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SECTION 2 Soliven v.

Makasiar (1988)
When is a search a “search”?  Arrest warrant
SJS v. DDB (2008)  Exclusive and personal responsibility of the
 ―Reasonableness‖ is the touc hstone of the validity issuing judge to satisfy himself of the existence of
of a government search or intrusion probable cause:
 Criminal context requires probable cause, 1. Personally examine the report of the fiscal
administrative search do not with supporting documents and issue a
warrant of arrest
Requisites of a Valid Warrant 2. If no probable cause, may disregard fiscal’s
People v. Veloso (1925) report and require submission of supporting
 John Doe warrants are void unless it contains affidavits of witnesses to aid with the
descriptio personae sufficient to clearly indicate determination of probable cause
the person, also other circumstances like
occupation, appearance, peculiarities, residence, Lim, Sr. v. Judge Felix (1991)
etc.  Arrest warrant
 Judge may not issue a warrant of arrest my
Alvarez v. Court of First Instance (1937) simply relying on a prosecut or’s certification and
 Search warrant—order in writing, issued in the recommendation that probable cause exists
name of the People of the Philippines, signed by a  People v. Inting:
judge and directed to a peace officer to s earch for 1. Determination of probable cause is function of
personal property and bring to court the judge
 Search warrant is void because applicant has no 2. Inquiry made by the prosecut or does not bind
personal knowledge (there should be another the judge
witness) 3. PI for warrant of arrest different from PI which
ascertains whether the accused should be
Stonehill v. Diokno (1967) tried or released
 Objection t o unlawful searc h is purely personal—
juridical persons have the cause of action, not the Silva v. Presiding Judge (1991)
individual  Search warrant
 No specific offens e had been alleged—impossible  Judge, being issuing SW, should determine
for the judge to found probable cause whet her there is probable cause by examining the
 ―Exclusion Rule‖: abandonment of the Moncado complainant and witnesses through searching
ruling questions and answers (not merely
mimeographed, not leading nor broad)
Central Bank v. Morfe (1967)
 Search warrant Allado v. Diokno (1994)
 The law requiring compliance with certain  Search warrant
requirements before anybody can engage in  Court was unable to see how the judge was able
banking obviously seeks to protect the public to come up with the ruling—records show that
against actual, as well as potential, injury—the nothing supported the decision
case does not involve mere isolated transaction,
thus, no need to mention particular individuals Ortiz v. Palaypayon (1994)
 Arrest warrant
Bache & Co., Inc. v. Ruiz (1971)  Police investigator cannot conduct preliminary
 Search warrant investigation, thus cannot rely on the inquiry made
 Task to personally examine the complainant and by it—should not resort to short-cuts
the witness cannot be delegated
 SW should be issued for only one offense People v. Martinez (1994)
 Arrest warrant
Burgos, Sr. v. Chief of Staff, AFP (1984)  Discrepancy in the name cannot militate against
 Search warrant his positive identification by the poseur-buyer—
 Typographical error: executing officer is the affiant identity already established
on the affidavit for warrant, thus have prior  Rules on Criminal Procedure: can provide for
knowledge of the place fictitious name if true name is unknown
 Need not be owned, as long as the accused have
control or possession Webb v. De Leon (1995)
 Supporting affidavits must include specification,  Arrest warrant
mere generalization would not suffice  Sec. 6, Rule 112 of Criminal Procedure: ―upon
filing of an information, RTC may issue a warrant
for arrest of the accused‖
 No law requiring the issuanc e of an order of arrest
prior to warrant of arrest

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
 Not measured by merely counting the minutes Yousef Al-Ghoul v. CA (2001)
and time  Search warrant
 Law does not require that the things to be seized
People v. Woolcock (1995) must be described in precise and minute details

Roberts, Jr. v. Court of Appeals (1996) Uy v. BIR (2000)


 Arrest warrant  Search warrant
 There should be a report and necessary  Description of the place: any description or
documents supporting the fiscal’s bare designation known to the locality that points out
certification—but here nothing accompanied the the place and on inquiry leads the officers to it
information wit h the trial court, no affidavits or
transcript Vallejo v. CA (2004)
 Search warrant
th
20 Century Fox Film Corp. v. Court of Appeals (1988)  Description of the place or thing to be searched
 Search warrant that will enable the officer with reas onable
 Lifted the search warrant because the Court acted certainty and particularity to locate the plac e or
upon the misrepresentation of the NBI that thing is sufficient
infringement was committed (no personal
knowledge) People v. Nunez (2009)
 Search warrant
Ho v. People (1997)  Only personal properties described in the search
 Arrest warrant warrant may be seized
 Emphasized 3 vital matters:
1. Determination of the probable cause by the Sy Tan v. Sy Tiong (2010)
prosecut or is different from that made by the  Search warrant
judge  Probability and not absolute or moral certainty,
2. Different objectives, thus, the judge cannot there were good reasons to believe that
rely solely on the report of the prosecut or in respondents committed the crime
justifying probable cause
3. Not required that the complete/entire records People v. Tuan (2010)
of the case during the preliminary  Search warrant
investigation be submitted and examined by
the judge (sufficient supporting documents) Del Castillo v. People (2012)
 Search warrant: nipa hut outside permissible area
Gov’t of USA v. Purganan (2002)
 Arrest warrant (extradition) HPS Software v. PLDT (2012)
 No requirement to notify and hear the accused  Search warrant
before the issuance of warrants of arrest—judges  Only probable cause is needed: affidavits and
just have to have sufficient supporting documents other evidences more than sufficient to support
upon to make independent judgment that test was done by PLDT

People v. Francisco (2002) Warrantless Searches and Seizures


 Search warrant Roan v. People (1986)
 The controlling subject of the searc h warrant is  Mala prohibitum: motive is immaterial but the
the place indicated, not the place identified subjects may not be summarily seized—search
warrant is still necessary
Sony v. Espanol (2005)
 Search warrant MHP Garments, Inc. v. CA (1994)
 No personal knowledge: initial hearsay  Unreasonable: Time bet ween the receipt of
information or tips from confidential informants information and raid was sufficient to apply for
can be basis if followed up by personally judicial warrant
validating
Spouses Veroy v. Layague (1992)
Microsoft Corp. v. Maxicorp (2004)  Invalid: permission was given only to ascertain the
 Search warrant presence of rebels and not room-to-room search
 Probability, not absolute or even moral certainty
 Description need not be technic ally accurate or People v. Aruta (1998)
precise  Invalid: no probable cause not lawfully arrested
 Lawful arrest must precede the s earc h of a
person and his belongings

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
People v. Racho (2010)
 No probable cause: must also perform some overt MOVING VEHICLES
act for commission of offense, indicative of People v. Lo Ho Wing (1991)
criminal design  Valid: hard to describe with particularity and not
practicable as it can quickly move out
People v. Aminola (2010)
 Valid: warrantless arrest is not a jurisdictional Aniag v. COMELEC (1994)
defect and any objection to it is waived when the  Invalid: no probable cause, nothing to trigger the
person arrested submits to arraignment without suspicion
any objection  Vehicle should neither be searched nor its
occupants subjected to a body search and
INCIDENTAL TO LAWFUL ARREST inspection is limited to visual search
Nolasco v. Pano (1987)
 Not incidental to lawful arrest Mustang Lumber v. CA (1996)
 Valid: Seizure of the cargo was valid exercise of
People v. Aminnudin (1988) power vested upon forest officer or employee by
 Invalid: merely descending from M/V Wilcon 9 and Sec. 80 of PD 705
no outward indication that called for arrest
 Name known, vehicle identified and date of arrival Asuncion v. CA (1999)
was certain  Valid: situation demanded immediate action;
sought the permission of the petitioner to search
People v. Malmstedt (1991) the car to which he agreed
 Valid: crime was committed—transporting
prohibited drugs STOP-AND-FRISK OPERATIONS
 Probable cause: based on reports, failure of the Posadas v. CA (1990)
accused to present papers arouse suspicion  Determine the identity of suspicious individual or
 Dissent: no other reasonable persuasive to maintain the status quo momentarily while the
indications; fact of illegal possession retroactively police seeks to obtain more information
established the probable cas e that validated the  Terry v. Ohio: investigating possible criminal
illegal search behavior and search for concealed weapon

People v. De Los Reyes (2011) Malacat v. CA (1997)


 Failed to justify probable cause the in flagrante  Suspicion and hunch will not validate it but a
delicto arrest and search incidental to such arrest genuine reason must exist
 Requisites:  Reasons for stop-and-frisk:
1. Must exercise an overt act indicating that he 1. Effective crime prevention and detection
has just committed, actually committing, or 2. Safety and self-preservation of the police
attempting to commit a crime officer to assure that the person is unarmed
2. Overt act done in the presence or within the Manalili v. CA (1997)
view of the arresting officer  E ven though marijuana is not a weapon, SAFO
used also for drugs
Luz v. People (2012)  Valid: probable cause because of suspicious
 Invalid: when flagged down for traffic violation, behavior and characteristic of being high
one is not arrested (only confiscation of license is
needed, not arrest) Esquillo v. People (2010)
 Valid: saw in plain view, given their training,
AIRPORT SEARCH instinctive to draw curiosity
People v. Canton (2002)  SAFO: Introduce himself, initial inquiries, restrain
 RA 6235: holder of ticket of air carrier subject to a person with suspicious conduct to check the
search and seizure of prohibited materials outer clothing for concealed weapons
 Less of expectation of privacy in the airports
TARIFF AND CUSTOMS CODE
ARTICLES IN PLAIN VIEW Papa v. Mago (1968)
Fajardo v. People (2011)  TCC does not require search warrant: search
 Requisites: land, enclos ure, warehouse, store or building, not
1. Law enforcement officers has prior being dwelling house, to stop and search vehicles
justification for an intrusion or is in a position reasonable suspected of holding/ conveying such
from which he can view a particular area articles
2. Discovery is inadvertent (accidental)
3. Immediately apparent that the item may be an People v. CFI of Rizal Br. IX (1980)
evidence of a crime, contraband or other  Except in cases of dwelling house, persons
subject to seizure exercising police authority under the customs law

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
may effect search and seizure without search  Valid 5(a): subversion as a continuing crime,
warrant for enforcement of customs law arrest is justified as it can be said that he was
committing an offense
EXIGENT AND URGENT CIRCUMSTANCES
People v. De Gracia (1994) Go v. CA (1992)
 Valid: had no opportunity to apply for warrant  Not Sec. 5 (a) nor S ec. 5 (b)—6 days after and no
(simultaneous and intense firing within the vicinity personal knowledge
of the office—courts were obviously closed)
People v. Mengote (1992)
“of whatever nature and for whatever purpose”  Not Sec. 5 (a) nor Sec. 5 (b)—no personal
Material Distributors v. Natividad (1949) knowledge, based on hearsay information from
 Orders are issued by virt ue of Rule 21 of Civil telephone caller
Procedure and cannot be confused with
unreasonable search in the Constitution Miclat, Jr. v. People (2011)
 Valid Sec. 5 (a): caught in flagrante delicto—
Oklahoma Press v. Walling (1946) exposed to the view of police
 No officer or other person has entered petitioner’s
premises against their will, to search t hem or to
seize or examine their books, records or papers
without their assent but pursuant to court order
authorized by law

Camara v. Municipal Court (1967)


 Housing inspection requires warrant: way of
knowing the lawful limites of the power to search
and whether or not the inspector is acting under
proper authorization
 Determination of probable cause:
1. Focus upon the governmental interest which
allegedly justifies official intrusion upon
private citizen
2. If reas onable legislative or administrative
standards for conducting an area ins pection
are satisfies with res pect to a particular
dwelling
 Exception: citizen complaint or satisfactory reason
for securing immediate entry

Warrantless Arrests
Harvey v. Defensor-Santiago (1988)
 Arrest was based on probable cause determined
after close surveillance for 3 mont hs—not caught
in the act but found with young boys in their
respective rooms, the one with Sherman being
naked (reasonable grounds to believe that
committed pedophilia)
 ―The requirement of probable cause, to be
determined by a Judge, does not extend to
deportation proceedings‖

People v. Burgos (1986)


 Not 5(a): not in actual possession of any firearm
or subversive doc ument, neither committing any
subversive acts
 Not 5(b): requisites—
1. Reas onable ground to believe that the person
to be arrested has committed a crime
(personal knowledge)
2. Crime must in fact or actually have been
committed (essential condition)

Umil v. Ramos (1990)

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
SECTION 3 determination whether a film constitutes
People v. Marti (1991) protected speech (only judicial determination)
 In the absence of governmental interference, the 3. Prompt final judicial decision to minimize
liberties guaranteed by the Constitution cannot be deterrent effect
invok ed against the State – came into possession
of the government without government Alexander v. US (1993)
transgressing appellant’s rights  The RICO forfeiture order in this case does not
forbid petitioner from engaging in any expressive
People v. Damaso (1992) activities in the future nor does it require him to
 Immunity, being a personal one, cannot be obtain prior approval
waived except by the person whose rights are
invaded Newsounds v. Dy (2009)
 Cont ent-neut ral: concerned wit h incidents of
Salcedo-Ortanez v. CA (1994) speech, time, place or manner
 Tape recordings made by the military through  Cont ent-based: based on the subject matter of the
wire-tapping the telephone homes of the private speech (higher scrutiny)
respondents  Circumstanc es of the case view it as cont ent-
 RA 4200 (prohibit and penalize wiretapping and based
other related violations of the privacy of
communications) makes it inadmissible as Subsequent Punishment
evidence People v. Perez (1923)
 Criticism, no matter how severe, on the executive,
Zulueta v. CA (1996) legislature or judiciary is within the range of liberty
 Section 3 applied to private individuals (husband of speech, unless the intention and effect be
and wife) seditious
 Inadmissible as evidence: a person by cont racting  Dangerous tendency rule: there is seditious
marriage, does not shed his/her integrity or right tendency in the words used which could produce
to privacy and constitutional protection is always disaffection with the government
available to him
Dennis v. US (1950)
 Justice Holmes: ―question in every case is
SECTION 4 whet her the words used in such a circumstance of
Prior restraint such a nature as to create a clear and present
Near v. Minnesota (1931) danger that will bring substantive evil‖
 Object of the statute is not punishment but  Overthrow of the government by force and violent
suppression of offending newspaper— is certainly a substantial enough inte rest for the
suppression would follow unless there is evidence government to limit speech
that it is true and published with good motives and
justifiable end (putting the published under Gonzales v. COMELEC (1969)
effective censorship  Acceptable criterion for restriction of freedom of
 Protection from previous restraints is not speech:
unlimited: 1. Clear and Present Danger Rule: real and
 When nation is at war—t he government imminent evil consequence of the comment
might prevent actual obstruction to its 2. Dangerous Tendency Rule: nat ural tendency/
recruiting service or the publication of the effect and probable effect to bring evil
sailing dates of transports or the number 3. Balancing-of-interest Rule: take conscious
and location of troops and detailed consideration of the interplay of
 Primary requirements of dec ency may be interests observable in given situation (used
enforced against obscene publications in this case)
 Incitement to acts of violence and
overthrow by force of orderly government Eastern Broadcasting v. Dans, Jr. (1985)
 The Court issued guidelines with regard to
Freedman v. Maryland (1965) broadcast media:
 Requirement of prior submission of a film to a 1. Requirements laid down by Ang Tibay v. CIR
censor avoids constitutional infirmity only if it should be followed before a broadcast station
takes place under procedural safeguards may be closed.
designed to obviate the danger of censorship 2. Due process is an unavoidable standard to
system which government action must conform
1. Burden of proving that the film is unprotected 3. All forms of media—print or broadcast—are
must rest on the censor entitled to the broad protection of freedom of
2. Cannot be administered in a manner which speech and expression clause
would lend an effect of finality to a c ensor’s

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
4. Freedom of television and radio is somewhat  Cont ent-based because the ban is only for
lesser in scope than that of newspaper and commercial handbills
print media
5. Clear and Present Danger Test must take City of Ladue v. Gilleo (1994)
circumstances of broadcast media into  Interest not compelling enough to foreclose
account medium to political, religious and personal
6. Freedom to comment on public affairs is message
essential to vitality of representative  Not proper time, place and manner regulation
democracy since no adequate substitute exists
7. Broadcast stations deserve the special  Importance of location: provides for the identity of
protection given to all forms of media by the the speaker and the individual freedom in the
due process and freedom of expression home
clauses
Rubin v. Coors Brewing (1995)
Ayer Prod. PTY. LTD. v. Judge Capulong (1988)  Cent ral Hudson case identified several factors for
 No clear and present danger of any violation of a commercial speech to come within the First
right to privacy as the film was uncompleted and Amendment:
not yet exhibited to any audience 1. Must concern lawful activity and not be
 Enrile as a public figure: ―a person who by his misleading
accomplishments, fame mode of living, or by 2. Whether the asserted government interest is
adopting a profession or calling which gives the substantial
public legitimate interest in his doings‖ 3. (If 1 and 2 yields to positive answers)
Whether the regulation directly advances the
Roxas v. De Zuzuarregui (2007) governmental interest asserted
 Abuse of right to free speec h: free expression 4. Whether it is more extensive than is
must not be used as vehicle to satisfy one’s necessary to serve that interest
rational obsession to demean or destroy the court
and its magistrates Unprotected Speech: Libel
Policarpio v. Manila Times (1962)
Speech and Electoral Process  To enjoy immunity, a publication containing
Adiong v. COMELEC (1992) derogatory information must not only be (1) true,
 Balancing-of-interests: when faced with borderline but also (2) fair and it must be made in (3) good
situations where freedom to speak by candidate faith and (4) without any comments/ remarks
or freedom to know on the part of the electorate  Rectification does not wipe out responsibility
are invoked against actions intended for
maintaining clean and free elections, the New York Times Co. v. Sullivan (1964)
COMELEC should lean in favor of freedom  A rule compelling t he critic of official conduct to
 No substantive evil under clean and present guarantee the truth of all his facts leads to ―self-
danger test censorship‖
 Regulations strikes at the freedom of an individual  Prohibits public official from recovering damages
to express his preference by displaying it on his for defamatory falsehood relating to his official
car to convince others to agree with him conduct unless he proves that the statement was
made wit h actual malice—(1) with knowledge that
SWS v. COMELEC (2001) it was false or (2) with reckless disregard of
 Test for content-based regulation (based on US v. whether it was false or not
O’Brien case):
1. Within the constitutional power of the Lopez v. CA (1970)
government  For liability to arise then without offending press
2. Furthers an important or substantial freedom: statement made with actual malic e—(1)
governmental interest knowledge that it was false or (2) with reckless
3. Government interest is unrelated to disregard of whether it was false or not (no
suppression of free expression pressure of daily deadline since it was published
4. Incidental restriction on freedom of speech is weekly)
no greater than is essential to the furtherance
of interest Rosebloom v. Metromedia (1971)
 First Amendment extends to myriad matters of
Commercial Speech public interest—New Y ork Times standard was
City of Cincinnati v. Discovery Network (1993) made to apply
 The distinction bears no relationship to the
interest that the city asserted (i.e. beauty and Gertz v. Robert Welch, Inc. (1974)
safety)  State interest in compensating injury to the
reputation of private individual requires different

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
(stricter) rule since they are (1) more vulnerable  To avoid constitutional taint—limited to
and (2) relinquished to the public no part of his classification of films
interest
Pita v. Court of Appeals (1989)
Hustler Magazine v. Falwell (1988)  Respondents have no proof t o justify the ban to
 Political cartoon is oft ern based on exploitation of warrant confiscation
unfort unate physical traits or politically  The need for warrant:
embarrassing events—calculated to injure the 1. Apply for search warrant if obscenity raps is in
feelings of the subject of the portrayal (The Court order
said that the political discourse would have been 2. Convince the Court that the materials are
considerably poorer without them) ―obscene‖ and pose a clear and present
 May recover damages only if it contains false danger of an evil
statement of fact which was made with ―actual 3. Judge would determine whether or not it is
malice‖ obscene
4. If probable cause exists, judge would issue
In Re Emil Jurado (1995) warrant
 Liability for published statements demonstrably 5. Proper suit should be brought under Art. 201
false or misleading and derogatory of the courts of the RPC
and individual judges 6. Conviction subject to appeal
 Criticism against the judiciary (esp. the Supreme
Court) must be respectful Assembly and Petition
BAYAN v. Ermita (2006)
Borjal v. Court of Appeals (1999)  Freedom to assembly and petition may be
 Absolutely privileged: not actionable even if in bad restricted by virt ue of police power if there is clear
faith (e.g. parliamentary immunity) and present danger
 Qualifiedly privileged: not actionable unless found  BP 880 practically codify the ruling in Reyes v.
to have been made without good intention or Bagatsing
justifiable motive  Calibrated Pre-emptive Response serves no valid
1. A private communication made by any person purpose sinc e it is the same thing as Maximum
to another in the performance of any legal, Tolerance
moral or social duty (Art. 354 of RPC)
2. A fair and true report, made in good faith, Obscenity
without any comments or remarks, of any Barnes v. Glen Theater (1991)
judicial, legislative or other official  Applying the O’Brien test: statute justified despite
proceedings which are not of confidential its incidental limitations on some expressive
nature, or of any statement, report or speech activity
nd
delivered in said proceedings, or of any other  2 criteria: furthers a substantial gov. interest in
act performed by public offic ers in the protecting order and morality
rd
exercise of their functions (Art. 354 of RPC)  3 : unrelated to suppression of free expression
3. Fair commentaries of matters of public  ―makes the message slightly less graphic‖ –
interest merely combined with expressive activity
th
 4 : incidental restriction not greater

Unprotected Speech: Obscenity FCC v. Pacifica Foundation (1978)


Miller v. California (1973)  Different treatment of broadcast media: (1)
 Basic guidelines for the triar of fact whether established uniquely pervasive presence, (2)
obscene or not: uniquely accessible to children
st
1. Whether the average person, applying  1 Amendment does not deny the gov. any power
contemporaneous community standards to restrict the public broadcast of indecent
would find that work taken as a whole, language in any circumstance
appeals to the prunient interest
2. Whether the work depicts or describes, in a Renton v. Playtime Theater (1986)
patently offensive way, sexual c onduct  Cont ent-neut ral: justified without reference to the
specifically defined by the applicable state law content of the regulated speech
3. Lacks serious literary, artistic, political or  It is the secondary effect which it attempt ed to
scientific value avoid: serve substantial governmental interest
and allows for reasonable alt ernative avenues for
Gonzales v. Kalaw-Katigbak (1985) communication
 Motion picture can be limit ed if there be a clear
and present danger of substantive evil that the JBL Reyes v. Bagatsing (1983)
State has a right to prevent  Only justification for limitation: danger of grave or
imminent danger of serious evil to public safety

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
 As to public places, especially so as to parks and community can justify the infringement of religious
streets, there is freedom of access freedom

SECTION 5 UCCP v. Bradford UCC (2012)


Non-establishment of Religion  Ecclesiastical affair—concerns doctrines, creed or
Aglipay v. Ruiz (1937) form of worship of the church of the adoption and
 Act No. 4052 contemplates no religious purpose – enforcement within a religious association of
not issued and sold for the benefit of the RCC needful laws and regulations for the government
 ―incidental benefits to religion‖ of the membership
 Secular matter with civil court’s purview
School District v. Schempp (1963)
 ―strict neutrality‖ Free Exercise of Religion
 Double aspect of freedom of religion: Victoriano v. Elizalde (1974)
(1) Freedom to believe: forestalls compulsion by  Free exercise of religion is superior t o contract
law of the acceptance of any creed or religion rights
(2) Freedom to exercise: Free exercise of chosen  Introduced an exception to closed-shop
religion arrangement by virtue of one’s religion
 Establishment Clause—prohibits dependency of
one upon the other to the end that official support American Bible Society v. City of Manila (1957)
would be places behind the tenets of all  Ordinanc e imposing licens e fee cannot be applied
orthodoxies because it would abridge free exercise and
o Prohibits use of state action to deny the enjoyment of its religious profession and worship
rights of free exercise of anyone, but it
was never meant that a majority could Ebralinag v. Division Superintendent (1993)
use the machinery of the State to practice  Exemption did not create privileged few, it is
its beliefs religious equality, not civil immunity
 Free Exercise Claus e—value of religious training,  Freedom from conformity to religious dogma, not
teaching and observance and freely choose and freedom from conformity to law because of
free from compulsion religious dogma
 Valid intervention: (1) secular legislative purpose,  Strict scrutiny: would not create a clear and
(2) primary effect that either advanc es not inhibits present danger of substantive evil
religion
Wisconsin v. Yoder (1972)
Board of Education v. Allen (1968)  State’s interest in universal education is not totally
 Test for allowable aid: (1) s ecular legislative free from a balancing process when it infringes on
purpose, (2) primary effect that either advances the fundamental rights and interests
not inhibits religion  To have protection of the religion clause, the
 Financial benefit to students and parents not to claims must be rooted in religious belief
the parochial school (lending of text books)
German v. Barangan (1985)
Lemon v. Kurtzman (1971)  Circumstanc es case serious doubts on the
 3 main evils which the establishment clause was sincerity and good faith of petitioners in invoking
intended: (1) spons orship (2) financial support (3) their rights
active involvement of the sovereign in religious  Freedom to act can be limited—in the interest of
activities national security in this case
 NON-ESTABLISHMENT TEST
(1) Secular legislative purpose Centeno v. Villaon-Pornillos (1994)
(2) Primary effect that either advances not inhibits  Exercise of religion may be regulated at some
religion slight inconvenience in order that the state may
(3) ―Must not require entanglement with recipient protect its citizens from injury (fraudulent
institutions‖ purposes)
 Teachers have substantially different ideological
character from books—inspection as Church of Lukumi v. City of Hialeah (1993)
entanglement  Laws that is (1) neutral and of (2) general
applicability need not be justified by compelling
Islamic Da’wah v. Executive Secretary (2003) governmental interest even if has incidental
 Classifying a food product as a halal is a religious effects of burdening particular religious practice
function becayse the standards used are drawn  Failure to satisfy both needs that it should be (1)
from Quran and Islamic beliefs narrowly-tailored, and (2) compelling gov. interest
 Only prevention of an immediate and grave
danger to the security and welfare of the

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
Estrada v. Escritor (2003)  This is not to lose eight of the reas onable
 Strict neutrality—separation: protect the state regulations which may be imposed by said
from the Church; neutral to all relations, does not agencies in custody of public reco rds on the
require that it be adversary; state should base manner in which the right to information may be
public policy solely on secular considerations exercised by the public
 Benevolent neutrality—accommodation: permits  Authority to regulate the manner of examining
religious exercise to exist without sponsorship and public records does not carry with it the power to
without interference prohibit: may regulate to prevent damage, loss
 Compelling state interest test—applicable where and undue interference with the duties of said
conduct is involved for the whole gamut of human agencies
conduct has different effects on the state’s  WON within the ambit of constitutional guarantee:
interests (1) Being a public concern or public interest
 Benevolent neutrality may accommodate morality (2) Not being exempt by law from the operation of
based on religion provided it does not offend constitutional guarantee
compelling state interest
Neri v. Senate (2008)
Lamb’s Chapel v. School District (1993)  Executive has right to withhold documents that
 Cont rol over access to a non-public forum can be might reveal:
based on subject matter and speaker identity so o Military or state secrets
long as the distinction drawn are reasonable in o Identity of gov. informers in some
light of the purpose served by the forum and are circumstances
viewpoint neutral o Information related to pending
investigations
In Re: Request of Muslim Employees (2005) o Foreign relations
 The performance of religious practices should not o Presidential communications privilege
prejudice the courts and public  Right to information limited by ―as may be
provided by law‖
 Right to information not the same with right of
SECTION 6 Congress for information in aid of legislation
Liberty of Abode and Right to Travel  Limitations under Chavez v. PCGG:
Villavicencio v. Lukban (1919) o National security
 Any restraint which will preclude freedom of action o Trade secrets and banking transactions
is sufficient—deprived of locomotion just like o Criminal matters
being imprisoned o Other confidential information
 No official, no matter how high, is above the law
Akbayan v. Aquino (2008)
Marcos v. Manglapus (1989)  JPEPA is a matter of public concern
 Right to return to one’s count ry is not among the  Offers exchanged during the negotiations
rights granted by the Bill of Rights which only continue to be privileged even after the JPEPA is
includes liberty of abode and the right to travel published because of Japan’s ―historic
 BUT can be considered as part of t he generally confidentiality‖
accepted principles of international law: have  Diplomatic negotiations privilege
different protection: ―arbitrarily deprived‖  Under executive privilege? S how that information
is vital by sufficient ―showing of need‖
Yap v. Court of Appeals (2001)
 Right to change abode and travel within the Province of North Cotabato v. GRP Peace Panel (2008)
Philippines are not absolute rights  MOA-AD is a matter of public concern—involving
 Order of the CA constitute ―lawful order‖ sovereignty and territorial integrity
contemplated by Sec. 6  Sec. 28 Art II splendid symmetry of Sec. 7 Art III
o Sec. 28 Art II—duty to give information
OAS v. Macarine (2012) even if nobody demands
 Circular does not restrict (means to restrain or o Sec. 7 Art III—right the people to demand
prohibit) but merely regulate (govern/ direct) by information
providing guidelines to be complied  Cannot invoke executive privilege because
contrasted with EO No. 3’s mandat e of continuing
SECTION 7 consultations
Information and Access to Official Records
Legaspi v. CSC (1987) Antolin v. Domondon (2010)
 Gov. agencies are without discretion in refusing  National board exams are matters of public
disclosure of or access to information of public concern
concern

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
 BUT there are public reasons to limit access in  Respondents to return the just compensation plus
order to properly administer the exam —its legal int erest, expenses for the services in
inherent difficulty need it to be confidential managing to the extent they were benefited

Francisco v. Toll Regulatory Board (2010) Vda. De Ouano v. Republic (2011)


 Most commercial contracts including finance-  Always conditioned on its continued devotion to
related project agreements carry confidential its public purpose
clause to protect proprietary data and intellectual
property right Elements of Taking
US v. Causby (1946)
Initiatives v. PSALM (2012)  There was taking: the owner’s right to possess
 Constitutional right involves on-going negotiations and exploit the land—beneficial ownership—was
before a final contract destroyed
 It is the owner’s loss, not the taker’s gain which is
SECTION 8 the measure of the value of the property taken
Right to Association
Standard for abridgement: Clear and Present Danger of Republic v. Vda. De Castellvi (1974)
Substantive Evil  Elements:
o Expropriator enter private property
UPCSU v. Laguesma (1998) o More t han a moment ary period—
 Rout e manages are managerial employees as permanent
determined by the DOLE—business o Entry under warrant or color of legal
administrators in their own right, more than make authority
recommendations o Devoted to public use or informally
 Comm. Lerum (during Constitutional Convention) appropriated or injuriously affected
restore the right of (1) s upervis ory employees (not o In a way that oust the owner and deprive
managerial), (2) gov. employees and (3) security him of all beneficial enjoyment of the
guards property
 When does taking c ommence in an ex propriation
PADCOM v. Ortigas Center (2002) proceeding? Filing of the complaint (also basis of
 Never forc ed to join—it could have avoided such compensation)
membership by not buying land from TDC
 Voluntary agreed to be bound OSG v. Ayala Land (2009)
 Power to regulate does not include power to
SECTION 9 prohibit nor confiscate
Bardillon v. Calamba (2003)  Mandate to give public access for free: more of
 Expropriation suit does not involve recovery of eminent domain—regulation which deprives any
sum of money but exercise of gov. authority which person of the profitable use of his property
is incapable of pecuniary estimation constitutes taking and entitles him to
compensation
Republic v. Holy Trinity (2008)
RA 8974 NPC v. Heirs of Macabangkit (2011)
- National gov infrastructure project  NPC’s construction of the tunnel constituted
- Immediate payment of 100% zonal valuation taking of the land—prevented owners from
(initial payment) AND difference after introducing any developments on the surface and
determination of just compensation (final from disposing of the land
payment)  Includes destruction, restriction, diminution or
- Current zonal valuation interruption of the rights of ownership or of the
Rule 67 of Rules of Court common and necessary use and enjoyment of the
- Other infrastructure projects property in lawful manner
- Required only initial deposit with an authorized
gov. depository Public Use
- Assessed value for purposes of taxation Sumulong v. Guerrero (1987)
 Public welfare is what ever may be beneficially
Expropriation in General; Reversion employed for the general welfare satisfies the
Mactan v. Lozada (2010) requirement of public use
 2 requirements of power of eminent domain:  Social services include housing
1. For a particular public purpose—nature of an
implied condition to keep the property for that City of Manila v. Tan Te (2011)
purpose, otherwise, incumbent upon them to  Socialized housing has already been included in
return the property the expanded definition of public use or
2. Just compensation purpose—indirect public benefit or advantage

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
SECTION 13
Just Compensation Right to Bail
City of Manila v. Estrada (1913) Yap v. CA (2001)
 The market value of the land taken is the just  Imposing bail in excessive amount could reneder
compens ation: price which it will bring when it is meaningless the right to bail—liberty would be
offered for sale by one desires but not oliged to beyond reach
sell it, and is brought by one who is under no  Bail not intended as a punishment nor answer for
necessity of having it the civil liability of the accused
 ―just‖—real, substantial, full and ample, fair and  Purpose: guarantee appearance at the trial
full equivalent of the loss sustained
Govt of Hong Kong v. Olalia (2007)
EPZA v. Dulay (1987)  Extradition is sui generis, not determination of
 Court still has the power and authority to guilt, administrative only
determine just compensation, independent of  BUT employs deprivation of libery and machinery
what is stated in the decree of criminal law
 Only serve as guiding principle, but must not  Right to bail upon proving by clear and convincing
substitute court’s judgment evidence that he is not a flight risk
 Determination of just compensation is a judicial
function Excessive Bail
Dela Camara v. Enage (1971)
Judicial Review  When the right to bail exists, it should not be
De Knecht v. Bautista (1980) rendered nugatory by requiring a sum that is
 Government may not capriciously or arbitrarily excessive, otherwise it is meaningless
choose what private property should be taken
 Expropriation by another government agency or SECTION 16
municipal c orporation—court can come in to Right to Speedy Disposition of Cases
enforce the provisions Binay v. Sandiganbayan (1999)
o Adequacy of compensation  The right to speedy disposition of cases is not
o Necessity of taking—requires evidence limited to the acused in criminal proceedings but
o Public use character of the purpose extends to civil, administrative, judicial and quasi-
judicia
Republic v. De Knecht (1990)  Violated only when proceedings is attended by
 Former decision not an obstacle to the legislature vexacious, capricious and oppressive delays
to make is independent assessment of the  Balancing test:
circumstances and propriety of undertaking o Conduct of both the prosecution and the
expropriation defendant is weighed
o Length of the delay
Manotoc v. NHA (1987) o Reasons for the delay
 At least notive and opportunity to be heard are o Assertion or failure to assert such right by
given to protect property rights the accused
 Basis of eminent domain is necessity—no o Prejudice caused by the delay
showing why it is singled out  Not only time but also facts and circumstances
peculiar to the case
SECTION 10  The case was sufficiently complex, thus, justifying
Home Building & Loan Association v. Blaisdell (1934) the length of time for their resolution
 Obligation of contracts includes validity and
remedy SECTION 17
 Remedy may be modified by the State provided Right Against Self-Incrimination
no substantial right is impaired US v. Navarro (1904)
 Impaired by law which renders them invalid or  Forcing the defendant to become a witness in his
releases or extinguishes them or derogate from own behalf or take much severer punishment
substantial contractual rights  No one is bound to incriminate himself: would
place the wirtness under the strngest temptation
Rutter v. Esteban to commit the crime of perjury and prevent the
 Limitations for impairment: extorting of evidence by duress
o Should refer to remedy and not
substantial right US v. Tan Teng (1912)
o Must be with restrictions/ conditions  Substance emitting from the body of the
o Justified by emergency defendant
o Temporary  Prohibition is simply against legal process to
extract frim the defendant’s own lips, against his
will, an admission of guilt

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
 Inspection of te bodily feautures by the cour or by People v. Echagaray (1997)
witness, can not violate the right because it does  Deat h penalty was not complet ely abolished but
not call upon the accused as a witness, it is not merely suspended and gave Congress the
testimonial responsibility discretion to review it based on future
circumstances
US v. Ong Siu Hong (1917)  Power to re-impose death penalty entails:
 Discharge morphine from his mouth o Congress define what is meant by
 Prohibit only testimonial compulsion by oral heinous crime
examination to extort unwilling confessions  By reason of its inherent or
manifest wickedness,
Villaflor v. Summers (1920) viciousness, atrocity or perversity
 Pregnancy test is repugnant and outrageous to
 Limited only against compulsory testimonial self- the common standards of
incrimination—ocular inspection of the body of the decency and morality in a just
accused is permissible and civilized society
o Penalize by death only crimes that qualify
Beltran v. Samson (1929) as heinous based on the law or with
 Take dictation in his own handwriting qualifying circumstances
 Writing more than moving the body, or the hands, o Motivated by ―compelling reasons
or the fingers, writing is not purely a mechanical involving heinous crimes
act, because it required the application of
intelligence and attention SECTION 20
 Compelled to create by writing evidenc e which Imprisonment of Debt
does not exist, which may identify him as the Lozano v. Martinez (1986)
falsifier  The gravamen of the offense is the act of making
and issuing a worthless check
Cabal v. Kapunan, Jr (1962)  Not designed to coerce debtor to pay his debt
 Accused in criminal cases may refuse to not only
answer inc riminat ory questions but also to take SECTION 22
the witness stand People v. Ferrer (1972)
 Technically civil proceeding in substance but an  Anti-subversion Act
effect a criminal one—t ry and punish persons  Bill of attainder—legislative act which inflicts
charged with commission of public offenses or punishment without trial
public wrong, not redress of private grievance  It does not specify the Communist Party of the
Philippines—merely declared it as an organized
Pascual v. Board of Medical Examiners (1969) conspiracy
 Malpractice case  Their guilt still has to be judicially established
 The nature of the penalty should be considered  Bill of attainder must also apply retroactively and
(e.g. revocation of license) reach past conduct

Standard Chartered v. Senate (2007) Virata v. Sandiganbayan (1991)


 They are not indicted as accused in criminal  Not bill of attainder: it is for Sandiganbayan to
proceedings but summoned respondent as determine
resources persons or as witnesses in legislative  Not ex post facto law: nothing has been altered in
inquiry terms of the quantum of proof required for an
 Ordinary witness—compelled to take the witness adverse judgment against the defendant or a
stand and claim the privilege as each question judgment of conviction against accused
required incriminating answer
 Accused—may altogether refus e to take the Lacson v. Exec. Secretary (1999)
witness stand and refuse to answer  Ex post facto law when: (CAPEDCP)

SECTION 19 (a)which makes an act done criminal before


Cruel, Degrading or Inhuman Punishment, Excessi ve the passing of the law and which was
Fines innocent when committed, and punishes such
People v. Estoista (1953) action; or
 To be unconstitutional, it should be:
o ―flagrantly or plainly oppressive‖ (b) which aggravates a crime or makes it
o ―wholly disproportionate to the nature of greater that when it was committed; or
the offenses as to shock the moral sense
(c) which changes the punishment and
of community‖
inflicts a greater punishment than the law
annexed to the crime when it was committed,

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
(d) which alters the legal rules of evidence  Not within ―reasonable time‖—within 3 years
and receives less or different testimony than  Cannot assert positive acts since the law clearly
the law required at the time of the provides for the requirements
commission of the offense in order to convict
the defendant Yu v. Defensor-Santiago (1989)
 Such acts constitute, considered together, or
(e) Every law which, in relation to the express renunciation of petitioner’s Philippine
offense or its consequences, alters the citizenship (e.g. passport)
situation of a person to his disadvantage  Phil citizenship is not a commodity to be displayed
when required and suppressed when convenient
(f) that which assumes to regulate civil rights
and remedies only but in effect imposes a Frivaldo v. COMELEC (1996)
penalty or deprivation of a right which when  Citizenship may be reacquired:
done was lawful; o Direct act of Congress
o By naturalization
(g) deprives a person accused of crime of some o By repatriation
lawful protection to which he has become  Repatriation retroacted to the date of the filing of
entitled, such as the protection of a former his application
conviction or acquittal, or a proclamation of o Curative, remedial, creates new rights
 Not dual citizen but stateless during the interim
amnesty.
period
 RA 8249 is not a penal law, but substantive law or
jurisdiction, procedural statute Labo v. COMELEC (1992)
 In the absence of any special action by the proper
authorities, a mere application for repat riation,
does not and cannot amount to automatic
ARTICLE IV
reacquisition of applicant’s citizenship

SECTION 1 Mercado v. Manzano (1992)


Children of Filipino fathers and mothers  Dual citizenship—result of concurrent application
Gatchalian v. Board of Commissioners (1991) of different laws of 2 or more states, a person is
 Gatchalian is a citizen of the Phils at the time of simultaneously considered national by said states:
the adoption of this Constitution INVOLUNTARY
 Res judicata for citizenship cases: o Filipino parents + born in a state under jus
o A person’s citizenship must be raised as soli
a material issue in a controversy where o Filipino mother + alien fat her if considered
said person is a party citizen under such laws
o The Solicitor General or his authorized o Marry aliens if by the laws of the
representative took active part in the husband’s country, the woman is
resolution thereof considered citizen
o The finding or citizenship is affirmed by  Dual allegiance—person simultaneously owes by
this Court some positive acts, loyalty to 2 or more states—
result of an individual’s VOLITION
Tecson v. COMELEC (2004)  The phrase ―dual citizenship‖ in LGC must
 ―those whose fathers are citizens of the understood as referring to ―dual allegiance‖
Philippines‖—no distinction as to legitimacy o Upon filing of their COC, they elect Phil.
citizenship to terminate their status as
Paragraph (3) person with dual citizenship
Co v. Electoral Tribunal (1991)
 Before: those born of Filipino mot hers but alien SECTION 2
fathers who would elect Philippine citizenship who Bengson v. HRET (2001)
were not a natural-born  Repatriation: loss citizenship due to:
 Election of citizenship: formal or informal o Desertion of the armed forces
 Participation in suffrage—positive act of election o Service in the armed forces of the allied
forces in the WWII
Republic v. Sagun (2012) o Service in the armed forces of the US at
 CA 625 provided for procedure of election of any other time
citizenship o Marriage of Filipino women
o Statement signed and sworn to by the o Political and economic reasons
party  Only have to take allegiance and
o Filed with the nearest civil registry register t he fact to the civil
o Oath of allegiance registry

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
 Recovery of the original nationality—ret urn to his Hacienda Luisita v. PARC (2011)
original status before his loss of Phil citizenship  Stock Distribution Option constitutional: allows ―to
own directly or collectively the land they till‖—
SECTION 5 allows direct and indirect ownership
AASJS v. Datumanong (2007)  Collective ownership done through medium of
 Citizenship Retention and Re-acquisition Act: juridical entities composed of farmers becoming
those who lost citizenship stockholders/ members
o Before RA 9225—needs only allegiance  Art. XIII not self-executory
o After RA 9225—shall remain citizen
 Allows dual citizenship, not dual allegiance SECTION 10
 Dual citizenship: problem of the foreign country Urban Land Reform and Housing
since the latest oath is allegiance to the People v. Leachon (1998)
Philippines  E viction is illegal or unlawful if not done in
accordance wit h law and not in a just and humane
manner
ARTICLE V o Due process
o Opportunity to controvert allegations
Macalintal v. COMELEC (2003) against him that he is illegal occupant
 Overseas Absentee Voting Act of 2003 o Sufficiently notified before the eviction
 An absentee remains attached to his residence in o No loss of lives, physical injuries or
the Phils as residence is considered s ame as unnecessary loss of or damage to
―domicile‖ properties
 The qualifications of voters as stated in S ec. 1  BUT not dependant on existence of a
shall remain except for the residency requirement resettlement area designated by the government
 They should not have applied for citizenship in
another country SECTION 17 (4)
Budget (Human Rights)
Nicolas-Lewis v. COMELEC (2006) CHR Employees v. CHR (2006)
 Those who ret ained/ reacquired their citizenship  Automatic release is just one of many matters of
under RA 9225 may also vote as absentee voters fiscal autonomy (freedom from outside control)
 Fiscal autonomy only to: (1) judiciary, (2)
Constitutional Commissions (3) Ombudsman
ARTICLE XIII  Reorganization must be based on S alary
Standardization Law—required DBM approval
SECTION 1
Policy to Remove Inequities
SECTION 18
International School Alliance of Educators v. Quisumbing Powers of CHR
(2000) Carino v. CHR (1991)
 Persons who work with substantially equal
 No adjudicatory powers, only investigatory—
qualifications, skill, effort and responsibility, under receive evidence and make findings of facts as
similar conditions, should be paid similar salaries regards claimed HR violations involving civil and
 Salary should not be used as an enticement to the
political rights
prejudice of local-hires  Not a judicial function like a court of justice
SECTION 4
Simon v. CHR (1994)
Agrarian Reform  6 areas of CHR
Assn of Small Landowners v. Sec. of DAR (1989) o Protection of rights of political detainees
 CARP both police power and eminent domain
o Treatment of pris oners and the prevention
o Police power: merely prescribes retention of tortures
limits for land owners o Fair and public trials
o Eminent domain: necessary to carry it out
o Case of disappearances
is to deprive such owners of what ever o Salvaging and hamletting
lands as they may own in excess of max. o Other crimes committed against the
amt allowed
religious
 Not traditional eminent domain, but revolutionary  Political rights, civil rights, Congress may provide
kind of expropriation for other cases
 The order to desist is not investigatorial in
Luz Farms v. Sec. of DAR (1990) character but an adjudicative power which it does
 RA 6657should not include commercial livestock, not possess
poultry and swine raising in the definition of
 Social and economic rights not under CHR
―commercial farms‖

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)
ARTICLE XIV

SECTION 1
Natural and Primary Rights of Parents
Meyer v. Nebraska (1923)
 Prohibition of teaching of other language than
English
 Right of the plaintiff to t each and t he right of
parents to engage him so to instruct their children
 No emergency or danger wit h knowing other
language

Pierce v. Society of Sisters (1925)


 Compulsory Education Act
 Unreasonably interferes with the liberty of parents
to direct the upbringing and education of their
children

Ginsberg v. New York (1968)


 Merely adjusts the definition of obscenity
 The power of the state to control the conduct of
children reaches bey ond the scope of its authority
over adults
 2 interests to justify limitations:
o Parent’s claim to authority in their o wn
household to direct the rearing of their
children is basic in the structure of our
society
o State’s interest in the well-being of youth

Quality and Accessibility of Education


DECS v. San Diego (1989)
 NMA T as valid police power to limit the admissios
to medical school only to those who have initially
proved their competence and preparation
 It is for the appropriat e calling that he is entitled to
quality education for the full harnessing of his
potentials

SECTION 3
Duty of Institutions
Mirriam College v. CA (2000)
 Academic freedom—freedom to determine:
o Who may teach
o What may be taught
o How it shall be taught
o Who may be admitted to study (includes
whom to expel or suspend)

SECTION 5
Academic Freedom or Institutions of Higher Learning
Garcia v. Faculty Admissions (1975)
 Respondent has no clear duty to admit the
petitioner due to academic freedom

University of San Carlos v. CA (1988)


 Granting honors is part of academic freedom, its
discretion cannot be disturbed by the court unless
there is GAD

JEWELLE ANN LOU P. SANTOS


Ateneo de Manila Law School (1B)
Constitutional Law II (Atty. Ingles)

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