided, shall be the property of the respective municipalities or chartered cities; Provided, acquire them and there is no “alteration or defeating” of the 1973 Constitution’s prohibition
however, That the new foreshore along the reclaimed areas shall continue to be the property of the National Government. against corporations holding or acquiring title to lands of the public domain, as claimed in the
dissenting opinion, for the simple reason that no public lands are involved.4
Again on the basis of the above provisions Pasay City Government entered into a reclamation contract with the Republic Resources Realty Corporation
under which a portion of the reclaimed land shall be conveyed to the latter corporation.2 However, before the reclamation was completed, then Indeed, the Government has the authority to reclaim lands, converting them into its own
President Ferdinand E. Marcos issued Presidential Decree No. 3-A, which provided: patrimonial property. It can contract out the reclamation works and convey a portion of the
reclaimed land by way of compensation.
The provisions of any law to the contrary notwithstanding, the reclamation of areas under water, whether foreshore or inland, shall be limited to the
National Government or any person authorized by it under a proper contract.

All reclamations made in violation of this provision shall be forfeited to the State without need of judicial action.

189
Secondly, the reason behind the total nullifification of the Amended JVA must be reexamined. I believe there is some confusion with regard to its If all the prestations, except one, are impossible or unlawful, it follows that the debtor can
infirmities. We must remember that the Amended JVA is a contract and, as such, is governed by the Civil Code provisions on Contracts, the essential choose and perform only one. The obligation ceases to be alternative, and is converted into a
requisites of which are laid out in the following provision: simple obligation to perform the only feasible or practicable prestation.10 Even if PEA had
insisted on paying Amari with tracts of reclaimed land, it could not have done so, since it had
Art. 1318. There is no contract unless the following requisites concur: no right to choose undertakings that are impossible or illegal.11

. (1)Consent of the contracting parties; We must also remember that, in an alternate obligation, the fact that one of the
prestations is found to be unlawful does not result in the total nullity of the Amended JVA. The
. (2)Object certain which is the subject matter of the contract; Civil Code provides:

. (3)Cause of the obligation which is established.5 Art. 1420. In case of a divisible contract, if the illegal terms can be separated from the legal
ones, the latter may be enforced.
The main decision states that the Amended (JVA is void because its “object” is contrary law, morals, good customs, public order or public policy, and
that the “object” is also outside the commerce of man, citing as authority Article 1409 of the Civil Code. However, it has been opined, and persuasively As a general rule, Article 1420 is allied if there are several stipulations in the contract, some of
so, that the object of a contract is either the thing, right or service which is the subject matter of the obligation arising from the contract.6 In other which are valid and some void. If the stipulations can be separated from each other, then
words, the object of the contract is not necessarily a physical thing that by its very nature cannot be the subject of a contract. The object of a contract those which are void will not have any effect, but those which are valid will be enforced. In
can, as it appears so in this case, contemplate a service. I submit, therefore, that the object herein is not the reclaimed land, no matter how much case of doubt, the contract must be considered as divisible or separable.12 The contract itself
emotion these piles of wet soil have stirred up. The proper object is the service that was to be rendered by Amari, which is the act of reclamation. provides for severability in case any of its provisions are deemed invalid.13 Curiously, the main
Surely, reclamation, in and of itself, is neither contrary to law, morals, good customs, public order nor to public policy. The act of reclamation is most decision makes no mention of the alternative form of payment provided for in Section 1.1 (g)
certainly not outside the commerce of man. It is a vital service utilized by the Republic to increase the national wealth and, therefore, cannot be cited as of the Amended JVA. A reading of the main decision would lead one to conclude that the
an improper object that could serve to invalidate a contract. transfer of reclaimed land is the only form of payment contemplated by the parties.14 In truth,
the questionable provisions of the Amended JVA can be excised without going against the
Furthermore, in Section 1.1 (g) of the Amended JVA, the term “Joint Venture Proceeds” is defined as follows: intent of the parties or the nature of the contract. Removing all references to the transfer of
reclaimed land to Amari or its transferees will leave us with a simple contract for reclamation
services, to be paid for in cash.

It should also be noted that declaring the Amended JVA to be completely null and void
“Joint Venture Proceeds” shall refer to all proceeds, whether land or money or their equivalent arising from the project or from the sale, lease or any
would result in the unjust enrichment of the state. The Civil Code provision on human relations
other form or disposition or from the allocation of the Net Usable Area of the Reclamation Area.
states:

It is actually upon this provision of the Amended JVA that its validity hinges. If it is the contemplated transfer of lands of the public domain to a private
Art. 19. Every person must, in the exercise of his rights and in the performance of his duties,
corporation which renders the Amended JVA constitutionally infirm, then resort to the alternative prestation referred to in this provision will cure the
act with justice, give everyone his due, and observe honesty and good faith.15
contract. The Civil Code provision on alternative obligations reads as follows:

Again, in Republic v. Court of Appeals,16 it was the finding of this Court that the reclamation
Art. 1199. A person alternatively bound by different prestations shall completely perform one of them.
efforts of the Pasay City government and the RREC resulted in “something compensable.” Mr.
Justice Reynato Puno explained it best in his concurring opinion:
The creditor cannot be compelled to receive part of one and part of the other undertaking.

Given all the facts, Pasay City and RREC cannot be left uncompensated. The National
In an alternative obligation, there is more than one object, and the fulfillment of one is sufficient, determined by the choice of the debtor who generally Government should not be unjustly enriched at the expense of Pasay City and RREC. Pasay
has the right of election.7 From the point of view of Amari, once it fulfills its obligations under the Amended JVA, then it would be entitled to its City and RREC deserve to be compensated quantum meruit and on equitable consideration for
stipulated share of the Joint Venture Profits. In this instance, Amari would stand as creditor, with PEA as the debtor who has to choose between two their work.17
payment forms: 70% of the Joint Venture Profits, in the form of cash or a corresponding portion of the land reclaimed.8 Since it has been ruled that the
transfer of any of the reclaimed lands to Amari would be unconstitutional,9 one of the prestations of this alternative obligation has been rendered
Following the applicable provision of law and hearkening to the dictates of equity, that no one,
unlawful. In such case, the following Civil Code provision becomes pertinent:
not even the government, shall unjustly enrich himself at the expense of another,18 I believe
that Amari and its successors in interest are entitled to equitable compensation for their
Art. 1202. The debtor shall lose the right of choice when among the prestations whereby he is alternatively bound, only one is practicable. proven efforts, at least in the form of cash, as provided for under the Amended JVA.
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At this juncture, I wish to express my concern over the draft resolution’s pronouncement that the Court’s Decision can be made to apply SANDOVAL-GUTIERREZ, J.:
retroactively because “(t)he Decision, whether made retroactive or not, does not change the law since the Decision merely reiterates the law that
prevailed since the effectivity of the 1973 Constitution.” This statement would hold true for the constitutions, statutes and other laws involved in the It is after deep introspection that I am constrained to dissent from the denial by the majority
case that existed before the Decision was rendered. However, the issues involved are so novel that even the esteemed ponente concedes that this case of the motions for reconsideration filed by respondents PEA and AMARI.
is one of first impression.

For example, Section 3 of E.O. 525 declares that:


Chief Justice Charles Evans Hughes of the United States Supreme Court stated that a dissent is
All lands reclaimed by PEA shall belong to or be owned by the PEA which shall be responsible for its administration, development, utilization or of value because it is “an appeal to the brooding spirit of the law, to the intelligence of a
disposition in accordance with the provisions of Presidential Decree No. 1084. future day, when a later decision may possibly correct the error into which the dissenting
judge believes the court to have been betrayed.”1
Can we really blame respondents for concluding that any kind of land reclaimed by PEA becomes the latter’s patrimonial property? It is spelled out as
such. It was only the filing of the present petition which brought to light the possibility that this provision may have already been modified, even While I joined in the initial grant of the petition, I realized, however, that the tenor of our
partially repealed by Section 4, Subsections 4, 14 and 15 of the Revised Administrative Code of 1987.19 interpretation of the Constitutional prohibition on the acquisition of reclaimed lands by private
corporations is so absolute and circumscribed as to defeat the basic objectives of its provisions
Another doctrine which was set aside by the Court’s Decision is the general rule that alienable land of the public domain automatically becomes on “The National Economy and Patrimony.”2
private land upon the grant of a patent or the issuance of a certificate of title.20 Curiously, this legal principle was held to be inapplicable to government
entities,21 despite several analogous cases which may have reasonably led the respondents to a different conclusion.22 The Constitution is a flexible and dynamic document. It must be interpreted to meet its
objectives under the complex necessities of the changing times. Provisions intended to
Most significantly, the ruling laid down by the Decision that: “In the hands of the government agency tasked and authorized to dispose of alienable promote social and economic goals are capable of varying interpretations. My view happens to
or disposable lands of the public domain, these lands are still public, not private land,”23 is not based on any previous jurisprudence, nor is it spelled differ from that of the majority. I am confident however, that the demands of the nation’s
out in any law. It is the result of process of induction and interpretation of several laws which have not been set side by side in such a manner economy and the needs of the majority of our people will bring the majority Decision and this
before.24 This pronouncement has never been made before, and yet now it is law. So when the Decision claimed that it, “does not change the law,” Dissenting Opinion to a common understanding. Always, the goals of the Constitution must be
and that it, “merely reiterates the law that prevailed since the effectivity of the 1973 Constitution,” we believe such a statement to be inaccurate, to say upheld, not defeated nor diminished.
the least.
Infrastructure building is a function of the government and ideally should be financed
Since new doctrines, which constitute new law, are espoused in the Decision, these should be subject to the general rule under the Civil Code exclusively by public funds. However, present circumstances show that this cannot be done.
regarding prospective application: Thus, private corporations are encouraged to invest in income generating national construction
ventures.
Art. 4. Laws shall have no retroactive effect, unless the contrary is provided.
Investments on the scale of reclamation projects entail huge amounts of money. It is a
Moreover, lex prospicit, non respicit—the law looks forward not backward. If decisions that repeal the rulings in older ones are given only prospective reality that only private corporations can raise such amounts. In the process, they assist this
application,25 why should not doctrines that resolve questions of first impression be treated in like manner? Therefore, it is my considered view that, if country in its economic development. Consequently, our government should not take arbitrary
the amended JVA should be nullified, the ruling must be given prospective effect and all vested rights under contracts executed during the validity action against these corporate developers. Obviously, the courts play a key role in all disputes
thereof must be respected. arising in this area of national development.

The foregoing are basic principles in civil law which have been brushed aside in the wake of this Court’s haste to stamp out what it deems unjust. This is the background behind my second hard look at the issues and my resulting
Zeal in the pursuit of justice is admirable, to say the least, especially amid the cynicism and pessimism that has prevailed among our people in recent determination to dissent.
times. However, in our pursuit of righteousness, we must not lose sight of our duty to dispense justice with an even hand, always mindful that where
we tread, the rights of others may be trampled upon underfoot.

Therefore, I vote to GRANT the Motion for Reconsideration and to DENY the petition for lack of merit. The basic issue before us is whether a private corporation, such as respondent AMARI, can
acquire reclaimed lands.
DISSENTING OPINION

191
The Decision being challenged invokes the Regalian doctrine that the State owns all lands and waters of the public domain. The doctrine is the . b.To develop, improve, acquire, administer, deal in, subdivide, dispose, lease
foundation of the principle of land ownership that all lands that have not been acquired by purchase or grant from the Government belong to the public and sell any and all kinds of lands, building, estates and other forms of real property,
domain.3 Property of public dominion is that devoted to public use such as roads, canals, rivers, torrents, ports and bridges constructed by the State, owned, managed, controlled and/or operated by the government;
riverbanks, shores, roadsteads and that of a similar character.4 Those which belong to the State, not devoted to public use, and are intended for some
public service or for the development of the national wealth, are also classified as property of public dominion.5 All other property of the State which is . c.To provide for, operate or administer such services as may be necessary for the
not of public dominion is patrimonial.6 Also, property of public dominion, when no longer intended for public use or public service, shall form part of the efficient, economical and beneficial utilization of the above properties. (Emphasis
patrimonial property of the State.7 ours)

In our Decision sought to be reconsidered,8 we held that the following laws, among others, are applicable to the particular reclamation project PD 1085—
involved in this case: the Spanish Law of Waters of 1866, the Civil Code of 1889, Act No. 1654 enacted by the Philippine Commission in 1907, Act No.
“The land reclaimed in the foreshore and offshore area of Manila Bay pursuant to the
2874 (the Public Land Act of 1919), and Commonwealth Act No. 141 of the Philippine National Assembly, also known as the Public Land Act of 1936.
contract for the reclamation and construction of the Manila-Cavite Coastal Road Project
Certain dictums are emphasized. Reclaimed lands of the government may be leased but not sold to private corporations and private individuals. The
between the Republic of the Philippines and the Conduction and Development Corporation of
government retains title to lands it reclaims. Only lands which have been officially delimited or classified as alienable shall be declared open to
the Philippines dated November 20, 1973 and/or any other contract or reclamation covering
disposition or concession.
the same area is hereby transferred, conveyed and assigned to the ownership and
administration of the Public Estates Authority established pursuant to P.D. No. 1084; Provided,
Applying these laws and the Constitution, we then concluded that the submerged areas of Manila Bay are inalienable natural resources of the public however, that the rights and interest of the Construction and Development Corporation of the
domain, outside the commerce of man. They have to be classified by law as alienable or disposable agricultural lands of the public domain and have to Philippines pursuant to the aforesaid contract shall be recognized respected.
be declared open to disposition. However, there can be no classification and declaration of their alienable or disposable nature until after PEA has
reclaimed these submerged areas. Even after the submerged areas have been reclaimed from the sea and classified as alienable or disposable, private x x x      x x x      x x x
corporations such as respondent AMARI, are disqualified from acquiring the reclaimed land in view of Section 3, Article XII of the Constitution, quoted
as follows: “Special land patent/patents shall be issued by the Secretary of Natural Resources in favor
of the Public Estates Authority without prejudice to the subsequent transfer to the contractor
“Lands of the Public domain are classified into agricultural, forest or timbre, minerals lands, and national parks. Agricultural lands of the public domain or his assignees of such portion or portions of the land reclaimed or to be reclaimed  as
may be further classified by law according to the uses to which they may be devoted. Alienable lands of the public domain shall be limited to provided for in the above-mentioned contract. On the basis of such patents, the Land
agricultural lands. Private corporations or associations may not hold such alienable lands of the public domain except by lease , for a period not Registration Commission shall issue the corresponding certificates of title.” (Emphasis Ours)
exceeding twenty-five years, renewable for not more than twenty-five years, and not to exceed one thousand hectares in area. Citizens of the
Philippines may lease not more than five hundred hectares, or acquire not more than twelve hectares thereof by purchase, homestead, or grant. Pursuant to the above provisions, PEA is mandated inter alia to reclaim land, including
foreshore and submerged areas, or to acquire reclaimed land. Likewise, PEA has the power to
“Taking into account the requirements of conservation, ecology, and development, and subject to the requirements of agrarian reform, the Congress sell any and all kinds of lands and other forms of real property owned and managed by the
shall determine, by law, the size of lands of the public domain which may be acquired, developed, held, or leased and the conditions therefor.” government. Significantly, PEA is authorized to transfer to the contractor or its assignees
portion or portions of the land reclaimed or to be reclaimed.
I dissent from the foregoing conclusions which are based on general laws mainly of ancient vintage. Reclaimed lands, especially those under the Manila-
Cavite Coastal Road and Reclamation Project (MCCRRP), are governed by PD 10849 and PD 108510 enacted in 1976 and 1977, respectively, or more It is a fundamental rule that if two or more laws govern the same subject, every effort to
than half a century after the enactment of the Public Lands Acts of 1919 and 1936. reconcile and harmonize them must be taken. Interpretare et concordare legibus est optimus
interpretandi. Statutes must be so construed and harmonized with other statutes as to form a
PD 1084 and PD 1085 provide: uniform system of jurisprudence.11 However, if several laws cannot be harmonized, the earlier
statute must yield to the later enactment. The later law is the latest expression of the
legislative will.12 Therefore, it is PD 1084 and PD 1085 which apply to the issues in this case.

Moreover, the laws cited in our Decision are general laws which apply equally to all the
PD 1084—
individuals or entities embraced by their provisions.13 The provisions refer to public lands in
general.
“Section 4. Purposes.—The Authority is hereby created for the following purposes:
Upon the other hand, PD 1084 and PD 1085 are special laws which relate to particular
. a.To reclaim land, including foreshore and submerged areas, by dredging, filling or other means, or to acquire reclaimed land;
economic activities, specific kinds of land and a particular group of persons.14 Their coverage
is specific and limited. More specifically, these special laws apply to land reclaimed from Manila

192
Bay by private corporations. If harmonization and giving effect to the provisions of both sets of laws is not possible, the special law should be made to a treaty or international agreement, whether sovereign or commercial in nature, a certain
prevail over the general law, as it evinces the legislative intent more clearly.  The special law is a specific enactment of the legislature which constitutes amount of secrecy is not only permissible but compelling.
an exception to the general statute.15
At any rate, recent developments appear to have mooted this issue, and anything in the
Our Decision cites the constitutional provision banning private corporations from acquiring any kind of alienable land of the public domain.16 Decision which apparently approves publicity during on-going negotiations without pinpointing
the stage where the right to information appears is obiter. The motions for reconsideration all
Under the Constitution, lands of the public domain are classified into agricultural, forest or timber, mineral lands, and natural parks.17 Land treat the JVA as a done thing, something already concrete, if not finalized.
reclaimed from the sea cannot fall under any of the last three categories because it is neither forest nor timber, mineral, nor park land. It is, therefore,
agricultural land.18 Agricultural land of the public domain may be alienated. 19 However, the Constitution states that private corporations may not hold Indeed, it is hypothetical to identify exactly when the right to information begins and what
such alienable land except by lease. It follows that AMARI, being a private corporation, cannot hold any reclaimed area. But let it be made clear that PD matters may be disclosed during negotiations for the reclamation of land from the sea.
1084 transfers the public agricultural land formed by reclamation to the “ownership and administration” of PEA, a government owned corporation. The
transfer is not to AMARI, a private corporation, hence, the constitutional prohibition does not apply. Corollarily, under PD 1085, PEA is empowered to Unfortunately for private respondent, its name, “AMARI” happens to retain lingering
subsequently transfer to the contractor portion or portions of the land reclaimed to be reclaimed. unpleasant connotations. The phrase “grandmother of all scams,” arising from the Senate
investigation of the original contract, has not been completely erased from the public mind.
Does the Constitution restrain PEA from effecting such transfer to a private corporation? Under Article 421 of the Civil Code, all property of the State However, any suspicion of anything corrupt or improper during the initial negotiations which
which is not of public dominion is patrimonial. PEA does not exercise sovereign functions of government.  It handles business activities for the led to the award of the reclamation to AMARI are completely irrelevant to this petition. It bears
government. Thus, the property in its hands, not being of public dominion, is held in a patrimonial capacity. PEA, therefore, may sell this property to stressing that the Decision and this Dissenting Opinion center exclusively on questions of
private corporations without violating the Constitution. It is relevant to state that there is no constitutional obstacle to the sale of real estate held by constitutionality and legality earlier discussed.
government owned corporations, like the National Development Corporation, the Philippine National Railways, the National Power Corporation, etc. to
private corporations. Similarly, why should PEA, being a government owned corporation, be prohibited to sell its reclaimed lands to private To recapitulate, it is my opinion that there is nothing in the Constitution or applicable
corporations? statutes which impedes the exercise by PEA of its right to sell or otherwise dispose of its
reclaimed land to private corporations, especially where, as here, the purpose is to
I take exception to the view of the majority that after the enactment of the 1935 Constitution, Section 58 of Act 2874 continues to be applicable up compensate respondent AMARI, the corporate developer, for its expenses incurred in
to the present and that the long established state policy is to retain for the government title and ownership of government reclaimed land. This simply is reclaiming the subject areas. Pursuant to PD 1084 and PD 1085, PEA can transfer to the
an inaccurate statement of current government policy. When a government decides to reclaim the land, such as the area comprising and surrounding contractor, such as AMARI, such portion or portions of the land reclaimed or to be reclaimed.
the Cultural Center Complex and other parts of Manila Bay, it reserves title only to the roads, bridges, and spaces allotted for government buildings. The
rest is designed, as early as the drawing board stage, for sale and use as commercial, industrial, entertainment or services-oriented ventures. The idea WHEREFORE, I vote to GRANT the motions for reconsideration and to DISMISS the petition
of selling lots and earning money for the government is the motive why the reclamation was planned and implemented in the first place. for lack of merit.

May I point out that there are other planned or on-going reclamation projects in the Philippines. The majority opinion does not only strike down the Motions for reconsideration denied with finality.
Joint Venture Agreement (JVA) between AMARI and PEA but will also adversely affect or nullify all other reclamation agreements in the country. I doubt
if government financial institutions, like the Development Bank of the Philippines, the Government Service Insurance System, the Social Security System
Notes.—The reclamation of foreshore and submerged lands for the purpose of developing
or other agencies, would risk a major portion of their funds in a problem-filled and highly speculative venture, like reclamation of land still submerged
the reclaimed area into an industrial and trading center with a modern harbor and port
under the sea. Likewise, there certainly are no private individuals, like business tycoons and similar entrepreneurs, who would undertake a major
facilities for both domestic and international commerce is an infrastructure project as
reclamation project without using the corporate device to raise and disburse funds and to recover the amounts expended with a certain margin of
contemplated under PD 1818. (Garcia vs. Burgos, 291 SCRA 546 [1998])
profits. And why should corporations part with their money if there is no assurance of payment, such as a share in the land reclaimed or to be
reclaimed? It would be most unfair and a violation of procedural and substantive rights20 to encourage investors, both Filipino and foreign, to form
No one, not even the government, shall unjustly enrich one-self/itself at the expense of
corporations, build infrastructures, spend money and efforts only to be told that the invitation to invest is unconstitutional or illegal with absolutely no
another. (Republic vs. Court of Appeals, 299 SCRA 199 [1998])
indication of how they could be compensated for their work.
——o0o——
It has to be stressed that the petition does not actually assail the validity of the JVA between PEA and AMARI. The petition mainly seeks to compel
PEA to disclose all facts on the then on-going negotiations with respondent AMARI with respect to the reclamation of portions of Manila Bay. Petitioner
relies on the Constitutional provision that the right of the people to information on matters of public concern shall be recognized and that access to
papers pertaining to official transactions shall be afforded the citizen.21 I believe that PEA does not have to reveal what was going on from the very
start and during the negotiations with a private party. As long as the parties have the legal capacity to enter into a valid contract over an appropriate
subject matter, they do not have to make public, especially to competitors, the initial bargaining, the give-and-take arguments, the mutual concessions,
the moving from one position to another, and other preliminary steps leading to the drafting and execution of the contract. As in negotiations leading to
193
G.R. No. 170516. July 16, 2008.* Same; Same; To be covered by the right to information, the information sought must
meet the threshold requirement that it be a matter of public concern; From the nature of the
Japan-Philippines Economic Partnership Agreement (JPEPA) as an international trade
AKBAYAN CITIZENS ACTION PARTY (“AKBAYAN”), PAMBANSANG KATIPUNAN NG MGA SAMAHAN SA KANAYUNAN (“PKSK”),
agreement, it is evident that the Philippine and Japanese offers submitted during the
ALLIANCE OF PROGRESSIVE LABOR (“APL”), VICENTE A. FABE, ANGELITO R. MENDOZA, MANUEL P. QUIAMBAO, ROSE BEATRIX
negotiations towards its execution are matters of public concern.—To be covered by the right
CRUZ-ANGELES, CONG. LORENZO R. TAÑADA III, CONG. MARIO JOYO AGUJA, CONG. LORETA ANN P. ROSALES, CONG. ANA THERESIA
to information, the information sought must meet the threshold requirement that it be a
HONTIVEROS-BARAQUEL, AND CONG. EMMANUEL JOEL J. VILLANUEVA, petitioners, vs. THOMAS G. AQUINO, in his capacity as
matter of public concern. Apropos  is the teaching of Legaspi v. Civil Service Commission, 150
Undersecretary of the Department of Trade and Industry (DTI) and Chairman and Chief Delegate of the Philippine Coordinating
SCRA 530 (1987): In determining whether or not a particular information is of public concern
Committee (PCC) for the Japan-Philippines Economic Partnership Agreement, EDSEL T. CUSTODIO, in his capacity as Undersecretary
there is no rigid test which can be applied. ‘Public concern’ like ‘public interest’ is a term that
of the Department of Foreign Affairs (DFA) and Co-Chair of the PCC for the JPEPA, EDGARDO ABON, in his capacity as Chairman of the
eludes exact definition. Both terms embrace a broad spectrum of subjects which the public
Tariff Commission and lead negotiator for Competition Policy and Emergency Measures of the JPEPA, MARGARITA SONGCO, in her
may want to know, either because these directly affect their lives, or simply because such
capacity as Assistant Director-General of the National Economic Development Authority (NEDA) and lead negotiator for Trade in
matters naturally arouse the interest of an ordinary citizen. In the final analysis, it is for the
Services and Cooperation of the JPEPA, MALOU MONTERO, in her capacity as Foreign Service Officer I, Office of the Undersecretary
courts to determine on a case by case basis whether the matter at issue is of interest or
for International Economic Relations of the DFA and lead negotiator for the General and Final Provisions of the JPEPA, ERLINDA
importance, as it relates to or affects the public . (Italics supplied) From the nature of the
ARCELLANA, in her capacity as Director of the Board of Investments and lead negotiator for Trade in Goods (General Rules) of the
JPEPA as an international trade agreement, it is evident that the Philippine and Japanese offers
JPEPA, RAQUEL ECHAGUE, in her capacity as lead negotiator for Rules of Origin of the JPEPA, GALLANT SORIANO, in his official
submitted during the negotiations towards its execution are matters of public concern. This,
capacity as Deputy Commissioner of the Bureau of Customs and lead negotiator for Customs Procedures and Paperless Trading of the
respondents do not dispute. They only claim that diplomatic negotiations are covered by the
JPEPA, MA. LUISA GIGETTE IMPERIAL, in her capacity as Director of the Bureau of Local Employment of the Department of Labor and
doctrine of executive privilege, thus constituting an exception to the right to information and
Employment (DOLE) and lead negotiator for Movement of Natural Persons of the JPEPA, PASCUAL DE GUZMAN, in his capacity as
the policy of full public disclosure.
Director of the Board of Investments and lead negotiator for Investment of the JPEPA, JESUS MOTOOMULL, in his capacity as Director
for the Bureau of Product Standards of the DTI and lead negotiator for Mutual Recognition of the JPEPA, LOUIE CALVARIO, in his
Same; Same; Diplomatic Negotiations; Privileged Communications; The privileged
capacity as lead negotiator for Intellectual Property of the JPEPA, ELMER H. DORADO, in his capacity as Officer-in-Charge of the
character of diplomatic negotiations has been recognized in this jurisdiction.—The privileged
Government Procurement Policy Board Technical Support Office, the government agency that is leading the negotiations on
character of diplomatic negotiations has been recognized in this jurisdiction. In discussing valid
Government Procurement of the JPEPA, RICARDO V. PARAS, in his capacity as Chief State Counsel of the Department of Justice (DOJ)
limitations on the right to information, the Court in Chavez v. PCGG, 299 SCRA 744 (1998),
and lead negotiator for Dispute Avoidance and Settlement of the JPEPA, ADONIS SULIT, in his capacity as lead negotiator for the
held that “information on inter-government exchanges prior to the conclusion of treaties and
General and Final Provisions of the JPEPA, EDUARDO R. ERMITA, in his capacity as Executive Secretary, and ALBERTO ROMULO, in his
executive agreements may be subject to reasonable safeguards for the sake of national
capacity as Secretary of the DFA, ** respondents.
interest.” Even earlier, the same privilege was upheld in People’s Movement for Press Freedom
(PMPF) v. Manglapus  (G.R. No. 84642, Resolution of the Court En Banc dated September 13,
Right to Information; Japan-Philippines Economic Partnership Agreement (JPEPA); Judicial Review; Parties; Locus Standi; In a petition anchored 1988), wherein the Court discussed the reasons for the privilege in more precise terms.
upon the right of the people to information on matters of public concern, which is a public right by its very nature, petitioners need not show that they
have any legal or special interest in the result, it being sufficient to show that they are citizens and, therefore, part of the general public which Same; Same; Same; Same; While the final text of the Japan-Philippines Economic
possesses the right.—For a petition for mandamus such as the one at bar to be given due course, it must be instituted by a party aggrieved by the Partnership Agreement (JPEPA) may not be kept perpetually confidential—since there should
alleged inaction of any tribunal, corporation, board or person which unlawfully excludes said party from the enjoyment of a legal right. Respondents be “ample opportunity for discussion before [a treaty] is approved”—the offers exchanged by
deny that petitioners have such standing to sue. “[I]n the interest of a speedy and definitive resolution of the substantive issues raised,” however, the parties during the negotiations continue to be privileged even after the JPEPA is published;
respondents consider it sufficient to cite a portion of the ruling in Pimentel v. Office of Executive Secretary, 462 SCRA 622 (2005) which emphasizes the It is reasonable to conclude that the Japanese representatives submitted their offers with the
need for a “personal stake in the outcome of the controversy” on questions of standing. In a petition anchored upon the right of the people to understanding that “historic confidentiality” would govern the same. Disclosing these offers
information on matters of public concern, which is a public right by its very nature, petitioners need not show that they have any legal or special could impair the ability of the Philippines to deal not only with Japan but with other foreign
interest in the result, it being sufficient to show that they are citizens and, therefore, part of the general public which possesses the right. As the governments in future negotiations.—Applying the principles adopted in PMPF v.
present petition is anchored on the right to information and petitioners are all suing in their capacity as citizens and groups of citizens including Manglapus (G.R. No. 84642, Resolution of the Court En Banc dated September 13, 1988), it is
petitioners-members of the House of Representatives who additionally are suing in their capacity as such, the standing of petitioners to file the present clear that while the final text of the JPEPA may not be kept perpetually confidential—since
suit is grounded in jurisprudence. there should be “ample opportunity for discussion before [a treaty] is approved”—
the offers exchanged by the parties during the negotiations continue to be privileged even
Same; Same; Same; Moot and Academic Issues; A petition seeking the disclosure of the full text of a bilateral agreement is not entirely moot after the JPEPA is published. It is reasonable to conclude that the Japanese representatives
where the petitioners also seek to obtain the offers in the course of the negotiation. —The text of the JPEPA having then been made accessible to the submitted their offers with the understanding that “historic confidentiality” would govern the
public, the petition has become moot and academic to the extent that it seeks the disclosure of the “full text” thereof. The petition is not entirely moot, same. Disclosing these offers could impair the ability of the Philippines to deal not only with
however, because petitioners seek to obtain, not merely the text of the JPEPA, but also the Philippine and Japanese offers in the course of the Japan but with other foreign governments in future negotiations. A ruling that Philippine offers
negotiations. in treaty negotiations should now be open to public scrutiny would discourage future Philippine
194
representatives from frankly expressing their views during negotiations. While, on first impression, it appears wise to deter Philippine representatives and articles which needed to be amended. Upholding the confidentiality of those notes, Judge
from entering into compromises, it bears noting that treaty negotiations, or any negotiation for that matter, normally involve a process of quid pro quo, Green ruled, thus: Negotiations between two countries to draft a treaty represent a true
and oftentimes negotiators have to be willing to grant concessions in an area of lesser importance in order to obtain more favorable terms in an area of example of a deliberative process. Much give-and-take must occur for the countries to
greater national interest. reach an accord.  A description of the negotiations at any one point would not provide an
onlooker a summary of the discussions which could later be relied on as law. It would not be
Same; Same; Same; Same; By hampering the ability of our representatives to compromise, we may be jeopardizing higher national goals for the “working law” as the points discussed and positions agreed on would be subject to change at
sake of securing less critical ones; The privileged nature of diplomatic negotiations is only presumptive. —Indeed, by hampering the ability of our any date until the treaty was signed by the President and ratified by the Senate. The policies
representatives to compromise, we may be jeopardizing higher national goals for the sake of securing less critical ones. Diplomatic negotiations, behind the deliberative process privilege support non-disclosure.  Much harm could
therefore, are recognized as privileged in this jurisdiction, the JPEPA negotiations constituting no exception. It bears emphasis, however, that such accrue to the negotiations process if these notes were revealed.  Exposure of the pre-
privilege is only presumptive. For as Senate v. Ermita (488 SCRA 1 [2006])  holds, recognizing a type of information as privileged does not mean that it agreement positions of the French negotiators might well offend foreign
will be considered privileged in all instances. Only after a consideration of the context in which the claim is made may it be determined if there is a governments and would lead to less candor by the U.S. in recording the events of
public interest that calls for the disclosure of the desired information, strong enough to overcome its traditionally privileged status. the negotiations process. As several months pass in between negotiations, this lack of
record could hinder readily the U.S. negotiating team. Further disclosure would reveal
prematurely adopted policies. If these policies should be changed, public confusion would
Same; Same; Same; Same; Executive Privilege; Presidential Communications Privilege; Presidential communications are privileged whether they
result easily. Finally, releasing these snapshot views of the negotiations would be
involve matters of national security.—While there certainly are privileges grounded on the necessity of safeguarding national security such as those
comparable to releasing drafts of the treaty , particularly when the notes state the
involving military secrets, not all are founded thereon. One example is the “informer’s privilege,” or the privilege of the Government not to disclose the
tentative provisions and language agreed on. As drafts of regulations typically are protected
identity of a person or persons who furnish information of violations of law to officers charged with the enforcement of that law. The suspect involved
by the deliberative process privilege, Arthur Andersen & Co. v. Internal Revenue Service, C.A.
need not be so notorious as to be a threat to national security for this privilege to apply in any given instance. Otherwise, the privilege would be
No. 80-705 (D.C.Cir., May 21, 1982), drafts of treaties should be accorded the same
inapplicable in all but the most high-profile cases, in which case not only would this be contrary to long-standing practice. It would also be highly
protection. (Emphasis and italics supplied) Clearly, the privilege accorded to diplomatic
prejudicial to law enforcement efforts in general. Also illustrative is the privilege accorded to presidential communications, which are presumed
negotiations follows as a logical consequence from the privileged character of the deliberative
privileged without distinguishing between those which involve matters of national security and those which do not, the rationale for the privilege being
process.
that x x x [a] frank exchange of exploratory ideas and assessments, free from the glare of publicity and pressure by interested parties, is essential to
protect the independence of decision-making of those tasked to exercise Presidential, Legislative and Judicial power. x x x (Emphasis supplied) In
the same way that the privilege for judicial deliberations does not depend on the nature of the case deliberated upon, so presidential communications Same; Same; Same; Same; Same; Same; Since, in this jurisdiction, there is no
are privileged whether they involve matters of national security. It bears emphasis, however, that the privilege accorded to presidential communications counterpart of the U.S. Freedom of  Information Act, nor is there any statutory requirement
is not absolute, one significant qualification being that “the Executive cannot, any more than the other branches of government, invoke a general similar to Freedom of  Information Act (FOIA) Exemption 5 in particular, Philippine courts,
confidentiality privilege to shield its officials and employees from investigations  by the proper governmental institutions into possible criminal when assessing a claim of privilege for diplomatic negotiations, are more free to focus directly
wrongdoing.” This qualification applies whether the privilege is being invoked in the context of a judicial trial or a congressional investigation on the issue of whether the privilege being claimed is indeed supported by public policy,
conducted in aid of legislation. without having to consider if these negotiations fulfill a formal requirement of being “inter-
agency”; The Court sees no reason to modify, much less abandon, the doctrine in People’s
Movement for Press Freedom v. Manglapus, G.R. No. 84642, 13 September 1988. —In this
Same; Same; Same; Same; Same; Same; Deliberative Process Privilege; Closely related to the “presidential communications” privilege is the
jurisdiction, however, there is no counterpart of the FOIA, nor is there any statutory
deliberative process privilege recognized in the United States, which privilege covers documents reflecting advisory opinions, recommendations and
requirement similar to FOIA Exemption 5 in particular. Hence, Philippine courts, when
deliberations comprising part of a process by which governmental decisions and policies are formulated. —Closely related to the “presidential
assessing a claim of privilege for diplomatic negotiations , are more free to focus directly on the
communications” privilege is the deliberative process privilege recognized in the United States. As discussed by the U.S. Supreme Court in NLRB v.
issue of whether the privilege being claimed is indeed supported by public policy, without
Sears, Roebuck & Co., 421 US 150, deliberative process covers documents reflecting advisory opinions, recommendations and deliberations comprising
having to consider—as the CIEL court did—if these negotiations fulfill a formal requirement of
part of a process by which governmental decisions and policies are formulated. Notably, the privileged status of such documents rests, not on the
being “inter-agency.” Important though that requirement may be in the context of domestic
need to protect national security but, on the “obvious realization that officials will not communicate candidly among themselves if each remark is a
negotiations, it need not be accorded the same significance when dealing with international
potential item of discovery and front page news,” the objective of the privilege being to enhance the quality of agency decisions. The diplomatic
negotiations. There being a public policy supporting a privilege for diplomatic negotiations for
negotiations privilege bears a close resemblance to the deliberative process and presidential communications privilege. It may be readily perceived
the reasons explained above, the Court sees no reason to modify, much less abandon, the
that the rationale for the confidential character of diplomatic negotiations, deliberative process, and presidential communications is similar, if not
doctrine in PMPF v. Manglapus (G.R. No. 84642, 13 September 1988).
identical.

Same; Same; Same; Same; Same; Same; The privileged character accorded to
Same; Same; Same; Same; Same; Same; Clearly, the privilege accorded to diplomatic negotiations follows as a logical consequence from the
diplomatic negotiations does not ipso facto lose all force and effect simply because the same
privileged character of the deliberative process.—The decision of the U.S. District Court, District of Columbia in Fulbright & Jaworski v. Department of
privilege is now being claimed under different circumstances—clearly, the privilege for
the Treasury, 545 F.Supp. 615, May 28, 1982,   enlightens on the close relation between diplomatic negotiations and deliberative process privileges. The
diplomatic negotiations may be invoked not only against citizens’ demands for information, but
plaintiffs in that case sought access to notes taken by a member of the U.S. negotiating team during the U.S.-French tax treaty negotiations. Among the
also in the context of legislative investigations; It is the President alone who negotiates
points noted therein were the issues to be discussed, positions which the French and U.S. teams took on some points, the draft language agreed on,
treaties, and not even the Senate or the House of Representatives, unless asked, may intrude
195
upon that process.—While indeed the petitioners in People’s Movement for Press Freedom (PMPF) v. Manglapus  (G.R. No. 84642, 13 September 1988), [1997]).  Petitioners have failed to present the strong and “ sufficient showing of need” referred
consisted only of members of the mass media, it would be incorrect to claim that the doctrine laid down therein has no bearing on a controversy such to in the immediately cited cases. The arguments they proffer to establish their entitlement to
as the present, where the demand for information has come from members of Congress, not only from private citizens. The privileged character the subject documents fall short of this standard.
accorded to diplomatic negotiations does not ipso facto lose all force and effect simply because the same privilege is now being claimed under different
circumstances. The probability  of the claim succeeding in the new context might differ, but to say that the privilege, as such, has no validity at all in Same; Same; Same; Same; The text of the Japan-Philippines Economic Partnership
that context is another matter altogether. The Court’s statement in Senate v. Ermita, 488 SCRA 1 (2006), that “presidential refusals to furnish Agreement (JPEPA) having been published, petitioners have failed to convince this Court that
information may be actuated by any of at least three distinct kinds of considerations [state secrets privilege, informer’s privilege, and a generic privilege they will not be able to meaningfully exercise their right to participate in decision-making
for internal deliberations], and may be asserted, with differing degrees of success, in the context of either judicial or legislative investigations,” implies unless the initial offers are also published. —Whether it can accurately be said that the Filipino
that a privilege, once recognized, may be invoked under different procedural settings. That this principle holds true particularly with respect to people were not involved in the JPEPA negotiations is a question of fact which this Court need
diplomatic negotiations may be inferred from PMPF v. Manglapus, itself, where the Court held that it is the President alone who negotiates treaties, not resolve. Suffice it to state that respondents had presented documents purporting to show
and not even the Senate or the House of Representatives ,  unless asked, may intrude upon that process. Clearly, the privilege for diplomatic that public consultations were conducted on the JPEPA. Parenthetically, petitioners consider
negotiations may be invoked not only against citizens’ demands for information, but also in the context of legislative investigations. these “alleged consultations” as “woefully selective and inadequate.” AT ALL EVENTS, since it
is not disputed that the offers exchanged by the Philippine and Japanese representatives have
Same; Same; Same; Same; “Incompatibility Hypothesis”; Without delving into petitioners’ assertions respecting the “incompatibility hypothesis,” not been disclosed to the public, the Court shall pass upon the issue of whether access to the
the Court notes that the ruling in People’s Movement for Press Freedom (PMPF) v. Manglapus is grounded more on the nature of treaty negotiations as documents bearing on them is, as petitioners claim, essential to their right to participate in
such than on a particular socio-political school of thought. —As third and last point raised against the application of PMPF v. Manglapus, in this case , decision-making. The case for petitioners has, of course, been immensely weakened by the
petitioners proffer that “the socio-political and historical contexts of the two cases are worlds apart.” They claim that the constitutional traditions and disclosure of the full text of the JPEPA to the public since September 11, 2006, even as it is
concepts prevailing at the time PMPF v. Manglapus  came about, particularly the school of thought that the requirements of foreign policy and the ideals still being deliberated upon by the Senate and, therefore, not yet binding on the Philippines.
of transparency were incompatible with each other or the “incompatibility hypothesis,” while valid when international relations were still governed by Were the Senate to concur with the validity of the JPEPA at this moment, there has already
power, politics and wars, are no longer so in this age of international cooperation. Without delving into petitioners’ assertions respecting the been, in the words of PMPF v. Manglapus, “ample opportunity for discussion before [the
“incompatibility hypothesis,” the Court notes that the ruling in PMPF v. Manglapus  is grounded more on the nature of treaty negotiations as such than treaty] is approved.” The text of the JPEPA having been published, petitioners have failed to
on a particular socio-political school of thought. If petitioners are suggesting that the nature of treaty negotiations have so changed that “[a]n ill-timed convince this Court that they will not be able to meaningfully exercise their right to participate
speech by one of the parties or a frank declaration of the concession which are exacted or offered on both sides” no longer “lead[s] to widespread in decision-making unless the initial offers are also published.
propaganda to block the negotiations,” or that parties in treaty negotiations no longer expect their communications to be governed by historic
confidentiality, the burden is on them to substantiate the same. This petitioners failed to discharge. Separation of Powers; Presidency; Congress; Tariff Powers; Diplomatic Power; While the
power then to fix tariff rates and other taxes clearly belongs to Congress, and is exercised by
Same; Same; Same; Same; The duty to disclose “definite propositions of the government” does not apply to diplomatic negotiations—even the President only by delegation of that body, it has long been recognized that the power to
definite propositions of the government may not be disclosed if they fall under “recognized exceptions”; The privilege for diplomatic negotiations is enter into treaties is vested directly and exclusively in the President, subject only to the
clearly among the recognized exceptions. —The following statement in Chavez v. PEA, 384 SCRA 152 (2002), however, suffices to show that the concurrence of at least two-thirds of all the Members of the Senate for the validity of the
doctrine in both that case and Chavez v. PCGG, 299 SCRA 744 (1998), with regard to the duty to disclose “definite propositions of the government” treaty; Congress, while possessing vast legislative powers, may not interfere in the field of
does not apply to diplomatic negotiations: We rule, therefore, that the constitutional right to information includes official information on on-going treaty negotiations.—While the power then to fix tariff rates and other taxes clearly belongs to
negotiations  before a final contract. The information, however, must constitute definite propositions by the government and should not Congress, and is exercised by the President only by delegation of that body, it has long been
cover recognized exceptions  like privileged information, military and diplomatic secrets and similar matters affecting national recognized that the power to enter into treaties is vested directly and exclusively in the
security and public order. x x x (Emphasis and italics supplied) It follows from this ruling that even definite propositions of the government may not President, subject only to the concurrence of at least two-thirds of all the Members of the
be disclosed if they fall under “recognized exceptions.” The privilege for diplomatic negotiations is clearly among the recognized exceptions, for the Senate for the validity of the treaty. In this light, the authority of the President to enter into
footnote to the immediately quoted ruling cites PMPF v. Manglapus  itself as an authority. trade agreements with foreign nations provided under P.D. 1464 may be interpreted as an
acknowledgment of a power already inherent in its office. It may not be used as basis to hold
Same; Same; Same; Same; There are at least two kinds of public interest that must be taken into account—one, the presumed public interest in the President or its representatives accountable to Congress for the conduct of treaty
favor of keeping the subject information confidential, and the other is the public interest in favor of disclosure .—To clarify, there are at least two kinds negotiations. This is not to say, of course, that the President’s power to enter into treaties is
of public interest that must be taken into account. One is the presumed public interest in favor of keeping the subject information confidential , which is unlimited but for the requirement of Senate concurrence, since the President must still ensure
the reason for the privilege in the first place, and the other is the public interest in favor of disclosure, the existence of which must be shown by the that all treaties will substantively conform to all the relevant provisions of the Constitution. It
party asking for information. follows from the above discussion that Congress, while possessing vast legislative powers, may
not interfere in the field of treaty negotiations. While Article VII, Section 21 provides for
Same; Same; Same; Same; “Sufficient Showing of Need” Standard; The standard to be employed in determining whether there is a sufficient Senate concurrence, such pertains only to the validity of the treaty under consideration, not to
public interest in favor of disclosure is the strong and “sufficient showing of need.”—The criteria to be employed in determining whether there is a the conduct of negotiations attendant to its conclusion. Moreover, it is not even Congress as a
sufficient public interest in favor of disclosure may be gathered from cases such as U.S. v. Nixon, 418 U.S. 683 (1974) Senate Select Committee on whole that has been given the authority to concur as a means of checking the treaty-making
Presidential Campaign Activities v. Nixon,  498 F.2d 725, 162 U.S.App.D.C. 183, and In re Sealed Case (121 F.3d 729, 326 U.S.App.D.C. 276 power of the President, but only the Senate. Thus, as in the case of petitioners suing in their
capacity as private citizens, petitioners-members of the House of Representatives fail to
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present a “sufficient showing of need”  that the information sought is critical to the performance of the functions of Congress, functions that do not vests in that body the power to concur in the validity of the treaty after negotiations have
include treaty-negotiation. been concluded. Much less, therefore, should it be inferred that the House of Representatives
has this power.
Same; Same; Same; Executive Privilege; Failure to claim the privilege during the House Committee hearings may not be construed as a waiver
thereof by the Executive branch where what was received from the House Committee were mere requests for information, which requests are not Same; Same; Same; Courts; Judicial deliberations do not lose their confidential character
compulsory processes—so long as Congress itself finds no cause to enforce such power, there is no strict necessity to assert the privilege .— once a decision has been promulgated by the courts .—The dissent also asserts that
Respondents’ failure to claim the privilege during the House Committee hearings may not, however, be construed as a waiver thereof by the Executive respondents can no longer claim the diplomatic secrets privilege over the subject JPEPA
branch. As the immediately preceding paragraph indicates, what respondents received from the House Committee and petitioner-Congressman Aguja documents now that negotiations have been concluded, since their reasons for nondisclosure
were mere requests for information. And as priorly stated, the House Committee itself refrained from pursuing its earlier resolution to issue a cited in the June 23, 2005 letter of Sec. Ermita, and later in their Comment, necessarily apply
subpoena duces tecum  on account of then Speaker Jose de Venecia’s alleged request to Committee Chairperson Congressman Teves to hold the same only for as long as the negotiations were still pending; In their Comment, respondents contend
in abeyance. While it is a salutary and noble practice for Congress to refrain from issuing subpoenas to executive officials—out of respect for their office that “the negotiations of the representatives of the Philippines as well as of Japan must be
—until resort to it becomes necessary, the fact remains that such requests are not a compulsory process. Being mere requests, they do not strictly call allowed to explore alternatives in the course of the negotiations in the same manner as
for an assertion of executive privilege. The privilege is an exemption to Congress’ power of inquiry. So long as Congress itself finds no cause to enforce judicial deliberations and working drafts of opinions are accorded strict confidentiality.” That
such power, there is no strict necessity to assert the privilege. In this light, respondents’ failure to invoke the privilege during the House Committee respondents liken the documents involved in the JPEPA negotiations to judicial
investigations did not amount to a waiver thereof. deliberations and working drafts of opinions evinces, by itself, that they were
claiming confidentiality not only until, but even after, the conclusion of the
Same; Same; Same; Same; The claim of executive privilege should be invoked by the President or through the Executive Secretary “by order of negotiations. Judicial deliberations do not lose their confidential character once a decision
the President”; The requirement that the phrase “by order of the President” should accompany the Executive Secretary’s claim of privilege is a new rule has been promulgated by the courts. The same holds true with respect to working drafts of
laid down for the first time in Senate v. Ermita, 488 SCRA 1 (2006), which was not yet final and executory at the time respondents filed their Comment opinions, which are comparable to intra-agency recommendations. Such intra-agency
to the petition.—The Court observes, however, that the claim of privilege appearing in respondents’ Comment to this petition fails to satisfy in full the recommendations are privileged even after the position under consideration by the agency has
requirement laid down in Senate v. Ermita  that the claim should be invoked by the President or through the Executive Secretary “ by order of the developed into a definite proposition, hence, the rule in this jurisdiction that agencies have the
President.” Respondents’ claim of privilege is being sustained, however, its flaw notwithstanding, because of circumstances peculiar to the case. The duty to disclose only definite propositions, and not the inter-agency and intra-agency
assertion of executive privilege by the Executive Secretary, who is one of the respondents herein, without him adding the phrase “by order of the communications during the stage when common assertions are still being formulated.
President,” shall be considered as partially complying with the requirement laid down in Senate v. Ermita. The requirement that the phrase “by order of
the President” should accompany the Executive Secretary’s claim of privilege is a new rule laid down for the first time in Senate v. Ermita, 488 SCRA 1 Same; Same; Same; Executive Privilege; Given that respondents have claimed executive
(2006),which was not yet final and executory at the time respondents filed their Comment to the petition. A strict application of this requirement would privilege, petitioner-members of the House of Representatives should have, at least, shown
thus be unwarranted in this case. how its lack of access to the Philippine and Japanese offers would hinder the intelligent
crafting of legislation—mere assertion that the Japan-Philippines Economic Partnership
Presidency; Executive Privilege; Judicial Review; The Court in its endeavor to guard against the abuse of executive privilege, should be careful not Agreement (JPEPA) covers a subject matter over which Congress has the power to legislate
to veer towards the opposite extreme, to the point that it would strike down as invalid even a legitimate exercise thereof .—We are aware that behind would not suffice.—The House Committee that initiated the investigations on the JPEPA did
the dissent of the Chief Justice lies a genuine zeal to protect our people’s right to information against any abuse of executive privilege. It is a zeal that not pursue its earlier intention to subpoena the documents. This strongly undermines the
We fully share. The Court, however, in its endeavor to guard against the abuse of executive privilege, should be careful not to veer towards the assertion that access to the same documents by the House Committee is critical to the
opposite extreme, to the point that it would strike down as invalid even a legitimate exercise thereof. performance of its legislative functions. If the documents were indeed critical, the House
Committee should have, at the very least, issued a subpoena duces tecum or, like what the
Same; Diplomatic Power; Separation of Powers; The Philippine Constitution, unlike that of the U.S., does not grant the Senate the power to advise Senate did in Senate v. Ermita,  filed the present petition as a legislative body, rather than
the Executive in the making of treaties, but only vests in that body the power to concur in the validity of the treaty after negotiations have been leaving it to the discretion of individual Congressmen whether to pursue an action or not. Such
concluded.—What the U.S. Constitution sought to prevent and aimed to achieve in defining the treaty-making power of the President, which our acts would have served as strong indicia that Congress itself finds the subject information to
Constitution similarly defines, may be gathered from Hamilton’s explanation of why the U.S. Constitution excludes the House of Representatives from be critical to its legislative functions. Further, given that respondents have claimed executive
the treaty-making process: x x x The fluctuating, and taking its future increase into account, the multitudinous composition of that body, forbid us to privilege, petitioner-members of the House of Representatives should have, at least,
expect in it those qualities which are essential to the proper execution of such a trust. Accurate and comprehensive knowledge of foreign politics; a shown how its lack of access to the Philippine and Japanese offers would hinder the intelligent
steady and systematic adherence to the same views; a nice and uniform sensibility to national character, decision, secrecy and dispatch; are crafting of legislation. Mere assertion that the JPEPA covers a subject matter over which
incompatible with a body so variable and so numerous. The very complication of the business by introducing a necessity of the concurrence of so many Congress has the power to legislate would not suffice.  As Senate Select Committee v. Nixon,
different bodies, would of itself afford a solid objection. The greater frequency of the calls upon the house of representatives, and the greater length of 162 U.S. App.D.C. 183, 189, held, the showing required to overcome the presumption favoring
time which it would often be necessary to keep them together when convened, to obtain their sanction in the progressive stages of a treaty, would be confidentiality turns, not only on the nature and appropriateness of the function in the
source of so great inconvenience and expense, as alone ought to condemn the project . These considerations a fortiori  apply in this jurisdiction, since performance of which the material was sought, but also the degree to which the material was
the Philippine Constitution, unlike that of the U.S., does not even grant the Senate the power to advise the Executive in the making of treaties, but only necessary to its fulfillment. This petitioners failed to do.

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Same; Same; Same; Burden of Proof; While, in keeping with the general presumption of transparency, the burden is initially on the Executive to the same is a matter of public concern, but when the government has claimed executive
provide precise and certain reasons for upholding its claim of privilege, once the Executive is able to show that the documents being sought are covered privilege, and it has established that the information is indeed covered by the same, then the
by a recognized privilege, the burden shifts to the party seeking information to overcome the privilege by a strong showing of need. —In asserting that party demanding it, if it is to overcome the privilege, must show that the information is vital,
the balance in this instance tilts in favor of disclosing the JPEPA documents, the dissent contends that the Executive has failed to show how disclosing not simply for the satisfaction of its curiosity, but for its ability to effectively and reasonably
them after the conclusion of negotiations would impair the performance of its functions. The contention, with due respect, misplaces the onus probandi. participate in social, political, and economic decision-making. —When the Executive has—as in
While, in keeping with the general presumption of transparency, the burden is initially on the Executive to provide precise and certain reasons for this case—invoked the privilege, and it has been established that the subject information is
upholding its claim of privilege, once the Executive is able to show that the documents being sought are covered by a recognized privilege, the burden indeed covered by the privilege being claimed, can a party overcome the same by merely
shifts to the party seeking information to overcome the privilege by a strong showing of need. asserting that the information being demanded is a matter of public concern, without any
further showing required? Certainly not, for that would render the doctrine of executive
Same; Same; Same; When the Court in Senate v. Ermita, 488 SCRA 1 (2006), limited the power of invoking the privilege to the President alone, it privilege of no force and effect whatsoever as a limitation on the right to information, because
was laying down a new rule for which there is no counterpart even in the United States from which the concept of executive privilege was adopted; The then the sole test in such controversies would be whether an information is a matter of public
Court’s recognition that the Executive Secretary also bears the power to invoke the privilege, provided he does so “by order of the President,” is meant concern. Moreover, in view of the earlier discussions, we must bear in mind that, by disclosing
to avoid laying down too rigid a rule, the Court being aware that it was laying down a new restriction on executive privilege, and it is with the same the documents of the JPEPA negotiations, the Philippine government runs the grave risk of
spirit that the Court should not be overly strict with applying the same rule in this peculiar instance, where the claim of executive privilege occurred betraying the trust reposed in it by the Japanese representatives, indeed, by the Japanese
before the judgment in Senate v. Ermita became final. —When the Court in Senate v. Ermita limited the power of invoking the privilege to the President government itself. How would the Philippine government then explain itself when that
alone, it was laying down a new rule for which there is no counterpart even in the United States from which the concept of executive privilege was happens? Surely, it cannot bear to say that it just had to  release the information because
adopted. As held in the 2004 case of Judicial Watch, Inc. v. Department of Justice , 365 F.3d 1108, 361 U.S. App.D.C. 183 (2004), citing In re Sealed certain persons simply wanted to know it “because it interests them.” Thus, the Court holds
Case (121 F.3d 729, 326 U.S. App.D.C. 276 [1997]), “the issue of whether a President must personally invoke the [presidential communications] that, in determining whether an information is covered by the right to information, a specific
privilege remains an open question.” U.S. v. Reynolds, 345 U.S. 1, 73 S.Ct. 528 (1953), on the other hand, held that “[t]here must be a formal claim of “showing of need” for such information is not a relevant consideration, but only whether the
privilege, lodged by the head of the department which has control over the matter, after actual personal consideration by that officer.” The rule was same is a matter of public concern. When, however, the government has claimed executive
thus laid down by this Court, not in adherence to any established precedent, but with the aim of preventing the abuse of the privilege in light of its privilege, and it has established that the information is indeed covered by the same, then the
highly exceptional nature. The Court’s recognition that the Executive Secretary also bears the power to invoke the privilege, provided he does so “by party demanding it, if it is to overcome the privilege, must show that that the information is
order of the President,” is meant to avoid laying down too rigid a rule, the Court being aware that it was laying down a new restriction on executive vital, not simply for the satisfaction of its curiosity, but for its ability to effectively and
privilege. It is with the same spirit that the Court should not be overly strict with applying the same rule in this peculiar instance, where the claim of reasonably participate in social, political, and economic decision-making.
executive privilege occurred before the judgment in Senate v. Ermita  became final.
Same; Same; Same; Same; U.S. v. Nixon, 418 U.S. 683 (1974), is a useful guide in the
Same; Same; Same; “Sufficient Showing of Need” Standard; When the Executive has already shown that an information is covered by executive proper resolution of the present controversy, notwithstanding the difference in context; Verily,
privilege, the party demanding the information must present a “strong showing of need,” whether that party is Congress or a private citizen .—Absurdity while the Court should guard against the abuse of executive privilege, it should also give full
would be the ultimate result if, for instance, the Court adopts the “clear and present danger” test for the assessment of claims of privilege against recognition to the validity of the privilege whenever it is claimed within the proper bounds of
citizens’ demands for information. If executive information, when demanded by a citizen, is privileged only when there is a clear and present danger of executive power, otherwise, the Court would undermine its own credibility, for it would be
a substantive evil that the State has a right to prevent, it would be very difficult for the Executive to establish the validity of its claim in each instance. perceived as no longer aiming to strike a balance, but seeking merely to water down executive
In contrast, if the demand comes from Congress, the Executive merely has to show that the information is covered by a recognized privilege in order to privilege to the point of irrelevance.—In applying to the present case the principles found
shift the burden on Congress to present a strong showing of need. This would lead to a situation where it would be more difficult for in U.S. v. Nixon and in the other cases already mentioned, We are merely affirming what the
Congress to access executive information than it would be for private citizens.  We maintain then that when the Executive has already shown Chief Justice stated in his Dissenting Opinion in Neri v. Senate Committee on Accountability,
that an information is covered by executive privilege, the party demanding the information must present a “strong showing of need,”  whether that 549 SCRA 77 (2008)—a case involving an executive-legislative conflict over executive privilege.
party is Congress or a private citizen. That dissenting opinion stated that, while Nixon was not concerned with the balance between
the President’s generalized interest in confidentiality and congressional demands for
information, “[n]onetheless the [U.S.] Court laid down principles and procedures
Same; Same; Same; Balancing of Interests; In executive privilege controversies, the requirement that parties present a “sufficient showing of
that can serve as torch lights to illumine us on the scope and use of Presidential
need” only means, in substance, that they should show a public interest in favor of disclosure sufficient in degree to overcome the claim of privilege,
communication privilege in the case at bar.” While the Court was divided in Neri, this
the Court engaging in a balancing of interests, which certainly is not new in constitutional adjudication involving fundamental rights. —In executive
opinion of the Chief Justice was not among the points of disagreement, and We similarly hold
privilege controversies, the requirement that parties present a “sufficient showing of need” only means, in substance, that they should show a public
now that the Nixon case is a useful guide in the proper resolution of the present controversy,
interest in favor of disclosure sufficient in degree to overcome the claim of privilege . Verily, the Court in such cases engages in a balancing of interests.
notwithstanding the difference in context. Verily, while the Court should guard against the
Such a balancing of interests is certainly not new in constitutional adjudication involving fundamental rights. Secretary of Justice v. Lantion , 343 SCRA
abuse of executive privilege, it should also give full recognition to the validity of the privilege
377 (2000), which was cited in the dissent, applied just such a test.
whenever it is claimed within the proper bounds of executive power, as in this
case.  Otherwise, the Court would undermine its own credibility, for it would be perceived as
Same; Same; Same; Same; Right to Information; “Sufficient Showing of Need” Standard; The Court holds that, in determining whether an no longer aiming to strike a balance, but seeking merely to water down executive privilege to
information is covered by the right to information, a specific “showing of need” for such information is not a relevant  consideration, but only whether the point of irrelevance.488
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CARPIO, J., Concurring Opinion: of the Philippines to negotiate treaties or agreements with foreign countries. The Philippines
would become isolated from the community of nations, and I need not expound on the
Separation of Powers; Presidency; Congress; Diplomatic Power; While in diplomatic negotiations, there is a traditional expectation that the offers negative and destabilizing implications of such a consequence.
and counter-offers of the negotiating States will remain confidential even after the treaty signing, in the ratification of a treaty, the Senate has the right
to see in executive session, the offers and counter-offers made in the treaty negotiations even in the absence of consent from our treaty partner State . Ratification of Treaties; If the petitioner in this case is the Senate of the Philippines, and
—The negotiation of treaties is different from the awarding of contracts by government agencies. In diplomatic negotiations, there is a traditional that it seeks the requested documents in the process of deliberating on the ratification of the
expectation that the offers and counter-offers of the negotiating States will remain confidential even after the treaty signing. States have honored this treaty, the documents should be disclosed, subject to mechanisms such as in camera
tradition and those that do not will suffer the consequences. There is no such expectation of keeping confidential the internal deliberations of inspection or executive sessions that would have accorded due regard to executive privilege.—
government agencies after the awarding of contracts. However, in the ratification of a treaty, the Senate has the right to see in executive session,  the I wish to add that if the petitioner in this case is the Senate of the Philippines, and that it
offers and counter-offers made in the treaty negotiations even in the absence of consent from our treaty partner State. Otherwise, the Senate cannot seeks the requested documents in the process of deliberating on the ratification of the treaty, I
examine fully the wisdom of the treaty. In the present case, however, the Senate is not a party. will vote for the disclosure of such documents, subject to mechanisms such as in
camera inspection or executive sessions that would have accorded due regard to executive
AZCUNA, J., Separate Dissenting Opinion: privilege. However, the reason behind such a position will be based not on the right to
information, but rather, on the right of the Senate to fully exercise its constituent function of
ratifying treaties.
Right to Information; Congress; Informing Power; What appears to have been forgotten is an equally important and fundamental power and duty
of Congress and that is its informing function by way of investigating for the purpose of enlightening the electorate.—The ponencia regrettably assumes
that the power of Congress, when it investigates, is either in aid of legislation or by way of oversight. What appears to have been forgotten is an equally PUNO, C.J., Dissenting Opinion:
important and fundamental power and duty of Congress and that is its informing function by way of investigating for the purpose of enlightening the
electorate. Arthur M. Schlesinger, in THE IMPERIAL PRESIDENCY, aptly quotes Wilson on CONGRESSIONAL GOVERNMENT on this power: Congress’s Separation of Powers; Presidency; Congress; Diplomatic Power; International Trade;
“only whip,” Wilson said, “is investigation,” and that “the chief purpose of investigation, even more than the direction of affairs, was the enlightenment Economic Globalization; Republicanism; Judicial Review; The key to resolving the decisive
of the electorate. The inquisitiveness of such bodies as Congress is the best conceivable source of information . . . . The informing function of Congress issue in the case at bar turns on the proper framework of analysis—the instant case involves
should be preferred even to its legislative function. ” For “the only really self-governing people is that people which discusses and interrogates its primarily not an assessment of globalization and international trade or of the extent of
administration.” This is all the more compelling in our polity because our Constitution is replete and suffused with provisions on transparency, executive privilege in this global arena, but a valuation of the right of the individual and his
accountability and the right of the people to know the facts of governance, as pointed out by the Chief Justice. representatives in Congress to participate in economic governance. —The key to resolving the
decisive issue in the case at bar turns on the proper framework of analysis. The instant case
Same; Transparency is in fact the prevalent trend and non-disclosure is the diminishing exception. —Transparency is in fact the prevalent trend involves primarily not an assessment of globalization and international trade or of the extent of
and non-disclosure is the diminishing exception. The reason lies in the recognition under international law of the fundamental human right of a citizen executive privilege in this global arena, but a valuation of the right of the individual and his
to take part in governance, as set forth in the 1948 United Nations Universal Declaration of Human Rights, a right that cannot be realized without representatives in Congress to participate in economic governance . Economic decisions such
access to information. And even in the United States from where the privilege originated no President has claimed a general prerogative to withhold but as forging comprehensive free trade agreements impact not only on the growth of our nation,
rather the Executive has claimed particular exceptions to the general rule of unlimited executive disclosure. but also on the lives of individuals, especially those who are powerless and vulnerable in the
margins of society.
Same; Executive Privilege; Presidency; The President has the burden to show that a particular exception obtains in every case where the
executive privilege is claimed.—The President, therefore, has the burden to show that a particular exception obtains in every case where the privilege is Same; Same; Same; Same; Same; Same; The “sole organ” remark in United States v.
claimed. This has not been done in the present case. All that the Senate is asking for are copies of the starting offers of the Philippines and of Japan. Curtiss-Wright Export Corporation, 299 U.S. 304 (1936), simply does not apply to the
What is the deep secret in those papers? If the final product is and has been disclosed, why cannot the starting offers be revealed? How can anyone, negotiation of international trade agreements in the U.S. where Congress is allowed, at the
the Senate or the electorate included, fathom—to use the favorite word of a counsel—the end product if one is not told the starting positions? very least, to indirectly participate in trade negotiations through the setting of statutory limits
to negotiating objectives and procedures, and to almost directly negotiate through the
TINGA, J., Separate Opinion: Congressional Oversight Group.—Given this slice of U.S. history showing the allocation of
power over international trade agreement negotiations between the executive and Congress in
U.S. jurisdiction, it will be turning somersaults with history to contend that the President is the
Presidency; Executive Privilege; Diplomatic Power; If indeed the Philippines would become unique among the governments of the world in
sole organ for external relations.  The “sole organ” remark in Curtiss-Wright (299 U.S. 304
establishing that correspondences related to treaty negotiations are part of the public record, such a doctrine would impair the ability of the Philippines
[1936]) simply does not apply to the negotiation of international trade agreements in the U.S.
to negotiate treaties or agreements with foreign countries. —In ascertaining the balance between executive privilege and the constitutional right to
where Congress is allowed, at the very least, to indirectly participate in trade
information in this case, I likewise consider it material to consider the implications had the Court established a precedent that would classify such
negotiations through the setting of statutory limits to negotiating objectives and procedures,
documents relating to treaty negotiations as part of the public record since it is encompassed within the constitutional right to information. The
and to almost directly negotiate through the Congressional Oversight Group.
Dissenting Opinion is unfortunately unable to ultimately convince that establishing such a general rule would not set the Philippines so far apart from
the general practice of the community of nations. For if indeed the Philippines would become unique among the governments of the world in
establishing that these correspondences related to treaty negotiations are part of the public record, I fear that such a doctrine would impair the ability
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Same; Same; Same; Same; Same; Same; Tariff Powers; The provision in Article VI, Section 22(2) of the 1935 Constitution—to authorize the privilege to succeed, it is incumbent upon respondents to satisfy the Court that the disclosure
President, by law, to fix, within specified limits, tariff rates, import and export quotas, and tonnage and wharfage dues—was inspired by a desire to of the subject JPEPA documents after the negotiations have been concluded would prejudice
enable the nation, through the President, to carry out a unified national economic program and to administer the laws of the country to the end that its our national interest, and that they should therefore be cloaked by the diplomatic secrets
economic interests would be adequately protected; Congress’ power over foreign trade is one such provision that must be considered in interpreting the privilege. It is the task of the Executive to show the Court the reason for the privilege in the
treaty-making power of the President.—The provision in Article VI, Section 22(2) of the 1935 Constitution—to authorize the President, by law, to fix, context in which it is invoked , as required by Senate v. Ermita, 488 SCRA 1 (2006), just as the
within specified limits, tariff rates, import and export quotas, and tonnage and wharfage dues—was inspired by a desire to enable the nation, through U.S. government did in Reynolds. Otherwise, the Court, which has the duty to determine with
the President, to carry out a unified national economic program and to administer the laws of the country to the end that its economic interests would finality whether the circumstances are appropriate for a claim of privilege, will not have any
be adequately protected. This intention to implement a unified national economic program was made explicit in the 1987 Constitution with the addition basis for upholding or rejecting respondents’ invocation of the privilege. The requirement to
of the phrase “within the framework of the national development program of the government,” upon motion of Commissioner Christian Monsod. In sum, show the reason for the privilege is especially important in the case at bar, considering that
while provision was made for granting authority to the President with respect to the fixing of tariffs, import and export quotas, and tonnage and the subject JPEPA documents are part of trade agreement negotiations, which involve
wharfage dues, the power of Congress over foreign trade , and its authority to delegate the same to the President by law, has consistently been the interdependent powers of the Executive over treaty negotiations and the legislature over
constitutionally recognized. Even Curtiss-Wright, which respondents and the ponencia  rely on, make a qualification that the foreign relations power of foreign trade, as recognized in both Philippine and U.S. jurisdictions. Upon the Executive’s
the President, “like every other governmental power, must be exercised in subordination to the applicable provisions of the Constitution .” Congress’ showing of the reason and circumstances for invoking the diplomatic secrets privilege, the
power over foreign trade is one such provision that must be considered in interpreting the treaty-making power of the President. Court can then consider whether the application of the privilege to the information or
document in dispute is warranted. As the Executive is given the opportunity to show the
Same; Same; Same; Same; Same; Same; Same; Japan-Philippines Economic Partnership Agreement (JPEPA); The purpose of the legislative applicability of the privilege, there is a safeguard for protecting what should rightfully be
inquiry in which the subject Japan-Philippines Economic Partnership Agreement (JPEPA) documents are needed is to aid legislation, which is different considered privileged information to uphold national interest.
from the purpose of the negotiations conducted by the Executive, which is to conclude a treaty—exercised within their proper limits, the power of the
House of Representatives to conduct a legislative inquiry in aid of legislation and the power of the executive to negotiate a treaty should not collide with Same; Same; Same; Same; Same; Deliberative Process Privilege; In the U.S., it is settled
each other.—Turning to the case at bar, Congress undoubtedly has power over the subject matter of the JPEPA, as this agreement touches on the fixing jurisprudence that the deliberative process privilege justifies the government’s withholding of
of “tariff rates, import and export quotas, tonnage and wharfage dues, and other duties or imposts.” Congress can, in fact, revoke or amend the power documents and other materials that would reveal “advisory opinions, recommendations and
of the President to fix these as authorized by law or the Tariff and Customs Code of 1978 . Congress can legislate and conduct an inquiry in aid of deliberations comprising part of a process by which governmental decisions and policies are
legislation on this subject matter, as it did pursuant to House Resolution No. 551. The purpose of the legislative inquiry in which the subject JPEPA formulated.”—In the U.S., it is settled jurisprudence that the deliberative process privilege
documents are needed is to aid legislation, which is different from the purpose of the negotiations conducted by the Executive, which is to conclude a justifies the government’s withholding of documents and other materials that would reveal
treaty. Exercised within their proper limits, the power of the House of Representatives to conduct a legislative inquiry in aid of legislation and the power “advisory opinions, recommendations  and deliberations comprising part of a process by which
of the executive to negotiate a treaty should not collide with each other. governmental decisions and policies are formulated.” In 1958, the privilege was first
recognized in a U.S. federal case, Kaiser Aluminum Chemical Corp. v. United States, 157 F.
Same; Same; Same; Same; In the U.S., it is recognized that there are at least four kinds of executive privilege: (1) military and state secrets, (2) Supp. 939 (Ct. Cl. 1958), in which the term “executive privilege” was also originally used.
presidential communications, (3) deliberative process, and (4) law enforcement privileges. —In the U.S., it is recognized that there are at least four kinds
of executive privilege: (1) military and state secrets, (2) presidential communications, (3) deliberative process, and (4) law enforcement privileges. In Same; Same; Same; Same; Same; Same; Purposes; Requisites; Courts and scholars
the case at bar, respondents invoke the state secrets privilege covering diplomatic or foreign relations and the deliberative process privilege. Let me first have identified three purposes of the deliberative process privilege: (1) to protect candid
take up the diplomatic secrets privilege. discussions within an agency, (2) to prevent public confusion from premature disclosure of
agency opinions before the agency has established a final policy, and (3) to protect against
Same; Same; Same; Same; Japan-Philippines Economic Partnership Agreement (JPEPA); The reasons provided by respondents for invoking the confusing the issues and misleading the public by dissemination of documents suggesting
diplomatic secrets privilege while the Japan-Philippines Economic Partnership Agreement (JPEPA) negotiations were ongoing no longer hold now that reasons and rationales for a course of action, when these were not in fact the ultimate
the negotiations have been concluded.—Without ruling on the confidentiality of the subject JPEPA documents during negotiations (as this is no longer in reasons for the agency’s action; Two requisites are essential for a valid assertion of the
issue), I submit that the reasons provided by respondents for invoking the diplomatic secrets privilege while the JPEPA negotiations were ongoing no privilege—the material must be pre-decisional and deliberative.—Courts and scholars have
longer hold now that the negotiations have been concluded.  That respondents were claiming confidentiality of the subject JPEPA documents during— identified three purposes of the privilege: (1) to protect candid discussions within an agency ;
not after—negotiations and providing reasons therefor is indubitable. The 23 June 2005 letter of respondent Secretary Ermita to Congressman Teves (2) to prevent public confusion from premature disclosure of agency opinions before the
states that the “proposed Agreement has been a work in progress for about three years.” Likewise, respondents’ Comment states that “(a)t the agency has established a final policy; and (3) to protect against confusing the issues and
time when the Committee was requesting the copies of such documents, the negotiations were ongoing as they are still now.” Both statements show misleading the public by dissemination of documents suggesting reasons and rationales for a
that the subject JPEPA documents were being withheld from petitioners during and not after negotiations, and that the reasons provided for course of action, when these were not in fact the ultimate reasons  for the agency’s
withholding them refer to the dangers of disclosure while negotiations are ongoing and not after they have been concluded. action. Two requisites are essential for a valid assertion of the privilege: the material must
be pre-decisional and deliberative. To be “pre-decisional,” a document must be generated
before the adoption of an agency policy. To be “deliberative,” it must reflect the give-and-take
Same; Same; Same; Same; Same; For a claim of diplomatic secrets privilege to succeed, it is incumbent upon respondents to satisfy the Court
of the consultative process. Both requirements stem from the privilege’s “ultimate purpose
that the disclosure of the subject Japan-Philippines Economic Partnership Agreement (JPEPA) documents after the negotiations have been concluded
(which) . . . is to prevent injury to the quality of agency decisions” by allowing government
would prejudice our national interest, and that they should therefore be cloaked by the diplomatic secrets privilege.—For a claim of diplomatic secrets
officials freedom to debate alternative approaches in private. The deliberative process
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privilege does not shield documents that simply state or explain a decision the government has already made; nor does the privilege cover material that text prior to signing by President Macapagal-Arroyo will be tantamount to extending the
is purely factual, unless the material is so inextricably intertwined with the deliberative sections of documents that its disclosure would inevitably reveal protection of executive branch decision-making to the executive branch not only of the
the government’s deliberations. There must also be a formal assertion  of the privilege by the head of the department in control of the information Philippine government, but also of the Japanese government, which, in trade agreement
based on his actual personal consideration of the matter and an explanation as to why the information sought falls within the scope of the privilege. negotiations, represents an interest adverse to that of the Philippine government . As seen
from the rationale and history of the deliberative process privilege, this is not the intent of the
Same; Same; Same; Same; Same; Same; Balancing of Interests; In general, courts balance the need for information against the harm that may deliberative process privilege. Given the nature of the subject JPEPA documents, it is the
result from disclosure.—Once the agency has shown that the material is both pre-decisional and deliberative, the material enjoys a qualified privilege diplomatic secrets privilege that can properly shield them upon sufficient showing of reasons
that may be overcome by a sufficient showing of need, as held in In re Sealed Case (Espy), 121 F.3d 729, 737 (D.C. Cir. 1997). In general, courts for their confidentiality. Hence, the invocation of deliberative process privilege to protect the
balance the need for information against the harm that may result from disclosure.  Thus, “each time (the deliberative process privilege) is asserted, the subject JPEPA documents must fail.
district court must undertake a fresh balancing of the competing interests,” taking into account factors such as “the relevance of the evidence,” “the
availability of other evidence,” “the seriousness of the litigation,” “the role of the government,” and the “possibility of future timidity by government Same; Same; Same; Same; Same; Same; Executive privilege must be invoked by the
employees.” These rulings were made in the context of the refusal of the White House to submit some documents sought by a grand jury subpoena. President, or the Executive Secretary “by order of the President,” unlike in U.S. jurisdiction
where, as afore-discussed, the formal assertion of the head of the department claiming the
privilege suffices.—But this is not all.  In Senate v. Ermita, the Court also required that
Same; Same; Same; Same; Same; Same; Presidential Communications Privilege; In our jurisdiction, the Court has had no occasion to recognize
executive privilege must be invoked by the President, or the Executive Secretary “by order of
and rule on the applicability of the deliberative process privilege; The distinction between deliberative process privilege and presidential communications
the President,” unlike in U.S. jurisdiction where, as afore-discussed, the formal assertion of the
privilege notwithstanding, there is no reason not to recognize in our jurisdiction the deliberative process privilege, which has essentially the same
head of the department claiming the privilege suffices. In the case at bar, the Executive
purpose as the presidential communications privilege, except that it applies to executive officials in general. —In our jurisdiction, the Court has had no
Secretary invoked both the deliberative process privilege and the diplomatic secrets
occasion to recognize and rule on the applicability of the deliberative process privilege.  In the recent case Neri v. Senate Committees, 549 SCRA 77
privilege not “by order of the President,” as his 23 June 2005 letter quoted above shows.
(2008), the Court recognized the claim of the presidential communications privilege, which is closely associated with the deliberative process privilege.
Accordingly, the invocation of executive privilege was not properly made and was therefore
In In re Sealed Case (Espy), 121 F.3d 729, 737 (D.C. Cir. 1997), the distinction between the two privileges was explained, viz.: Both are executive
without legal effect.
privileges designed to protect executive branch decision-making, but one (deliberative process privilege) applies to decision-making of
executive officials generally, the other specifically to decision-making of the President. The presidential privilege is rooted in constitutional
separation of powers principles and the President’s unique constitutional role; the deliberative process privilege is primarily a common law Same; Same; Same; Same; Same; Same; Balancing of Interests; Secrecy has long
privilege. . .  Consequently, congressional or judicial negation of the presidential communications privilege is subject to greater scrutiny than denial of played an integral but also controversial role in the negotiation of international agreements—it
the deliberative privilege . . . Unlike the deliberative process privilege (which covers only material that is pre-decisional and deliberative), the facilitates frank discussion, minimizes posturing and allows flexibility in negotiating positions
presidential communications privilege applies to documents in their entirety, and covers final and post-decisional materials as well as pre- but it is also prone to abuse and is often assailed as undemocratic and facilitating abuse of
deliberative ones.” (emphasis supplied) The distinction notwithstanding, there is no reason not to recognize in our jurisdiction the deliberative process power; The tension between secrecy and the demand for openness continues, but
privilege, which has essentially the same purpose as the presidential communications privilege, except that it applies to executive officials in general. circumstances have changed, as the international trade agreements of today tend to be far
more authoritative and comprehensive—these trade agreements have broader and more direct
Same; Same; Same; Same; Same; Same; Diplomatic Negotiations; The initial offers are not in the nature of “advisory opinions, recommendations consequences on private conduct; The developments in the openness to the public of
and deliberations” similar to those submitted by the subordinate to the chief in a government agency, as in the seminal case of Kaiser, and, likewise, international trade agreement negotiations show that secrecy in the negotiation of treaties is
the final text of the Japan-Philippines Economic Partnership Agreement (JPEPA) prior to signing by the President is not in the nature of an advice or not a rule written in stone—revisiting the balance between secrecy and openness is an
recommendation or deliberation by executive officials of the Philippine government, as it is the handiwork of the Philippine and the Japanese imperative, especially in the Philippines where the right to information has been elevated to a
negotiating panels working together; Extending the mantle of protection of the deliberative process privilege to the initial offers of the Philippines and of constitutional right essential to our democratic society.—Secrecy has long played an integral
Japan and the final JPEPA text prior to signing by the President will be tantamount to extending the protection of executive branch decision-making to but also controversial role in the negotiation of international agreements. It facilitates frank
the executive branch not only of the Philippine government, but also of the Japanese government, which, in trade agreement negotiations, represents discussion, minimizes posturing and allows flexibility in negotiating positions. But it is
an interest adverse to that of the Philippine government .—It is my considered view that the subject JPEPA documents do not come within the purview also prone to abuse and is often assailed as undemocratic and facilitating abuse of power. In
of the kind of information which the deliberative process privilege shields in order to promote frank and candid discussions and protect executive branch the public eye, excessive secrecy can weaken accountability and undermine the legitimacy of
decision-making of the Philippine government. The initial offers are not in the nature of “advisory opinions, recommendations and deliberations” similar government action. Generally, it can also undermine the faith of the public in the need for
to those submitted by the subordinate to the chief in a government agency, as in the seminal case of Kaiser. The initial offer of the Philippines is not a secrecy for “secrecy can best be preserved only when credibility is truly maintained.” The
document that offers alternative courses of action to an executive official to aid in the decision-making of the latter, but is instead a proposal to another tension between secrecy and the demand for openness continues, but circumstances have
government, the Japanese government, to institute negotiations. The end in view of these negotiations is not a decision or policy of the Philippine changed, as the international trade agreements of today tend to be far more authoritative and
government, but a joint decision or agreement between the Philippine and the Japanese governments. Likewise, the final text of the JPEPA prior to comprehensive than those negotiated by Presidents Woodrow Wilson, George Washington and
signing by the President is not in the nature of an advice or recommendation or deliberation by executive officials of the Philippine government, as it is John Jay. These trade agreements have broader and more direct consequences on private
the handiwork of the Philippine and the Japanese negotiating panels working together.  The documents sought to be disclosed are not of the same conduct. As the trend on international trade agreements will only continue, it is important
nature as internal deliberations of the Department of Trade and Industry or the Philippine negotiating panel in crafting and deciding the initial offer of to revisit the tension between secrecy and openness. The fact alone that secrecy shrouded
the Philippines or internal memoranda of Philippine government agencies to advise President Macapagal-Arroyo in her decision to sign the negotiations of international agreements three hundred or even twenty-five years ago can no
JPEPA. Extending the mantle of protection of the deliberative process privilege to the initial offers of the Philippines and of Japan and the final JPEPA longer justify the continuation of that approach in today’s era of the NAFTA, CAFTA (Central
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American Free Trade Agreement), and a prospective FTAA. These developments in the openness to the public of international trade agreement assembly or free practice of religion. These are freedoms that have been won by all for the
negotiations show that secrecy in the negotiation of treaties is not a rule written in stone . Revisiting the balance between secrecy and openness is an benefit of all, without the requisite showing of need for entitlement. When we valuate these
imperative, especially in the Philippines where the right to information has been elevated to a constitutional right essential to our democratic society. constitutional rights, we do not consider their necessity for the performance of a function, as
in the case of government branches and entities. The question in the adjudication of
Republicanism; Of all the organic laws of our country, the 1987 Constitution holds most sacrosanct the people’s role in governance—the word constitutional rights is whether the incursion into a right is peripheral or essential, as when
“democratic” was added to “republican” in Article II, Section 1 of the Constitution as a “pardonable redundancy” to highlight the importance of the there is only a “soft restraint” on the potential extraditee’s right to procedural due process; or
people’s role in government.—Of all the organic laws of our country, the 1987 Constitution holds most sacrosanct the people’s role in governance. As a whether there is a heavier public interest that must prevail over a constitutional right in order
first principle of government, the 1987 Constitution declares in Article II, Section 1, Declaration of Principles and State Policies, that the Philippines is to preserve an ordered society, such as when there is a “clear and present danger” of a
not only a republican but also a democratic state.  The word “democratic” was added to “republican” as a “pardonable redundancy” to highlight the substantive evil that the State has a right to prevent as demonstrated in free speech cases, or
importance of the people’s role in government, as evinced by the exchanges in the 1986 Constitutional Commission. when there is a “compelling state interest” that must override the free exercise of religion.

Same; Right to Information; The constitutional provision on the people’s right to information made its maiden appearance in the Bill of Rights of Same; Same; Same; Same; The right to information lies at the heart of a government
the 1973 Constitution, but without the phrase “as well as to government research data used as basis for policy development” was added in the 1987 that is not only republican but also democratic; Employing the “balancing of interests” test,
Constitution to stop the government practice during Martial Law of withholding social research data from the knowledge of the public whenever such the public interest in upholding this constitutional right of the public to information must be
data contradicted policies that the government wanted to espouse .—The constitutional provision on the people’s right to information made its maiden carefully balanced with the public interest in nondisclosure of information in relation to treaty
appearance in the Bill of Rights of the 1973 Constitution, but without the phrase “as well as to government research data used as basis for policy negotiations.—The right to information lies at the heart of a government that is not only
development.” The phrase was added in the 1987 Constitution to stop the government practice during Martial Law of withholding social research data republican but also democratic. For this reason, Article III, Section 7 of the 1987 Constitution,
from the knowledge of the public whenever such data contradicted policies that the government wanted to espouse. calls for “an informed citizenry with access to the diverse currents in political, moral and
artistic thought and data relative to them, and the free exchange of ideas and discussion of
Same; Same; Locus Standi; Under both the 1973 and the 1987 Constitutions, the right to information is self-executory, a public right that belongs issues thereon is vital to the democratic government envisioned under our Constitution.” Thus,
to and can be invoked by the people—every citizen has the “standing” to challenge any violation of the right and may seek its enforcement .—Under employing the “balancing of interests” test, the public interest in upholding this constitutional
both the 1973 and the 1987 Constitutions, the right to information is self-executory. It is a public right that belongs to and can be invoked by the right of the public to information must be carefully balanced with the public interest in
people. Consequently, every citizen has the “standing” to challenge any violation of the right and may seek its enforcement. The self-executory nondisclosure of information in relation to treaty negotiations. This test is in line with the
status and the significance in a democracy of the right of access to information were emphasized by the Court in Gonzales v. Narvasa, 337 SCRA 733 approach adopted in the right to access statute of the United Kingdom and New Zealand.
(2000).
Same; Same; Same; Same; The right to information is an end in itself; The yardstick
Same; Same; Burden of Proof; With the elevation of the right to information to constitutional stature, the starting point of the inquiry is the with respect to individuals exercising a constitutionally granted right to information should be
general rule that the public has a right to information on matters of public concern and the State has a corresponding duty to allow public access to the importance of the right and the public interest in upholding it.—The right to information is
such information—should the government agency deny access, it has the burden of showing that the information requested is not of public concern, or, a constitutional right in and of itself and does not derive its significance only in relation to the
if it is of public concern, that the same has been exempted by law from the operation of the guarantee because to hold otherwise will serve to dilute exercise of another right, such as the right to free speech or a free press if that is the kind of
the constitutional right.—With the elevation of the right to information to constitutional stature, the starting point of the inquiry is the general rule that “function” of an individual that can be equated with the functions of government agencies in
the public has a right to information on matters of public concern and the State has a corresponding duty to allow public access to such information. It the above cases cited by the ponencia. To reiterate, Valmonte teaches that the right to
is recognized, however, that the constitutional guarantee admits of exceptions such as “limitations as may be provided by law.” Thus, as held information is not merely an adjunct of the right to free speech and a free press. Stated
in Legaspi, 150 SCRA 530 (1987), “in every case, the availability of access to a particular public record” is circumscribed by two elements: (1) the another way, the right to information is an end in itself , even as it may be exercised in
information is “of public concern or one that involves public interest,” and, (2) it is “ not exempt by law from the operation of the constitutional furtherance of other rights or purposes of an individual. To say that one exercises the right to
guarantee.” The question of access is first addressed to the government agency having custody of the information sought.  Should the government information simply to be informed, and not because of a particular need, is not a meaningless
agency deny access, it “has the burden of showing that the information requested is not of public concern, or, if it is of public concern, that the same tautology. Thus, instead of using “showing of need” as a passport to access purportedly
has been exempted by law from the operation of the guarantee” because “(t)o hold otherwise will serve to dilute the constitutional right. As aptly privileged information, as in the case of government entities needing information to perform
observed, ‘. . . the government is in an advantageous position to marshal and interpret arguments against release . . .’ (87 Harvard Law Review 1511 a constitutionally mandated duty, the yardstick with respect to individuals exercising
[1974]).” Furthermore, the Court ruled that “(t)o safeguard the constitutional right, every denial of access by the government agency concerned is a constitutionally granted right to information should be the importance of the right and the
subject to review by the courts.” public interest in upholding it.

Same; Same; Balancing of Interests Test; Showing of Need Test; In the adjudication of rights guaranteed in the Constitution, the Court has never Same; Same; Same; Same; There is no absurdity when a distinction is made where
used “showing of need” as a test to uphold rights or allow inroads into them; The question in the adjudication of constitutional rights is whether the there are real differences.—That the application of the “showing of need” test to executive
incursion into a right is peripheral or essential, or whether there is a heavier public interest that must prevail over a constitutional right in order to privilege cases involving branches of government and of the “balancing of interests” test to
preserve an ordered society.—In the adjudication of rights guaranteed in the Constitution, however, the Court has never used “showing of need” as a cases involving the constitutional right to information could yield different results is not an
test to uphold rights or allow inroads into them.  I respectfully submit that we ought not to weigh the need to exercise the right to free speech or free absurdity. The difference in results would not be any more absurd than it would be for an

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accused to be adjudged innocent in a criminal action but liable in a civil action arising from one and the same act he committed. There is no absurdity Petitioners Congressmen Lorenzo R. Tañada III and Mario Joyo Aguja filed on January 25,
when a distinction is made where there are real differences. 2005 House Resolution No. 551 calling for an inquiry into the bilateral trade agreements then
being negotiated by the Philippine government, particularly the JPEPA. The Resolution became
Same; Same; Uninformed participation in the governance of the country impairs the right of our people to govern their lives while informed the basis of an inquiry subsequently conducted by the House Special Committee on
debate serves as the fountainhead from which truth and the best interest of the country will spring. —Without adjudging the merits of objections to the Globalization (the House Committee) into the negotiations of the JPEPA.
above provisions of the JPEPA, the fact that these concerns are raised and that these provisions will impact on the lives of our people stress the need
for an informed debate by the public on the JPEPA. Rooted in the unique Philippine experience, the 1987 Constitution strengthened participatory In the course of its inquiry, the House Committee requested herein respondent
democracy not only in our political realm but also in the economic arena. Uninformed participation in the governance of the country impairs the right of Undersecretary Tomas Aquino (Usec. Aquino), Chairman of the Philippine Coordinating
our people to govern their lives while informed debate serves as the fountainhead from which truth and the best interest of the country will spring. Committee created under Executive Order No. 213 (“Creation of A Philippine Coordinating
Committee to Study the Feasibility of the Japan-Philippines Economic Partnership
Same; Same; When warranted, we must overcome the entropy of the old tradition of secrecy. —By upholding the constitutional right to Agreement”)1 to study and negotiate the proposed JPEPA, and to furnish the Committee with a
information over the invocation of executive privilege in the instant case, it is my considered view that the subject JPEPA documents should be disclosed copy of the latest draft of the JPEPA. Usec. Aquino did not heed the request, however.
considering the particular circumstances of the case at bar. In arriving at this conclusion, a balancing of interests test has to be employed which will
allow the executive to show the public interest it seeks to protect in invoking executive privilege. The test serves as a safeguard against disclosure of
information that should properly be kept secret. There is thus no foundation for the fears expressed in the Separate Opinion of Justice Tinga, viz.: “(The
ruling) would establish a general rule that diplomatic negotiations of treaties and other international agreements . . . belong to the public record since it
Congressman Aguja later requested for the same document, but Usec. Aquino, by letter of
is encompassed within the constitutional right to information . . . if indeed the Philippines would become unique among the governments of the world in
November 2, 2005, replied that the Congressman shall be provided with a copy thereof “once
establishing that these correspondences related to treaty negotiations are part of the public record, I fear that such doctrine would impair the ability of
the negotiations are completed and as soon as a thorough legal review of the proposed
the Philippines to negotiate treaties or agreements with foreign countries.” As afore-discussed, allowing public access to trade agreement negotiations
agreement has been conducted.”
and draft texts, in various degrees and ways, has gained momentum in the landscape of U.S. diplomatic and foreign relations. I submit that, when
warranted, we must overcome the entropy of the old tradition of secrecy.
In a separate move, the House Committee, through Congressman Herminio G. Teves,
requested Executive Secretary Eduardo Ermita to furnish it with “all documents on the subject
Same; Same; In a democracy, debate—by the people directly or through their representatives in Congress—is a discussion of and by the informed
including the latest draft of the proposed agreement, the requests and offers etc.”2 Acting on
and not an exchange of surpluses of ignorance.—In sum, transparency and opacity are not either-or propositions in the conduct of international trade
the request, Secretary Ermita, by letter of June 23, 2005, wrote Congressman Teves as
agreement negotiations. The degree of confidentiality necessary in a particular negotiation is a point in a continuum where complete disclosure and
follows:
absolute secrecy are on opposite ends. In assigning this fulcrum point, it is my humble view that the Court should balance the need for secrecy of the
Executive and the demand for information by the legislature or the public. The balancing act in every case safeguards against disclosure of information
prejudicial to the public interest and upholds the fundamental principle enunciated in Senate v. Ermita, 488 SCRA 1 (2006)—that a claim of executive “In its letter dated 15 June 2005 (copy enclosed), [the] D[epartment of] F[oreign] A[ffairs]
privilege “may be valid or not depending on the ground invoked to justify it and the context in which it is made .” We elevated the right to information explains that the Committee’s request to be furnished all documents on the JPEPA
to constitutional stature not without reason. In a democracy, debate—by the people directly or through their representatives in Congress—is a may be difficult to accomplish at this time, since the proposed Agreement has been
discussion of and by the informed and not an exchange of surpluses of ignorance. In the arena of economic governance, the right to debate and a work in progress for about three years. A copy of the draft JPEPA will however be
participate is exercised not as an end in itself. Especially for the powerless whose sword and shield against abuse is their voice, the exercise of the right forwarded to the Committee as soon as the text thereof is settled and complete.” (Emphasis
is not merely rhetoric. It is a fight from the gut to satisfy basic human needs and lead a humane life. supplied)

SPECIAL CIVIL ACTION in the Supreme Court. Mandamus and Prohibition. Congressman Aguja also requested NEDA Director-General Romulo Neri and Tariff
Commission Chairman Edgardo Abon, by letter of July 1, 2005, for copies of the latest text of
the JPEPA.
   The facts are stated in the opinion of the Court.

Chairman Abon replied, however, by letter of July 12, 2005 that the Tariff Commission
  Ma. Tanya Karina A. Lat, Ibarra M. Gutierrez  and Antonio L. Salvador  for petitioners.
does not have a copy of the documents being requested, albeit he was certain that Usec.
Aquino would provide the Congressman with a copy “once the negotiation is completed.” And
CARPIO-MORALES, J.: by letter of July 18, 2005, NEDA Assistant Director-General Margarita R. Songco informed the
Congressman that his request addressed to Director-General Neri had been forwarded to Usec.
Petitioners—non-government organizations, Congresspersons, citizens and taxpayers—seek via the present petition for mandamus and prohibition to Aquino who would be “in the best position to respond” to the request.
obtain from respondents the full text of the Japan-Philippines Economic Partnership Agreement (JPEPA) including the Philippine and Japanese offers
submitted during the negotiation process and all pertinent attachments and annexes thereto.

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In its third hearing conducted on August 31, 2005, the House Committee resolved to issue a subpoena for the most recent draft of the JPEPA, but Article 164
the same was not pursued because by Committee Chairman Congressman Teves’ information, then House Speaker Jose de Venecia had requested him Entry into Force
to hold in abeyance the issuance of the subpoena until the President gives her consent to the disclosure of the documents.3
This Agreement shall enter into force on the thirtieth day after the date on which the
Amid speculations that the JPEPA might be signed by the Philippine government within December 2005, the present petition was filed on December Governments of the Parties exchange diplomatic notes informing each other that their
9, 2005.4 The agreement was to be later signed on September 9, 2006 by President Gloria Macapagal-Arroyo and Japanese Prime Minister Junichiro respective legal procedures necessary for entry into force of this Agreement have
Koizumi in Helsinki, Finland, following which the President endorsed it to the Senate for its concurrence pursuant to Article VII, Section 21 of the been completed. It shall remain in force unless terminated as provided for in Article
Constitution. To date, the JPEPA is still being deliberated upon by the Senate. 165.11 (Emphasis supplied)

The JPEPA, which will be the first bilateral free trade agreement to be entered into by the Philippines with another country in the event the Senate  
grants its consent to it, covers a broad range of topics which respondents enumerate as follows: trade in goods, rules of origin, customs procedures,
paperless trading, trade in services, investment, intellectual property rights, government procurement, movement of natural persons, cooperation, President Arroyo’s endorsement of the JPEPA to the Senate for concurrence is part of the
competition policy, mutual recognition, dispute avoidance and settlement, improvement of the business environment, and general and final provisions. 5 legal procedures which must be met prior to the agreement’s entry into force.

While the final text of the JPEPA has now been made accessible to the public since September 11, 2006, 6 respondents do not dispute that, at the The text of the JPEPA having then been made accessible to the public, the petition has
time the petition was filed up to the filing of petitioners’ Reply—when the JPEPA was still being negotiated—the initial drafts thereof were kept from become moot and academic to the extent that it seeks the disclosure of the “full text” thereof.
public view.
The petition is not entirely moot, however, because petitioners seek to obtain, not merely
Before delving on the substantive grounds relied upon by petitioners in support of the petition, the Court finds it necessary to first resolve some the text of the JPEPA, but also the Philippine and Japanese offers in the course of the
material procedural issues. negotiations.12

Standing

For a petition for mandamus such as the one at bar to be given due course, it must be instituted by a party aggrieved by the alleged inaction of any A discussion of the substantive issues, insofar as they impinge on petitioners’ demand for
tribunal, corporation, board or person which unlawfully excludes said party from the enjoyment of a legal right.7 Respondents deny that petitioners have access to the Philippine and Japanese offers, is thus in order.
such standing to sue. “[I]n the interest of a speedy and definitive resolution of the substantive issues raised,” however, respondents consider it
sufficient to cite a portion of the ruling in Pimentel v. Office of Executive Secretary8 which emphasizes the need for a “personal stake in the outcome of
Grounds relied upon by petitioners
the controversy” on questions of standing.

Petitioners assert, first, that the refusal of the government to disclose the documents
In a petition anchored upon the right of the people to information on matters of public concern, which is a public right by its very nature, petitioners
bearing on the JPEPA negotiations violates their right to information on matters of public
need not show that they have any legal or special interest in the result, it being sufficient to show that they are citizens and, therefore, part of the
concern13 and contravenes other constitutional provisions on transparency, such as that on the
general public which possesses the right.9 As the present petition is anchored on the right to information and petitioners are all suing in their capacity as
policy of full public disclosure of all transactions involving public interest. 14 Second, they
citizens and groups of citizens including petitioners-members of the House of Representatives who additionally are suing in their capacity as such, the
contend that non-disclosure of the same documents undermines their right to effective and
standing of petitioners to file the present suit is grounded in jurisprudence.
reasonable participation in all levels of social, political, and economic decision-making. 15 Lastly,
they proffer that divulging the contents of the JPEPA only after the agreement has been
Mootness concluded will effectively make the Senate into a mere rubber stamp of the Executive, in
violation of the principle of separation of powers.
Considering, however, that “[t]he principal relief petitioners are praying for is the disclosure of the contents of the JPEPA prior to its finalization
between the two States parties,”10 public disclosure of the text of the JPEPA after its signing by the President, during the pendency of the present Significantly, the grounds relied upon by petitioners for the disclosure of the latest text of
petition, has been largely rendered moot and academic. the JPEPA are, except for the last, the same as those cited for the disclosure of the Philippine
and Japanese offers.
With the Senate deliberations on the JPEPA still pending, the agreement as it now stands cannot yet be considered as final and binding between the
two States. Article 164 of the JPEPA itself provides that the agreement does not take effect immediately upon the signing thereof. For it must still go The first two grounds relied upon by petitioners which bear on the merits of respondents’
through the procedures required by the laws of each country for its entry into force, viz.: claim of privilege shall be discussed. The last, being purely speculatory given that the Senate
is still deliberating on the JPEPA, shall not.

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The privileged character of diplomatic negotiations has been recognized in this jurisdiction.
In discussing valid limitations on the right to information, the Court in Chavez v. PCGG held
The JPEPA is a matter of public concern that “information on inter-government exchanges prior to the conclusion of treaties and
executive agreements may be subject to reasonable safeguards for the sake of national
interest.”23 Even earlier, the same privilege was upheld in People’s Movement for Press
To be covered by the right to information, the information sought must meet the threshold requirement that it be a matter of public
Freedom (PMPF) v. Manglapus24 wherein the Court discussed the reasons for the privilege in
concern. Apropos  is the teaching of Legaspi v. Civil Service Commission:
more precise terms.

“In determining whether or not a particular information is of public concern there is no rigid test which can be applied. ‘Public concern’ like ‘public
In PMPF v. Manglapus, the therein petitioners were seeking information from the
interest’ is a term that eludes exact definition. Both terms embrace a broad spectrum of subjects which the public may want to know, either because
President’s representatives on the state of the then on-going negotiations of the RP-US Military
these directly affect their lives, or simply because such matters naturally arouse the interest of an ordinary citizen. In the final analysis,  it is for the
Bases Agreement.25 The Court denied the petition, stressing that “secrecy of
courts to determine on a case by case basis whether the matter at issue is of interest or importance, as it relates to or affects the public .”16 (Italics
negotiations with foreign countries is not violative of the constitutional provisions of
supplied)
freedom of speech or of the press nor of the freedom of access to information.” The
Resolution went on to state, thus:
From the nature of the JPEPA as an international trade agreement, it is evident that the Philippine and Japanese offers submitted during the
negotiations towards its execution are matters of public concern. This, respondents do not dispute. They only claim that diplomatic negotiations are
“The nature of diplomacy requires centralization of authority and expedition of
covered by the doctrine of executive privilege, thus constituting an exception to the right to information and the policy of full public disclosure.
decision which are inherent in executive action. Another essential characteristic of
diplomacy is its confidential nature. Although much has been said about “open” and
Respondents’ claim of privilege “secret” diplomacy, with disparagement of the latter, Secretaries of State Hughes and Stimson
have clearly analyzed and justified the practice. In the words of Mr. Stimson:
It is well-established in jurisprudence that neither the right to information nor the policy of full public disclosure is absolute, there being matters
which, albeit of public concern or public interest, are recognized as privileged in nature. The types of information which may be considered privileged “A complicated negotiation . . . cannot be carried through without many,
have been elucidated in Almonte v. Vasquez,17 Chavez v. PCGG,18 Chavez v. Public Estates Authority,19  and most recently in Senate v. Ermita20 where the many private talks and discussion, man to man; many tentative suggestions
Court reaffirmed the validity of the doctrine of executive privilege in this jurisdiction and dwelt on its scope. and proposals. Delegates from other countries come and tell you in
confidence of their troubles at home and of their differences with other
countries and with other delegates; they tell you of what they would do
Whether a claim of executive privilege is valid depends on the ground invoked to justify it and the context in which it is made. 21 In the present case,
the ground for respondents’ claim of privilege is set forth in their Comment, viz.: under certain circumstances and would not do under other
circumstances . . . If these reports . . . should become public . . . who would
ever trust American Delegations in another conference? (United States
“x x x The categories of information that may be considered privileged includes matters of diplomatic character and under negotiation and review. In Department of State, Press Releases, June 7, 1930, pp. 282-284.).”
this case, the privileged character of the diplomatic negotiations has been categorically invoked and clearly explained by respondents  particularly
respondent DTI Senior Undersecretary. xxxx

The documents on the proposed JPEPA as well as the text which is subject to negotiations and legal review by the parties fall under the exceptions There is frequent criticism of the secrecy in which negotiation with foreign
to the right of access to information on matters of public concern and policy of public disclosure. They come within the coverage of executive privilege. powers on nearly all subjects is concerned. This, it is claimed, is incompatible with
At the time when the Committee was requesting for copies of such documents, the negotiations were ongoing as they are still now and the text of the the substance of democracy. As expressed by one writer, “It can be said that there is no
proposed JPEPA is still uncertain and subject to change.  Considering the status and nature of such documents then and now, these are evidently more rigid system of silence anywhere in the world.” (E.J. Young, Looking Behind the
covered by executive privilege consistent with existing legal provisions and settled jurisprudence. Censorship, J. B. Lippincott Co., 1938) President Wilson in starting his efforts for the
conclusion of the World War declared that we must have “open covenants, openly arrived at.”
Practical and strategic considerations likewise counsel against the disclosure of the “rolling texts” which may undergo radical change or portions of He quickly abandoned his thought.
which may be totally abandoned. Furthermore, the negotiations of the representatives of the Philippines as well as of Japan must be
allowed to explore alternatives in the course of the negotiations in the same manner as judicial deliberations and working drafts of No one who has studied the question believes that such a method of publicity is
opinions are accorded strict confidentiality. ”22 (Emphasis and italics supplied) possible. In the moment that negotiations are started, pressure groups attempt to
“muscle in.” An ill-timed speech by one of the parties or a frank declaration of the
The ground relied upon by respondents is thus not simply that the information sought involves a diplomatic matter, but that it pertains to diplomatic concession which are exacted or offered on both sides would quickly lead to
negotiations then in progress. widespread propaganda to block the negotiations. After a treaty has been drafted

Privileged character of diplomatic negotiations


205
and its terms are fully published, there is ample opportunity for discussion before it is approved . (The New American Government and Its Petitioners argue that PMPF v. Manglapus cannot be applied in toto  to the present case,
Works, James T. Young, 4th Edition, p. 194)” (Emphasis and underscoring supplied) there being substantial factual distinctions between the two.

Still in PMPF v. Manglapus,  the Court adopted the doctrine in U.S. v. Curtiss-Wright Export Corp.26 that the President is the sole organ  of the nation To petitioners, the  first  and most fundamental distinction  lies in the nature of the treaty
in its negotiations with foreign countries, viz.: involved. They stress that PMPF v. Manglapus involved the Military Bases Agreement which
necessarily pertained to matters affecting national security; whereas the present case
“x x x In this vast external realm, with its important, complicated, delicate and manifold problems, the President alone has the power to speak or involves an economic treaty that seeks to regulate trade and commerce between the
listen as a representative of the nation. He makes treaties with the advice and consent of the Senate; but he alone negotiates. Into the field of Philippines and Japan, matters which, unlike those covered by the Military Bases Agreement,
negotiation the Senate cannot intrude; and Congress itself is powerless to invade it. As Marshall said in his great argument of March 7, 1800, in the are not so vital to national security to disallow their disclosure.
House of Representatives, “The President is the sole organ of the nation in its external relations, and its sole representative with foreign
nations.” Annals, 6th Cong., col. 613. . .” (Emphasis supplied; underscoring in the original) Petitioners’ argument betrays a faulty assumption that information, to be considered
privileged, must involve national security. The recognition in Senate v. Ermita29 that executive
Applying the principles adopted in PMPF v. Manglapus, it is clear that while the final text of the JPEPA may not be kept perpetually confidential— privilege has encompassed claims of varying kinds, such that it may even be more accurate to
since there should be “ample opportunity for discussion before [a treaty] is approved”—the offers exchanged by the parties during the negotiations speak of “executive privileges,” cautions against such generalization.
continue to be privileged even after the JPEPA is published. It is reasonable to conclude that the Japanese representatives submitted their offers with
the understanding that “historic confidentiality”27 would govern the same. Disclosing these offers could impair the ability of the Philippines to deal While there certainly are privileges grounded on the necessity of safeguarding national
not only with Japan but with other foreign governments in future negotiations. security such as those involving military secrets, not all are founded thereon. One example
is the “informer’s privilege,” or the privilege of the Government not to disclose the identity
A ruling that Philippine offers in treaty negotiations should now be open to public scrutiny would discourage future Philippine representatives from of a person or persons who furnish information of violations of law to officers charged with the
frankly expressing their views during negotiations. While, on first impression, it appears wise to deter Philippine representatives from entering into enforcement of that law.30 The suspect involved need not be so notorious as to be a threat to
compromises, it bears noting that treaty negotiations, or any negotiation for that matter, normally involve a process of quid pro quo, and oftentimes national security for this privilege to apply in any given instance. Otherwise, the privilege
negotiators have to be willing to grant concessions in an area of lesser importance in order to obtain more favorable terms in an area would be inapplicable in all but the most high-profile cases, in which case not only would this
of greater national interest . Apropos  are the following observations of Benjamin S. Duval, Jr.: be contrary to long-standing practice. It would also be highly prejudicial to law enforcement
efforts in general.

“x x x [T]hose involved in the practice of negotiations appear to be in agreement that publicity leads to “grandstanding,” tends to
freeze negotiating positions, and inhibits the give-and-take essential to successful negotiation.  As Sissela Bok points out, if “negotiators Also illustrative is the privilege accorded to presidential communications, which are
have more to gain from being approved by their own sides than by making a reasoned agreement with competitors or adversaries, then they are presumed privileged without distinguishing between those which involve matters of national
inclined to ‘play to the gallery . . .” In fact, the public reaction may leave them little option. It would be a brave, or foolish, Arab leader who security and those which do not, the rationale for the privilege being that
expressed publicly a willingness for peace with Israel that did not involve the return of the entire West Bank, or Israeli leader who stated publicly a
willingness to remove Israel’s existing settlements from Judea and Samaria in return for peace.”28 (Emphasis supplied) “x x x [a] frank exchange of exploratory ideas and assessments, free from the glare of
publicity and pressure by interested parties, is essential to protect the independence of
Indeed, by hampering the ability of our representatives to compromise, we may be jeopardizing higher national goals for the sake of securing less decision-making of those tasked to exercise Presidential, Legislative and Judicial power. x x
critical ones. x”31 (Emphasis supplied)

Diplomatic negotiations, therefore, are recognized as privileged in this jurisdiction, the JPEPA negotiations constituting no exception. It bears In the same way that the privilege for judicial deliberations does not depend on the nature
emphasis, however, that such privilege is only presumptive. For as Senate v. Ermita  holds, recognizing a type of information as privileged does not of the case deliberated upon, so presidential communications are privileged whether they
mean that it will be considered privileged in all instances. Only after a consideration of the context in which the claim is made may it be determined if involve matters of national security.
there is a public interest that calls for the disclosure of the desired information, strong enough to overcome its traditionally privileged status. It bears emphasis, however, that the privilege accorded to presidential communications is not
absolute, one significant qualification being that “the Executive cannot, any more than the
other branches of government, invoke a general confidentiality privilege to shield  its officials
Whether petitioners have established the presence of such a public interest shall be discussed later. For now, the Court shall first pass upon the
and employees from investigations by the proper governmental institutions into possible
arguments raised by petitioners against the application of PMPF v. Manglapus to the present case.
criminal wrongdoing.”32 This qualification applies whether the privilege is being invoked in
the context of a judicial trial or a congressional investigation conducted in aid of legislation.33
Arguments proffered by petitioners against the application of PMPF v. Manglapus
Closely related to the “presidential communications” privilege is the deliberative process
privilege recognized in the United States. As discussed by the U.S. Supreme Court in NLRB v.

206
Sears, Roebuck & Co.,34 deliberative process covers documents reflecting advisory opinions, recommendations and deliberations comprising part of a Since the factual milieu in CIEL seemed to call for the straight application of the doctrine
process by which governmental decisions and policies are formulated. Notably, the privileged status of such documents rests, not on the need to in Fulbright, a discussion of why the district court did not apply the same would help illumine
protect national security but, on the “obvious realization that officials will not communicate candidly among themselves if each remark is a potential this Court’s own reasons for deciding the present case along the lines of Fulbright.
item of discovery and front page news,” the objective of the privilege being to enhance the quality of agency decisions.35
In both Fulbright and CIEL, the U.S. government cited a statutory basis for withholding
The diplomatic negotiations privilege bears a close resemblance to the deliberative process and presidential communications privilege. It may information, namely, Exemption 5 of the Freedom of Information Act (FOIA).39 In order to
be readily perceived that the rationale for the confidential character of diplomatic negotiations, deliberative process, and presidential communications is qualify for protection under Exemption 5, a document must satisfy two conditions: (1) it must
similar, if not identical. be either inter-agency or intra-agency in nature, and (2) it must be both pre-decisional
and part of the agency’s deliberative or decision-making process. 40
The earlier discussion on PMPF v. Manglapus36 shows that the privilege for diplomatic negotiations is meant to encourage a frank exchange of
exploratory ideas between the negotiating parties by shielding such negotiations from public view. Similar to the privilege for presidential Judge Friedman, in CIEL, himself cognizant of a “superficial similarity of context” between
communications, the diplomatic negotiations privilege seeks, through the same means, to protect the independence in decision-making of the President, the two cases, based his decision on what he perceived to be a significant distinction: he
particularly in its capacity as “the sole organ of the nation in its external relations, and its sole representative with foreign nations.” And, as with the found the negotiator’s notes that were sought in Fulbright to be “clearly internal,” whereas the
deliberative process privilege, the privilege accorded to diplomatic negotiations arises, not on account of the content of the information  per se, but documents being sought in CIEL were those produced by or exchanged with an outside
because the information is part of a process of deliberation which, in pursuit of the public interest, must be presumed confidential. party, i.e. Chile. The documents subject of Fulbright being clearly internal in character, the
question of disclosure therein turned not on the threshold requirement of Exemption 5 that the
The decision of the U.S. District Court, District of Columbia in Fulbright & Jaworski v. Department of the Treasury 37  enlightens on the close relation document be inter-agency, but on whether the documents were part of the agency’s pre-
between diplomatic negotiations and deliberative process privileges. The plaintiffs in that case sought access to notes taken by a member of the U.S. decisional deliberative process. On this basis, Judge Friedman found that “Judge Green’s
negotiating team during the U.S.-French tax treaty negotiations. Among the points noted therein were the issues to be discussed, positions which the discussion [in Fulbright] of the harm that could result from disclosure therefore is
French and U.S. teams took on some points, the draft language agreed on, and articles which needed to be amended. Upholding the confidentiality of irrelevant, since the documents at issue [in CIEL] are not inter-agency, and the
those notes, Judge Green ruled, thus: Court does not reach the question of deliberative process.” (Emphasis supplied)

“Negotiations between two countries to draft a treaty represent a true example of a deliberative process. Much give-and-take In fine, Fulbright was not overturned. The court in CIEL merely found the same to be
must occur for the countries to reach an accord.   A description of the negotiations at any one point would not provide an onlooker a summary of irrelevant in light of its distinct factual setting. Whether this conclusion was valid—a question
the discussions which could later be relied on as law. It would not be “working law” as the points discussed and positions agreed on would be subject to on which this Court would not pass—the ruling in Fulbright that “[n]egotiations between two
change at any date until the treaty was signed by the President and ratified by the Senate. countries to draft a treaty represent a true example of a deliberative process” was left
standing, since the CIEL court explicitly stated that it did not reach the question of deliberative
The policies behind the deliberative process privilege support non-disclosure. Much harm could accrue to the negotiations process process.
if these notes were revealed. Exposure of the pre-agreement positions of the French negotiators might well offend foreign
governments and would lead to less candor by the U.S. in recording the events of the negotiations process. As several months pass in Going back to the present case, the Court recognizes that the information sought by
between negotiations, this lack of record could hinder readily the U.S. negotiating team. Further disclosure would reveal prematurely adopted policies. If petitioners includes documents produced and communicated by a party external to the
these policies should be changed, public confusion would result easily. Philippine government, namely, the Japanese representatives in the JPEPA negotiations, and
to that extent this case is closer to the factual circumstances of CIEL than those of Fulbright.
Finally, releasing these snapshot views of the negotiations would be comparable to releasing drafts of the treaty, particularly
when the notes state the tentative provisions and language agreed on. As drafts of regulations typically are protected by the Nonetheless, for reasons which shall be discussed shortly, this Court echoes the principle
deliberative process privilege, Arthur Andersen & Co. v. Internal Revenue Service, C.A. No. 80-705 (D.C.Cir., May 21, 1982), drafts of articulated in Fulbright that the public policy underlying the deliberative process privilege
treaties should be accorded the same protection.” (Emphasis and italics supplied) requires that diplomatic negotiations should also be accorded privileged status, even if the
documents subject of the present case cannot be described as purely internal in character.
Clearly, the privilege accorded to diplomatic negotiations follows as a logical consequence from the privileged character of the
deliberative process. It need not be stressed that in CIEL, the court ordered the disclosure of information based on
its finding that the first requirement of FOIA Exemption 5—that the documents be inter-agency
The Court is not unaware that in Center for International Environmental Law (CIEL), et al. v. Office of U.S. Trade Representative 38—where the —was not met. In determining whether the government may validly refuse disclosure of the
plaintiffs sought information relating to the just-completed negotiation of a United States-Chile Free Trade Agreement—the same district court, this time exchanges between the U.S. and Chile, it necessarily had to deal with this requirement, it
under Judge Friedman, consciously refrained from applying the doctrine in Fulbright and ordered the disclosure of the information being sought. being laid down by a statute binding on them.

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In this jurisdiction, however, there is no counterpart of the FOIA, nor is there any statutory requirement similar to FOIA Exemption 5 in particular. nature of treaty negotiations have so changed that “[a]n ill-timed speech by one of the parties
Hence, Philippine courts, when assessing a claim of privilege for diplomatic negotiations, are more free to focus directly on the issue of whether the or a frank declaration of the concession which are exacted or offered on both sides” no
privilege being claimed is indeed supported by public policy, without having to consider—as the CIEL court did—if these negotiations fulfill a longer “lead[s] to widespread propaganda to block the negotiations,” or that parties in treaty
formal requirement of being “inter-agency.” Important though that requirement may be in the context of domestic negotiations, it need not be accorded negotiations no longer expect their communications to be governed by historic confidentiality,
the same significance when dealing with international negotiations. the burden is on them to substantiate the same. This petitioners failed to discharge.

There being a public policy supporting a privilege for diplomatic negotiations for the reasons explained above, the Court sees no reason to modify,
much less abandon, the doctrine in PMPF v. Manglapus.
Whether the privilege applies only at certain stages of the negotiation process
A second point petitioners proffer in their attempt to differentiate  PMPF v. Manglapus from the present case is the fact that the petitioners therein
consisted entirely of members of the mass media, while petitioners in the present case include members of the House of Representatives who invoke Petitioners admit that “diplomatic negotiations on the JPEPA are entitled to a reasonable
their right to information not just as citizens but as members of Congress. amount of confidentiality so as not to jeopardize the diplomatic process.” They argue,
however, that the same is privileged “only at certain stages of the negotiating process, after
Petitioners thus conclude that the present case involves the right of members of Congress to demand information on negotiations of international which such information must necessarily be revealed to the public.” 43 They add that the duty
trade agreements from the Executive branch, a matter which was not raised in PMPF v. Manglapus. to disclose this information was vested in the government when the negotiations moved from
the formulation and exploratory stage to the firming up of definite propositions or official
While indeed the petitioners in PMPF v. Manglapus consisted only of members of the mass media, it would be incorrect to claim that the doctrine recommendations, citing Chavez v. PCGG44 and Chavez v. PEA.45
laid down therein has no bearing on a controversy such as the present, where the demand for information has come from members of Congress, not
only from private citizens. The following statement in Chavez v. PEA, however, suffices to show that the doctrine in
both that case and Chavez v. PCGG with regard to the duty to disclose “definite propositions of
The privileged character accorded to diplomatic negotiations does not ipso facto lose all force and effect simply because the same the government” does not apply to diplomatic negotiations:
privilege is now being claimed under different circumstances. The probability of the claim succeeding in the new context might differ, but to
say that the privilege, as such, has no validity at all in that context is another matter altogether. “We rule, therefore, that the constitutional right to information includes official information
on on-going negotiations before a final contract. The information, however, must
The Court’s statement in Senate v. Ermita that “presidential refusals to furnish information may be actuated by any of at least three distinct kinds of constitute definite propositions by the government and should not cover recognized
considerations [state secrets privilege, informer’s privilege, and a generic privilege for internal deliberations], and may be asserted, with differing exceptions like privileged information, military and diplomatic secrets and similar
degrees of success, in the context of either judicial or legislative investigations,”41 implies that a privilege, once recognized, may be invoked under matters affecting national security and public order. x x x”46 (Emphasis and
different procedural settings. That this principle holds true particularly with respect to diplomatic negotiations may be inferred from PMPF v. underscoring supplied)
Manglapus itself, where the Court held that it is the President alone who negotiates treaties, and not even the Senate or the House of Representatives,
unless asked, may intrude upon that process. It follows from this ruling that even definite propositions of the government may not be
disclosed if they fall under “recognized exceptions.” The privilege for diplomatic negotiations is
Clearly, the privilege for diplomatic negotiations may be invoked not only against citizens’ demands for information, but also in the context of clearly among the recognized exceptions, for the footnote to the immediately quoted ruling
legislative investigations. cites PMPF v. Manglapus itself as an authority.

Hence, the recognition granted in PMPF v. Manglapus to the privileged character of diplomatic negotiations cannot be considered irrelevant in Whether there is sufficient public interest to overcome the claim of privilege
resolving the present case, the contextual differences between the two cases notwithstanding.
It being established that diplomatic negotiations enjoy a presumptive privilege against
As third and last point raised against the application of PMPF v. Manglapus in this case, petitioners proffer that “the socio-political and historical contexts disclosure, even against the demands of members of Congress for information, the Court shall
of the two cases are worlds apart.” They claim that the constitutional traditions and concepts prevailing at the time PMPF v. Manglapus came about, now determine whether petitioners have shown the existence of a public interest sufficient to
particularly the school of thought that the requirements of foreign policy and the ideals of transparency were incompatible with each other or the overcome the privilege in this instance.
“incompatibility hypothesis,” while valid when international relations were still governed by power, politics and wars, are no longer so in this age of
international cooperation.42 To clarify, there are at least two kinds of public interest that must be taken into account.
One is the presumed public interest in favor of keeping the subject information
Without delving into petitioners’ assertions respecting the “incompatibility hypothesis,” the Court notes that the ruling in PMPF v. Manglapus is confidential, which is the reason for the privilege in the first place, and the other is the
grounded more on the nature of treaty negotiations as such than on a particular socio-political school of thought. If petitioners are suggesting that the public interest in favor of disclosure, the existence of which must be shown by the party
asking for information. 47
208
The criteria to be employed in determining whether there is a sufficient public interest in favor of disclosure may be gathered from cases such moreover, that it is essential for the people to have access to the initial offers exchanged
as U.S. v. Nixon,48 Senate Select Committee on Presidential Campaign Activities v. Nixon,49 and In re Sealed Case.50 during the negotiations since only through such disclosure can their constitutional right to
effectively participate in decision-making be brought to life in the context of international trade
agreements.

U.S. v. Nixon, which involved a claim of the presidential communications privilege against the subpoena  duces tecum of a district court in Whether it can accurately be said that the Filipino people were not involved in the JPEPA
a criminal  case, emphasized the need to balance such claim of privilege against the constitutional duty of courts to ensure a fair administration negotiations is a question of fact which this Court need not resolve. Suffice it to state that
of criminal justice. respondents had presented documents purporting to show that public consultations were
conducted on the JPEPA. Parenthetically, petitioners consider these “alleged consultations” as
“woefully selective and inadequate.”53
“x x x the allowance of the privilege to withhold evidence that is demonstrably relevant  in a criminal trial would cut deeply into the
guarantee of due process of law and gravely impair the basic function of the courts. A President’s acknowledged need for
confidentiality in the communications of his office is general in nature, whereas the constitutional need for production of relevant AT ALL EVENTS, since it is not disputed that the offers exchanged by the Philippine and
evidence in a criminal proceeding is specific and central to the fair adjudication of a particular criminal case in the administration of Japanese representatives have not been disclosed to the public, the Court shall pass upon the
justice. Without access to specific facts a criminal prosecution may be totally frustrated. The President’s broad interest in confidentiality of issue of whether access to the documents bearing on them is, as petitioners claim, essential to
communications will not be vitiated by disclosure of a limited number of conversations preliminarily shown to have some bearing on the pending their right to participate in decision-making.
criminal cases.” (Emphasis, italics and italics supplied)
The case for petitioners has, of course, been immensely weakened by the disclosure of the
Similarly, Senate Select Committee v. Nixon,  which involved a claim of the presidential communications privilege against the subpoena  duces
51 full text of the JPEPA to the public since September 11, 2006, even as it is still being
tecum of a Senate committee, spoke of the need to balance such claim with the duty of Congress to perform its legislative functions. deliberated upon by the Senate and, therefore, not yet binding on the Philippines. Were the
Senate to concur with the validity of the JPEPA at this moment, there has already been, in the
words of PMPF v. Manglapus, “ample opportunity for discussion before [the treaty] is
“The staged decisional structure established in Nixon v. Sirica was designed to ensure that the President and those upon whom he directly relies in
approved.”
the performance of his duties could continue to work under a general assurance that their deliberations would remain confidential. So long as the
presumption that the public interest favors confidentiality can be defeated only by a strong showing of need by another institution of
government—a showing that the responsibilities of that institution cannot responsibly be fulfilled without access to records of the The text of the JPEPA having been published, petitioners have failed to convince this Court
President’s deliberations—we believed in Nixon v. Sirica, and continue to believe, that the effective functioning of the presidential office will not be that they will not be able to meaningfully exercise their right to participate in decision-making
impaired. x x x unless the initial offers are also published.

xxxx It is of public knowledge that various non-government sectors and private citizens have
already publicly expressed their views on the JPEPA, their comments not being limited to
The sufficiency of the Committee’s showing of need has come to depend, therefore, entirely on whether the subpoenaed materials general observations thereon but on its specific provisions. Numerous articles and statements
are critical to the performance of its legislative functions. x x x” (Emphasis and underscoring supplied) critical of the JPEPA have been posted on the Internet. 54 Given these developments, there is
no basis for petitioners’ claim that access to the Philippine and Japanese offers is essential to
In re Sealed Case52 involved a claim of the deliberative process and presidential communications privileges against a subpoena duces tecum  of a the exercise of their right to participate in decision-making.
grand jury. On the claim of deliberative process privilege, the court stated:
Petitioner-members of the House of Representatives additionally anchor their claim to have
“The deliberative process privilege is a qualified privilege and can be overcome by a sufficient showing of need . This need determination is a right to the subject documents on the basis of Congress’ inherent power to regulate
to be made flexibly on a case-by-case, ad hoc basis. “[E]ach time [the deliberative process privilege] is asserted the district court must undertake commerce, be it domestic or international. They allege that Congress cannot meaningfully
a fresh balancing of the competing interests,” taking into account factors such as “the relevance of the evidence,” “the availability of other exercise the power to regulate international trade agreements such as the JPEPA without
evidence,” “the seriousness of the litigation,” “the role of the government,” and the “possibility of future timidity by government being given copies of the initial offers exchanged during the negotiations thereof. In the same
employees.” x x x (Emphasis, italics and underscoring supplied) vein, they argue that the President cannot exclude Congress from the JPEPA negotiations since
whatever power and authority the President has to negotiate international trade agreements is
derived only by delegation of Congress, pursuant to Article VI, Section 28(2) of the
Petitioners have failed to present the strong and “sufficient showing of need” referred to in the immediately cited cases. The arguments they proffer
Constitution and Sections 401 and 402 of Presidential Decree No. 1464.55
to establish their entitlement to the subject documents fall short of this standard.

Petitioners go on to assert that the non-involvement of the Filipino people in the JPEPA negotiation process effectively results in the bargaining away
of their economic and property rights without their knowledge and participation, in violation of the due process clause of the Constitution. They claim,
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The subject of Article VI Section 28(2) of the Constitution is not the power to negotiate treaties and international agreements, but the power to fix It follows from the above discussion that Congress, while possessing vast legislative
tariff rates, import and export quotas, and other taxes. Thus it provides: powers, may not interfere in the field of treaty negotiations. While Article VII, Section 21
provides for Senate concurrence, such pertains only to the validity of the treaty under
“(2) The Congress may, by law, authorize the President to fix within specified limits, and subject to such limitations and restrictions as it may consideration, not to the conduct of negotiations attendant to its conclusion. Moreover, it is
impose, tariff rates, import and export quotas, tonnage and wharfage dues, and other duties or imposts within the framework of the national not even Congress as a whole that has been given the authority to concur as a means of
development program of the Government.” checking the treaty-making power of the President, but only the Senate.

As to the power to negotiate treaties, the constitutional basis thereof is Section 21 of Article VII—the article on the Executive Department—which Thus, as in the case of petitioners suing in their capacity as private citizens, petitioners-
states: members of the House of Representatives fail to present a “sufficient showing of need”  that
the information sought is critical to the performance of the functions of Congress, functions
that do not include treaty-negotiation.
“No treaty or international agreement shall be valid and effective unless concurred in by at least two-thirds of all the Members of the Senate.”

Respondents’ alleged failure to timely claim executive privilege


The doctrine in PMPF v. Manglapus that the treaty-making power is exclusive to the President, being the sole organ of the nation in its external
relations, was echoed in BAYAN v. Executive Secretary56  where the Court held:
On respondents’ invocation of executive privilege, petitioners find the same defective, not
having been done seasonably as it was raised only in their Comment to the present petition
“By constitutional fiat and by the intrinsic nature of his office, the President, as head of State, is the sole organ and authority in
and not during the House Committee hearings.
the external affairs of the country. In many ways, the President is the chief architect of the nation’s foreign policy; his “dominance in
the field of foreign relations is (then) conceded.” Wielding vast powers and influence, his conduct in the external affairs  of the nation,
as Jefferson describes, is “executive altogether.”

As regards the power to enter into treaties or international agreements, the Constitution vests the same in the President, subject That respondents invoked the privilege for the first time only in their Comment to the
only to the concurrence of at least two thirds vote of all the members of the Senate . In this light, the negotiation of the VFA and the present petition does not mean that the claim of privilege should not be credited. Petitioners’
subsequent ratification of the agreement are exclusive acts which pertain solely to the President, in the lawful exercise of his vast executive and position presupposes that an assertion of the privilege should have been made during the
diplomatic powers  granted him no less than by the fundamental law itself. Into the field of negotiation the Senate cannot intrude, House Committee investigations, failing which respondents are deemed to have waived it.
and Congress itself is powerless to invade it. x x x” (Italics in the original; emphasis and italics supplied)
When the House Committee and petitioner-Congressman Aguja requested respondents for
The same doctrine was reiterated even more recently in Pimentel v. Executive Secretary57 where the Court ruled: copies of the documents subject of this case, respondents replied that the negotiations were
still on-going and that the draft of the JPEPA would be released once the text thereof is settled
“In our system of government, the President, being the head of state, is regarded as the sole organ and authority in external relations and is and complete. There was no intimation that the requested copies are confidential in nature by
the country’s sole representative with foreign nations. As the chief architect of foreign policy, the President acts as the country’s mouthpiece reason of public policy. The response may not thus be deemed a claim of privilege by the
with respect to international affairs. Hence, the President is vested with the authority to deal with foreign states and governments, extend or standards of Senate v. Ermita, which recognizes as claims of privilege only those which are
withhold recognition, maintain diplomatic relations, enter into treaties, and otherwise transact the business of foreign relations. In the realm of accompanied by precise and certain reasons for preserving the confidentiality of the
treaty-making, the President has the sole authority to negotiate with other states. information being sought.

Nonetheless, while the President has the sole authority to negotiate and enter into treaties, the Constitution provides a limitation Respondents’ failure to claim the privilege during the House Committee hearings may not,
to his power by requiring the concurrence of 2/3 of all the members of the Senate for the  validity of the treaty entered into by him. x however, be construed as a waiver thereof by the Executive branch. As the immediately
x x” (Emphasis and underscoring supplied)  preceding paragraph indicates, what respondents received from the House Committee and
petitioner-Congressman Aguja were mere requests for information. And as priorly stated, the
While the power then to fix tariff rates and other taxes clearly belongs to Congress, and is exercised by the President only by delegation of that House Committee itself refrained from pursuing its earlier resolution to issue a
body, it has long been recognized that the power to enter into treaties is vested directly and exclusively in the President, subject only to the subpoena duces tecum  on account of then Speaker Jose de Venecia’s alleged request to
concurrence of at least two-thirds of all the Members of the Senate for the validity of the treaty. In this light, the authority of the President to enter into Committee Chairperson Congressman Teves to hold the same in abeyance.
trade agreements with foreign nations provided under P.D. 146458 may be interpreted as an acknowledgment of a power already inherent in its
office. It may not be used as basis to hold the President or its representatives accountable to Congress for the conduct of treaty negotiations. While it is a salutary and noble practice for Congress to refrain from issuing subpoenas to
executive officials—out of respect for their office—until resort to it becomes necessary, the fact
This is not to say, of course, that the President’s power to enter into treaties is unlimited but for the requirement of Senate concurrence, since the remains that such requests are not a compulsory process. Being mere requests, they do not
President must still ensure that all treaties will substantively conform to all the relevant provisions of the Constitution. strictly call for an assertion of executive privilege.
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The privilege is an exemption to Congress’ power of inquiry. 59 So long as Congress itself finds no cause to enforce such power, there is no strict render the BOT Law useless for what it seeks to achieve—to make use of the resources
necessity to assert the privilege. In this light, respondents’ failure to invoke the privilege during the House Committee investigations did not amount to a of the private sector in the “financing, operation and maintenance of infrastructure and
waiver thereof. development projects” which are necessary for national growth and development but which
the government, unfortunately, could ill-afford to finance at this point in time.”64
The Court observes, however, that the claim of privilege appearing in respondents’ Comment to this petition fails to satisfy in full the requirement
laid down in Senate v. Ermita  that the claim should be invoked by the President or through the Executive Secretary “by order of the Similarly, while herein petitioners-members of the House of Representatives may not have
President.”60 Respondents’ claim of privilege is being sustained, however, its flaw notwithstanding, because of circumstances peculiar to the case. been aiming to participate in the negotiations directly, opening the JPEPA negotiations to their
scrutiny—even to the point of giving them access to the offers exchanged between the
The assertion of executive privilege by the Executive Secretary, who is one of the respondents herein, without him adding the phrase “by order of Japanese and Philippine delegations—would have made a mockery of what the Constitution
the President,” shall be considered as partially complying with the requirement laid down in Senate v. Ermita. The requirement that the phrase “by sought to prevent and rendered it useless for what it sought to achieve when it vested the
order of the President” should accompany the Executive Secretary’s claim of privilege is a new rule laid down for the first time in Senate v. Ermita, power of direct negotiation solely with the President.
which was not yet final and executory at the time respondents filed their Comment to the petition. 61 A strict application of this requirement would thus
be unwarranted in this case. What the U.S. Constitution sought to prevent and aimed to achieve in defining the treaty-
making power of the President, which our Constitution similarly defines, may be gathered from
Response to the Dissenting Opinion of the Chief Justice Hamilton’s explanation of why the U.S. Constitution excludes the House of Representatives
from the treaty-making process:
We are aware that behind the dissent of the Chief Justice lies a genuine zeal to protect our people’s right to information against any abuse of
executive privilege. It is a zeal that We fully share. “x x x The fluctuating, and taking its future increase into account, the multitudinous
composition of that body, forbid us to expect in it those qualities which are essential to the
proper execution of such a trust. Accurate and comprehensive knowledge of foreign politics; a
The Court, however, in its endeavor to guard against the abuse of executive privilege, should be careful not to veer towards the opposite extreme,
steady and systematic adherence to the same views; a nice and uniform sensibility to national
to the point that it would strike down as invalid even a legitimate exercise thereof.
character, decision, secrecy and dispatch; are incompatible with a body so variable and so
numerous. The very complication of the business by introducing a necessity of the
We respond only to the salient arguments of the Dissenting Opinion which have not yet been sufficiently addressed above. concurrence of so many different bodies, would of itself afford a solid objection. The greater
frequency of the calls upon the house of representatives, and the greater length of time which
1. After its historical discussion on the allocation of power over international trade agreements in the United States, the dissent concludes that “it it would often be necessary to keep them together when convened, to obtain their sanction in
will be turning somersaults with history to contend that the President is the sole organ for external relations” in that jurisdiction. With regard to this the progressive stages of a treaty, would be source of so great inconvenience and expense, as
opinion, We make only the following observations: alone ought to condemn the project.”65

There is, at least, a core meaning of the phrase “sole organ of the nation in its external relations” which is not being disputed, namely, that the These considerations a fortiori  apply in this jurisdiction, since the Philippine
power to directly negotiate treaties and international agreements is vested by our Constitution only in the Executive. Thus, the dissent states that Constitution, unlike that of the U.S., does not even grant the Senate the power to advise the
“Congress has the power to regulate commerce with foreign nations but does not have the power to negotiate international Executive in the making of treaties, but only vests in that body the power to concur in the
agreements directly.”62 validity of the treaty after negotiations have been concluded. 66 Much less, therefore, should it
be inferred that the House of Representatives has this power.
What is disputed is how this principle applies to the case at bar.
Since allowing petitioner-members of the House of Representatives access to the subject
The dissent opines that petitioner-members of the House of Representatives, by asking for the subject JPEPA documents, are not seeking JPEPA documents would set a precedent for future negotiations, leading to the contravention
to directly participate in the negotiations of the JPEPA, hence, they cannot be prevented from gaining access to these documents. of the public interests articulated above which the Constitution sought to protect, the subject
documents should not be disclosed.

On the other hand, We hold that this is one occasion where the following ruling in Agan v. PIATCO63—and in other cases both before and since—
should be applied: 2. The dissent also asserts that respondents can no longer claim the diplomatic secrets
privilege over the subject JPEPA documents now that negotiations have been concluded, since
their reasons for nondisclosure cited in the June 23, 2005 letter of Sec. Ermita, and later in
“This Court has long and consistently adhered to the legal maxim that those that cannot be done directly cannot be done
their Comment, necessarily apply only for as long as the negotiations were still pending;
indirectly. To declare the PIATCO contracts valid despite the clear statutory prohibition against a direct government guarantee would not only
make a mockery of what the BOT Law seeks to prevent—which is to expose the government to the risk of incurring a monetary obligation
resulting from a contract of loan between the project proponent and its lenders and to which the Government is not a party to—but would also
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In their Comment, respondents contend that “the negotiations of the representatives of the Philippines as well as of Japan must be allowed to privilege remains an open question.” U.S. v. Reynolds,71 on the other hand, held that “[t]here
explore alternatives in the course of the negotiations in the same manner as judicial deliberations and working drafts of opinions are accorded strict must be a formal claim of privilege, lodged by the head of the department which has control
confidentiality.” That respondents liken the documents involved in the JPEPA negotiations to judicial deliberations and working drafts of over the matter, after actual personal consideration by that officer.”
opinions evinces, by itself, that they were claiming confidentiality not only until, but even after, the conclusion of the negotiations.
The rule was thus laid down by this Court, not in adherence to any established precedent,
Judicial deliberations do not lose their confidential character once a decision has been promulgated by the courts. The same holds true with respect but with the aim of preventing the abuse of the privilege in light of its highly exceptional
to working drafts of opinions, which are comparable to intra-agency recommendations. Such intra-agency recommendations are privileged even after nature. The Court’s recognition that the Executive Secretary also bears the power to invoke
the position under consideration by the agency has developed into a definite proposition, hence, the rule in this jurisdiction that agencies have the duty the privilege, provided he does so “by order of the President,” is meant to avoid laying down
to disclose only definite propositions, and not the inter-agency and intra-agency communications during the stage when common assertions are still too rigid a rule, the Court being aware that it was laying down a new restriction on executive
being formulated.67 privilege. It is with the same spirit that the Court should not be overly strict with applying the
same rule in this peculiar instance, where the claim of executive privilege occurred before the
3. The dissent claims that petitioner-members of the House of Representatives have sufficiently shown their need for the same documents to judgment in Senate v. Ermita became final.
overcome the privilege. Again, We disagree.
5. To show that PMPF v. Manglapus may not be applied in the present case, the dissent
The House Committee that initiated the investigations on the JPEPA did not pursue its earlier intention to subpoena the documents. This strongly implies that the Court therein erred in citing US v. Curtiss-Wright72 and the book entitled The
undermines the assertion that access to the same documents by the House Committee is critical to the performance of its legislative functions. If the New American Government and Its Work73 since these authorities, so the dissent claims, may
documents were indeed critical, the House Committee should have, at the very least, issued a subpoena duces tecum or, like what the Senate did not be used to calibrate the importance of the right to information in the Philippine setting.
in Senate v. Ermita, filed the present petition as a legislative body, rather than leaving it to the discretion of individual Congressmen whether to pursue
an action or not. Such acts would have served as strong indicia that Congress itself finds the subject information to be critical to its legislative functions. The dissent argues that since Curtiss-Wright referred to a conflict between the executive
and legislative branches of government, the factual setting thereof was different from that
Further, given that respondents have claimed executive privilege, petitioner-members of the House of Representatives should have, at least, of PMPF v. Manglapus which involved a collision between governmental power over the
shown how its lack of access to the Philippine and Japanese offers would hinder the intelligent crafting of legislation. Mere assertion that the JPEPA conduct of foreign affairs and the citizen’s right to information.
covers a subject matter over which Congress has the power to legislate would not suffice.   As Senate Select Committee v. Nixon68 held, the
showing required to overcome the presumption favoring confidentiality turns, not only on the nature and appropriateness of the function in the That the Court could freely cite Curtiss-Wright—a case that upholds the secrecy of
performance of which the material was sought, but also the degree to which the material was necessary to its fulfillment. This petitioners failed to do. diplomatic negotiations against congressional demands for information—in the course of laying
down a ruling on the public  right to information—only serves to underscore the principle
Furthermore, from the time the final text of the JPEPA including its annexes and attachments was published, petitioner-members of the House of mentioned earlier that the privileged character accorded to diplomatic negotiations does
Representatives have been free to use it for any legislative purpose they may see fit. Since such publication, petitioners’ need, if any, specifically for the not ipso facto lose all force and effect simply because the same privilege is now being
Philippine and Japanese offers leading to the final version of the JPEPA, has become even less apparent. claimed under different circumstances.

In asserting that the balance in this instance tilts in favor of disclosing the JPEPA documents, the dissent contends that the Executive has failed to PMPF v. Manglapus indeed involved a demand for information from private citizens and not
show how disclosing them after the conclusion of negotiations would impair the performance of its functions. The contention, with due respect, an executive-legislative conflict, but so did Chavez v. PEA74 which held that “the [public’s] right
misplaces the onus probandi. While, in keeping with the general presumption of transparency, the burden is initially on the Executive to provide precise to information  . . . does not extend to matters recognized as privileged information under the
and certain reasons for upholding its claim of privilege, once the Executive is able to show that the documents being sought are covered by a separation of powers.” What counts as privileged information in an executive-legislative
recognized privilege, the burden shifts to the party seeking information to overcome the privilege by a strong showing of need. conflict is thus also recognized as such in cases involving the public’s right to information.

When it was thus established that the JPEPA documents are covered by the privilege for diplomatic negotiations pursuant to PMPF v. Manglapus, the Chavez v. PCGG75 also involved the public’s right to information, yet the Court recognized
presumption arose that their disclosure would impair the performance of executive functions. It was then incumbent on petitioner—requesting parties to as a valid limitation to that right the same privileged information based on separation of
show that they have a strong need for the information sufficient to overcome the privilege. They have not, however. powers—closed-door Cabinet meetings, executive sessions of either house of Congress, and
the internal deliberations of the Supreme Court.
4. Respecting the failure of the Executive Secretary to explicitly state that he is claiming the privilege “by order of the President,” the same may
not be strictly applied to the privilege claim subject of this case. These cases show that the Court has always regarded claims of privilege, whether in the
context of an executive-legislative conflict or a citizen’s demand for information, as closely
intertwined, such that the principles applicable to one are also applicable to the other.
When the Court in Senate v. Ermita limited the power of invoking the privilege to the President alone, it was laying down a new rule for which there
is no counterpart even in the United States from which the concept of executive privilege was adopted. As held in the 2004 case of Judicial Watch, Inc.
v. Department of Justice,69 citing In re Sealed Case,70 “the issue of whether a President must personally invoke the [presidential communications]
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The reason is obvious. If the validity of claims of privilege were to be assessed by entirely different criteria in each context, this may give rise to It would appear that the only disagreement is on the results of applying that test in this
the absurd result where Congress would be denied access to a particular information because of a claim of executive privilege, but the general instance.
public would have access to the same information, the claim of privilege notwithstanding.
The dissent, nonetheless, maintains that “it suffices that information is of public concern
for it to be covered by the right, regardless of the public’s need for the information,” and that
the same would hold true even “if they simply want to know it because it interests them.” As
Absurdity  would be the ultimate result if, for instance, the Court adopts the “clear and present danger” test for the assessment of claims of privilege has been stated earlier, however, there is no dispute that the information subject of this case
against citizens’ demands for information. If executive information, when demanded by a citizen, is privileged only when there is a clear and present is a matter of public concern. The Court has earlier concluded that it is a matter of public
danger of a substantive evil that the State has a right to prevent, it would be very difficult for the Executive to establish the validity of its claim in each concern, not on the basis of any specific need shown by petitioners, but from the very nature
instance. In contrast, if the demand comes from Congress, the Executive merely has to show that the information is covered by a recognized privilege of the JPEPA as an international trade agreement.
in order to shift the burden on Congress to present a strong showing of need. This would lead to a situation where it would be more difficult
for Congress to access executive information than it would be for private citizens. However, when the Executive has—as in this case—invoked the privilege, and it has been
established that the subject information is indeed covered by the privilege being claimed, can
We maintain then that when the Executive has already shown that an information is covered by executive privilege, the party demanding the a party overcome the same by merely asserting that the information being demanded is a
information must present a “strong showing of need,” whether that party is Congress or a private citizen. matter of public concern, without any further showing required? Certainly not, for that would
render the doctrine of executive privilege of no force and effect whatsoever as a limitation on
the right to information, because then the sole test in such controversies would be whether an
The rule that the same “showing of need” test applies in both these contexts, however, should not be construed as a denial of the importance of
information is a matter of public concern.
analyzing the context in which an executive privilege controversy may happen to be placed. Rather, it affirms it, for it means that the specific need
being shown by the party seeking information in every particular instance is highly significant in determining whether to uphold a claim of
privilege. This “need” is, precisely, part of the context in light of which every claim of privilege should be assessed. Moreover, in view of the earlier discussions, we must bear in mind that, by disclosing the
documents of the JPEPA negotiations, the Philippine government runs the grave risk of
betraying the trust reposed in it by the Japanese representatives, indeed, by the Japanese
Since, as demonstrated above, there are common principles that should be applied to executive privilege controversies across different contexts, the
government itself. How would the Philippine government then explain itself when that
Court in PMPF v. Manglapus did not err when it cited the Curtiss-Wright case.
happens? Surely, it cannot bear to say that it just had to  release the information because
certain persons simply wanted to know it “because it interests them.”
The claim that the book cited in PMPF v. Manglapus entitled The New American Government and Its Work could not have taken into account the
expanded statutory right to information in the FOIA assumes that the observations in that book in  support of the confidentiality of treaty
Thus, the Court holds that, in determining whether an information is covered by the right to
negotiations would be different had it been written after the FOIA. Such assumption is, with due respect, at best, speculative.
information, a specific “showing of need” for such information is not a relevant consideration,
but only whether the same is a matter of public concern. When, however, the government has
As to the claim in the dissent that “[i]t is more doubtful if the same book be used to calibrate the importance of the right of access to information in claimed executive privilege, and it has established that the information is indeed covered by
the Philippine setting considering its elevation as a constitutional right,” we submit that the elevation of such right as a constitutional right did not set it the same, then the party demanding it, if it is to overcome the privilege, must show that that
free from the legitimate restrictions of executive privilege which is itself constitutionally-based.76 Hence, the comments in that book which were cited the information is vital, not simply for the satisfaction of its curiosity, but for its ability to
in PMPF v. Manglapus remain valid doctrine. effectively and reasonably participate in social, political, and economic decision-making.79

6. The dissent further asserts that the Court has never used “need” as a test to uphold or allow inroads into rights guaranteed under the 7. The dissent maintains that “[t]he treaty has thus entered the ultimate stage where the
Constitution. With due respect, we assert otherwise. The Court has done so before, albeit without using the term “need.” people can exercise their right to participate in the discussion whether the Senate should
concur in its ratification or not.” (Emphasis supplied) It adds that this right “will be diluted
In executive privilege controversies, the requirement that parties present a “sufficient showing of need” only means, in substance, that they should unless the people can have access to the subject JPEPA documents.” What, to the dissent, is a
show a public interest in favor of disclosure sufficient in degree to overcome the claim of privilege.77 Verily, the Court in such cases engages in dilution of the right to participate in decision-making is, to Us, simply a recognition of the
a balancing of interests. Such a balancing of interests is certainly not new in constitutional adjudication involving fundamental rights. Secretary of qualified nature of the public’s right to information. It is beyond dispute that the right to
Justice v. Lantion,78  which was cited in the dissent, applied just such a test. information is not absolute and that the doctrine of executive privilege is a recognized
limitation on that right.
Given that the dissent has clarified that it does not seek to apply the “clear and present danger” test to the present controversy, but the balancing test,
there seems to be no substantial dispute between the position laid down in this ponencia and that reflected in the dissent as to what test to apply. Moreover, contrary to the submission that the right to participate in decision-making would
be diluted, We reiterate that our people have been exercising their right to participate in the
discussion on the issue of the JPEPA, and they have been able to articulate their different
opinions without need of access to the JPEPA negotiation documents.
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Thus, we hold that the balance in this case tilts in favor of executive privilege.

8. Against our ruling that the principles applied in U.S. v. Nixon, the Senate Select Committee case, and In re Sealed Case, are similarly applicable WHEREFORE, the petition is DISMISSED.
to the present controversy, the dissent cites the caveat in the Nixon case that the U.S. Court was there addressing only the President’s assertion of
privilege in the context of a criminal trial, not a civil litigation nor a congressional demand for information. What this caveat means, however, is only SO ORDERED.
that courts must be careful not to hastily apply the ruling therein to other contexts. It does not, however, absolutely mean that the principles applied in
that case may never be applied in such contexts.
Quisumbing, Corona, Chico-Nazario, Velasco, Jr., Nachura, Reyes  and Leonardo-De
Castro, JJ.,  concur.
Hence, U.S. courts have cited U.S. v. Nixon in support of their rulings on claims of executive privilege in contexts other than a criminal trial, as in the
case of Nixon v. Administrator of General Services80—which involved former President Nixon’s invocation of executive privilege to challenge the Puno (C.J.),  See Dissenting Opinion.
constitutionality of the “Presidential Recordings and Materials Preservation Act” 81—and the above-mentioned In re Sealed Case which involved a claim of
privilege against a subpoena duces tecum issued in a grand jury investigation. Ynares-Santiago, J.,  I join C.J.’s dissenting opinion.

Indeed, in applying to the present case the principles found in U.S. v. Nixon and in the other cases already mentioned, We are merely affirming Carpio, J.,  See Concurring Opinion.
what the Chief Justice stated in his Dissenting Opinion in Neri v. Senate Committee on Accountability82—a case involving an executive-legislative conflict
over executive privilege. That dissenting opinion stated that, while Nixon was not concerned with the balance between the President’s generalized Austria-Martinez, J.,  I join in the dissenting opinion of Chief Justice.
interest in confidentiality and congressional demands for information, “[n]onetheless the [U.S.] Court laid down principles and procedures that
can serve as torch lights to illumine us on the scope and use of Presidential communication privilege in the case at bar.” 83 While the Azcuna, J.,  I dissent in a separate opinion.
Court was divided in Neri, this opinion of the Chief Justice was not among the points of disagreement, and We similarly hold now that the  Nixon case is
a useful guide in the proper resolution of the present controversy, notwithstanding the difference in context. Tinga, J.,  In the result. See separate opinion.

Brion, J.,  No part.

CONCURRING OPINION
Verily, while the Court should guard against the abuse of executive privilege, it should also give full recognition to the validity of
the privilege whenever it is claimed within the proper bounds of executive power, as in this case.   Otherwise, the Court would undermine
its own credibility, for it would be perceived as no longer aiming to strike a balance, but seeking merely to water down executive privilege to the point CARPIO, J.:
of irrelevance.
I concur with the ponencia of Justice Conchita Carpio-Morales on the following grounds:
Conclusion
1. Offers and counter-offers between States negotiating a treaty are expected by the
To recapitulate, petitioners’ demand to be furnished with a copy of the full text of the JPEPA has become moot and academic, it having been made negotiating States to remain confidential during the negotiations prior to the signing of the
accessible to the public since September 11, 2006. As for their demand for copies of the Philippine and Japanese offers submitted during the JPEPA treaty. There is no dispute on this.
negotiations, the same must be denied, respondents’ claim of executive privilege being valid.
2. After the signing of the treaty, the public disclosure of such offers and counter-offers
Diplomatic negotiations have, since the Court promulgated its Resolution in PMPF v. Manglapus on September 13, 1988, been recognized as depends on the consent of both negotiating States. A State may wish to keep its offers and
privileged in this jurisdiction and the reasons proffered by petitioners against the application of the ruling therein to the present case have not counter-offers confidential even after the signing of the treaty because it plans to negotiate
persuaded the Court. Moreover, petitioners—both private citizens and members of the House of Representatives—have failed to present a “ sufficient similar treaties with other countries and it does not want its negotiating positions known
showing of need”  to overcome the claim of privilege in this case. beforehand by such other countries. The offers and counter-offers of a negotiating State
usually include references to or discussions of the offers and counter-offers of the other
negotiating State. Hence, a negotiating State cannot decide alone to disclose publicly its own
That the privilege was asserted for the first time in respondents’ Comment to the present petition, and not during the hearings of the House Special
offers and counter-offers if they refer to or discuss the offers and counter-offers of the other
Committee on Globalization, is of no moment, since it cannot be interpreted as a waiver of the privilege on the part of the Executive branch. negotiating State.

For reasons already explained, this Decision shall not be interpreted as departing from the ruling in Senate v. Ermita that executive privilege should
3. If the Philippines does not respect the confidentiality of the offers and counter-offers
be invoked by the President or through the Executive Secretary “by order of the President.” of its negotiating partner State, then other countries will be reluctant to negotiate in a candid
and frank manner with the Philippines. Negotiators of other countries will know that Philippine

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negotiators can be forced to disclose publicly offers and counter-offers that their countries want to remain confidential even after the treaty signing. AZCUNA, J.:
Thus, negotiators of such countries will simply repeat to Philippine negotiators offers and counter-offers that they can disclose publicly to their own
citizens, which offers and counter-offers are usually more favorable to their countries. This denies to Philippine negotiators the opportunity to hear, and I fully agree with the Dissenting Opinion of Chief Justice Reynato S. Puno.
explore, other more balanced offers or counter-offers from negotiators of such countries. A writer on diplomatic secrets puts it this way:
The ponencia regrettably assumes that the power of Congress, when it investigates, is
“x x x Disclosure of negotiating strategy and goals impairs a party’s ability to negotiate the most favorable terms, because a negotiating party that either in aid of legislation or by way of oversight. What appears to have been forgotten is an
discloses its minimum demands insures that it will get nothing more than the minimum. Moreover, those involved in the practice of negotiations appear equally important and fundamental power and duty of Congress and that is its informing
to be in agreement that publicity leads to ‘grandstanding,’ tends to freeze negotiating positions, and inhibits the give-and-take essential to successful function by way of investigating for the purpose of enlightening the electorate.
negotiation. As Sissela Bok points out, if ‘negotiators have more to gain from being approved by their own sides than by making a reasoned agreement
with competitors or adversaries, then they are inclined to ‘play to the gallery . . . .’ In fact, the public reaction may leave them little option. It would be
Arthur M. Schlesinger, in THE IMPERIAL PRESIDENCY, aptly quotes Wilson on
a brave, or foolish, Arab leader who expressed publicly a willingness for peace with Israel that did not involve the return of the entire West Bank, or
CONGRESSIONAL GOVERNMENT on this power:
Israeli leader who stated publicly a willingness to remove Israel’s existing settlements from Judea and Samaria in return for peace.”1

“Congress’s “only whip,” Wilson said, “is investigation,” and that “the chief purpose of
4. In the present case, at least one negotiating State—the Philippines—does not want to disclose publicly the offers and counter-offers, including
investigation, even more than the direction of affairs, was the enlightenment of the electorate.
its own. The Philippines is expected to enter into similar treaties with other countries. The Court cannot force the Executive branch to telegraph to other
The inquisitiveness of such bodies as Congress is the best conceivable source of information . .
countries its possible offers and counter-offers that comprise our negotiating strategy. That will put Philippine negotiators at a great disadvantage to the
. . The informing function of Congress should be preferred even to its legislative function.” For
prejudice of national interest. Offers and counter-offers in treaty negotiations are part of diplomatic secrets protected under the doctrine of executive
“the only really self-governing people is that people which discusses and interrogates its
privilege. Thus, in United States v. Curtiss-Wright,2 the leading case in American jurisprudence on this issue, the U.S. Supreme Court, quoting with
administration.”1
approval a letter of President George Washington, held:

This is all the more compelling in our polity because our Constitution is replete and
“x x x Indeed, so clearly is this true that the first President refused to accede to a request to lay before the House of Representatives the instructions,
suffused with provisions on transparency, accountability and the right of the people to know
correspondence and documents relating to the negotiation of the Jay Treaty—a refusal the wisdom of which was recognized by the House itself
the facts of governance, as pointed out by the Chief Justice. Neither is the Philippines the only
and has never since been doubted. In his reply to the request, President Washington said:
country that has done this. Only last year, 2007, Mexico amended its Constitution to raise to
the level of a fundamental right the public’s right to know the truth, thereby providing that:
The nature of foreign negotiations requires caution, and their success must often depend on secrecy; and even when brought to a conclusion a “All information in the possession of any federal, state and municipal authority, entity, body or
full disclosure of all the measures, demands, or eventual concessions which may have been proposed or contemplated would be extremely organization is public x x x x.” The amendment reads:
impolitic; for this might have a pernicious influence on future negotiations, or produce immediate inconveniences, perhaps
danger and mischief, in relation to other powers. The necessity of such caution and secrecy was one cogent reason for vesting the power
The Amendment to Article 6 of the Constitution
of making treaties in the President, with the advice and consent of the Senate, the principle on which that body was formed confining it to a
small number of members. To admit, then, a right in the House of Representatives to demand and to have as a matter of course all the papers
The Permanent Commission of the Honorable Congress, in full use of the power bestowed
respecting a negotiation with a foreign power would be to establish a dangerous precedent.” (Emphasis supplied)
on it by Article 135 of the Constitution, and after approval by both the Chamber of Deputies
and the Senate of Mexico, as well as the legislatures, decrees:

A second paragraph with seven subsections is hereby added to Article 6 of the Mexican
5. The negotiation of treaties is different from the awarding of contracts by government agencies. In diplomatic negotiations, there is a traditional Constitution.
expectation that the offers and counter-offers of the negotiating States will remain confidential even after the treaty signing. States have honored this
tradition and those that do not will suffer the consequences. There is no such expectation of keeping confidential the internal deliberations of Single Article. A second paragraph with seven subsections is added to Article 6 of the
government agencies after the awarding of contracts. Mexican Constitution, which will now read as follows:

Article 6 . . .
6. However, in the ratification of a treaty, the Senate has the right to see in executive session,  the offers and counter-offers made in the treaty
negotiations even in the absence of consent from our treaty partner State. Otherwise, the Senate cannot examine fully the wisdom of the treaty. In the
For purposes of the exercise of the right to access to information, the federal
present case, however, the Senate is not a party.
government, the states of the Federal District, each in their respective jurisdictions,
will comply with the following principles and bases:
Accordingly, I vote to DISMISS the petition.

SEPARATE DISSENTING OPINION


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I. All information in the possession of any federal, state and municipal authority, entity, body and organism [organs] is public and may only The President, therefore, has the burden to show that a particular exception obtains in
be temporarily withheld in the public interest in accordance with legislation. In interpreting this right, the principle of the maximum public-ness every case where the privilege is claimed. This has not been done in the present case. All that
must prevail. the Senate is asking for are copies of the starting offers of the Philippines and of Japan. What
is the deep secret in those papers? If the final product is and has been disclosed, why cannot
II. Information referring to individual’s private lives and personal data shall be protected as stipulated in and with the exceptions the starting offers be revealed? How can anyone, the Senate or the electorate included,
established by law. fathom—to use the favorite word of a counsel—the end product if one is not told the starting
positions?
III. Without having to show any involvement in the topic or justify its use, all individuals will have access, free of charge, to public
information, his/her personal data, or to the rectification of said data. Furthermore, Executive Secretary Ermita did not really invoke the privilege. All he said was
that, at the time of the request, negotiations were on-going, so that it was difficult to
IV. Mechanisms for access and expeditious review procedures shall be established. These procedures will be substantiated before
provide all the papers relative to the proposed Treaty (which was then the request of the
specialized, impartial bodies with operational, managerial and decision-making autonomy.
Senate). He did not say it was privileged or secret or confidential but that it was difficult at the
time to comply with the request as the Executive understandably had its hands full in the
V. Entities herein mandated shall preserve their documents in updated administrative archives and shall publish in the available electronic
midst of the negotiations.
media complete, updated information about their management indicators and the exercise of public resources.

VI. Legislation will determine the manner in which those mandated to comply will make public the information about public resources given Now the negotiations are over. The proposed treaty has been signed and submitted to the
to individuals or entities. Senate for ratification. There is no more difficulty in complying with the now reduced request
of giving copies of the starting offers of the Philippines and of Japan.
VII. Incompliance [Noncompliance] with the stipulations regarding access to public information will be sanctioned accordingly to the law.
Since the privilege is an exception to the rule, it must be properly, seasonably and clearly
TRANSITORY ARTICLES invoked. Otherwise, it cannot be applied and sustained.

First. The present Decree shall go into effect the day after its publication in the Official Federal Gazette. Finally, as Ex parte Milligan4 sums it:

Second. The federal government, the states and the Federal District, in their respective jurisdictions, shall issue legislation about access to public “A country preserved at the sacrifice of all the cardinal principles of liberty is not worth the
information and transparency, or make the necessary changes no later than one year after this Decree goes into effect. cost of preserving.”5

Third. The federal government, the states and the Federal District must establish electronic systems so that any person can use from a distance the I vote to compel disclosure of the requested documents.
mechanisms for access to information and the review procedures mentioned in this Decree. Said systems must be functioning no later than two years
after the Decree goes into effect. State laws shall establish whatever is needed for municipalities with more than 60,000 inhabitants and the territorial
sub-divisions of the Federal District to have their own electronic systems within that same period of time.” [Emphasis supplied.]2

SEPARATE OPINION
Transparency is in fact the prevalent trend and non-disclosure is the diminishing exception. The reason lies in the recognition under international law
of the fundamental human right of a citizen to take part in governance, as set forth in the 1948 United Nations Universal Declaration of Human Rights, a
right that cannot be realized without access to information. TINGA, J.:

And even in the United States from where the privilege originated no President has claimed a general prerogative to withhold but rather the The dissent of our eminent Chief Justice raises several worthy points. Had the present
Executive has claimed particular exceptions to the general rule of unlimited executive disclosure: question involved the legislative consideration of a domestic enactment, rather than a bilateral
treaty submitted for ratification by the Senate, I would have no qualms in voting to grant the
petition. However, my vote to dismiss the petition, joining in the result of the ponencia  of the
“Conceding the idea of Congress as the grand inquest of the nation, Presidents only claimed particular exceptions to the general rule of unlimited
esteemed Justice Morales, is due to my inability to blithely disregard the diplomatic and
executive disclosures—Washington, the protector of the exclusive constitutional jurisdiction of one house of Congress against invasion by the other
international ramifications should this Court establish a rule that materials relevant to treaty
house; Jefferson, the protector of presidential relationship within the executive branch and the defense of that branch against congressional
negotiations are demandable as a matter of right. The long-standing tradition of respecting the
harassment; Taylor, the protection of ongoing investigation and litigation; Polk, the protection of state secrets in intelligence and negotiation. While
confidentiality of diplomatic negotiations is embodied in the rule according executive privilege
exceptions might accumulate, no President had claimed a general and absolute prerogative to withhold.”3
to diplomatic secrets.

216
The ponente engages in a thorough and enlightening discussion on the importance and vitality of the diplomatic secrets privilege, and points out that documents relevant to its dispute with Albania on the ground of national security. In Australia,
such privilege, which is a specie of executive privilege, serves to balance the constitutional right to information invoked in this case. If I may add, in the Attorney General’s certification that information may not be disclosed for the reason that it
response to the Dissenting Opinion which treats the deliberative process privilege as “a distinct kind of executive privilege” from the “diplomatic secrets would prejudice the security, defense or international relations of Australia is authoritative and
privilege,” notwithstanding the distinction, both deliberative process privilege and diplomatic secrets privilege should be jointly considered if the must be adhered to by the court.2
question at hand, as in this case, involves such diplomatic correspondences related to treaty negotiations. The diplomatic character of such
correspondences places them squarely within the diplomatic secrets privilege, while the fact that the ratification of such treaty will bestow on it the According to commentaries on the law on evidence in Pakistan, “if the privilege is claimed
force and effect of law in the Philippines also places them within the ambit of the deliberate process privilege. Thus, it would not be enough to consider on the ground that the document relates to the affairs of the State which means maters of
the question of privilege from only one of those two perspectives, as both species of executive privilege should be ultimately weighed and applied in public nature in which a State is concerned and disclosure of which will be prejudicial to public
conjunction with each other. interest or endangers national defense or is detrimental to good diplomatic relations then the
general rule [of judicial review] ceases to apply and the Court shall not inspect the document
In ascertaining the balance between executive privilege and the constitutional right to information in this case, I likewise consider it material to or show it to the opposite party unless the validity of the privilege claimed is determined.”3
consider the implications had the Court established a precedent that would classify such documents relating to treaty negotiations as part of the public
record since it is encompassed within the constitutional right to information. The Dissenting Opinion is unfortunately unable to ultimately convince that The International Criminal Tribunal for the former Yugoslavia, in a decision dated 18 July
establishing such a general rule would not set the Philippines so far apart from the general practice of the community of nations. For if indeed the 1997, did recognize an international trend that in cases where national security or state
Philippines would become unique among the governments of the world in establishing that these correspondences related to treaty negotiations are secrets privilege is invoked, the courts may nonetheless assess the validity of the claim, thus
part of the public record, I fear that such a doctrine would impair the ability of the Philippines to negotiate treaties or agreements with foreign requiring the disclosure of such documents to the courts or its designates.4 Nonetheless,
countries. The Philippines would become isolated from the community of nations, and I need not expound on the negative and destabilizing implications assuming that such a ruling is indicative of an emerging norm in international law, it only
of such a consequence. establishes that the invocation of state secrets cannot be taken at face value but must be
assessed by the courts. The Dissenting Opinion implicitly goes further and establishes that
It should be expected that national governments, including our own, would insist on maintaining the presumptive secrecy of all documents and documents involved in diplomatic negotiations relating to treaty agreements should form part
correspondences relating to treaty negotiations. Such approach would be maintained upon no matter how innocuous, honest or above-board the of the public record as a consequence of the constitutional right to information. I would have
privileged information actually is, since an acknowledgment that such information belongs to the public record would diminish a nation’s bargaining been more conformable to acknowledge such a doctrine if it is supported by a similar trend in
power in the negotiation of treaties. This truth may be borne moreso out of realpolitik, rather then the prevalence of a pristine legal principle, yet it is a foreign jurisprudence or international law.
political reality which this Court has to contend with since it redounds to the ultimate wellbeing of the Philippines as a sovereign nation. On the premise
that at least a significant majority of the most relevant players in the international scene adhere to the basic confidentiality of treaty negotiations no Where the contracting nations to a treaty share a common concern for the basic
matter the domestic implications of such confidentiality, then it can only be expected that such nations will hesitate, if not refuse outright,to negotiate confidentiality of treaty negotiations it is understandable that such concern may evolve unto a
treaties with countries which do not respect that same rule. firm norm of conduct between them for as long as no conflict between them in regard to the
treaty emerges. Thus, with respect to the subject treaty the Government of the Philippines
The Dissenting Opinion does strive to establish that in certain countries such as the United States, the United Kingdom, Australia and New Zealand, should expectedly heed Japan’s normal interest in preserving the confidentiality of the treaty
there is established a statutory right to information that allows those states’ citizens to demand the release of documents pertinent to public affairs. negotiations and conduct itself accordingly in the same manner that our Government expects
However, even the dissent acknowledges that in the United Kingdom for example, “confidential information obtained from a State other than the United the Japanese Government to observe the protocol of confidentiality.
Kingdom” or information that would be likely to prejudice relations between the United Kingdom and other countries are exempt from its own Freedom
of Information Act of 2000. It is impossible to conclude, using the examples of those countries, that there is a general presumptive right to access Even if a case arises between the contracting nations concerning the treaty it does not
documents relevant to diplomatic negotiations. necessarily follow that the confidentiality of the treaty negotiations may be dispensed with and
looked into by the tribunal hearing the case, except for the purposes mentioned in Article 32 of
It would be a different matter if the petitioners or the dissent were able to demonstrate that a significant number of nations have adopted a the Vienna Convention of the Law of Treaties. The Article provides:
paradigm that incorporates their treaty negotiations into the public record out of recognition of the vital right to information, transparency, good
governance, or whatever national interest revelation would promote; or that there is an emerging trend in international law that recognizes that treaty Article 32
negotiations are not privileged in character, or even if so, that the privilege is of such weak character that it may easily be overcome. If either
circumstance was established, it would be easier to adopt the position of the dissent, which admirably attempts to infuse full vitality into the Supplementary means of interpretation
constitutional rights of the people, as it would assure that such constitutional affirmation would not come at the expense of the country’s isolation from
the community of nations. Recourse may be had to supplementary means of interpretation, including the preparatory
work of the treaty and the circumstances of its conclusion, in order to confirm the meaning
Unfortunately, neither the Dissenting Opinion nor the petitioners herein, have attempted to engage such perspective. A cursory inquiry into foreign resulting from the application of article 31, or to determine the meaning when the
jurisprudence and international law does not reveal that either of the two trends exist at the moment. In the United Kingdom, the concept of State interpretation according to article 31:
interest immunity (formerly known as “Crown Privilege”) guarantees that information, the disclosure of which would be prejudicial to the interests of the
State, may not be disclosed. In the Corfu Channel Case,1 the International Court of Justice affirmed the United Kingdom’s refusal to turn over certain (a) leaves the meaning ambiguous or obscure; or
217
(b) leaves to a result which is manifestly absurd or unreasonable.  Not a few world leaders, however, have cautioned against the downside of globalization.
Pope John Paul II observed that “(g)lobalization has also worked to the detriment of the poor,
The aforequoted “preparatory work” or travaux preparatiores  may be used either to confirm the meaning of the treaty or as an aid to interpretation tending to push poorer countries to the margin of international economic and political
where, following the application of Article 32, the meaning is ambiguous or obscure or leads to a result which is manifestly absurd or relations. Many Asian nations are unable to hold their own in a global market
unreasonable.5 The article may be limited in design as a rule in the interpretation of treaties. economy.”4 Mahatma Gandhi’s words, although referring to infant industrialization, are
prescient and of similar import: “The world we must strive to build needs to be based on the
concept of genuine social equality . . . economic progress cannot mean that few people charge
Moreover, it is less clear what exactly classifies documents or correspondences as “preparatory work.” Should such preparatory work have been
ahead and more and more are left behind.”
cleared for disclosure by the negotiating countries? In 1995, the International Court of Justice, in Qatar v. Bahrain,6 dealt with Bahrain’s claim that
following Article 32, the ICJ should adopt its theory concerning a territorial dispute based on the text of a documents headed “Minutes” signed at Doha
on 25 December 1990 by the Ministers for Foreign Affairs of Bahrain, Qatar and Saudi Arabia. While the ICJ ultimately rejected Bahrain’s contention on The key to resolving the decisive issue in the case at bar turns on the proper framework of
the ground that such minutes could not provide conclusive supplementary elements for the interpretation of the text adopted, it is useful to dwell on the analysis. The instant case involves primarily not an assessment of globalization and
fact that such a document classified as “preparatory work” was, at the very least, expressly approved by the negotiating parties through their Foreign international trade or of the extent of executive privilege in this global arena, but a valuation
Ministers. of the right of the individual and his representatives in Congress to participate in
economic governance. Economic decisions such as forging comprehensive free trade
agreements impact not only on the growth of our nation, but also on the lives of individuals,
In the case at bar, it appears that the documents which the petitioners are particularly interested in their disclosure are the various drafts of the
especially those who are powerless and vulnerable in the margins of society.
JPEPA. It is not clear whether such drafts were ever signed by the Philippine and Japanese governments, or incorporated in minutes or similar
documents signed by the two governments. Even assuming that they were signed but without any intention to release them for public documentation,
would such signatures already classify the minutes as part of “preparatory work” which, following the Vienna Convention, provides supplementary First, the facts.
means of interpretation and should logically be within the realm of public disclosure? These are manifestly difficult questions which unfortunately, the
petitioners and the Dissenting Opinion did not adequately address. In 2002, Japanese Prime Minister Junichiro Koizumi introduced the “Initiative for Japan-
ASEAN Comprehensive Economic Partnership.”5 President Gloria Macapagal-Arroyo proposed
Finally, I wish to add that if the petitioner in this case is the Senate of the Philippines, and that it seeks the requested documents in the process of the creation of a working group to study the feasibility of an economic partnership with
deliberating on the ratification of the treaty, I will vote for the disclosure of such documents, subject to mechanisms such as in camera inspection or Japan.6 In October of that year, the Working Group on the Japan-Philippine Economic
executive sessions that would have accorded due regard to executive privilege. However, the reason behind such a position will be based not on the Partnership Agreement (JPEPA) was formed, consisting of representatives from concerned
right to information, but rather, on the right of the Senate to fully exercise its constituent function of ratifying treaties. government agencies of the Philippines and Japan. It was tasked to study the possible
coverage and content of a mutually beneficial economic partnership between the two
countries.7
DISSENTING OPINION

PUNO, C.J.: On 28 May 2003, the Philippine Coordinating Committee (PCC), composed of


representatives from eighteen (18) government agencies, was created under Executive Order
No. 213. It was tasked to negotiate with the Japanese representatives on the proposed JPEPA,
Some 22,000 years ago, the homo sapiens in the Tabon caves of Palawan gathered food, hunted, and used stone tools to survive. Advancing by
conduct consultations with concerned government and private sector representatives, and
thousands of years, the early inhabitants of our land began to trade with neighboring countries. They exchanged wax, rattan, and pearls for porcelain,
draft a proposed framework for the JPEPA and its implementing agreements.8
silk, and gold of China, Indo-China, and Malaysia.1 The 16th century then ushered in the galleon trade between Manila and Acapulco. The 1700s saw
the genesis of the Filipino trading with the British, followed by the German and the French in the 1800s. The 1900s opened commerce between the
Philippines and the United States of America.2 Today, with the onset of globalization of the economy and the shrinking of the world through technology,
a far more complicated international trade has become a matter of survival—much like gathering food and hunting 22,000 years ago—to both countries
and individuals. In June 2003, the Working Group signified that both countries were ready to proceed to
the next level of discussions and thus concluded its work. The Joint Coordinating Team (JCT)
The growth and development envisioned by globalization are premised on the proposition that the whole world economy would expand and become for JPEPA, composed of representatives from concerned government agencies and the private
more efficient if barriers and protectionist policies are eliminated. Expansion will happen as each country opens its doors to every other producer, and sector, was then created.9
more efficient producers start to compete successfully with countries that produce at higher costs because of special protections that domestic laws and
regulations provide. Smaller countries and small enterprises will then concentrate their resources where they can be most competitive. The logic is that On 11 December 2003, Prime Minister Koizumi and President Macapagal-Arroyo agreed
ultimately, the individual consumer will benefit and lower cost will stimulate consumption, thus increasing trade and the production of goods and that the Japanese and Philippine governments should start negotiations on JPEPA in 2004
services where it is economically advantageous.3 based on the discussions and outputs of the Working Group and the Joint Coordinating Team.
In February 2004, negotiations on JPEPA commenced.10

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On 25 January 2005, petitioners Congressman Lorenzo R. Tañada III and Congressman Mario Joyo Aguja jointly filed House Resolution No. 551, I respectfully submit that the ponencia overlooks the fact that it is the final text of the
“Directing the Special Committee on Globalization to Conduct an Urgent Inquiry in Aid of Legislation on Bilateral Trade and JPEPA prior to its signing by the President that petitioners seek to access when
Investment Agreements that Government Has Been Forging, with Far Reaching Impact on People’s Lives and the Constitution But the ponencia holds at the outset, viz.:
with Very Little Public Scrutiny and Debate.”11 In the course of the inquiry conducted by the Special Committee on Globalization (Committee),
respondent DTI Undersecretary Thomas G. Aquino was requested to furnish the Committee a copy of the latest draft of the JPEPA. Respondent  “Considering, however, that “[t]he principal relief petitioners are praying for is the
Undersecretary Aquino was the Chairperson of the PCC. He did not accede to the request.12 disclosure of the contents of the JPEPA prior to its finalization between the two States parties,”
(Reply to the Comment of the Solicitor General, rollo, p. 319 [underscoring supplied]) public
 On 10 May 2005, Congressman Herminio G. Teves, as Chairperson of the Special Committee on Globalization, wrote to respondent Executive disclosure of the text of the JPEPA after its signing by the President, during the
Secretary Eduardo Ermita, requesting that the Committee be furnished all documents on the JPEPA, including the latest drafts of the agreement, the pendency of the present petition, has been largely rendered moot and academic.
requests and the offers.13 Executive Secretary Ermita wrote Congressman Teves on 23 June 2005, informing him that the DFA would be unable to
furnish the Committee all documents on the JPEPA, since the proposed agreement “has been a work in progress for about three x x x   x x x   x x x
years.” He also said that a copy of the draft agreement would be forwarded to the Committee “as soon as the text thereof is settled
and complete.”14 The text of the JPEPA having been made accessible to the public, the petition has become
moot and academic to the extent that it seeks the disclosure of the “full text”
On 1 July 2005, petitioner Congressman Aguja, as member of the Committee, wrote NEDA Director-General Romulo Neri and respondent Tariff thereof.”22 (emphasis supplied)
Commission Chairperson Abon to request copies of the latest text of the JPEPA. Respondent Chairperson Abon wrote petitioner Congressman Aguja on
12 July 2005 that the former did not have a copy of the document being requested. He also stated that “the negotiation is still ongoing” and that he Thus, insofar as petitioners’ access to the final text of the JPEPA prior to signing by the
was certain respondent Undersecretary Aquino would provide petitioner Congressman Aguja a copy “once the negotiation was completed.” 15 For its President is concerned, the ponencia failed to include the same among the issues for the
part, NEDA replied through respondent Assistant Director-General Songco that petitioner Congressman Aguja’s request had been forwarded to the office Court to resolve.
of respondent Undersecretary Aquino, who would be in the best position to respond to the request.16
The issues for resolution in the case at bar are substantive and procedural, viz.:
In view of the failure to furnish the Committee the requested document, the Committee resolved to subpoena the records of the DTI with respect to
the JPEPA. However, House Speaker Jose de Venecia requested the Committee to hold the subpoena in abeyance, as he wanted to secure first the I. Do petitioners have standing to bring this action for mandamus in their
consent of President Macapagal-Arroyo to furnish the Committee a copy of the JPEPA.17 capacity as citizens of the Republic, taxpayers and members of Congress?

II. Does the Court have jurisdiction over the instant petition?

On 25 October 2005, petitioner Congressman Aguja, as member of the Committee, wrote to the individual members of the PCC, reiterating the III. Do petitioners have a right of access to the documents and information being
Committee’s request for an update on the status of the JPEPA negotiations, the timetable for the conclusion and signing of the agreement, and a copy requested in relation to the JPEPA?
of the latest working draft of the JPEPA.18 None of the members provided the Committee the requested JPEPA draft. In his letter dated 2 November
2005, respondent Undersecretary Aquino replied that the Committee would be provided the latest draft of the agreement “once the
IV. Will petitioners’ right to effective participation in economic decision-making be
negotiations are completed and as soon as a thorough legal review of the proposed agreement has been conducted.”19
violated by the deferral of the public disclosure of the requested documents until such
time that the JPEPA has been concluded and signed by the President?
As the Committee has not secured a copy of the full text of the JPEPA and its attachments and annexes despite the Committee’s many requests,
petitioners filed the instant Urgent Petition for Mandamus and Prohibition on 9 December 2005. They pray that the Court (1) order respondents to
I shall focus on the jugular issue of whether or not petitioners have a right of access to the
provide them the full text of the JPEPA, including the Philippine and Japanese offers and all pertinent attachments and annexes thereto; and (2) restrain
subject JPEPA documents. Let me first take up petitioners’ demand for these documents
respondents from concluding the JPEPA negotiations, signing the JPEPA, and transmitting it to the President until said documents have been furnished
as members of the House of Representatives.
the petitioners.

I. The context: the question of access of the membersof the  House of


On 17 May 2006, respondents filed their Comment. Petitioners filed their Reply on 5 September 2006.
Representatives to the subject JPEPA documents is raised in relation
to international trade agreement negotiations
On 11 September 2006, a certified true copy of the full text of the JPEPA signed by President Macapagal-Arroyo and Prime Minister
Koizumi with annexes and the implementing agreement was posted on the website of the Department of Trade and Industry and made accessible to
In demanding the subject JPEPA documents, petitioners suing as members of the
the public.20 Despite the accessibility of the signed full text of the JPEPA, petitioners reiterated in their Manifestation and Motion filed on 19
House of Representatives invoke their power over foreign trade under Article VI,
September 2007 their prayer that respondents furnish them copies of the initial offers (of the Philippines and of Japan) of the JPEPA, including all
Section 28 (2) of the 1987 Constitution which provides, viz.:
pertinent attachments and annexes thereto, and the final text of the JPEPA prior to signing by the President (the “subject JPEPA documents”).21
219
“Sec. 28 (2). The Congress may, by law, authorize the President to fix within specified limits, and subject to such limitations and dent a degree of discretion and freedom from statutory restriction which would not be
restrictions as it may impose, tariff rates, import and export quotas, tonnage and wharfage dues, and other duties or imposts within the admissible were domestic affairs alone involved. Moreover, he, not Congress, has the better
framework of the national development program of the Government.” (emphasis supplied) opportunity of knowing the conditions which prevail in foreign countries, and especially is this
true in time of war. He has his confidential sources of information. He has his agents in the
Respondents, on the other hand, deny petitioners’ demand for information by contending that the President is the sole organ of the nation in form of diplomatic, consular and other officials. Secrecy in respect of information
external relations  and has sole authority  in the negotiation of a treaty; hence, petitioners as members of the House of gathered by them may be highly necessary, and the premature disclosure of it
Representatives   cannot have access to the subject JPEPA documents. 23 On closer examination, respondents’ contention can be reduced into two productive of harmful results. Indeed, so clearly is this true that the first President refused
claims: (1) the executive has sole authority in treaty negotiations, hence, the House of Representatives has no power in relation to treaty negotiations; to accede to a request to lay before the House of Representatives the instructions,
and (2) the information and documents used by the executive in treaty negotiations are confidential. correspondence and documents relating to the negotiation of the Jay Treaty—a refusal the
wisdom of which was recognized by the House itself and has never since been
doubted.”27 (emphasis supplied)
To buttress their contention, which the ponencia upholds, respondents rely on United States v. Curtiss-Wright Export Corporation ,24 a case that has
become a classic authority on recognizing executive primacy or even exclusivity in foreign affairs in the U.S.25 and in the Philippines.26 They also
cite People’s Movement for Press Freedom (PMPF) v. Manglapus , the only Philippine case wherein the Court, in an unpublished In examining the validity of respondents’ contention and the ponencia’s affirmation thereof,
Resolution, had occasion to rule on the issue of access to information on treaty negotiations.  PMPF v. Manglapus extensively that the executive has sole authority in treaty negotiations, and that information pertaining to
quoted Curtiss-Wright, viz.: treaty negotiations is confidential, let me begin by tracing respondents’ and
the ponencia’s steps back to U.S. jurisdiction as they heavily rely on Curtiss-Wright,
which was quoted in PMPF v. Manglapus, for their position.
“In this vast external realm, with its important, complicated, delicate and manifold problems, the President alone has the power to speak or listen
as a representative of the nation. He makes treaties with the advice and consent of the Senate; but he alone negotiates. Into the field of
negotiation the Senate cannot intrude; and Congress itself is powerless to invade it. As Marshall said in his great argument of March 7, In the U.S., there is a long-standing debate on the locus of the primary or even exclusive
1800, in the House of Representatives, ‘The President is the sole organ of the nation in its external relations,  and its  sole representative power over foreign affairs.28 Ironically,  while Curtiss-Wright is considered a most influential
with foreign nations.’ Annals, 6th Cong., col. 613. The Senate Committee on Foreign Relations at a very early day in our history (February 15, 1816), decision on asserting presidential primacy in foreign affairs, the issue in that case was the
reported to the Senate, among other things, as follows: validity of Congress’ delegation of its foreign affairs power   to the President; President
Franklin D. Roosevelt ordered an embargo on ammunition sales to two South American
countries in execution of a Joint Resolution of Congress. Towards the end of
‘The President is the constitutional representative of the United States with regard to foreign nations. He manages our concerns with foreign nations
the ponencia, Justice Sutherland stated that “it was not within the power of the President to
and must necessarily be most competent to determine when, how, and upon what subjects negotiation may be urged with the greatest prospect of
repeal the Joint Resolution.”29 The oft-quoted “sole organ” remark in Curtiss-Wright has not
success. For his conduct he is responsible to the Constitution. The committee considers this responsibility the surest pledge for the faithful discharge of
a few times been regarded in the U.S. as dictum in that case. 30 I make this observation to
his duty. They think the interference of the Senate in the direction of foreign negotiations calculated to diminish that responsibility and thereby to impair
caution against over-reliance on Curtiss-Wright, but the case at bar is not the occasion to
the best security for the national safety. The nature of transactions with foreign nations, moreover, requires caution and unity of design,
delve into and settle the debate on the locus of the primary power in the broad area of foreign
and their success frequently depends on secrecy and dispatch.’  8 U.S. Sen. Reports Comm. on Foreign Relations, p. 24.
affairs. In this vast landscape, I shall limit my view only to the subject matter of the instant
case—the openness or secrecy of treaty negotiations and, more particularly, of
It is important to bear in mind that we are here dealing not alone with an authority vested in the President by an exertion of legislative trade agreement negotiations.
power, but with such an authority plus the very delicate, plenary and exclusive power of the President as the sole organ of the federal
government in the field of international relations—a power which does not require as a basis for its exercise an act of Congress, but
Aside from the fact that Curtiss-Wright did not involve treaty negotiations, much
which, of course, like every other governmental power, must be exercised in subordination to the applicable provisions of the
less trade agreement negotiations, that case was decided in 1936 or more than 70 years
Constitution. It is quite apparent that if, in the maintenance of our international relations, embarrassment—perhaps serious embarrassment—is to be
ago. Since then, the dynamics of the allocation of power over international trade
avoided and success for our aims achieved, congressional legislation which is to be made effective through negotiation and inquiry within the
agreements between the executive and the legislature has dramatically
international field must often accord to the Presi-578
changed.  An appreciation of these developments would provide a useful backdrop in
resolving the issue of access to the subject JPEPA documents.

578 SUPREME COURT REPORTS ANNOTATED A. Negotiation of trade agreements:


the question of power allocation between
the executive and Congress in U.S. jurisdiction

Akbayan Citizens Action Party ("AKBAYAN") vs. Aquino


The U.S. constitution is a good place to start in understanding the allocation of power over
international trade agreements between the executive and the legislative branches of
government.
220
Article II of the U.S. Constitution grants the President the power to make treaties, but only with the approval of a super-majority of the track.”55 Fast track legislation was enacted to address conflicts between the President and
Senate.31 Under Article I, Congress has the power to regulate foreign trade, 32 including the power to “lay and collect Taxes, Duties, Imposts and Congress.56 These conflicts stemmed from the presidential exercise of the executive trade
Excises.”33 agreement authority and the ordinary congressional approval procedures, which resulted in
ongoing amendments and a slower, less reliable trade negotiation process.57 Fast track
procedures were intended as a “consultative” solution to foreign trade disputes between
Congress and the President.58 It was designed to benefit both branches of government by
allowing congressional input into trade agreement negotiations while enabling “the President
While the drafters of the U.S. Constitution discussed the commerce power and the power to make treaties, 34 there is scant information on how they
to guarantee to international trading partners that Congress will decide on the final agreement
intended to allocate the powers of foreign commerce between the political branches of government. 35 “The well-recognized utility of Congressional
promptly.”59
involvement in treaty and international agreement negotiation applies with even greater force when it comes to international trade. For here,
the making of international agreements intersects with the Constitution’s express grant of authority to Congress to regulate
commerce with foreign nations.” (emphasis supplied)36 The 1974 Act broadened the scope of powers delegated to the President who was given
the authority to make international trade agreements affecting both tariff and non-tariff
barriers.60 With the 1974 Act, Congress delegated to the President both the power to set tariffs
The drafters of the Constitution gave the President power to negotiate because of the need to demonstrate clear leadership and a unified front when
and the power to regulate commerce with foreign nations. 61 But while the scope of the powers
dealing with other nations.37
granted to the President was broader, the extent of the grant was limited. Unlike in the
1934 Act, Congress did not give the President the authority to enact international
trade agreement by a simple proclamation. 62 Instead, the President had to seek
congressional approval.63 To facilitate approval, the fast track mechanism put in place
The Senate was given the power to ratify treaties because, as the more “contemplative” arm of the legislature, it was less subject to short-term procedures for congressional review of the agreement during the negotiation process. 64 The
interests than the House while still directly representing the interests of the people. 38 Congress was granted the power to set tariffs and to regulate most significant feature of the fast track procedure was that Congress could only approve or
commerce in order to check the powers of the Executive.39 disapprove, but not modify, the text of the agreement. 65 This mechanism gave the President
greater credibility when negotiating international agreements, because other countries knew
Thus, under the U.S. Constitution, the President has the power to negotiate international treaties, but does not have the constitutional authority to that the agreements would not be subject to prolonged debates and drastic changes by
regulate commerce or to determine tariffs and duties. On the other hand, Congress has the power to regulate commerce with foreign nations, but does Congress.66
not have the power to negotiate international agreements directly.40 That there is a question on the demarcation of powers between the
President and Congress in international trade agreements cannot escape the eye.  Throughout U.S. history, answers to this question have In the 1980s, legislation made the fast track procedure increasingly complicated. 67 The
come in various permutations. Trade and Tariff Act of 1984 added a requirement that the President consult with the House
Ways and Means Committee and the Senate Finance Committee before giving notice of his
In the late 1700s, after the U.S. established its independence, it had a weak military and relied on trade policies to maintain its independence and intent to sign the agreement so that the committees could disapprove the negotiations before
guard its national security through restriction of imports or exports with offending great powers. 41 Congress implemented these trade policies through formal talks even began.68 Congress effectively retained a bigger portion of its constitutional
legislation42 and ratification of commercial treaties negotiated by the President. 43 This continued in the 1800s—the President negotiated treaties, authority over regulation of international trade.69 In 1988, Congress passed the Omnibus
including trade treaties, and secured the requisite Senate concurrence.44 Trade and Competitiveness Act of 1988. 70 The Act further “enhance(d) Congress’ power
in two respects: by reserving for either House the power to block extension of the Fast Track
authority past the original expiration date and for both houses to derail already authorized
But beginning in the 1920s, Congress began to reassert its power over the development of international trade policy. 45 It began passing
agreements from the Fast Track.”71 Aside from the House Ways and Means and Senate
protectionist legislation to respond to pressure from domestic industries and agriculture. 46 In 1930, Congress passed the Smoot-Hawley Tariff Act of
Finance Committees, the House Rules Committee was given the power to “derail” an extension
1930,47 which increased tariffs to an average of fifty-three percent and increased the number of products subject to duties.48 In retaliation, other
of the fast track.72
countries quickly subjected the U.S. to similar tariffs. In the mid-1930s, Congress realized that its setting of tariffs was at best inefficient 49 and
thus passed the Reciprocal Trade Agreement Act of 1934 (the 1934 Act). 50

The 1934 Act allowed the President to reduce tariffs within guidelines prescribed by Congress. 51 It permitted the President to issue a
Presidential Proclamation enacting international agreements that lowered tariffs without any further action by Congress.52 Needless to state, the 1934 The Act extended the fast-track for only three years.73
Act was a significant delegation of Congress’ power to set tariffs. But the Act had a limited lifespan and, with each extension of the Act, Congress issued
more guidelines and restrictions on the powers it had delegated to the President.53 The fast track legislation saw its end in 1994. 74 For the first time after fifty years, the
executive branch was without authority to enter into international trade agreements except
The modern period saw a drastic alteration in the U.S. approach to negotiating trade agreements. 54 Instead of making additional through treaties subject to Senate approval. Despite persistent attempts by President William
changes to the 1934 Act, Congress passed the Trade Act of 1974 (the 1974 Act), which created modern procedures called the “fast

221
J. Clinton and President George H.W. Bush to renew the fast track,75 Congress refused to grant the executive branch the power to enter Let me now discuss the allocation of power over international trade agreements between
directly into international trade agreements from 1994 until August 2002. 76 the Executive and Congress in Philippine jurisdiction.

Finally, with the dawn of the new millennium, Congress enacted the Bipartisan Trade Promotion Authority Act of 2002 (Trade Act of B. Negotiation of trade agreements:
2002),77 which provided for a revised fast-track procedure under the new label, “trade promotion authority (TPA).” 78 The Trade Act of 2002 was billed as the question of power allocation between
“establish(ing) a partnership of equals. It recognizes that Congress’ constitutional authority to regulate foreign trade and the President’s the Executive and Congress in Philippine jurisdiction
constitutional authority to negotiate with foreign nations are interdependent. It requires a working relationship that reflects that
interdependence.”79 (emphasis supplied) The purpose of the Act was to attempt again to resolve the ambiguity in the constitutional separation of In their Reply, petitioners refute respondents’ contention that the President is the sole
powers in the area of international trade.80 organ of the nation in its external relations and has exclusive authority in treaty negotiation by
asserting that Congress has the power to legislate on matters dealing with foreign trade;
The Trade Act of 2002 was intended for Congress to retain its constitutional authority over foreign trade while allowing performance by hence, they should have access to the subject JPEPA documents.
the President of the role of negotiatior,81 but with Congress keeping a closer watch on the President. 82 Aside from providing strict
negotiating objectives to the President, Congress reserved the right to veto a negotiated agreement.83 The President’s power is limited by Specifically, as aforementioned, petitioners as members of the House of Representatives
specific guidelines and concerns identified by Congress and his negotiations may address only the issues identified by Congress in the statute point to Article VI, Section 28 (2) of the 1987 Constitution, as basis of their power over foreign
and must follow specific guidelines.84 Authorization to negotiate is given if the President determines that foreign trade is “unduly burden(ed) and trade. It provides, viz.:
restrict(ed)” and “the purposes, policies, priorities, and objectives of (the Trade Act of 2002) will be promoted” by the negotiations. 85 The Act provides
five additional limitations on the negotiation of agreements regarding tariff barriers.86 Negotiation of agreements regarding non-tariff barriers is subject
“Sec. 28 (2). The Congress may, by law, authorize the President to fix within
to the objectives, limitations and requirement of consultation and notice provided in the Act.87 In addition, the President must notify Congress prior to
specified limits, and subject to such limitations and restrictions as it may impose, tariff rates,
initiating negotiations, in order for the final negotiated agreement to be eligible for TPA.88 The President is also required to consult Congress
import and export quotas, tonnage and wharfage dues, and other duties or
regarding the negotiations “before and after submission of the notice.” 89 The Act also requires the President to make specific determinations
imposts within the framework of the national development program of the Government.”
and special consultations with Congress in the areas of agriculture and textiles.90
(emphasis supplied)

As oversight to ensure that the President follows the guidelines laid out by Congress, the Trade Act of 2002 created a Congressional Oversight
They contend that, pursuant to this provision, the Executive’s authority to enter into
Group (COG) composed of members of Congress, in order to provide direct participation and oversight to trade negotiations initiated
international trade agreements is a legislative power delegated to the President through
under the Act.91 The COG membership includes four members of the House Committee on Ways and Means, four members of the Senate Committee
Sections 401 and 402 of Presidential Decree No. 1464 or the Tariff and Customs Code of the
on Finance, and members of the committees of the House and the Senate, “which would have . . . jurisdiction over provisions of law affected by a (sic)
Philippines, viz.:
trade agreement negotiations . . . .”92 Each member of the COG is an official advisor to the U.S. delegation in negotiations for any trade
agreement under the Act.93 The COG was created “to provide an additional consultative mechanism for Members of Congress and to provide advice
to the (United States Trade Representative) on trade negotiations.”94 “Sec. 401. Flexible Clause.—

To enter into an international agreement using the TPA procedures, the President must first consult with the Senate Committee on Finance, the House a. In the interest of national economy, general welfare and/or national security, and subject
Committee on Ways and Means, and the COG. 95 He must then provide written notice to Congress of his intention to enter into negotiations. 96 The notice to the limitations herein prescribed, the President, upon recommendation of the National
must include the date that negotiations are scheduled to begin, the specific objectives of the negotiations, and whether the President seeks to create a Economic and Development Authority (hereinafter referred to as NEDA), is hereby
new agreement or modify an existing agreement. 97 Six months prior to signing an agreement, the President must “send a report to Congress . . . that empowered: (1) to increase, reduce or remove existing protective rates of import
lays out what he plans to do with respect to (U.S.) trade laws.” 98 At that time, Congress reviews the proposed agreement. The Trade Act of 2002 duty (including any necessary change in classification). The existing rates may be
“provides for a resolution process where Congress can specifically find that the proposed changes are ‘inconsistent’ with the negotiating objectives.”99 increased or decreased to any level, in one or several stages but in no case shall the increased
rate of import duty be higher than a maximum of one hundred (100) per cent ad valorem; (2)
to establish import quota or to ban imports of any commodity, as may be
 In defending the complexity of the Trade Act of 2002, Congress points out that “the negotiating objectives and procedures . . . represent a very
necessary; and (3) to impose an additional duty on all imports not exceeding ten
careful substantive and political balance on some very complex and difficult issues such as investment, labor and the environment, and the relationship
(10%) percent ad valorem whenever necessary;
between Congress and the Executive branch during international trade negotiations.” 100 Without doubt, the Act ultimately places much more stringent
limitations on the President’s ability to negotiate effectively with foreign nations than previous fast-track legislation did.101
x x x   x x x   x x x
Given this slice of U.S. history showing the allocation of power over international trade agreement negotiations between the executive and Congress in
c. The power of the President to increase or decrease rates of import
U.S. jurisdiction, it will be turning somersaults with history to contend that the President is the sole organ for external relations.  The
duty within the limits fixed in subsection “a” shall include the authority to modify the form of
“sole organ” remark in Curtiss-Wright simply does not apply to the negotiation of international trade agreements in the U.S. where Congress is
allowed, at the very least, to indirectly participate in trade negotiations through the setting of statutory limits to negotiating objectives and
procedures, and to almost directly negotiate through the Congressional Oversight Group.
222
duty. In modifying the form of duty, the corresponding ad valorem or specific equivalents of the duty with respect to imports from the principal national economic program and to administer the laws of the country to the end that its
competing foreign country for the most recent representative period shall be used as bases. economic interests would be adequately protected.107 This intention to implement a unified
national economic program was made explicit in the 1987 Constitution with the addition of the
x x x   x x x   x x x phrase “within the framework of the national development program of the government,” upon
motion of Commissioner Christian Monsod. He explained the rationale for adding the
Sec. 402. Promotion of Foreign Trade.— phrase, viz.:

a. For the purpose of expanding foreign markets for Philippine products as a means of assistance in the economic development of the country, in
“The reason I am proposing this insertion is that an economic program has to be internally
overcoming domestic unemployment, in increasing the purchasing power of the Philippine peso, and in establishing and maintaining better relations
consistent. While it is directory to the President—and it says “within specified limits” on line 2
between the Philippines and other countries, the President, is authorized from time to time:
—there are situations where the limits prescribed to the President might, in fact be distortive
of the economic program.
(1) To enter into trade agreements with foreign governments or instrumentalities thereof; and

(2) To modify import duties (including any necessary change in classification) and other import restrictions, as are required or x x x   x x x   x x x
appropriate to carry out and promote foreign trade with other countries:. . .
We are not taking away any power from Congress. We are just saying that as a
b. The duties and other import restrictions as modified in subsection “a” above, shall apply to articles which are the growth, frame of reference, the authority and the limits prescribed should be consistent with the
produce or manufacture of the specific country, whether imported directly or indirectly, with which the Philippines has entered into a economic program of government which the legislature itself approves.”108 (emphasis
trade agreement: x x x supplied)

c. Nothing in this section shall be construed to give any authority to cancel or reduce in any manner any of the indebtedness of In sum, while provision was made for granting authority to the President with respect to
any foreign country to the Philippines or any claim of the Philippines against any foreign country. the fixing of tariffs, import and export quotas, and tonnage and wharfage dues, the power of
Congress over foreign trade, and its authority to delegate the same to the President by
d. Before any trade agreement is concluded with any foreign government or instrumentality thereof, reasonable public notice of law, has consistently been constitutionally recognized. 109 Even Curtiss-Wright, which
the intention to negotiate an agreement with such government or instrumentality shall be given in order that any interested person respondents and the ponencia  rely on, make a qualification that the foreign relations power of
may have an opportunity to present his views to the Commission which shall seek information and advice from the Department of Agriculture, the President, “like every other governmental power, must be exercised in
Department of Natural Resources, Department of Trade and Industry, Department of Tourism, the Central Bank of the Philippines, the Department of subordination to the applicable provisions of the Constitution.” 110 Congress’  power
Foreign Affairs, the Board of Investments and from such other sources as it may deem appropriate.”102 (emphasis supplied) over foreign trade is one such provision that must be considered in interpreting the
treaty-making power of the President.
Indeed, it is indubitable that Article VI, Section 28 (2) of the 1987 Constitution, vests Congress with power over foreign trade , at least
with respect to the fixing of tariff rates, import and export quotas, tonnage and wharfage dues and other duties and imposts, similar to Moreover, while Curtiss-Wright admonished that “. . . if, in the maintenance of our
the power of Congress under the U.S. Constitution. This grant of power to the Philippine Congress is not new in the 1987 Constitution. The 1935 international relations, embarrassment—perhaps serious embarrassment—is to be avoided and
Constitution, in almost similar terms, provides for the same power under Article VI, Section 22(2), viz.: success for our aims achieved, congressional legislation which is to be made effective through
negotiation and inquiry within the international field must often accord to the President a
“Sec. 22(2). The Congress may by law authorize the President, subject to such limitations and restrictions as it may impose  to fix, degree of discretion and freedom from statutory restriction which would not be admissible
within specified limits, tariff rates, import and export quotas, and tonnage and wharfage dues.”103 (emphasis supplied) were domestic affairs alone involved,”111 the 1987 Constitution itself, reiterating the 1935 and
the 1973 Constitutions, provides that Congress may, by law, authorize the President to
Pursuant to this provision, Congress enacted Republic Act. No. 1937, entitled, “An Act to Revise and Codify the Tariff and Customs Laws of the fix tariff rates, import and export quotas, tonnage and wharfage dues within specified limits,
and subject to such limitations and restrictions as Congress may impose. One cannot
Philippines,” in 1957. Section 402 of the Act is the precursor of Section 402 of the Tariff and Customs Code of the Philippines of 1978, 104 which
petitioners cite. In almost identical words, these sections provide for the authority of the President to “enter into trade agreements with foreign simply turn a blind eye on Congress’ foreign trade power granted by the
Constitution in interpreting the power of the Executive to negotiate international
governments or instrumentalities thereof.”105 Section 401 of both the Tariff and Customs Code of 1978 and Republic Act No. 1937 also provide for the
power of the President to, among others, increase or reduce rates of import duty.106 trade agreements.

Turning to the case at bar, Congress undoubtedly has power over the subject
matter of the JPEPA,112 as this agreement touches on the fixing of “tariff rates, import and
export quotas, tonnage and wharfage dues, and other duties or imposts.” Congress can, in
The provision in Article VI, Section 22(2) of the 1935 Constitution—to authorize the President, by law, to fix, within specified limits, tariff rates, fact, revoke or amend the power of the President to fix these as authorized by law
import and export quotas, and tonnage and wharfage dues—was inspired by a desire to enable the nation, through the President, to carry out a unified or the Tariff and Customs Code of 1978. Congress can legislate and conduct an inquiry in
223
aid of legislation on this subject matter, as it did pursuant to House Resolution No. 551. The purpose of the legislative inquiry in which the secrets privilege bearing on diplomatic matters. In PMPF v. Manglapus, the Court upheld the
subject JPEPA documents are needed is to aid legislation, which is different from the purpose of the negotiations conducted by the confidentiality of treaty negotiations. In that case, petitioners sought to compel the
Executive, which is to conclude a treaty. Exercised within their proper limits, the power of the House of Representatives to conduct a legislative representatives of the President in the then ongoing negotiations of the RP-U.S. Military
inquiry in aid of legislation and the power of the executive to negotiate a treaty should not collide with each other. Bases Agreement to give them access to the negotiations, to treaty items already agreed
upon, and to the R.P. and U.S. positions on items that were still being contested.

In determining the applicability of the diplomatic secrets privilege to the case at bar, I
It is worth noting that petitioner members of the House of Representatives are not seeking to directly participate in the negotiation of the reiterate the primordial principle in Senate v. Ermita that a claim of executive privilege may be
JPEPA, nor are they indirectly interfering with the Executive’s negotiation of the JPEPA. They seek access to the subject JPEPA documents for valid or not depending on the ground invoked to justify it and the context in which it
purposes of their inquiry, in aid of legislation, on the forging of bilateral trade and investment agreements with minimal public scrutiny and debate, as is made. Thus, even while Almonte and Senate v. Ermita both recognized the state secrets
evinced in the title of House Resolution No. 551, “Directing the Special Committee on Globalization to Conduct an Urgent Inquiry in Aid privilege over diplomatic matters, and Chavez and PMPF v. Manglapus  both acknowledged
of Legislation on Bilateral Trade and Investment Agreements that Government Has Been Forging, with Far Reaching Impact on the confidentiality of inter-government exchanges during treaty negotiations, the validity of
People’s Lives and the Constitution But with Very Little Public Scrutiny and Debate.” 113 In relation to this, the ponencia states, viz.: the claim of the diplomatic secrets privilege over the subject JPEPA documents shall be
examined under the particular circumstances of the case at bar. I especially take note of
the fact that unlike PMPF v. Manglapus, which involved a request for access to
“Whether it can accurately be said that the Filipino people were not involved in the JPEPA negotiations is a question of fact which this Court need
information during negotiations of a military treaty, the case at bar involves a request for
not resolve. Suffice it to state that respondents had presented documents purporting to show that public consultations were conducted on the JPEPA.
information after the conclusion of negotiations of an international trade
Parenthetically, petitioners consider these “alleged consultations” as “woefully selective and inadequate.”114
agreement. Bearing this context in mind, let me now delve into the merits of the invocation
of executive privilege.
Precisely, the inquiry in aid of legislation under House Resolution No. 551 seeks to investigate the sufficiency of public scrutiny and debate on the
JPEPA, considering its expansiveness, which is well within the foreign trade power of Congress. At this point, it is in fact impossible for petitioners to
Almonte, Chavez, Senate v. Ermita , and PMPF v. Manglapus  did not discuss the
interfere with the JPEPA negotiations, whether directly or indirectly, as the negotiations have already been concluded. Be that as it may, the earlier
manner of invoking the diplomatic secrets privilege. For the proper invocation of this
discussion on the allocation of international trade powers between the Executive and Congress in U.S. jurisdiction has shown that it is not anathema to
privilege, U.S. v. Reynolds121 is instructive. This case involved the military secrets privilege,
the preservation of the treaty-making powers of the President for Congress to indirectly participate in trade agreement negotiations.
which can be analogized to the diplomatic secrets privilege, insofar as they are both based on
the nature and the content of the information withheld. I submit that we should follow the
 Let us now proceed to respondents’ argument that the subject JPEPA documents are covered by the diplomatic secrets privilege and should procedure laid down in Reynolds to determine whether the diplomatic secrets privilege is
therefore be withheld from Congress. In so proceeding, it is important to bear in mind the interdependence of the power of Congress over foreign trade properly invoked, viz.:
and the power of the executive over treaty negotiations.
“The privilege belongs to the Government and must be asserted by it; it can neither be
C. The power of Congress to conduct inquiry claimed nor waived by a private party. It is not to be lightly invoked. There must be a formal
in aid of legislation on foreign trade claim of privilege, lodged by the head of the department which has control over the
vis-à-vis executive privilege matter, after actual personal consideration by that officer. The court itself must determine
whether the circumstances are appropriate for the claim of privilege, and yet do so
In Senate v. Ermita,115 the Court defined “executive privilege” as the right of the President and high-level executive branch officials to withhold without forcing a disclosure of the very thing the privilege is designed to protect.
information from Congress, the courts, and the public.
x x x   x x x   x x x
In the U.S., it is recognized that there are at least four kinds of executive privilege: (1) military and state secrets, (2) presidential communications,
It may be possible to satisfy the court, from all the circumstances of the case, that there is
(3) deliberative process, and (4) law enforcement privileges. 116 In the case at bar, respondents invoke the state secrets privilege covering diplomatic or
a reasonable danger that compulsion of the evidence will expose military matters which, in the
foreign relations and the deliberative process privilege. Let me first take up the diplomatic secrets privilege.
interest of national security, should not be divulged. When this is the case, the occasion for
the privilege is appropriate, and the court should not jeopardize the security which the
1. Diplomatic secrets privilege privilege is meant to protect by insisting upon an examination of the evidence, even by the
judge alone, in chambers.”122 (emphasis supplied) (footnotes omitted)
In Almonte v. Vasquez,117 the Court recognized a common law governmental privilege against disclosure, with respect to state secrets bearing on
diplomatic matters.118 In Chavez v. PCGG,119 the Court also recognized the confidentiality of information on inter-government exchanges prior to the In the case at bar, the reasons for nondisclosure of the subject JPEPA documents are
conclusion of treaties and executive agreements subject to reasonable safeguards on the national interest. 120 It also reiterated the privilege stated in the 23 June 2005 letter of respondent Secretary Ermita to Congressman Teves,
against disclosure of state secrets bearing on diplomatic matters, as held in Almonte. Citing Chavez, Senate v. Ermita also acknowledged the states Chairperson of the House Special Committee on Globalization, viz.: 

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“Dear Congressman Teves, that the negotiations have been concluded.   That respondents were claiming
confidentiality of the subject JPEPA documents during—not after—negotiations and
x x x   x x x   x x x providing reasons therefor is indubitable. The 23 June 2005 letter of respondent Secretary
Ermita to Congressman Teves states that the “proposed Agreement has been a work in
In its letter dated 15 June 2005 (copy enclosed), DFA explains that the Committee’s request to be furnished all documents on the JPEPA may progress for about three years.” Likewise, respondents’ Comment states that “(a)t the
be difficult to accomplish at this time, since the proposed Agreement has been a work in progress for about three years. A copy of the time when the Committee was requesting the copies of such documents, the negotiations
draft JPEPA will however be forwarded to the Committee as soon as the text thereof is settled and complete. (emphasis supplied) were ongoing as they are still now.” Both statements show that the subject JPEPA
documents were being withheld from petitioners during and not after negotiations, and
In the meantime, DFA submits copies of the following documents: that the reasons provided for withholding them refer to the dangers of disclosure
while negotiations are ongoing and not after they have been concluded.
 Joint Statement on the JPEPA issued in December 2002
 In fact, respondent Secretary Ermita’s 23 June 2005 letter states that a “copy of the draft
 JPEPA Joint Coordinating Team Report dated December 2003 JPEPA” as soon as “the text thereof is settled and complete” would be forwarded to the
Committee, which is precisely one of the subject JPEPA documents, i.e., the final text of the
 Joint Announcement of the Philippine President and the Japanese Prime Minister issued in December 2003 JPEPA prior to its signing by the President. Similarly, in his letter dated 2 November
2005, respondent Undersecretary Aquino replied that the Committee would be provided
 Joint Press Statement on the JPEPA issued in November 2004 the latest draft  of the agreement “once the negotiations are completed and as soon as a
thorough legal review of the proposed agreement has been conducted.” 126 Both letters of
x x x   x x x   x x x Secretary Ermita and Undersecretary Aquino refer to the draft texts of the JPEPA that
they would provide to the Committee once the negotiations and text are completed, and
For your information. not to the final text of the JPEPA after it has been signed by the President. The
discussion infra will show that in the case of the North American Free Trade Agreement
Very truly yours,
(NAFTA), the complete text of the agreement was released prior to its signing by the
Presidents of the U.S., Canada and Mexico. Likewise, draft texts of the Free Trade Area of
(Signed)
the Americas (FTAA) have been made accessible to the public. It is not a timeless
absolute in foreign relations that the text of an international trade agreement prior to its
Eduardo R. Ermita
signing by the President should not be made public.
Executive Secretary”123

Respondents’ Comment further warned of the danger of premature disclosure of the subject JPEPA documents, viz.:
For a claim of diplomatic secrets privilege to succeed, it is incumbent upon
respondents to satisfy the Court that the disclosure of the subject JPEPA documents after
“. . . At the time when the Committee was requesting the copies of such documents, the negotiations were ongoing as they are still
the negotiations have been concluded would prejudice our national interest, and
now and the text of the proposed JPEPA is still uncertain and subject to change. Considering the status and nature of such documents
that they should therefore be cloaked by the diplomatic secrets privilege. It is the
then and now, these are evidently covered by executive privilege . . .
task of the Executive to show the Court the reason for the privilege in the context in which
it is invoked, as required by Senate v. Ermita, just as the U.S. government did
Practical and strategic considerations likewise counsel against the disclosure of the “rolling texts” which may undergo radical
in Reynolds.127 Otherwise, the Court, which has the duty to determine with finality whether
change or portions of which may be totally abandoned. Furthermore, the negotiations of the representatives of the Philippines as well as of Japan
the circumstances are appropriate for a claim of privilege,128 will not have any basis for
must be allowed to explore alternatives in the course of the negotiations . . .”124
upholding or rejecting respondents’ invocation of the privilege. The requirement to show the
reason for the privilege is especially important in the case at bar, considering that the subject
The reasons cited by respondents for refusing to furnish petitioners the subject JPEPA documents demonstrate that these documents contain JPEPA documents are part of trade agreement negotiations, which involve
matters that should not be disclosed, lest the ongoing negotiations be hampered. As respondents further explain in their Comment, if premature the interdependent powers of the Executive over treaty negotiations and the
disclosure is made while negotiations are ongoing, the Philippine panel and the President would be “hampered and embarrassed by criticisms or legislature over foreign trade, as recognized in both Philippine and U.S.
comments from persons with inadequate knowledge of the nuances of treaty negotiations or worse by publicity seekers or idle kibitzers.”125 jurisdictions. Upon the Executive’s showing of the reason and circumstances for invoking the
diplomatic secrets privilege, the Court can then consider whether the application of the
Without ruling on the confidentiality of the subject JPEPA documents during negotiations (as this is no longer in issue), I submit that  the reasons privilege to the information or document in dispute is warranted. As the Executive is given the
provided by respondents for invoking the diplomatic secrets privilege while the JPEPA negotiations were ongoing no longer hold now

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opportunity to show the applicability of the privilege, there is a safeguard for protecting what should rightfully be considered privileged information to “The document . . . contains opinions that were rendered to the Liquidator of War Assets
uphold national interest. by a member of his staff concerning a proposed sale of aluminum plants. Those opinions do
not necessarily reflect the views of, or represent the position ultimately taken by,
With respondents’ failure to provide reasons for claiming the diplomatic secrets privilege after the conclusion of negotiations, the inevitable the Liquidator of War Assets. A disclosure of the contents of documents of this
conclusion is that respondents cannot withhold the subject JPEPA documents. nature would tend to discourage the staffs of Government agencies preparing such
papers from giving complete and candid advice and would thereby impede
effective administration of the functions of such agencies.”134 (emphasis supplied)
The contentions in the Concurring Opinion of Justice Carpio that a State may wish to keep its offers “confidential even after the signing of the
treaty because it plans to negotiate similar treaties with other countries and it does not want its negotiating positions known beforehand by such
countries,” and that “(i)f the Philippines does not respect the confidentiality of the offers and counter-offers of its negotiating partner State, then other Thereupon, the Court etched out the classic justification of the deliberative process
countries will be reluctant to negotiate in a candid and frank manner with the Philippines” 129 are speculative and matters for respondents to show the privilege,135 viz.:
Court. The same holds true as regards the assertion in the Separate Opinion of Justice Tinga that “with respect to the subject treaty, the Government
of the Philippines should expectedly heed Japan’s normal interest in preserving the confidentiality of the treaty negotiations and conduct itself “Free and open comments on the advantages and disadvantages of a proposed
accordingly in the same manner that our Government expects the Japanese Government to observe the protocol of confidentiality.”130 course of governmental management would be adversely affected if the civil servant
or executive assistant were compelled by publicity to bear the blame for errors or bad
 Respondents having failed in shielding the subject JPEPA documents with the diplomatic secrets privilege, let us now proceed to determine whether judgment properly chargeable to the responsible individual with power to decide and
they can keep these documents secret under the deliberative process privilege, which is a distinct kind of executive privilege.  The Separate act.”136 (emphasis supplied)
Opinion of Justice Tinga asserts, however, that while there is a distinction between the diplomatic secrets privilege and the deliberative process
privilege, “they should be jointly considered if the question at hand, as in this case, involves such diplomatic correspondences related to treaty The Court also threw in public policy and public interest as bases for the deliberative
negotiations . . . Thus, it would not be enough to consider the question of privilege from only one of these two perspectives as both species of privilege process privilege, viz.:
should be ultimately weighed and applied in conjunction with each other.”
“. . . Government from its nature has necessarily been granted a certain freedom from control
Indeed, the diplomatic character of the JPEPA deliberations or negotiations and the subject JPEPA documents was considered in determining the beyond that given the citizen . . . There is a public policy involved in this claim of
applicability of the diplomatic secrets privilege in the above discussion. But as respondents have failed in protecting the subject JPEPA documents with privilege for this advisory opinion—the policy of open, frank discussion between
this kind of privilege that considers the diplomatic character of negotiations, the next question to consider is whether another kind of privilege—that subordinate and chief concerning administrative action. 137
does not hinge on the diplomatic nature of negotiations, but on the deliberative status of information alone—can shield the subject JPEPA documents.
x x x   x x x   x x x
2. Deliberative process privilege

The “deliberative process privilege” was not literally invoked in the 23 June 2005 letter of respondent Secretary Ermita or in respondents’
Comment. Nevertheless, Secretary Ermita’s statement that “the Committee’s request to be furnished all documents on the JPEPA may be difficult to . . . Viewing this claim of privilege for the intra-agency advisory opinion in its entirety, we
accomplish at this time, since the proposed Agreement has been a work in progress for about three years, (a) copy of the draft JPEPA will however be determine that the Government’s claim of privilege for the document is well-founded. It would
forwarded to the Committee as soon as the text thereof is settled and complete,” and respondents’ afore-quoted assertion of danger of premature be definitely contrary to the public interest in our view for such an advisory opinion
disclosure131 in their Comment show reliance on the deliberative process privilege. on governmental course of action to be produced by the United States under the
coercion of a bar against production of any evidence in defense of this suit for contract
damages.”138 (emphasis supplied)

In the U.S., it is settled jurisprudence that the deliberative process privilege justifies the government’s withholding of documents and other The Court also held that the judicial branch, and not the executive branch, is the final
materials that would reveal “advisory opinions, recommendations and deliberations comprising part of a process by which governmental arbiter of whether the privilege should apply, contrary to the government’s assertion
decisions and policies are formulated.”132 In 1958, the privilege was first recognized in a U.S. federal case, Kaiser Aluminum Chemical Corp. v. that the head of the relevant agency should be allowed to assert the privilege unilaterally.139
United States,133 in which the term “executive privilege” was also originally used.
 Courts and scholars have identified three purposes140 of the privilege: (1) to
Kaiser was a suit filed against the U.S. in the Federal Court of Claims. Plaintiff Kaiser sought documents from the General Services Administration in protect candid discussions within an agency;141 (2) to prevent public confusion from
the context of an action for breach of the most favored purchaser clause of a contract for the sale of war aluminum plants to plaintiff. The Court of premature disclosure of agency opinions before the agency has established a final
Claims held that the production of advisory opinion on intra-office policy in relation to the sale of aluminum plants to plaintiff and to another entity policy;142 and (3) to protect against confusing the issues and misleading the public by
was contrary to public interest; thus, the U.S. must be allowed to claim the executive privilege of nondisclosure. The Court sustained the following dissemination of documents suggesting reasons and rationales for a course of action,
justification of the government for withholding a document: when these were not in fact the ultimate reasons for the agency’s action.143
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Two requisites are essential for a valid assertion of the privilege: the material must be pre-decisional and deliberative. To be “pre-decisional,” together. The documents sought to be disclosed are not of the same nature as internal
a document must be generated before the adoption of an agency policy. To be “deliberative,” it must reflect the give-and-take of the deliberations of the Department of Trade and Industry or the Philippine negotiating panel in
consultative process.144 Both requirements stem from the privilege’s “ultimate purpose (which) . . . is to prevent injury to the quality of agency crafting and deciding the initial offer of the Philippines or internal memoranda of Philippine
decisions” by allowing government officials freedom to debate alternative approaches in private. 145 The deliberative process privilege does not shield government agencies to advise President Macapagal-Arroyo in her decision to sign the
documents that simply state or explain a decision the government has already made; nor does the privilege cover material that is purely JPEPA. Extending the mantle of protection of the deliberative process privilege to
factual, unless the material is so inextricably intertwined with the deliberative sections of documents that its disclosure would inevitably reveal the the initial offers of the Philippines and of Japan and the final JPEPA text prior to
government’s deliberations.146 There must also be a formal assertion  of the privilege by the head of the department in control of the information signing by President Macapagal-Arroyo will be tantamount to extending the
based on his actual personal consideration of the matter and an explanation as to why the information sought falls within the scope of the protection of executive branch decision-making to the executive branch not only of
privilege.147 the Philippine government, but also of the Japanese government, which, in trade
agreement negotiations, represents an interest adverse to that of the Philippine
Once the agency has shown that the material is both pre-decisional and deliberative, the material enjoys a qualified privilege that may be government. As seen from the rationale and history of the deliberative process privilege, this
overcome by a sufficient showing of need, as held in In re Sealed Case (Espy) .148 In general, courts balance the need for information is not the intent of the deliberative process privilege. 156 Given the nature of the subject JPEPA
against the harm that may result from disclosure. Thus, “each time (the deliberative process privilege) is asserted, the district court must documents, it is the diplomatic secrets privilege that can properly shield them upon sufficient
undertake a fresh balancing of the competing interests,” taking into account factors such as “the relevance of the evidence,” “the availability of other showing of reasons for their confidentiality. Hence, the invocation of deliberative process
evidence,” “the seriousness of the litigation,” “the role of the government,” and the “possibility of future timidity by government employees.”149 These privilege to protect the subject JPEPA documents must fail. 
rulings were made in the context of the refusal of the White House to submit some documents sought by a grand jury subpoena.150

In our jurisdiction, the Court has had no occasion to recognize and rule on the applicability of the deliberative process privilege.  In the
recent case Neri v. Senate Committees ,151 the Court recognized the claim of the presidential communications privilege, which is closely associated But this is not all. In Senate v. Ermita, the Court also required that executive
with the deliberative process privilege.152 In In re Sealed Case (Espy), the distinction between the two privileges was explained, viz.: privilege must be invoked by the President, or the Executive Secretary “by order of
the President,” unlike in U.S. jurisdiction where, as afore-discussed, the formal assertion of
“Both are executive privileges designed to protect executive branch decision-making, but one (deliberative process privilege) applies to decision- the head of the department claiming the privilege suffices.157 In the case at bar, the
making of executive officials generally, the other specifically to decision-making of the President. The presidential privilege is rooted Executive Secretary invoked both the deliberative process privilege and the diplomatic secrets
in constitutional separation of powers principles and the President’s unique constitutional role; the deliberative process privilege is privilege not “by order of the President,” as his 23 June 2005 letter quoted above shows.
primarily a common law privilege. . .  Consequently, congressional or judicial negation of the presidential communications privilege is subject to Accordingly, the invocation of executive privilege was not properly made and was therefore
greater scrutiny than denial of the deliberative privilege . . . Unlike the deliberative process privilege (which covers only material that is pre- without legal effect.
decisional and deliberative),153 the presidential communications privilege applies to documents in their entirety, and covers final and post-
decisional materials as well as pre-deliberative ones.”154 (emphasis supplied) Senate v. Ermita was decided on 20 April 2006 and became final and executory on 21
July 2006. Hence, it may be argued that it cannot be used as a yardstick to measure whether
The distinction notwithstanding, there is no reason not to recognize in our jurisdiction the deliberative process privilege, which has essentially the respondent Secretary Ermita properly invoked executive privilege in his 23 June 2005 letter.
same purpose as the presidential communications privilege, except that it applies to executive officials in general. It must be noted, however, that the case at bar has been pending decision even after the
finality of Senate v. Ermita. During the time of its pendency, respondents failed to inform
the Court whether Executive Secretary Ermita’s position bore the imprimatur of the Chief
Let us now determine whether the deliberative process privilege will shield from disclosure   the following JPEPA documents sought by
Executive. The period of nearly two years from the time Senate v. Ermita became final up to
petitioners: (1) the initial offers (of the Philippines and Japan) of the JPEPA, including all pertinent attachments and annexes thereto; and (2) the final
the present is more than enough leeway for the respondents to comply with the requirement
text of the JPEPA prior to the signing by the President. The answer is in the negative.
that executive privilege be invoked by the President, or the Executive Secretary “by order of
the President.” Contrary to the assertion of the ponencia,158 the Court would not be overly
It is my considered view that the subject JPEPA documents do not come within the purview of the kind of information which the deliberative process strict in exacting compliance with the Senate v. Ermita requirement, considering the two-
privilege shields in order to promote frank and candid discussions and protect executive branch decision-making of the Philippine year margin the Court has afforded respondents.
government. The initial offers are not in the nature of “advisory opinions, recommendations and deliberations”155 similar to those submitted by
the subordinate to the chief in a government agency, as in the seminal case of Kaiser. The initial offer of the Philippines is not a document that
 Let us now determine whether the public’s constitutional right to information and
offers alternative courses of action to an executive official to aid in the decision-making of the latter, but is instead a proposal to another
participation can be trumped by a claim of executive privilege over the documents sought to
government, the Japanese government, to institute negotiations. The end in view of these negotiations is not a decision or policy of the Philippine
be disclosed.
government, but a joint decision or agreement between the Philippine and the Japanese governments.

Likewise, the final text of the JPEPA prior to signing by the President is not in the nature of an advice or recommendation or deliberation by
executive officials of the Philippine government, as it is the handiwork of the Philippine and the Japanese negotiating panels working

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II. The context: the question of the right of access Towards the latter half of the 1980s, government leaders and trade experts again
of the petitioner private citizens to the subject JPEPA documents is raised in relation to international trade agreement negotiations began to advocate reduced trade barriers as an answer to economic difficulty. They
on the strength of a constitutional right to information and participation became convinced that increased emphasis on free global trade was the key to future
economic prosperity. The idea of increasing the size and strength of the national economy by
A. The developing openness of trade agreement negotiations in U.S. jurisdiction reducing restrictions on foreign trade was the impetus behind trade agreements such as the
1993 North American Free Trade Agreement (NAFTA)178 concluded among the U.S., Mexico
The waning of the exclusivity of executive power over negotiations of international trade agreements vis-à-vis Congressional power over foreign and Canada. The launch of the NAFTA and the completion of the World Trade Organization’s
trade was accompanied by a developing openness to the public of international trade agreement negotiations in U.S. jurisdiction. (WTO) Uruguay round in the mid-’90s swept in a new era of unprecedented international
collaboration on trade policy.179
Historically, the American public only had an indirect participation in the trade negotiation process. Public involvement primarily centered on
electing representatives who were responsible for shaping U.S. trade policy. 159 From the 18th century until the early 1930s, U.S. international In the 1990s, the changing nature of world politics and economics focused
trade relations160 were largely left to the interplay between these public delegates in the legislative and the executive branches and similar officials in international issues on economic well-being rather than on political and military
foreign nations.161 But this trend began to see changes during the Great Depression in the early 1930s and the enactment of the Trade dominance. Fearing environmental destruction and increased unemployment, members of
Agreements Act of 1934,162 under which regime the 1936 case Curtiss-Wright was decided. Congress, commentators, and special interest groups have used trade agreements such as
NAFTA and the mass media to heighten public awareness and participation in
international trade relationships.180 The 1990s led the American public to realize
As afore-discussed, the U.S. Congress passed the Reciprocal Trade Agreement Act of 1934 (the 1934 Act). As an economic stimulus, the 1934 Act
that international trade issues had a direct impact on their standard of living and
authorized the President to address economic stagnation by reducing tariffs on foreign goods by as much as fifty percent. 163 When the President took
way of life,181 thus fomenting public participation in international trade
such an action, America’s trading partners reciprocated by reducing tariffs placed on U.S. goods, thereby stimulating the U.S. economy.164 Confronted
negotiations. With the growing concern over the far-reaching implications of bilateral and
with the Great Depression and the subsequent deterioration of the global economy, the 1934 Act called for a single, strong voice to
multilateral international trade agreements and the increased focus upon the processes by
deal effectively with foreign nations. Thus, the President, with this Congressional mandate, became the chief American trade negotiator with
which they are negotiated, calls for greater openness and public participation in their
complete and unrestricted authority to enter into binding international trade agreements.165
negotiation have come in many forms and from many corners, particularly in the U.S. A
central component of the demand for participation has been to gain access to
While the 1934 Act gave trading muscle to the President, it also created the first formal method of public participation in the international negotiating documents shared by the U.S. with other governments prior to the
trade negotiation process. Section 4 of the 1934 Act required “reasonable public notice” of the President’s intention to enter into agreements with conclusion of a free trade agreement. 182
foreign states,166 thereby giving American citizens the opportunity to know with which foreign nations the U.S. government proposed to
negotiate. Pursuant to the 1934 Act, the President established the Trade Agreements Committee, which was composed of high-ranking members of
the executive branch.167 The Trade Agreements Committee, commonly known as the Committee for Reciprocity Information, conducted public
hearings at which specific items up for negotiation with a particular country would be discussed.168 But with the Congress left almost completely
outside the trade negotiation process and agreements being concluded and implemented in relative obscurity, the attention of Congress and The 1990s saw a continuous expansion of public access to the international
the public turned more toward the pressing domestic issues, at least until the dawn of the ‘70s.169 trade agreement process. Rather than simply being left to point out failures in already
existing agreements, individuals were now allowed to help shape future
agreements. In reemphasizing the open government mentality of the 1970s, the 1990s
The Cold War and the lingering Vietnam War made international relations increasingly significant to the general welfare of the
marked the beginning of a new era in trade negotiations. Private individuals now
U.S. By the mid-1970s, the post-World War II economic dominance of the U.S. began to deteriorate. 170 Under Japan’s lead, Asia began
played an important role in many areas throughout the international trade agreement
gaining economic strength, quickly joining Europe as a major global industrial competitor to the U.S. At the same time, increased media coverage
process.183 The Trade Act of 2002 was then passed, enhancing transparency through
brought international trade issues to the public’s attention 171 and moved the public to challenge the traditions, institutions, and authority
increased and more timely access to information regarding trade issues and
of government with respect to trade issues.
activities of international trade institutions; increased public access to meetings,
proceedings, and submissions at the World Trade Organization (WTO); and
With the swell of public activism, the U.S. Congress re-analyzed its transfer of powers over international trade issues. Thus, as afore- increased and more timely public access to all notifications and supporting
discussed, in 1974, after forty years of continuous presidential authority over international trade matters, Congress passed the Trade Act of documentation by parties to the WTO.184
1974.172 The Trade Act of 1974 increased the levels of public involvement in international trade negotiations , far beyond the requirement
of notice of a proposed trading partner under the 1934 Act. The 1974 Act required international agreements to include provisions creating
Public participation in international trade negotiations affects trade negotiations in two
domestic procedures through which interested public parties could participate in the international trade process. 173 It also required the
distinct ways. First, it serves as a check on the power of elected and bureaucratic
President to seek information and advice from both private and public sectors. 174 For this purpose, it incorporated the use of advisory
leaders by generating and limiting the issues that require government action. Second, it
committees and included spontaneous opportunities for acceptance of information from the public. 175 Thus, the 1974 Act, supplemented by
provides those in positions of power and influence with specific, detailed information
several amendments passed in 1979 and 1988, opened the door to unprecedented formal and direct public participation 176 in the negotiation
of international trade agreements and contributed to a rekindled awareness of government activities and their impact on the public.177

228
upon which to base their decisions; for in the absence of public input, government officials risk making decisions based on incomplete Secrecy has long played an integral but also controversial role in the negotiation of
information, thereby compromising public policy.185 international agreements. It facilitates frank discussion, minimizes posturing and allows
flexibility in negotiating positions. But it is also prone to abuse and is often assailed as
The public participates in trade negotiations in various ways. Individuals influence governmental action by electing the President and undemocratic and facilitating abuse of power. In the public eye, excessive secrecy can
members of Congress, joining special interest groups that lobby influential members of the executive and the legislative branches, initiating litigation, weaken accountability and undermine the legitimacy of government
serving on presidentially appointed advisory committees, testifying at international trade commission hearings, and protesting individually or as a group. action.197 Generally, it can also undermine the faith of the public in the need for
But ultimately, the degree of public involvement in any area of government policy depends on the amount of available access.186 secrecy198 for “secrecy can best be preserved only when credibility is truly maintained.”199

 Although the NAFTA negotiations have been criticized for being shrouded in much secrecy, the U.S. government released on 6 September 1992, the The tension between secrecy and the demand for openness continues, but
most recent text of the NAFTA, prior to its signing by Canadian Prime Minister Brian Mulroney, U.S. President George H.W. Bush and Mexican circumstances have changed, as the international trade agreements of today tend
President Carlos Salinas on October 7, 1992.187 to be far more authoritative and comprehensive than those negotiated by
Presidents Woodrow Wilson, George Washington and John Jay. These trade
agreements have broader and more direct consequences on private conduct. As the
The negotiation of the Free Trade Area of the Americas (FTAA) that began in 1995 has also shown a changing landscape that allows for greater
trend on international trade agreements will only continue, it is important to revisit the
public participation in international trade negotiations. In their Santiago Summit in 1998, the heads of thirty-four Western Hemisphere states
tension between  secrecy and openness. The fact alone that secrecy shrouded
extended principles of participation explicitly to the FTAA:
negotiations of international agreements three hundred or even twenty-five years
ago can no longer justify the continuation of that approach in today’s era of the
“The FTAA negotiating process will be transparent . . . in order to create the opportunities for the full participation by all countries. We NAFTA, CAFTA (Central American Free Trade Agreement), and a prospective
encourage all segments of civil society to participate in and contribute to the process in a constructive manner, through our respective FTAA.200
mechanisms of dialogue and consultation and by presenting their views through the mechanism created in the FTAA negotiating process.”188
These developments in the openness to the public of international trade agreement
The Santiago Declaration also includes a pledge to “promote the necessary actions for government institutions to become more participatory negotiations show that secrecy in the negotiation of treaties is not a rule written in
structures.”189 (emphasis supplied) In the Quebec Summit in 2001, the heads of State went even further and declared their commitment to “the full stone. Revisiting the balance between secrecy and openness is an imperative, especially in
participation of all persons in the political, economic, social and cultural life of our countries.” 190 They also addressed participation in the context of an the Philippines where the right to information has been elevated to a constitutional
FTAA and committed to— right essential to our democratic society.

“Ensure the transparency of the negotiating process, including through publication of the preliminary draft FTAA Agreement in the four
official languages as soon as possible and the dissemination of additional information on the progress of negotiations; [and to] Foster through
their respective national dialogue mechanisms and through appropriate FTAA mechanisms, a process of increasing and sustained communication
B. Democracy and the rights to information
with civil society to ensure that it has a clear perception of the development of the FTAA negotiating process ; [and to] invite civil society
and participation
to continue to contribute to the FTAA process . . .”191 (emphasis supplied)

1. Philippine Constitutional provisions


Thus, the Presidential summits, which have established both the impetus and the context for an FTAA, unmistakably contemplate public access to the
on information and transparency
negotiating process, and the FTAA itself is a central part of that process.192 In July 2001 came the first public release of the preliminary official
text of the FTAA. A revised draft of the text was released in November 2002 and again in 2003.193 This notwithstanding, civil society
organizations have expressed great concern for and emphasis on the timeliness of information given to the public and input given to negotiators. They Of all the organic laws of our country, the 1987 Constitution holds most sacrosanct the
have observed that the draft text is published long after issues are actually negotiated; they have thus proposed specific mechanisms for the timely people’s role in governance. As a first principle of government, the 1987 Constitution declares
release of negotiating documents, many of which were procedures already in place in the World Trade Organization (WTO).194 in Article II, Section 1, Declaration of Principles and State Policies, that the Philippines is not
only a republican but also a democratic state.   The word “democratic” was added to
“republican” as a “pardonable redundancy” to highlight the importance of the people’s role in
The need to create meaningful public participation during negotiation and implementation applies to both multilateral agreements, such
government, as evinced by the exchanges in the 1986 Constitutional Commission, viz.:
as the FTAA, and to bilateral agreements. 195 Public participation gives legitimacy to the process and result, and it strengthens the political
will of populations who must support ratification and implementation once the text is finalized.  The wide range of expertise available
outside of governmental corridors would also be more fully accessible to officials if an organic and meaningful exchange of ideas is part of the process.  
While it is true that participation implies resource allocation and sometimes delay, these are investments in a democratic outcome and should not
be seen as costs.196 MR. NOLLEDO. I am putting the word “democratic” because of the provisions that we
are now adopting which are covering consultations with the people. For
example, we have provisions on recall, initiative, the right of the people even to
229
participate in lawmaking and other instances that recognize the validity of interference by the people through people’s “The right of the people to information on matters of public concern shall be
organizations . . .201x x x   x x x   x x x recognized. Access to official records, and to documents, and papers pertaining to official acts,
transactions, or decisions, as well as to government research data used as basis for policy
MR. OPLE. The Committee added the word “democratic” to “republican,” and, therefore, the first sentence states: “The development, shall be afforded the citizen, subject to such limitations as may be provided by
Philippines is a republican and democratic state.” law.” (emphasis supplied)

May I know from the committee the reason for adding the word “democratic” to “republican”? The constitutional framers of the 1935 and 1973 Symmetrical to this right to information are the following provisions of the 1987
Constitutions were content with “republican.” Was this done merely for the sake of emphasis? Constitution: 

MR. NOLLEDO. Madam President, that question has been asked several times, but being the proponent of this amendment, I would like the
Commissioner to know that “democratic” was added because of the need to emphasize people power and the many provisions in the Article II, Section 28, Declaration of State Principles and Policies:
Constitution that we have approved related to recall, people’s organizations, initiative and the like, which recognize the participation of the
people in policy-making in certain circumstances.” Subject to reasonable conditions prescribed by law, the State adopts and
implements a policy of full public disclosure of all its transactions involving
MR. OPLE. I thank the Commissioner. That is a very clear answer and I think it does meet a need. . . public interest. (emphasis supplied)

x x x   x x x   x x x Article XI, Section 21, National Economy and Patrimony:

MR. NOLLEDO. According to Commissioner Rosario Braid, “democracy” here is understood as participatory Foreign loans may be incurred in accordance with law and the regulation of the
democracy.202 (emphasis supplied) monetary authority. Information on foreign loans obtained or guaranteed by the
Government shall be made available to the public. (emphasis supplied) 

Of a similar tenor is the following exchange between Commissioners Abraham Sarmiento and Adolfo Azcuna:
The objective of the 1987 Constitution is to attain an open and honest
government predicated on the people’s right to know, as shown by the following portion of
MR. SARMIENTO. When we speak of republican democratic state, are we referring to representative democracy?
the deliberations of the 1986 Constitutional Commission, viz.:
MR. AZCUNA. That is right.
MR. OPLE. Mr. Presiding Officer, this amendment is proposed jointly by
MR. SARMIENTO. So, why do we not retain the old formulation under the 1973 and 1935 Constitutions which used the words “republican Commissioners Ople, Rama, Treñas, Romulo, Regalado and Rosario Braid. It
state” because “republican state” would refer to a democratic state where people choose their representatives? reads as follows: “SECTION 24. THE STATE SHALL ADOPT AND IMPLEMENT A
POLICY OF FULL PUBLIC DISCLOSURE OF ALL ITS TRANSACTIONS SUBJECT TO
MR. AZCUNA. We wanted to emphasize the participation of the people in government.203 (emphasis supplied) REASONABLE SAFEGUARDS ON NATIONAL INTEREST AS MAY BE PROVIDED BY
LAW.”
 
x x x   x x x   x x x
In line with this desideratum, our fundamental law enshrined in rubric the indispensability of the people’s participation in government
through recall,204 initiative,205 and referendum.206 In the United States, President Aquino has made much of the point that the government
should be open and accessible to the public. This amendment is by way of
providing an umbrella statement in the Declaration of Principles for all these
Similarly, it expressly provided for the people’s right to effective and reasonable participation in Article XIII, Section 16, on Social
safeguards for an open and honest government distributed all over the draft
Justice and Human Rights, viz.:
Constitution. It establishes a concrete, ethical principle for the conduct of
public affairs in a genuinely open democracy, with the people’s right to
“The right of the people and their organizations to effective and reasonable participation at all levels of social, political, and economic know as the centerpiece.207 (emphasis supplied)
decision-making shall not be abridged. The State shall, by law, facilitate the establishment of adequate consultation mechanisms.” ( emphasis
supplied)

To prevent the participation of the people in government from being a mere chimera, the 1987 Constitution also gave more muscle to their  right to
The correlative policy of public disclosure and the people’s right to information were also
information, protected in the Bill of Rights, by strengthening it with the provision on transparency in government, and by underscoring the
expounded by Constitutional Commissioners Joaquin Bernas and Napoleon Rama, viz.:
importance of communication. Thus, the 1987 Constitution provides in Article III, Section 7 of the Bill of Rights, viz.:
230
FR. BERNAS. Just one observation, Mr. Presiding Officer. I want to comment that Section 6 (referring to Section 7, Article III on the right to stop the government practice during Martial Law of withholding social research data from the
information) talks about the right of the people to information, and corresponding to every right is a duty. In this particular knowledge of the public whenever such data contradicted policies that the government wanted
case, corresponding to this right of the people is precisely the duty of the State to make available whatever information to espouse.210
there may be needed that is of public concern. Section 6 is very broadly stated so that it covers anything that is of public
concern. It would seem also that the advantage of Section 6 is that it challenges citizens to be active in seeking Likewise, the framers of the 1987 Constitution expanded the scope of “transactions” that
information rather than being dependent on whatever the State may release to them. may be accessed, to include negotiations leading to the consummation of contracts and
treaties, but subject to “reasonable safeguards on national interest.”211 
x x x   x x x   x x x

MR. RAMA. There is a difference between the provisions under the Declaration of Principles and the provision under the Bill of Rights. The The intent of the constitutional right to information, as pointed out by Constitutional
basic difference is that the Bill of Rights contemplates collision between the rights of the citizens and the State. Therefore, it is  the right Commissioner Wilfrido V. Villacorta, is “to adequately inform the public so that nothing vital in
of the citizen to demand information. While under the Declaration of Principles, the State must have a policy, even without state affairs is kept from them”212 In Valmonte v. Belmonte,213 we explained the rationale of
being demanded, by the citizens, without being sued by the citizen, to disclose information and transactions.  So there is a the right of access to information, viz.:
basic difference here because of the very nature of the Bill of Rights and the nature of the Declaration of Principles. 208 (emphases
supplied) “An informed citizenry with access to the diverse currents in political, moral and
artistic thought and data relative to them, and the free exchange of ideas and
Going full circle, the 1987 Constitution provides for the vital role of information in nation-building in the opening Declaration of State Principles and discussion of issues thereon is vital to the democratic government envisioned
Policies and in the General Provisions towards the end of the Constitution. under our Constitution. The cornerstone of this republican system of government is
delegation of power by the people to the State. In this system, governmental agencies and
institutions operate within the limits of the authority conferred by the people. Denied access to
information on the inner workings of government, the citizenry can become prey to the whims
and caprices of those to whom the power had been delegated . . .
Article II, Section 24, provides, viz.:
x x x   x x x   x x x
“Sec. 24. The State recognizes the vital role of communication and information in nation-building.” (emphasis supplied).
. . . The right of access to information ensures that these freedoms are not rendered
nugatory by the government’s monopolizing pertinent information. For an essential element of
Article XVI, Section 10, General Provisions provides, viz.:
these freedoms is to keep open a continuing dialogue or process of communication between
the government and the people. It is in the interest of the State that the channels for free
“Sec. 10. The State shall provide the policy environment for the full development of Filipino capability and the emergence of communication political discussion be maintained to the end that the government may perceive and be
structures suitable to the needs and aspirations of the nation and the balanced flow of information into, out of, and across the responsive to the people’s will. Yet, this open dialogue can be effective only to the
country, in accordance with a policy that respects the freedom of speech and of the press.” (emphasis supplied) extent that the citizenry is informed and thus able to formulate its will intelligently.
Only when the participants in a discussion are aware of the issues and have access
Constitutional Commissioner Rosario Braid explained the rationale of these provisions on information and communication in her sponsorship to information relating thereto can such bear fruit.
speech, viz.:
The right to information is an essential premise of a meaningful right to speech
MS. ROSARIO BRAID. We cannot talk of the functions of communication unless we have a philosophy of communication, unless we have a vision and expression. But this is not to say that the right to information is merely an adjunct of
and therefore restricted in application by the exercise of the freedoms of speech and of the
of society. Here we have a preferred vision where opportunities are provided for participation by as many people, where there is unity even
in cultural diversity, for there is freedom to have options in a pluralistic society. Communication and information provide the leverage for press. Far from it. The right to information goes hand-in-hand with the constitutional
policies of full public disclosure  (footnote omitted) and honesty in the public
power. They enable the people to act, to make decisions, to share consciousness in the mobilization of the nation.209 (emphasis supplied)
service  (footnote omitted). It is meant to enhance the widening role of the
citizenry in governmental decision-making as well as in checking abuse in
With the constitutional provisions on transparency and information brightlined in neon as backdrop, we now focus on the people’s right to information. government.”214 (emphases supplied)

2. Focusing on the right to information Notably, the right to information was written in broad strokes, as it merely required that
information sought to be disclosed must be a matter of public concern. 215 In Legaspi v.
The constitutional provision on the people’s right to information made its maiden appearance in the Bill of Rights of the 1973 Constitution, but Civil Service Commission,216 the Court elucidated on the meaning of “matters of public
without the phrase “as well as to government research data used as basis for policy development.” The phrase was added in the 1987 Constitution to concern,” viz.:

231
“In determining whether or not a particular information is of public concern, there is no rigid test which can be applied. “Public concern” like “public people for an intelligent exercise of their rights as citizens. 225 In the 1976 case Virginia State
interest” is a term that eludes exact definition. Both terms embrace a broad spectrum of subjects which the public may want to know, either because Board of Pharmacy v. Virginia Citizens Consumer Council 226 widely considered to be the
these directly affect their lives, or simply because such matters naturally arouse the interest of an ordinary citizen.  In the final analysis, it seminal “right to receive” case,227 a Virginia statute forbidding pharmacists from advertising the
is for the courts to determine on a case by case basis whether the matter at issue is of interest or importance, as it relates to or affects the prices of prescription drugs was held unconstitutional by the U.S. High Court. It reasoned that
public.”217 (emphasis supplied) the free speech guarantee of the First Amendment covered not only the speaker, but
also the recipient of the speech. While commercial speech was involved in that case, the
Under both the 1973 and the 1987 Constitutions, the right to information is self-executory. It is a public right that belongs to and can be invoked by Court left no doubt that the constitutional protection for receipt of information would apply
the people. Consequently, every citizen has the “standing” to challenge any violation of the right and may seek its enforcement.218 The self- with even more force when more directly related to self-government and public policy.228
executory status and the significance in a democracy of the right of access to information were emphasized by the Court in Gonzales v.
Narvasa,219 viz.: On the premise that information is a prerequisite to meaningful participation in government,
the U.S. Congress passed the Freedom of Information Act of 1966 (FOIA).229 In the
“Under both the 1973 (footnote omitted) and 1987 Constitutions, this (the right to information) is a self-executory provision which can be leading FOIA case, Environmental Protection Agency v. Mink ,230 the U.S. Supreme Court
invoked by any citizen before the courts . . . held that the FOIA “seeks to permit access to official information long shielded unnecessarily
from public view and attempts to create a judicially enforceable public right to secure such
Elaborating on the significance of the right to information, the Court said in Baldoza v. Dimaano (71 SCRA 14 [1976]. . .) that “[t]he incorporation of information from possibly unwilling official hands.”231 In Department of Air Force v.
this right in the Constitution is a recognition of the fundamental role of free exchange of information in a democracy. There can be no Rose,232 the same Court held that the basic purpose of the law was “to open agency action to
realistic perception by the public of the nation’s problems, nor a meaningful democratic decision-making if they are denied access to the light of public scrutiny.” In National Labor Relations Board v. Robbins Tire &Rubber
information of general interest. Information is needed to enable the members of society to cope with the exigencies of the Co.,233 the U.S. High Court ruled that the basic purpose of the FOIA “is to ensure an informed
times.”220 (emphases supplied) citizenry, vital to the functioning of a democratic society, needed to check against corruption
and to hold the governors accountable to the governed.”234
Prior to the 1973 Constitution, this right was merely statutory in character, as stressed in Subido v. Ozaeta.221 In said case, Subido was an editor
of the Manila Post. He filed a petition for mandamus to compel the respondents Secretary of Justice and Register of Deeds of Manila to furnish him Under the FOIA, the reason for the request for information has no bearing on the merits of
the list of real estate properties sold to aliens and registered with the Register of Deeds of Manila since the promulgation of Department of Justice the request.235 But while the FOIA promotes a policy of public disclosure, it recognizes certain
Circular No. 128, or to allow him to examine all records in the respondents’ custody relative to the said transactions, after his requests to the Secretary exemptions from disclosure, among which are matters “specifically authorized under criteria
of Justice and the Register of Deeds were denied. established by an Executive order to be kept secret in the interest of national defense or
foreign policy and are in fact properly classified pursuant to such Executive order.”236
The Court upheld the contention of the respondents that the 1935 Constitution did not guarantee freedom of information or freedom to obtain
information for publication. The Court ruled that “the right to examine or inspect public records is purely a question of statutory Still and all, the U.S. Supreme Court characterized the right of access to information as
construction.”222 Section 56 of Act No. 496, as amended by Act No. 3300, saved the day for Subido, as it provided that “all records relating to statutory and not constitutional in Houchins v. KQED, Inc., et al.,237 viz.: “(T)here is
registered lands in the office of the Register of Deeds shall be open to the public subject to such reasonable regulations as may be prescribed by the no constitutional right to have access to particular government information, or to
Chief of the General Land Registration Office with the approval of the Secretary of Justice.” Hence, the petition for mandamus was granted. require openness from the bureaucracy. . . The Constitution itself is neither a Freedom of
Information Act nor an Official Secrets Act.”238 Neither the U.S. courts nor the U.S.
Congress recognizes an affirmative constitutional obligation to disclose
The Subido Court’s interpretation of the 1935 Constitution followed U.S. jurisprudence that did not and continues not to recognize a
information concerning governmental affairs; such a duty cannot be inferred from the
constitutional right of access to information on matters of public concern. Let us briefly examine the right of access to information in U.S. and
language of the U.S. Constitution itself.239
other jurisdictions.

Like the U.S., other countries also recognize a statutory right to information as discussed
3. Right to information in U.S. and other jurisdictions
below.

a. U.S. jurisdiction
b. Other jurisdictions
(i.e., UK, Australia and New Zealand)
The U.S. Supreme Court has recognized a constitutional right to receive information integral to the freedom of speech under the First
Amendment to the U.S. Constitution. It has ruled, however, that the right of access to information is not constitutionally mandated, but
In the United Kingdom, the last four decades of the 20th century saw a gradual increase
statutorily granted.223
in the rights of the individual to elicit information from the public authorities. 240 This trend
culminated in the passage of the “Freedom of Information Act 2000” (FOIA 2000). FOIA 2000
The U.S. Supreme Court first identified a constitutional right to receive information in the 1936 case Grosjean v. American Press
Company.224 In that case, the U.S. High Court, citing Judge Cooley, held that a free and general discussion of public matters is essential to prepare the
232
conferred a right of access to official information to every person, irrespective of that person’s interest in the information. It covers all information, With the elevation of the right to information to constitutional stature, the starting point of
regardless of subject matter, but also provides for specific exemptions. the inquiry is the general rule that the public has a right to information on matters of public
concern and the State has a corresponding duty to allow public access to such information. It
 Exemptions under FOIA 2000 can be either absolute or qualified. When the exemption is absolute, the right to disclosure does not apply; but is recognized, however, that the constitutional guarantee admits of exceptions such as
when it is qualified, the right will not be applied only if the public interest in maintaining the exemption outweighs the public interest “limitations as may be provided by law.” 250 Thus, as held in Legaspi, “in every case, the
in disclosure of the information. 241 The weighing of the public interest must be carried out by reference to the particular circumstances existing availability of access to a particular public record” is circumscribed by two elements: (1) the
at the time a request for information is made. “The central question in every case is the content of the particular information in question.  Every information is “of public concern or one that involves public interest,” and, (2) it is “not
decision is specific to the particular facts and circumstances under consideration.”242 Thus, while a public authority may properly refuse to exempt by law from the operation of the constitutional guarantee.”251
disclose information subject to a qualified exemption, a change in surrounding circumstances may result in the public authority being obliged to disclose
the information upon a subsequent request.243 The question of access is first addressed to the government agency having custody of the
information sought. Should the government agency deny access, it “has the burden of
showing that the information requested is not of public concern, or, if it is of public
concern, that the same has been exempted by law from the operation of the
guarantee” because “(t)o hold otherwise will serve to dilute the constitutional right. As aptly
Among the qualified exemptions  are information that “would be likely to prejudice . . . relations between the United Kingdom and any other
observed, ‘. . . the government is in an advantageous position to marshal and interpret
State”244 and “confidential information obtained from a State other than the United Kingdom . . .”245
arguments against release . . .’ (87 Harvard Law Review 1511 [1974]).” 252 Furthermore, the
Court ruled that “(t)o safeguard the constitutional right, every denial of access by the
Ahead of the United Kingdom, the Commonwealth of Australia passed its “Freedom of Information Act 1982 (Act 1982).” Act 1982 gives every government agency concerned is subject to review by the courts.”253
person a legally enforceable right to obtain access to information of a public agency without requirement to demonstrate a need to know. 246 At the same
time, it recognizes two basic kinds of exemptions: (1) exemptions which protect a document of a particular class or kind  without a need to refer to
There is no dispute that the subject JPEPA documents are matters of public
the effects of disclosure (class exemption), and (2) exemptions which depend on demonstrating a certain likelihood that a particular harm
concern that come within the purview of Article III, Section 7 of the Bill of Rights. The
would result from disclosure of a document (harm-based exemption).
thorny issue is whether these documents, despite being of public concern, are
exempt from being disclosed to petitioner private citizens on the ground that they are
Covered by the harm-based exemptions are documents that “would, or could reasonably be expected to, cause damage to . . . the covered by executive privilege.254
international relations of the Commonwealth” or “would divulge any information or matter communicated in confidence by or on behalf of a foreign
government, an authority of a foreign government or an international organization to the Government of the Commonwealth, to an authority of the
Unlike the U.S., U.K., Australia, and New Zealand, the Philippines does not have a
Commonwealth or to a person receiving the communication on behalf of the Commonwealth or of an authority of the Commonwealth.”247
comprehensive freedom of information law that enumerates the exceptions or sources of
exceptions255 to the right to information. In our jurisdiction, various laws provide exceptions
Almost simultaneous with Australia, New Zealand enacted the “Official Information Act 1982 (OIA),” which allows its citizens, residents, persons in from the duty to disclose information to the public, such as Republic Act No. 8293 or the
New Zealand, and companies incorporated in New Zealand to request official information. Under the OIA, exemptions may be divided into two broad “Intellectual Property Code,” Republic Act No. 1405 or the “Secrecy of Bank Deposits Act,” and
classes: (1) “those that are engaged upon their terms being satisfied,” and (2) “those that will be disengaged if, in the circumstances, the withholding Republic Act No. 6713 or the “Ethical Standards Act.”256
of particular information is outweighed by other considerations which render it desirable in the public interest to make that information
available.”248 Among the exemptions included in the first class is information that would be likely to prejudice the entrusting of information to the
Respondents contend that Executive Order 464 (E.O. 464), “Ensuring Observance of the
Government of New Zealand on a basis of confidence by the government of any other country or any agency of such government.249
Principle of Separation of Powers, Adherence to the Rule on Executive Privilege and Respect
for the Rights of Public Officials Appearing in Legislative Inquiries in Aid of Legislation under
Taking into account the higher constitutional status of the right of access to information in Philippine jurisdiction  compared with the the Constitution, and for other Purposes,”257 provides basis for exemption of the subject JPEPA
statutorily granted right of access to information in U.S. and other jurisdictions, let me now turn to the question of whether executive privilege can documents from the operation of the constitutional guarantee of access to information. They
constitute an exception to the right of access and be used to withhold information from the public. argue that while Senate v. Ermita struck down Sections 2(b) and 3 of E.O. 464 as
unconstitutional, Section 2(a), which enumerates the scope of executive privilege including
C. Adjudicating the constitutional right to information prior to the conclusion of treaties, was spared from a declaration of constitutional
information vis-à-vis executive privilege in infirmity.258 However, it is easily discernible from the title and provisions of E.O. 464 that this
Philippine jurisdiction presidential issuance  applies to executive privilege invoked against the legislature
in the context of inquiries in aid of legislation, and not to executive privilege
1. The general rule and the exception invoked against private citizens asserting their constitutional right to
information.259 It thus cannot be used by respondents to discharge their burden of showing
basis for exempting the subject JPEPA documents from disclosure to petitioners suing as
private citizens.

233
Respondents also rely on Almonte, Chavez v. PCGG, Senate v. Ermita , and PMPF v. Manglapus  to carve out from the coverage of the right to officials. Secrecy in respect of information gathered by them may be highly
information the subject JPEPA documents. Let us put these cases under the lens of scrutiny to determine the correctness of respondents’ reliance upon necessary, and the premature disclosure of it productive of harmful results. Indeed,
them. so clearly is this true that the first President refused to accede to a request to lay before the
House of Representatives the instructions, correspondence and documents relating to the
As noted earlier, Almonte recognized a common law governmental privilege against disclosure, with respect to state secrets bearing on negotiation of the Jay Treaty—a refusal the wisdom of which was recognized by the House
military and diplomatic matters.260 his case involved an investigation by the Office of the Ombudsman that required the Economic Intelligence and itself and has never since been doubted.”262 (emphasis supplied)
Investigation Bureau (EIIB) to produce records pertaining to their personnel. As the Court found that no military or diplomatic secrets would be
disclosed by the production of these records and there was no law making them classified, it held that disclosure of the records to the Office of the The Court followed this quote with the conclusion that “(w)e have the same doctrine of
Ombudsman was warranted. In arriving at this conclusion, the Court noted that the case did not concern a demand by a citizen for information separation of powers in the Constitution and the same grant of authority in foreign affairs
under the freedom of information guarantee of the Constitution, but involved the power of the Office of the Ombudsman to obtain evidence in to the President as in the American system. The same reasoning applies to treaty negotiations
connection with an investigation conducted by it vis-a-vis the claim of privilege of an agency of the Government. It is thus not difficult to see that the by our Government.”
facts and issue of Almonte starkly differ from the case of petitioner private citizens who are enforcing their constitutional right to
information. Given this distinction, I submit that Almonte cannot provide the backbone for exemption of the subject JPEPA documents from Taking a hard look at the facts and circumstances of PMPF v. Manglapus, it cannot
disclosure. The same holds true with respect to Senate v. Ermita in which the constitutionality of E.O. 464 was at issue, and the Court ruled, viz.: escape one’s eye that this case did not involve a question of separation of powers
arising from a legislative inquiry, as in the case of the House of Representative’s demand
“E.O. 464 is concerned only with the demands of Congress for the appearance of executive officials in the hearings conducted by it, and not on President Washington for papers relating to the Jay Treaty. In PMPF v. Manglapus,
with the demands of citizens for information pursuant to their right to information on matters of public concern.”261 (emphasis supplied) petitioners invoked their right to information under Article III, Section 7; and freedom of
speech and the press under Article III, Section 4. They sought to compel the representatives
In Chavez v. PCGG, the Court, citing the above-quoted exchanges of the Constitutional Commissioners regarding the constitutional right to of the President of the Philippines in the then ongoing negotiations of the RP-U.S. Military
information, recognized that “information on inter-government exchanges prior to the conclusion of treaties and executive agreements may Bases Agreement to (1) open to petitioners the negotiations/sessions of respondents with
be subject to reasonable safeguards for the sake of national interest.” Be that as it may, in Chavez v. PCGG, the Court resolved the issue whether their U.S. counterparts on the RP-U.S. Military Agreement; (2) reveal and/or give petitioners
the government, through the Presidential Commission on Good Government (PCGG), could be compelled to disclose the proposed terms of access to the items which they (respondents) had already agreed upon with their American
a compromise agreement with the Marcos heirs as regards their alleged ill-gotten wealth. The Court did not have occasion to rule on the counterparts relative to the review of the RP-U.S. Military Bases Agreement; and (3) reveal
diplomatic secrets privilege vis-à-vis the constitutional right to information. and/or make accessible to petitioners the respective positions of respondents and their U.S.
counterparts on items they had not agreed upon, particularly the compensation package for
the continued use by the U.S. of their military bases and facilities in the Philippines. The above
It was in PMPF v. Manglapus that the Court was confronted with a collision between a citizen’s constitutional right to information and executive
quote from Curtiss-Wright, referring to a conflict between the executive and the legislative
secrecy in foreign affairs. As afore-discussed, the Court, in denying the petition in an unpublished Resolution, quoted at length Curtiss-
branches of government, was therefore different from the factual setting of PMPF v.
Wright’s disquisition on the necessity of secrecy in foreign negotiations. Again, the relevant portion of that quote, which was cited by respondents,
Manglapus. The latter case which involved a collision between governmental power over the
reads, viz.:
conduct of foreign affairs with its secrecy prerogative on the one hand, and the citizen’s right
to information under the Constitution on the other.
“In this vast external realm, with its important, complicated, delicate and manifold problems, the President alone has the power to speak or listen as
a representative of the nation. He makes treaties with the advice and consent of the Senate; but he alone negotiates. Into the field of
The PMPF Court did stress that secrecy of negotiations with foreign countries did not
negotiation the Senate cannot intrude; and Congress itself is powerless to invade it. As Marshall said in his great argument of March 7,
violate freedom of access to information and freedom of speech and of the press. Significantly,
1800, in the House of Representatives, ‘The President is the sole organ of the nation in its external relations, and its sole representative
it quoted The New American Government and Its Work , viz.:
with foreign nations.’ Annals, 6th Cong., col. 613.

x x x   x x x   x x x “The nature of diplomacy requires centralization of authority and expedition of decision
which are inherent in executive action. Another essential characteristic of diplomacy is its
confidential nature. Although much has been said about “open” and “secret” diplomacy, with
It is important to bear in mind that we are here dealing not alone with an authority vested in the President by an exertion of legislative
disparagement of the latter, Secretaries of State Hughes and Stimson have clearly analyzed
power, but with such an authority plus the very delicate, plenary and exclusive power of the President as the sole organ of the federal
and justified the practice. In the words of Mr. Stimson:
government in the field of international relations—a power which does not require as a basis for its exercise an act of Congress, but
which, of course, like every other governmental power, must be exercised in subordination to the applicable provisions of the
Constitution. It is quite apparent that if, in the maintenance of our international relations, embarrassment—perhaps serious embarrassment—is to be “A complicated negotiation… cannot be carried through without many, many private talks and
avoided and success for our aims achieved, congressional legislation which is to be made effective through negotiation and inquiry within the discussions, man to man; many tentative suggestions and proposals. Delegates from other
international field must often accord to the President a degree of discretion and freedom from statutory restriction which would not be admissible were countries come and tell you in confidence of their troubles at home and of their differences
domestic affairs alone involved. Moreover, he, not Congress, has the better opportunity of knowing the conditions which prevail in foreign countries, with other countries and with other delegates; they tell you of what they do under certain
and especially is this true in time of war. He has his confidential sources of information. He has his agents in the form of diplomatic, consular and other circumstances and would not do under other circumstances . . . If these reports . . . should
234
become public . . . who would ever trust American Delegations in another conference? (United States Department of State, Press Releases, June 7, MR. SUAREZ. Thank you. Will the word “transactions” here also refer to treaties,
1930, pp. 282-284). executive agreements and service contracts particularly?

x x x   x x x   x x x MR. OPLE. I suppose that is subject to reasonable safeguards on national
interest which include the national security.”264 (emphasis supplied)
“There is frequent criticism of the secrecy in which negotiation with foreign powers on nearly all subjects is concerned. This, it is claimed, is
incompatible with the substance of democracy. As expressed by one writer, ‘It can be said that there is no more rigid system of silence anywhere in the The above deliberations show that negotiation of treaties and executive agreements may or
world.’ (E.J. Young, Looking Behind the Censorship, J.B. Lippincott Co., 1938) President Wilson in starting his efforts for the conclusion of the World may not come within the purview of “transactions” covered by the right to
War declared that we must have ‘open covenants, openly arrived at.’ He quickly abandoned his thought. information, subject to reasonable safeguards to protect national interest. 265 In other
words, the diplomatic secrets privilege over treaty negotiations may provide a ground for
“No one who has studied the question believes that such a method of publicity is possible. In the moment that negotiations are exemption, but may be overcome if there are reasonable safeguards to protect the
started, pressure groups attempt to ‘muscle in.’ An ill-timed speech by one of the parties or a frank declaration of the concessions national interest. It is thus not an absolute exemption or privilege, but a qualified
which are extracted or offered on both sides would quickly lead to widespread propaganda to block the negotiations. After a treaty one.
has been drafted and its terms are fully published, there is ample opportunity for discussion before it is approved.”  (The New American
Government and Its Work, James T. Young, 4th edition, p. 194)”263 (emphasis supplied) The Freedom of Information Act 2000 of the United Kingdom  provides that when an
exemption is qualified, the right to information will not be upheld only if   the public
It is worth noting that while the above quote speaks of the evil of “open” diplomacy, it does not discuss the value of the right of access to interest in maintaining the exemption outweighs the public interest in disclosure of
information; much less, one that is constitutional in stature. The New American Government and Its Work  was published in 1940, long the information. The Act treats as qualified exemptions information that “would be likely to
before the Freedom of Information Act was passed in the U.S. in 1966. It did not and could not have taken into account the expanded statutory right prejudice . . . relations between the United Kingdom and any other State” 266 and “confidential
to information in FOIA. It is more doubtful if this book can be used to calibrate the importance of the right of access to information in information obtained from a State other than the United Kingdom. . .  .”267 As such, these
the Philippine setting, considering its elevation as a constitutional right. exemptions may be overcome by a higher public interest in disclosure.

Be that as it may, I submit that as both Chavez v. PCGG and PMPF v. Manglapus are extant case law recognizing the constitutionally-
based diplomatic secrets privilege over treaty negotiations, respondents have discharged the burden of showing the bases for exempting the
subject JPEPA documents from the scope of the constitutional right to information.  It may be argued that the subject JPEPA documents consist of information similar to
information covered by the above-cited qualified exemptions under the Freedom of
Prescinding from these premises, the next question to grapple with is whether the exemption or diplomatic secrets privilege over treaty negotiations Information Act 2000. The qualification of the above exemptions in the United Kingdom is
as recognized in Chavez v. PCGG  and PMPF v. Manglapus is absolute or qualified. made in the context of a statutory grant of a right to information. In the Philippines where the
right to information has more force and effect as a constitutional right, there is all the more
2. Diplomatic secrets privilege covering treaty negotiations: An absolute or qualified exemption? reason to give it stronger muscle by qualifying the diplomatic secrets privilege exemption. This
approach minimizes the risk of unjustifiably withholding diplomatic information that is of public
concern but covered by overly broad absolute exemptions.
It is my considered view that the diplomatic secrets privilege is a qualified privilege or qualified exemption from the coverage of the right to
information. In Chavez v. PCGG, the Court cited the following deliberations of the 1986 Constitutional Commission in recognizing that “inter-
government exchanges prior to the conclusion of treaties and executive agreements may be subject to reasonable safeguards for the sake of national We thus come to the task of cobbling the appropriate test to weigh the public
interest,” viz.: interest in maintaining the exemption or privilege over diplomatic secrets and the
public interest in upholding the constitutional right to information and disclosing
the subject JPEPA documents.
MR. SUAREZ. And when we say “transactions” which should be distinguished from contracts, agreements, or treaties or whatever, does the
Gentleman refer to the steps leading to the consummation of the contract, or does he refer to the contract itself?
3. The test to use in adjudicating the constitutional right to information vis-à-vis
MR. OPLE. The “transactions” used here, I suppose, is generic and, therefore, it can cover both steps leading to a contract, and already a executive
consummated contract, Mr. Presiding Officer. privilege is the “balancing of interests,”
and not the “showing of need”
MR. SUAREZ. This contemplates inclusion of negotiations leading to the consummation of the transaction?
While I agree with the ponencia’s treatment of the diplomatic secrets privilege as a
MR. OPLE. Yes, subject to reasonable safeguards on the national interest. qualified privilege and its recognition of the need to formulate a weighing test, it is my humble
view that, contrary to its position, we cannot use the test laid down in U.S. v.

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Nixon,268 Senate Select Committee v. Nixon ,269 and In re Sealed Case (Espy)270 that the Court should determine whether there is a “sufficient rights or purposes of an individual. To say that one exercises the right to information simply to
showing of need” for the disclosure of disputed documents. None of these three cases can provide the proper test.   The requirement of “showing be informed, and not because of a particular need, is not a meaningless tautology. Thus,
of need” applies when executive privilege is invoked against an evidentiary need for information, such as in the case of another government instead of using “showing of need” as a passport to access purportedly privileged information,
entity seeking information in order to perform its function; that is, the court in U.S. v. Nixon, the Senate in Senate Select Committee, and as in the case of government entities needing information to perform a constitutionally
the grand jury in In re Sealed Case (Espy). mandated duty, the yardstick with respect to individuals exercising a constitutionally granted
right to information should be the importance of the right and the public interest in upholding
In the adjudication of rights guaranteed in the Constitution, however, the Court has never used “showing of need” as a test to it.
uphold rights or allow inroads into them.   I respectfully submit that we ought not to weigh the need to exercise the right to free speech or free
assembly or free practice of religion. These are freedoms that have been won by all for the benefit of all, without the requisite showing of need for Prescinding from these premises, I respectfully submit that the test laid down by
entitlement. When we valuate these constitutional rights, we do not consider their necessity for the performance of a function, as in the case of the ponencia—which predicates access to information on a “showing of need” understood in
government branches and entities. The question in the adjudication of constitutional rights is whether the incursion into a right is peripheral or the context of U.S. v. Nixon, Senate Select Committee v. Nixon , and In re Sealed Case
essential, as when there is only a “soft restraint” on the potential extraditee’s right to procedural due process; 271 or whether there is a heavier (Espy)—will have the pernicious effect  of subverting the nature, purpose and wisdom of
public interest that must prevail over a constitutional right in order to preserve an ordered society, such as when there is a “clear and present including the “right to information on matters of public concern” in the Bill of Rights as shown
danger” of a substantive evil that the State has a right to prevent as demonstrated in free speech cases, 272 or when there is a “compelling state in the above-quoted deliberations of the 1986 Constitutional Commission. It sets
interest” that must override the free exercise of religion.273 an emasculating precedent on the interpretation of this all-important constitutional right
and throws into perdition the philosophy of an open government, painstakingly enshrined
The right to information lies at the heart of a government that is not only republican but also democratic.  For this reason, Article III, by the framers of the 1987 Constitution in the many scattered provisions from beginning to
Section 7274 of the 1987 Constitution, calls for “an informed citizenry with access to the diverse currents in political, moral and artistic thought and data end of our fundamental law.
relative to them, and the free exchange of ideas and discussion of issues thereon is vital to the democratic government envisioned under our
Constitution.”275 Thus, employing the “balancing of interests” test, the public interest in upholding this constitutional right of the public to Applying the balancing of interests test to the case at bar leads to the ineluctable
information must be carefully balanced with the public interest in nondisclosure of information in relation to treaty negotiations. This test is in line with conclusion that the scale must be tilted in favor of the people’s right to information for, as
the approach adopted in the right to access statute of the United Kingdom and New Zealand. shown earlier, the records are bereft of basis for finding a public interest to justify
the withholding of the subject JPEPA documents after the negotiations have been
There is a world of difference between employing the “balancing of interests” test and the “showing of need” test adopted by concluded. Respondents have not shown a sufficient and specific public interest to
the ponencia  from U.S. v. Nixon, Senate Select Committee v. Nixon , and In re Sealed Case (Espy).  In U.S. v. Nixon, the “showing of need” was defeat the recognized public interest in exercising the constitutional right to information
necessary, as the information was being sought by a court as evidence in a criminal proceeding. In Senate Select Committee , the information to widen the role of the citizenry in governmental decision-making by giving them a
was being sought by the Senate to resolve conflicting testimonies in an investigation conducted in the exercise of its oversight functions better perspective of the vital issues confronting the nation, 277 and to check abuse
over the executive branch and in aid of legislation pertaining to executive wrongdoing.  Finally, in In re Sealed Case (Espy) , the in government.278
information was being sought by the grand jury to investigate whether a government official had committed a crime.
As aforestated, the negotiations are already concluded and the JPEPA has been
In weighing the “showing of need” in all three cases, the courts considered the relevance of the evidence, the availability of other evidence, and the submitted to the Senate for its concurrence. The treaty has thus entered the ultimate
criticality of the information sought in the performance of the functions of the court, the Senate, and the grand jury, respectively. These considerations stage in which the people can exercise their right to participate in the discussion on whether
have no meaning in petitioners’ assertion of their right to information, for there is no proceeding in relation to which these considerations can be the Senate should concur in its ratification or not. This right will be diluted, unless the
measured. It easily leaps to the eye that these considerations do not apply to adjudication on the constitutional right to information in relation to people can have access to the subject JPEPA documents.
executive privilege, but the ponencia does not state what the “showing of need” consists of in the context of the public’s assertion of the right to
information The ponencia cites PMPF v. Manglapus, Chavez v. PCGG  and Chavez v. Public
Estates Authority 279 and Senate v. Ermita as authorities for holding that the subject JPEPA
Insofar as the constitutional right of access is concerned, the writing on the wall indicates that it suffices that information is of public concern documents are traditionally privileged; and emphasizes that “(t)he privileged character
for it to be covered by the right, regardless of the public’s need for the information—whether to assess the performance of the JPEPA accorded to diplomatic negotiations does not ipso facto  lose all force and effect simply
Philippine negotiating panel and express satisfaction or dissatisfaction, or to protest the inclusion of repulsive provisions in the JPEPA, or to keep public because the same privilege is now being claimed under different circumstances.”280 This
officials on their toes by making them aware that their actions are subject to public scrutiny—or regardless of  the public’s lack of need for the approach espoused by the ponencia, however, deviates from the fundamental teaching
information, if they simply want to know it because it interests them. 276 of Senate v. Ermita that a claim of executive privilege may be held “valid or not depending
on the ground invoked to justify it and the context in which it is made.” 

The right to information is a constitutional right in and of itself and does not derive its significance only in relation to the exercise of another right,
such as the right to free speech or a free press if that is the kind of “function” of an individual that can be equated with the functions of government
agencies in the above cases cited by the ponencia. To reiterate, Valmonte teaches that the right to information is not merely an adjunct of the right to
free speech and a free press. Stated another way, the right to information is an end in itself, even as it may be exercised in furtherance of other
236
In U.S. v. Nixon, the leading U.S. case on executive privilege, the U.S. Supreme Court was careful to delineate the applicability of the principles of Article 89
the case in stating that “(w)e are not here concerned with the balance between the President’s generalized interest in confidentiality and the need for
relevant evidence in civil litigation, nor with that between the confidentiality interest and congressional demands for information, nor with the National Treatment
President’s interest in preserving state secrets. We address only the conflict between the President’s assertion of a generalized privilege of
confidentiality and the constitutional need for relevant evidence in criminal trials.”281 I respectfully submit that the Court likewise ought to take half
Each Party shall accord to investors of the other Party and to their investments
a pause in making comparisons and distinctions between the above Philippine cases cited by the  ponencia and the case at bar; and
treatment no less favorable than that it accords, in like circumstances, to its own
examine the underlying reasons for these comparisons and distinctions, lest we mistake apples for oranges.
investors and to their investments with respect to the establishment, acquisition,
expansion, management, operation, maintenance, use, possession, liquidation, sale, or other
That the application of the “showing of need” test to executive privilege cases involving branches of government and of the “balancing of interests” disposition of investments.
test to cases involving the constitutional right to information could yield different results is not an absurdity. The difference in results would not be any
more absurd than it would be for an accused to be adjudged innocent in a criminal action but liable in a civil action arising from one and the same act
In the opinion rendered by Justice Feliciano in response to the invitation to deliver a
he committed.282 There is no absurdity when a distinction is made where there are real differences.
statement at a hearing of the Senate Joint Committee on Foreign Relations and the Committee
on Trade and Commerce, he explained that the “national treatment” obligation requires the
Indeed, it is recognized that executive privilege is also constitutionally based. Proceeding from the respondents’ and the ponencia’s  reliance Philippines to “treat Japanese investors as if they were Philippine nationals, and to treat
on Curtiss-Wright, even this case, as aforestated, makes a qualification that the foreign relations power of the President, “like every other Japanese investments in the Philippines as if such investments were owned by Philippine
governmental power, must be exercised in subordination to the applicable provisions of the Constitution.” 283 In drawing the contours and nationals.”286 This provision raises serious constitutional questions and need untrammeled
restrictions of executive privilege, which finds its origins in the U.S., the constitutional status of the right to information in the Philippines—which is not discussion by the public, as entry into certain sectors of economic activity in our country is
true of the statutory right to information in the U.S.—must at the same time be given life, especially considering the many contested provisions restricted to natural persons who are Philippine citizens or to juridical persons that are at least
of the JPEPA as shown in the ensuing discussion. sixty, seventy or one hundred percent owned by Philippine citizens. Among these
constitutional provisions are Article XII, Section 2 on the utilization of lands and other natural
D. Right to information, informed debate, resources of the Philippines;287 Article XII, 
and the contested provisions of the JPEPA
Section 11 on the operation of public utilities; 288 Article XII,  Section 14, paragraph 2 on the
The exercise of the right to information and informed debate by the public on the JPEPA are crucial in light of the comprehensiveness and impact of practice of professions;289 and Article XIV, Section 4(2),290 among others.291 
this agreement. It is an amalgam of two distinct agreements—a bilateral free trade agreement and a bilateral investment agreement. Thus,
international and constitutional law expert Justice Florentino P. Feliciano cautions that we must be “twice as awake, twice as vigilant” in examining  
very carefully the provisions of the agreement.284 The nearly 1,000-page JPEPA contains 16 chapters, 165 articles and eight annexes covering
a wide  range of economic cooperation including trade in goods, rules of origin, customs procedures, paperless trading, mutual recognition, trade
To be sure, Article 94 of the JPEPA provides for an option on the part of the Philippines to
in services, investment, movement of natural persons, intellectual property, government procurement, competition, improvement of the business
uphold the constitutional and statutory provisions referred to above despite their collision with
environment, cooperation and dispute avoidance and settlement.
the “national treatment” obligation in Article 89. That option is exercised by listing, in the
Schedule to Part I of Annex 7 of the JPEPA, the existing non-conforming constitutional and
The JPEPA’s comprehensive scope is paralleled by the widespread expression of concern over its ratification. In the Senate, there is a move to legal provisions that the Philippines would like to maintain in effect, notwithstanding the
concur in the President’s ratification provided that the JPEPA comply with our constitutional provisions on public health, protection of Filipino requirements of Article 89 of the JPEPA.292 The Philippines exercised that option by attaching
enterprises, ownership of public lands and use of natural resources, ownership of private lands, reservation of certain areas of investment to Filipinos, its Schedule to Part I of Annex 7 of the JPEPA. Be that as it may, some scholars note that the
giving to Filipinos preference in the national economy and patrimony, regulation of foreign investments, operation of public utilities, preferential use of Philippine Schedule is not a complete list of all the currently existing constitutional and
Filipino labor and materials, practice of professions, ownership of educational institutions, state regulation of transfer of technology, ownership of mass statutory provisions in our legal system that provide for exclusive access to certain economic
media, and ownership of advertising firms. sectors by Philippine citizens and Philippine juridical entities that have a prescribed minimum
Philippine equity content. They claim that the most dramatic example of an omission is the
Among scholars and the public, not a few have registered strong reservations on the ratification of the JPEPA for its being studded with aforementioned Article XII, Section 11 of the Constitution, relating to the operation of public
provisions that are detrimental to the Filipino interest. 285 While the executive branch and other groups have expressed support for the JPEPA, these utilities. They cite other examples: the afore-mentioned Article XII, Section 14 relating to the
contested provisions, at the very least, merit public debate and access to the subject JPEPA documents, for they have far-reaching effects practice of all professions, save in cases prescribed by law; Article XIV, Section 4(2) relating to
on the public’s interest and welfare. ownership and administration of educational institutions; Article XVI, Section 11(1) 293 relating
to mass media; and Article XVI, Section 11(2)294 relating to the advertising industry. 295
Two highly contested JPEPA provisions are Articles 89 and 94. Advocates against the JPEPA contend that these provisions run afoul of the 1987
Constitution, primarily Article XII, on the National Economy and Patrimony. Article 89 of the JPEPA provides for National Treatment, viz.: On trade and investment, former U.P. College of Law Dean Merlin Magallona, an
international law expert, explained as resource person in the hearing of the Senate Joint

237
Committee on Foreign Relations and the Committee on Trade and Commerce that, under Articles 96 and 98 of the JPEPA, the Philippines stands as an 1. Except as otherwise provided for in this Chapter, a good shall qualify as an originating
insurance company for Japanese investments against private acts.296 good of a Party where:

Articles 96 and 98 of the JPEPA provide, viz.: (a) the good is wholly obtained or produced entirely in the Party, as defined in
paragraph 2 below;

Article 96 (b) the good is produced entirely in the Party exclusively from originating
materials of the Party; or
Protection from Strife
(c) the good satisfies the product specific rules set out in Annex “2,” as well as all
1. Each Party shall accord to investors of the other Party that have suffered loss or damage relating to their investments in the Area of the former
other applicable requirements of this Chapter, when the good is produced entirely in
Party due to armed conflict or state of emergency such as revolution, insurrection, civil disturbance or any other similar event in the Area of that former
the Party using nonoriginating materials.
Party, treatment, as regards restitution, indemnification, compensation or any other settlement, that is no less favorable than the most favorable
treatment which it accords to any investors. 2. For the purposes of subparagraph 1(a) above, the following goods shall be considered
as being wholly obtained or produced entirely in a Party:
2. Any payments made pursuant to paragraph 1 above shall be effectively realizable, freely convertible and freely transferable.
x x x   x x x   x x x
Article 98
 (i) articles collected in the Party which can no longer perform their original
Subrogation
purpose in the Party nor are capable of being restored or repaired and which are fit
only for disposal or for the recovery of parts or raw materials;
1. If a Party or its designated agency makes a payment to any of its investors pursuant to an indemnity, guarantee or insurance contract, arising
from or pertaining to an investment of that investor within the Area of the other Party, that other Party shall:
(j) scrap and waste derived from manufacturing or processing operations or from
consumption in the Party and fit only for disposal or for the recovery of raw materials;
(a) recognize the assignment, to the former Party or its designated agency, of any right or claim of such investor that formed the basis of
such payment; and
(k) parts or raw materials recovered in the Party from articles which can no
longer perform their original purpose nor are capable of being restored or repaired;
(b) recognize the right of the former Party or its designated agency to exercise by virtue of subrogation any such right or claim to the
and 
same extent as the original right or claim of the investor.
(l) goods obtained or produced in the Party exclusively from the goods referred
2. Articles 95, 96 and 97 shall apply mutatis mutandis  as regards payment to be made to the Party or its designated agency first mentioned in
to in subparagraphs (a) through (k) above.
paragraph 1 above by virtue of such assignment of right or claim, and the transfer of such payment.

Annex 1298 of the JPEPA reduced the tariff rates for these goods to zero percent, below the
Dean Magallona pointed out that under Articles 96 and 98 of the JPEPA, the Japanese government may execute with a Japanese investor in the
minimum set forth in the current Philippine schedule, JPEPA opponents point out.299 There are
Philippines a contract of indemnity, guaranty, or insurance over loss or damage of its investments in the Philippines due to revolution, insurrection, or
allegations from the public that the above provisions on trade of toxic and hazardous
civil disturbance. Compensation by the Japanese government to its investor under such contract will give rise to the right of the Japanese government
wastes  were deleted in the working draft text of the JPEPA as of 21 April 2003, but these
to be subrogated to the right or claim of the Japanese investor against the Philippine government. The Philippines recognizes explicitly this assignment
provisions found their way back into the final text signed by President Macapagal-Arroyo. If
of right or claim of the Japanese investor against the Philippine Government under Article 98. In effect, he warns that the Philippines has made itself
true, it would be in the public’s interest to know why said provisions were put back, as they
liable for acts of private individuals engaged in revolution, insurrection or civil disturbance. He submits that this is an abdication of sovereign
affect the public welfare; and how it is in the Philippine interest to include them in the
prerogative, considering that under general or customary international law, the Philippines is subject to international responsibility only by reason of its
JPEPA.300 
own sovereign acts, not by acts of private persons.297

 
Environmental concerns have also been raised in relation to several provisions of the JPEPA, among which is Article 29 on Originating Goods,
which provides, viz.:
Various concerned sectors have also expressed their objection to some provisions of the
JPEPA. A substantial number of fishermen harp on the inadequacy of protection given to
Article 29
their sector and the violation of the Philippine Constitution with respect to deep-sea fishing. In
Annex 7, 2B (Schedule of the Philippines)301 of the JPEPA, the Philippine government made a
Originating Goods
reservation on national treatment by invoking Article 12 of the 1987 Constitution under the
238
heading: “Sector: Fisheries, Sub-sector: Utilization of Marine Resource.”302 The measures invoked by the Philippine government are: 1) no foreign ratification of the JPEPA; hence, it has not entered into force. I submit that the question is not
participation is allowed for small-scale utilization of marine resources in archipelagic waters, territorial sea and Exclusive Economic Zones; 2) for deep- relevant to the resolution of the case at bar, as we are not here engaged in an interpretation
sea fishing corporations, associations or partnerships having a maximum 40 percent foreign equity can enter into co-production, joint venture or of the JPEPA.
production-sharing agreement with the Philippine government. 303 Concerned sectors contend, however, that the second measure violates Article XII,
Section 2 of the Philippine Constitution which mandates, without qualification, the protection of the nation’s marine wealth in Philippine archipelagic In sum, transparency and opacity are not either-or propositions in the conduct of
waters, territorial sea and EEZ; and reserves “its use and enjoyment exclusively to Filipino citizens.”304 international trade agreement negotiations. The degree of confidentiality necessary in a
particular negotiation is a point in a continuum where complete disclosure and absolute
The food sector also complains about the insufficiency of protection from export subsidies under Article 20 of the JPEPA, which, according to it, secrecy are on opposite ends.309 In assigning this fulcrum point, it is my humble view that the
makes it possible for Japan to engage in agriculture dumping, one of the most trade-distorting practices of rich countries. 305 Article 20 of the JPEPA, Court should balance the need for secrecy of the Executive and the demand for information by
provides viz.: the legislature or the public. The balancing act in every case safeguards against disclosure of
information prejudicial to the public interest and upholds the fundamental principle enunciated
Article 20 in Senate v. Ermita310—that a claim of executive privilege “may be valid or not depending
on the ground invoked to justify it and the context in which it is made.”311
Export Duties
We elevated the right to information to constitutional stature not without
Each Party shall exert its best efforts to eliminate its duties on goods exported from the Party to the other Party. (emphasis supplied) reason. In a democracy, debate—by the people directly or through their
representatives in Congress—is a discussion of and by the informed and not an
exchange of surpluses of ignorance .312  In the arena of economic governance, the
This sector raises the objection that while the JPEPA only requires “best efforts,” both the Japan-Indonesia Economic Partnership Agreement (JIEPA)
right  to debate and participate is exercised not as an end in itself. Especially for
and the Japan-Malaysia   Economic Partnership Agreement (JMEPA) disallow the introduction or the maintenance of agriculture export subsidies.306
the powerless whose sword and shield against abuse is their voice, the exercise of
the right is not merely rhetoric. It is a fight from the gut to satisfy basic human
Without adjudging the merits of objections to the above provisions of the JPEPA, the fact that these concerns are raised and that these provisions needs and lead a humane life.
will impact on the lives of our people stress the need for an informed debate by the public on the JPEPA. Rooted in the unique Philippine
experience, the 1987 Constitution strengthened participatory democracy not only in our political realm but also in the economic arena.
I vote to grant the petition.
Uninformed participation in the governance of the country impairs the right of our people to govern their lives while informed debate
serves as the fountainhead from which truth and the best interest of the country will spring.
Petition dismissed.
By upholding the constitutional right to information over the invocation of executive privilege in the instant case, it is my considered view that the
Notes.—A case is moot and academic when there is no more actual controversy between
subject JPEPA documents should be disclosed considering the particular circumstances of the case at bar. In arriving at this conclusion,
the parties or no useful purpose can be served in passing upon the merits. ( NPC Employees
a balancing of interests test has to be employed which will allow the executive to show the public interest it seeks to protect in invoking executive
Consolidated Union [NECU] vs. National Power Corporation, 522 SCRA 12 [2007])
privilege. The test serves as a safeguard against disclosure of information that should properly be kept secret. There is thus no foundation for the
fears expressed in the Separate Opinion of Justice Tinga, viz.: “(The ruling) would establish a general rule that diplomatic negotiations of treaties and
While direct recourse to the Supreme Court is generally frowned upon and discouraged,
other international agreements . . . belong to the public record since it is encompassed within the constitutional right to information . . . if indeed the
such resort may be allowed if the redress desired cannot be obtained in the appropriate courts
Philippines would become unique among the governments of the world in establishing that these correspondences related to treaty negotiations are
or where exceptional compelling circumstances justify availment of a remedy within and calling
part of the public record, I fear that such doctrine would impair the ability of the Philippines to  negotiate treaties or agreements with foreign countries.”
for the exercise of the Supreme Court’s primary jurisdiction. Serious constitutional challenges
As afore-discussed, allowing public access to trade agreement negotiations and draft texts, in various degrees and ways, has gained momentum in the
allegedly affecting the right of Filipinos to the distribution of natural resources in the country
landscape of U.S. diplomatic and foreign relations. I submit that, when warranted, we must overcome the entropy of the old tradition of
and the right to information of a citizen compel the Court to turn a blind eye to the judicial
secrecy.
structure meant to provide an orderly dispensation of justice and consider the instant petition
as a justified deviation from an established precept. (Chavez vs. National Housing Authority,
Contrary to the Separate Opinion of Justice Tinga, the Executive as the custodian of records of negotiations of treaties and other international 530 SCRA 235 [2007])
agreements has the discretion to classify information as confidential in accordance with applicable laws, and not let it become part of the public record
of a government in the sunshine. But when the executive is haled to court to enforce a constitutional right to this information, it is the court’s task in ——o0o——
each particular case to balance the executive’s need for secrecy in treaty negotiations with the constitutional right to information , and
decide whether that particular information should be disclosed or kept confidential. 307 Finally, the discussion in the Separate Opinion of Justice Tinga on _______________
the application of Article 32, Supplementary Means of Interpretation, of the Vienna Convention on the Law of Treaties 308 and the question of whether
the subject JPEPA documents constitute “preparatory work” under this provision are premature, as the Philippine Senate has not concurred in the Yancey (Jan. 6, 1816), in 10 The Writings of Thomas Jefferson 4 (Paul L. Ford ed., 1899),
cited in Library of Congress, Respectfully Quoted 97 (Suzy Platt ed., 1989)

239
240
G.R. No. 170132. December 6, 2006.* disruption in order to realize their demands or force concessions, economic or otherwise; it
includes mass leaves, walkouts, pickets and acts of similar nature. Indeed, for four straight
days, participating KMG members and other GSIS employees staged a walk out and waged or
GOVERNMENT SERVICE INSURANCE SYSTEM (GSIS) and WINSTON F. GARCIA, in his capacity as GSIS President & General Manager,
participated in a mass protest or demonstration right at the very doorstep of the GSIS main
petitioners, vs. KAPISANAN NG MGA MANGGAGAWA SA GSIS, respondent.
office building. The record of attendance for the period material shows that, on the first day of
Administrative Law; Civil Service Law; It should be stressed right off that the civil service encompasses all branches and agencies of the the protest, 851 employees, or forty-eight percent (48%) of the total number of employees in
government, including government-owned or controlled corporations (GOCCs) with original charters, like the GSIS, or those created by special law—as the main office (1,756) took to the streets during office hours, from 6 a.m. to 2 p.m., leaving
such, employees of covered GOCCs are part of the civil service system and are subject to circulars, rules and regulations issued by the Civil Service the other employees to fend for themselves in an office where a host of transactions take
Commission (CSC) on discipline, attendance and general terms /conditions of employment, inclusive of matters involving self-organization, strikes, place every business day. On the second day, 707 employees left their respective work
demonstrations and like concerted actions.—It should be stressed right off that the civil service encompasses all branches and agencies of the stations, while 538 participated in the mass action on the third day. A smaller
Government, including government-owned or controlled corporations (GOCCs) with original charters, like the GSIS, or those created by special law. As number, i.e., 306 employees, but by no means an insignificant few, joined the fourth day
such, employees of covered GOCCs are part of the civil service system and are subject to circulars, rules and regulations issued by the Civil Service activity.
Commission (CSC) on discipline, attendance and general terms/conditions of employment, inclusive of matters involving self-organization, strikes,
Same; Same; The principle of accountability demands that every erring government
demonstrations and like concerted actions. In fact, policies established on public sector unionism and rules issued on mass action have been noted and
employee be made answerable for any malfeasance or misfeasance committed.—To be sure,
cited by the Court in at least a case. Among these issuances is Executive Order (EO) No. 180, series of 1987, providing guidelines for the exercise of the
arbitrariness and whimsical exercise of power or, in fine, grave abuse of discretion on the part
right to organize of government employees. Relevant also is CSC Resolution No. 021316 which provides rules on prohibited concerted mass actions in
of petitioner Garcia cannot be simplistically inferred from the sheer number of those charged
the public sector.
as well as the gravity or the dire consequences of the charge of grave misconduct and conduct
Same; Same; In Alliance of Government Workers v. Minister of Labor and Employment (124 SCRA 1 [1983]), a case decided under the aegis of prejudicial to the best interest of the service, as the appellate court made it to appear. The
the 1973 Constitution, an en banc Court declared that it would be unfair to allow employees of the government corporations to resort to concerted principle of accountability demands that every erring government employee be made
activity with the ever present threat of a strike to wring benefits from Government .—In Alliance of Government Workers v. Minister of Labor and answerable for any malfeasance or misfeasance committed. And lest it be overlooked, the
Employment, (124 SCRA 1), a case decided under the aegis of the 1973 Constitution, an en banc Court declared that it would be unfair to allow mere filing of formal administrative case, regardless of the gravity of the offense charged,
employees of government corporations to resort to concerted activity with the ever present threat of a strike to wring benefits from Government. Then does not overcome the presumptive innocence of the persons complained of nor does it shift
came the 1987 Constitution expressly guaranteeing, for the first time, the right of government personnel to self-organization to complement the the burden of evidence to prove guilt of an administrative offense from the complainant.
provision according workers the right to engage in “peaceful concerted activities, including the right to strike in accordance with law.”
Same; Same; Judgments; The assailed decision and resolution, if allowed to remain
Same; Same; Public Officers; Employees in the public service may not engage in strikes or in concerted and unauthorized stoppage of work; that undisturbed, would likely pave the way to legitimization of mass actions undertaken by civil
the right of government employees to organize is limited to the formation of unions or associations, without including the right to strike.—It was against servants, regardless of their deleterious effects on the interest of the public they have sworn
the backdrop of the aforesaid provisions of the 1987 Constitution that the Court resolved Bangalisan v. Court of Appeals,  276 SCRA 619 (1997). In it, to serve with loyalty and efficiency .—We close with the observation that the assailed decision
we held, citing Manila Public School Teachers Association (MPSTA) v. Laguio, Jr. , 200 SCRA 323 (1991), that employees in the public service may not and resolution, if allowed to remain undisturbed, would likely pave the way to the
engage in strikes or in concerted and unauthorized stoppage of work; that the right of government employees to organize is limited to the formation of legitimization of mass actions undertaken by civil servants, regardless of their deleterious
unions or associations, without including the right to strike. effects on the interest of the public they have sworn to serve with loyalty and efficiency.
Worse still, it would permit the emergence of a system where public sector workers are, as the
Same; Same; Same; Public employees going on disruptive unauthorized absences to join concerted mass actions may be held liable for conduct petitioners aptly put it, “immune from the minimum reckoning for acts that [under settled
prejudicial to the best interest of the service .—And in the fairly recent case of Gesite v. Court of Appeals, 444 SCRA 51 (2004), the Court defined the jurisprudence] are concededly unlawful.” This aberration would be intolerable.
limits of the right of government employees to organize in the following wise: It is relevant to state at this point that the settled rule in this jurisdiction
is that employees in the public service may not engage in strikes, mass leaves, walkouts, and other forms of mass action that will lead in the temporary PETITION for review on certiorari of the decision and resolution of the Court of Appeals.
stoppage or disruption of public service. The right of government employees to organize is limited to the formation of unions or associations only,
without including the right to strike, adding that public employees going on disruptive unauthorized absences to join concerted mass actions may be The facts are stated in the opinion of the Court.
held liable for conduct prejudicial to the best interest of the service.
     Andrew F. Ammuyutan for petitioners.
Same; Same; Words and Phrases; The phrase “prohibited concerted activity” refers to any collective activity undertaken by government
employees, by themselves or through their employees’ organization, with the intent of effecting work stoppage or service disruption in order to realize
     Barbers, Molina and Molina for respondent.
their demands or force concessions, economic or otherwise; it includes mass leaves, walkouts, pickets and acts of similar nature.—With the view we
take of the events that transpired on October 4-7, 2004, what respondent’s members launched or participated in during that time partook of a strike or,
what contextually amounts to the same thing, a prohibited concerted activity. The phrase “prohibited concerted activity” refers to any collective activity GARCIA, J.:
undertaken by government employees, by themselves or through their employees’ organization, with the intent of effecting work stoppage or service
241
In this petition for review on certiorari under Rule 45 of the Rules of Court, the Government Service Insurance System (GSIS) and its President and seventy eight (278) cases filed had been resolved, resulting in the exoneration of twenty (20)
General Manager Winston F. Garcia (Garcia, for short) assail and seek to nullify the Decision1 dated June 16, 2005 of the Court of Appeals (CA) respondent-employees, the reprimand of one hundred eighty two (182) and the suspension for
in CAG.R. SP No. 87220, as reiterated in its Resolution2 of October 18, 2005 denying Garcia’s motion for reconsideration. one month of five (5).6

The recourse is cast against the following setting:

A four-day October 2004 concerted demonstration, rallies and en masse walkout waged/held in front of the GSIS main office in Roxas Boulevard, On June 16, 2005, the CA rendered the herein assailed decision7 holding that Garcia’s
Pasay City, started it all. Forming a huge part of the October 4 to October 7, 2004 mass action participants were GSIS personnel, among them members “filing of administrative charges against 361 of [KMG’s] members is tantamount to grave
of the herein respondent Kapisanan Ng Mga Manggagawa sa GSIS (“KMG” or the “Union”), a public sector union of GSIS rank-and-file employees. abuse of discretion which may be the proper subject of the writ of prohibition. ” Dispositively,
Contingents from other government agencies joined causes with the GSIS group. The mass action’s target appeared to have been herein petitioner the decision reads:
Garcia and his management style. While the Mayor of Pasay City allegedly issued a rally permit, the absence of the participating GSIS employees was
not covered by a prior approved leave.3 “WHEREFORE, premises considered, the petition [of KMG] is GRANTED and respondent
[Winston F. Garcia] is hereby PERPETUALLY ENJOINED from implementing the issued
On or about October 10, 2004, the manager of the GSIS Investigating Unit issued a memorandum directing 131 union and non-union members to formal charges and from issuing other formal charges arising from the same facts and events.
show cause why they should not be charged administratively for their participation in said rally. In reaction, KMG’s counsel, Atty. Manuel Molina, sought
reconsideration of said directive on the ground, among others, that the subject employees resumed work on October 8, 2004 in obedience to the SO ORDERED.” (Emphasis in the original)
return-to-work order thus issued. The plea for reconsideration was, however, effectively denied by the filing, on October 25, 2004, of administrative
charges against some 110 KMG members for grave misconduct and conduct prejudicial to the best interest of the service.4
Unable to accept the above ruling and the purported speculative factual and erroneous legal
premises holding it together, petitioner Garcia sought reconsideration. In its equally assailed
What happened next is summarized by the CA in its challenged decision of June 16, 2005, albeit the herein petitioners would except from some of Resolution8 of October 18, 2005, however, the appellate court denied reconsideration of its
the details of the appellate court’s narration: decision.

“Ignoring said formal charges, KMG, thru its President, Albert Velasco, commenced the instant suit on November 2, 2004, with the filing of the Petition Hence, this recourse by the petitioners ascribing serious errors on the appellate court in
for Prohibition at bench. On the ground that its members should not be made to explain why they supported their union’s cause, petitioner [KMG] granting the petition for prohibition absent an instance of grave abuse of authority on their
faulted respondent [Garcia] with blatant disregard of Civil Service Resolution No. 021316, otherwise known as the Guidelines for Prohibited Mass Action, part.
Section 10 of which exhorts government agencies to “harness all means within their capacity to accord due regard and attention to employees’
grievances and facilitate their speedy and amicable disposition through the use of grievance machinery or any other modes of settlement sanctioned by
We resolve to GRANT the petition.
law and existing civil service rules.” Two supplements to the foregoing petition were eventually filed by KMG.

It should be stressed right off that the civil service encompasses all branches and agencies
of the Government, including government-owned or controlled corporations (GOCCs) with
original charters, like the GSIS,9 or those created by special law.10 As such, employees of
The first, . . . apprised [the CA] of the supposed fact that its Speaker, Atty. Molina, had been placed under preventive suspension for 90 days and covered GOCCs are part of the civil service system and are subject to circulars, rules and
that the formal charges thus filed will not only deprive its members of the privileges and benefits due them but will also disqualify them from promotion, regulations issued by the Civil Service Commission (CSC) on discipline, attendance and general
step increment adjustments and receipt of monetary benefits, including their 13th month pay and Christmas bonuses. The second, x x x manifested terms/conditions of employment, inclusive of matters involving self-organization, strikes,
that, on December 17, 2004, respondent [Garcia] served a spate of additional formal charges against 230 of KMG’s members for their participation in demonstrations and like concerted actions. In fact, policies established on public sector
the aforesaid grievance demonstrations. unionism and rules issued on mass action have been noted and cited by the Court in at least a
case.11 Among these issuances is Executive Order (EO) No. 180, series of 1987, providing
In his December 14, 2004 comment to the foregoing petition, respondent [Garcia] averred that the case at bench was filed by an unauthorized guidelines for the exercise of the right to organize of government employees. Relevant also is
representative in view of the fact that Albert Velasco had already been dropped from the GSIS rolls and, by said token, had ceased to be a member— CSC Resolution No. 021316 which provides rules on prohibited concerted mass actions in the
much less the President—of KMG. Invoking the rule against forum shopping, respondent [Garcia] called [the CA’s] attention to the supposed fact that public sector.
the allegations in the subject petition merely duplicated those already set forth in two petitions for certiorari and prohibition earlier filed by Albert
Velasco . . . . Because said petitions are, in point of fact, pending before this court as CA-G.R. SP Nos. 86130 and 86365, respondent [Garcia] prayed There is hardly any dispute about the formal charges against the 278 affected GSIS
for the dismissal of the petition at bench . . . .”5 (Words in bracket added.) employees—a mix of KMG union and non-union members—having arose from their having
gone on unauthorized leave of absence (AWOL) for at least a day or two in the October 4 to 7,
It appears that pending resolution by the CA of the KMG petition for prohibition in this case, the GSIS management proceeded with the investigation of 2004 stretch to join the ranks of the demonstrators/rallyists at that time. As stated in each of
the administrative cases filed. As represented in a pleading before the CA, as of May 18, 2005, two hundred seven (207) out of the two hundred the formal charges, the employee’s act of attending, joining, participating and taking part in
242
the strike/rally is a transgression of the rules on strike in the public sector. The question that immediately comes to the fore, therefore, is whether or economic and other liberties. Any suggestion, however, about these rights as including the
not the mass action staged by or participated in by said GSIS employees partook of a strike or prohibited concerted mass action. If in the affirmative, right on the part of government personnel to strike ought to be, as it has been, trashed. We
then the denounced filing of the administrative charges would be prima facie tenable, inasmuch as engaging in mass actions resulting in work stoppage have made this abundantly clear in our past determinations. For instance, in Alliance of
or service disruption constitutes, in the minimum, the punishable offense of acting prejudicial to the best interest of the service.12 If in the negative, Government Workers v. Minister of Labor and Employment ,18 a case decided under the aegis
then such filing would indeed smack of arbitrariness and justify the issuance of a corrective or preventive writ. of the 1973 Constitution, an en banc Court declared that it would be unfair to allow employees
of government corporations to resort to concerted activity with the ever present threat of a
strike to wring benefits from Government. Then came the 1987 Constitution expressly
guaranteeing, for the first time, the right of government personnel to selforganization19 to
complement the provision according workers the right to engage in “ peaceful concerted
Petitioners assert that the filing of the formal charges are but a natural consequence of the service-disrupting rallies and demonstrations staged
activities, including the right to strike in accordance with law.”20
during office hours by the absenting GSIS employees, there being appropriate issuances outlawing such kinds of mass action. On the other hand, the
CA, agreeing with the respondent’s argument, assumed the view and held that the organized demonstrating employees did nothing more than air their
grievances in the exercise of their “broader rights of free expression”13 and are, therefore, not amenable to administrative sanctions. For perspective, It was against the backdrop of the aforesaid provisions of the 1987 Constitution that the
following is what the CA said: Court resolved Bangalisan v. Court of Appeals.21 In it, we held, citing MPSTA v.
Laguio, Jr.,22 that employees in the public service may not engage in strikes or in concerted
and unauthorized stoppage of work; that the right of government employees to organize is
“Although the filing of administrative charges against [respondent KMG’s] members is well within [petitioner Garcia’s] official [disciplinary] prerogatives,
limited to the formation of unions or associations, without including the right to strike.
[his] exercise of the power vested under Section 45 of Republic Act No. 8291 was tainted with arbitrariness and vindictiveness against which prohibition
was sought by [respondent]. xxx the fact that the subject mass demonstrations were directed against [Garcia’s] supposed mismanagement of the
financial resources of the GSIS, by and of itself, renders the filing of administrative charges against [KMG’s] member suspect. More significantly, we find Jacinto v. Court of Appeals23 came next and there we explained:
the gravity of the offenses and the sheer number of persons . . . charged administratively to be, at the very least, antithetical to the best interest of the
service. . . . “Specifically, the right of civil servants to organize themselves was positively recognized
in Association of Court of Appeals Employees vs. Ferrer-Calleja. But, as in the exercise of the
It matters little that, instead of the 361 alleged by petitioner, only 278 charges were actually filed [and] in the meantime, disposed of and of the rights of free expression and of assembly, there are standards for allowable
said number, 20 resulted to exoneration, 182 to reprimand and 5 to the imposition of a penalty of one month suspension. Irrespective of their outcome, limitations such as the legitimacy of the purpose of the association, [and] the overriding
the severe penalties prescribed for the offense with which petitioner’s members were charged, to our mind, bespeak of bellicose and castigatory considerations of national security . . . .
reaction . . . . The fact that most of the employees [Garcia] administratively charged were eventually meted with what appears to be a virtual slap on
the wrist even makes us wonder why respondent even bothered to file said charges at all. x x x. As regards the right to strike, the Constitution itself qualifies its exercise with the provision
“in accordance with law.” This is a clear manifestation that the state may, by law, regulate the
Alongside the consequences of the right of government employees to form, join or assist employees organization, we have already mentioned how use of this right, or even deny certain sectors such right. Executive Order 180 which provides
the broader rights of free expression cast its long shadow over the case. x x x we find [petitioner Garcia’s] assailed acts, on the whole, anathema to guidelines for the exercise of the right of government workers to organize, for instance,
said right which has been aptly characterized as preferred, one which stands on a higher level than substantive economic and other liberties, the matrix implicitly endorsed an earlier CSC circular which “enjoins under pain of administrative
of other important rights of our people. x x x.”14 (Italics and words in bracket added; citations omitted.) sanctions, all government officers and employees from staging strikes, demonstrations, mass
leaves, walkouts and other forms of mass action which will result in temporary stoppage or
While its decision and resolution do not explicitly say so, the CA equated the right to form associations with the right to engage in strike and similar disruption of public service” by stating that the Civil Service law and rules governing concerted
activities available to workers in the private sector. In the concrete, the appellate court concluded that inasmuch as GSIS employees are not barred activities and strikes in government service shall be observed.” (Emphasis and words in
from forming, joining or assisting employees’ organization, petitioner Garcia could not validly initiate charges against GSIS employees waging or joining bracket added; citations omitted)
rallies and demonstrations notwithstanding the service-disruptive effect of such mass action. Citing what Justice Isagani Cruz said in Manila Public
School Teachers Association [MPSTA] v. Laguio, Jr.,15 the appellate court declared: And in the fairly recent case of Gesite v. Court of Appeals,24 the Court defined the limits of the
right of government employees to organize in the following wise:
“It is already evident from the aforesaid provisions of Resolution No. 021316 that employees of the GSIS are not among those specifically barred from
forming, joining or assisting employees organization such as [KMG]. If only for this ineluctable fact, the merit of the petition at bench is readily
discernible.”16
“It is relevant to state at this point that the settled rule in this jurisdiction is that employees in
We are unable to lend concurrence to the above CA posture. For, let alone the fact that it ignores what the Court has uniformly held all along, the the public service may not engage in strikes, mass leaves, walkouts, and other forms of mass
appellate court’s position is contrary to what Section 4 in relation to Section 5 of CSC Resolution No. 021316 17 provides. Besides, the appellate court’s action that will lead in the temporary stoppage or disruption of public service. The right of
invocation of Justice Cruz’s opinion in MPSTA is clearly off-tangent, the good Justice’s opinion thereat being a dissent. It may be, as the appellate court government employees to organize is limited to the formation of unions or associations only,
urged¸ that the freedom of expression and assembly and the right to petition the government for a redress of grievances stand on a level higher than without including the right to strike,

243
adding that public employees going on disruptive unauthorized absences to join concerted mass actions may be held liable for conduct prejudicial to the enjoined by law. Regardless of the mood petitioner Garcia was in when he signed the charge
best interest of the service. sheet, his act can easily be sustained as legally correct and doubtless within his jurisdiction.

Significantly, 1986 Constitutional Commission member Eulogio Lerum, answering in the negative the poser of whether or not the right of It bears to reiterate at this point that the GSIS employees concerned were proceeded
government employees to selforganization also includes the right to strike, stated: against—and eventually either exonerated, reprimanded or meted a one-month suspension, as
the case may be—not for the exercise of their right to assemble peacefully and to petition for
“When we proposed this amendment providing for self organization of government employees, it does not mean that because they have the right to redress of grievance, but for engaging in what appeared to be a prohibited concerted activity.
organize, they have also the right to strike. That is a different matter. x x x”25 Respondent no less admitted that its members and other GSIS employees might have
disrupted public service.33
With the view we take of the events that transpired on October 4-7, 2004, what respondent’s members launched or participated in during that time
partook of a strike or, what contextually amounts to the same thing, a prohibited concerted activity. The phrase “ prohibited concerted activity” refers to To be sure, arbitrariness and whimsical exercise of power or, in fine, grave abuse of
any collective activity undertaken by government employees, by themselves or through their employees’ organization, with the intent of effecting work discretion on the part of petitioner Garcia cannot be simplistically inferred from the sheer
stoppage or service disruption in order to realize their demands or force concessions, economic or otherwise; it includes mass leaves, number of those charged as well as the gravity or the dire consequences of the charge of
walkouts, pickets and acts of similar nature.26 Indeed, for four straight days, participating KMG members and other GSIS employees staged a walk out grave misconduct and conduct prejudicial to the best interest of the service, as the appellate
and waged or participated in a mass protest or demonstration right at the very doorstep of the GSIS main office building. The record of court made it to appear. The principle of accountability demands that every erring government
attendance27 for the period material shows that, on the first day of the protest, 851 employees, or forty-eight percent (48%) of the total number of employee be made answerable for any malfeasance or misfeasance committed. And lest it be
employees in the main office (1,756) took to the streets during office hours, from 6 a.m. to 2 p.m.,28 leaving the other employees to fend for overlooked, the mere filing of formal administrative case, regardless of the gravity of the
themselves in an office where a host of transactions take place every business day. On the second day, 707 employees left their respective work offense charged, does not overcome the presumptive innocence of the persons complained of
stations, while 538 participated in the mass action on the third day. A smaller number, i.e., 306 employees, but by no means an insignificant few, joined nor does it shift the burden of evidence to prove guilt of an administrative offense from the
the fourth day activity. complainant.

To say that there was no work disruption or that the delivery of services remained at the usual level of efficiency at the GSIS main office during Moreover, the Court invites attention to its holding in MPSTA v. Laguio, Jr., a case involving
those four (4) days of massive walkouts and wholesale absences would be to understate things. And to place the erring employees beyond the reach of over 800 public school teachers who took part in mass actions for which the then Secretary of
administrative accountability would be to trivialize the civil service rules, not to mention the compelling spirit of professionalism exacted of civil servants Education filed administrative complaints on assorted charges, such as gross misconduct. Of
by the Code of Conduct and Ethical Standards for Public Officials and Employees.29 those charged, 650 were dismissed and 195 suspended for at least six (6) months The Court,
however, did not consider the element of number of respondents thereat and/or the dire
consequences of the charge/s as fatally vitiating or beclouding the bona fides of the Secretary
The appellate court made specific reference to the “parliament of the streets,” obviously to lend concurrence to respondent’s pretension that the
of Education’s challenged action. Then as now, the Court finds the filing of charges against a
gathering of GSIS employees on October 4-7, 2004 was an “assembly of citizens” out only to air grievances, not a striking crowd. According to the
large number of persons and/or the likelihood that they will be suspended or, worse, dismissed
respondent, a strike presupposes a mass action undertaken to press for some economic demands or secure additional material employment benefits.
from the service for the offense as indicating a strong and clear case of grave abuse of
authority to justify the issuance of a writ of prohibition.
We are not convinced. In whatever name respondent desires to call the four-day mass action in October 2004, the stubborn fact remains that the
erring employees, instead of exploring non-crippling activities during their free time, had taken a disruptive approach to attain whatever it was they
The appellate court faulted petitioner Garcia for not first taping existing grievance
were specifically after. As events evolved, they assembled in front of the GSIS main office building during office hours and staged rallies and protests,
machinery and other modes of settlement agreed upon in the GSIS-KMG Collective
and even tried to convince others to join their cause, thus provoking work stoppage and service-delivery disruption, the very evil sought to be
Negotiations Agreement (CNA) before going full steam ahead with his formal charges.34
forestalled by the prohibition against strikes by government personnel.30

The Court can plausibly accord cogency to the CA’s angle on grievance procedure but for
The Court can concede hypothetically that the protest rally and gathering in question did not involve some specific material demand. But then the
the fact that it conveniently disregarded what appears to be the more relevant provision of the
absence of such economic-related demand, even if true, did not, under the premises, make such mass action less of a prohibited concerted activity. For,
CNA. We refer to Article VI which reads:
as articulated earlier, any collective activity undertaken by government employees with the intent of effecting work stoppage or service disruption in
order to realize their demands or force concessions, economic or otherwise, is a prohibited concerted mass action31 and doubtless actionable
administratively. Bangalisan even went further to say the following: “[i]n the absence of statute, public employees do not have the right to engage in “The GSIS Management and the KMG have mutually agreed to promote the principle of shared
concerted work stoppages for any purpose.” responsibility . . . on all matters and decisions affecting the rights, benefits and interests of all
GSIS employees . . . . Accordingly, . . . the parties also mutually agree that the KMG shall not
declare a strike nor stage any concerted action which will disrupt public service and the GSIS
To petitioner Garcia, as President and General Manager of GSIS, rests the authority and responsibility, under Section 45 of Republic Act No. 8291,
management shall not lockout employees who are members of the KMG during the term of
the GSIS Act of 1997, to remove, suspend or otherwise discipline GSIS personnel for cause.32 At bottom then, petitioner Garcia, by filing or causing the
filing of administrative charges against the absenting participants of the October 4-7, 2004 mass action, merely performed a duty expected of him and
244
this agreement. GSIS Management shall also respect the rights of the employees to air their sentiments through peaceful concerted activities during SO ORDERED.
allowable hours, subject to reasonable office rules . . . .”35 (Italics added)

If the finger of blame, therefore, is to be pointed at someone for non-exhaustion of less confrontational remedies, it should be at the respondent union      Puno (Chairperson), Sandoval-Gutierrez and Azcuna, JJ., concur.
for spearheading a concerted mass action without resorting to available settlement mechanism. As it were, it was KMG, under Atty. Alberto Velasco,
which opened fire first. That none of the parties bothered to avail of the grievance procedures under the GSIS-KMG CNA should not be taken against
     Corona, J., On Leave.
the GSIS. At best, both GSIS management and the Union should be considered as in pari delicto.

With the foregoing disquisitions, the Court finds it unnecessary to discuss at length the legal standing of Alberto Velasco to represent the herein Assailed decision and resolution reversed and set aside.
respondent union and to initiate the underlying petition for prohibition. Suffice it to state that Velasco, per Joint Resolution No. 04-10-01 approved on
October 5, 2004 by the KMG Joint Executive-Legislative Assembly, had ceased to be member, let alone president, of the KMG, having previously been
Notes.—The right of government employees to organize is limited to the formation of
dropped from the rolls of GSIS employees.36 While the dropping from the rolls is alleged to have been the subject of a CA-issued temporary restraining
unions or associations only, without including the right to strike . (Gesite vs. Court of
order (TRO), the injunction came after Atty. Velasco had in fact been separated from the service and it appears that the TRO had already expired.
Appeals, 444 SCRA 51 [2004])

As a final consideration, the Court notes or reiterates the following relevant incidents surrounding the disposition of the case below: To grant employees of the public sector the right to strike, there must be a clear and direct
legislative authority therefore. (Bangalisan vs. Court of Appeals, 276 SCRA 619 [1997])
“1.The CA had invoked as part of its ratio decidendi a dissenting opinion in MPSTA, even going to the extent of describing as “instructive and
timely” a portion, when the majority opinion thereat, which the appellate court ignored, is the controlling jurisprudence. ——o0o——

2.The CA gave prominence to dispositions and rattled off holdings37 of the Court, which appropriately apply only to strikes in the private industry
labor sector, and utilized the same as springboard to justify an inference of grave abuse of discretion. On the other hand, it only gave perfunctory
treatment if not totally ignored jurisprudence that squarely dealt with strikes in the public sector, as if the right to strike given to unions in private
corporations/entities is necessarily applicable to civil service employees.

3.As couched, the assailed CA decision perpetually bars respondent Garcia—and necessarily whoever succeeds him as GSIS President—not only
from implementing the formal charges against GSIS employees who participated in the October 4-7, 2004 mass action but also from issuing other
formal charges arising from the same events. The injunction was predicated on a finding that grave abuse of discretion attended the exercise of
petitioner Garcia’s disciplinary power vested him under Section 45 of RA 8291.38 At bottom then, the assailed decision struck down as a nullity,
owing to the alleged attendant arbitrariness, not only acts that have already been done, but those yet to be done. In net effect, any formal charge
arising from the October 4-7, 2004 incident is, under any and all circumstances, prejudged as necessarily tainted with arbitrariness to be slain at
sight.

The absurdities and ironies easily deducible from the foregoing situations are not lost on the Court.

We close with the observation that the assailed decision and resolution, if allowed to remain undisturbed, would likely pave the way to the
legitimization of mass actions undertaken by civil servants, regardless of their deleterious effects on the interest of the public they have sworn to serve
with loyalty and efficiency. Worse still, it would permit the emergence of a system where public sector workers are, as the petitioners aptly put it,
“immune from the minimum reckoning for acts that [under settled jurisprudence] are concededly unlawful.” This aberration would be intolerable.

WHEREFORE, the assailed Decision and Resolution of the Court of Appeals are REVERSED and SET ASIDE and the writ of prohibition issued by that
court is NULLIFIED.

No Cost.

245
No. L-20620. August 15, 1974.* Contracts; Construction of; Intention cannot prevail over the clear and express terms of
the contract.—Intention cannot prevail over the clear and express terms of the lease contract.
Intent is to be deduced from the language employed by the parties, and the terms of the
REPUBLIC OF THE PHILIPPINES, plaintiff-appellant, vs CARMEN M. VDA. DE CASTELLVI, ET AL., defendants-appellees.
contract, when unambiguous, are conclusive in the absence of averment and proof of mistake
Eminent domain; “Taking” of property; Elements of.—A number of circumstances must be present in the “taking” of property for purposes of or fraud—the question being not what the intention was, but what is expressed in the
eminent domain: (1) the expropriator must enter a private property; (2) the entrance into private property must be for more than a momentary period; language used. Moreover, in order to judge the intention of the contracting parties, their
(3) the entry into the property should be under warrant or color of legal authority; (4) the property must be devoted to a public use or otherwise contemporaneous and subsequent acts shall be principally considered.
informally appropriated or injuriously affected; and (5) the utilization of the property for public use must be in such a way as to oust the owner and
Same; Same; General terms of contract cannot include things different from those
deprive him of all beneficial enjoyment of the property.
intended by the parties.—However general the terms of a contract may be, they shall not be
Same; Same; Entrance into private property must be for more than a momentary period; Momentary defined. —"Momentary” means “lasting but a understood to comprehend things that are distinct and cases that are different from those
moment; of but a moment’s duration (The Oxford English Dictionary, Volume VI, page 596); “lasting a very short time; transitory; having a very brief upon which the parties intended to agree.
life; operative or recurring at every moment” (Webster’s Third International Dictionary, 1963 edition). The word “momentary” when applied to
Interests; Payment of interest on amount adjudged as the value of the property
possession or occupancy of (real) property should be construed to -mean “a limited period”—not indefinite or permanent.
expropriated not allowed for the period during which the owner of the property received
Same; Same; Mere notice of intention to expropriate cannot bind landowner; Expropriate must be commenced in court. —It might really have rentals from the condemnor; Case at bar.—If Castellvi had agreed to receive the rentals from
been the intention of the Republic to expropriate the lands at some future time, but certainly mere notice—much less an implied notice—of such June 30, 1956 to August 10, 1959, she should be considered as having allowed her land to be
intention on the part of the Republic to expropriate the lands in the future did not, and could not, bind the landowner, nor bind the land itself. The leased to the Republic until August 10, 1959, and she could not at the same time be entitled to
expropriation must be actually commenced in court. the payment of interest during the same period on the amount awarded her as the just
compensation of her land. The Republic should pay Castellvi interest at the rate of 6% per
Same; Just compensation; Value of property expropriated determined as of the date of the filing of the complaint.— Under section 4 of Rule 67 of annum on the value of her land, minus the provisional value that was deposited, only from
the Rules of Court, the “just compensation” is to be determined as of the date of the filing of the complaint. When the taking of the property sought to July 10, 1959 when it deposited in court the provisional value of the land.
be expropriated coincides with the commencement of the expropriation proceedings, or takes place subsequent to the filing of the complaint for
eminent domain, the just compensation should be determined as of the date of the filing of the complaint. New trial; Grant of new trial discretionary with the court.—The granting or denial of a
motion for new trial is, as a general rule, discretionary with the trial court, whose judgment
Same; Same; Circumstances considered in determining the value of the property expropriated.—In expropriation proceedings, the owner of the should not be disturbed unless there is a clear showing of abuse of discretion.
land has the right to its value for the use for which it would bring the most in the market. The owner may thus show every advantage that his property
possesses, present and prospective, in order that the price it could be sold for in the market may be satisfactorily determined. The owner may also Same; Grant of new trial based on newly discovered evidence; Requisites.— To warrant
show that the property is suitable for division into village or town lots. the granting of a new trial based on the ground of newly discovered evidence, it must appear
that the evidence was discovered after the trial; that even with the exercise of due diligence,
Same; Same; Provisional value cannot be made the basis for fixing the fair market value of the property expropriated; Reason.— The amount fixed the evidence could not have been discovered and produced at the trial; and that the evidence
as the provisional value of the lands that are being expropriated does not necessarily represent the true and correct value of the land. The value is only is of such a nature as to alter the result of the case if admitted.
“provisional” or “tentative”, to serve as the basis for the immediate occupancy of the property being expropriated by the condemnor.
APPEAL from a decision of the Court of First Instance of Pampanga.
Same; Same; Valuation fixed for assessment purposes cannot be made the basis for fixing the fair market value of the property expropriated
where the landowner did not intervene in fixing it.— The valuation fixed for the purposes of the assessment of the land for taxation purposes cannot The facts are stated in the opinion of the Court.
bind the landowner where the latter did not intervene in f ixing it.
     Office of the Solicitor General for plaintiff-appellant.
Same; Same; Report of the commissioners; Nature of.—The report of the commissioners of appraisal in comdemnation proceedings are not
binding, but merely advisory in character, as far as the court is concerned.
     C.A. Mendoza & A.V. Raquiza and Alberto Cacnio & Associates for defendant-appellees.
Same; Same; Same; Right of court to change.—A court of first instance or, on appeal, the Supreme Court, may change or modify the report of
the commissioners by increasing or reducing the amount of the award if the facts of the case so justify. While great weight is attached to the report of ZALDIVAR, J.:
the commissioners, yet a court may substitute therefor its estimate of the value of the property as gathered from the record in certain cases, as, where
the commissioners have applied illegal principles to the evidence submitted to them, or where they have disregarded a clear preponderance of Appeal from the decision of the Court of First Instance of Pampanga in its Civil Case No. 1623,
evidence, or where the amount allowed is either palpably inadequate or excessive. an expropriation proceeding.

246
Plaintiff-appellant, the Republic of the Philippines, (hereinafter referred to as the Republic) filed, on June 26, 1959, a complaint for eminent domain Intervenors Jose Castellvi and Consuelo Castellvi in their answer, filed on February
against defendant-appellee, Carmen M. vda. de Castellvi, judicial administratrix of the estate of the late Alfonso de Castellvi (hereinafter referred to as 11,1960, and also intervenor Joaquin Gozun, Jr., husband of defendant Maria Nieves Toledo-
Castellvi), over a parcel of land situated in the barrio of San Jose, Floridablanca, Pampanga, described as follows: Gozun, in his motion to dismiss, dated May 27, 1960, all alleged that the value of the lands
sought to be expropriated was at the rate of P15.00 per square meter.
“A parcel of land, Lot No. 199-B Bureau of Lands Plan Swo-23666. Bounded on the NE by Maria Nieves Toledo-Gozun; on the SE by national road; on
the SW by AFP reservation, and on the NW by AFP reservation. Containing an area of 759,299 square meters, more or less, and registered in the name On November 4, 1959, the trial court authorized the Provincial Treasurer of Pampanga to
of Alfonso Castellvi under TCT No. 13631 of the Register of Deeds of Pampanga x x x”; pay defendant Toledo-Gozun the sum of P107,609.00 as provisional value of her lands.2 On
May 16, 1960 the trial Court authorized the Provincial Treasurer of Pampanga to pay
and against defendant-appellee Maria Nieves Toledo Gozun (hereinafter referred to as Toledo-Gozun), over two parcels of land described as follows: defendant Castellvi the amount of P151,859.80 as provisional value of the land under her
administration, and ordered said defendant to deposit the amount with the Philippine National
Bank under the supervision of the Deputy Clerk of Court. In another order of May 16, 1960 the
“A parcel of land (Portion of Lot 1-B, Blk-1, Bureau of Lands Plan Psd, 26254. Bounded on the NE by Lot 3, on the SE by Lot 3; on the SW by Lot 1-B,
trial Court entered an order of condemnation.3
Blk. 2 (equivalent to Lot 199-B Swo 23666; on the NW by AFP military reservation. Containing an area of 450,273 square meters, more or less, and
registered in the name of Maria Nieves Toledo-Gozun under TCT No. 8708 of the Register of Deeds of Pampanga. x x x”, and
The trial Court appointed three commissioners: Atty. Amadeo Yuzon, Clerk of Court, as
commissioner for the court; Atty. Felicisimo G. Pamandanan, counsel of the Philippine National
“A parcel of land (Portion of Lot 3, Blk-1, Bureau of Lands Plan Psd 26254. Bounded on the NE by Lot No. 3, on the SE by school lot and national
Bank Branch at Floridablanca, for the plaintiff; and Atty. Leonardo F. Lansangan, Filipino legal
road, on the SW by Lot 1-B Blk 2 (equivalent to Lot 199-B Swo 23666), on the NW by Lot 1-B, Blk-1. Containing an area of 88,772 square meters, more
counsel at Clark Air Base, for the defendants. The Commissioners, after having qualified
or less, and registered in the name of Maria Nieves Toledo Gozun under TCT No. 8708 of the Register of Deeds of Pampanga, x x x”.
themselves, proceeded to the performance of their duties.

In its complaint, the Republic alleged, among other things, that the fair market value of the above-mentioned lands, according to the Committee on
On March 15, 1961 the Commissioners submitted their report and recommendation,
Appraisal for the Province of Pampanga, was not more than P2,000 per hectare, or a total market value of P259,669.10; and prayed, that the
wherein, after having determined that the lands sought to be expropriated were residential
provisional value of the lands be fixed at P259,669.10, that the court authorizes plaintiff to take immediate possession of the lands upon deposit of that
lands, they recommended unanimously that the lowest price that should be paid was P10.00
amount with the Provincial Treasurer of Pampanga; that the court appoints three commissioners to ascertain and report to the court the just
per square meter, for both the lands of Castellvi and Toledo-Gozun; that an additional
compensation for the property sought to be expropriated, and that the court issues thereafter a f inal order of condemnation.
P5,000.00 be paid to Toledo-Gozun for improvements found on her land; that legal interest on
the compensation, computed from August 10, 1959, be paid after deducting the amounts
On June 29, 1959 the trial court issued an order fixing the provisional value of the lands at P259,669.10. already paid to the owners, and that no consequential damages be awarded.4 The
Commissioners’ report was objected to by all the parties in the case—by defendants Castellvi
In her “motion to dismiss” filed on July 14, 1959, Castellvi alleged, among other things, that the land under her administration, being a residential and Toledo-Gozun, who insisted that the fair market value of their lands should be fixed at
land, had a fair market value of P15.00 per square meter, so it had a total market value of P11,389,485.00; that the Republic, through the Armed P15.00 per square meter; and by the Republic, which insisted that the price to be paid for the
Forces of the Philippines, particularly the Philippine Air Force, had been, despite repeated demands, illegally occupying her property since July 1, 1956, lands should be fixed at P0.20 per square meter.5
thereby preventing her from using and disposing of it, thus causing her damages by way of unrealized profits. This defendant prayed that the complaint
be dismissed, or that the Republic be ordered to pay her P15.00 per square meter, or a total of P11,389,485.00, plus interest thereon at 6% per annum After the parties-defendants and intervenors had filed their respective memoranda, and the
from July 1, 1956; that the Republic be ordered to pay her P5,000,000.00 as unrealized profits, and the costs of the suit. Republic, after several extensions of time, had adopted as its memorandum its objections to
the report of the Commissioners, the trial court, on May 26, 1961, rendered its decision6 the
By order of the trial court, dated August, 1959, Amparo C. Diaz, Dolores G. viuda de Gil, Paloma Castellvi, Carmen Castellvi, Rafael Castellvi, Luis dispositive portion of which reads as follows:
Castellvi, Natividad Castellvi de Raquiza, Jose Castellvi and Consuelo Castellvi were allowed to intervene as parties defendants. Subsequently, Joaquin V.
Gozun, Jr., husband of defendant Nieves Toledo Gozun, was also allowed by the court to intervene as a party defendant. “WHEREFORE, taking into account all the foregoing circumstances, and that the lands are
titled, . . . the rising trend of land values . . ., and the lowered purchasing power of the
After the Republic had deposited with the Provincial Treasurer of Pampanga the amount of P259,669.10, the trial court ordered that the Republic be Philippine peso, the court finds that the unanimous recommendation of the commissioners of
placed in possession of the lands. The Republic was actually placed in possession of the lands on August 10, 1959.1 ten (P10.00) pesos per square meter for the three lots of the defendants subject of this action
is fair and just.”
In her “motion to dismiss”, dated October 22, 1959, Toledo-Gozun alleged, among other things, that her two parcels of land were residential lands,
in fact a portion with an area of 343,303 square meters had already been subdivided into different lots for sale to the general public, and the remaining x      x      x      x
portion had already been set aside for expansion sites of the already completed subdivisions; that the fair market value of said lands was P15.00 per
square meter, so they had a total market value of P8,085,675.00; and she prayed that the complaint be dismissed, or that she be paid the amount of “The plaintiff will pay 6% interest per annum on the total value of the lands of defendant
P8,085,675.00, plus interest thereon at the rate of 6% per annum from October 13, 1959, and attorney’s fees in the amount of P50,000.00. Toledo-Gozun since (sic) the amount deposited as provisional value from August 10. 1959 until
full payment is made to said defendant or deposit therefor is made in court.
247
“In respect to the defendant Castellvi, interest at 6% per annum will also be paid by the plaintiff to defendant Castellvi from July 1, 1956 when receive by way of attorney’s fees, “the sum equivalent to ten per centum of whatever the
plaintiff commenced its illegal possession of the Castellvi land when the instant action had not yet been commenced to July 10, 1959 when the court may finally decide as the expropriated price of the property subject matter of the case.”
provisional value thereof was actually deposited in court, on the total value of the said (Castellvi) land as herein adjudged. The same rate of interest
shall be paid from July 11, 1959 on the total value of the land herein adjudged minus the amount deposited as provisional value, or P151,859.80, such ____________
interest to run until full payment is made to said defendant or deposit therefor is made in court. All the intervenors having failed to produce evidence in
support of their respective interventions, said interventions are ordered dismissed.
Before this Court, the Republic contends that the lower court erred:
“The costs shall be charged to the plaintiff.”
. 1.In finding the price of P10 per square meter of the lands subject of the instant
proceedings as just compensation;
On June 21,1961 the Republic filed a motion for a new trial and/or reconsideration, upon the grounds of newly-discovered evidence, that the decision
. 2.In holding that the “taking” of the properties under expropriation commenced with
was not supported by the evidence, and that the decision was against the law, against which motion defendants Castellvi and Toledo-Gozun filed their
the f iling of this action;
respective oppositions. On July 8, 1961 when the motion of the Republic for new trial and/or reconsideration was called for hearing, the Republic filed a
. 3.In ordering plaintiff-appellant to pay 6% interest on the adjudged value of the
supplemental motion for new trial upon the ground of additional newly-discovered evidence. This motion for new trial and/or reconsideration was
Castellvi property to start from July of 1956;
denied by the court on July 12,1961.
. 4.In denying plaintiff-appellant’s motion for new trial based on newly discovered
evidence.
On July 17, 1961 the Republic gave notice of its intention to appeal from the decision of May 26,1961 and the order of July 12, 1961. Defendant
Castellvi also filed, on July 17, 1961, her notice of appeal from the decision of the trial court.
In its brief, the Republic discusses the second error assigned as the first issue to be
considered. We shall follow the sequence of the Republic’s discussion.
The Republic filed various ex-parte motions for extension of time within which to file its record on appeal. The Republic’s record on appeal was
finally submitted on December 6,1961.
. 1.In support of the assigned error that the lower court erred in holding that the
“taking” of the properties under expropriation commenced with the filing of the
Defendants Castellvi and Toledo-Gozun filed not only a joint opposition to the approval of the Republic’s record on appeal, but also a joint complaint in this case, the Republic argues that the “taking” should be reckoned
memorandum in support of their opposition. The Republic also filed a memorandum in support of its prayer for the approval of its record on appeal. On from the year 1947 when by virtue of a special lease agreement between the
December 27, 1961 the trial court issued an order declaring both the record on appeal filed by the Republic, and the record on appeal filed by Republic and appellee Castellvi, the former was granted the “right and privilege” to
defendant Castellvi as having been filed out of time, thereby dismissing both appeals. buy the property should the lessor wish to terminate the lease, and that in the event
of such sale, it was stipulated that the fair market value should be as of the time of
On January 11, 1962 the Republic filed a “motion to strike out the order of December 27, 1961 and for reconsideration”, and subsequently an occupancy; and that the permanent improvements amounting to more than half a
amended record on appeal, against which motion the defendants Castellvi and Toledo-Gozun filed their opposition. On July 26, 1962 the trial court million pesos constructed during a period of twelve years on the land, subject of
issued an order, stating that “in the interest of expediency, the questions raised may be properly and finally determined by the Supreme Court,” and at expropriation, were indicative of an agreed pattern of permanency and stability of
the same time it ordered the Solicitor General to submit a record on appeal containing copies of orders and pleadings specified therein. In an order occupancy by the Philippine Air Force in the interest of national security.7
dated November 19, 1962, the trial court approved the Republic’s record on appeal as amended.
Appellee Castellvi, on the other hand, maintains that the “taking” of property under the power
Defendant Castellvi did not insist on her appeal. Defendant Toledo-Gozun did not appeal. of eminent domain requires two essential elements, to wit: (1) entrance and occupation by
condemnor upon the private property for more than a momentary or limited period, and (2)
The motion to dismiss the Republic’s appeal was reiterated by appellees Castellvi and Toledo-Gozun before this Court, but this Court denied the devoting it to a public use in such a way as to oust the owner and deprive him of all beneficial
motion. enjoyment of the property. This appellee argues that in the instant case the first element is
wanting, for the contract of lease relied upon provides for a lease from year to year; that the
second element is also wanting, because the Republic was paying the lessor Castellvi a
In her motion of August 11,1964, appellee Castellvi sought to increase the provisional value of her land. The Republic, in its comment on Castellvi’s
monthly rental of P445.58; and that the contract of lease does not grant the Republic the
motion, opposed the same. This Court denied Castellvi’s motion in a resolution dated October 2,1964.
“right and privilege” to buy the premises “at the value at the time of occupancy."8

The motion of appellees, Castellvi and Toledo-Gozun, dated October 6, 1969, praying that they be authorized to mortgage the lands subject of
Appellee Toledo-Gozun did not comment on the Republic’s argument in support of the
expropriation, was denied by this Court or October 14,1969.
second error assigned, because as far as she was concerned the Republic had not taken
possession of her lands prior to August 10, 1959.9
On February 14, 1972, Attys. Alberto Cacnio, and Associates, counsel for the estate of the late Don Alfonso de Castellvi in the expropriation
proceedings, filed a notice of attorney’s lien, stating that as per agreement with the administrator of the estate of Don Alfonso de Castellvi they shall

248
In order to better comprehend the issues raised in the appeal, in so far as the Castellvi property is concerned, it should be noted that the Castellvi PROVIDED, that if the LESSOR so requires the return of the premises in such
property had been occupied by the Philippine Air Force since 1947 under a contract of lease, typified by the contract marked Exh. 4-Castellvi, the condition, the LESSOR shall give written notice thereof to the LESSEE at least twenty
pertinent portions of which read: (20) days before the termination of the lease and provided, further, that should the
LESSOR give notice within the time specified above, the LESSEE shall have the right
“CONTRACT OF LEASE and privilege to compensate the LESSOR at the fair value or the equivalent, in lieu of
performance of its obligation, if any, to restore the premises. Fair value is to be
determined as the value at the time of occupancy less fair wear and tear and
“This AGREEMENT OF LEASE MADE AND ENTERED into by and between INTESTATE ESTATE OF ALFONSO DE CASTELLVI, represented by CARMEN M.
depreciation during the period of this lease.
DE CASTELLVI, Judicial Administratrix x x x hereinafter called the LESSOR and THE REPUBLIC OF THE PHILIPPINES represented by MAJ. GEN. CALIXTO
DUQUE, Chief of Staff of the ARMED FORCES OF THE PHILIPPINES, hereinafter called the LESSEE,
. “6.The LESSEE may terminate this lease at any time during the term hereof by giving
written notice to the LESSOR at least thirty (30) days in advance x x x
“WITNESSETH:
. “7.The LESSEE should not be responsible, except under special legislation for any
. “1.For and in consideration of the rentals hereinafter reserved and the mutual terms, covenants and conditions of the parties, the LESSOR has, damages to the premises by reason of combat operations, acts of GOD, the elements
and by these presents does, lease and let unto the LESSEE the following described land together with the improvements thereon and or other acts and .deeds not due to the negligence on the part of the LESSEE.
appurtenances thereof, viz:
. “8.This LEASE AGREEMENT supersedes and voids any and all agreements and
‘Un Terreno, Lote No. 27 del Plano de subdivision Psu 34752, parte de la hacienda de Campauit, situado en el Barrio de San Jose, Municipio de undertakings, oral or written, previously entered into between the parties covering
Floridablanca, Pampanga. x x x midiendo una extension superficial de cuatro milliones once mil cuatro cientos trienta y cinco (4,001,435) [sic] metros the property herein leased, the same having been merged herein. This AGREEMENT
cuadrados, mas o menos. may not be modified or altered except by instrument in writing only duly signed by
the parties."10

‘Out of the above described property, 75.93 hectares thereof are actually occupied and covered by this contract. It was stipulated by the parties, that “the foregoing contract of lease (Exh. 4, Castellvi) is
‘similar in terms and conditions, including the date’, with the annual contracts entered into
from year to year between defendant Castellvi and the Republic of the Philippines (p. 17,
‘Above lot is more particularly described in TCT No. 1016, province of Pampanga. . . t.s.n., Vol. III)".11 It is undisputed, therefore, that the Republic occupied Castellvi’s land from
July 1, 1947, by virtue of the above-mentioned contract, on a year to year basis (from July 1
of each year to June 30 of the succeeding year) under the terms and conditions therein stated.
of which premises, the LESSOR warrants that he/she/they/is/are the registered owner(s) and with full authority to execute a contract of this nature.

. “2.The term of this lease shall be for the period beginning July 1, 1952 the date the premises were occupied by the PHILIPPINE AIR FORCE, Before the expiration of the contract of lease on June 30, 1956 the Republic sought to
AFP until June 30, 1953, subject to renewal for another year at the option of the LESSEE or unless sooner terminated by the LESSEE as renew the same but Castellvi refused. When the AFP refused to vacate the leased premises
hereinafter provided. after the termination of the contract, on July 11, 1956, Castellvi wrote to the Chief of Staff,
AFP, informing the latter that the heirs of the property had decided not to continue leasing the
. “3.The LESSOR hereby warrants that the LESSEE shall have quiet, peaceful and undisturbed possession of the demised premises throughout property in question because they had decided to subdivide the land for sale to the general
the full term or period of this lease and the LESSOR undertakes without cost to the LESSEE to eject all trespassers, but should the LESSOR fail public, demanding that the property be vacated within 30 days from receipt of the letter, and
to do so, the LESSEE at its option may proceed to do so at the expense of the LESSOR. The LESSOR further agrees that should he/she/they that the premises be returned in substantially the same condition as before occupancy (Exh. 5
sell or encumber all or any part of the herein described premises during the period of this lease, any conveyance will be conditioned on the —Castellvi). A follow-up letter was sent on January 12, 1957, demanding the delivery and
right of the LESSEE hereunder. return of the property within one month from said date (Exh. 6—Castellvi). On January 30,
1957, Lieutenant General Alfonso Arellano, Chief of Staff, answered the letter of Castellvi,
. “4.The LESSEE shall pay to the LESSOR as monthly rentals under this lease the sum of FOUR HUNDRED FIFTY-FIVE PESOS & 58/100 saying that it was difficult for the army to vacate the premises in view of the permanent
(P455.58)x x x installations and other facilities worth almost P500,000.00 that were erected and already
established on the property, and that, there being no other recourse, the acquisition of the
. “5.The LESSEE may, at anytime prior to the termination of this lease, use the property for any purpose or purposes and, at its own costs and property by means of expropriation proceedings would be recommended to the President
expense make alteration, install facilities and fixtures and errect additions x x x which facilities or fixtures x x x so placed in, upon or attached (Exhibit “7"—Castellvi).
to the said premises shall be and remain property of the LESSEE and may be removed therefrom by the LESSEE prior to the termination of
this lease. The LESSEE shall surrender possession of the premises upon the expiration or termination of this lease and if so required by the Defendant Castellvi then brought suit in the Court of First Instance of Pampanga, in Civil
LESSOR, shall return the premises in substantially the same condition as that existing at the time same were first occupied by the AFP, Case No. 1458, to eject the Philippine Air Force from the land. While this ejectment case was
reasonable and ordinary wear and tear and damages by the elements or by circumstances over which the LESSEE has no control excepted: pending, the Republic instituted these expropriation proceedings, and, as stated earlier in this
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opinion, the Republic was placed in possession of the lands on August 10, 1959. On November 21, 1959, the Court of First Instance of Pampanga, Third, the entry into the property should be under warrant or color of legal authority. This
dismissed Civil Case No. 1458, upon petition of the parties, in an order which, in part, reads as follows: circumstance in the “taking” may be considered as present in the instant case, because the
Republic entered the Castellvi property as lessee.
“1.Plaintiff has agreed, as a matter of fact has already signed an agreement with defendants, whereby she has agreed to receive the rent of the lands,
subject matter of the instant case from June 30, 1966 up to 1959 when the Philippine Air Force was placed in possession by virtue of an order of the Fourth, the property must be devoted to a public use or otherwise informally appropriated
Court upon depositing the provisional amount as fixed by the Provincial Appraisal Committee with the Provincial Treasurer of Pampanga; or injuriously affected. It may be conceded that the circumstance of the property being
devoted to public use is present because the property was used by the air force of the AFP.
“2.That because of the above-cited agreement wherein the administratrix decided to get the rent corresponding to the rent from 1956 up to 1959 and
considering that this action is one of illegal detainer and/or to recover the possession of said land by virtue of nonpayment of rents, the instant case Fifth, the utilization of the property for public use must be in such a way as to oust the
now has become moot and academic and/or by virtue of the agreement signed by plaintiff, she has waived her cause of action in. the above-entitled owner and deprive him of all beneficial enjoyment of the property. In the instant case, the
case."12 entry of the Republic into the property and its utilization of the same for public use did not
oust Castellvi and deprive her of all beneficial enjoyment of the property. Castellvi remained as
The Republic urges that the “taking “of Castellvi’s property should be deemed as of the year 1947 by virtue of afore-quoted lease agreement. In owner, and was continuously recognized as owner by the Republic, as shown by the renewal
American Jurisprudence, Vol. 26, 2nd edition, Section 157, on the subject of “Eminent Domain, we read the definition of “taking” (in eminent domain) of the lease contract from year to year, and by the provision in the lease contract whereby the
as follows: Republic undertook to return the property to Castellvi when the lease was terminated. Neither
was Castellvi deprived of all the beneficial enjoyment of the property, because the Republic
was bound to pay, and had been paying, Castellvi the agreed monthly rentals until the time
“Taking’ under the power of eminent domain may be defined generally as entering upon private property for more than a momentary period, and,
when it filed the complaint for eminent domain on June 26, 1959.
under the warrant or color of legal authority, devoting it to a public use, or otherwise informally appropriating or injuriously affecting it in such a way as
substantially to oust the owner and deprive him of all beneficial enjoyment thereof ."'13
It is clear, therefore, that the “taking” of Catellvi’s property for purposes of eminent
domain cannot be considered to have taken place in 1947 when the Republic commenced to
Pursuant to the aforecited authority, a number of circumstances must be present in the “taking” of property for purposes of eminent domain.
occupy the property as lessee thereof. We find merit in the contention of Castellvi that two
essential elements in the “taking” of property under the power of eminent domain, namely: (1)
First, the expropriator must enter a private property. This circumstance is present in the instant case, when by virtue of the lease agreement the that the entrance and occupation by the condemnor must be for a permanent, or indefinite
Republic, through the AFP, took possession of the property of Castellvi. period, and (2) that in devoting the property to public use the owner was ousted from the
property and deprived of its beneficial use, were not present when the Republic entered and
Second, the entrance into private property must be for more than a momentary period. “Momentary” means, “lasting but a moment; of but a occupied the Castellvi property in 1947.
moment’s duration” (The Oxford English Dictionary, Volume VI, page 596); “lasting a very short time; transitory; having a very brief life; operative or
recurring at every moment” (Webster’s Third International Dictionary, 1963 edition.) The word “momentary” when applied to possession or occupancy Untenable also is the Republic’s contention that although the contract between the parties
of (real) property should be construed to mean “a limited period”—not indefinite or permanent. The aforecited lease contract was for a period of one was one of lease on a year to year basis, it was “in reality a more or less permanent right to
year, renewable from year to year. The entry on the property, under the lease, is temporary, and considered transitory. The fact that the Republic, occupy the premises under the guise of lease with the ‘right and privilege’ to buy the property
through the AFP, constructed some installations of a permanent nature does not alter the fact that the entry into the land was transitory, or intended to should the lessor wish to terminate the lease,” and “the right to buy the property is merged as
last a year, although renewable from year to year by consent of the owner of the land. By express provision of the lease agreement the Republic, as an integral part of the lease relationship . . . so much so that the fair market value has been
lessee, undertook to return the premises in substantially the same condition as at the time the property was first occupied by the AFP. It is claimed that agreed upon, not as of the time of purchase, but as of the time of occupancy"15. We cannot
the intention of the lessee was to occupy the land permanently, as may be inferred from the construction of permanent improvements. But this accept the Republic’s contention that a lease on a year to year basis can give rise to a
“intention” cannot prevail over the clear and express terms of the lease contract. Intent is to be deduced from the language employed by the parties, permanent right to occupy, since by express legal provision a lease made for a determinate
and the terms of the contract, when unambiguous, as in the instant case, are conclusive in the absence of averment and proof of mistake or fraud—the time, as was the lease of Castellvi’s land in the instant case, ceases upon the day fixed,
question being not what the intention was, but what is expressed in the language used. (City of Manila v. Rizal Park Co., Inc.,  53 Phil. 515, without need of a demand (Article 1669, Civil Code). Neither can it be said that the right of
525); Magdalena Estate, Inc. v. Myrick, 71 Phil. 344, 348). Moreover, in order to judge the intention of the contracting parties, their contemporaneous eminent domain may be exercised by simply leasing the premises to be expropriated (Rule 67,
and subsequent acts shall be principally considered (Art. 1371, Civil Code). If the intention of the lessee (Republic) in 1947 was really to occupy Section 1, Rules of Court). Nor can it be accepted that the Republic would enter into a contract
permanently Castellvi’s property, why was the contract of lease entered into on year to year basis? Why was the lease agreement renewed from year to of lease where its real intention was to buy, or why the Republic should enter into a simulated
year? Why did not the Republic expropriate this land of Castellvi in 1949 when, according to the Republic itself, it expropriated the other parcels of land contract of lease (“under the guise of lease”, as expressed by counsel for the Republic) when
that it occupied at the same time as the Castellvi land, for the purpose of converting them into a jet air base? 14 It might really have been the intention all the time the Republic had the right of eminent domain, and could expropriate Castellvi’s
of the Republic to expropriate the lands in question at some future time, but certainly mere notice—much less an implied notice—of such intention on land if it wanted to without resorting to any guise whatsoever. Neither can we see how a right
the part of the Republic to expropriate the lands in the future did not, and could not, bind the landowner, nor bind the land itself. The expropriation to buy could be merged in a contract of lease in the absence of any agreement between the
must be actually commenced in court (Republic vs. Baylosis, et al., 96 Phil. 461,484). parties to that effect. To sustain the contention of the Republic is to sanction a practice
whereby in order to secure a low price for a land which the government intends to expropriate

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(or would eventually expropriate) it would first negotiate with the owner of the land to lease the land (for say ten or twenty years) then expropriate the In the case of City of Manila vs. Corrales (32 Phil. 82, 98) this Court laid down basic
same when the lease is about to terminate, then claim that the “taking” of the property for the purposes of the expropriation be reckoned as of the date guidelines in determining the value of the property expropriated for public purposes. This
when the Government started to occupy the property under the lease, and then assert that the value of the property being expropriated be reckoned as Court said:
of the start of the lease, in spite of the fact that the value of the property, for many good reasons, had in the meantime increased during the period of
the lease. This would be sanctioning what obviously is a deceptive scheme, which would have the effect of depriving the owner of the property of its “In determining the value of land appropriated for public purposes, the same consideration are
true and fair market value at the time when the expropriation proceedings were actually instituted in court. The Republic’s claim that it had the “right to be regarded as in a sale of property between private parties. The inquiry, in such cases,
and privilege” to buy the property at the value that it had at the time when it first occupied the property as lessee nowhere appears in the lease must be what is the property worth in the market, viewed not merely with reference to the
contract What was agreed expressly in paragraph No. 5 of the lease agreement was that, should the lessor require the lessee to return the premises in uses to which it is at the time applied, but with reference to the uses to which it is plainly
the same condition as at the time the same was first occupied by the AFP, the lessee would have the “right and privilege” (or option) of paying the adapted, that is to say, What is it worth from its availability for valuable uses?
lessor what it would fairly cost to put the premises in the same condition as it was at the commencement of the lease, in lieu of the lessee’s
performance of the undertaking to put the land in said condition. The “fair value” at the time of occupancy, mentioned in the lease agreement, does not
“So many and varied are the circumstances to be taken into account in determining the
refer to the value of the property if bought by the lessee, but refers to the cost of restoring the property in the same condition as of the time when the
value of property condemned for public purposes, that it is practically impossible to formulate
lessee took possession of the property. Such fair value cannot refer to the purchase price, for purchase was never intended by the parties to the lease
a rule to govern its appraisement in all cases. Exceptional circumstances will modify the most
contract. It is a rule in the interpretation of contracts that “However general the terms of a contract may be, they shall not be understood to
carefully guarded rule, but, as a general thing, we should say that the compensation of the
comprehend things that are distinct and cases that are different from those upon which the parties intended to agree” (Art. 1372, Civil Code).
owner is to be estimated by reference to the use for which the property is suitable, having
regard to the existing business or wants of the community, or such as may be reasonably
We hold, therefore, that the “taking” of the Castellvi property should not be reckoned as of the year 1947 when the Republic first occupied the same expected in the immediate future. (Miss. and Rum River Boom Co. vs. Patterson, 98 U.S.,
pursuant to the contract of lease, and that the just compensation to be paid for the Castellvi property should not be determined on the basis of the 403)."
value of the property as of that year. The lower court did not commit an error when it held that the “taking” of the property under expropriation
commenced with the filing of the complaint in this case.
In expropriation proceedings, therefore, the owner of the land has the right to its value for the
use for which it would bring the most in the market.17 The owner may thus show every
Under Section 4 of Rule 67 of the Rules of Court,16 the “just compensation” is to be determined as of the date of the filing of the complaint. This advantage that his property possesses, present and prospective, in order that the price it could
Court has ruled that when the taking of the property sought to be expropriated coincides with the commencement of the expropriation proceedings, or be sold for in the market may be satisfactorily determined.18 The owner may also show that
takes place subsequent to the filing of the complaint for eminent domain, the just compensation should be determined as of the date of the filing of the the property is suitable for division into village or town lots.19
complaint. (Republic vs. Philippine National Bank, L-14158, April 12, 1961, 1 SCRA 957, 961–962). In the instant case, it is undisputed that the Republic
was placed in possession of the Castellvi property, by authority of the court, on August 10, 1959. The “taking” of the Castellvi property for the purposes
The trial court, therefore, correctly considered, among other circumstances, the proposed
of determining the just compensation to be paid must, therefore, be reckoned as of June 26, 1959 when the complaint for eminent domain was filed.
subdivision plans of the lands sought to be expropriated in finding that those lands are
residential lots. This finding of the lower court is supported not only by the unanimous opinion
Regarding the two parcels of land of Toledo-Gozun, also sought to be expropriated, which had never been under lease to the Republic, the Republic of the commissioners, as embodied in their report, but also by the Provincial Appraisal
was placed in possession of said lands, also by authority of the court, on August 10, 1959. The taking of those lands, therefore, must also be reckoned Committee of the province of Pampanga composed of the Provincial Treasurer, the Provincial
as of June 26, 1959, the date of the filing of the complaint for eminent domain. Auditor and the District Engineer. In the minutes of the meeting of the Provincial Appraisal
Committee, held on May 14, 1959 (Exh. 13-Castellvi) We read in its Resolution No. 10 the
. 2.Regarding the first assigned error—discussed as the second issue—the Republic maintains that, even assuming that the value of the following:
expropriated lands is to be determined as of June 26, 1959, the price of P10.00 per square meter fixed by the lower court “is not only
exhorbitant but also unconscionable, and almost fantastic”. On the other hand, both Castellvi and Toledo-Gozun maintain that their lands are “3.Since 1957 the land has been classified as residential in view of its proximity to
residential lands with a fair market value of not less than P15.00 per square meter. the air base and due to the fact that it was not being devoted to agriculture. In fact, there is a
plan to convert it into a subdivision for residential purposes. The taxes due on the property
The lower court found, and declared, that the lands of Castellvi and Toledo-Gozun are residential lands. The finding of the lower court is in consonance have been paid based on its classification as residential land;”
with the unanimous opinion of the three commissioners who, in their report to the court, declared that the lands are residential lands.
The evidence shows that Castellvi broached the idea of subdividing her land into residential
The Republic assails the finding that the lands are residential, contending that the plans of the appellees to convert the lands into subdivision for lots as early as July 11, 1956 in her letter to the Chief of Staff of the Armed Forces of the
residential purposes were only on paper, there being no overt acts on the part of the appellees which indicated that the subdivision project had been Philippines. (Exh. 5-Castellvi) As a matter of fact, the layout of the subdivision plan was
commenced, so that any compensation to be awarded on the basis of the plans would be speculative. The Republic’s contention is not well taken. We tentatively approved by the National Planning Commission on September 7, 1956. (Exh. 8-
find evidence showing that the lands in question had ceased to be devoted to the production of agricultural crops, that they had become adaptable for Castellvi). The land of Castellvi had not been devoted to agriculture since 1947 when it was
residential purposes, and that the appellees had actually taken steps to convert their lands into residential subdivisions even before the Republic filed leased to the Philippine Army. In 1957 said land was classified as residential, and taxes based
the complaint for eminent domain. on its classification as residential had been paid since then (Exh. 13-Castellvi). The location of
the Castellvi land justifies its suitability for a residential subdivision. As found by the trial court,
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“It is at the left side of the entrance of the Basa Air Base and bounded on two sides by roads (Exh. 13-Castellvi), paragraphs 1 and 2, Exh. 12-Castellvi), The Republic further relied on the certification of the Acting Assistant Provincial Assessor of
the poblacion, (of Floridablanca) the municipal building, and the Pampanga Sugar Mills are closed by. The barrio schoolhouse and chapel are also near Pampanga, dated February 8, 1961 (Exhibit K), to the effect that in 1950 the lands of Toledo-
(T.S.N. November 23, 1960, p. 68)".20 Gozun were classified partly as sugar land and partly as urban land, and that the sugar land
was assessed at P.40 per square meter, while part of the urban land was assessed at P.40 per
The lands of Toledo-Gozun (Lot 1-B and Lot 3) are practically of the same condition as the land of Castellvi. The lands of Toledo-Gozun adjoin the square meter and part at P.20 per square meter; and that in 1956 the Castellvi land was
land of Castellvi. They are also contiguous to the Basa Air Base, and are along the road. These lands are near the barrio schoolhouse, the barrio chapel, classified as sugar land and was assessed at P450.00 per hectare, or P.045 per square meter.
the Pampanga Sugar Mills, and the poblacion of Floridablanca (Exhs. 1, 3 and 4-Toledo-Gozun). As a matter of fact, regarding lot 1-B it had already We can not also consider this certification of the Acting Assistant Provincial Assessor as a basis
been surveyed and subdivided, and its conversion into a residential subdivision was tentatively approved by the National Planning Commission on July 8, for fixing the fair market value of the lands of Castellvi and Toledo-Gozun because, as the
1959 (Exhs. 5 and 6 Toledo-Gozun). As early as June, 1958, no less than 32 men connected with the Philippine Air Force among them commissioned evidence shows, the lands in question, in 1957, were already classified and assessed for
officers, non-commission officers, and enlisted men had requested Mr. and Mrs. Joaquin D. Gozun to open a subdivision on their lands in question taxation purposes as residential lands. The certification of the assessor refers to the year 1950
(Exhs. 8, 8-A to 8-ZZ-Toledo-Gozun).21 as far as the lands of Toledo-Gozun are concerned, and to the year 1956 as far as the land of
Castellvi is concerned. Moreover, this Court has held that the valuation fixed for the purposes
of the assessment of the land for taxation purposes can not bind the landowner where the
We agree with the findings, and the conclusions, of the lower court that the lands that are the subject of expropriation in the present case, as of
latter did not intervene in fixing it.25
August 10, 1959 when the same were taken possession of by the Republic, were residential lands and were adaptable for use as residential
subdivisions. Indeed, the owners of these lands have the right to their value for the use for which they would bring the most in the market at the time
the same were taken from them. The most important issue to be resolved in the present case relates to the question of what is the just compensation On the other hand, the Commissioners, appointed by the court to appraise the lands that
that should be paid to the appellees. were being expropriated, recommended to the court that the price of P10.00 per square meter
would be the fair market value of the lands. The commissioners made their recommendation
on the basis of their observation after several ocular inspections of the lands, of their own
The Republic asserts that the fair market value of the lands of the appellees is P.20 per square meter. The Republic cites the case of Republic vs.
personal knowledge of land values in the province of Pampanga, of the testimonies of the
Narciso, et al., L-6594, which this Court decided on May 18, 1956. The Narciso case involved lands that belonged to Castellvi and Toledo-Gozun, and to
owners of the land, and other witnesses, and of documentary evidence presented by the
one Donata Montemayor, which were expropriated by the Republic in 1949 and which are now the site of the Basa Air Base. In the Narciso case this
appellees. Both Castellvi and Toledo-Gozun testified that the fair market value of their
Court fixed the fair market value at P.20 per square meter. The lands that are sought to be expropriated in the present case being contiguous to the
respective land was at P15.00 per square meter. The documentary evidence considered by the
lands involved in the Narciso case, it is the stand of the Republic that the price that should be fixed for the lands now in question should also be at P.20
commissioners consisted of deeds of sale of residential lands in the town of San Fernando and
per square meter.
in Angeles City, in the province of Pampanga, which were sold at prices ranging from P8.00 to
P20.00 per square meter (Exhibits 15, 16, 17, 18, 19, 20, 21, 22, 23-Castellvi). The
We can not sustain the stand of the Republic. We find that the price of P.20 per square meter, as fixed by this Court in the Narciso case, was based commissioners also considered the decision in Civil Case No. 1531 of the Court of First
on the allegation of the defendants (owners) in their answer to the complaint for eminent domain in that case that the price of their lands was Instance of Pampanga, entitled Republic vs. Sabina Tablante, which was an expropriation case
P2,000.00 per hectare and that was the price that they asked the court to pay them. This Court said, then, that the owners of the land could not be filed on January 13, 1959, involving a parcel of land adjacent to the Clark Air Base in Angeles
given more than what they had asked, notwithstanding the recommendation of the majority of the Commission on Appraisal—which was adopted by the City, where the court fixed the price at P18.00 per square meter (Exhibit 14-Castellvi). In their
trial court—that the fair market value of the lands was P3,000.00 per hectare. We also find that the price of P.20 per square meter in the Narciso case report, the commissioners, among other things, said:
was considered the fair market value of the lands as of the year 1949 when the expropriation proceedings were instituted, and at that time the lands
were classified as sugar lands, and assessed for taxation purposes at around P400.00 per hectare, or P.04 per square meter.22 While the lands involved
“This expropriation case is specially pointed out, because the circumstances and factors
in the present case, like the lands involved in the Narciso case, might have a fair market value of P.20 per square meter in 1949, it can not be denied
involved therein are similar in many respects to the defendants’ lands in this case. The land
that ten years later, in 1959, when the present proceedings were instituted, the value of those lands had increased considerably. The evidence shows
in Civil Case No. 1531 of this Court and the lands in the present case (Civil Case No. 1623) are
that since 1949 those lands were no longer cultivated as sugar lands, and in 1959 those lands were already classified, and assessed for taxation
both near the air bases, the Clark Air Base and the Basa Air Base respectively. There is a
purposes, as residential lands. In 1959 the land of Castellvi was assessed at P1.00 per square meter.23
national road fronting them and are situated in a first-class municipality. As added advantage
it may be said that the Basa Air Base land is very near the sugar mill at Del Carmen,
The Republic also points out that the Provincial Appraisal Committee of Pampanga, in its resolution No. 5 of February 15, 1957 (Exhibit D), Floridablanca, Pampanga, owned by the Pampanga Sugar Mills. Also just stone’s throw away
recommended the sum of P.20 per square meter as the fair valuation of the Castellvi property. We find that this resolution was made by the Republic from the same lands is a beautiful vacation spot at Palacol, a sitio of the town of Floridablanca,
the basis in asking the court to fix the provisional value of the lands sought to be expropriated at P259,669.10, which was approved by the court.24 It which counts with a natural swimming pool for vacationists on weekends. These advantages
must be considered, however, that the amount fixed as the provisional value of the lands that are being expropriated does not necessarily represent the are not found in the case of the Clark Air Base. The defendants’ lands are nearer to the
true and correct value of the land. The value is only “provisional” or “tentative”, to serve as the basis for the immediate occupancy of the property being poblacion of Floridablanca then Clark Air Base is nearer (sic) to the poblacion of Angeles,
expropriated by the condemnor. The records show that this resolution No. 5 was repealed by the same Provincial Committee on Appraisal in its Pampanga.
resolution No. 10 of May 14, 1959 (Exhibit 13-Castellvi). In that resolution No. 10, the appraisal committee stated that “The Committee has observed
that the value of the land in this locality has increased since 1957 . . .", and recommended the price of P1.50 per square meter. It follows, therefore,
“The deeds of absolute sale, according to the undersigned commissioners, as well as the
that, contrary to the stand of the Republic, that resolution No. 5 of the Provincial Appraisal Committee can not be made the basis for fixing the fair
land in Civil Case No. 1531 are competent evidence, because they were executed during the
market value of the lands of Castellvi and Toledo-Gozun.
252
year 1959 and before August 10 of the same year. More specifically so the land at Clark Air Base which coincidentally is the subject matter in the . 3.The third issue raised by the Republic relates to the payment of interest. The
complaint in said Civil Case No. 1531, it having been filed on January 13, 1959 and the taking of the land involved therein was ordered by the Court of Republic maintains that the lower court erred when it ordered the Republic to pay
First Instance of Pampanga on January 15, 1959, several months before the lands in this case were taken by the plaintiffs Castellvi interest at the rate of 6% per annum on the total amount adjudged as the
value of the land of Castellvi, from July 1, 1956 to July 10, 1959. We find merit in
“From the above and considering further that the lowest as well as the highest price per square meter obtainable in the market of Pampanga this assignment of error.
relative to subdivision lots within its jurisdiction in the year 1959 is very well known by the Commissioners, the Commission finds that the lowest price
that can be awarded to the lands in question is P10.00 per square meter."26 In ordering the Republic to pay 6% interest on the total value of the land of Castellvi from July
1, 1956 to July 10, 1959, the lower court held that the Republic had illegally possessed the
The lower court did not altogether accept the findings of the Commissioners based on the documentary evidence, but it considered the documentary land of Castellvi from July 1, 1956, after its lease of the land had expired on June 30, 1956,
evidence as basis for comparison in determining land values. The lower court arrived at the conclusion that “the unanimous recommendation of the until August 10, 1959 when the Republic was placed in possession of the land pursuant to the
commissioners of ten (P10.00) pesos per square meter for the three lots of the defendants subject of this action is fair and just". 27 In arriving at its writ of possession issued by the court. What really happened was that the Republic continued
conclusion, the lower court took into consideration, among other circumstances, that the lands are titled, that there is a rising trend of land values, and to occupy the land of Castellvi after the expiration of its lease on June 30, 1956, so much so
the lowered purchasing power of the Philippine peso. that Castellvi filed an ejectment case against the Republic in the Court of First Instance of
Pampanga.31 However, while that ejectment case was pending, the Republic filed the
In the case of Manila Railroad Co. vs. Caligsihan, 40 Phil. 326, 328, this Court said: complaint for eminent domain in the present case and was placed in possession of the land on
August 10, 1959, and because of the institution of the expropriation proceedings the
ejectment case was later dismissed. In the order dismissing the ejectment case, the Court of
“A court of first instance or, on appeal, the Supreme Court, may change or modify the report of the commissioners by increasing or reducing the
First Instance of Pampanga said:
amount of the award if the facts of the case so justify. While great weight is attached to the report of the commissioners, yet a court may substitute
therefor its estimate of the value of the property as gathered from the record in certain cases, as, where the commissioners have applied illegal
principles to the evidence submitted to them, or where they have disregarded a clear preponderance of evidence, or where the amount allowed is either “Plaintiff has agreed, as a matter of fact has already signed an agreement with defendants,
palpably inadequate or excessive."28 whereby she had agreed to receive the rent of the lands, subject matter of the instant case
from June 30, 1956 up to 1959 when the Philippine Air Force was placed in possession by
virtue of an order of the Court upon depositing the provisional amount as fixed by the
The report of the commissioners of appraisal in condemnation proceedings are not binding, but merely advisory in character, as far as the court is
Provincial Appraisal Committee with the Provincial Treasurer of Pampanga; x x x”
concerned.29 In our analysis of the report of the commissioners, We find points that merit serious consideration in the determination of the just
compensation that should be paid to Castellvi and Toledo-Gozun for their lands. It should be noted that the commissioners had made ocular inspections
of the lands and had considered the nature and similarities of said lands in relation to the lands in other places in the province of Pampanga, like San If Castellvi had agreed to receive the rentals from June 30, 1956 to August 10, 1959, she
Fernando and Angeles City. We cannot disregard the observations of the commissioners regarding the circumstances that make the lands in question should be considered as having allowed her land to be leased to the Republic until August 10,
suited for residential purposes—their location near the Basa Air Base, just like the lands in Angeles City that are near the Clark Air Base, and the 1959, and she could not at the same time be entitled to the payment of interest during the
facilities that obtain because of their nearness to the big sugar central of the Pampanga Sugar mills, and to the flourishing first class town of same period on the amount awarded her as the just compensation of her land. The Republic,
Floridablanca. It is true that the lands in question are not in the territory of San Fernando and Angeles City, but, considering the facilities of modern therefore, should pay Castellvi interest at the rate of 6% per annum on the value of her land,
communications, the town of Floridablanca may be considered practically adjacent to San Fernando and Angeles City. It is not out of place, therefore, to minus the provisional value that was deposited, only from July 10, 1959 when it deposited in
compare the land values in Floridablanca to the land values in San Fernando and Angeles City, and form an idea of the value of the lands in court the provisional value of the land.
Floridablanca with reference to the land values in those two other communities.
4.The fourth error assigned by the Republic relates to the denial by the lower court
The important factor in expropriation proceeding is that the owner is awarded the just compensation for his property. We have carefully studied the of its motion for a new trial based on nearly discovered evidence. We do not find merit in this
record, and the evidence, in this case, and after considering the circumstances attending the lands in question We have arrived at the conclusion that assignment of error.
the price of P10.00 per square meter, as recommended by the commissioners and adopted by the lower court, is quite high. It is Our considered view
that the price of P5.00 per square meter would be a fair valuation of the lands in question and would constitute a just compensation to the owners After the lower court had decided this case on May 26, 1961, the Republic filed a motion for a
thereof. In arriving at this conclusion We have particularly taken into consideration the resolution of the Provincial Committee on Appraisal of the new trial, supplemented by another motion, both based upon the ground of newly discovered
province of Pampanga informing, among others, that in the year 1959 the land of Castellvi could be sold for from P3.00 to P4.00 per square meter, evidence. The alleged newly discovered evidence in the motion filed on June 21, 1961 was a
while the land of Toledo-Gozun could be sold for from P2.50 to P3.00 per square meter. The Court has weighed all the circumstances relating to this deed of absolute sale—executed on January 25, 1961, showing that a certain Serafin Francisco
expropriations proceedings, and in fixing the price of the lands that are being expropriated the Court arrived at a happy medium between the price as had sold to Pablo L. Narciso a parcel of sugar land having an area of 100,000 square meters
recommended by the commissioners and approved by the court, and the price advocated by the Republic. This Court has also taken judicial notice of with a sugar quota of 100 piculs, covered by P.A. No. 1701, situated in Barrio Fortuna,
the fact that the value of the Philippine peso has considerably gone down since the year 1959.30 Considering that the lands of Castellvi and Toledo- Floridablanca, for P14,000, or P.14 per square meter.
Gozun are adjoining each other, and are of the same nature, the Court has deemed it proper to fix the same price for all these lands.
In the supplemental motion, the alleged newly discovered evidence were: (1) a deed of
sale of some 35,000 square meters of land situated at Floridablanca for P7,500.00 (or about
253
P.21 per square meter) executed in July, 1959, by the spouses Evelyn D. Laird and Cornelio G. Laird in favor of spouses Bienvenido S. Aguas and and had counsel for the movant really exercised the reasonable diligence required by the Rule’
Josefina Q. Aguas; and (2) a deed of absolute sale of a parcel of land having an area of 4,120,101 square meters, including the sugar quota covered by undoubtedly they would have been able to find these documents and/or caused the issuance
Plantation Audit No. 16–1345, situated at Floridablanca, Pampanga, for P860.00 per hectare (a little less than P.09 per square meter) executed on of subpoena duces tecum.x x x
October 22, 1957 by Jesus Toledo y Mendoza in favor of the Land Tenure Administration.
“It is also recalled that during the hearing before the Court of the Report and
We find that the lower court acted correctly when it denied the motions for a new trial. Recommendation of the Commissioners and objection thereto, Solicitor Padua made the
observation:

To warrant the granting of a new trial based on the ground of newly discovered evidence, it must appear that the evidence was discovered after the ‘I understand, Your Honor, that there was a sale that took place in this place of land
trial; that even with the exercise of due diligence, the evidence could not have been discovered and produced at the trial; and that the evidence is of recently where the land was sold for P0.20 which is contiguous to this land.’
such a nature as to alter the result of the case if admitted.32 The lower court correctly ruled that these requisites were not complied with.
“The Court gave him permission to submit said document subject to the approval of the
The lower court, in a well-reasoned order, found that the sales made by Serafin Francisco to Pablo Narciso and that made by Jesus Toledo to the Court. x x x This was before the decision was rendered, and later promulgated on May 26,
Land Tenure Administration were immaterial and irrelevant, because those sales covered sugarlands with sugar quotas, while the lands sought to be 1961 or more than one month after Solicitor Padua made the above observation. He could
expropriated in the instant case are residential lands. The lower court also concluded that the land sold by the spouses Laird to the spouses Aguas was have, therefore, checked up the alleged sale and moved for a reopening to adduce further
a sugar land. evidence. He did not do so. He forgot to present the evidence at a more propitious time. Now,
he seeks to introduce said evidence under the guise of newly-discovered evidence.
We agree with the trial court. In eminent domain proceedings, in order that evidence as to the sale price of other lands may be admitted in evidence Unfortunately, the Court cannot classify it as newly-discovered evidence, because under the
to prove the fair market value of the land sought to be expropriated, the lands must, among other things, be shown to be similar. circumstances, the correct qualification that can be given is ‘forgotten evidence’. Forgotten
evidence, however, is not newly-discovered evidence."33
But even assuming, gratia argumenti, that the lands mentioned in those deeds of sale were residential, the evidence would still not warrant the
grant of a new trial, for said evidence could have been discovered and produced at the trial, and they cannot be considered newly discovered evidence The granting or denial of a motion for new trial is, as a general rule, discretionary with the trial
as contemplated in Section 1(b) of Rule 37 of the Rules of Court. Regarding this point, the trial court said: court, whose judgment should not be disturbed unless there is a clear showing of abuse of
discretion.34 We do not see any abuse of discretion on the part of the lower court when it
denied the motions for a new trial.
“The Court will now show that there was no reasonable diligence employed.

WHEREFORE, the decision appealed from is modified, as follows:


“The land described in the deed of sale executed by Serafin Francisco, copy of which is attached to the original motion, is covered by a Certificate of
Title issued by the Office of the Register of Deeds of Pampanga. There is no question in the mind of the court but this document passed through the
Office of the Register of Deeds for the purpose of transferring the title or annotating the sale on the certificate of title. It is true that Fiscal Lagman went . (a)the lands of appellees Carmen vda. de Castellvi and Maria Nieves Toledo-Gozun,
to the Office of the Register of Deeds to check conveyances which may be presented in the evidence in this case as it is now sought to be done by as described in the complaint, are declared expropriated for public use;
virtue of the motions at bar, Fiscal Lagman, one of the lawyers of the plaintiff, did not exercise reasonable diligence as required by the rules. The . (b)the fair market value of the lands of the appellees is fixed at P5.00 per square
assertion that he only went to the office of the Register of Deeds ‘now and then’ to check the records in that office only shows the half-hazard [sic] meter;
manner by which the plaintiff looked for evidence to be presented during the hearing before the Commissioners, if it is at all true that Fiscal Lagman did . (c)the Republic must pay appellee Castellvi the sum of P3,796,495.00 as just
what he is supposed to have done according to Solicitor Padua. It would have been the easiest matter for plaintiff to move for the issuance of a compensation for her one parcel of land that has an area of 759,299 square meters,
subpoena duces tecum directing the Register of Deeds of Pampanga to come to testify and to bring with him all documents found in his office minus the sum of P151,859.80 that she withdrew out of the amount that was
pertaining to sales of land in Floridablanca adjacent to or near the lands in question executed or recorded from 1958 to the present. Even this deposited in court as the provisional value of the land, with interest at the rate of
elementary precaution was not done by plaintiffs numerous attorneys. 6% per annum from July 10, 1959 until the day full payment is made or deposited in
court;
“The same can be said of the deeds of sale attached to the supplementary motion. They refer to lands covered by certificate of title issued by the . (d)the Republic must pay appellee Toledo-Gozun the sum of P2,695,225.00 as the
Register of Deeds of Pampanga. For the same reason they could have been easily discovered if reasonable diligence has been exerted by the numerous just compensation for her two parcels of land that have a total area of 539,045
lawyers of the plaintiff in this case. It is noteworthy that all these deeds of sale could be found in several government offices, namely, in the Office of square meters, minus the sum of P107,809.00 that she withdrew out of the amount
the Register of Deeds of Pampanga, the Office of the Provincial Assessor of Pampanga, the Office of the Clerk of Court as a part of notarial reports of that was deposited in court as the provisional value of her lands, with interest at the
notaries public that acknowledged these documents, or in the archives of the National Library. In respect to Annex ‘B' of the supplementary motion copy rate of 6% per annum from July 10, 1959 until the day full payment is made or
of the document could also be found in the Office of the Land Tenure Administration, another government entity. Any lawyer with a modicum of ability deposited in court;
handling this expropriation case would have right away though [sic] of digging up documents diligently showing conveyances of lands near or around . (e)the attorney’s lien of Atty. Alberto Cacnio is enforced; and
the parcels of land sought to be expropriated in this case in the offices that would have naturally come to his mind such as the offices mentioned above, . (f)the costs should be paid by appellant Republic of the Philippines, as provided in
Section 12, Rule 67, and in Section 13, Rule 141, of the Rules of Court.

254
IT IS SO ORDERED.

     Makalintal, C.J., Barredo, Antonio, Esguerra, Fernandez, Muñoz Palma and Aquino, JJ., concur.

     Castro, Fernando, Teehankee and Makasiar, JJ., did not take part.

Decision modified.

Notes.—a) Existence of necessity.—To authorize the condemnation of any particular land by a grantee of the power of eminent domain, a necessity
must exist for the taking thereof for the proposed uses and purposes. The very foundation of the right to exercise eminent domain is a genuine
necessity, and that necessity must be of a public character. The ascertainment of the necessity must precede or accompany, and not follow, the taking
of the land (City of Manila vs. Arellano Law Colleges, L-2929, February 28, 1950). Necessity for expropriation of property for a particular purpose does
not mean absolute, but only reasonable or practical, necessity, such as would combine the greatest benefit to the public with the least inconvenience
and expense to the parties in interest, consistent with such benefit (Ilocos Norte vs. Compania General de Tabacos, L-7361, April 20, 1956).

. b)Just compensation. —The prices and values to be considered in expropriation proceedings are those prevailing at the beginning of the
expropriation, not the increased values which may be brought about by improvements and actuations of the government after occupying the
premises (Republic vs. Garcellano, L-9556, March 29, 1958). The value of the property sought to be condemned may be determined by the
price paid for an adjoining property similarly expropriated (Republic vs. Philippine National Bank, L-14158, April 12, 1961). In appraising the
value of real property sought to be expropriated, valuations made at some other time involving other parcels of land situated in different
localities can hardly be considered evidentiary facts on the price of the lands sought to be expropriated (Republic vs. Yaptinchay, L-13684,
July 26,1960).

. c)Report of the commissioners.—Being disinterested landowners, selected for their ability to arrive at a judicious decision in the assessment of
damages and being allowed to view the property, the report of the commissioners is entitled to greater weight than that of an ordinary trier of
facts. Notwithstanding the respect due to the report of the commissioners, their valuation of the property must be supported by a competent
evidence or record, and in those cases where the evidence as to the value and damages is conflicting, they should always set forth in full their
reasons for accepting certain evidence, especially in those cases where a view of the premises has been made (Republic vs. Vda. de
Mortera, L-5776, April 14, 1954). The court to which the report of the commissioners is submitted in an expropriation case may, as a general
rule, set it aside only for errors or irregularities in the procedure or where it is against the decided weight of evidence, such a report being
regarded as entitled to even greater respect than the verdict of a jury in an ordinary action (Republic vs. Garcia, L-3526, March 27, 1952).

———o0o———

255
No. L-59603. April 29, 1987.* The question raised in this petition is whether or not Presidential Decrees Numbered 76, 464,
794 and 1533 have repealed and superseded Sections 5 to 8 of Rule 67 of the Revised Rules
of Court, such that in determining the just compensation of property in an expropriation case,
EXPORT PROCESSING ZONE AUTHORITY, petitioner, vs. HON. CEFERINO E. DULAY, in his capacity as the Presiding Judge, Court of
the only basis should be its market value as declared by the owner or as determined by the
First Instance of Cebu, Branch XVI, Lapu-Lapu City, and SAN ANTONIO DEVELOPMENT CORPORATION, respondents.
assessor, whichever is lower.
Constitutional Law; Just Compensation; Meaning of just compensation. —Just Compensation means the equivalent for the value of the property at
the time of its taking. Anything beyond that is more and anything short of that is less, than just compensation. It means a fair and full equivalent for On January 15, 1979, the President of the Philippines, issued Proclamation No. 1811,
the loss sustained, which is the measure of the indemnity, not whatever gain would accrue to the expropriating entity. reserving a certain parcel of land of the public domain situated in the City of Lapu-Lapu, Island
of Mactan, Cebu and covering a total area of 1,193,669 square meters, more or less, for the
Same; Same; Same; Provisions of PD Nos. 76, 464, 794 and 1533 on just compensation unconstitutional and void; Court has the power to establishment of an export processing zone by petitioner Export Processing Zone Authority
determine just compensation and to appoint commissioners for the purpose. —The method of ascertaining just compensation under the aforecited (EPZA).
decrees constitutes impermissible encroachment on judicial prerogatives. It tends to render this Court inutile in a matter which under the Constitution is
reserved to it for final determination. Thus, although in an expropriation proceeding the court technically would still have the power to determine the Not all the reserved area, however, was public land, The proclamation included, among
just compensation for the property, following the applicable decrees, its task would be relegated to simply stating the lower value of the property as others, four (4) parcels of land with an aggregate area of 22,328 square meters owned and
declared either by the owner or the assessor. As a necessary consequence, it would be useless for the court to appoint commissioners under Rule 67 of registered in the name of the private respondent. The petitioner, therefore, offered to
the Rules of Court. Moreover, the need to satisfy the due process clause in the taking of private property is seemingly fulfilled since it cannot be said purchase the parcels of land from the respondent in acccordance with the valuation set forth
that a judicial proceeding was not had before the actual taking. However, the strict application of the decrees during the proceedings would be nothing in Section 92, Presidential Decree (P.D.) No. 464, as amended. The parties failed to reach an
short of a mere formality or charade as the court has only to choose between the valuation of the owner and that of the assessor, and its choice is agreement regarding the sale of the property.
always limited to the lower of the two. The court cannot exercise its discretion or independence in determining what is just or fair. Even a grade school
pupil could substitute for the judge insofar as the determination of constitutional just compensation is concerned. "Another consideration why the Court
The petitioner filed with the then Court of First Instance of Cebu, Branch XVI, Lapu-Lapu
is empowered to appoint commissioners to assess the just compensation of these properties under eminent domain proceedings, is the well-entrenched
City, a complaint for expropriation with a prayer for the issuance of a writ of possession
ruling that 'the owner of property expropriated is entitled to recover from expropriating authority the fair and full value of the lot, as of the time when
against the private respondent, to expropriate the aforesaid parcels of land pursuant to P.D.
possession thereof was actually taken by the province, plus consequential damages—including attorney's fees—from which the consequential benefits, if
No. 66, as amended, which empowers the petitioner to acquire by condemnation proceedings
any should be deducted, with interest at the legal rate, on the aggregate sum due to the owner from and after the date of actual taking.' (Capitol
any property for the establishment of export processing zones, in relation to Proclamation No.
Subdivision, Inc. v. Province of Negros Occidental, 7 SCRA 60). In fine, the decree only establishes a uniform basis for determining just compensation
1811, for the purpose of establishing the Mactan Export Processing Zone.
which the Court may consider as one of the factors in arriving at 'just compensation/ as envisage in the Constitution. In the words of Justice Barredo,
'Respondent court's invocation of General Order No. 3 of September 21, 1972 is nothing short of an unwarranted abdication of judicial authority, which
no judge duly imbued with the implications of the paramount principle of independence of the judiciary should ever think of doing.' (Lina v. Purisima, 82 On October 21, 1980, the respondent judge issued a writ of possession authorizing the
SCRA 344, 351; Cf. Prov. of Pangasinan v. CFI Judge of Pangasinan, Br. VIII, 80 SCRA 117) Indeed, where this Court simply follows PD 1533, thereby petitioner to take immediate possession of the premises. On December 23, 1980, the private
limiting the determination of just compensation on the value declared by the owner or administrator or as determined by the Assessor, whichever is respondent f iled its answer.
lower, it may result in the deprivation of the landowner's right of due process to enable it to prove its claim to just compensation, as mandated by the
Constitution. (Uy v. Genato, 57 SCRA 123). The tax declaration under the Real Property Tax Code is, undoubtedly, for purposes of taxation." The At the pre-trial conference on February 13, 1981, the respondent judge issued an order
determination of "just compensation" in eminent domain cases is a judicial function. The executive department or the legislature may make the initial stating that the parties have agreed that the only issue to be resolved is the just compensation
determinations but when a party claims a violation of the guarantee in the Bill of Rights that private property may not be taken for public use without for the properties and that the pre-trial is thereby terminated and the hearing on the merits is
just compensation, no statute, decree, or executive order can mandate that its own determination shall prevail over the court's findings. Much less can set on April 2,1981.
the courts be precluded from looking into the "just-ness" of the decreed compensation.
On February 17, 1981, the respondent judge issued the order of condemnation declaring
PETITION for certiorari and mandamus to review the order of the Court of First Instance of Cebu, Br. XVI, Dulay, J. the petitioner as having the lawful right to take the properties sought to be condemned, upon
the payment of just compensation to be determined as of the filing of the complaint. The
The facts are stated in the opinion of the Court, respondent judge also issued a second order, subject of this petition, appointing certain
persons as commissioners to ascertain and report to the court the just compensation for the
     Elena M. Cuevas for respondents. properties sought to be expropriated.

GUTIERREZ, JR., J.: On June 19, 1981, the three commissioners submitted their consolidated report
recommending the amount of P15.00 per square meter as the fair and reasonable value of just
compensation f or the properties.
256
On July 29, 1981, the petitioner filed a Motion for Reconsideration of the order of February 19, 1981 and Objection to Commissioner's Report on the "According to section 8 of Rule 67, the court is not bound by the commissioners' report. It
grounds that P.D. No. 1533 has superseded Sections 5 to 8 of Rule 67 of the Rules of Court on the ascertainment of just compensation through may make such order or render such judgment as shall secure to the plaintif f the property
commissioners; and that the compensation must not exceed the maximum amount set by P.D. No. 1533. essential to the exercise of his right of condemnation, and to the defendant just compensation
for the property expropriated. This Court may substitute its own estimate of the value as
On November 14, 1981, the trial court denied the petitioner's motion for reconsideration and gave the latter ten (10) days within which to file its gathered from the record (Manila Railroad Company v. Velasquez, 32 Phil. 286).
objection to the Commissioner's Report.
However, the promulgation of the aforementioned decrees practically set aside the above and
On February 9, 1982, the petitioner filed this present petition f or certiorari and mandamus with preliminary restraining order, enjoining the trial many other precedents hammered out in the course of evidence-laden, well argued, fully
court from enforcing the order dated February 17, 1981 and from further proceeding with the hearing of the expropriation case. heard, studiously deliberated, and judiciously considered court proceedings. The decrees
categorically and peremptorily limited the def inition of just compensation thus:

The only issue raised in this petition is whether or not Sections 5 to 8, Rule 67 of the Revised Rules of Court had been repealed or deemed amended
by P.D. No. 1533 insofar as the appointment of commissioners to determine the just compensation is concerned. Stated in another way, is the exclusive P.D. No. 76:
and mandatory mode of determining just compensation in P.D. No. 1533 valid and constitutional?
x x x      x x x      x x x
The petitioner maintains that the respondent judge acted in excess of his jurisdiction and with grave abuse of discretion in denying the petitioner's
motion for reconsideration and in setting the commissioner's report for hearing because under P.D. No. 1533, which is the applicable law herein, the "For purposes of just compensation in cases of private property acquired by the
basis of just compensation shall be the fair and current market value declared by the owner of the property sought to be expropriated or such market government for public use, the basis shall be the current and fair market value declared by the
value as determined by the assessor, whichever is lower. Therefore, there is no more need to appoint commissioners as prescribed by Rule 67 of the owner or administrator, or such market value as determined by the Assessor, whichever is
Revised Rules of Court and for said commissioners to consider other highly variable factors in order to determine just compensation. The petitioner lower."
further maintains that P.D. No. 1533 has vested on the assessors and the property owners themselves the power or duty to fix the market value of the
properties and that said property owners are given the full opportunity to be heard before the Local Board of Assessment Appeals and the Central Board P.D. No. 464:
of Assessment Appeals. Thus, the vesting on the assessor or the property owner of the right to determine the just compensation in expropriation
proceedings, with appropriate procedure for appeal to higher administrative boards, is valid and constitutional. "Section 92. Basis for payment of just compensation in expropriation proceedings.—In
determining just compensation which private property is acquired by the government for
Prior to the promulgation of P.D. Nos. 76, 464, 794 and 1533, this Court has interpreted the eminent domain provisions of the Constitution and public use, the basis shall be the market value declared by the owner or administrator or
established the meaning, under the fundamental law, of just compensation and who has the power to determine it. Thus, in the following cases, anyone having legal interest in the property, or such market value as determined by the
wherein the filing of the expropriation proceedings were all commenced prior to the promulgation of the aforementioned decrees, we laid down the assessor, whichever is lower."
doctrine on just compensation:
P.D. No. 794:

Municipality of Daet v. Court of Appeals (93 SCRA 503, 516), "Section 92. Basis for payment of just compensation in expropriation proceedings.—In
determining just compensation when private property is acquired by the government for public
x x x      x x x      x x x use, the same shall not exceed the market value declared by the owner or administrator or
anyone having legal interest in the property, or such market value as determined by the
"x x x And in the case of J.M. Tuason & Co,, Inc. v. Land Tenure Administration,  31 SCRA 413, the Court, speaking thru now Chief Justice Fernando, assessor, whichever is lower."
reiterated the 'well-settled (rule) that just compensation means the equivalent for the value of the property at the time of its taking. Anything beyond
that is more and anything short of that is less, than just compensation. It means a fair and full equivalent for the loss sustained, which is the measure P.D. No. 1533:
of the indemnity, not whatever gain would accrue to the expropriating entity.' " Garcia v. Court of Appeals (102 SCRA 597, 608),
"Section 1. In determining just compensation for private property acquired through
x x x      x x x      x x x eminent domain proceedings, the compensation to be paid shall not exceed the value declared
by the owner or administrator or anyone having legal interest in the property or determined by
"x x x Hence, in estimating the market value, all the capabilities of the property and all the uses to which it may be applied or for which it is adapted the assessor, pursuant to the Real Property Tax Code, whichever value is lower, prior to the
are to be considered and not merely the condition it is in the time and the use to which it is then applied by the owner. All the facts as to the condition recommendation or decision of the appropriate Government office to acquire the property."
of the property and its surroundings, its improvements and capabilities may be shown and considered in estimating its value.''
We are constrained to declare the provisions of the Decrees on just compensation
Republic v. Santos (141 SCRA 30, 35-36), unconstitutional and void and accordingly dismiss the instant petition for lack of merit.

257
The method of ascertaining just compensation under the aforecited decrees constitutes impermissible encroachment on judicial prerogatives. It and after the date of actual taking.' (Capitol Subdivision, Inc. v. Province of Negros
tends to render this Court inutile in a matter which under the Constitution is reserved to it for final determination. Occidental, 7 SCRA 60). In fine, the decree only establishes a uniform basis for determining
just compensation which the Court may consider as one of the factors in arriving at 'just
compensation/ as envisage in the Constitution. In the words of Justice Barredo, 'Respondent
court's invocation of General Order No. 3 of September 21, 1972 is nothing short of an
unwarranted abdication of judicial authority, which no judge duly imbued with the implications
Thus, although in an expropriation proceeding the court technically would still have the power to determine the just compensation for the property,
of the paramount principle of independence of the judiciary should ever think of doing.' (Lina
following the applicable decrees, its task would be relegated to simply stating the lower value of the property as declared either by the owner or the
v. Purisima, 82 SCRA 344, 351; Cf. Prov. of Pangasinan v. CFI Judge of Pangasinan, Br.
assessor. As a necessary consequence, it would be useless for the court to appoint commissioners under Rule 67 of the Rules of Court. Moreover, the
VIII, 80 SCRA 117) Indeed, where this Court simply follows PD 1533, thereby limiting the
need to satisfy the due process 'clause in the taking of private property is seemingly fulfilled since it cannot be said that a judicial proceeding was not
determination of just compensation on the value declared by the owner or administrator or as
had before the actual taking. However, the strict application of the decrees during the proceedings would be nothing short of a mere formality or
determined by the Assessor, whichever is lower, it may result in the deprivation of the
charade as the court has only to choose between the valuation of the owner and that of the assessor, and its choice is always limited to the lower of the
landowner's right of due process to enable it to prove its claim to just compensation, as
two. The court cannot exercise its discretion or independence in determining what is just or fair. Even a grade school pupil could substitute for the
mandated by the Constitution. (Uy v. Genato, 57 SCRA 123). The tax declaration under the
judge insofar as the determination of constitutional just compensation is concerned.
Real Property Tax Code is, undoubtedly, for purposes of taxation."

In the case of National Housing Authority v. Reyes (123 SCRA 245), this Court upheld P.D. No. 464, as further amended by P.D. Nos. 794, 1224 and
We are convinced and so rule that the trial court correctly stated that the valuation in the
1259. In this case, the petitioner National Housing Authority contended that the owner's declaration at P1,400.00 which happened to be lower than the
decree may only serve as a guiding principle or one of the factors in determining just
assessor's assessment, is the just compensation for the respondent's property under section 92 of P.D. No. 464. On the other hand, the private
compensation but it may not substitute the court's own judgment as to what amount should
respondent stressed that while there may be basis for the allegation that the respondent judge did not follow the decree, the matter is still subject to
be awarded and how to arrive at such amount. A return to the earlier well-established
his final disposition, he having been vested with the original and competent authority to exercise his judicial discretion in the light of the constitutional
doctrine, to our mind, is more in keeping with the principle that the judiciary should live up to
clauses on due process and equal protection.
its mission "by vitalizing and not denigrating constitutional rights." (See Salonga v. Cruz
Paño, 134 SCRA 438, 462; citing Mercado v. Court of First Instance of Rizal, 116 SCRA 93.)
To these opposing arguments, this Court ruled that under the conceded facts, there should be a recognition that the law as it stands must be The doctrine we enunciated in National Housing Authority v. Reyes, supra,  therefore, must
applied; that the decree having spoken so clearly and unequivocably calls for obedience; and that on a matter where the applicable law speaks in no necessarily be abandoned if we are to uphold this Court's role as the guardian of the
uncertain language, the Court has no choice except to yield to its command. We further stated that "the courts should recognize that the rule fundamental rights guaranteed by the due process and equal protection clauses and as the
introduced by P J.D. No. 76 and reiterated in subsequent decrees does not upset the established concepts of justice or the constitutional provision on final arbiter over transgressions committed against constitutional rights.
just compensation for, precisely, the owner is allowed to make his own valuation of his property."
The basic unf airness of the decrees is readily apparent,
While the Court yielded to executive prerogative exercised in the form of absolute law-making power, its members, nonetheless, remained
uncomfortable with the implications of the decision and the abuse and unfairness which might f ollow in its wake. For one thing, the President himself
Just compensation means the value of the property at the time of the taking. It means
did not seem assured or confident with his own enactment It was not enough to lay down the law on determination of just compensation in P.D. 76. It
a fair and full equivalent for the loss sustained. All the facts as to the condition of the property
had to be repeated and reiterated in P.D. 464, P.D. 794, and P.D. 1533. The provision is also found in P.D. 1224, P.D, 1259 and P.D. 1313. Inspite of its
and its surroundings, its improvements and capabilities, should be considered.
effectivity as general law and the wide publicity given to it, the questioned provision or an even stricter version had to be embodied in cases of specific
expropriations by decree as in P.D. 1669 expropriating the Tambunting Estate and P.D. 1670 expropriating the Sunog Apog area in Tondo, Manila.
In this particular case, the tax declarations presented by the petitioner as basis for just
compensation were made by the Lapu-Lapu municipal, later city assessor long before martial
In the present petition, we are once again confronted with the same question of whether the courts under P.D. 1533, which contains the same
law, when land was not only much cheaper but when assessed values of properties were
provision on just compensation as its predecessor decrees, still have the power and authority to determine just compensation, independent of what is
stated in figures constituting only a fraction of their true market value. The private respondent
stated by the decree and to this effect, to appoint commissioners for such purpose.
was not even the owner of the properties at the time. It purchased the lots for development
purposes. To peg the value of the lots on the basis of documents which are out of date and at
This time, we answer in the affirmative. prices below the acquisition cost of present owners would be arbitrary and confiscatory.

In overruling the petitioner's motion for reconsideration and objection to the commissioner's report, the trial court said: Various factors can come into play in the valuation of specific properties singled out for
expropriation. The values given by provincial assessors are usually unif orm f or very wide
"Another consideration why the Court is empowered to appoint commissioners to assess the just compensation of these properties under eminent areas covering several barrios or even an entire town with the exception of the poblacion.
domain proceedings, is the well-entrenched ruling that 'the owner of property expropriated is entitled to recover from expropriating authority the fair Individual differences are never taken into account. The value of land is based on such
and full value of the lot, as of the time when possession thereof was actually taken by the province, plus consequential damages—including attorney's generalities as its possible cultivation for rice, corn, coconuts, or other crops. Very often land
fees—from which the consequential benefits, if any should be deducted, with interest at the legal rate, on the aggregate sum due to the owner from described as "cogonal" has been cultivated for generations. Buildings are described in terms of
258
only two or three classes of building materials and estimates of areas are more often inaccurate than correct. Tax values can serve as guides but cannot SO ORDERED.
be absolute substitutes for just compensation.

To say that the owners are estopped to question the valuations made by assessors since they had the opportunity to protest is illusory. The Fernan, Narvasa, Melencio-Herrera, Cruz, Paras, Feliciano, Gancayco, Padilla, Bidin, Sar
overwhelming mass of land owners accept unquestioningly what is f ound in the tax declarations prepared by local assessors or municipal clerks for miento and Cortes, JJ., concur.
them. They do not even look at, much less analyze, the statements. The idea of expropriation simply never occurs until a demand is made or a case f
filed by an agency authorized to do so.
Teehankee, C.J., in the result.

It is violative of due process to deny to the owner the opportunity to prove that the valuation in the tax documents is unfair or wrong, And it is
repulsive to basic concepts of justice and fairness to allow the haphazard work of a minor bureaucrat or clerk to absolutely prevail over the judgment of Yap, J., on leave,
a court promulgated only after expert commissioners have actually viewed the property, af ter evidence and arguments pro and con have been
presented, and after all factors and considerations essential to a fair and just determination have been judiciously evaluated.
Petition dismissed. Order lifted and set aside.
As was held in the case of Gideon v. Wainwright (93 ALR 2d, 733, 742):
——o0o——
"In the light of these and many other prior decisions of this Court, it is not surprising that the Betts Court, when faced with the contention that 'one
charged with crime, who is unable to obtain counsel, must be furnished counsel by the State,' conceded that '[E]xpressions in the opinions of this court
lend color to the argument . . .' 316 U.S., at 462, 463, 86 L ed. 1602, 62 S Ct. 1252. The fact is that in deciding as it did—that 'appointment of counsel
is not a fundamental right, essential to a fair trial—the Court in Betts v. Brady made an ubrupt brake with its own well-considered precedents. in
returning to these old precedents, sounder we believe than the new, we but restore constitutional principles established to achieve a fair system of
justice. x x x;'

We return to older and more sound precedents. This Court has the duty to formulate guiding and controlling constitutional principles, precepts,
doctrines, or rules. (See Salonga v. Cruz Paño, supra).

The determination of "just compensation" in eminent do main cases is a judicial function. The executive department or the legislature may make the
initial determinations but when a party claims a violation of the guarantee in the Bill of Rights that private property may not be taken for public use
without just compensation, no statute, decree, or executive order can mandate that its own determination shall prevail over the court's findings. Much
less can the courts be precluded from looking into the "just-ness" of the decreed compensation.

We, therefore, hold that P.D. No. 1533, which eliminates the court's discretion to appoint commissioners pursuant to Rule 67 of the Rules of Court,
is unconstitutional and void. To hold otherwise would be to undermine the very purpose why this Court exists in the first place.

317

VOL. 149, APRIL 29, 1987 317

Philippine Phoenix Surety and Insurance Inc. vs. Sandiganbayan

WHEREFORE, IN VIEW OF THE FOREGOING, the petition is hereby DISMISSED. The temporary restraining order issued on February 16, 1982 is LIFTED
and SET ASIDE.
259
No. L-48685. September 30, 1987.* Same; Same; Same; Due Process; The immediate taking of possession, control and
disposition of property without notice and hearing is violative of due process.—It is violative of
due process to deny to the owner the opportunity to prove that the valuation in the tax
LORENZO SUMULONG and EMILIA VIDANES-BALAOING, petitioners, vs. HON. BUENAVENTURA GUERRERO and NATIONAL HOUSING
documents is unfair or wrong. And it is repulsive to basic concepts of justice and fairness to
AUTHORITY, respondents.
allow the haphazard work of a minor bureaucrat or clerk to absolutely prevail over the
Constitutional Law; Eminent Domain; Expropriation; Public use requirement for a valid exercise of power of eminent domain is a flexible and judgment of a court promulgated only after expert commissioners have actually viewed the
evolving concept influence by changing conditions. Whatever may be beneficially employed for the general welfare satisfies the requirement of public property, after evidence and arguments pro and con have been presented, and after all factors
use.—The "public use" requirement for a valid exercise of the power of eminent domain is a flexible and evolving concept influenced by changing and considerations essential to a fair and just determination have been judiciously evaluated.
conditions. In this jurisdiction, the statutory and judicial trend has been summarized as follows: The taking to be valid must be for public use. There (p. 13) On the matter of the issuance of a writ of possession, the ruling in the Ignacio case is
was a time when it was felt that a literal meaning should be attached to such a requirement. Whatever project is undertaken must be for the public to reiterated, thus: [I]t is imperative that before a writ of possession is issued by the Court in
enjoy, as in the case of streets or parks. Otherwise, expropriation is not allowable. It is not anymore. As long as the purpose of the taking is public, then expropriation proceedings., the following requisites must be met: (1) There must be a
the power of eminent domain comes into play. As just noted, the constitution in at least two cases, to remove any doubt, determines what is public use. Complaint for expropriation sufficient in form and in substance; (2) A provisional determination
One is the expropriation of lands to be subdivided into small lots for resale at cost to individuals. The other is in the transfer, through the exercise of of just compensation for the properties sought to be expropriated must be made by the trial
this power, of utilities and other private enterprise to the government. It is accurate to state then that at present whatever may be beneficially court on the basis of judicial (not legislative or executive) discretion; and (3) The deposit
employed for the general welfare satisfies the requirement of public use. requirement under Section 2, Rule 67 must be complied with. (p. 14). This Court holds that
"socialized housing" defined in Pres. Decree No. 1224, as amended by Pres. Decree Nos. 1259
Same; Same; Same; The public character of housing measures does not change because units in housing projects cannot be occupied by all— and 1313, constitutes "public use" for purposes of expropriation. However, as previously held
Housing is a basic human need. Shortage in housing is a matter of state concern since it directly and significantly affects public health, safety, the by this Court, the provisions of such decrees on just compensation are unconstitutional; and in
environment and in sum, the general welfare. The public character of housing measures does not change because units in housing projects cannot be the instant case the Court finds that the Orders issued pursuant to the corollary provisions of
occupied by all but only by those who satisfy prescribed qualifications. A beginning has to be made, for it is not possible to provide housing for all who those decrees authorizing immediate taking without notice and hearing are violative of due
need it, all at once. process.

Same; Same; Same; The right to the use, enjoyment and disposal of private property is tempered by and has to yield to the demands of the PETITION to review the orders of the Court of First Instance of Rizal, Br. XXIV.
common good.—The State acting through the NHA is vested with broad discretion to designate the particular property/properties to be taken for
socialized housing purposes and how much thereof may be expropriated. Absent a clear showing of fraud, bad faith, or gross abuse of discretion, which The facts are stated in the opinion of the Court.
petitioners herein failed to demonstrate, the Court will give due weight to and leave undisturbed the NHA's choice and the size of the site for the
project. The property owner may not interpose objections merely because in their judgment some other property would have been more suitable, or CORTES, J.:
just as suitable, for the purpose. The right to the use, enjoyment and disposal of private property is tempered by and has to yield to the demands of the
common good. The Constitutional provisions on the subject are clear: The State shall promote social justice in all phases of national development. (Art.
On December 5, 1977 the National Housing Authority (NHA) filed a complaint for expropriation
II, sec. 10). The Congress shall give highest priority to the enactment of measures that protect and enhance the right of all the people to human
of parcels of land covering approximately twenty five (25) hectares, (in Antipolo, Rizal)
dignity, reduce social, economic, and political inequalities, and remove cultural inequities by equitably diffusing wealth and political power for the
including the lots of petitioners Lorenzo Sumulong and Emilia Vidanes-Balaoing with an area of
common good. To this end, the State shall regulate the acquisition, ownership, use and disposition of property and its increments. (Art. XIII, sec. 1)
6,667 square meters and 3,333 square meters respectively. The land sought to be
expropriated were valued by the NHA at one peso (P1.00) per square meter adopting the
Same; Same; Same; The provisions on just compensation found in Presidential Decree were declared unconstitutional for being encroachments
market value fixed by the provincial assessor in accordance with presidential decrees
on judicial prerogative. Tax values can serve as guides but cannot be absolute substitute for just compensation.— The basic unfairness of the decrees is
prescribing the valuation of property in expropriation proceedings.
readily apparent. Just compensation means the value of the property at the time of the taking. It means a fair and full equivalent for the loss sustained.
All the facts as to the condition of the property and its surroundings, its improvements and capabilities, should be considered. Various factors can come
into play in the valuation of specific properties singled out for expropriation. The values given by provincial assessors are usually uniform for very wide Together with the complaint was a motion for immediate possession of the properties. The
areas covering several barrios or even an entire town with the exception of the poblacion. Individual differences are never taken into account. The value NHA deposited the amount of P158,980.00 with the Philippine National Bank, representing the
of land is based on such generalities as its possible cultivation for rice, corn, coconuts, or other crops. Very often land described as "cogonal" has been "total market value" of the subject twenty five hectares of land, pursuant to Presidential
cultivated for generations. Buildings are described in terms of only two or three classes of building materials and estimates of areas are more often Decree No. 1224 which defines "the policy on the expropriation of private property for
inaccurate than correct. Tax values can serve as guides but cannot be absolute substitutes for just compensation. To say that the owners are estopped socialized housing upon payment of just compensation."
to question the valuations made by assessors since they had the opportunity to protest is illusory. The overwhelming mass of landowners accept
unquestioningly what is found in the tax declarations prepared by local assessors or municipal clerks for them. They do not even look at, much less On January 17,1978, respondent Judge issued the following Order:
analyze, the statements. The idea of expropriation simply never occurs until a demand is made or a case filed by an agency authorized to do so.

260
Plaintiff having deposited with the Philippine National Bank, Heart Center Extension Office, Diliman, Quezon City, Metro Manila, the amount of P1 Petitioners' objections to the taking of their property subsumed under the headings of
58,980.00 representing the total market value of the subject parcels of land, let a writ of possession be issued." public use, just compensation, and due process have to be balanced against competing
interests of the public recognized and sought to be served under declared policies of the
SO ORDERED. constitution as implemented by legislation.

Pasig, Metro Manila, January 17,1978. . 1.Public use

(SGD) BUENAVENTURA S. GUERRERO . a)Socialized Housing


Judge     
Petitioners contend that "socialized housing" as defined in Pres. Decree No. 1224, as
Petitioners filed a motion for reconsideration on the ground that they had been deprived of the possession of their property without due process of law. amended, for the purpose of condemnation proceedings is not "public use" since it will benefit
This was however, denied. only "a handful of people, bereft of public character."

Hence, this petition challenging the orders of respondent Judge and assailing the constitutionality of Pres. Decree No. 1224, as amended. Petitioners "Socialized housing" is defined as, "the construction of dwelling units for the middle and
argue that: lower class members of our society, including the construction of the supporting infrastructure
and other facilities" (Pres. Decree No. 1224, par. 1). This definition was later expanded to
1)Respondent Judge acted without or in excess of his jurisdiction or with grave abuse of discretion by issuing the Order of January 17, 1978 include among others:
without notice and without hearing and in issuing the Order dated June 28, 1978 denying the motion for reconsideration.
a)The construction and/or improvement of dwelling units for the middle and lower
2)Pres. Decree 1224, as amended, is unconstitutional for being violative of the due process clause, specifically: income groups of the society, including the construction of the supporting
infrastructure and other facilities;
a)The Decree would allow the taking of property regardless of size and no matter how small the area to be expropriated;
b)Slum clearance, relocation and resettlement of squatters and slum dwellers as well
as the provision of related facilities and services;
b)"Socialized housing'' for the purpose of condemnation proceeding, as defined in said Decree, is not really for a public purpose;

c)Slum improvement which consists basically of allocating homelots to the dwellers


c)The Decree violates procedural due process as it allows immediate taking of possession, control and disposition of property without giving
in the area or property involved, rearrangement and re-alignment of existing houses
the owner his day in court;
and other dwelling structures and the constraction and provision of basic community
facilities and services, where there are none, such as roads, footpaths, drainage,
d)The Decree would allow the taking of private property upon payment of unjust and unfair valuations arbitrarily fixed by government sewerage, water and power system, schools, barangay centers, community centers,
assessors; clinics, open spaces, parks, playgrounds and other recreational facilities;

e)The Decree would deprive the courts of their judicial discretion to determine what would be the "just compensation" in each and every case d)The provision of economic opportunities, including the development of commercial
of expropriation. and industrial estates and such other facilities to enhance the total community
growth; and
Indeed, the exercise of the power of eminent domain is subject to certain limitations imposed by the constitution, to wit:
e)Such other activities undertaken in pursuance of the objective to provide and
Private property shall not be taken for public use without just compensation" (Art. IV, sec. 9); maintain housing for the greatest number of people under Presidential Decree No.
757. (Pres. Decree No. 1259, sec. 1)
No person shall be deprived of life, liberty, or property without due process of law, nor shall any person be denied the equal protection of the laws"
(Art. IV, sec. 1). The "public use" requirement for a valid exercise of the power of eminent domain is a flexible
and evolving concept influenced by changing conditions. In this jurisdiction, the statutory and
Nevertheless, a clear case of constitutional infirmity has to be established for this Court to nullify legislative or executive measures adopted to judicial trend has been summarized as follows:
implement specific constitutional provisions aimed at promoting the general welfare.

261
The taking to be valid must be for public use. There was a time when it was felt that a literal meaning should be attached to such a requirement. In the case at bar, the use to which it is proposed to put the subject parcels of land meets
Whatever project is undertaken must be for the public to enjoy, as in the case of streets or parks. Otherwise, expropriation is not allowable. It is not the requisites of "public use". The lands in question are being expropriated by the NHA for the
anymore. As long as the purpose of the taking is public, then the power of eminent domain comes into play. As just noted, the constitution in at least expansion of Bagong Nayon Housing Project to provide housing facilities to low-salaried
two cases, to remove any doubt, determines what is public use. One is the expropriation of lands to be subdivided into small lots for resale at cost to government employees. Quoting respondents:
individuals. The other is in the transfer, through the exercise of this power, of utilities and other private enterprise to the government.  It is accurate to
state then that at present whatever may be beneficially employed for the general welfare satisfies the requirement of public use  [Heirs of Juancho 1. The Bagong Nayong Project is a housing and community development undertaking of the
Ardona v. Reyes, G.R. Nos. 60549, 60553-60555, October 26, 1983, 125 SCRA 220 (1983) at 234-5 quoting E. FERNANDO, THE CONSTITUTION OF National Housing Authority. Phase 1 covers about 60 hectares of GSIS property in Antipolo,
THE PHILIPPINES 523-4, (2nd ed., 1977) Italics supplied]. Rizal; Phase II includes about 30 hectares for industrial development and

The term "public use" has acquired a more comprehensive coverage. To the literal import of the term signifying strict use or employment by the public the rest are for residential housing development.
has been added the broader notion of indirect public benefit or advantage. As discussed in the above cited case of Heirs of Juancho A rdona:
It is intended for low-salaried government employees and aims to provide housing and
The restrictive view of public use may be appropriate for a nation which circumscribes the scope of government activities and public concerns and which community services for about 2,000 families in Phase I and about 4,000 families in Phase II.
possesses big and correctly located public lands that obviate the need to take private property for public purposes. Neither circumstance applies to the
Philippines. We have never been a laissez faire State. And the necessities which impel the exertion of sovereign power are all too often found in areas of It is situated on rugged terrain 7.5 kms. from Marikina Town proper; 22 Kms. east of
scarce public land or limited government resources. (p. 231) Manila; and is within the Lungsod Silangan Townsite Reservation (created by Presidential
Proclamation No. 1637 on April 18,1977).
Specifically, urban renewal or redevelopment and the construction of low-cost housing is recognized as a public purpose, not only because of the
expanded concept of public use but also because of specific provisions in the Constitution. The 1973 Constitution made it incumbent upon the State to The lands involved in the present petitions are parts of the expanded/additional areas for
establish, maintain and ensure adequate social services including housing [Art. II, sec. 7]. The 1987 Constitution goes even further by providing that: the Bagong Nayon Project totalling 25.9725 hectares. They likewise include raw, rolling hills.
(Rollo, pp. 266-7)
The State shall promote a just and dynamic social order that will ensure the prosperity and independence of the nation and f ree the people from
poverty through policies that provide adequate social services, promote full employment, a rising standard of living and an improved quality of life for The acute shortage of housing units in the country is of public knowledge. Official data
all. [Art. II, sec. 9] indicate that more than one third of the households nationwide do not own their dwelling
places. A significant number live in dwellings of unacceptable standards, such as shanties,
The state shall by law, and for the common good, undertake, in cooperation with the private sector, a continuing program of urban land reform and natural shelters, and structures intended for commercial. industrial, or agricultural purposes.
housing which will make available at affordable cost decent housing and basic services to underprivileged and homeless citizens in urban centers and Of these unacceptable dwelling units, more than one third is located within the National
resettlement areas. It shall also promote adequate employment opportunities to such citizens. In the implementation of such program the State shall Capital Region (NCR) alone which lies proximate to and is expected to be the most benefited
respect the rights of small property owners. (Art. XIII, sec. 9, Italics supplied) by the housing project involved in the case at bar [See, National Census and Statistics
Office, 1980 Census of Population and Housing].

Housing is a basic human need. Shortage in housing is a matter of state concern since it directly and significantly affects public health, safety, the
environment and in sum, the general welfare. The public character of housing measures does not change because units in housing projects cannot be According to the National Economic and Development Authority at the time of the
occupied by all but only by those who satisfy prescribed qualifications. A beginning has to be made, for it is not possible to provide housing for all who expropriation in question, about "50 per cent of urban families, cannot afford adequate shelter
need it, all at once. even at reduced rates and will need government support to provide them with social
housing, subsidized either partially or totally" [NEDA, FOUR YEAR DEVELOPMENT PLAN FY
1974-1977, p. 357]. Up to the present, housing "still remains to be out of the reach of a
Population growth, the migration to urban areas and the mushrooming of crowded makeshift dwellings is a worldwide development particularly in sizable proportion of the population" [NEDA, MEDIUM-TERM PHILIPPINE DEVELOPMENT PLAN
developing countries. So basic and urgent are housing problems that the United Nations General Assembly proclaimed 1987 as the "Intenational Year of 1987-1992, p. 240].
Shelter for the Homeless" "to focus the attention of the international community on those problems". The General Assembly is "[s]eriously concerned
that, despite the efforts of Governments at the national and local levels and of international organizations, the living conditions of the majority of the
people in slums and squatter areas and rural settlements, especially in developing countries, continue to deteriorate in both relative and absolute The mushrooming of squatter colonies in the Metropolitan Manila area as well as in other
terms." [G.A. Res. 37/221, Yearbook of the United Nations 1982, Vol. 36, p. 1043-4] cities and centers of population throughout the country, and, the efforts of the government to
initiate housing and other projects are matters of public knowledge [See NEDA, FOUR YEAR
DEVELOPMENT PLAN FY 1974-1977, pp. 357-361; NEDA, FIVE-YEAR PHILIPPINE
In the light of the foregoing, this Court is satisfied that "socialized housing" falls within the confines of "public use". It is, particularly important to DEVELOPMENT PLAN 1978-1982, pp. 215228; NEDA, FIVE YEAR PHILIPPINE DEVELOPMENT
draw attention to paragraph (d) of Pres. Dec. No. 1224 which should be construed in relation with the preceding three paragraphs, Provisions on PLAN 1983-1987, pp. 109-117; NEDA, MEDIUM TERM PHILIPPINE DEVELOPMENT PLAN 1987-
economic opportunities inextricably linked with low-cost housing, or slum clearance, relocation and resettlement, or slum improvement emphasize the 1992, pp. 240254].
public purpose of the project.
262
. b)Size of Property Petitioners maintain that Pres. Decree No. 1224, as amended. would allow the taking of
private property upon payment of unjust and unfair valuations arbitrarily fixed by government
Petitioners further contend that Pres, Decree 1224, as amended, would allow the taking of "any private land" regardless of the size and no matter how assessors. In addition, they assert that the Decree would deprive the courts of their judicial
small the area of the land to be expropriated Petitioners claim that "there are vast areas of lands in Mayamot, Cupang, and San Isidro, Antipolo, Rizal discretion to determine what would be "just compensation".
hundred of hectares of which are owned by a few landowners only. It is surprising [therefore] why respondent National Housing Authority [would]
include [their] two small lots …" The foregoing contentions have already been ruled upon by this Court in the case
of Ignacio v. Guerrero (G.R. No. L-49088, May 29, 1987) which, incidentally, arose from the
In J.M. Tuason Co., Inc. v. Land Tenure Administration,  [G.R. No. L-21064, February 18, 1970, 31 SCRA 413 (1970) at 428] this Court earlier ruled same expropriation complaint that led to this instant petition. The provisions on just
that expropriation is not confined to landed estates. This Court, quoting the dissenting opinion of Justice J.B.L. Reyes in Republic v. Baylosis,  [96 Phil. compensation found in Presidential Decree Nos. 1224, 1259 and 1313 are the same provisions
461 (1955)], held that: found in Presidential Decree Nos. 76, 464, 794 and 1533 which were declared unconstitutional
in Export Processing Zone Authority v. Dulay (G.R. No. 59603, April 29, 1987) for being
encroachments on judicial prerogatives.
The propriety of exercising the power of eminent domain under Article XIII, section 4 of our Constitution cannot be determined on a purely quantitative
or area basis. Not only does the constitutional provision speak of lands instead of landed estates, but I see no cogent reason why the government. in its
quest for social justice and peace , should exclusively devote attention to conflicts of large proportions, involving a considerable number of individuals, This Court abandoned the ruling in National Housing Authority v. Reyes [G.R. No. 49439,
and eschew small controversies and wait until they grow into a major problem before taking remedial action. June 29,1983, 123 SCRA 245 (1983)] which upheld Pres. Decree No. 464, as amended by
Presidential Decree Nos. 794, 1224 and 1259.
The said case of J.M. Tuason Co., Inc. departed from the ruling in Guido v. Rural Progress Administration [84 Phil. 847 (1949)] which held that the test
to be applied for a valid expropriation of private lands was the area of the land and not the number of people who stood to be benefited. Since then In said case of Export Processing Zone Authority, this Court pointed out that:
"there has evolved a clear pattern of adherence to the 'number of people to be benefited test' " [Mataas na Lupa Tenants Association, Inc, v.
Dimayuga, G.R. No. 32049, June 25,1984, 130 SCRA 30 (1984) at 39]. Thus, in Pulido v. Court of Appeals [G.R. No. 57625, May 3,1983, 122 SCRA The basic unfairness of the decrees is readily apparent.
63 (1983) at 73], this Court stated that, "[i]t is unfortunate that the petitioner would be deprived of his landholdings, but his interest and that of his
family should not stand in the way of progress and the benefit of the greater majority of the inhabitants of the country." Just compensation means the value of the property at the time of the taking. It means
a fair and full equivalent for the loss sustained. All the facts as to the condition of the property
The State acting through the NHA is vested with broad discretion to designate the particular property/properties to be taken for socialized housing and its surroundings, its improvements and capabilities, should be considered.
purposes and how much thereof may be expropriated. Absent a clear showing of fraud, bad faith, or gross abuse of discretion, which petitioners herein
failed to demonstrate, the Court will give due weight to and leave undisturbed the NHA's choice and the size of the site for the project. The property *      *      *
owner may not interpose objections merely because in their judgment some other property would have been more suitable, or just as suitable, for the
purpose. The right to the use, enjoyment and disposal of private property is tempered by and has to yield to the demands of the common good. The Various factors can come into play in the valuation of specific properties singled out for
Constitutional provisions on the subject are clear: expropriation. The values given by provincial assessors are usually uniform for very wide areas
covering several barrios or even an entire town with the exception of the poblacion. Individual
The State shall promote social justice in all phases of national development. (Art. II, sec. 10) differences are never taken into account. The value of land is based on such generalities as its
possible cultivation for rice, corn, coconuts, or other crops. Very often land described as
"cogonal" has been cultivated for generations. Buildings are described in terms of only two or
The Congress shall give highest priority to the enactment of measures that protect and enhance the right of all the people to human dignity, reduce three classes of building materials and estimates of areas are more often inaccurate than
social, economic, and political inequalities, and remove cultural inequities by equitably diffusing wealth and political power for the common good. To this correct. Tax values can serve as guides but cannot be absolute substitutes for just
end, the State shall regulate the acquisition, ownership, use and disposition of property and its increments. (Art. XIII, sec. 1) compensation.

Indeed, the foregoing provisions, which are restatements of the provisions in the 1935 and 1973 Constitutions, emphasize: To say that the owners are estopped to question the valuations made by assessors since
they had the opportunity to protest is illusory. The overwhelming mass of landowners accept
… the stewardship concept, under which private property is supposed to be held by the individual only as a trustee for the people in general, who are unquestioningly what is found in the tax declarations prepared by local assessors or municipal
its real owners. As a mere steward, the individual must exercise his rights to the property not for his own exclusive and selfish benefit but for the good clerks for them. They do not even look at, much less analyze, the statements. The idea of
of the entire community or nation [Mataas na Lupa Tenants Association, Inc. supra at 42-3 citing I. CRUZ, PHILIPPINE POLITICAL LAW, 70 (1983 ed.)]. expropriation simply never occurs until a demand is made or a case filed by an agency
authorized to do so. (pp. 12-3)
. 2.Just Compensation
. 3.Due Process

263
Petitioners assert that Pres. Decree 1224, as amended, violates procedural due process as it allows immediate taking of possession, control and
disposition of property without giving the owner his day in court. Respondent Judge ordered the issuance of a writ of possession without notice and
without hearing.

The constitutionality of this procedure has also been ruled upon in the Export Processing Zone Authority case, viz:

It is violative of due process to deny to the owner the opportunity to prove that the valuation in the tax documents is unfair or wrong. And it is repulsive
to basic concepts of justice and fairness to allow the haphazard work of minor bureaucrat or clerk to absolutely prevail over the judgment of a court
promulgated only after expert commissioners have actually viewed the property, after evidence and arguments pro and con have been presented, and
after all factors and considerations essential to a fair and just determination have been judiciously evaluated. (p. 13)

On the matter of the issuance of a writ of possession, the ruling in the Ignacio case is reiterated, thus:

[I]t is imperative that before a writ of possession is issued by the Court in expropriation proceedings, the following requisites must be met: (1) There
must be a Complaint for expropriation sufficient inform and in substance; (2) A provisional determination of just compensation for the properties sought
to be expropriated must be made by the trial court on the basis of judicial (not legislative or executive) discretion; and (3) The deposit requirement
under Section 2, Rule 67 must be complied with. (p. 14)

This Court holds that "socialized housing" defined in Pres. Decree No. 1224, as amended by Pres. Decree Nos. 1259 and 1313, constitutes "public use"
for purposes of expropriation. However, as previously held by this Court, the provisions of such decrees on just compensation are unconstitutional; and
in the instant case the Court finds that the Orders issued pursuant to the corollary provisions of those decrees authorizing immediate taking without
notice and hearing are violative of due process.

WHEREFORE, the Orders of the lower court dated January 17, 1978 and June 28,1978 issuing the writ of possession on the basis of the market
value appearing therein are annulled for having been issued in excess of jurisdiction. Let this case be remanded to the court of origin for further
proceedings to determine the compensation the petitioners are entitled to be paid. No costs.

SO ORDERED.

     Teehankee, (C.J.), Yap, Fernan, Narvasa, MelencioHerrera, Gutierrez, Jr., Cruz, Paras, Feliciano, Gancayco, Padilla, Bidin and Sarmiento,


JJ.,  concur.

Orders annulled. Case remanded to the court of origin for further proceedings.

Notes.—P.D. No. 42 repealed Section 2, Rule 67 of the Rules of Court. Prior hearing is no longer necessary before a plaintiff can take immediate
possession of the property sought to be expropriated. (Haguisan vs. Emilia, 131 SCRA 517.)

The determination of just compensation in eminent domain cases is a judicial function. (EPZA vs. Dulay, G.R. No. 59603, April 29,1987.)

——o0o——

264
No. L-55166. May 21, 1987.* projects. The anonymous adviser who drafted the decrees for the President's signature cannot
be questioned as to any possible error or partiality, act of vengeance, or other personal
motivations which may have led him to propose the direct expropriation with its onerous
ELISA R. MANOTOK, PATRICIA L. TIONGSON, married to CAYETANO TIONGSON, PACITA L. GO married to EDUARDO GO, ROBERTO
provisions. The Tambunting estate or at least the western half of the subdivision fronting Rizal
LAPERAL III, MIGUEL SISON, PHILIP L. MANOTOK, MARIA TERESA L. MANOTOK, JOSE CLEMENTE MANOTOK, RAMON SEVERINO
Avenue Extension is valuable commercial property. It is located at the junction where three
MANOTOK, JOSE MARIA MANOTOK and JESUS JUDE MANOTOK, JR., assisted by their father and judicial guardian, JESUS MANOTOK,
main city streets converge—Rizal Avenue from downtown Manila, Jose Abad Santos Street
MILAGROS V. MANOTOK, IGNACIO V. MANOTOK, JR., FELISA V. MANOTOK, MARY-ANN V. MANOTOK, MICHAEL V. MANOTOK, FAUSTO
from Binondo, and Aurora Boulevard leading to Retiro Street and other points in Quezon City.
C. MANOTOK, SEVERINO MANOTOK III, and JESUS MANOTOK, petitioners, vs. NATIONAL HOUSING AUTHORITY and REPUBLIC OF
The Libiran Furniture Company, alone, which fronts the entrance to Jose Abad Santos Street is
THE PHILIPPINES, respondents.
clearly a multi-million peso enterprise. It is a foregone conclusion that the favored squatters
allowed to buy these choice lots would lose no time, once it is possible to do so, to either lease
No. L-55167. May 21, 1987.* out or sell their lots to wealthy merchants even as they seek other places where they can set
up new squatter colonies. The public use and social justice ends stated in the whereas clauses
PATRICIA L. TIONGSON, PACITA L. GO, assisted by her husband EDWARD GO, ROBERTO LAPERAL III, ELISA R. MANOTOK, ROSA R. MANOTOK, of P.D. 1669 and P.D. 1670 would not be served thereby. The provision of P.D. 1669 which
JESUS R. MANOTOK, MIGUEL A. B. SISON, SEVERINO MANOTOK III, JOSE MARIA MANOTOK and JESUS MANOTOK, represented herein by their father allows NHA, at its sole option, to put portions of the expropriated area to commercial use in
and judicial guardian JESUS MANOTOK, JR., IGNACIO R. MANOTOK, SEVERINO MANOTOK, JR., and FAUSTO C. MANOTOK, petitioners, vs. NATIONAL order to defray the development costs of its housing projects cannot stand constitutional
HOUSING AUTHORITY and the REPUBLIC OF THE PHILIPPINES, respondents. scrutiny. The Government, for instance, cannot expropriate the flourishing Makati commercial
area in order to earn money that would finance housing projects all over the country. The
Constitutional Law; Eminent Domain; PD Nos. 1669 and 1670 expropriating the Tambunting Estate and Estero de Sunog-Apog respectively violate leading case of Guido v. Rural Progress Administration  (84 Phil. 847) may have been modified
due process of law and are declared unconstitutional—After  a careful examination of the questioned decrees, we find P.D. Nos. 1669 and 1670 to be in some ways by the provisions of the new Constitution on agrarian and urban land reform and
violative of the petitioners' right to due process of law and, therefore, they must fail the test of constitutionality. The decrees, do not by themselves, on housing. The principle of non-appropriation of private property for private purposes,
provide for any form of hearing or procedure by which the petitioners can question the propriety of the expropriation of their properties or the however, remains. The legislature, according to the Guido case, may not take the property of
reasonableness of the just compensation. Having failed to provide for a hearing, the Government should have filed an expropriation case under Rule 67 one citizen and transfer it to another, even for a full compensation, when the public interest is
of the Revised Rules of Court but it did not do so. Obviously, it did not deem it necessary because of the enactment of the questioned decrees which not thereby promoted. The Government still has to prove that expropriation of commercial
rendered, by their very passage, any questions with regard to the expropriation of the properties, moot and academic. In effect, the properties, under properties in order to lease them out also for commercial purposes would be "public use"
the decrees were "automatically expropriated." This became more evident when the NHA wrote the Register of Deeds and requested her to cancel the under the Constitution. P.D. No. 1670 suffers from a similar infirmity. There is no showing how
certificate of titles of the petitioners, furnishing said Register of Deeds only with copies of the decrees to support its request. This is hardly the due the President arrived at the conclusion that the Sunog-Apog area is a blighted community. The
process of law which the state is expected to observe when it exercises the power of eminent domain. many pictures submitted as exhibits by the petitioners show a well-developed area subdivided
into residential lots with either middle-income or upper class homes. There are no squatters.
Same; Same; PD No. 464 known as the Real Property Tax Code cannot be a substitute for an expropriation proceeding under Rule 67 of the The provisions of the decree on the relocation of qualified squatter families and on the re-
Revised Rules of Court in order to fulfill requirement of due process.—The  government states that there is no arbitrary determination of the fair market blocking and re-alignment of existing structures to allow the introduction of basic facilities and
value of the property by the government assessors because if the owner is not satisfied with the assessor's action, he may within sixty (60) days appeal services have no basis in fact. The area is well-developed with roads, drainage and sewer
to the Board of Assessment Appeals of the province or city as the case may be and if said owner is still unsatisfied, he may appeal further to the Central facilities, Water connections to the Metropolitan Waterworks and Sewerage System, electric
Board of Assessment Appeals pursuant to P.D. No. 464. The Government argues that with this procedure, the due process requirement is fulfilled. connections to Manila Electric Company, and telephone connections to the Philippine Long
Presidential Decree No. 464, as amended, otherwise known as the Real Property Tax Code, provides for the procedure on how to contest assessments Distance Telephone Company. There are many squatter colonies in Metro Manila in need of
but does not deal with questions as to the propriety of the expropriation and the manner of payment of just compensation in the exercise of the power upgrading. The Government should have attended to them first. There is no showing for a
of eminent domain. We find this wholly unsatisfactory. It cannot in anyway substitute for the expropriation proceeding under Rule 67 of the Revised need to demolish the existing valuable improvements in order to upgrade Sunog-Apog.
Rules of Court.
Same; Same; Just Compensation; Value of the property should be fixed at the time of
Same; Same; Basis of eminent domain is necessity of a public character. —The basis f or the exercise of the power of eminent domain is its taking.—In these petitions, a maximum amount of compensation was imposed by the
necessity. This Court stated in City of Manila v. Chinese Community of Manila  (40 Phil. 349) that "(t)he very foundation of the right to exercise eminent decrees and these amounts were only a little more than the assessed value of the properties in
domain is a genuine necessity and that necessity must be of a public character." In City of Manila v. Arellano Law Colleges (85 Phil. 663), we reiterated 1978 when, according to the government, it decided to acquire said properties. The fixing of
that a necessity must exist for the taking of private property for the proposed uses and purposes but accepted the fact that modern decisions do not the maximum amounts of compensation and the bases thereof which are the assessed values
call for absolute necessity. It is enough if the condemnor can show a reasonable or practical necessity, which of course, varies with the time and of the properties in 1978 deprive the petitioner of the opportunity to prove a higher value
peculiar circumstances of each case. In the instant petitions, there is no showing whatsoever as to why the properties involved were singled out for because, the actual or symbolic taking of such properties occurred only in 1980 when the
expropriation through decrees or what necessity impelled the particular choices or selections. In expropriations through legislations, there are, at least, questioned decrees were promulgated. According to the government, the cut-off year must be
debates in Congress open to the public, scrutiny by individual members of the legislature, and very often, public hearings before the statute is enacted. 1978 because it was in this year that the government decided to acquire the properties and in
Congressional records can be examined. In these petitions, the decrees show no reasons whatsoever for the choice of the properties as housing the case of the Tambunting Estate, the President even made a public announcement that the
265
government shall acquire the estate for the fire victims. The decision of the government to acquire a property through eminent domain should be made with the owners of the property for the acquisition of the same. This, however, did not
known to the property owner through a formal notice wherein a hearing or a judicial proceeding is contemplated as provided for in Rule 67 of the Rules materialize as the negotiations for the purchase of the property failed.
of Court. This shall be the time of reckoning the value of the property for the purpose of just compensation. A television or news announcement or the
mere fact of the property's inclusion in the Zonal Improvement Program (ZIP) cannot suffice because for the compensation to be just, it must On December 22, 1978, the President issued Proclamation No. 1810 declaring all sites
approximate the value of the property at the time of its taking and the government can be said to have decided to acquire or take the property only identified by the Metro Manila local governments and approved by the Ministry of Human
after it has, at the least, commenced a proceeding, judicial or otherwise, for this purpose. Settlements to be included in the ZIP upon proclamation of the President. The Tambunting
Estate and the Sunog-Apog area were among the sites included.
Same; Same; Same; Same; In fixing just compensation, valuation made by a local assessor is not enough, other factors must be considered—
The market value stated by the city assessor alone cannot substitute for the court's judgment in expropriation proceedings. It is violative of the due
On January 28, 1980, the President issued the challenged Presidential Decrees Nos. 1669
process and the eminent domain provisions of the Constitution to deny to a property owner the opportunity to prove that the valuation made by a local
and 1670 which respectively declared the Tambunting Estate and the Sunog-Apog area
assessor is wrong or prejudiced. The statements made in tax documents by the assessor may serve as one of the factors to be considered but they
expropriated.
cannot exclude or prevail over a court determination made after expert commissioners have examined the property and all partinent circumstances are
taken into account and after the parties have had the opportunity to fully plead their cases before a competent and unbiased tribunal. To enjoin this
Court by decree from looking into alleged violations of the due process, equal protection, and eminent domain clauses of the Constitution is Presidential Decree No. 1669, provides, among others:
impermissible encroachment on its independence and prerogatives. The maximum amounts, therefore, which were provided for in the questioned
decrees cannot adequately reflect the value of the property and, in any case, should not be binding on the property owners for, as stated in the above "Section 1. The real properties known as the Tambunting Estate' and covered by TCT Nos.
cases, there are other factors to be taken into consideration. We, thus, find the questioned decrees to likewise transgress the petitioners' right to just 119059, 122450, 122459, 122452 and Lots Nos. 1-A, 1-C, 1-D, 1-E, 1-F and 1-H of (LRC) Psd-
compensation. Having violated the due process and just compensation guarantees, P. D. Nos. 1669 and 1670 are unconstitutional and void. 230517 (Previously covered by TCT No. 119058) of the Register of Deeds of Manila with an
area of 52,688.70 square meters, more or less are hereby declared expropriated. The National
GUTIERREZ, JR., J.: Housing Authority hereinafter referred to as the 'Authority' is designated administrator of the
National Government with authority to immediately take possession, control, disposition, with
Before us are two petitions. The first one challenges the constitutionality of Presidential Decree No. 1669 which provides for the expropriation of the the power of demolition of the expropriated properties and their improvements and shall
property known as the ''Tambunting Estate" and the second challenges the constitutionality of Presidential Decree No. 1670 which provides for the evolve and implement a comprehensive development plan for the condemned properties."
expropriation of the property along the Estero de Sunog-Apog. In both cases, the petitioners maintain that the two decrees are unconstitutional and
should be declared null and void because: x x x      x x x      x x x

"(1) They deprived the petitioners of their properties without due process of law. "Section 6. Notwithstanding any provision of law or decree to the contrary and for the
purpose of expropriating this property pegged at the market value determined by the City
Assessor pursuant to Presidential Decree No. 76, as amended, particularly by Presidential
"(2)The petitioners were denied to their right to just compensation.
Decree No. 1533 which is in force and in effect at the time of the issuance of this decree. In
assessing the market value, the City Assessor shall consider existing conditions in the area
"(3)The petitioners' right to equal protection of the law was violated. notably, that no improvement has been undertaken on the land and that the land is squatted
upon by resident families which should considerably depress the expropriation cost. Subject to
"(4)The decrees are vague, defective, and patently erroneous. the foregoing, the just compensation for the above property should not exceed a maximum of
SEVENTEEN MILLION PESOS (P17,000,000.00) which shall be payable to the owners within a
"(5)The petitioners' properties are not proper subjects for expropriation considering their location and other relevant circumstances." period of five (5) years in five (5) equal installments."

On June 11, 1977, the President of the Philippines issued Letter of Instruction (LOI) No. 555 instituting a nationwide slum improvement and Presidential Decree No. 1670, on the other hand, provides:
resettlement program (SIR). On the same date, the President also issued LOI No. 557, adopting slum improvement as a national housing policy.
"Section 1. The real property along the Estero de SunogApog in Tondo, Manila formerly
In compliance with LOI No. 555, the Governor of Metro Manila issued, on July 21, 1977, Executive Order No. 6-77 adopting the Metropolitan Manila consisting of Lots Nos. 55-A, 55-B and 55-C, Block 2918 of the subdivision plan Psd-11746,
Zonal Improvement Program which included the properties known as the Tambunting Estate and the Sunog-Apog area in its priority list for a zonal covered by TCT Nos. 49286, 49287 and 49288, respectively, of the Registry of Deeds of
improvement program (ZIP) because the findings of the representative of the City of Manila and the National Housing Authority (NH A) described these Manila, and formerly owned by the Manotok Realty, Inc., with an area of 72,428.6 square
as blighted communities. meters, more or less, is hereby declared expropriated. The National Housing Authority
hereinafter referred to as the 'Authority' is designated administrator of the National
Government with authority to immediately take possession, control and disposition, with the
On March 18, 1978, a fire razed almost the entire Tambunting Estate. Following this calamity, the President and the Metro Manila Governor made
public announcement that the national government would acquire the property for the fire victims. The President also designated the NHA to negotiate
266
power of demolition of the expropriated properties and their improvements and shall evolve and implement a comprehensive development plan for the The petitioners argue that the government must first have filed a complaint with the
condemned properties." proper court under Rule 67 of the Revised Rules of Court in order to fulfill the requirements of
due process. They contend that the determination of just compensation should not have been
x x x      x x x      x x x vested solely with the City Assessor and that a maximum or fixed amount of compensation
should not have been imposed by the said decrees. Petitioners likewise state that by providing
"Section 6. Notwithstanding any provision of law or decree to the contrary and for the purpose of expropriating this property pegged at the market for the maximum amount of just compensation and by directing the City Assessor to take into
value determined by the City Assessor pursuant to Presidential Decree No. 76, as amended, particularly by Presidential Decree No. 1533 which is in consideration the alleged existing conditions of the properties in question, namely: that no
force and in effect at the time of the issuance of this decree. In assessing the market value, the City Assessor shall consider existing conditions in the "improvement has been undertaken on the land and that the land is squatted upon by resident
area notably, that no improvement has been undertaken on the land and that the land is squatted upon by resident families which should considerably families which should considerably depress the expropriation costs," the City Assessor is forced
depress the expropriation cost. Subject to the foregoing, the just compensation for the above property should not exceed a maximum of EIGHT to accept, as actual and existing conditions of the property, the foregoing statements in the
MILLION PESOS (P8,000,000.00), which shall be payable to the owners within a period of five (5) years in five equal installment/' decrees when in fact the SunogApog area has been subdivided into subdivision lots and leased
to the occupants thereof under contracts of lease, making them lessees and not squatters as
assumed by Presidential Decree No. 1670. Moreover, each subdivision lot is surrounded by
On April 4, 1980, the National Housing Authority, through its general-manager, wrote the Register of Deeds of Manila, furnishing it with a certified copy
adobe walls constructed by the particular owner of the property; the houses were required to
of P.D. Nos. 1669 and 1670 for registration, with the request that the certificates of title covering the properties in question be cancelled and new
have septic tanks by the City Hall and the owners themselves; there is a drainage system; and
certificates of title be issued in the name of the Republic of the Philippines.
there are adequate water f acilities.

However, the Register of Deeds in her letter to NHA's general-manager, requested the submission of the owner's copy of the certificates of title of
As far as the Tambunting Estate is concerned, the petitioners maintain that aside from the
the properties in question to enable her to implement the aforementioned decrees.
residential houses in the area, there are buildings and structures of strong materials on the
lots fronting Rizal Avenue Extension, most of which are leased to proprietors of business
Subsequently, petitioner Elisa R. Manotok, one of the owners of the properties to be expropriated, received from the NHA a letter informing her that establishments under long term contracts of lease which use the same for their furniture
the latter had deposited, on July 16, 1980, with the Philippine National Bank the total amount of P5,000,000.00 which included the amount of business from which they secure substantial income.
P3,400,000.00 representing the first annual installment for the Tambunting Estate pursuant to P.D. No. 1669; and another P5,000,000.00 which also
included the amount of P1,600,000.00 representing the first annual installment for the Sunog-Apog area under P.D. No. 1670. The petitioner was also
The Government as represented by the Solicitor-General and the NHA, on the other hand,
informed that she was free to withdraw her share in the properties upon surrender by her of the titles pertaining to said properties and that if petitioner
contends that the power of eminent domain is inherent in the State and when the legislature
failed to avail herself of the said offer, the NHA would be constrained to take the necessary legal steps to implement the decrees.
itself or the President through his law-making prerogatives exercises this power, the public use
and public necessity of the expropriation, and the fixing of the just compensation become
On August 19, 1980, petitioner Elisa R. Manotok wrote a letter to the NHA alleging, inter alia, that the amounts of compensation for the political in nature, and the courts must respect the decision of the law-making body, unless
expropriation of the properties of the petitioners as fixed in the decrees do not constitute the "just compensation" envisioned in the Constitution. She the legislative decision is clearly and evidently arbitrary, unreasonable, and devoid of logic and
expressed veritable doubts about the constitutionality of the said decrees and informed the NHA that she did not believe that she was obliged to reason; and that all that is required is that just compensation be determined with due process
withdraw the amount of P5,000,000.00 or surrender her titles over the properties. of law which does not necessarily entail judicial process.

In the meantime, some officials of the NHA circulated instructions to the tenants-occupants of the properties in dispute not to pay their rentals to The public respondents, further argue that since the Constitution lays down no procedure
the petitioners for their lease-occupancy of the properties in view of the passage of P.D. Nos. 1669 and 1670. Hence, the owners of the Tambunting by which the authority to expropriate may be carried into effect, Rule 67 of the Revised Rules
Estate filed a petition to declare P.D. No. 1669 unconstitutional. The owners of the Sunog-Apog area also filed a similar petition attacking the of Court which is invoked by the petitioners may be said to have been superseded by the
constitutionality of P.D. No. 1670. challenged decrees insofar as they are applicable to the properties in question and, therefore,
there is no need to follow the said rule for due process to be observed. Moreover, the public
On September 27, 1982, the lessees of the Tambunting Estate and the Sunog-Apog area filed a motion for leave to intervene together with their respondents maintain that it cannot be fairly said that the petitioners' valuations were ignored
petition for intervention alleging that they are themselves owners of the buildings and houses built on the properties to be expropriated and as such, in fixing the ceiling amount of the properties in question because the only reason why the
they are real parties-in-interest to the present petitions. determination appeared unilateral was because said petitioners did not actually state any
valuation in their sworn declaration of true market value of their respective properties, and as
The petitioners maintain that the Presidential Decrees providing for the direct expropriation of the properties in question violate their constitutional far as payment in installments is concerned, the same can be justified by the fact that the
right to due process and equal protection of the law because by the mere passage of the said decrees their properties were automatically expropriated properties in question are only two of the four hundred and fifteen (415) slums and blighted
and they were immediately deprived of the ownership and possession thereof without being given the chance to oppose such expropriation or to areas in Metro Manila and two of the two hundred and fifty one (251) sites for ungrading
contest the just compensation to which they are entitled. under the ZIP and that to immediately acquire and upgrade all those sites would obviously
entail millions and millions of pesos. The financial constraints, therefore, require a system of

267
payment of just compensation. Thus, the respondent states that the payment of just compensation in installments did not arise out of ill will or the The case of Dohany v. Rogers, (74 L.ed. 904,912, 281, U.S. 362-370) underscores the
desire to discriminate. extent by which the due process clause guarantees protection from arbitrary exercise of the
power of eminent domain.
We start with fundamentals.
"The due process clause does not guarantee to the citizen of a state any particular form or
The power of eminent domain is inherent in every state and the provisions in the Constitution pertaining to such power only serve to limit its method of state procedure. Under it he may neither claim a right to trial by jury nor a right of
exercise in order to protect the individual against whose property the power is sought to be enforced. We pointed out the constitutional limitations in appeal. Its requirements are satisfied if he has reasonable opportunity to be heard and to
the case of Republic v. Juan (92 SCRA 26, 40): present his claim or defense, due regard being had to the nature of the proceeding and the
character of the rights which may be affected by it. Reetz v. Michigan, 188 U.S. 505, 508, 47
L. ed. 563, 566, 23 Sup. Ct. Rep. 390; Missouri ex rel. Hurwitz v. North, 271 U.S. 40, 70 L. ed.
'To begin with, it must be emphasized that plaintiff-appellee in this instant case is the Republic of the Philippines which is exercising its right of eminent
818, 46 Sup. Ct. Rep. 384; Bauman v. Ross, 167 U.S. 548, 593, 42 L. ed. 270, 289, 17 Sup.
domain inherent in it as a body sovereign. In the exercise of its sovereign right the State is not subject to any limitation other than those imposed by
Ct. Rep. 966; A. Backus Jr. & Sons v. Fort Street Union Depot Co. 169 U.S. 569, 42 L. ed. 859,
the Constitution which are: first, the taking must be for a public use; secondly, the payment of just compensation must be made; and thirdly, due
18 Sup. Ct. Rep. 445."
process must be observed in the taking. x x x"

In other words, although due process does not always necessarily demand that a proceeding
The challenged decrees are uniquely unfair in the procedures adopted and the powers given to the respondent NHA.
be had before a court of law, it still mandates some form of proceeding wherein notice and
reasonable opportunity to be heard are given to the owner to protect his property rights. We
The Tambunting subdivision is summarily proclaimed a blighted area and directly expropriated by decree without the slightest semblance of a agree with the public respondents that there are exceptional situations when, in the exercise
hearing or any proceeding whatsoever. The expropriation is instant and automatic to take effect immediately upon the signing of the decree. No deposit of the power of eminent domain, the requirement of due process may not necessarily entail
before taking is required under the decree. The P3,400,000.00 appropriated from the general fund is not a deposit but constitutes an installment judicial process. But where it is alleged that in the taking of a person's property, his right to
payment for the property, the maximum price of which is fixed so as not to exceed P17,000,000.00. There is no provision for any interests to be paid on due process of law has been violated, the courts will have to step in and probe into such an
the unpaid installments spread out over a period of five years. Not only are the owners given absolutely no opportunity to contest the expropriation, alleged violation. Thus, certain portions of the decision in De Knecht v. Bautista, (100 SCRA
plead their side, or question the amount of payments fixed by decree, but the decisions, rulings, orders, or resolutions of the NHA are expressly 660, 666-667) state:
declared as beyond the reach of judicial review. An appeal may be made to the Office of the President but the courts are completely enjoined from any
inquiry or participation whatsoever in the expropriation of the subdivision or its incidents.
'There is no question as to the right of the Republic of the Philippines to take private property
for public use upon the payment of just compensation. Section 2, Article IV of the Constitution
In some decisions promulgated before the February, 1986 political upheaval, this Court presumed the validity of the beautiful "whereases" in of the Philippines provides: 'Private property shall not be taken for public use without just
presidential decrees governing expropriations and legitimated takings of private property which, in normal times, would have been constitutionally compensation.'
suspect. There were then the avowed twin purposes of martial law to first quell the Communist rebellion and second to reform society. Thus,
in Haguisan v. Emilia (131 SCRA 517) the Court sustained the contention that prior hearing is no longer necessary under P.D. No. 42 in ascertaining the
"It is recognized, however, that the government may not capriciously or arbitrarily choose
value of the property to be expropriated and before the government may take possession. There was a disregard in the decree for Section 2 of Rule 67
what private property should be taken. In J.M. Tuazon & Co., Inc. v. Land Tenure
which requires the court having jurisdiction over the proceedings to promptly ascertain and fix the provisional value of the property for purposes of the
Administration, 31 SCRA 413, 433, the Supreme Court said:
initial taking or entry by the Government into the premises. In National Housing Authority v. Reyes (123 SCRA 245) the Court upheld the decrees which
state that the basis for just compensation shall be the market value declared by the owner for tax purposes or such market value as determined by the
x x x      x x x      x x x
government assessor, whichever is lower.
"It is obvious then that a land-owner is covered by the mantle of protection due process
Subsequent developments have shown that a disregard for basic liberties and the shortcut methods embodied in the decrees on expropriation do affords. It is a mandate of reason. It frowns on arbitrariness, it is the antithesis of any
not achieve the desired results. Far from disappearing, squatter colonies and blighted areas have multiplied and proliferated. It appears that governmental act that smacks of whim or caprice. It negates state power to act in an
constitutionally suspect methods or authoritarian procedures cannot be the basis for social justice. A program to alleviate problems of the urban poor oppressive manner. It is, as had been stressed so often, the embodiment of the sporting idea
which is well studied, adequately funded, genuinely sincere, and more solidly grounded on basic rights and democratic procedures is needed. of fair play. In that sense, it stands as a guaranty of justice. That is the standard that must be
met by any governmental agency in the exercise of whatever competence is entrusted to it. As
We re-examine the decisions validating expropriations under martial law and apply established principles of justice and fairness which have been was so emphatically stressed by the present Chief Justice, 'Acts of Congress, as well as those
with us since the advent of constitutional government. We return to older and more sound precedents. of the Executive, can deny due process only under pain of nullity, x x x.'

The due process clause cannot be rendered nugatory everytime a specific decree or law orders the expropriation of somebody's property and In the same case the Supreme Court concluded:
provides its own peculiar manner of taking the same. Neither should the courts adopt a hands-off policy just because the public use has been ordained
as existing by the decree or the just compensation has been fixed and determined bef orehand by a statute.
268
"With due recognition then of the power of Congress to designate the particular property to be taken and how much thereof may be condemned in the The decrees, do not by themselves, provide for any form of hearing or procedure by which
exercise of the power of expropriation, it is still a judicial question whether in the exercise of such competence, the party adversely affected is the victim the petitioners can question the propriety of the expropriation of their properties or the
of partiality and prejudice. That the equal protection clause will not allow." (p. 436)" reasonableness of the just compensation. Having failed to provide for a hearing, the
Government should have filed an expropriation case under Rule 67 of the Revised Rules of
The basis for the exercise of the power of eminent domain is necessity. This Court stated in City of Manila v. Chinese Community of Manila (40 Phil. Court but it did not do so. Obviously, it did not deem it necessary because of the enactment of
349) that "(t)he very foundation of the right to exercise eminent domain is a genuine necessity and that necessity must be of a public character." the questioned decrees which rendered, by their very passage, any questions with regard to
the expropriation of the properties, moot and academic. In effect, the properties, under the
decrees were "automatically expropriated." This became more evident when the NHA wrote
In City of Manila v. Arellano Law Colleges (85 Phil. 663), we reiterated that a necessity must exist for the taking of private property for the proposed
the Register of Deeds and requested her to cancel the certificate of titles of the petitioners,
uses and purposes but accepted the fact that modern decisions do not call for absolute necessity. It is enough if the condemnor can show a reasonable
furnishing said Register of Deeds only with copies of the decrees to support its request.
or practical necessity, which of course, varies with the time and peculiar circumstances of each case.

This is hardly the due process of law which the state is expected to observe when it
In the instant petitions, there is no showing whatsoever as to why the properties involved were singled out for expropriation through decrees or
exercises the power of eminent domain.
what necessity impelled the particular choices or selections. In expropriations through legislation, there are, at least, debates in Congress open to the
public, scrutiny by individual members of the legislature, and very often, public hearings before the statute is enacted. Congressional records can be
examined. In these petitions, the decrees show no reasons whatsoever for the choice of the properties as housing projects. The anonymous adviser The government states that there is no arbitrary determination of the fair market value of
who drafted the decrees for the President's signature cannot be questioned as to any possible error or partiality, act of vengeance, or other personal the property by the government assessors because if the owner is not satisfied with the
motivations which may have led him to propose the direct expropriation with its onerous provisions. assessor's action. he may within sixty (60) days appeal to the

The Tambunting estate or at least the western half of the subdivision fronting Rizal Avenue Extension is valuable commercial property. It is located Board of Assessment Appeals of the province or city as the case may be and if said owner is
at the junction where three main city streets converge—Rizal Avenue from downtown Manila, Jose Abad Santos Street from Binondo, and Aurora still unsatisfied, he may appeal further to the Central Board of Assessment Appeals pursuant to
Boulevard leading to Retiro Street and other points in Quezon City. The Libiran Furniture Company, alone, which fronts the entrance to Jose Abad P.D. No. 464. The Government argues that with this procedure, the due process requirement
Santos Street is clearly a multi-million peso enterprise. It is a foregone conclusion that the favored squatters allowed to buy these choice lots would lose is fulfilled.
no time, once it is possible to do so, to either lease out or sell their lots to wealthy merchants even as they seek other places where they can set up
new squatter colonies. The public use and social justice ends stated in the whereas clauses of P.D. 1669 and P.D. 1670 would not be served thereby. We cannot sustain this argument.

The provision of P.D. 1669 which allows NHA, at its sole option, to put portions of the expropriated area to commercial use in order to defray the Presidential Decree No. 464, as amended, otherwise known as the Real Property Tax Code,
development costs of its housing projects cannot stand constitutional scrutiny. The Government, for instance, cannot expropriate the flourishing Makati provides for the procedure on how to contest assessments but does not deal with questions as
commercial area in order to earn money that would finance housing projects all over the country. The leading case of Guido v. Rural Progress to the propriety of the expropriation and the manner of payment of just compensation in the
Administration (84 Phil. 847) may have been modified in some ways by the provisions of the new Constitution on agrarian and urban land reform and exercise of the power of eminent domain. We find this wholly unsatisfactory. It cannot in
on housing. The principle of non-appropriation of private property for private purposes, however, remains. The legislature, according to the Guido case, anyway substitute for the expropriation proceeding under Rule 67 of the Revised Rules of
may not take the property of one citizen and transfer it to another, even for a full compensation, when the public interest is not thereby promoted. The Court.
Government still has to prove that expropriation of commercial properties in order to lease them out also for commercial purposes would be "public use"
under the Constitution. Another infirmity from which the questioned decrees suffer is the determination of just
compensation.
P.D. No. 1670 suffers from a similar infirmity. There is no showing how the President arrived at the conclusion that the Sunog-Apog area is a
blighted community. The many pictures submitted as exhibits by the petitioners show a well-developed area subdivided into residential lots with either Pursuant to P.D. 1533, the basis of the just compensation is the market value of the
middle-income or upper class homes. There are no squatters. The provisions of the decree on the relocation of qualified squatter families and on the re- property "prior to the recommendation or decision of the appropriate Government Office to
blocking and re-alignment of existing structures to allow the introduction of basic facilities and services have no basis in fact. The area is well-developed acquire the property." (see also Republic v. Santos, (141 SCRA 30, 35).
with roads, drainage and sewer facilities, water connections to the Metropolitan Waterworks and Sewerage System, electric connections to Manila
Electric Company, and telephone connections to the Philippine Long Distance Telephone Company. There are many squatter colonies in Metro Manila in
In these petitions, a maximum amount of compensation was imposed by the decrees and
need of upgrading. The Government should have attended to them first. There is no showing for a need to demolish the existing valuable
these amounts were only a little more than the assessed value of the properties in 1978 when,
improvements in order to upgrade Sunog-Apog.
according to the government, it decided to acquire said properties.

After a careful examination of the questioned decrees, we find P.D. Nos. 1669 and 1670 to be violative of the petitioners' right to due process of law
and, therefore, they must fail the test of constitutionality.

269
The fixing of the maximum amounts of compensation and the bases thereof which are the assessed values of the properties in 1978 deprive the Furthermore, the so-called "conditions" of the properties should not be determined through a
petitioner of the opportunity to prove a higher value because, the actual or symbolic taking of such properties occurred only in 1980 when the decree but must be shown in an appropriate proceeding in order to arrive at a just valuation of
questioned decrees were promulgated. the property. In the case of Garcia v. Court of Appeals, (102 SCRA 597, 608) we ruled:

According to the government, the cut-off year must be 1978 because it was in this year that the government decided to acquire the properties and "x x x Hence, in estimating the market value, all the capabilities of the property and all the
in the case of the Tambunting Estate, the President even made a public announcement that the government shall acquire the estate for the fire victims. uses to which it may be applied or for which it is adapted are to be considered and not merely
the condition it is in at the time and the use to which it is then applied by the owner. All the
The decision of the government to acquire a property through eminent domain should be made known to the property owner through a formal facts as to the condition of the property and its surroundings, its improvements and
.notice wherein a hearing or a judicial proceeding is contemplated as provided for in Rule 67 of the Rules of Court. This shall be the time of reckoning capabilities may be shown and considered in estimating its value."
the value of the property for the purpose of just compensation. A television or news announcement or the mere fact of the property's inclusion in the
Zonal Improvement Program (ZIP) cannot suffice because for the compensation to be just, it must approximate the value of the property at the time of In P.D. No. 76, P.D. No. 464, P.D. No. 794, and P.D. No. 1533, the basis for determining just
its taking and the government can be said to have decided to acquire or take the property only after it has, at the least, commenced a proceeding, compensation was fixed at the market value declared by the owner or the market value
judicial or otherwise, for this purpose. determined by the assessor, whichever is lower. P.D.s 1669 and 1670 go further. There is no
mention of any market value declared by the owner. Sections 6 of the two decrees peg just
In the following cases, we have upheld the determination of just compensation and the rationale behind it either at the time of the actual taking of compensation at the market value determined by the City Assessor. The City Assessor is
the government or at the time of the judgment by the court, whichever came first. Municipality of Daet v. Court of Appeals, (93 SCRA 503, 506, 519): warned by the decrees to "consider existing conditions in the area notably, that no
improvement has been undertaken on the land and that the land is squatted upon by resident
families which should considerably depress the expropriation costs."
"x x x And in the case of J.M. Tuason & Co., Inc. v. Land Tenure Administration, 31 SCRA 413, the Court, speaking thru now Chief Justice Fernando,
reiterated the 'well-settled (rule) that just compensation means the equivalent for the value of the property at the time of its taking. Anything beyond
that is more and anything short of that is less, than just compensation. It means a fair and full equivalent for the loss sustained, which is the measure In other cases involving expropriations under P.D. Nos. 76, 464, 794, and 1533, this Court
of the indemnity, not whatever gain would accrue to the expropriating entity.' " has decided to invalidate the mode of fixing just compensation under said decrees.
(See Export Processing Zone Authority v. Hon. Ceferino E. Dulay, et al. G.R. No. 59603) With
more reason should the method in P.D.s 1669 and 1670 be declared infirm.
x x x      x x x      x x x

"We hold that the decision of the Court of Appeals fixing the market value of the property to be that obtaining, at least, as of the date of the The market value stated by the city assessor alone cannot substitute for the court's
rendition of the judgment on December 2,1969 as prayed by private respondent, which the Court fixed at P200.00 per square meter is in conformity judgment in expropriation proceedings. It is violative of the due process and the eminent
with doctrinal rulings hereinabove cited that the value should be fixed as of the time of the taking of the possession of the property because firstly, at domain provisions of the Constitution to deny to a property owner the opportunity to prove
the time judgment was rendered on December 2, 1969, petitioner had not actually taken possession of the property sought to be expropriated and that the valuation made by a local assessor is wrong or prejudiced. The statements made in
secondly, We find the valuation determined by the Court of Appeals to be just, fair and reasonable." tax documents by the assessor may serve as one of the factors to be considered but they
cannot exclude or prevail over a court determination made after expert commissioners have
examined the property and all partinent circumstances are taken into account and after the
National Power Corporation v. Court of Appeals, (129 SCRA 665, 673):
parties have had the opportunity to fully plead their cases before a competent and unbiased
tribunal. To enjoin this Court by decree from looking into alleged violations of the due process,
x x x      x x x      x x x equal protection, and eminent domain clauses of the Constitution is impermissible
encroachment on its independence and prerogatives.
"(5) And most importantly, on the issue of just compensation, it is now settled doctrine, following the leading case of Alfonso v. Pasay City, (106
Phil. 1017 (1960)), that no determine due compensation for lands appropriated by the Government, the basis should be the price or value at the time it The maximum amounts, therefore, which were provided for in the questioned decrees
was taken from the owner and appropriated by the Government. cannot adequately reflect the value of the property and, in any case, should not be binding on
the property owners for, as stated in the above cases, there are other factors to be taken into
"The owner of property expropriated by the State is entitled to how much it was worth at the time of the taking. This has been clarified in Republic consideration. We, thus, find the questioned decrees to likewise transgress the petitioners'
v. PNB (1 SCRA 957) thus: 'lt is apparent from the foregoing that, when plaintiff takes possession before the institution of the condemnation right to just compensation. Having violated the due process and just compensation
proceedings, the value should be fixed as of the time of the taking of said possession, not of filing of the complaint, and that the latter should be the guarantees, P. D. Nos. 1669 and 1670 are unconstitutional and void.
basis for the determination of the value, when the taking of the property involved coincides with or is subsequent to, the commencement of the
proceedings. Indeed, otherwise, the provision of Rule 69, section 3, directing that compensation 'be determined as of the date of the filing of the
complaint' would never be operative." (Municipality of La Carlota v. The Spouses Baltazar, et al., 45 SCRA 235 (1972)).

270
WHEREFORE, the petitions in G.R. No. 55166 and G.R. No. 55167 are hereby GRANTED. Presidential Decree Numbers 1669 and 1670 which to purchase directly the unsold lots from petitioner. I do not see anything to be gained by
respectively proclaimed the Tambunting Estate and the Estero de Sunog-Apog area expropriated, are declared unconstitutional and, therefore, null and respondents from the institution of expropriation proceedings, when petitioner-owner is
void ab initio. actually selling the property in subdivided lots."3

SO ORDERED. The judgment at bar now clearly overturns the majority ruling in Tuason that "the power of
Congress to designate the particular property to be taken and how much thereof may be
condemned in the exercise of the power of "expropriation" must be duly recognized, leaving
     Fernan, Narvasa, Melencio-Herrera, Cruz, Paras, Feliciano, Gancayco, Padilla, Bidin, Sarmiento and Cortes, JJ., concur. only as' "a judicial question whether in the exercise of such competence, the party adversely
affected is the victim of partiality and prejudice. That the equal protection clause will not
allow."4 The Court now clearly rules that such singling out of properties to be expropriated by
     Teehankee, C.J., files a separate concurrence. Presidential Decree as in the case at bar, or by act of the legislature as in Tuason, does not
foreclose judicial scrutiny and determination as to whether such expropriation by legislative act
transgresses the due process and equal protection,5 and just compensation6 guarantees of
     Yap, J., on leave. Did not take part in the deliberations. the Constitution. As we hold now expressly in consonance with my abovequoted separate
opinion in Tuason: "To enjoin this Court by decree from looking into alleged violations of the
due process, equal protection, and eminent domain clauses of the Constitution is impermissible
TEEHANKEE, C.J., concurring: encroachment on its independence and prerogatives."7 As in all eminent domain proceedings,
the State may not capriciously or arbitrarily single out specific property for condemnation and
The judgment of the Court invalidates Presidential Decrees numbered 1669 and 1670 which unilaterally proclaimed the Tambunting Estate and the must show the necessity of the taking for public use.
Estero de Sunog Apog area as expropriated without further recourse, for being violative of the due process and eminent domain provisions of the
Constitution in the particulars stated in the opinion ably penned by Mr. Justice Gutierrez. Petitions granted.

This is in line with my concurring and dissenting opinion in the six-to-five decision in J.M. Tuason & Co., Inc. v. Land Tenure ———o0o———
Administration1 wherein the Congress through Republic Act No. 2616 "authorized the expropriation of the Tatalon Estate" comprising about 109
hectares in Quezon City for subdivision into small lots and conveyed at cost to individuals.

I concurred with the tenuous majority's ruling there setting aside the lower court's ruling granting therein petitionerappellee's petition to prohibit
respondents-appellees from instituting proceedings for expropriation of the "Tatalon Estate" as specifically authorized by R.A. 2616, with the result that
the expropriation proceedings could then be properly filed but subject to such proper and valid objections and defenses to the action as petitioner-
owner may raise.

I dissented, however, from the majority ruling, insofar as it held that the constitutional power of Congress for the expropriation of lands is well-nigh
all embracing and forecloses the courts from inquiring into the necessity for the taking of the property. I noted that "this is the first case where
Congress has singled out a particular property for condemnation under the constitutional power conferred upon it. Does this square with the due
process and equal protection clauses of the Constitution? Is the explanatory note of the bill later enacted as Republic Act 2616, without any evidence as
to a hearing with the affected parties having been given the opportunity to be heard, and citing merely the population increase of Quezon City and the
land-for-the-landless program sufficient compliance with these basic constitutional guarantees? Rather, does not the need for a more serious scrutiny as
to the power of Congress to single out a particular piece of property for expropriation, acknowledged in the main opinion, call for judicial scrutiny, with
all the acts in, as to the need for the expropriation for full opportunity to dispute the legislative appraisal of the matter?"2

I added that there were prejudicial questions raised which could only be threshed out in trial court proceedings, (and not in the special civil action
filed with the Court to set aside the trial court's declaring of unconstitutionality of the questioned Expropriation Act), viz., with therein petitioner
maintaining that only 11.68% or less than 39 hectares of its Sta. Mesa Heights Subdivision (of which the "Tatalon Estate" formed part) remained
unsold; that existing contractual rights acquired by vendors and purchasers of subdivided lots should be accorded the appropriate constitutional
protection of nonimpairment; and that in view of the cardinal principle of eminent domain for payment of just compensation of the market value of the
land "respondents may well consider that the objectives of the Act may be accomplished more expeditiously by a direct purchase of the available unsold
lots for resale at cost to the remaining bona fide occupants in accordance with the Act's provisions or by extending financial assistance to enable them
271
G.R. No. 156273. August 9, 2005.* The facts are stated in the resolution of the Court.

HEIRS OF TIMOTEO MORENO and MARIA ROTEA, namely, ESPERANZA R. EDJEC, BERNARDA R. SUELA, RUBY C. ROTEA, BERNARDA R.      Lawrence L. Fernandez & Associates for petitioners.
ROTEA, ELIA R. VDA. DE LIMBAGA, VIRGINIA R. ARBON, ROSALINDA R. ARQUISOLA, CORAZON ROTEA, FE R. EBORA, CARIDAD
ROTEA, ANGELES VDA. DE RENACIA, JORGE ROTEA, MARIA LUISA ROTEA-VILLEGAS, ALFREDO R. ROTEA, represented by his heirs,
namely, LIZBETH ROTEA and ELEPETH ROTEA; LUIS ROTEA, represented by his heir JENNIFER ROTEA; and ROLANDO R. ROTEA,
represented by his heir ROLANDO R. ROTEA, JR., petitioners, vs. MACTAN-CEBU INTERNATIONAL AIRPORT AUTHORITY, respondent.
     The Solicitor General for respondent.

Eminent Domain; The government’s taking of private property, and then transferring it to private persons under the guise of public use or
purpose is the despotism found in the immense power of eminent domain .—The predominant precept is that upon abandonment of real property RESOLUTION
condemned for public purpose, the party who originally condemned the property recovers control of the land if the condemning party continues to use
the property for public purpose; however, if the condemning authority ceases to use the property for a public purpose, property reverts to the owner in CALLEJO, SR., J.:
fee simple. The government’s taking of private property, and then transferring it to private persons under the guise of public use or purpose is the
despotism found in the immense power of eminent domain. Moreover, the direct and unconstitutional state’s power to oblige a landowner to renounce
This is a Motion for Reconsideration dated November 10, 2003 filed by respondent Mactan-
his productive and invaluable possession to another citizen, who will use it predominantly for his own private gain, is offensive to our laws. Cebu International Airport Authority (MCIAA), through the Office of the Solicitor General
(OSG), seeking the reversal of the Decision1 dated October 15, 2003,2 the dispositive portion
Same; Judgments; Dispositive Portions; A reading of the Court’s judgment must not be confined to the dispositive portion alone—rather, it should
of which reads:
be meaningfully construed in unanimity with the ratio decidendi thereof to grasp the true intent and meaning of a decision.—We do not subscribe to the
respondent’s contention that since the possibility of the Lahug Airport’s closure was actually considered by the trial court, a stipulation on reversion or
repurchase was so material that it should not have been discounted by the court a quo in its decision in Civil Case No. R-1881, if, in fact, there was one. “WHEREFORE, the instant Petition for Review is GRANTED. The Decision of the Court of
We find it proper to cite, once more, this Court’s ruling that the fallo of the decision in Civil Case No. R-1881 must be read in reference to the other Appeals in CA-G.R. CV No. 64456 dated 20 December 2001 and its Resolution of 28 November
portions of the decision in which it forms a part. A reading of the Court’s judgment must not be confined to the dispositive portion alone; rather, it 2002, denying reconsideration of the Decision are REVERSED and SET ASIDE.
should be meaningfully construed in unanimity with the ratio decidendi thereof to grasp the true intent and meaning of a decision.
The Decision of RTC-Br. 19 of Cebu City dated 12 April 1999 in Civil Case No. CEB 20015
Same; One must never fail to overlook the reality that the power to condemn property is an awesome power of the State and that to compel a is MODIFIED IN PART by—
citizen to forcibly surrender his precious property to the enormous governmental power is too much a sacrifice which deserves more consideration than
those landowners, who, from the very beginning voluntarily relinquished their ownership. —We agree with the respondent in asserting that Lot Nos. 916 . (a)ORDERING respondent Mactan-Cebu International Airport Authority (MCIAA) TO
and 920 should not be treated like those lands acquired through negotiated sale with a proviso in their contracts for reconveyance or repurchase. Be RECONVEY to petitioner Heirs of Timoteo Moreno and Maria Rotea, namely:
that as it may, we however find that there is historic as well as rational bases for affording the petitioners the right of repurchase. We are cognizant of Esperanza R. Edjec, Bernarda R. Suela, Ruby C. Rotea, Bernarda R. Rotea, Elia R.
the incontestable fact that some landowners immediately sold their properties upon the assurance that they could repurchase them at the cessation of Vda. de Limbaga, Virginia R. Arbon, Rosalinda R. Arquisola, Corazon Rotea, Fe R.
the Lahug Airport’s operations. And, indeed, these landowners who chose to cede their properties were fortunate to have a stipulation in their contract Ebora, Caridad Rotea, Angeles Vda. de Renacia, Jorge Rotea, Maria Luisa Rotea-
of sale vouching for their right of repurchase. Meanwhile, the landowners who found it burdensomely difficult to part with their cherished lands Villegas, Alfredo R. Rotea, represented by his heirs, namely: Lizbeth Rotea and
underwent the costly expropriation proceedings which lasted for a number of years. Inevitably, justice and equity dictates the reconveyance of the Elepeth Rotea; Luis Rotea, represented by his heir Jennifer Rotea; and Rolando R.
expropriated lots to their previous owners. One must never fail to overlook the reality that the power to condemn property is an awesome power of the Rotea, represented by his heir Rolando R. Rotea, Jr., Lot No. 916 with an area of
State and that to compel a citizen to forcibly surrender his precious property to the enormous governmental power is too much a sacrifice which 2,355 square meters and Lot No. 920 consisting of 3,097 square meters in Lahug,
deserves more consideration than those landowners, who, from the very beginning voluntarily relinquished their ownership. Cebu City, with all the improvements thereon evolving through nature or time, but
excluding those that were introduced by third parties, i.e., DPWH, which shall be
Same; When the State reconveys land, it should not profit from sudden appreciation in land .—We now come to the discussion of the amount of governed by existing contracts and relevant provisions of law;
repurchase price. The respondent maintains that the sum to be paid by the petitioners for Lot Nos. 916 and 920 should be their prevailing market price,
and not the expropriation price which would be grossly unfair considering that the petitioners were paid just compensation and the lots are now millions (b)ORDERING petitioner Heirs of Timoteo Moreno and Maria Rotea TO
of pesos in value. Our stand on the amount of repurchase price remains unperturbed. When the State reconveys land, it should not profit from sudden PAY respondent MCIAA what the former received as just compensation for the
appreciations in land values. Any increase or decrease in market value due to the proposed improvement may not be considered in determining the expropriation of Lot Nos. 916 and 920 in Civil Case No. R-1881, i.e., P7,065.00 for
market value. Thus, reconveyance to the original owner shall be for whatever amount he was paid by the government, plus legal interest, whether or Lot No. 916 and P9,291.00 for Lot No. 920 with consequential damages by way of
not the consideration was based on the land’s highest and best use when the sale to the State occurred. legal interest from 16 November 1947. Petitioners must likewise PAY respondent
MCIAA the necessary expenses that the latter may have incurred in sustaining the
MOTION FOR RECONSIDERATION of a decision of the Supreme Court. properties and the monetary value of its services in managing the properties to the
extent that petitioners will secure a benefit from such acts. Respondent MCIAA
272
however may keep whatever income or fruits it may have obtained from the parcels of land, in the same way that petitioners need not thereof to the owners in the sum of P7,065.00 for Lot No. 916 and P9,291.00 for Lot No. 920,
account for the interests that the amounts they received as just compensation may have earned in the meantime; with payment of consequential damages by way of legal interest from November 16,
1947.9 Thereafter, the subject lands were transferred in the name of the Republic of the
(c)ORDERING respondent MCIAA TO CONVEY to petitioners the improvements it may have built on Lot Nos. 916 and 920, if any, in which Philippines under TCT No. 5869110 for Lot No. 916 and TCT No. 5869211 for Lot No. 920 and
case petitioners SHALL PAY for these improvements at the prevailing free market price, otherwise, if petitioners do not want to appropriate subsequently turned over to MCIAA under Republic Act (Rep. Act) No. 6958 in 1990.12
such improvements, or if respondent does not choose to sell them, respondent MCIAA SHALL REMOVE these improvements WITHOUT
ANY OBLIGATION on the part of petitioners to pay any compensation to respondent MCIAA from them; Subsequently, the Lahug Airport was abandoned and all its functions and operations were
transferred to the Mactan Airport. In two various letters sent on different dates, the heirs of
(d)ORDERING petitioners TO PAY the amount so determined under letter (b) of this dispositive portion as consideration for the Timoteo Moreno and Maria Rotea, the petitioners herein, wrote then President Fidel V.
reconveyance of Lot Nos. 916 and 920, as well as the prevailing free market price of the improvements built thereon by respondent MCIAA, if Ramos13 and the MCIAA General Manager,14 requesting for the exercise of their supposed
any and desired to be bought and sold by the parties, in ready money or cash PAYABLE within a period of three hundred sixty-five (365) right to repurchase Lot Nos. 916 and 920 considering that the said lots intended for the
days from the date that the amount under letter (b) above is determined with finality, unless the parties herein stipulate a different scheme or expansion of the Lahug Airport were not utilized. Their written and verbal demands were
schedule of payment, otherwise, after the period of three hundred sixty-five (365) days or the lapse of the compromise scheme or schedule of ignored by the respondent.
payment and the amount so payable is not settled, the right of repurchase of petitioners and the obligation of respondent MCIAA to so
reconvey Lot Nos. 916 and 920 and/or the improvements shall be DEEMED FORFEITED and the ownership of those parcels of land
shall VEST ABSOLUTELY upon the respondent MCIAA; Consequently, the petitioners filed a complaint for reconveyance and damages with the
Regional Trial Court of Cebu City docketed as Civil Case No. CEB-20015, against the
. (e)REMANDING the instant case to RTC-Br. 19 of Cebu City for purposes of determining the amount of compensation for Lot Nos. 916 and respondent asserting their right to reacquire the subject properties. In the complaint, the
920 to be paid by petitioners as mandated in letter (b) hereof, and the value of the prevailing free market price of the improvements built petitioners claimed that assurances were given by the NAC officials regarding the entitlement
thereon by respondent MCIAA, if any and desired to be bought and sold by the parties, and in general, securing the immediate execution of of the landowners to repurchase their properties for the same price paid by NAC in the event
this Decision under the premises; that the lots were no longer used for airport purposes.15 The petitioners further added that
the guaranty of right to repurchase was the propelling factor that persuaded the registered
. (f)ORDERING petitioners to respect the right of the Department of Public Works and Highways to its lease contract until the expiration of the owners to continue with the expropriation proceedings. The same reason was given by the
lease period; and petitioners for not opposing and appealing the case later on.16

. (g)DELETING the award of P60,000.00 for attorney’s fees and P15,000.00 for litigation expenses against respondent MCIAA and in favor of During the pendency of the case, one Richard E. Unchuan filed a Motion for Transfer of
petitioners. Interest,17 alleging that some of the petitioners had already assigned to him their respective
rights, interests, participation, and ownership over the subject properties. Thereafter, the
This Decision is without prejudice to the claim of intervenor one Richard E. Enchuan on his allegation that he acquired through deeds of assignment Department of Public Works and Highways (DPWH), likewise, sought to intervene alleging that
the rights of some of herein petitioners over Lot Nos. 916 and 920. it is the lessee of Lot No. 920 and would be adversely affected by the outcome of the
litigation.18
No costs.
At the start of the trial, the petitioners presented two witnesses to support their allegations
SO ORDERED.”3
in the complaint. The first witness was Esperanza Rotea Edjec, who testified that when she
was just 22 years old, the airport authority representatives called for a meeting with the
A review of the factual milieu of the case reveals that in 1949, the National Airport Corporation (NAC), as the predecessor of herein respondent MCIAA, landowners affected by the expropriation. The witness was present during the gathering and
sought to acquire Lot No. 916, having a total area of 2,355 square meters under Transfer Certificate of Title (TCT) No. RT-7543 (106) T-13694, and Lot attested that the registered owners of the lots were assured of the return of the expropriated
No. 920 containing an area of 3,097 square meters covered by TCT No. RT-7544 (107) T-13695 for the proposed expansion of the Lahug Airport. The lands should the same be no longer utilized as an airport.19
two parcels of land located in Lahug, Cebu City were owned by the spouses Timoteo Moreno and Maria Rotea.4 The spouses refused to sell their
properties because the proposed price was unacceptably way below the market value of the lands at that time. As an incentive for the other owners to
The next witness was Asterio Uy, a retired government employee of the Civil Aeronautics
cede their lots adjoining the then existing Lahug Airport, NAC guaranteed them or their successors-in-interest the right to repurchase their properties for
Administration (CAA), who attested that in 1957, he was sent as part of the legal team to
the same price paid by the government in the event that these properties were no longer used for purposes of the airport.5 Some landowners executed
Mactan, Cebu City, tasked to acquire certain lots for the extension of the Lahug Airport. He
deeds of conveyance while others who refused to cede their properties became defendants in an action for expropriation filed by the Republic of the
added that when the negotiations broke down, the legal contingent resorted to expropriation
Philippines before the Court of First Instance (CFI) of Cebu, docketed as Civil Case No. R-1881.6 Lot Nos. 916 and 920 were among those included in
proceedings. Upon instructions from the central office of CAA in Manila, Atty. Ocampo, the
the expropriation case.
head of the legal corps which undertook the procurement of the subject lands, gave the
assurance to the landowners that if the airport is transferred to Mactan, the lots will be
In a Decision7 rendered by the trial court on December 29, 1961, Lot Nos. 916 and 920, along with the other adjoining lands, were condemned for returned to their previous owners.20
public use after payment of just compensation.8 The trial court fixed the price at P3.00 per square meter for the two lots and ordered the payment
273
The respondent, on the other hand, presented on the witness stand Michael M. Bacarisas, a legal assistant of the MCIAA. The witness testified that him.” In the case at bar, petitioners conveyed Lot Nos. 916 and 920 to the government with
as a consequence of the expropriation proceedings, the TCTs of Lot Nos. 916 and 920 were cancelled and in lieu thereof, new ones were issued in the the latter obliging itself to use the realties for the expansion of Lahug Airport; failing to keep
name of the Republic of the Philippines in 1962. He pronounced that the decision in Civil Case No. R-1881 did not expressly impart that the landowners its bargain, the government can be compelled by petitioners to reconvey the parcels of land to
were guaranteed the reconveyance of the lots to them if the lands expropriated would not be used for the purpose. On cross-examination, the witness them, otherwise, petitioners would be denied the use of their properties upon a state of affairs
admitted that he had no personal knowledge of any agreement between the airport officials and the previous registered owners of the disputed that was not conceived nor contemplated when the expropriation was authorized.26
properties. His research likewise revealed that a total of 65 lots were expropriated by the government; 19 lots were the subject of court litigations
concerning their reconveyance; and that out of the 19 lots, 15 lots were already returned to their former owners. Moreover, Bacarisas alleged that some Respondent MCIAA filed a Motion for Reconsideration27 dated November 10, 2003 praying
of the expropriated lots were recovered by their previous landowners because they were that the Court’s decision be reconsidered and set aside. In the said motion, the respondent
reiterated its earlier claim that: (a) the decision of the trial court in Civil Case No. R-1881,
acquired through negotiated sale wherein the standard contract had an express provision that should the proposed expansion of the Lahug Airport not which granted to MCIAA the titles to Lot Nos. 916 and 920 in fee simple, has long become
materialize, the landowners may recover their properties.21 final and executory; (b) this Court’s October 15, 2003 Decision, granting the petitioners’ right
of repurchase, effectively overturns the rulings in Fery v. Municipality of Cabanatuan,28 MCIAA
On April 12, 1999, the trial court rendered judgment22 in favor of the petitioners, granting them the right to repurchase the properties at the v. Court of Appeals,29 and Reyes v. National Housing Authority ;30 (c) the petitioners are not
amount originally paid by the respondent in Civil Case No. R-1881, including consequential damages. The trial court ruled that the public purpose for entitled to reconveyance or repurchase of the questioned lots after the closure of the Lahug
which the lands were expropriated had ceased to exist, therefore, it is but logical and in the higher interest of substantial justice to give back the right Airport; (d) Lot Nos. 916 and 920, which were expropriated in Civil Case No. R-1881, should
of ownership of the subject lots to the former owners. not be treated like those lots sold through negotiated sale with a stipulation for reconveyance
or repurchase; and (e) granting arguendo that petitioners have a right to repurchase Lot Nos.
916 and 920, the repurchase price should be the fair market value of the lands.
Aggrieved, the respondent appealed the decision to the Court of Appeals (CA). On December 20, 2001, the CA reversed the trial court’s decision on
the premise that the judgment affirming the state’s right to exercise its power of eminent domain was unconditional. In maintaining a contrary view, the
CA cited Fery v. Municipality of Cabanatuan,23 which held that when a land has been acquired for public use unconditionally and in fee simple, the Additionally, MCIAA filed a Motion to Resolve the Motion for Reconsideration by the
previous owner retains no right in the land and the title obtained will not, in any way, be impaired. Another case relied upon by the appellate court Honorable Court En Banc dated November 11, 2003, alleging that the present case involves
was Mactan-Cebu International Airport Authority v. Court of Appeals24 which is allegedly stare decisis to the case to prevent the exercise of the right of novel questions of law.
repurchase as the former dealt with a parcel of land similarly expropriated under Civil Case No. R-1881; hence, the same questions relating to the same
event have already been previously litigated and decided by a competent court.

On November 20, 2003, the petitioners filed an Opposition to the respondent’s Motion for
Reconsideration stating that no new arguments have been proffered by the respondent to
On February 11, 2002, the petitioners filed a motion for reconsideration before the CA, which was denied in a Resolution dated November 28, 2002. warrant the reversal of the Court’s decision.

Expectedly, the petitioners filed before this Court a petition for review of the decision of the CA. We remain unpersuaded by the respondent’s assertions. The merits of the case have
already been discussed at length in the challenged decision and to linger further on them
herein would be inordinate. Suffice it to say that the Court considered the rulings in Fery v.
In reversing the decision of the CA, the Court ratiocinated that the attendance in the case at bar of standing admissible evidence validating the claim
Municipality of Cabanatuan and Mactan-Cebu International Airport Authority v. Court of
of the petitioners’ right to repurchase the expropriated properties took away the instant case from the ambit of Mactan-Cebu International Airport
Appeals which defined the rights and obligations of landowners, whose properties were
Authority v. Court of Appeals, but still within the principles enunciated in the Fery case.25 This Court moreover added:
expropriated, “when the public purpose for which the eminent domain was
exercised no longer subsists.”31
Mactan-Cebu International Airport Authority  is correct in stating that one would not find an express statement in the Decision in Civil Case No. R-1881
to the effect that “the [condemned] lot would return to [the landowner] or that [the landowner] had a right to repurchase the same if the purpose for
The respondent insists that the decision effectively overturned the ruling in the Fery case
which it was expropriated is ended or abandoned or if the property was to be used other than as the Lahug Airport.”  This omission notwithstanding,
which requires that for an expropriation to be conditional, the judgment must clearly spell out
and while the inclusion of this pronouncement in the judgment of condemnation would have been ideal, such precision is not absolutely necessary nor is
said condition. The respondent is mistaken. We reiterate what we stated in our decision, to
it fatal to the cause of petitioners herein. No doubt, the return or repurchase of the condemned properties of petitioners could be readily justified as the
wit:
manifest legal effect or consequence of the trial court’s underlying presumption that “Lahug Airport will continue to be in operation”  when it granted the
complaint for eminent domain and the airport discontinued its activities.
. . . In Fery, which was cited in the recent case of Reyes v. National Housing Authority, we
declared that the government acquires only such rights in expropriated parcels of land as may
The predicament of petitioners involves a constructive trust, one that is akin to the implied trust referred to in Art. 1454 of the  Civil Code, “If an
be allowed by the character of its title over the properties—
absolute conveyance of property is made in order to secure the performance of an obligation of the grantor toward the grantee, a trust by virtue of law
is established. If the fulfillment of the obligation is offered by the grantor when it becomes due, he may demand the reconveyance of the property to
274
If x x x land is expropriated for a particular purpose, with the condition that when that purpose is ended or abandoned the property shall return to its Likewise, he cannot be considered as a biased witness as he was a former employee of the
former owner, then, of course, when the purpose is terminated or abandoned the former owner reacquires the property so expropriated. If x x x land is respondent’s predecessor-in-interest and was merely recalling and informing the court of the
expropriated for a public street and the expropriation is granted upon condition that the city can only use it for a public street, it returns to the former events that transpired during the negotiations for the expropriations of the lots. Part of Uy’s
owner, unless there is some statutory provision to the contrary x x x x If, upon the contrary, however, the decree of expropriation gives to the entity a testimony is as follows:
fee simple title, then, of course, the land becomes the absolute property of the expropriator, whether it be the State, a province, or municipality, and in
that case the non-user does not have the effect of defeating the title acquired by the expropriation proceedings x x x x When land has been acquired
for public use in fee simple, unconditionally, either by the exercise of eminent domain or by purchase, the former owner retains no rights in the land,
and the public use may be abandoned, or the land may be devoted to a different use, without any impairment of the estate or title acquired, or any Atty. Jacinto
reversion to the former owner x x x x32

It must be pointed out that nothing in the Fery case bespeaks that there should foremost be an express condition in the dispositive portion of the Q Lahug Airport. In what capacity or what position were you holding at the time
decision before the condemned property can be returned to its former owner after the purpose for its taking has been abandoned or ended . The : when you were assigned to Cebu for the purpose of conducting negotiations with
indisputable certainty in the present case is that there was a prior promise by the predecessor of the respondent that the expropriated properties may
the land owners?
be recovered by the former owners once the airport is transferred to Mactan, Cebu. In fact, the witness for the respondent testified that 15 lots were
already reconveyed to their previous owners. Intervenor DPWH, likewise, manifested that Lot No. 920 is the subject of a memorandum of
agreement33 with the respondent’s predecessor-in-interest wherein the property was leased to DPWH. This belated news further bolsters the fact that
the purpose for which the properties were condemned has been abandoned. Witness

A more pressing discovery unearthed by this Court is that a significant portion of the subject properties had been purchased by the Cebu Property
Ventures, Inc. for the development of a commercial complex.34 The respondent, in its answer, did not deny this allegation in the petitioners’ complaint.
A: I was a member of the CAA Legal Team.
Section 10, Rule 8 of the Revised Rules of Court provides:

Q I see, CAA Legal Team. Can you tell the court who were the members, if you still
Specific denial.—A defendant must specify each material allegation of fact the truth of which he does not admit and, whenever practicable, shall set : remember, of that team?
forth the substance of the matters upon which he relies to support his denial. Where a defendant desires to deny only a part of an averment, he shall
specify so much of it as is true and material and shall deny only the remainder. Where a defendant is without knowledge or information sufficient to
form a belief as to the truth of a material averment made in the complaint, he shall so state, and this shall have the effect of a denial.
A: I will mention Atty. Ocampo, Atty. Lansang, Atty. Sarigumba and myself.

Section 11 of the same Rule likewise states that “[m]aterial averment in the complaint, . . . shall be deemed admitted when not specifically denied.” The
predominant precept is that upon abandonment of real property condemned for public purpose, the party who originally condemned the property
recovers control of the land if the condemning party continues to use the property for public purpose; however, if the condemning authority ceases to Q You stated that you were sent to Cebu as a member of the CAA Legal Team to
use the property for a public purpose, property reverts to the owner in fee simple.35 The government’s taking of private property, and : negotiate with the landowners
then transferring it to private persons under the guise of public use or purpose is the despotism found in the immense power of eminent
domain.36 Moreover, the direct and unconstitutional state’s power to oblige a landowner to renounce his productive and invaluable possession to
another citizen, who will use it predominantly for his own private gain, is offensive to our laws.37
  for the acquisition of lots for purposes, for airport purposes, you are referring of
course to the acquisition of lot in Mactan?
Next, the respondent asseverates that the Court departed from the ruling enunciated in Mactan-Cebu International Airport Authority v. Court of
Appeals. We are not convinced. Clearly, the respondent’s contention can prevail only if the facts of the present case are accurately in point with those in
the other case. We recapitulate our rulings that in MCIAA v.CA, respondent Virginia Chiongbian proffered “inadmissible and inconclusive evidence, while
in the present case we have preponderant proof as found by the trial court of the existence of the right of repurchase in favor of the petitioners.” No A: Yes, sir.
less than Asterio Uy, one of the members of the CAA Mactan Legal Team, which interceded for the acquisition of the lots for the Lahug Airport’s
expansion, affirmed that persistent assurances were given to the landowners to the effect that as soon as the Lahug Airport is abandoned or transferred
to Mactan, the lot owners would be able to reacquire their properties. Unlike in the case of MCIAA v. CA, where respondent Chiongbian offered
inadmissible evidence for being hearsay in nature, the petitioners in this case presented a witness whose testimony was based on his own personal   ...
knowledge. Surely, Uy is a credible witness inasmuch as he was even tasked by the negotiating panel to directly communicate  to the landowners the
instructions from the CAA main office that the properties will be returned to the original owners once the Lahug Airport is transferred to Mactan.
275
Q Now what was the purpose of your negotiations also in Lahug, what was the Q As a member of the legal team, did you gave [sic] the assurance to the
: purpose of those negotiations? : landowners or was it Atty. Ocampo?

A: The purpose there was to purchase or buy the property affected by the Lahug A: We, because I was made as the spokesman considering that I am a
extension. Boholano who knows the dialect, Cebuano, and my companions were
Tagalogs, they don’t know Cebuano so I participated in the negotiations.

Q When you say affected, did you have any specific instructions as to what Lahug
: airport would be devoted to? I will reform Your Honor. Since Lahug airport was Q In short, you were the one who conducted the negotiations?
already inexistence, why did you still have to negotiate with the adjacent :
landowners?

A: Together with the members of the team, I was there assisting.38


A: For the Lahug airport expansion.

Moreover, we do not subscribe to the respondent’s contention that since the possibility of the
Q Now, how did you conduct the negotiations, in what manner? Lahug Airport’s closure was actually considered by the trial court, a stipulation on reversion or
repurchase was so material that it should not have been discounted by the court a quo in its
:
decision in Civil Case No. R-1881, if, in fact, there was one. We find it proper to cite, once
more, this Court’s ruling that the fallo of the decision in Civil Case No. R-1881 must be read in
reference to the other portions of the decision in which it forms a part. A reading of the
A: We convinced the landowners affected by the expansion to sell their properties Court’s judgment must not be confined to the dispositive portion alone; rather, it should be
and if they refuse, there is another right of eminent domain of the government to meaningfully construed in unanimity with the ratio decidendi thereof to grasp the true intent
and meaning of a decision.39
acquire the properties through expropriation. And with the assurance that these
properties, I am referring to the properties in Lahug, as soon as Lahug airport will
On the other hand, we agree with the respondent in asserting that Lot Nos. 916 and 920
be transferred to Mactan, that will be the time that these properties will be
should not be treated like those lands acquired through negotiated sale with a proviso in their
returned to the landowners at the same price.
contracts for reconveyance or repurchase. Be that as it may, we however find that there is
historic as well as rational bases for affording the petitioners the right of repurchase. We are
cognizant of the incontestable fact that some landowners immediately sold their properties
Q Why do you say that there was an assurance given, how did you come to know upon the assurance that they could repurchase them at the cessation of the Lahug Airport’s
operations. And, indeed, these landowners who chose to cede their properties were fortunate
: about this?
to have a stipulation in their contract of sale vouching for their right of repurchase. Meanwhile,
the landowners who found it burdensomely difficult to part with their cherished lands
underwent the costly expropriation proceedings which lasted for a number of years. Inevitably,
A: The assurance was from the Chief of the team, Atty. Ocampo, through him and justice and equity dictates the reconveyance of the expropriated lots to their previous owners.
accordingly per instruction from the Central Office in Manila. One must never fail to overlook the reality that the power to condemn property is an awesome
power of the State40 and that to compel a citizen to forcibly surrender his precious property to
the enormous governmental power is too much a sacrifice which deserves more consideration
than those landowners, who, from the very beginning voluntarily relinquished their ownership.

276
We now come to the discussion of the amount of repurchase price. The respondent maintains that the sum to be paid by the petitioners for Lot Nos.
916 and 920 should be their prevailing market price, and not the expropriation price which would be grossly unfair considering that the petitioners were
paid just compensation and the lots are now millions of pesos in value. Our stand on the amount of repurchase price remains unperturbed. When the
State reconveys land, it should not profit from sudden appreciations in land values. Any increase or decrease in market value due to the proposed
improvement may not be considered in determining the market value. Thus, reconveyance to the original owner shall be for whatever amount he was
paid by the government, plus legal interest, whether or not the consideration was based on the land’s highest and best use when the sale to the State
occurred.41

WHEREFORE, the motion for reconsideration is DENIED.

SO ORDERED.

     Quisumbing (Chairman), Austria-Martinez and Tinga, JJ., concur.

     Corona, J., On Official Leave.

Motion for reconsideration denied.

Notes.—An expropriation suit is incapable of pecuniary estimation, and falls within the jurisdiction of the Regional Trial Courts. ( Barangay San
Roque, Talisay, Cebu vs. Heirs of Francisco Pastor, 334 SCRA 127 [2000])

The implementation of the Comprehensive Agrarian Reform Law (CARL) is an exercise of the State’s police power and the power of eminent domain.
(Sta. Rosa Realty Development Corporation vs. Court of Appeals, 367 SCRA 175 [2001])

A mechanism whereby the foreign-owned contractor, disqualified to own land, identifies to the government the specific surface areas within the
FTAA contract area to be acquired for the mine infrastructure does not call for the exercise of the power of eminent domain—and determination of just
compensation is not an issue—as much as it calls for a qualified party to acquire the surface rights on behalf of a foreign-owned contractor. ( La Bugal-
B’laan Tribal Association, Inc. vs. Ramos, 445 SCRA 1 [2004])

——o0o——

277
G.R. No. 106440. January 29, 1996.* Same; Same; Same; Same; A historical research discloses the meaning of the term
“public use” to be one of constant growth.—It has been explained as early as Seña v. Manila
Railroad Co., that: “x x x A historical research discloses the meaning of the term ‘public use’ to
ALEJANDRO MANOSCA, ASUNCION MANOSCA and LEONICA MANOSCA, petitioners, vs. HON. COURT OF APPEALS, HON. BENJAMIN V.
be one of constant growth. As society advances, its demands upon the individual increase and
PELAYO, Presiding Judge, RTC-Pasig, Metro Manila, Branch 168, HON. GRADUACION A. REYES CLARAVAL, Presiding Judge, RTC-
each demand is a new use to which the resources of the individual may be devoted. x x x for
Pasig, Metro Manila, Branch 71, and REPUBLIC OF THE PHILIPPINES, respondents.
‘whatever is beneficially employed for the community is a public use.’ ”

Constitutional Law; Eminent Domain; Words and Phrases; “Eminent Domain,” Explained; The constitutional qualification that “private property
Same; Same; Separation of Church and State; Freedom of Religion; An attempt to give
shall not be taken for public use without just compensation” is intended to provide a safeguard against possible abuse and so to protect as well the
some religious perspective to the case deserves little consideration, for what should be
individual against whose property the power is sought to be enforced .—Eminent domain, also often referred to as expropriation and, with less
significant is the principal objective of, not the casual consequences that might follow from,
frequency, as condemnation, is, like police power and taxation, an inherent power of sovereignty. It need not be clothed with any constitutional gear to
the exercise of the power.—Petitioners ask: But “(w)hat is the so-called unusual interest that
exist; instead, provisions in our Constitution on the subject are meant more to regulate, rather than to grant, the exercise of the power. Eminent
the expropriation of (Felix Manalo’s) birthplace become so vital as to be a public use
domain is generally so described as “the highest and most exact idea of property remaining in the government” that may be acquired for some public
appropriate for the exercise of the power of eminent domain” when only members of the
purpose through a method in the nature of a forced purchase by the State. It is a right to take or reassert dominion over property within the state for
Iglesia ni Cristo would benefit? This attempt to give some religious perspective to the case
public use or to meet a public exigency. It is said to be an essential part of governance even in its most primitive form and thus inseparable from
deserves little consideration, for what should be significant is the principal objective of, not the
sovereignty. The only direct constitutional qualification is that “private property shall not be taken for public use without just compensation.” This
casual consequences that might follow from, the exercise of the power. The purpose in setting
proscription is intended to provide a safeguard against possible abuse and so to protect as well the individual against whose property the power is
up the marker is essentially to recognize the distinctive contribution of the late Felix Manalo to
sought to be enforced.
the culture of the Philippines, rather than to commemorate his founding and leadership of the
Iglesia ni Cristo.

Same; Same; The power of eminent domain should not now be understood as being confined only to the expropriation of vast tracts of land and
landed estates.—The court, in Guido, merely passed upon the issue of the extent of the President’s power under Commonwealth Act No. 539 to,
Same; Same; Same; That only a few would actually benefit from the expropriation of
specifically, acquire private lands for subdivision into smaller home lots or farms for resale to bona fide tenants or occupants. It was in this particular
property does not necessarily diminish the essence and character of public use.—The practical
context of the statute that the Court had made the pronouncement. The guidelines in Guido were not meant to be preclusive in nature and, most
reality that greater benefit may be derived by members of the Iglesia ni Cristo than by most
certainly, the power of eminent domain should not now be understood as being confined only to the expropriation of vast tracts of land and landed
others could well be true but such a peculiar advantage still remains to be merely incidental
estates.
and secondary in nature. Indeed, that only a few would actually benefit from the expropriation
of property does not necessarily diminish the essence and character of public use.

Same; Same; Words and Phrases; “Public Use,” Explained; The term “public use” must be considered in its general concept of meeting a public
need or a public exigency.—The term “public use,” not having been otherwise defined by the constitution, must be considered in its general concept of
Same; Same; Just Compensation; Due Process; There is no denial of due process where
meeting a public need or a public exigency. Black summarizes the characterization given by various courts to the term; thus: “Public Use. Eminent
the records of the case are replete with pleadings that could have dealt with the provisional
domain. The constitutional and statutory basis for taking property by eminent domain. For condemnation purposes, ‘public use’ is one which confers
value of the property—what the law prohibits is the lack of opportunity to be heard .—
some benefit or advantage to the public; it is not confined to actual use by public. It is measured in terms of right of public to use proposed facilities for
Petitioners contend that they have been denied due process in the fixing of the provisional
which condemnation is sought and, as long as public has right of use, whether exercised by one or many members of public, a ‘public advantage’ or
value of their property. Petitioners need merely to be reminded that what the law prohibits is
‘public benefit’ accrues sufficient to constitute a public use. Montana Power Co. vs. Bokma, Mont. 457 P.2d 769, 772, 773.”
the lack of opportunity to be heard; contrary to petitioners’ argument, the records of this case
are replete with pleadings that could have dealt, directly or indirectly, with the provisional
value of the property.
Same; Same; Same; Same; The validity of the exercise of the power of eminent domain for traditional purposes is beyond question—it is not at
all to be said, however, that public use should thereby be restricted to such traditional uses.—The validity of the exercise of the power of eminent
domain for traditional purposes is beyond question; it is not at all to be said, however, that public use should thereby be restricted to such traditional
PETITION for review on certiorari of a decision of the Court of Appeals.
uses. The idea that “public use” is strictly limited to clear cases of “use by the public” has long been discarded.

278
The facts are stated in the opinion of the Court. Petitioners moved to dismiss the complaint on the main thesis that the intended
expropriation was not for a public purpose and, incidentally, that the act would constitute an
     Melecio, Virgilio, Emata Law Office for petitioners. application of public funds, directly or indirectly, for the use, benefit, or support of Iglesia ni
Cristo, a religious entity, contrary to the provision of Section 29(2), Article VI, of the 1987
Constitution.5 Petitioners sought, in the meanwhile, a suspension in the implementation of the
VITUG, J.:
03rd August 1989 order of the trial court.

In this appeal, via a petition for review on certiorari, from the decision1 of the Court of Appeals, dated 15 January 1992, in CA-G.R. SP No. 24969
On 15 February 1990, following the filing by respondent Republic of its reply to petitioners’
(entitled “Alejandro Manosca, et al. v. Hon. Benjamin V. Pelayo, et al.”), this Court is asked to resolve whether or not the “public use” requirement of
motion seeking the dismissal of the case, the trial court issued its denial of said motion to
Eminent Domain is extant in the attempted expropriation by the Republic of a 492-square-meter parcel of land so declared by the National Historical
dismiss.6 Five (5) days later, or on 20 February 1990,7 another order was issued by the trial
Institute (“NHI”) as a national historical landmark.
court, declaring moot and academic the motion for reconsideration and/or suspension of the
order of 03 August 1989 with the rejection of petitioners’ motion to dismiss. Petitioner’s motion
The facts of the case are not in dispute. for the reconsideration of the 20th February 1990 order was likewise denied by the trial court
in its 16th April 1991 order.8
Petitioners inherited a piece of land located at P. Burgos Street, Calzada, Taguig, Metro Manila, with an area of about four hundred ninety-two (492)
square meters. When the parcel was ascertained by the NHI to have been the birthsite of Felix Y. Manalo, the founder of  Iglesia Ni Cristo, it passed
Resolution No. 1, Series of 1986, pursuant to Section 42 of Presidential Decree No. 260, declaring the land to be a national historical landmark. The
resolution was, on 06 January 1986, approved by the Minister of Education, Culture and Sports. Later, the opinion of the Secretary of Justice was asked
Petitioners then lodged a petition for certiorari and prohibition with the Court of Appeals.
on the legality of the measure. In his Opinion No. 133, Series of 1987, the Secretary of Justice replied in the affirmative; he explained:
In its now disputed 15th January 1992 decision, the appellate court dismissed the petition on
the ground that the remedy of appeal in the ordinary course of law was an adequate remedy
and that the petition itself, in any case, had failed to show any grave abuse of discretion or
lack of jurisdictional competence on the part of the trial court. A motion for reconsideration of
“According to your guidelines, national landmarks are places or objects that are associated with an event, achievement, characteristic, or modification the decision was denied in the 23rd July 1992 resolution of the appellate court.
that makes a turning point or stage in Philippine history. Thus, the birthsite of the founder of the Iglesia ni Cristo, the late Felix Y. Manalo, who,
admittedly, had made contributions to Philippine history and culture has been declared as a national landmark. It has been held that places invested We begin, in this present recourse of petitioners, with a few known postulates.
with unusual historical interest is a public use for which the power of eminent domain may be authorized x x x.
Eminent domain, also often referred to as expropriation and, with less frequency, as
“In view thereof, it is believed that the National Historical Institute as an agency of the Government charged with the maintenance and care of condemnation, is, like police power and taxation, an inherent power of sovereignty. It need
national shrines, monuments and landmarks and the development of historical sites that may be declared as national shrines, monuments and/or not be clothed with any constitutional gear to exist; instead, provisions in our Constitution on
landmarks, may initiate the institution of condemnation proceedings for the purpose of acquiring the lot in question in accordance with the procedure the subject are meant more to regulate, rather than to grant, the exercise of the power.
provided for in Rule 67 of the Revised Rules of Court. The proceedings should be instituted by the Office of the Solicitor General in behalf of the
Republic.”
Eminent domain is generally so described as “the highest and most exact idea of property
remaining in the government” that may be acquired for some public purpose through a
Accordingly, on 29 May 1989, the Republic, through the Office of the Solicitor-General, instituted a complaint for expropriation3 before the Regional method in the nature of a forced purchase by the State.9 It is a right to take or reassert
Trial Court of Pasig for and in behalf of the NHI alleging, inter alia, that: dominion over property within the state for public use or to meet a public exigency. It is said
to be an essential part of governance even in its most primitive form and thus inseparable
“Pursuant to Section 4 of Presidential Decree No. 260, the National Historical Institute issued Resolution No. 1, Series of 1986, which was approved on from sovereignty.10 The only direct constitutional qualification is that “private property shall
January, 1986 by the then Minister of Education, Culture and Sports, declaring the above described parcel of land which is the birthsite of Felix Y. not be taken for public use without just compensation.”11 This proscription is intended to
Manalo, founder of the ‘Iglesia ni Cristo,’ as a National Historical Landmark. The plaintiff perforce needs the land as such national historical landmark provide a safeguard against possible abuse and so to protect as well the individual against
which is a public purpose.” whose property the power is sought to be enforced.

At the same time, respondent Republic filed an urgent motion for the issuance of an order to permit it to take immediate possession of the property. Petitioners assert that the expropriation has failed to meet the guidelines set by this Court
The motion was opposed by petitioners. After a hearing, the trial court issued, on 03 August 1989,4 an order fixing the provisional market (P54,120.00) in the case of Guido v. Rural Progress Administration,12 to wit: (a) the size of the land
and assessed (P16,236.00) values of the property and authorizing the Republic to take over the property once the required sum would have been expropriated; (b) the large number of people benefited; and, (c) the extent of social and
deposited with the Municipal Treasurer of Taguig, Metro Manila. economic reform.13 Petitioners suggest that we confine the concept of expropriation only to
the following public uses,14 i.e., the—

279
“x x x taking of property for military posts, roads, streets, sidewalks, bridges, ferries, levees, wharves, piers, public buildings including schoolhouses, “x x x A historical research discloses the meaning of the term ‘public use’ to be one of constant
parks, playgrounds, plazas, market places, artesian wells, water supply and sewerage systems, cemeteries, crematories, and railroads.” growth. As society advances, its demands upon the individual increase and each demand is a
new use to which the resources of the individual may be devoted. x x x for ‘whatever is
This view of petitioners is much too limitative and restrictive. beneficially employed for the community is a public use.’ ”

The court, in Guido, merely passed upon the issue of the extent of the President’s power under Commonwealth Act No. 539 to, specifically, acquire Chief Justice Enrique M. Fernando states:
private lands for subdivision into smaller home lots or farms for resale to bona fide tenants or occupants. It was in this particular context of the statute
that the Court had made the pronouncement. The guidelines in Guido were not meant to be preclusive in nature and, most certainly, the power of “The taking to be valid must be for public use. There was a time when it was felt that a literal
eminent domain should not now be understood as being confined only to the expropriation of vast tracts of land and landed estates.15 meaning should be attached to such a requirement. Whatever project is undertaken must be
for the public to enjoy, as in the case of streets or parks. Otherwise, expropriation is not
The term “public use,” not having been otherwise defined by the constitution, must be considered in its general concept of meeting a public need or allowable. It is not so any more. As long as the purpose of the taking is public, then the power
a public exigency.16 Black summarizes the characterization given by various courts to the term; thus: of eminent domain comes into play. As just noted, the constitution in at least two cases, to
remove any doubt, determines what is public use. One is the expropriation of lands to be
subdivided into small lots for resale at cost to individuals. The other is the transfer, through
“Public Use. Eminent domain. The constitutional and statutory basis for taking property by eminent domain. For condemnation purposes, ‘public use’ is
the exercise of this power, of utilities and other private enterprise to the government. It is
one which confers some benefit or advantage to the public; it is not confined to actual use by public. It is measured in terms of right of public to use
accurate to state then that at present whatever may be beneficially employed for the general
proposed facilities for which condemnation is sought and, as long as public has right of use, whether exercised by one or many members of public, a
welfare satisfies the requirements of public use.”20
‘public advantage’ or ‘public benefit’ accrues sufficient to constitute a public use. Montana Power Co. vs. Bokma, Mont. 457 P.2d 769, 772, 773.

Chief Justice Fernando, writing the ponencia in J.M. Tuason & Co. vs. Land Tenure
“Public use, in constitutional provisions restricting the exercise of the right to take private property in virtue of eminent domain, means a use
Administration,21 has viewed the Constitution a dynamic instrument and one that “is not to be
concerning the whole community as distinguished from particular individuals. But each and every member of society need not be equally interested in
construed narrowly or pedantically” so as to enable it “to meet adequately whatever problems
such use, or be personally and directly affected by it; if the object is to satisfy a great public want or exigency, that is sufficient. Rindge Co. vs. Los
the future has in store.” Fr. Joaquin Bernas, a noted constitutionalist himself, has aptly
Angeles County, 262 U.S. 700, 43 S.Ct. 689, 692, 67 L. Ed. 1186. The term may be said to mean public usefulness, utility, or advantage, or what is
observed that what, in fact, has ultimately emerged is a concept of public use which is just as
productive of general benefit. It may be limited to the inhabitants of a small or restricted locality, but must be in common, and not for a particular
broad as “public welfare.”22
individual. The use must be a needful one for the public, which cannot be surrendered without obvious general loss and inconvenience. A ‘public use’
for which land may be taken defies absolute definition for it changes with varying conditions of society, new appliances in the sciences, changing
conceptions of scope and functions of government, and other differing circumstances brought about by an increase in population and new modes of Petitioners ask: But “(w)hat is the so-called unusual interest that the expropriation of (Felix
communication and transportation. Katz v. Brandon, 156 Conn., 521, 245 A.2d 579, 586.”17 Manalo’s) birthplace become so vital as to be a public use appropriate for the exercise of the
power of eminent domain” when only members of the Iglesia ni Cristo would benefit? This
attempt to give some religious perspective to the case deserves little consideration, for what
The validity of the exercise of the power of eminent domain for traditional purposes is beyond question; it is not at all to be said, however, that public
should be significant is the principal objective of, not the casual consequences that might
use should thereby be restricted to such traditional uses. The idea that “public use” is strictly limited to clear cases of “use by the public” has long been
follow from, the exercise of the power. The purpose in setting up the marker is essentially to
discarded. This Court in Heirs of Juancho Ardona v. Reyes,18 quoting from Berman v. Parker (348 U.S. 25; 99 L. ed. 27), held:
recognize the distinctive contribution of the late Felix Manalo to the culture of the Philippines,
rather than to commemorate his founding and leadership of the Iglesia ni Cristo. The practical
“We do not sit to determine whether a particular housing project is or is not desirable. The concept of the public welfare is broad and inclusive. reality that greater benefit may be derived by members of the Iglesia ni Cristo than by most
See DayBrite Lighting, Inc. v. Missouri, 342 U.S. 421, 424, 96 L. Ed. 469, 472, 72 S Ct 405. The values it represents are spiritual as well as physical, others could well be true but such a peculiar advantage still remains to be merely incidental
aesthetic as well as monetary. It is within the power of the legislature to determine that the community should be beautiful as well as healthy, spacious and secondary in nature. Indeed, that only a few would actually benefit from the expropriation
as well as clean, well-balanced as well as carefully patrolled. In the present case, the Congress and its authorized agencies have made determinations of property does not necessarily diminish the essence and character of public use.23
that take into account a wide variety of values. It is not for us to reappraise them. If those who govern the District of Columbia decide that the Nation’s
Capital should be beautiful as well as sanitary, there is nothing in the Fifth Amendment that stands in the way.
Petitioners contend that they have been denied due process in the fixing of the provisional
value of their property. Petitioners need merely to be reminded that what the law prohibits is
“Once the object is within the authority of Congress, the right to realize it through the exercise of eminent domain is clear. For the power of eminent the lack of opportunity to be heard;24 contrary to petitioners’ argument, the records of this
domain is merely the means to the end. See Luxton v. North River Bridge Co. 153 U.S. 525, 529, 530, 38 L. ed. 808, 810, 14 S Ct 891; United States v. case are replete with pleadings25 that could have dealt, directly or indirectly, with the
Gettysburg Electric R. Co. 160 U.S. 668, 679, 40 L. ed. 576, 580, 16 S Ct 427.” provisional value of the property.

It has been explained as early as Seña v. Manila Railroad Co.,19 that: Petitioners, finally, would fault respondent appellate court in sustaining the trial court’s
order which considered inapplicable the case of Noble v. City of Manila.26 Both courts held

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correctly. The Republic was not a party to the alleged contract of exchange between the Iglesia ni Cristo and petitioners which (the contracting parties)
alone, not the Republic, could properly be bound.

All considered, the Court finds the assailed decision to be in accord with law and jurisprudence.

WHEREFORE, the petition is DENIED. No costs.

SO ORDERED.

     Padilla (Chairman), Bellosillo, Kapunan and Hermosisima, Jr., JJ., concur.

Petition denied.

Notes.—Modernly, there has been a shift from the literal to a broader interpretation of “public purpose” or “public use” for which the power of
eminent domain may be exercised. The old concept was that the condemned property must actually be used by the general public (e.g. roads, bridges,
public plazas, etc.) before the taking thereof could satisfy the constitutional requirement of “public use.” Under the new concept, “public use” means
public advantage, convenience or benefit, which tends to contribute to the general welfare and the prosperity of the whole community, like a resort
complex for tourists or housing project. (Province of Camarines Sur vs. Court of Appeals, 222 SCRA 173 [1993])

The expiration of the Iron and Steel Authority’s statutory term did not by itself require or justify the dismissal of the eminent domain proceedings
earlier instituted. Also, no new legislative act is necessary should the Republic decide, upon being substituted for ISA, in fact to continue to prosecute
the expropriation proceedings—the legislative authority, a long time ago, enacted a continuing or standing delegation of authority to the President of
the Philippines to exercise, or cause the exercise of, the power of eminent domain on behalf of the Government. ( Iron and Steel Authority vs. Court of
Appeals, 249 SCRA 538, [1995])

——o0o——

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[No. L-3708, May 18, 1953] Teodoro R. Dominguez  for appellee.

ROYAL L. RUTTER, plaintiff and appellant, vs.  PLACIDO J. ESTEBAN, defendant and appellee. BAUTISTA ANGELO, J.:

1.CONSTITUTIONAL LAW; OBLIGATIONS AND CONTRACTS; MORATORIUM; LIMITATIONS UPON THE POLICE POWER  OF THE STATE.—,A1though conceding that the On August 20, 1941, Royal L. Rutter sold to Placido J. Esteban two parcels of land situated
obligations of the mortgage contract were impaired, the court decided that what it thus described as an impairment was, notwithstanding the in the City of Manila for the sum of P9,600 of which P4,800 were paid outright, and the
contract clause of the Federal. Constitution, within the police power of the State as that power was called into exercise by the public economic balance of P4,800 was made payable as follows : P2,400 on or before August 7,  1942, and
emergency which the legislature had found to exist." (Home Building & Loan Association vs. Bleisdell, 290 U. S., 398.) But the ruling in the Bleisdell P2,400 on or before August 27, 1943, with interest at the rate of 7  per cent per annum.
case has its limitations which should not be overlooked in the determination of the extent to be given to the legislation which attempts to encroach
upon the enforcement of a monetary obligation; if these bounds are transgressed, there is no room for the exercise of the power, for the To secure the payment of said balance of P4,800, a first mortgage over the same parcels
constitutional inhibition against the impairment of contracts would assert itself. Here are instances by which these bounds may be transgressed. (1) of land has been constituted in favor of the plaintiff. The deed of sale having been registered,
The impairment should only: refer to the remedy and not to a substantive right (Worthen Co. vs. Kavanaugh, 79 L. ed., 1298, 1301-1303; a new title was issued in favor of Placido J. Esteban with the mortgage duly annotated on the
Bronson vs.  Kinsie, 1 How., 311, 317, 46 Har. Law Review, p. 1070) ; (2) The protective power of tho state, the police power, may only be invoked back thereof.
and justified by an emergency, temporary in nature, and can only be exercised upon reasonable conditions in order that it may not infringe the
constitutional provision against impairment of contracts (First Trust Co. of Lincoln vs. Smith, 27 N. W., pp. 762, 769) ; (3) "A different situation is
Placido J.  Esteban failed to pay the two installments as agreed upon, as well as the
presented when 'extensions are so piled up as to make the remedy A shadow . ." (Worthen vs. Kavanaugh, 295 U. S., 56, 62) ; (4) The decision in
interest that had accrued thereon, and so on August 2, 1949, Royal L. Rutter instituted this
the Bleisdell case is predicated on the ground that the laws altering existing contracts will constitute an impairment of the contract clause of the
action in the Court of First Instance of Manila to recover the balance due, the interest due
Constitution only if they are unreasonable in the light of the circumstances occasioning their enactment (47 Harvard Law Review, p. 660).
thereon, and the attorney's fees stipulated in the contract. The complaint also contains a
prayer for the sale of the properties mortgaged in accordance with law.
2.ID. ; ID.; ID.; WHEN EXTENSIONS OF PERIOD OF MORATORIUM BECOME UNREASONABLE.—The obligations covered by Republic Act No. 342 and Executive
Orders Nos. 25 and 32 had been pending since 1945 and would continue to be unenforceable during the eight-year period granted to prewar
Placido J. Esteban admitted the averments of the complaint, but set up as a defense the
debtors to afford them an opportunity to rehabilitate themselves, which in plain language means that the creditors would have to observe a vigil of
moratorium clause embodied in Republic Act No. 342. He claims that this is a prewar
at least twelve years before they could effect a liquidation of their investment dating as far back as 1941. This period seems unreasonable, if not
obligation contracted on August 20, 1941; that he is a war sufferer, having filed his claim with
oppressive. While the purpose of Congress is plausible, and should be commended, the relief accorded works injustice to creditors who are
the Philippine War Damage Commission for the losses he had suffered as a consequence of
practically left at the mercy of the debtors. Their hope to effect collection becomes extremely remote, more so if the credits .are unsecured. And the
the last war ; and that under section 2 of said Republic Act No. 342, payment of his obligation
injustice is more patent when, under the law, the debtor is not even required to pay interest during the operation of the relief. There are at least
cannot be enforced until after the lapse of eight years from the settlement of his claim by the
three cases where the Supreme Court of the United States declared the moratorium laws violative of the contract clause of the Constitution because
Philippine War Damage Commission, and this period has not yet expired.
the period granted to debtors as a relief was found unwarranted by the contemplated emergency (Worthen Co. vs. Thomas, 292 U. S., 426-435, 78
L. ed., 1344, 1347; Worthen vs. Kavanaugh, 295 U. S., 56; Louisville Joint Stock Land Bank vs.  Radford, 295 U. S., 555, 79 L. ed., 1593). 
After a motion for summary judgment has been presented by the defendant, and the
requisite evidence submitted covering the relevant facts, the court rendered judgment
3.ID.; ID.; ID.; REPUBLIC ACT NO. 342 AND EXECUTIVE ORDERS NOS. 25 AND 32 ARE UNREASONABLE.—The continued operation and enforcement of Republic Act
dismissing the complaint holding that the obligation which plaintiff seeks to enforce is not yet
No. 342 at the present time is unreasonable and oppressive, and should not be prolonged a minute longer, and, therefore, the same is declared null
demandable under the moratorium law. Plaintiff filed a motion for reconsideration wherein he
and void and without effect. And what is said here with respect to said Act holds true as regards Executive Orders Nos. 25 and 32, perhaps with
raised for the first time the constitutionality of the moratorium law, but the motion was denied.
greater force and reason as to the latter, considering that said Orders contain no limitation whatsoever in point of time as regards the suspension of
Hence this appeal.
the enforcement and effectivity of monetary obligations. And there is need to make this pronouncement in view of the revival clause embodied in
said Act if and when it is declared unconstitutional or invalid.
The only question to be determined hinges on the validity of Republic Act No. 342 which
was approved by Congress on July 26, 1948. It is claimed that this act if declared applicable to
the present case is unconstitutional being violative of the constitutional provision forbidding
the impairment of the obligation of contracts (Article III, section 1, Constitution of the
APPEAL from a judgment of the Court of First Instance of Manila. Castelo, J. Philippines) .

The facts are stated in the opinion of the Court. Section 2 of Republic Act No. 342 provides that all debts and other monetary obligations
contracted before December 8, 1941, any provision in the contract creating the same or in any
Susano A. Velasquez  for appellant. subsequent agreement affecting such obligation to the contrary notwithstanding, shall not be
due and demandable for a period of eight (8) years from and after settlement of the war
282
damage claim of the debtor by the Philippine War Damage Commission ; and section 3 of said Act provides that should the provision of section 2 be "Similarly, where the protective power of the State is exercised in a manner otherwise
declared void and unenforceable, then as regards the obligation affected thereby, the provisions of Executive Order No. 25 dated November 18, 1944, appropriate in the regulation of a business it is no objection that the performance of existing
as amended by Executive Order No. 32, dated March 10, 1945, relative to debt moratorium, shall continue to be in force and effect, any contract contracts may be frustrated by the prohibition of injurious practices. * * *."
affecting the same to the contrary notwith standing, until subsequently repealed or amended by a legislative enactment. It thus clearly appears in said
Act that the nullification of its provisions will have the effect of reviving the previous moratorium orders issued by the President of the Philippines. "* * *. The question is not whether the legislative action affects contracts incidentally, or
directly or indirectly, but whether the legislation is addressed to a legitimate end and the
Statutes declaring a moratorium on the enforcement of monetary obligations are not of recent enactment. These moratorium laws are not new. "For measures taken are reasonable and appropriate to that end. * * *."
some 1,400 years western civilization has made use of extraordinary devices for saving the credit structure, devices generally known as moratoria. The
moratorium is a postponement of fulfilment of obligations decreed by the state through the medium of the courts or the legislature. Its essence is the *        *        *        *        *        *        *
application of the sovereign power" (58 C. J. S., p. 1208, footnote 87) . In the United States, many state legislatures have adopted moratorium laws
"during times of financial distress, especially when incident to, or caused by, a war" (41 C. J., p. 213) . Thus, such laws "were passed by many state "Undoubtedly, whatever is reserved of state power must be consistent with the fair intent
legislatures at the time of the civil war suspending the rights of creditors for a definite and reasonable time, of the constitutional limitation of that power. The reserved power cannot be construed so as to
destroy the limitation, nor is the limitation to be construed to destroy the reserved power in its
* * * whether they suspend the right of action or make dilatory the remedy" (12 C. J., p. 1078) . These laws were declared constitutional. However, essential aspects. They must be construed in harmony with each other. This principle
some courts have also declared that "such statutes are void as to contracts made before their passage where the suspension of remedies prescribed is precludes a construction which would permit the State to adopt as its policy the repudiation of
indefinite or unreasonable in duration" (12 C. J., 1078) : The true test, therefore, of the constitutionality of a moratorium statute lies in the debts or the destruction of contracts or the denial of means to enforce them. But it does not
determination of the period of suspension of the remedy. It is required that such suspension be definite and reasonable, otherwise it would be violative follow that conditions may not arise in which a temporary restraint of enforcement may be
of the constitution. consistent with the spirit and purpose of the constitutional provision and thus be found to be
within the range of the reserved power of the State to protect the vital interests of the
One of the arguments advanced against the validity of the moratorium law is the fact that it impairs the obligation of contracts which is prohibited community. It cannot be maintained that the constitutional prohibition should be so construed
by the Constitution. This argument, however, does not now hold water. While this may be conceded, it is however justified as a valid exercise by the as to prevent limited and temporary interpositions with respect to the enforcement of
State of its police power. The leading case on the matter is Home Building and Loan Association vs. Blaisdell, 290 U. S., 398, decided by the Supreme contracts if made necessary by a great public calamity such as fire, flood, or earthquake. See
Court of the United States on January 8, 1934. Here appellant contested the validity of charter 339 of the laws of Minnesota of 1933, approved April 13, American Land Co. vs.  Zeiss, 219 U. S. 47, 55 L. ed. 82, 31 S. Ct. 200. The reservation of
1933, called the Minnesota Mortgage Moratorium Law, as being repugnant to the contract clause of the Federal Constitution. The statute was sustained state power appropriate to such extraordinary conditions may be deemed to be as much a part
by the Supreme Court of Minnesota as an emer- gency measure. "Although conceding that the obligations of the mortgage contract were impaired, the of all contracts, as is the reservation of state power to protect the public interest in the other
court decided that what it thus described as an impairment was, notwithstanding the contract clause of the Federal Constitution, within the police power situation to which we have referred. And if state power exists to give temporary relief from the
of the State as that power was called into exercise by the public economic emergency which. the legislature had found to exist". This theory was up-. enforcement of contracts in the presence of disasters due to physical causes such as fire, flood
held by the Supreme Court. Speaking through Chief Jus- tice Hughes, the court made the following pronouncements : or earthquake, that power cannot be said to be nonexistent when the urgent public need de-
manding such relief is produced by other and economic causes" (78 L. ed. 426, 428-429.)

 
 

"Not only is the constitutional provision qualified by the measure of control which the State retains over remedial processes, but the State also
continues to possess authority to safeguard the vital interest of its people. It does not matter that legislation appropriate to that end 'has the result of This decision elicited several comments. One came from the Harvard Law Review. It said :
modifying or abrogating contracts already in effect.' * *. Not only are existing laws read into contracts in order to fix obligations as between the parties, "Forsaking its well trodden path of more than a century, the court sustained the first of the
but the reservation of essential attributes of sovereign power is also read into contracts as a postulate of the legal order. The policy of pro tecting new mortgage moratory laws to meet its scrutiny, and in so doing announced an elastic
contracts against impairment presupposes the maintenance of a government by virtue of which contractual relations are worth while, a government concept of the contract clause which, if not newly formulated, at least received such
which retains adequate authority to secure the peace and good order of society. This principle of harmonizing the constitutional prohibition with the unequivocal expression that it bids fair to revolutionize a tradition of constitutional
necessary residuum of state power has had progressive recognition in the decisions of this court." interpretation. * * *. The court rested its decision on the ground that laws altering existing
contracts constitute an impairment within the meaning of the contract clause only if they are
*        *        *        *        *        *        * unreasonable in the light of the circumstances occasioning their enactment. Application of this
'rule of reason' was justified on the theory that all contracts are made subject to an implied
"The economic interests of the State may justify the exercise of its continuing and dominant protective power notwithstanding interference with reservation of the protective power of the state, and that therefore statutes which validly
contracts. * * * exercise this reserved power, rather than impairing the obligations of an existing contract, are
comprehended within them" (47 Haryard Law Review, pp. 660, 661-662) .
*        *        *        *        *        *        *
But the ruling in the Blaisdell case has its limitations which should not be overlooked in the
determination of the extent to be given to the legislation which attempts to encroach upon the
283
enforcement of a monetary obligation. It must be noted that the application of the reserved power of the State to protect the integrity of the The other case is W. B. Worthen vs.  Kavanaugh (supra).  Here certain Municipal
government and the security of the people should be limited to its proper bounds and must be addressed to a legitimate purpose. If these bounds are Improvement Districts organized under the laws of Arkansas were empowered to issue bonds
transgressed, there is no room for the exercise of the power, for the constitutional inhibition against the impairment of contracts would assert itself. We and to mortgage benefit assessments as security therefor. One of these districts acted upon
can cite instances by which these bounds may be transgressed. One of them is that the impairment should only refer to the remedy and not to a the powers thus conferred. Some of the bonds were in default for nonpayment of principal and
substantive right. The State may postpone the enforcement of the obligation but cannot destroy it by making the remedy futile (W. B. Worthen Co. vs. interest. So an action was brought by the bond-holders to foreclose the assessments upon the
Kavanaugh, 79 L. ed. 1298, 1301-1303) Another limitation refers to the propriety of the remedy. The rule requires that the alteration or change that the lots of delinquent owners. These bonds and mortgages were executed under the statutes then
new legislation desires to write into an existing contract must not be burdened with restrictions and conditions that would make the remedy hardly in force. Later the legislature of Arkansas passed three acts making changes in the remedies
pursuing (Bronson vs.  Kinziel, I How, 311, 317 ; 46 Hare Law Review, p. 1070). In other words, the Blaisdell case postulates that the protective power available under the former statutes, which changes were attacked as an unconstitutional
of the State, the police power, may only be invoked and justified by an emergency, temporary in nature, and can only be exercised upon reasonable impairment of contracts. The court sustained this view holding that the "changes in the
conditions in order that it may not infringe the constitutional provision against impairment of contracts (First Trust Co. of Lincoln vs. Smith, 277 N. W., remedies available for the enforcement of a mortgage may not, even when the public welfare
pp. 762, 769) . As Justice Cardozo aptly said, "A different situation is presented when extensions are so piled up as to make the remedy a shadow * * is invoked as an excuse, be pressed so far as to cut down the security of a mortgage without
*. The changes of remedy now challenged as invalid are to be viewed in combination, with the cumulative significance that each imparts to all. So moderation or reason or in a spirit of oppression. * * *. A State is free to regulate the
viewed they are seen to be an oppressive and unnecessary destruction of nearly all the incidents that give attractiveness and value to collateral security procedure in its courts even with reference to contracts already made, and moderate
(W. B. Worthen vs. Kavanaugh, 295 U. S. 56, 62) In fine, the decision in the Blaisdell case is predicated on the ground that the laws altering existing extensions of the time for pleading or for trial will ordinarily fall within the power so rek
contracts will constitute an impairment of the contract clause of the Constitution only if they are unreasonable in the light of the circumstances Brved ; but a different situation is presented when extensions are so piled up as to make the
occasioning their enactment (47 Harvard Law Review, p. 660). remedy a shadow."

The question now to be determined is, is the period of eight (8) years which Republic Act No. 342 grants to debtors of a monetary obligation The third case is Louisville Joint Stock Land Bank vs.  Radford, 295 U. S. 555, 79 L. ed.
contracted before the last global war and who is a war sufferer with a claim duly approved by the Philippine War Damage Commission reasonable under 1593. This case presented for decision the question whether subsection (s)  added to section
the present circumstances? 75 of the Bankruptcy Act by the Frazier—Lemke Act, June 28, 1934, chap. 869, 48 Stat. at L.
1289 U. S. C. title 11, sec. 203, is consistent with the Federal Constitution. The court said that
It should be noted that Republic Act No. 342 only extends relief to debtors of prewar obligations who suffered from the ravages of the last war and it is unconstitutional if applied to farm mortgages already existing, holding that "property
who filed a claim. for their losses with the Philippine War Damage Commis- sion. It is therein provided that said obligation shall not be due and rights of holders of farm mortgages are unconstitutionally taken, in violation of the Fifth
demandable for a period of eight (8) years from and after settlement of the claim filed by the debtor with said Commission. The purpose of the law is to Amendment, by a statute (Bankruptcy Act, sec. 75 (s) ; Frazier—Lemke Act of June 28, 1934,
afford to prewar debtors an opportunity to rehabilitate themselves by giving them a reasonable time within which to pay their prewar debts so as to chap. 869, 48 Stat. at L. 1289) applicable only to debts existing at the time of its enactment,
prevent them from being victimized by their creditors. While it is admitted in said law that since liberation conditions have gradually returned to normal, which provides that a farmer whose farm is mortgaged, and who has failed to obtain the
this is not so with regard to those who have suffered the ravages of war and so it was therein declared as a policy that as to them the debt moratorium consents necessary to a composition under the Bankruptcy Act, may, upon being adjudged a
should be continued in force (section 1) . bankrupt, if the mortgagee assents, purchase the mortgaged property at its then appraised
value by agreeing to make deferred payments of stated percentages of the appraised value
over a period of six years, with interest at 1 per cent per annum, or, if the mortgagee refuses
But we should not lose sight of the fact that these obligations had been pending since 1945 as a result of the issuance of Executive Orders Nos. 25
his assent to such purchase, may obtain a stay of all proceedings for a period of five
and 32 and at present their enforcement is still inhibited because of the enactment of Republic Act No. 342 and would continue to be unenforceable
years,  during which he shall retain possession of all or any part of his property, under the
during the eight-year period granted to prewar debtors to afford them an opportunity to rehabilitate themselves, which in plain language means that
control of the court, provided he pays a reasonable rental therefor, and that at the end of five
the creditors would have to observe a vigil of at least twelve (12) years before they could effect a liquidation of their investment dating as far back as
years he may pay into court the appraised price thereof, or, if a lien holder shall request a
1941. This period seems to us unreasonable, if not oppressive. While the purpose of Congress is plausible, and should be commended, the relief
reappraisal by the court, the reappraised price, whereupon the court shall, by an order, turn
accorded works injustice to creditors who are practically left at the mercy of the debtors. Their hope to effect collection becomes extremely remote,
over full possession and title of the property to the debtor, and he may apply for his
more so if the credits are unsecured. And the injustice is more patent when, under the law, the debtor is not even required to pay interest during the
discharge."
operation of the relief, unlike similar statutes in the United States (Home Building and Loan Association vs; Blaisdell, supra).

In addition, we may cite leading state court decisions which practically involved the same
There are at least three cases where the Supreme Court of the United States declared the moratorium laws violative of the contract clause of the
ruling and which reflect the tendency of the courts towards legislation involving modification of
Constitution because the period granted to debtors as a relief was found unwarranted by the contemplated emergency. One of them is W. B. Worthen
mortgage or monetary contracts which con- tains provisions that are deemed unreasonable or
Co. vs.  Thomas, 292 U. S., 426-435 ; 78 L. ed., 1344, 1347. Here the Legislature of Arkansas passed an act providing for an exemption, "without
oppressive. Some of those which may be deemed representative follows
limitation as to amount or restriction with respect to particular circumstances or relations, of all monies paid or payable to any resident of the state
under any life, sick, accident or disability insurance policy, from liability for the payment of the debts of the recipient", and an attempt was made to
apply the statute to debts owing before its approval. The court held that "such an exemption, applied in the case of debts owing before the exemption 1. Pouquette vs.  O'Brien, 100 Paco 2nd series, 979 (1940) . The Supreme Court of Arizona
was created by the legislature, constitutes an unwarranted interference with the obligation of contracts in violation of the constitutional provision", and held unconstitutional a 1937 statute authorizing courts to extend for a period of not longer
cannot be sustained even as emergency legislation, because it contains no limitation as to time, amount, circumstances or need (supra, 292 U. S., pp. than two years all actions or foreclosures of real estate mortgages, and a 1939 statute
426—432) . authorizing the courts to extend foreclosure proceedings not later than March 4, 1941.

284
2.First  Trust Joint Stock Land Bank of Chicago vs.  Adolph Arp et al., 283 N.W. 441, 120 A.L.R. 932 (1939) . The Supreme Court of Iowa declared development plans by a board of economists of international authority" (Pres. Quirino's "State-
unconstitutional the Moratorium Acts enacted in 1933, 1935 and 1937., providing for extension of tlie 1933 Moratorium Act covering a period of six of-the-Nation" Message to the Joint Session of Congress on Jan. 24, 1949, 45 Off. Ga.., Jan.,
years.  1949).

3.First Trust Co. of Lincoln vs.  Smith et al., 277 N.W. 762 (1938) . The Supreme Court of Nebraska declared unconstitutional the Nebraska 60844----6 
Moratorium Law as reenacted, extending the benefit of the remedy to a period of six years, as being repugnant to the contract clause of the
Constitution.  "We have strengthened, * * * our internal and external

4.Milkint vs.  McNeely, Clerk of court, et al., 169 S.E. 790 (1933) . The Supreme Court of Appeals of West Virkinia declared unconstitutional certain finances. Six years ago, we were a country prostrate from the de- struction of war. * * *
acts of legislature enacted in 1932, extending the period of redemption three years beyond the one-year period then allowed by statute, being an Today, we can say that our people not only have returned to their prewar activities, but * *
impairment of contract as to sales made prior to enactment thereof.  * have progressed and prospered far beyond what they ever dreamed of before the war.

5.Haynes vs.  Treadway, 65 Pac. 892 (1901) . The Supreme Court of California declared unconstitutional a statute which extends the right of * * * Three years ago the national income stood at four billion pesos; today it is over
redemption from six months to twelve months being a substantial impairment of the obligation contracts if applied to a mortgage already executed.  seven billion pesos. * * * The government income has been steadily rising from 60 million
pesos in 1946 to approximately 600 million pesos today, also a progress in six years. 
6.Swinburne vs.  Mills, 50 Pac. 489 (1897) . The Su. preme Court of Washington declared a statute unconstitu- tional in so far as it provides that, on
a decree for fore- closure of a mortgage executed before the act was passed, the debtor shall be entitled to have the order of sale stayed for one year, *        *        *        *        *        *        *       
as being an impairment of the obligation of contract. 
* * * The ravages of war are fast disappearing, and instead, what beautiful vistas unfold
These cases apply with added force in this jurisdiction considering the conditions now prevailing in our country. themselves before our eyes at this mo- ment in our immediate surroundings. Compare this
beautiful view with that of the past and all that we have accomplished in scarcely six years of
struggle, sacrifice, determination, and bold decision. (Applause.)  We have brought this nation
  out of the paralysis of destruction into economic normalcy and financial stability. * * * 

We do not need to go far to appreciate this situation. We can see it and feel it as we gaze around to observe the wave of reconstruction and * * * Our external finances have greatly improved, and * * * our pesos is one of the most
rehabilitation that has swept the country since liberation thanks to the aid of America and the innate progressive spirit of our people. This aid and this stable currencies in the world today. (Applause.) I repeat, our pesos is one of the most stable
spirit have worked wonders in so short a time that it can now be safely stated that in the main the financial condition of our country and our people, currencies in the world today. 
individually and collectively, has practically returned to normal notwithstanding occasional reverses caused by local dissidence and the sporadic
disturbance of peace and order in our midst. Business, industry and agriculture have picked up and developed at such stride that we can say that we
are now well on the road to recovery and progress. This is so not only as far as our observation and knowledge are capable to take note and All these find grateful reflection in a better-sheltered, better-clothed, better-fed, and
comprehend but also because of the official pronouncements made by our Chief Executive in public addresses and in several messages he submitted to healthier population that has grown from 18 million to 20 million in a half dozen years, in a
Congress on the general state of the nation. To bear this out, it would' suffice for us to state some of those public statements which we deem to be school enrollment that has doubled since the outbreak of the last war from less than 2 million
most expressive and representative of the general situation. We quote: to over 4 million young students in the public schools, and in democratic processes that are
gaining in vigor and permanence with each passing year" (Address of his Excellency Elpidio
Quirino, President of the Philippines, on the occasion of the celebration of the sixth anniversary
  of the independence of the Philippines, July 4, 1952, Luneta, Manila, 48 Off. Gaz., pp. 3287-
3289).
"We have balanced our national budget. We shall again have at the end of the current fiscal year a sizeable surplus. * * *
 
We have greatly improved the economic and financial conditions of the country. Through the Rehabilitation Finance Corporation, loans amounting to
P90,480,136 have been granted for the reconstruction and rehabilitation purposes. * * *
In the face of the foregoing observations, and consistent with what we believe to be as the
We have set up the Central Bank to expand our credit, stabilize our currency and provide a new source of financing for the agricultural and industrial only course dictated by justice, fairness and righteousness, we feel that the only way open to
development of the nation. us under the present circumstances is to de- clare that the continued operation and
enforcement of Re- public Act No. 342 at the present time is unreasonable and-oppressive,
* * The commitment thus far made is not only a favorable sign  ushering in finally the implementation of our plans of economic development, but a and should not be prolonged a minute longer, and, therefore, the same should be declared
significantly successful test of the solvency of our foreign credit, for it was accepted only after a thorough examination of our resources and null and void and without effect. And what we say here with respect

285
 

286
G.R. No. 177508. August 7, 2009.* Same; Same; Same; Same; The grant of the “exclusive power” to investigate and
prosecute election offenses to the Commission on Elections (COMELEC) was not by virtue of
BARANGAY ASSOCIATION FOR NATIONAL ADVANCEMENT AND TRANSPARENCY (BANAT) PARTY-LIST, represented by SALVADOR B. the Constitution but by Batas Pambansa 881, a legislative enactment; Given the plenary power
BRITANICO, petitioner, vs. COMMISSION ON ELECTIONS, respondent. of the legislature to amend or repeal laws, if Congress passes a law amending Section 265 of
Batas Pambansa 881, such law does not violate the Constitution. —It is clear that the grant of
Judicial Review; Statutes; It is settled that every statute is presumed to be constitutional. —It is settled that every statute is presumed to be the “exclusive power” to investigate and prosecute election offenses to the COMELEC was not
constitutional. The presumption is that the legislature intended to enact a valid, sensible and just law. Those who petition the Court to declare a law by virtue of the Constitution but by BP 881, a legislative enactment. If the intention of the
unconstitutional must show that there is a clear and unequivocal breach of the Constitution, not merely a doubtful, speculative or argumentative one; framers of the Constitution were to give the COMELEC the “exclusive power” to investigate
otherwise, the petition must fail. and prosecute election offenses, the framers would have expressly so stated in the
Constitution. They did not. In People v. Basilla, 179 SCRA 87 (1989), we acknowledged that
Same; Same; Constitutional Law; Titles of Bills; The constitutional requirement that “every bill passed by the Congress shall embrace only one without the assistance of provincial and city fiscals and their assistants and staff members, and
subject which shall be expressed in the title thereof” is satisfied if the title is comprehensive enough to include subjects related to the general purpose of the state prosecutors of the Department of Justice, the prompt and fair investigation and
which the statute seeks to achieve.—Both the COMELEC and the OSG maintain that the title of RA 9369 is broad enough to encompass topics which prosecution of election offenses committed before or in the course of nationwide elections
deal not only with the automation process but with everything related to its purpose encouraging a transparent, credible, fair, and accurate elections. would simply not be possible. In COMELEC v. Español, 417 SCRA 554 (2003), we also stated
The constitutional requirement that “every bill passed by the Congress shall embrace only one subject which shall be expressed in the title thereof” has that enfeebled by lack of funds and the magnitude of its workload, the COMELEC did not have
always been given a practical rather than a technical construction. The requirement is satisfied if the title is comprehensive enough to include subjects a sufficient number of legal officers to conduct such investigation and to prosecute such cases.
related to the general purpose which the statute seeks to achieve. The title of a law does not have to be an index of its contents and will suffice if the The prompt investigation, prosecution, and disposition of election offenses constitute an
matters embodied in the text are relevant to each other and may be inferred from the title. Moreover, a title which declares a statute to be an act to indispensable part of the task of securing free, orderly, honest, peaceful, and credible
amend a specified code is sufficient and the precise nature of the amendatory act need not be further stated. elections. Thus, given the plenary power of the legislature to amend or repeal laws, if
Congress passes a law amending Section 265 of BP 881, such law does not violate the
Election Law; Election Contests; Electoral Tribunals; The jurisdiction of the Presidential Electoral Tribunal and the Senate Electoral Tribunal can Constitution.
only be invoked once the winning presidential, vice presidential or senatorial candidates have been proclaimed, while under Section 37 of Republic Act
No. 9369, Congress and the COMELEC en banc shall determine only the authenticity and due execution of the certificates of canvass, a power that they Same; Police Power; Contracts; Non-Impairment Clause; The non-impairment clause is
shall exercise before the proclamation of the winning presidential, vice presidential, and senatorial candidates. —In the present case, Congress and the limited in application to laws that derogate from prior acts or contracts by enlarging, abridging
COMELEC en banc do not encroach upon the jurisdiction of the PET and the SET. There is no conflict of jurisdiction since the powers of Congress and or in any manner changing the intention of the parties; It is settled that police power is
the COMELEC en banc, on one hand, and the PET and the SET, on the other, are exercised on different occasions and for different purposes. The PET is superior to the non-impairment clause.—There is no violation of the non-impairment
the sole judge of all contests relating to the election, returns and qualifications of the President or Vice President. The SET is the sole judge of all clause. First, the non- impairment clause is limited in application to laws that derogate from
contests relating to the election, returns, and qualifications of members of the Senate. The jurisdiction of the PET and the SET can only be invoked once prior acts or contracts by enlarging, abridging or in any manner changing the intention of the
the winning presidential, vice presidential or senatorial candidates have been proclaimed. On the other hand, under Section 37, Congress and the parties. There is impairment if a subsequent law changes the terms of a contract between the
COMELEC en banc shall determine only the authenticity and due execution of the certificates of canvass. Congress and the COMELEC en banc shall parties, imposes new conditions, dispenses with those agreed upon or withdraws remedies for
exercise this power before the proclamation of the winning presidential, vice presidential, and senatorial candidates. the enforcement of the rights of the parties. As observed by the OSG, there is no existing
contract yet and, therefore, no enforceable right or demandable obligation will be impaired. RA
Same; Same; Same; Constitutional Law; Commission on Elections (COMELEC); The Constitution did not give the Commission on Elections the 9369 was enacted more than three months prior to the 14 May 2007 elections. Hence, when
“exclusive power” to investigate and prosecute cases of violations of election laws. —We do not agree with petitioner and the COMELEC that the the dominant majority and minority parties hired their respective poll watchers for the 14 May
Constitution gave the COMELEC the “exclusive power” to investigate and prosecute cases of violations of election laws. Section 2(6), Article IX-C of the 2007 elections, they were deemed to have incorporated in their contracts all the provisions of
Constitution vests in the COMELEC the power to “investigate and, where appropriate, prosecute cases of violations of election laws, including acts or RA 9369. Second, it is settled that police power is superior to the non-impairment clause. The
omissions constituting election frauds, offenses, and malpractices.” This was an important innovation introduced by the Constitution because this constitutional guaranty of non-impairment of contracts is limited by the exercise of the police
provision was not in the 1935 or 1973 Constitutions. The phrase “[w]here appropriate” leaves to the legislature the power to determine the kind of power of the State, in the interest of public health, safety, morals, and general welfare of the
election offenses that the COMELEC shall prosecute exclusively or concurrently with other prosecuting arms of the government. community.

Same; Same; Same; Same; The grant of the “exclusive power” to the Commission on Elections (COMELEC) can be found in Section 265 of Batas Same; Same; Poll Watchers; The regulation of the per diem of the poll watchers of the
Pambansa 881—prior to BP 881, no such “exclusive power” was ever bestowed on the COMELEC. —The grant of the “exclusive power” to the COMELEC dominant majority and minority parties promotes the general welfare of the community and is
can be found in Section 265 of BP 881, which provides: Sec. 265. Prosecution.—The Commission shall, through its duly authorized legal officers, have a valid exercise of police power.—Assuming there were existing contracts, Section 34 would
the exclusive power to conduct preliminary investigation of all election offenses punishable under this Code, and to prosecute the same. The still be constitutional because the law was enacted in the exercise of the police power of the
Commission may avail of the assistance of other prosecuting arms of the government: Provided, however, That in the event that the Commission fails to State to promote the general welfare of the people. We agree with the COMELEC that the role
act on any complaint within four months from his filing, the complainant may file the complaint with the office of the fiscal or with the Ministry of Justice of poll watchers is invested with public interest. In fact, even petitioner concedes that poll
for proper investigation and prosecution, if warranted. (Emphasis supplied) This was also an innovation introduced by BP 881. The history of election watchers not only guard the votes of their respective candidates or political parties but also
laws shows that prior to BP 881, no such “exclusive power” was ever bestowed on the COMELEC.
287
ensure that all the votes are properly counted. Ultimately, poll watchers aid in fair and honest elections. Poll watchers help ensure that the elections are “The dominant majority party and dominant minority party, which the Commission shall
transparent, credible, fair, and accurate. The regulation of the per diem of the poll watchers of the dominant majority and minority parties promotes the determine in accordance with law, shall each be entitled to one official watcher who shall be
general welfare of the community and is a valid exercise of police power. paid a fixed per diem of four hundred pesos (400.00).

SPECIAL CIVIL ACTION in the Supreme Court. Prohibition. “There shall also recognized six principal watchers, representing the six accredited major
political parties excluding the dominant majority and minority parties, who shall be designated
by the Commission upon nomination of the said parties. These political parties shall be
   The facts are stated in the opinion of the Court.
determined by the Commission upon notice and hearing on the basis of the following
circumstances:
  R. Lambino Law Firm  for petitioner.
“(a) The established record of the said parties, coalition of groups that now composed
  The Solicitor General for respondent. them, taking into account, among other things, their showing in past election;

CARPIO, J.: “(b) The number of incumbent elective officials belonging to them ninety (90) days
before the date of election;
The Case
“(c) Their identifiable political organizations and strengths as evidenced by their
organized/chapters;
Before the Court is a petition for prohibition1 with a prayer for the issuance of a temporary restraining order or a writ of preliminary injunction 2 filed
by petitioner Barangay Association for National Advancement and Transparency (BANAT) Party List (petitioner) assailing the constitutionality of Republic “(d) The ability to fill a complete slate of candidates from the municipal level to the
Act No. 9369 (RA 9369)3 and enjoining respondent Commission on Elections (COMELEC) from implementing the statute. position of President; and

RA 9369 is a consolidation of Senate Bill No. 2231 and House Bill No. 5352 passed by the Senate on 7 December 2006 and the House of “(e) Other analogous circumstances that may determine their relative organizations and
Representatives on 19 December 2006. On 23 January 2007, less than four months before the 14 May 2007 local elections, the President signed RA strengths.”
9369. Two newspapers of general circulation, Malaya and Business Mirror, published RA 9369 on 26 January 2007. RA 9369 thus took effect on 10
February 2007. 2. Section 37 which provides:

On 7 May 2007, petitioner, a duly accredited multi-sectoral organization, filed this petition for prohibition alleging that RA 9369 violated Section SEC. 37. Section 30 of Republic Act No. 7166 is hereby amended to read as follows:
26(1), Article VI of the Constitution.4 Petitioner also assails the constitutionality of Sections 34, 37, 38, and 43 of RA 9369. According to petitioner, these
provisions are of questionable application and doubtful validity for failing to comply with the provisions of the Constitution. “SEC. 30. Congress as the National Board of Canvassers for the Election of President and
Vice President: The Commission en banc as the National Board of Canvassers for the election
The COMELEC and the Office of the Solicitor General (OSG) filed their respective Comments. At the outset, both maintain that RA 9369 enjoys the of senators: Determination of Authenticity and Due Execution of Certificates of Canvass. —
presumption of constitutionality, save for the prayer of the COMELEC to declare Section 43 as unconstitutional. Congress and the Commission en banc shall determine the authenticity and due execution of
the certificate of canvass for president and vice president and senators, respectively, as
accomplished and transmitted to it by the local boards of canvassers, on a showing that: (1)
The Assailed Provisions of RA 9369
each certificate of canvass was executed, signed and thumbmarked by the chairman and
members of the board of canvassers and transmitted or caused to be transmitted to Congress
Petitioner assails the following provisions of RA 9369: by them; (2) each certificate of canvass contains the names of all of the candidates for
president and vice president or senator, as the case may be, and their corresponding votes in
1. Section 34 which provides: words and their corresponding votes in words and in figures; (3) there exits no discrepancy in
other authentic copies of the certificates of canvass or any of its supporting documents such
“SEC. 34. Sec. 26 of Republic Act No. 7166 is hereby amended to read as follows: as statement of votes by city/municipality/by precinct or discrepancy in the votes of any
candidate in words and figures in the certificate; and (4) there exist no discrepancy in the
“SEC. 26. Official Watchers.—Every registered political party or coalition of political parties, and every candidate shall each be entitled to one votes of any candidate in words and figures in the certificates of canvass against the
watcher in every polling place and canvassing center: Provided, That, candidates for the Sangguniang Panlalawigan, Sangguniang Panlunsod, or aggregate number of votes appearing in the election returns of precincts covered by the
Sangguniang Bayan belonging to the same slate or ticket shall collectively be entitled to only one watcher. certificate of canvass: Provided, That certified print copies of election returns or certificates of
canvass may be used for the purpose of verifying the existence of the discrepancy.

288
“When the certificate of canvass, duly certified by the board of canvassers of each province, city of district, appears to be incomplete, the Senate 1. Whether RA 9369 violates Section 26(1), Article VI of the Constitution;
President or the Chairman of the Commission, as the case may be, shall require the board of canvassers concerned to transmit by personal delivery, the
election returns form polling places that were not included in the certificate of canvass and supporting statements. Said election returns shall be 2. Whether Sections 37 and 38 violate Section 17, Article VI5 and Paragraph 7,
submitted by personal delivery within two (2) days from receipt of notice. Section 4, Article VII6 of the Constitution;

“When it appears that any certificate of canvass or supporting statement of votes by city/municipality or by precinct bears erasures or alteration
3. Whether Section 43 violates Section 2(6), Article IX-C of the Constitution;7 and
which may cast doubt as to the veracity of the number of votes stated herein and may affect the result of the election, upon requested of the
presidential, vice presidential or senatorial candidate concerned or his party, congress or the commission en banc, as the case may be shall, for the sole
purpose of verifying the actual number of votes cast for president, vice president or senator, count the votes as they appear in the copies of the 4. Whether Section 34 violates Section 10, Article III of the Constitution.8
election returns submitted to it.
The Court’s Ruling
“In case of any discrepancy, incompleteness, erasure or alteration as mentioned above, the procedure on pre-proclamation controversies shall be
adopted and applied as provided in Section 17, 18, 19 and 20.
The petition has no merit.
“Any person who present in evidence a simulated copy of an election return, certificate of canvass or statement of votes, or a printed copy of an
election return, certificate of canvass or statement of votes bearing a simulated certification or a simulated image, shall be guilty of an election offense It is settled that every statute is presumed to be constitutional. 9 The presumption is that
shall be penalized in accordance with Batas Pambansa Blg. 881.” the legislature intended to enact a valid, sensible and just law. Those who petition the Court to
declare a law unconstitutional must show that there is a clear and unequivocal breach of the
Constitution, not merely a doubtful, speculative or argumentative one; otherwise, the petition
3. Section 38 which provides:
must fail.10

SEC. 38. Section 15 of Republic Act No. 7166 is hereby amended to read as follows:


In this case, petitioner failed to justify why RA 9369 and the assailed provisions should be
declared unconstitutional.
“SEC. 15. Pre-proclamation Cases in Elections for President, Vice President, Senator, and Member of the House of Representatives.—For purposes
of the elections for president, vice president, senator, and member of the House of Representatives, no pre-proclamation cases shall be allowed on
matters relating to the preparation, transmission, receipt, custody and appreciation of election returns or the certificates of canvass, as the case may RA 9369 does not violate Section 26(1),
be, except as provided for in Section 30 hereof. However, this does not preclude the authority of the appropriate canvassing body motu proprio or upon Article VI of the Constitution
written complaint of an interested person to correct manifest errors in the certificate of canvass or election returns before it.
Petitioner alleges that the title of RA 9369 is misleading because it speaks of poll
“Questions affecting the composition or proceedings of the board of canvassers may be initiated in the board or directly with the Commission in automation but contains substantial provisions dealing with the manual canvassing of election
accordance with Section 19 hereof. returns. Petitioner also alleges that Sections 34, 37, 38, and 43 are neither embraced in the
title nor germane to the subject matter of RA 9369.
“Any objection on the election returns before the city or municipal board of canvassers, or on the municipal certificates of canvass before the
provincial board of canvassers or district board of canvassers in Metro Manila Area, shall be specifically noticed in the minutes of the respective
Both the COMELEC and the OSG maintain that the title of RA 9369 is broad enough to
proceedings.”
encompass topics which deal not only with the automation process but with everything related
to its purpose encouraging a transparent, credible, fair, and accurate elections.
4. Section 43 which provides:
The constitutional requirement that “every bill passed by the Congress shall embrace only
SEC. 43. Section 265 of Batas Pambansa Blg. 881 is hereby amended to read as follows: one subject which shall be expressed in the title thereof” has always been given a practical
rather than a technical construction. 11 The requirement is satisfied if the title is comprehensive
“SEC. 265. Prosecution.—The Commission shall, through its duly authorized legal officers, have the power, concurrent with the other prosecuting enough to include subjects related to the general purpose which the statute seeks to
arms of the government, to conduct preliminary investigation of all election offenses punishable under this Code, and to prosecute the same.” achieve.12 The title of a law does not have to be an index of its contents and will suffice if the
matters embodied in the text are relevant to each other and may be inferred from the
title.13 Moreover, a title which declares a statute to be an act to amend a specified code is
sufficient and the precise nature of the amendatory act need not be further stated.14
The Issues
 RA 9369 is an amendatory act entitled “An Act Amending Republic Act No. 8436, Entitled
Petitioner raises the following issues: ‘An Act Authorizing the Commission on Elections to Use an Automated Election System in the
289
May 11, 1998 National or Local Elections and in Subsequent National and Local Electoral Exercises, to Encourage Transparency, Credibility, Fairness and occasions and for different purposes. The PET is the sole judge of all contests relating to the
Accuracy of Elections, Amending for the Purpose Batas Pambansa Blg. 881, as Amended, Republic Act No. 7166 and Other Related Election Laws, election, returns and qualifications of the President or Vice President. The SET is the sole
Providing Funds Therefor and For Other Purposes.’ ” Clearly, the subject matter of RA 9369 covers the amendments to RA 8436, Batas Pambansa Blg. judge of all contests relating to the election, returns, and qualifications of members of the
881 (BP 881),15 Republic Act No. 7166 (RA 7166),16 and other related election laws to achieve its purpose of promoting transparency, credibility, Senate. The jurisdiction of the PET and the SET can only be invoked once the winning
fairness, and accuracy in the elections. The provisions of RA 9369 assailed by petitioner deal with amendments to specific provisions of RA 7166 and BP presidential, vice presidential or senatorial candidates have been proclaimed. On the other
881, specifically: (1) Sections 34, 37 and 38 amend Sections 26, 30 and 15 of RA 7166, respectively; and (2) Section 43 of RA 9369 amends Section 265 hand, under Section 37, Congress and the COMELEC en banc shall determine only the
of BP 881. Therefore, the assailed provisions are germane to the subject matter of RA 9369 which is to amend RA 7166 and BP 881, among others. authenticity and due execution of the certificates of canvass. Congress and the COMELEC en
banc shall exercise this power before the proclamation of the winning presidential, vice
Sections 37 and 38 do not violate Section 17, Article VI and Paragraph 7, Section 4, Article VII of the Constitution presidential, and senatorial candidates.

Petitioner argues that Sections 37 and 38 violate the Constitution by impairing the powers of the Presidential Electoral Tribunal (PET) and the Senate Section 43 does not violate Section 2(6),
Electoral Tribunal (SET). According to petitioner, under the amended provisions, Congress as the National Board of Canvassers for the election of Article IX-C of the Constitution
President and Vice President (Congress), and the COMELEC en banc as the National Board of Canvassers (COMELEC en banc), for the election of
Senators may now entertain pre-proclamation cases in the election of the President, Vice President, and Senators. Petitioner concludes that in Both petitioner and the COMELEC argue that the Constitution vests in the COMELEC the
entertaining pre-proclamation cases, Congress and the COMELEC en banc  undermine the independence and encroach upon the jurisdiction of the PET “exclusive power” to investigate and prosecute cases of violations of election laws. Petitioner
and the SET. and the COMELEC allege that Section 43 is unconstitutional because it gives the other
prosecuting arms of the government concurrent power with the COMELEC to investigate and
prosecute election offenses.21

The COMELEC maintains that the amendments introduced by Section 37 pertain only to the adoption and application of the procedures on pre- We do not agree with petitioner and the COMELEC that the Constitution gave the
proclamation controversies in case of any discrepancy, incompleteness, erasure or alteration in the certificates of canvass. The COMELEC adds that COMELEC the “exclusive power” to investigate and prosecute cases of violations of election
Section 37 does not provide that Congress and the COMELEC en banc  may now entertain pre-proclamation cases for national elective posts. laws.

The OSG argues that the Constitution does not prohibit pre-proclamation cases involving national elective posts. According to the OSG, only Section Section 2(6), Article IX-C of the Constitution vests in the COMELEC the power to
15 of RA 7166 17 expressly disallows pre-proclamation cases involving national elective posts but this provision was subsequently amended by Section 38 “investigate and, where appropriate, prosecute cases of violations of election laws, including
of RA 9636. acts or omissions constituting election frauds, offenses, and malpractices.” This was an
important innovation introduced by the Constitution because this provision was not in the
193522 or 197323 Constitutions.24 The phrase “[w]here appropriate” leaves to the legislature the
power to determine the kind of election offenses that the COMELEC shall prosecute exclusively
or concurrently with other prosecuting arms of the government.
In Pimentel III v. COMELEC,18 we already discussed the implications of the amendments introduced by Sections 37 and 38 to Sections 15 and 30 19 of
RA 7166, respectively and we declared:
The grant of the “exclusive power” to the COMELEC can be found in Section 265 of BP 881,
which provides:
“Indeed, this Court recognizes that by virtue of the amendments introduced by Republic Act No. 9369 to Sections 15 and 30 of Republic Act No.
7166, pre-proclamation cases involving the authenticity and due execution of certificates of canvass are now allowed in elections for President, Vice
“Sec. 265. Prosecution.—The Commission shall, through its duly authorized legal officers,
President, and Senators. The intention of Congress to treat a case falling under Section 30 of Republic Act No. 7166, as amended by Republic Act No.
have the exclusive power to conduct preliminary investigation of all election offenses
9369, as a pre-proclamation case is apparent in the fourth paragraph of the said provision which adopts and applies to such a case the same procedure
punishable under this Code, and to prosecute the same. The Commission may avail of the
provided under Sections 17, 18, 19 and 20 of Republic Act No. 7166 on pre-proclamation controversies.
assistance of other prosecuting arms of the government: Provided, however, That in the event
that the Commission fails to act on any complaint within four months from his filing, the
In sum, in [the] elections for President, Vice President, Senators and Members of the House of Representatives, the general rule is still that pre-
complainant may file the complaint with the office of the fiscal or with the Ministry of Justice
proclamation cases on matters relating to the preparation, transmission, receipt, custody and appreciation of election returns or certificates of canvass
for proper investigation and prosecution, if warranted.” (Emphasis supplied)
are still prohibited. As with other general rules, there are recognized exceptions to the prohibition, namely: (1) correction of manifest errors; (2)
questions affecting the composition or proceeding of the board of canvassers; and (3) determination of the authenticity and due execution of
certificates of canvass as provided in Section 30 of Republic Act No. 7166, as amended by Republic Act No. 9369.”20 This was also an innovation introduced by BP 881. The history of election laws shows that
prior to BP 881, no such “exclusive power” was ever bestowed on the COMELEC.25
In the present case, Congress and the COMELEC en banc do not encroach upon the jurisdiction of the PET and the SET. There is no conflict of
jurisdiction since the powers of Congress and the COMELEC en banc, on one hand, and the PET and the SET, on the other, are exercised on different
290
We also note that while Section 265 of BP 881 vests in the COMELEC the “exclusive power” to conduct preliminary investigations and prosecute of a contract between the parties, imposes new conditions, dispenses with those agreed upon
election offenses, it likewise authorizes the COMELEC to avail itself of the assistance of other prosecuting arms of the government. In the 1993 or withdraws remedies for the enforcement of the rights of the parties.33
COMELEC Rules of Procedure, the authority of the COMELEC was subsequently qualified and explained. 26 The 1993 COMELEC Rules of Procedure
provides:  As observed by the OSG, there is no existing contract yet and, therefore, no enforceable
right or demandable obligation will be impaired. RA 9369 was enacted more than three
Rule 34—Prosecution of Election Offenses months prior to the 14 May 2007 elections. Hence, when the dominant majority and minority
parties hired their respective poll watchers for the 14 May 2007 elections, they were deemed
“Sec. 1. Authority of the Commission to Prosecute Election Offenses.—The Commission shall have the exclusive power to conduct preliminary to have incorporated in their contracts all the provisions of RA 9369.
investigation of all election offenses punishable under the election laws and to prosecute the same, except as may otherwise be provided by law.”
(Emphasis supplied)  Second, it is settled that police power is superior to the non-impairment clause. 34 The
constitutional guaranty of non-impairment of contracts is limited by the exercise of the police
  power of the State, in the interest of public health, safety, morals, and general welfare of the
community.
It is clear that the grant of the “exclusive power” to investigate and prosecute election offenses to the COMELEC was not by virtue of the
Constitution but by BP 881, a legislative enactment. If the intention of the framers of the Constitution were to give the COMELEC the “exclusive power”  Section 8 of COMELEC Resolution No. 140535 specifies the rights and duties of poll
to investigate and prosecute election offenses, the framers would have expressly so stated in the Constitution. They did not. watchers:

 In People v. Basilla,27 we acknowledged that without the assistance of provincial and city fiscals and their assistants and staff members, and of the “The watchers shall have the right to stay in the space reserved for them inside the polling
state prosecutors of the Department of Justice, the prompt and fair investigation and prosecution of election offenses committed before or in the course place. They shall have the right to witness and inform themselves of the proceedings of the
of nationwide elections would simply not be possible. 28 In COMELEC v. Español,29 we also stated that enfeebled by lack of funds and the magnitude of board; to take notes of what they may see or hear, to take photographs of the proceedings
its workload, the COMELEC did not have a sufficient number of legal officers to conduct such investigation and to prosecute such cases. 30 The prompt and incidents, if any, during the counting of votes, as well as the election returns, tally board
investigation, prosecution, and disposition of election offenses constitute an indispensable part of the task of securing free, orderly, honest, peaceful, and ballot boxes; to file a protest against any irregularity or violation of law which they believe
and credible elections.31 Thus, given the plenary power of the legislature to amend or repeal laws, if Congress passes a law amending Section 265 of BP may have been committed by the board or by any of its members or by any person; to obtain
881, such law does not violate the Constitution. from the board a certificate as to the filing of such protest and/or of the resolution thereon; to
read the ballots after they shall have been read by the chairman, as well as the election
Section 34 does not violate Section 10, returns after they shall have been completed and signed by the members of the board without
Article III of the Constitution touching them, but they shall not speak to any member of the board, or to any voter, or
among themselves, in such a manner as would disturb the proceedings of the board; and to
be furnished, upon request, with a certificate of votes for the candidates, duly signed and
Petitioner assails the constitutionality of the provision which fixes the per diem of poll watchers of the dominant majority and dominant minority
thumbmarked by the chairman and all the members of the board of election inspectors.”
parties at P400 on election day. Petitioner argues that this violates the freedom of the parties to contract and their right to fix the terms and conditions
of the contract they see as fair, equitable and just. Petitioner adds that this is a purely private contract using private funds which cannot be regulated
by law. Additionally, the poll watchers of the dominant majority and minority parties in a precinct
shall, if available, affix their signatures and thumbmarks on the election returns for that
precinct.36 The dominant majority and minority parties shall also be given a copy of the
 The OSG argues that petitioner erroneously invoked the non-impairment clause because this only applies to previously perfected contracts. In this
certificates of canvass37 and election returns38 through their respective poll watchers. Clearly,
case, there is no perfected contract and, therefore, no obligation will be impaired.
poll watchers play an important role in the elections.

Both the COMELEC and the OSG argue that the law is a proper exercise of police power and it will prevail over a contract. According to the
Moreover, while the contracting parties may establish such stipulations, clauses, terms, and
COMELEC, poll watching is not just an ordinary contract but is an agreement with the solemn duty to ensure the sanctity of votes. The role of poll
conditions as they may deem convenient, such stipulations should not be contrary to law,
watchers is vested with public interest which can be regulated by Congress in the exercise of its police power. The OSG further argues that the
morals, good customs, public order, or public policy.39
assurance that the poll watchers will receive fair and equitable compensation promotes the general welfare. The OSG also states that this was a
reasonable regulation considering that the dominant majority and minority parties will secure a copy of the election returns and are given the right to
assign poll watchers inside the polling precincts. In Beltran v. Secretary of Health,40 we said:

There is no violation of the non-impairment clause. First, the non- impairment clause is limited in application to laws that derogate from prior acts or “Furthermore, the freedom to contract is not absolute; all contracts and all rights are
contracts by enlarging, abridging or in any manner changing the intention of the parties. 32 There is impairment if a subsequent law changes the terms subject to the police power of the State and not only may regulations which affect them be
established by the State, but all such regulations must be subject to change from time to time,
291
as the general well-being of the community may require, or as the circumstances may change, or as experience may demonstrate the
necessity.”41 (Emphasis supplied)

Therefore, assuming there were existing contracts, Section 34 would still be constitutional because the law was enacted in the exercise of the police
power of the State to promote the general welfare of the people. We agree with the COMELEC that the role of poll watchers is invested with public
interest. In fact, even petitioner concedes that poll watchers not only guard the votes of their respective candidates or political parties but also ensure
that all the votes are properly counted. Ultimately, poll watchers aid in fair and honest elections. Poll watchers help ensure that the elections are
transparent, credible, fair, and accurate. The regulation of the per diem of the poll watchers of the dominant majority and minority parties promotes the
general welfare of the community and is a valid exercise of police power.

WHEREFORE, we DISMISS the petition for lack of merit.

SO ORDERED.

Puno (C.J.), Ynares-Santiago, Corona, Carpio-Morales, Chico-Nazario, Velasco, Jr., Nachura, Leonardo-De Castro, Brion, Peralta  and Bersamin, JJ.,
concur.

Quisumbing, J., On Official Leave.

Petition dismissed.

Notes.—The State undoubtedly, in the exercise of its inherent police power, may then enact laws to safeguard and regulate the act of voter’s
registration for the ultimate pur-

292
G.R. No. 162777. August 31, 2004.* propaganda materials, the COMELEC is merely doing its duty under the law. Under Sections 3
and 13 of the Fair Elections Act, all election propaganda are subject to the supervision and
regulation by the COMELEC.
FRANCISCO I. CHAVEZ, petitioner, vs. COMMISSION ON ELECTIONS, represented by its Chairman, BENJAMIN S. ABALOS, ESMERALDA
AMORA-LADRA, in her capacity as Acting Director IV, National Capital Judicial Region, Commission on Elections, and the SOLICITOR
Statutes; Constitutional Law; Police Power; A statute or regulation is considered void for
GENERAL, respondents.
overbreadth when it offends the constitutional principle that a governmental purpose to
control or prevent activities constitutionally subject to State regulations may not be achieved
Election Law; Commission on Elections; Administrative Law; Police power, as an inherent attribute of sovereignty, is the power to prescribe
by means that sweep unnecessarily broadly and thereby invade the area of protected
regulations to promote the health, morals, peace, education, good order, or safety, and the general welfare of the people .—Police power, as an
freedoms.—A statute or regulation is considered void for overbreadth when it offends the
inherent attribute of sovereignty, is the power to prescribe regulations to promote the health, morals, peace, education, good order, or safety, and the
constitutional principle that a governmental purpose to control or prevent activities
general welfare of the people. To determine the validity of a police measure, two questions must be asked: (1) Does the interest of the public in
constitutionally subject to State regulations may not be achieved by means that sweep
general, as distinguished from those of a particular class, require the exercise of police power? and (2) Are the means employed reasonably necessary
unnecessarily broadly and thereby invade the area of protected freedoms.
for the accomplishment of the purpose and not unduly oppressive upon individuals?

SPECIAL CIVIL ACTION in the Supreme Court. Prohibition.


Same; Same; The COMELEC was acting well within its scope of powers when it required petitioner to discontinue the display of the subject
billboards. If the subject billboards were to be allowed, candidates for public office whose name and image are used to advertise commercial products
would have more opportunity to make themselves known to the electorate, to the disadvantage of other candidates who do not have the same chance The facts are stated in the opinion of the Court.
of lending their faces and names to endorse popular commercial products as image models .—It is true that when petitioner entered into the contracts
or agreements to endorse certain products, he acted as a private individual and had all the right to lend his name and image to these products.      Buenaventura B. Miranda and Richard A. Salazar for petitioner.
However, when he filed his certificate of candidacy for Senator, the billboards featuring his name and image assumed partisan political character
because the same indirectly promoted his candidacy. Therefore, the COMELEC was acting well within its scope of powers when it required petitioner to
AZCUNA, J.:
discontinue the display of the subject billboards. If the subject billboards were to be allowed, candidates for public office whose name and image are
used to advertise commercial products would have more opportunity to make themselves known to the electorate, to the disadvantage of other
candidates who do not have the same chance of lending their faces and names to endorse popular commercial products as image models. Similarly, an In this petition for prohibition with prayer for the issuance of a writ of preliminary injunction,
individual intending to run for public office within the next few months, could pay private corporations to use him as their image model with the Francisco I. Chavez stands as a taxpayer and a citizen asking this Court to enjoin the
intention of familiarizing the public with his name and image even before the start of the campaign period. Commission on Elections (COMELEC) from enforcing Section 32 of its Resolution No. 6520,
dated January 6, 2004. The assailed provision is, as follows:
Same; Same; The COMELEC is expressly authorized to supervise or regulate the enjoyment or utilization of all media communication or
information to ensure equal opportunity, time and space.—Under the Constitution, the COMELEC is expressly authorized to supervise or regulate the Section 32. All propaganda materials such as posters, streamers, stickers or paintings on walls
enjoyment or utilization of all media communication or information to ensure equal opportunity, time, and space. All these are aimed at the holding of and other materials showing the picture, image, or name of a person, and all advertisements
free, orderly, honest, peaceful, and credible elections. on print, in radio or on television showing the image or mentioning the name of a person, who
subsequent to the placement or display thereof becomes a candidate for public office shall be
Same; Same; Constitutional Law; Police Power; Time and again, this Court has said that contracts affecting public interest contain an implied immediately removed by said candidate and radio station, print media or television station
reservation of the police power as a postulate of the exiting legal order. Police power can be activated at anytime to change the provisions of the within 3 days after the effectivity of these implementing rules; otherwise, he and said radio
contract, or even abrogate it entirely, for the promotion or protection of the general welfare. Such an act will not militate against the impairment clause, station, print media or television station shall be presumed to have conducted premature
which is subject to and limited by the paramount police power.— The non-impairment clause of the Constitution must yield to the loftier purposes campaigning in violation of Section 80 of the Omnibus Election Code.
targeted by the Government. Equal opportunity to proffer oneself for public office, without regard to the level of financial resources one may have at his
disposal, is indeed of vital interest to the public. The State has the duty to enact and implement rules to safeguard this interest. Time and again, this Petitioner Chavez, on various dates, entered into formal agreements with certain
Court has said that contracts affecting public interest contain an implied reservation of the police power as a postulate of the existing legal order. This establishments to endorse their products. On August 18, 2003, he authorized a certain Andrew
power can be activated at anytime to change the provisions of the contract, or even abrogate it entirely, for the promotion or protection of the general So to use his name and image for 96° North, a clothing company. Petitioner also signed
welfare. Such an act will not militate against the impairment clause, which is subject to and limited by the paramount police power. Endorsement Agreements with Konka International Plastics Manufacturing Corporation and
another corporation involved in the amusement and video games business, G-Box. These last
Same; Same; Same; Same; Fair Elections Act; By regulating the use of election propaganda materials, the COMELEC is merely doing its duty two agreements were entered into on October 14, 2003 and November 10, 2003, respectively.
under the law. Under Sections 3 and 13 of the Fair Elections Act, all election propaganda are subject to the supervision and regulation by the COMELEC. Pursuant to these agreements, three billboards were set up along the Balintawak Interchange
—The Solicitor General rightly points out that the assailed provision does not prohibit billboards as lawful election propaganda. It only regulates their of the North Expressway. One billboard showed petitioner promoting the plastic products of
use to prevent premature campaigning and to equalize, as much as practicable, the situation of all candidates by preventing popular and rich candidates Konka International Plastics Manufacturing Corporation, and the other two showed petitioner
from gaining undue advantage in exposure and publicity on account of their resources and popularity. Moreover, by regulating the use of such election

293
endorsing the clothes of 96° North. One more billboard was set up along Roxas Boulevard showing petitioner promoting the game and amusement . (2)Holding political caucuses, conferences, meetings, rallies, parades, or other similar
parlors of G-Box. assemblies, for the purpose of soliciting votes and/or undertaking any campaign or
propaganda for or against a candidate;
On December 30, 2003, however, petitioner filed his certificate of candidacy for the position of Senator under Alyansa ng Pag-asa, a tripartite . (3)Making speeches, announcements or commentaries, or holding interviews for or
alliance of three political parties: PROMDI, REPORMA, and Aksyon Demokratiko. against the election of any candidate for public office;
. (4)Publishing or distributing campaign literature or materials designed to support or
oppose the election of any candidate; or
On January 6, 2004, respondent COMELEC issued Resolution No. 6520, which contained Section 32, the provision assailed herein. On January 21,
. (5)Directly or indirectly soliciting votes, pledges or support for or against a
2004, petitioner was directed to comply with the said provision by the COMELEC’s Law Department. He replied, on January 29, 2004, by requesting the
candidate.3 (italics ours)
COMELEC that he be informed as to how he may have violated the assailed provision. He sent another letter dated February 23, 2004, this time asking
the COMELEC that he be exempted from the application of Section 32, considering that the billboards adverted to are mere product endorsements and
cannot be construed as paraphernalia for premature campaigning under the rules. It is true that when petitioner entered into the contracts or agreements to endorse certain
products, he acted as a private individual and had all the right to lend his name and image to
these products. However, when he filed his certificate of candidacy for Senator, the billboards
The COMELEC answered petitioner’s request by issuing another letter, dated February 27, 2004, wherein it ordered him to remove or cause the
featuring his name and image assumed partisan political character because the same indirectly
removal of the billboards, or to cover them from public view pending the approval of his request.
promoted his candidacy. Therefore, the COMELEC was acting well within its scope of powers
when it required petitioner to discontinue the display of the subject billboards. If the subject
Feeling aggrieved, petitioner Chavez asks this Court that the COMELEC be enjoined from enforcing the assailed provision. He urges this Court to billboards were to be allowed, candidates for public office whose name and image are used to
declare the assailed provision unconstitutional as the same is allegedly: (1) a gross violation of the non-impairment clause; (2) an invalid exercise of advertise commercial products would have more opportunity to make themselves known to the
police power; (3) in the nature of an ex-post facto law; (4) contrary to the Fair Elections Act; and (5) invalid due to overbreadth. electorate, to the disadvantage of other candidates who do not have the same chance of
lending their faces and names to endorse popular commercial products as image models.
Is Section 32 of COMELEC Resolution No. 6520 an invalid exercise of police power? Petitioner argues that the billboards, while they exhibit his name Similarly, an individual intending to run for public office within the next few months, could pay
and image, do not at all announce his candidacy for any public office nor solicit support for such candidacy from the electorate. They are, he claims, private corporations to use him as their image model with the intention of familiarizing the
mere product endorsements and not election propaganda. Prohibiting, therefore, their exhibition to the public is not within the scope of the powers of public with his name and image even before the start of the campaign period. This, without a
the COMELEC, he concludes. doubt, would be a circumvention of the rule against premature campaigning:

This Court takes a contrary view. Police power, as an inherent attribute of sovereignty, is the power to prescribe regulations to promote the health, Sec. 80. Election campaign or partisan political activity outside campaign period.—It shall be
morals, peace, education, good order, or safety, and the general welfare of the people.1 To determine the validity of a police measure, two questions unlawful for any person, whether or not a voter or candidate, or for any party, or association
must be asked: (1) Does the interest of the public in general, as distinguished from those of a particular class, require the exercise of police power? and of persons, to engage in an election campaign or partisan political activity except during the
(2) Are the means employed reasonably necessary for the accomplishment of the purpose and not unduly oppressive upon individuals? campaign period. x x x 4

A close examination of the assailed provision reveals that its primary objectives are to prohibit premature campaigning and to level the playing field Article IX (C) (4) of the Constitution provides:
for candidates of public office, to equalize the situation between popular or rich candidates, on one hand, and lesser-known or poorer candidates, on
the other, by preventing the former from enjoying undue advantage in exposure and publicity on account of their resources and popularity. The latter is Sec. 4. The Commission may, during the election period, supervise or regulate the enjoyment
a valid reason for the exercise of police power as held in National Press Club v. COMELEC,2 wherein the petitioners questioned the constitutionality of or utilization of all franchises or permits for the operation of transportation and other public
Section 11(b) of Republic Act No. 6646, which prohibited the sale or donation of print space and air time “for campaigning or other political purposes,” utilities, media of communication or information, all grants, special privileges, or concessions
except to the COMELEC. The obvious intention of this provision is to equalize, as far as practicable, the situations of rich and poor candidates by granted by the Government or any subdivision, agency, or instrumentality thereof, including
preventing the former from enjoying the undue advantage offered by huge campaign “war chests.” This Court ruled therein that this objective is of any government-owned or controlled corporation or its subsidiary. Such supervision or
special importance and urgency in a country which, like ours, is characterized by extreme disparity in income distribution between the economic elite regulation shall aim to ensure equal opportunity, time, and space, and the right to reply,
and the rest of society, and by the prevalence of poverty, with so many of our population falling below the poverty line. including reasonable, equal rates therefor, for public information campaigns and forums
among candidates in connection with the objective of holding free, orderly, honest, peaceful,
Moreover, petitioner cannot claim that the subject billboards are purely product endorsements and do not announce nor solicit any support for his and credible elections.
candidacy. Under the Omnibus Election Code, “election campaign” or “partisan political activity” is defined as an act designed to promote the election or
defeat of a particular candidate or candidates to a public office. Activities included under this definition are:

. (1)Forming organizations, associations, clubs, committees, or other groups of persons for the purpose of soliciting votes and/or undertaking
any campaign for or against a candidate;

294
Under the abovementioned Constitutional provision, the COMELEC is expressly authorized to supervise or regulate the enjoyment or utilization of all For the purpose of this Act, lawful election propaganda shall include:
media communication or information to ensure equal opportunity, time, and space. All these are aimed at the holding of free, orderly, honest, peaceful,
and credible elections. . 3.1.Pamphlets, leaflets, cards, decals, stickers or other written or printed materials
the size of which does not exceed eight and one half inches in width and fourteen
Neither is Section 32 of Resolution No. 6520 a gross violation of the non-impairment clause. The non-impairment clause of the Constitution must inches in length;
yield to the loftier purposes targeted by the Government.5 Equal opportunity to proffer oneself for public office, without regard to the level of financial
resources one may have at his disposal, is indeed of vital interest to the public. The State has the duty to enact and implement rules to safeguard this . 3.2.Handwritten or printed letters urging voters to vote for or against any particular
interest. Time and again, this Court has said that contracts affecting public interest contain an implied reservation of the police power as a postulate of political party or candidate for public office;
the existing legal order. This power can be activated at anytime to change the provisions of the contract, or even abrogate it entirely, for the promotion
. 3.3.Cloth, paper or cardboard posters whether framed or posted, with an area not
or protection of the general welfare. Such an act will not militate against the impairment clause, which is subject to and limited by the paramount police
exceeding two (2) feet by three (3) feet, except that, at the site and on the occasion
power.6
of a public meeting or rally, or in announcing the holding of said meeting or rally,
streamers not exceeding three (3) feet by eight (8) feet in size, shall be
Furthermore, this Court notes that the very contracts entered into by petitioner provide that the endorser’s photograph and image shall be utilized in allowed: Provided, That said streamers may be displayed five (5) days before the
whatever form, mode and manner “in keeping with norms of decency, reasonableness, morals and law;”7 and in whatever form, mode and manner not date of the meeting or rally and shall be removed within twenty-four (24) hours after
contrary to law and norms of decency,”8 and “in whatever form, mode and manner in keeping with norms of decency, reasonableness, morals and said meeting or rally;
law.”9
. 3.4.Paid advertisements in print or broadcast media: Provided, That the
Petitioner also claims that Section 32 of Resolution No. 6520 is in the nature of an ex post facto law. He urges this Court to believe that the assailed advertisements shall follow the requirements set forth in Section 4 of this Act; and
provision makes an individual criminally liable for an election offense for not removing such advertisement, even if at the time the said advertisement
was exhibited, the same was clearly legal. Hence, it makes a person, whose name or image is featured in any such advertisement, liable for premature . 3.5.All other forms of election propaganda not prohibited by the Omnibus Election
campaigning under the Omnibus Election Code.10 A close scrutiny of this rationale, however, demonstrates its lack of persuasiveness. Section 32, Code or this Act.
although not penal in nature, defines an offense and prescribes a penalty for said offense. Laws of this nature must operate prospectively, except when
they are favorable to the accused. It should be noted, however, that the offense defined in the assailed provision is not the putting up of “propaganda xxx
materials such as posters, streamers, stickers or paintings on walls and other materials showing the picture, image or name of a person, and all
advertisements on print, in radio or on television showing the image or mentioning the name of a person, who subsequent to the placement or display SECTION 13. Authority of the COMELEC to Promulgate Rules; Election Offenses.—The
thereof becomes a candidate for public office.” Nor does it prohibit or consider an offense the entering of contracts for such propaganda materials by an COMELEC shall promulgate and furnish all political parties and candidates and the mass media
individual who subsequently becomes a candidate for public office. One definitely does not commit an offense by entering into a contract with private entities the rules and regulations for the implementation of this Act, consistent with the criteria
parties to use his name and image to endorse certain products prior to his becoming a candidate for public office. The offense, as expressly prescribed established in Article IX-C, Section 4 of the Constitution and Section 86 of the Omnibus
in the assailed provision, is the non-removal of the described propaganda materials three (3) days after the effectivity of COMELEC Resolution No. Election Code (Batas Pambansa Blg. 881).
6520. If the candidate for public office fails to remove such propaganda materials after the given period, he shall be liable under Section 80 of the
Omnibus Election Code for premature campaigning. Indeed, nowhere is it indicated in the assailed provision that it shall operate retroactively. There is, Rules and regulations promulgated by the COMELEC under and by authority of this Section
therefore, no ex post facto law in this case. shall take effect on the seventh day after their publication in at least two (2) daily newspapers
of general circulation. Prior to effectivity of said rules and regulations, no political
advertisement or propaganda for or against any candidate or political party shall be published
Next, petitioner urges that Section 32 is a violation of the Fair Elections Act. According to him, under this law, billboards are already permitted as
or broadcasted through mass media.
lawful election propaganda. He claims, therefore, that the COMELEC, in effectively prohibiting the use of billboards as a form of election propaganda
through the assailed provision, violated the Fair Elections Act. Petitioner’s argument is not tenable. The Solicitor General rightly points out that the
Violation of this Act and the rules and regulations of the COMELEC issued to implement this
assailed provision does not prohibit billboards as lawful election propaganda. It only regulates their use to prevent premature campaigning and to
Act shall be an election offense punishable under the first and second paragraphs of Section
equalize, as much as practicable, the situation of all candidates by preventing popular and rich candidates from gaining undue advantage in exposure
264 of the Omnibus Election Code (Batas Pambansa Blg. 881).
and publicity on account of their resources and popularity.11 Moreover, by regulating the use of such election propaganda materials, the COMELEC is
merely doing its duty under the law. Under Sections 3 and 13 of the Fair Elections Act, all election propaganda are subject to the supervision and
regulation by the COMELEC: Finally, petitioner contends that Section 32 of COMELEC Resolution No. 6520 is invalid because
of overbreadth.
SECTION 3. Lawful Election Propaganda.—Election propaganda, whether on television, cable television, radio, newspapers or any other medium is
hereby allowed for all registered political parties, national, regional, sectoral parties or organizations participating under the party list elections and for A statute or regulation is considered void for overbreadth when it offends the constitutional
all bona fide candidates seeking national and local elective positions subject to the limitation on authorized expenses of candidates and political parties principle that a governmental purpose to control or prevent activities constitutionally subject to
observance of truth in advertising and to the supervision and regulation by the Commission on Elections (COMELEC). State regulations may not be achieved by means that sweep unnecessarily broadly and
thereby invade the area of protected freedoms.12
295
The provision in question is limited in its operation both as to time and scope. It only disallows the continued display of a person’s propaganda
materials and advertisements after he has filed a certificate of candidacy and before the start of the campaign period. Said materials and
advertisements must also show his name and image.

There is no blanket prohibition of the use of propaganda materials and advertisements. During the campaign period, these may be used subject only
to reasonable limitations necessary and incidental to achieving the purpose of preventing premature campaigning and promoting equality of
opportunities among all candidates.

The provision, therefore, is not invalid on the ground of overbreadth.

WHEREFORE, the petition is DISMISSED and Section 32 of COMELEC Resolution No. 6520 is declared valid and constitutional. The prayer for a
Temporary Restraining Order and/or a Writ of Preliminary Injunction is hereby DENIED. No costs.

SO ORDERED.

     Davide, Jr. (C.J.), Quisumbing, Ynares-Santiago, Austria-Martinez, Corona, Carpio-Morales, Callejo, Sr., Tinga and Chico-Nazario, JJ., concur.

     Puno, Panganiban, Sandoval-Gutierrez and Carpio, JJ., On Official Leave.

Petition dismissed.

Note.—The COMELEC’s acts enjoy the presumption of regularity in the performance of official duties. ( Montesclaros vs. Commission on
Elections, 384 SCRA 269 [2002])

——o0o——

296

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