Article III Bill of Rights A Bill of Rights is a list of the most important rights of citizens. The purpose is to protect these rights against infringement by the state. It is a limitation on the intrusion on these rights by the state. • Republic of the Philippines v. Sandiganbayan, GR No. 104768, July 21, 2003. • a) Was the Bill of Rights, in general, and the right against unreasonable search and seizure and the exclusion of illegally seized evidence, in particular, not availing from February 25 to March 26, 1986? (the interregnum) • b) Is a Bill of Rights or a Constitution necessary in order that a person may exercise and be protected by his rights? Section 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 law.
Due process of law clause; equal
protection of the laws clause. • Bill of Rights contain mandates against the state. Why? Does not govern relations between private persons.
As a general rule, the Bill of Rights
applies to filipino citizens and aliens alike. Exception? • Police power. (Ermita Hotel and Motel Operators v. Mayor of Manila, GR No. L- 24693, July 31, 1967). • May be delegated to local governments. (Legaspi vs City of Cebu, GR 15911, December 10, 2013) Test of a valid Ordinance. (Fernando vs. St. Scholastica’s College, GR. No. 161107, March 12, 2013) • Cannot go beyond mere regulation into prohibition. (De la cruz v. Judge Paras, GR No. 42571-71, July 25, 1983) • Local governments cannot contravene the judgment of congress not to prohibit gambling. (Magtajas v. Price Properties, 234 SCRA 255, 268 (1994). • Rights protected under the due process clause of the constitution. • • The exercise of police power is subject to judicial inquiry. • The principal yardstick against which the exercise of police power may be measured. US vs. Toribio, 15 Phil. 85, 1910. • The extent of the right to life that is protected by the constitution. • The right to liberty is not simply freedom from bodily restraint. • The extent of the right to property that is protected by the constitution. • Hierarchy of rights protected by the constitution. • Primacy of human rights over property rights demonstrated. • Philippine Blooming Mills Employees Organization v. Philippine Blooming Mills Co., Inc., 50 SCRA 189, 1973.
• Two aspects of due process of law: the
procedural and substantive aspects. • Procedural due process is a guarantee of procedural fairness. • There are different sets of requirements of procedural due process in judicial proceedings, in administrative proceedings and even in student discipline cases. • Requirements of procedural due process in judicial proceedings: Banco Espanol Filipino v. Palanca, 37 Phil 921 (1918). • The requirements of procedural due process of law in administrative proceedings. Ang Tibay v. CIR, 69 Phil 635 (1940). • The requirements of procedural due process in student discipline cases. Guzman v. National University, 142 SCRA 699 (1986). • Considered the heart of due process. • Whether in judicial or administrative proceedings, the heart of procedural due process is the need for notice and an opportunity to be heard. • The heart of substantive due process is the requirement of "reasonableness" or absence of the exercise of arbitrary power. • • US v. Toribio, 15 Phil 85 (1910). • Ynot v. Intermediate Appellate Court, 148 SCRA 659, 1987. • Rubi v. Prov'l Board of Mindoro, 39 Phil 660 (1919). • The principle of presumed validity of statutes. Ermita Malate Hotel and Motel Operators, Inc. v. City Mayor of Manila, 20 SCRA 849 (1967) • Publication and clarity of laws as a requirement of due process: Tanada v. Tuvera, GR No. 63915, December 29 1986. • The rule requiring publication for the effectivity of laws applies not only to laws passed by congress. (Republic v. Pilipinas Shell, GR No. 173918, April 8, 2008). • Void for vagueness rule. (People v. Nazario, 165 SCRA 186 (1988) • A law that is utterly vague is defective because it fails to give notice of what it commands. • When is a law vague? (Estrada v. Sandiganbayan, GR No. 148560, November 19, 2001) • The guarantee of equal protection. (Tolentino v. Board of Accountancy, 90 Phils 83 ,1951) • The equal protection clause recognizes the power of the state to act upon factual differences between individuals. • The problem, thus, in equal protection cases is one of determining the validity of the classification made by law. • Requirements for a reasonable classification: (1) must rest on substantial distinction; (2) must be germane to the purpose of the law; (3) must not be limited to existing conditions only; and (4) must apply equally to all members of the same class. • Farinas v. Executive Secretary, GR No. 147387, Dec. 10, 2003. • • Tiu v. CA, GR No. 127410, January 20, 1999. The constitution does not require absolute equality among residents. • International School Educators v. Quisumbing, GR No. 128845, June 1, 2000. Equal pay, equal work. • Smith, Bell and Co. v. Natividad, 40 Phil 136 (1919). Alienage as basis of classification. • Himagan v. People, 237 SCRA 538, (1994). • The doctrinal supports in the constitution to achieve a reasonable measure of equality: the Preamble proclaims equality as an ideal; the command to promote social justice in Article II, Section 10, and Art XIII. • the Commission on Elections is given broad powers in order to implement laws seeking to equalize political opportunities; • so is the command of the constitution to prohibit political dynasties; • Article III, Section 11, expressly guarantees free access to the courts; • and Article XIV commands the state to make quality education accessible to all. • • Section 2. The right of the people to be secured in their persons, houses, papers, and effects against unreasonable search and seizures of whatever nature and for any purpose shall be inviolable, • Purpose: To protect the privacy and sanctity of the person and his house and other possessions against the arbitrary intrusions of the state; ...and no search warrant or warrant of arrest shall issue except upon probable cause to be determined personally by the judge after examination under oath or affirmation of the complainant and the witnesses he may produce, and particularly describing the place to be searched and the person or things to be seized. Purpose: Provides for the conditions under which a valid intrusion maybe made, as it spells out the requisites of a valid warrant. • (1) it must be issued upon probable cause; • (2) probable cause must be determined personally by the judge; • (3) such judge must examine under oath or affirmation the complainant and the witnesses he may produce; • (4) the warrant must particularly describe the place to be searched and the person or things to be seized. • May a private person or entity be held liable for illegal search under Section 2, Article III. Silahis International v. Soluta, GR No. 163087, February 20, 2006. • At what point does an inspection (say in a check point) become a search in the sense of Section 2. Valmonte v. Villa, 185 SCRA 665 (1990); People v. Escano, GR No. 129756, January 28, 2000. • Probable cause (In general). • Probable cause is such facts and circumstances antecedent to the issuance of a warrant that is in them sufficient to induce a cautious man to rely upon them and act in pursuance thereof. • Probable cause for the issuance of a warrant of arrest / search warrant. • The quantum of evidence needed to establish probable cause is probability, not absolute or even moral certainty. Microsoft v. Maxicorp, GR No. 140946, September 13, 2004. • Probable cause for a search warrant need not point to a specific offender. • But it must point to some specific violation of our criminal law. • Probable cause for a warrant of arrest must point to a specific offender. • Webb v. De Leon, GR No. 121234, August 23, 1995. • Stonehill v. Diokno, GRL-19550, June 19 1976. The description of the offense simply as "violation of the Central Bank Laws, Tariff and Customs Laws" made it impossible for finding probable cause. • Central Bank v. Judge Morfe, GR L- 20119, June 30, 1967. The failure of the witness to mention particular individuals did not necessarily prove that he had no personal knowledge of specific illegal transaction. • Under the 1987 constitution, only a judge may determine probable cause for the purpose of issuing a warrant. • The prosecution determines probable cause for the purpose of filing an information. • People v. Court of Appeals, GR No. 126005, January 21, 1999. • Must the Judge personally examine the complainant and his witnesses? • Soliven v. Judge Makasiar, 167 SCRA 988) (the Luis Beltran case) • Four instances where probable cause is needed to be determined: (1) In Sections 1 and 3 of Rule 112: By the investigating officer; • (2) In Sections 6 and 9 of Rule 112: By the judge; • (3) In Section 5(b) of Rule 113: By a peace officer or a private person; • (4) In Section 4 of Rule 126: By the judge; • • ..."personally" • The word "personally" defines determination of probable cause by the judge, not his examination of witnesses. • Purpose of requiring particularity of description in a search warrant. • Uy Kheytin v. Villareal, 42 Phil 886 (1920). Warrantless search and seizure may be allowed • (1) search incidental to an arrest; (2) search of moving vehicles; • (3) seizure of evidence in plain view; • (4) customs searches; • (5) where there is waiver of the right; • Also rule on exigent circumstance and the stop and frisk rule. • Search incidental to an arrest. Moreno v. Ago Chi, 12 Phil 439 (1909). • Search incidental to an arrest cannot be made in a place other than where the suspect is arrested. Nolasco v. Pano, 147 SCRA 509 (1987). • Search of moving vehicles. Papa v. Mago, GR No. L-27360, February 28, 1968. • Search of moving vehicles: Extensive search without warrant could only be resorted to if there is probable cause. • Aniag v. Commission on Elections, 237 SCRA 424 (1994). • Where marijuana sticks fall before the eyes of a police officer. • People vs. Tabar, 222 SCRA 144 (1993). • Requirements for a warrantless search and seizure of evidence in plain view. • People v. Evaristo, 216 SCRA 413,1992. • (1) there must be a valid prior intrusion in to a place; (2) the evidence was inadvertently discovered by the police who had the right to be where they are; (3) the illegality of the evidence must be immediately apparent; (4) it is noticed without further search. • The discovery must be inadvertent. People v. Musa, 217 SCRA 597 (1993). Customs inspections: • Requirements of a warrantless search and seizure to constitute as waiver of the constitutional right. • De Gracia v. Locsin, 65 Phil 689, reiterated in People v. Barros, 231 SCRA 557 (1994). • Implied conformity is not consent. People v. Compacion, GR 124442, July 20, 2001. • Spouses Veroy v. Layague, GR 95632, June 18, 1992. The waiver must be understood to cover only what is included within the terms of the language. • Warrantless search and seizure: Exigent circumstances: • Warrantless search and seizure: Stop and frisk rule: • Posadas v. CA, 188 SCRA 288 (1990). • Same requirements for search warrants and warrant of arrest. • Amarga v. Abbas, 98 Phil 739 (1956). • A John Doe warrant of arrest is valid provided it satisfies the requirement of particularity of description. People v. Veloso, 48 Phil 169, 1925. • A warrant of arrest against 50 John Does is not valid. Pangandaman v. Casar, 159 SCRA 599, 1988. • Warrantless arrest is generally illegal. • The cases when a person may be arrested even without a warrant is summarized under Rule 113, Section 5, Rules of Court: • Flagrante delicto rule. • People v. Burgos, 144 SCRA 1 (1968). • A warrantless arrest cannot be effected three months or even six days after the commission of the crime. • People v. Salvatierra, GR 104663, July 24, 1967. • Entrapment may or may not be allowed depending upon the circumstances. • People v. Doria, GR 125299, January 22, 1999. • A buy bust operation is a form of entrapment. • People v. de la Cruz, GR 83260, April 18, 1990. • When the validity of an arrest challenged. • (People v. Cabiles, GR 112035, January 16, 1998). • An application for bail not considered a waiver of the right of an accused to question the legality of his arrest. • Okabe v. Judge De Leon, GR No. 150185, May 27, 2004. • The right to privacy is the right to be left alone. • Hing vs. Choachuy, GR 179736, June 26, 2013 • Section 3. (1) The privacy of communication and correspondence shall be inviolable except upon lawful orders of the court, or when public safety or order requires otherwise as prescribed by law. (2) Any evidence obtained in violation of this or the preceding section shall be inadmissible for any purpose in any proceeding. • • The privacy of communication and correspondence is not absolute. • Section 3 allows intrusion into the privacy of communication and correspondence. • What are the conditions for such allowable intrusion? The court may order intrusion based on the requirements of probable cause in Section 2 (Art. III). • (because the intrusion into communication and correspondence is one kind of search) • The implementing statute on the subject is RA 4200 known as the Anti Wiretapping Law, as amended by the Human Security Act of 2007 (RA 9372). • Meaning of the exclusionary rule under paragraph 2, Section 3. • The exclusionary rule bars admission of illegally obtained evidence for any purpose and in any proceeding. • How evidence declared inadmissible disposed of. • (Alih v. Castro, 151 SCRA 279 (1987) • Exclusionary rule: Evidence unlawfully obtained by private individuals does not come under the exclusionary rule. • People v. Andre Marti, 193 SCRA 57 (1991). In the absence of governmental interference, the constitutional right against unreasonable search and seizure cannot be invoked against the state. • • Section 4. No law shall be passed abridging the freedom of speech, of expression or of the press, or the right of the people to peaceably assemble and petition the government for redress of grievances. • Freedom of expression: The foundation of our free, open, and democratic society. (Carpio) Speech, expression, and press include every form of expression, whether oral, written, tape or disc recorded. • The two prohibitions on the abridgment (curtailment) of the freedom of speech, of expression or of the press. • Prohibition of prior restraint and prohibition of subsequent punishment. • Prior restraint. Official governmental restrictions on the press or other forms of expression in advance of actual publication or dissemination. • Unconstitutional prior restraint. • (Chavez v. Gonzales, GR No. 168338, February 15, 2008). • Subsequent punishment: • The mere prohibition of government interference before words are spoken or published would be an inadequate protection of the freedom of expression if the government could punish without restraint after publication. • Media and Judicial Process: When the right to free speech and of the press collides with the right of the accused to a fair trial. • AM 01-4-03-SC Re: Sec. of Justice v. Sandiganbayan, June 29, 2001. • AM 10-11-5-SC Re: Petition for Radio and TV Coverage of the Maguindanao Massacre Cases, June 14, 2011. • Media and the right to privacy: Ayer Productions v. Capulong, 160 SCRA 861 (1988). • The freedom of speech is not absolute. • Freedom of speech may lawfully be impinged or restrained. • There must be standards for the lawful restraint of the freedom of speech. • The acceptable standards for the restraint : the dangerous tendency rule, the clear and present danger rule and the balancing of interest rule. • The dangerous tendency rule: Speech can be curtailed or punished when it creates a dangerous tendency to bring about the evil which the state has the right to prevent. • The clear and present danger rule: It is founded on whether the words used are used in such circumstances and are of such nature as to create a clear and present danger that they will bring about the evils that congress has a right to prevent. • The balancing of interests test: • The function of the Court is to balance the interests served by legislation against the freedoms affected by it. • Freedom of expression is not absolute. (Justice Carpio, Inq., April 9,2020) • Four exceptions when the State may impose prior restraint, or subsequent punishment, on the exercise of freedom of expression, namely: pornography, false or misleading advertisement, advocacy of imminent lawless action, and danger to national security. • The very high bar or standard to hurdle before the State can successfully invoke these exceptions. The State must establish that the expression creates a clear and present danger of an evil that the State has a right and duty to prevent. The danger from the expression must be extremely imminent, and the evil must be substantive and extremely serious. • Diocese of Bacolod vs. Commission On Elections (GR No. 205728, January 21, 2015): • The Commission on Elections (COMELEC) does not have the competence to limit expressions made by the citizens — who are not candidates — during elections. • Why regulation is unconstitutional: Regulation is inconsistent with according fullest opinion and debate by the electorate. • Declarative speech is a specie of speech by a private citizen who is not a candidate that may be validly regulated by law. • Requisites of a valid regulation. • The regulation (a) should be provided by law, (b) reasonable, (c) narrowly tailored to meet the objective of enhancing the opportunity of all candidates to be heard and considering the primacy of the guarantee of free expression, and (d) demonstrably the least restrictive means to achieve that object. • • COMELEC may not order petitioners, who are private citizens, to remove the tarpaulin from their own property. • The message in the tarpaulin does not constitute religious speech the prohibition of which is a violation of religious freedom. • The tarpaulin does not convey any religious doctrine of the catholic church. • The expressions on the tarpaulin is not an ecclesiastical matter. • The position of the Catholic religion as regards the RH Law does not suffice to qualify the posting as religious speech. • Unprotected speech: • Freedom of expression has never been understood to be an absolute right. Some forms of speech are not protected. • Two types of unprotected speech: libel and obscenity. • A libel is a public and malicious imputation of a crime, or of a vice, or a defect, real or imaginary, or any act, omission, condition, status, or circumstance tending to cause the dishonor, discredit, or contempt of a natural or juridical person, or to blacken the memory of one who is dead. • To be liable for libel, the following elements must be shown to exist: (1) the allegation of a discreditable act or condition concerning another; (2) publication of the charge; (3) identity of the person defamed; and (4) existence of malice. • The speech is libelous when the imputation is public and malicious. • The imputation is public when the defamatory statement is made known to someone other than the person to whom it is written. • It is malicious when the author of the imputation is prompted by ill will or spite and speaks not in response to duty but merely to injure the reputation of the person who claims to have been defamed. • If a speech is not malicious, even if defamatory, it is privileged. (Alonzo v. CA, 241 SCRA 51 (1995). • Every defamatory imputation is presumed to be malicious, even if it be untrue if no good intention and justifiable motive for making it is shown. • Are pleadings privileged? Under what condition may it be privileged? • (Armovit v. Judge Purisima, GR No. 39258, November 15, 1982). • The prevailing rule is that parties, counsels, and witnesses are exempted from liability in libel or slander for words otherwise defamatory published in the course of judicial proceedings provided the statements are relevant to the case. • When may criticisms of a public figure constitutionally protected? When not protected? • When the object of criticism is his strictly private life, defamatory imputations are not constitutionally protected expression. When, however, his public acts are the object of criticism, constitutional immunity applies. • The right to assembly and petition may be impaired. What are the allowable standards for its impairment? • Since the right to assembly and petition is equally fundamental as freedom of expression, the standards for allowable impairment of speech and press are also those for assembly and petition. • US v. Apurado, 7 Phil 422 (1907). • Evangelista v. Earnshaw, 57 Phil 255 (1932), the dangerous tendency rule. • Primicias v. Fugoso, 80 Phil 71 (1948), the clear and present danger rule. • JBL Reyes v. Mayor Bagatsing, GR 65366, October 25, 1983. The Court adopted the clear and present danger test. • The right to peaceably assemble and petition must be discussed in relation to Sec. 18, Art. II; Sec 8, Art III; Sec 3, Art XIII; and also Sec 2 (5) B, Art IX. • Question: Which rule is more in keeping with the spirit of the constitutional guarantees of free expression, of peaceful assembly and petition, the dangerous tendency rule or the clear and present danger rule. • Section 5. No law shall be made respecting an 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. No religious test shall be required for the exercise of civil or political rights. • The twin mandates of the constitutional provision: The non-establishment clause and the free exercise clause. • The text of the section is the same in the 35, 73 and 87 constitutions. • The essence of the free exercise clause is the freedom of belief. It is based on the respect for the inviolability of the human conscience. • Reynolds v. US, 98 US 145, the free exercise clause completely insulated the realm of belief from state action, leaving, however, religiously motivated action, including expression, subject to police power. • Cantwell v. Connecticut, 310 US 296. The constitutional inhibition on legislation on the subject of religion has a double aspect. • People v. Fabillar, 68 Phil. 584 (1939). • American Bible Society v. City of Manila, 101 Phil. 386 (1957). • Imposition of civic obligations that conflict with one’s religious beliefs. • Gerona v. Sec. of Educ., 106 Phil. 2 (1969). • Ebralinag v. Div. Sup. Of Schools of Cebu, 219 SCRA 256 (1993). • The non establishment clause simply means that the state cannot establish or sponsor an official religion. • It prohibits the state from passing laws which aid one religion, aid all religions, or prefer one religion over another. • Austria v. NLRC, GR 124382, Aug 16/99. • Secular authority has no jurisdiction over ecclesiastical matters. • Aglipay v. Ruiz, 64 Phil. 206. • Concession on taxes on property used for religious purposes. • The condition for the exemption is not just that the property be used exclusively for religious purposes but that it be used actually, directly and exclusively for such purpose. • Purpose of the provision prohibiting religious test. • To allow religious test would have the effect of formal or practical establishment of a particular religious faith. • The case of conscientious objectors. Can the state compel a person to bear arms in defense of the country even when bearing arms is contrary to the person's beliefs? • The state may support church social action centers. Requirements: • (1) must have a secular legislative purpose; (2) must have a primary effect that neither advances nor inhibits religion; (3) must not require excessive entanglement with recipient institutions. • Estrada v. Escritor, AM No. P-02-1651, 2003, 2004. • Section 6. 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 maybe provided by law. • Freedom of movement involves two rights: The liberty of abode and the liberty of travel. • Marcos v. Manglapus, 177 SCRA 66(89). • The authority to impair the right to travel must be based on law. • The court found this authority in the totality of executive powers, both stated and unstated in the constitution. • Section 7. The right of the people to information on matters of public concern shall be recognized. Access to official records, and to documents, and to papers 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 maybe provided by law. • The rights guaranteed by the provision: (1) the right to information on matters of public concern and (2) the corollary right to access to official records and documents. • These rights are political rights available to citizens only. • The right to access is a self executory constitutional right. • Chavez v. PEA-AMARI, GR No. 133250, July 9, 2002. • While the evaluation or review is still on- going, there are no "official acts, transactions, or decisions" on the bids or proposals. • Recognized limitations to the exercise of the right to information • Section 8. The right of the people, including those employed in the public and private sectors, to form unions, associations, or societies for purposes not contrary to law shall not be abridged.
• All it means is that the right to form
associations shall not be impaired without due process of law. • Philippine Association of Free Labor Unions v. Sec. of Labor, 27 SCRA 41 (1969). The registration prescribed by the law is not a limitation to the right of assembly or association, which may be exercised with or without said registration. • Government employees' right to form unions is guaranteed by Article III, Section 8, Article IX, B, Section 2 (5), and Article XIII, Section 3. • Section 9. Private property shall not be taken for public use without just compensation. • The constitutional provisions on eminent domain are Article III, Section 9, Article XII, Section 18 (public utilities), Article XIII, Section 4 (land reform), and Article XVIII, Section 22 (idle or abandoned agricultural lands) • The right of eminent domain is understood to be the ultimate right of the sovereign power to appropriate, not only public but the private property of all citizens for public purpose. • The exercise of the power of eminent domain is by tradition lodged with the executive. The power, however, must be granted by the legislature. • The power of eminent domain may also be conferred upon municipal governments and other government entities. • As to the legislature, the power is inherent. • For government agencies, local governments and public utilities, it is only a delegated power. • City of Manila v. Chinese Community of Manila, 40 Phil. 349 (1919). • Constitutional limitations on the exercise of the power: public use and just compensation. • Requisites for the exercise are: (1) there is "taking" of private property; (2) the taking must be for "public use"; (3) there must be just compensation • Public use: Any appropriating of private property by the state for purposes of great advantage to the community, is taking for public use. • Mataas na Lupa Tenants v. Dimayuga, 130 SCRA 30, June 25, 1984. • Manisca v. Court of Appeals, GR No. 106440, January 29, 1996. • Just compensation: It is the just and complete equivalent of the loss which the owner of the thing expropriated has to suffer by reason of the expropriation. • A statutory determination of just compensation would be only a prima facie assessment. In the end, the final determination of just compensation will have to be made by the court. When the filing of the case coincides with the taking
• Who are entitled to just compensation?
- It is not the owner alone. • When the filing of the case coincides with the taking, the value of the property expropriated is determined as of the time of the filing of the complaint for expropriation. • Republic v. Sarabia, GR No. 157847, August 25, 2005. • When there is taking before the filing of the proceedings. compensation for the property expropriated must be determined as of the time the expropriating authority takes possession thereof and not as of the time of the institution of the proceedings. • DPWH vs. Tecson, GR No.179334, July 1, 2013. • Latches and prescription do not apply against action for compensation in expropriation proceedings. • Republic of the Philippines v. Heirs of Borbon and CA, GR No. 165354, January 12, 2015. • Just compensation in expropriations for land reform can be less than market value . • Expropriation for resale to landless: The Guido-Baylosis cases under the 1935 Constitution. • In Tuason vs. Land Tenure Administration (1970), the "area test" was rejected. • Judicial review of the valuation of the property made by assessors is proper. • Even when there is a statutory determination of just compensation due, the courts may still review its adequacy. • Judicial Review of the exercise of the power of eminent domain: • When expropriation is not done directly by legislative authority, review is proper. • When the expropriation is exercised by the legislature itself, it is not subject to judicial review. • Res judicata: The right to exercise the power is absolute and unfettered by a prior judgment. • Didipio Earth Savers v. Secretary, GR No. 157882, March 30, 2006. • Republic v. Andaya, GR No. 160656, June 15, 2007. • NPC v. San Pedro, GR No. 170945, September 26, 2006. • Salas v. Jarencio, 46 SCRA 734, 1972. • Province of Zamboanga del Norte v. City of Zamboanga, 22 SCRA 1334, 1968. • The power of eminent domain by local governments: Section 19 of the Local Government Code (RA 7160). • The essential requisites of the exercise: (1) there must be an ordinance authorizing the expropriation; (2) the power must be exercised for public use; (3) with just compensation and; (4) there must be an offer previously made and the same was not accepted. • Section 10. No law impairing the obligation of contracts shall be passed. • What the provision envisions are laws passed by governmental law making bodies. • The law relating to the obligation of contracts does not prohibit every change in existing laws. • Manila Trading Co. v. Reyes, 62 Phil. 461 (1935). What the Constitution prohibits is the substantial impairment of contracts.
• Jurisprudence has established that a valid
exercise of police power is superior to the obligation of contracts. • Any law which enlarges, abridges, or in any manner changes the intention of the parties, necessarily impairs the contract itself. • La Insular v. Machuca, 39 Phil. 567, 1919. To come under the constitutional prohibition, the law must effect a change on the rights of the parties with reference to each other and not with reference to non parties. • Lim v. Secretary, 34 SCRA 751, 1970. The non impairment clause is a limit on the exercise of legislative power and not of judicial or quasi judicial power. • Casanovas v. Hord, 8 Phil. 125 (1907). • Reservation clause: Second Sentence, Section 11, Article XII. • Section 11. Free access to the courts and quasi judicial bodies and adequate legal assistance shall not be denied to any person by reason of poverty. • An indigent • The provision is the basis for Rule 5, Section 17 of the New Rules of Court allowing litigation in forma pauperis. • Legislation incorporating the concept: RA 6033 - An Act Requiring Courts to Give Preference to Criminal Cases Where the Party or Parties Involved are Indigents (1969); RA 6034 - An Act Providing Transportation and Other allowances for Indigent Litigants (1969); RA 6035 - An Act Requiring Stenographers To Give Free Transcript of Stenographic Notes to Indigent and Low Income Litigants (1969). • Section 12. (1) Any person under investigation for the commission of an offense shall have the right to be informed of his right to remain silent and to have competent and independent counsel preferably of his own choice. If the person cannot afford the services of counsel, he must be provided with one. These rights cannot be waived except in writing and in the presence of counsel. • (2) No torture, force, violence, threat, intimidation or any other means which vitiate the free will shall be used against him. Secret detention places, solitary, incommunicado, or other similar forms of detention are prohibited. • (3) Any confession or admission obtained in violation of this or section 17 hereof (right against self incrimination) shall be inadmissible in evidence against him. • (4) The law shall provide for penal and civil sanctions for violation of this section as well as compensation to and rehabilitation of victims of torture or similar practices, and their families. • The provision is based from US supreme court decisions - the Escobedo v. Illinois (378 US 478, 1964) and Miranda v. Arizona (384 US 436, 1966). • • Escobedo spoke of the rights of a person under custodial investigation, like when the suspect has been taken into police custody. • Miranda enumerated the rights available to a person under custodial investigation and which must be made known to the suspect • Philippine jurisprudence followed the Miranda and the Escobedo decisions. It used to be Sec. 20, Article IV, of the 1973 constitution. Now Sec. 12, Article III, of the 1987 constitution. • For whom do the rights are available: The rights are available to any person under investigation for the commission of an offense. • People v. Gamboa, GR No. 91374, February 25, 1991. These constitutional rights extend only to testimonial compulsion. • People v. Olvis, 154 SCRA 525, 1987. While the provision is a protection against testimonial compulsion, it is extended to any evidence communicative in nature. People v. Endino, GR No. 133026, February 20, 2001.
• Gutang v. People, GR No. 135406, July
11, 2001. Urine sample is admissible. • People v. Jungco, 186 SCRA 714, 1990. Photos of reenactment are not admissible where accused was not provided with counsel. • People v. Ordono, GR No.132154, June 29, 2000. These rights do not cover the verbal confessions to a radio announcer. • People v. Endino, GR No. 133026, February 20, 2001. An interview recorded on video showing the accused unburdening his guilt is admissible. • Tanenggee v. People, GR No. 179448, June 26, 2013. No violation of Section 12 if the questioning was not done by law enforcement officers but by a bank employee. The written admission given is admissible. • When the rights begin to be available: • People v. Marra, 236 SCRA 565 (1994), follows Escobedo in that the rights begin to be available only when the person is already in custody. • Galman v. Pamaran, 138 SCRA 294 (1985). The SC sustained General Ver that the provision covered even persons NOT YET in custody. • The 1986 Constitutional Commission debates manifest the intent to expand the coverage of the right to situations when a person under investigation is NOT YET in custody. • People v. Maqueda, GR No. 112983 (1995). In an obiter dictum, Justice Davide adverted to the view in the Constitutional Commission that the rights are available even to one who is not yet in custody. • People v. Domantay, GR No. 130612 (1999); People v. Principe, GR 135862 (2002). RA 7438 has extended the guarantee to situations in which an individual has not been formally arrested but has merely been invited for questioning. • RA 7438 (April 27, 1992) – An Act defining certain rights of persons arrested, detained or under custodial investigation. • What rights are made available: (1) Right to remain silent; (2) the right to counsel; (3) the right to be informed of such rights. • Right to remain silent: • Under Section 17: An accused; a witness. • Under Section 12, a person under investigation has the right to refuse to answer any question. • Right to counsel: • The counsel made available to the person under investigation must not only be competent and independent but also preferably be of his choice. • People v. Mojello, GR No. 145566, March 9, 2004. • When do the rights cease to be available: The rights under Section 12 (1) are available when the inquiry is under the control of police officers. Beyond that, the rights are no longer available. • Waiver of the rights: Only if the waiver is in writing and done in the presence of counsel. • People v. Galit, 135 SCRA 465, 1985. • Exclusionary rule: Any confession or admission obtained in violation of Section 12 (1) and Section 17 shall not be admissible in evidence against "him".
• People v. Balisteros, 237 SCRA 499,
1994. Against him. The source of the confession or admission. • Section 13. All persons, except those charged with offenses punishable by reclusion perpetua where the evidence of guilt is strong, shall, before conviction, be bailable by sufficient sureties, or be released on recognizance as maybe provided by law. The right to bail shall not be impaired even when the privilege of the writ of habeas corpus is suspended. Excessive bail shall not be required. • Bail: is a mode, short of confinement, which would insure the attendance of the accused at his trial. • The right to bail is corollary to the right to be presumed innocent. • All persons charged with an offense, before conviction, shall have the right to bail. • Where the accused is charged with a capital offense, a hearing is mandatory. • The burden of proof. • Strong evidence. • The person claiming the right to bail must be under actual detention or under the custody of the law. • Paderanga v. Court of Appeals, GR No. 115407, August 28, 1995. • Govt. of Hong Kong v. Olalia, GR 153675 (April 19, 2007), The right to bail in extradition proceedings. • Comendador v. Villa, 200 SCRA 80 (91) • People v. Divina, 221 SCRA 209 (1993). • Dissenting opinion of Justice Marvic Leonen: Enrile bail a ‘special accommodation,’ says SC Justice. (Tetch Torres-Tupaz, Inquirer, Aug 20, 2015) • Section 14. (1) No person shall be held to answer for a criminal offense without due process of law. • The due process clause in paragraph (1), Section 14, is understood to be criminal due process. • Criminal due process in Section 14 as against due process in Section 1. • (2) In all criminal prosecutions, the accused shall be presumed innocent until the contrary is proved, and shall enjoy the right to be heard by himself and counsel, to be informed of the nature and cause of the accusation against him, to have a speedy, impartial, and public trial, to meet the witnesses face to face, and .... • ...and to have compulsory process to secure the attendance of witnesses and the production of evidence in his behalf. However, after arraignment, trial may proceed notwithstanding the absence of the accused provided that he has been duly notified and his failure to appear is unjustifiable. • When do these rights become available to the accused: From arraignment to rendition of judgment. • Right to be presumed innocent until the contrary is proved: • Malana v. People, GR No. 173612, March 26, 2008. The "equipoise rule" • Gonzaga v. Sandiganbayan, GR No. 96131, September 6, 1991. Preventive suspension pendente lite • Right to be heard by himself or counsel: 3 specific rights - right to present evidence and to be present at the trial; right to be assisted by counsel; right to compulsory process • Under the right to counsel in Section 14 (2), counsel need not be one who is the choice of the accused. • Amion v. Judge Chiongson, AM RTJ- 97-1371, January 22, 1999. • May the right to counsel be waived? Yes according to Bernas. • No according to Lara. • At what point in the criminal proceeding is the accused entitled to counsel: from arraignment to rendition of judgment. • Right to be informed of the nature and cause of the accusation against him: • Right to speedy, impartial and public trial: remedy for violation is dismissal; it is equivalent to acquittal. • Speedy Trial Act of 1998 (R.A. 8493) If the accused is not brought to trial within the time limit provided by the Act, upon motion of the accused, the information shall be dismissed (Sec. 13). • Right to public trial: A trial is public when anyone interested in observing how a judge conducts the proceedings in his courtroom may do so. • • Right of confrontation: Means the right to meet the witnesses face to face. • The right has a two fold purpose: 1) to afford the accused an opportunity to test the testimony of the witness by cross examination; 2) to allow the judge to observe the deportment of the witness. • Testimony not subjected to cross examination must be excluded. Dying declarations is an exemption. • Estrada vs. Bersamin, et.al., GR Nos 212140-41, Jan. 21, 2015. • It is a fundamental principle that the accused in a preliminary investigation has no right to cross examine the witnesses which the complainant may present • Compulsory process: to secure the attendance of witnesses and the production of evidence in his behalf. • Trial in absentia: A situation where the trial of the accused may proceed even when he is absent. • May occur in two instances; must have been arraigned; must be present during promulgation. • Section 15. The privilege of the writ of habeas corpus shall not be suspended except in cases of invasion or rebellion when the public safety requires it. • Writ of habeas corpus is an order... • The privilege of the writ is the privilege... • What is suspended is the privilege of the writ; not the issuance of the writ. • The function of the writ of habeas corpus... • The effect of the suspension of the privilege of the writ... • The suspension of the privilege of the writ is subject to judicial review. ...under the express provision of the Section 18, Article VII, of the 1987 Constitution. • Under the express provisions of Section 13, Article III, in relation to Section 18, Article VII, a person accused (detained) for an offense covered by the suspension of the writ is entitled to be released on bail. • However, there is still a necessity for the filing of the charges in court first. • The law on the suspension of the privilege of the writ of habeas corpus has undergone radical changes in the 1987 constitution: the doctrine on the power to suspend the privilege of the writ, on the grounds for suspension, on the termination of the suspension, on judicial review, and on the scope and effects of the suspension. • Section 16. All persons shall have the right to a speedy disposition of their cases before all judicial, quasi-judicial, or administrative bodies. • The provision guarantees the right to a speedy disposition of cases. It covers the periods before, during and after trial. • Speedy trial in Sec 14 covers only trial phase. • Section 17. No person shall be compelled to be a witness against himself. • It is justified on the grounds of public policy and humanity. • Public policy because if the party is required to testify, it would place him under the greatest temptation to commit perjury; Humanity because it would prevent the extorting of confessions under duress. • To violate the right, it is not necessary that a categorical admission of a specific offense be sought. • What is prohibited is the use of physical or moral compulsion to extort communication • Beltran v.Samson, 53 Phil 570 (1929). • When the accused voluntarily answers an incriminating question he is deemed to have waived his right. • Section 18. (1) No person shall be detained solely by reason of his political beliefs and aspirations. • (2) No involuntary servitude in any form shall exist except as a punishment for a crime whereof the party shall have been duly convicted. • Paragraph 1: does not add anything substantive to the due process clause, nor to the guarantee of freedom of speech, press and expression. • Paragraph 2: that involuntary servitude may exist only when it is a punishment for a crime for which the party is convicted. • Return to work order: may it be challenged as being violative of the constitutional prohibition against involuntary servitude. Take note of Sec 3, Art. XIII, where voluntary modes of settling disputes is preferred. • Aclaracion v. Gatmaitan, 64 SCRA 131 (1975). • Section 19. (1) Excessive fines shall not be imposed, nor cruel, degrading or inhuman punishment inflicted. Neither shall death penalty be imposed, unless, for compelling reasons involving heinous crimes, the congress hereinafter provides for it. Any death penalty already imposed shall be reduced to reclusion perpetua. • (2) The employment of physical, psychological, or degrading punishment against any prisoner or detainee, or the use of substandard or inadequate penal facilities under subhuman conditions shall be dealt with by law. • Cruel, unusual, degrading, inhuman as prohibited punishment under the 1935, 1973 and 1987 constitutions. • 1935 constitution prohibits "cruel and unusual punishment". 1973 constitution, the phrase became "cruel or unusual punishment". 1987 constitution, the text is "cruel, degrading or inhuman punishment“ • People v. Mercado, GR No. 116239, November 29, 2001. Lethal injection is not a cruel and unusual punishment. • Heinous crimes • Paragraph (2) concerns itself with the manner of treating prisoners in detention. • When confinement amounts to cruel and unusual punishment... • Facilities must be to a level of constitutional tolerability. • Section 20. No person shall be imprisoned for debt or non-payment of poll tax. • Simply means that no person may be imprisoned for debt in virtue of an order in a civil proceeding. • But a person may be imprisoned as penalty for a crime from a contractual debt imposed in a criminal proceeding. • Section 21. No person shall be twice put in jeopardy of punishment for the same offense. If an act is punished by a law and an ordinance, conviction or acquittal under either shall constitute a bar to another prosecution for the same act. • Meaning of jeopardy - being placed in danger of punishment or annoyance and vexation of a criminal prosecution. • The provision consist of two parts: The first sentence deals with prosecution for the same offense. The second deals with prosecution for the same act. • Requisites to raise the defense of double jeopardy: (1) a first jeopardy must have attached prior to the second; (2) the first jeopardy must have terminated; (3) the second jeopardy must be for the same offense as that in the first. • First requisite: Jeopardy attaches: (1) upon a good indictment; (2) before a competent court; (3) after arraignment; (4) after plea. • Good indictment means that there must be a valid complaint or information or other formal charge sufficient in form and substance to sustain a conviction. • Competent court means a court that has jurisdiction over the offense charged or that it has territorial jurisdiction over the crime committed. • Arraignment and plea are the final steps in the commencement of jeopardy. • Second requisite: the first jeopardy must have been terminated – • Bulaong v. People, GR No. L- 19344, July 17, 1966. • Termination of jeopardy may be by conviction or acquittal. Termination may also be by "dismissal". • Without the consent of the accused: Dismissal, even if not on the merits, if done without the consent of the accused is a bar to subsequent prosecution. • People v. Velasco, GR 140633, February 4, 2002. • With the consent of the accused: Even if the dismissal is definite, if made with the consent of the accused, it would not be a bar to subsequent prosecution. The consent of the accused to the dismissal of his case works as a waiver. • Based on speedy trial: If the dismissal is predicated on the right of the accused to a speedy trial, the dismissal is on the merits. • Third requisite: the second jeopardy must be for the same offense as the first. • Same evidence test: whether the evidence needed in one case will support a conviction in the other. • Same act (actually mean the same physical act) that is punished by an Ordinance and statute. • People v. Jovelo, 101 Phil. 1213 (1957). • Yap v. Lutero, GR 12669, April 30, 1959. • If the single criminal act is impelled by a single criminal intent, the resultant harm cannot be split into different offenses. • Rule when one act violates two different statutes or two different provisions of a statute: If the one act results in two distinct offenses, prosecution under one is a bar to prosecution under the other. • Rule on new supervening fact: Melo v. People, 85 Phil. 766 (1950). • Appeals: The protection against second jeopardy not only means that an accused cannot be prosecuted a second time for the same offense but also that the prosecution cannot appeal a judgment of acquittal. • Galman v. Sandiganbayan, 144 SCRA 43 (1986). • Appeal by the accused: • Section 22. No ex post facto law or bill of attainder shall be enacted. • An ex post facto law is one: (1) Which makes an action done before the passing of the law, which was innocent when done, criminal, and punishes such action; (2) Which aggravates a crime or makes it greater than when it was committed; • (3) Which changes the punishment and inflicts a greater punishment than the law annexed to the crime when it was committed; (4) Which alters the legal rules of evidence and receives less or different testimony than the law required at the time of the commission of the offense in order to convict the defendant • 5) Which assumes to regulate civil rights and remedies only but in effect imposes a penalty or deprivation of right; and, (6) Which deprives a person accused of a crime of some lawful protection to which he has become entitled, such as the protection of a former acquittal or conviction or amnesty proclamation. • Ex post facto laws embrace only criminal or penal statutes. • Bill of attainder is a legislative act which inflicts punishment without judicial trial. • Legislative acts, no matter what their form, that apply either to named individuals, or to easily ascertainable members of a group in such a way as to inflict punishment on them without trial are bills of attainder prohibited by the constitution. • People v. Ferrer, 48 SCRA 382 (1972). At issue is the Anti-subversion Act (RA 1700). The lower court declared the law as a bill of attainder because it "tars and feathers the CPP" and thereby congress usurped the powers of the judge and assumed judicial magistracy by pronouncing the guilt of the CPP without any of the forms or safeguards of a judicial trial.