Professional Documents
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Digested Cases Constitutional Law 1
Digested Cases Constitutional Law 1
House of Representatives
GR NO. 160261
Facts:
Issue:
Held:
Thus, the Rules of Procedure in Impeachment Proceedings which were
approved by the House of Representatives on November 28, 2001 are
unconstitutional. Consequently, the second impeachment complaint against
Chief Justice Hilario G. Davide, Jr is barred under paragraph 5, section 3 of
Article XI of the Constitution.
In any event, it is with the absolute certainty that our Constitution is
sufficient to address all the issues which this controversy spawns that this
Court unequivocally pronounces, at the first instance, that the feared resort
to extra-constitutional methods of resolving it is neither necessary nor
legally permissible. Both its resolution and protection of the public interest
lie in adherence to, not departure from, the Constitution. In passing over the
complex issues arising from the controversy, this Court is ever mindful of
the essential truth that the inviolate doctrine of separation of powers among
the legislative, executive or judicial branches of government by no means
prescribes for absolute autonomy in the discharge by each of that part of the
governmental power assigned to it by the sovereign people.
Facts:
On March 16, 1967, the Senate and the House of Representatives
passed resolutions No. 1, 2 and 3 – i.e. to increase the seats of the Lower
House from 120 to 180; to convoke a Constitutional Convention of 1971;
and to amend the Constitution (Section 16, Article VI) so they can become
delegates themselves to the Convention.
Held:
The issue whether or not a Resolution of Congress — acting as a
constituent assembly — violates the Constitution essentially justiciable, not
political, and, hence, subject to judicial review.
In the cases at bar, notwithstanding that the R. B. H. Nos. 1 and 3
have been approved by a vote of three-fourths of all the members of the
Senate and of the House of Representatives voting separately, said
resolutions are null and void because Members of Congress, which approved
the proposed amendments, as well as the resolution calling a convention to
propose amendments, are, at best, de facto Congressmen (based upon
Section 5, Article VI, of the Constitution, no apportionment has been made
been made by Congress within three (3) years since 1960. Thereafter, the
Congress of the Philippines and/or the election of its Members became
illegal; that Congress and its Members, likewise, became a de facto Congress
and/or de facto congressmen);
However, As a consequence, the title of a de facto officer cannot be
assailed collaterally. Referring particularly to the contested proposals for
amendment, the sufficiency or insufficiency, from a constitutional angle, of
the submission thereof for ratification to the people on November 14, 1967,
depends — in the view of those who concur in this opinion, and who, insofar
as this phase of the case, constitute the minority — upon whether the
provisions of Republic Act No. 4913 are such as to fairly apprise the people
of the gist, the main idea or the substance of said proposals, which is —
under R. B. H. No. 1 — the increase of the maximum number of seats in the
House of Representatives, from 120 to 180, and — under R. B. H. No. 3 —
the authority given to the members of Congress to run for delegates to the
Constitutional Convention and, if elected thereto, to discharge the duties of
such delegates, without forfeiting their seats in Congress. We — who
constitute the minority — believe that Republic Act No. 4913 satisfies such
requirement and that said Act is, accordingly, constitutional.
One of the issues raised in this case was the validity of the submission of
certain proposed constitutional amendments at a plebiscite scheduled on
the same day as the regular elections. Petitioners argued that this was
unlawful as there would be no proper submission of the proposal to the
people who would be more interested in the issues involved in the election.
3. Defensor-Santiago vs COMELEC
G.R. No. 127325
Facts:
In 1996, Atty. Jesus Delfin filed with COMELEC a petition to amend
Constitution, to lift term limits of elective officials, by people’s initiative.
Delfin wanted COMELEC to control and supervise said people’s initiative the
signature-gathering all over the country. The proposition is: “Do you approve
of lifting the term limits of all elective government officials, amending for the
purpose Sections 4 ) and 7 of Article VI, Section 4 of Article VII, and Section
8 of Article 8 of Article X of the 1987 Philippine Constitution?” Said Petition
for Initiative will first be submitted to the people, and after it is signed by at
least 12% total number of registered voters in the country, it will be formally
filed with the COMELEC.
COMELEC in turn ordered Delfin for publication of the petition. Petitioners
Sen. Roco et al moved for dismissal of the Delfin Petition on the ground that
it is not the initiatory petition properly cognizable by the COMELEC.
a. Constitutional provision on people’s initiative to amend the Constitution
can only be implemented by law to be passed by Congress. No such law has
been passed.b. Republic Act No. 6735 provides for 3 systems on initiative
but failed to provide any subtitle on initiative on the Constitution, unlike in
the other modes of initiative. This deliberate omission indicates matter of
people’s initiative was left to some future law.c. COMELEC has no power to
provide rules and regulations for the exercise of people’s initiative. Only
Congress is authorized by the Constitution to pass the implementing law.d.
People’s initiative is limited to amendments to the Constitution, not to
revision thereof. Extending or lifting of term limits constitutes a revision.e.
Congress nor any government agency has not yet appropriated funds for
people’s initiative.
Issue:
Whether or not the people can directly propose amendments to the
Constitution through the system of initiative under Section 2 of Article XVII
of the 1987 Constitution.
Held:
It was intended to include or cover people’s initiative on amendments
to the Constitution but, as worded, it does not adequately cover such
intiative. Article XVII Section 2 of the 1987 Constitution providing for
amendments to Constitution, is not self-executory. While the Constitution
has recognized or granted the right of the people to directly propose
amendments to the Constitution via PI, the people cannot exercise it if
Congress, for whatever reason, does not provide for its implementation.
Unlike in the case of the other systems of initiative, the Act does not
provide for the contents of a petition for initiative on the Constitution. Sec
5(c) does not include the provisions of the Constitution sought to be
amended, in the case of initiative on the Constitution.
4. Tolentino vs COMELEC
G.R. No. L-34150
Facts:
The 1971 Constitutional Convention came into being by virtue of two
resolutions of the Congress approved in its capacity as a constituent
assembly convened for the purpose of calling a convention to propose
amendments to the Constitution. After election of delegates held on
November 10, 1970, the Convention held its inaugural session on June 1,
1971.
Issue:
Held:
Facts:
Maravilla (for the third time) was involved in a controversy with the
estate of the late Digna Maravilla (Aunt) and was elevated to this court. It
was ruled that Digna’s will, was probated and proved her husband
Hermanio as universal heir. She and other siblings filed two motions for
intervention. The court of appeals resolved the issue of Intervention with the
escolin decision. Where the court agrees with private respondents that
Petitioner’s motions for intervention are devoid of merit, for failure on their
part to show any right or Interest in the estate in question Ilustre, with
Laureta as counsel, attempted to circumvent this ruling by filing for the
partition of the Estate and damages against the heirs of Herminio Maravilla,
which Ilustre won this case. A special civil action for certiorari was filed by
the defeated parties and the SC then remanded the Case to the Court of
Appeals in aid of its appellate jurisdiction. The CA dismissed the petition
initially, but eventually reversed its decision after a motion of
reconsideration from the defeated parties. Illustre then petitioned for review,
but was dismissed. The decision of the trial court overturns a decision
already, it will violate the principle of res judicata (a matter that has been
adjudicated by a competent court and may not be pursued further by the
same. The Supreme Court dismissed the same in a three minute resolutions
promulgated therein. The justices then received the letters with dangling
threats written by Maravilla and then she filed the complaint to the
Ombudsman. Atty. Laureta, the petitioner’s counsel reportedly circulated
copies of the complaint to the press, which was widely publicized with the
topic of graft charges.
Issues:
1. WON the act of filing an affidavit-complaint to the ombudsman
(tanodbayan) undermine the separation of powers and the independence of
the judiciary?
2. WON Ilustre be held in contempt and Laureta be subject to disciplinary
action?
Ruling:
Both yes. Illustre has transcended the line of fair comment and criticism to
the detriment of the orderly administration of Justice in her letters. The
constitutional right of freedom of speech or right to privacy cannot be used
as a shield for contemptuous acts against the court. In her statements,
conduct, acts and charges against the Supreme Court and/or the official
actions of the justices concerned and her ascription of improper motives to
them; she can no longer expect justice from this court. Atty. Laureta has
committed acts of unbecoming an officer of the court. His stance of dangling
threats of bringing the matter to the “proper forum” to effect change of the
court’s. Adverse resolution, his lack of respect for and exposing to public
ridicule the highest courts of the land for authoring or at the very least
assisting and/or abetting and/or not preventing the contemptuous
statements, conduct, acts and malicious charges of his client. An attorney’s
first duty is not to his client but to the administration of justice “a lawyer is
an instrument or agency to advance the ends of justice”
Disciplinary proceedings against lawyers are Sui generis
-not purely civil nor purely criminal
-held in investigations by the court into the conduct of one of its officers
The court en banc held Maravilla in contempt and was fined Php1000
while Atty. Laureta was found guilty of grave professional misconduct,
rendering him unfit to continue to be entrusted with the duties and
responsibilities of an attorney. He was suspended from the practice of law
until further orders.
6. Demetria vs Alba
G.R. 71977
Facts:
The petitioners contend that the assailed provision authorizes the
illegal transfer of public funds for failing to specify the purpose of the
transfer and allowing the President to override the constitutionally
prescribed safeguards, form and procedure, which amounts to an undue
delegation of legislative power to the executive, the exercise of which is or in
excess of his authority and jurisdiction. The Solicitor General, for the public
respondents, questioned the legal standing of the petitioners and contend
that there is no justiciable controversy fit for resolution or determination,
and the provision under consideration was enacted pursuant to Paragraph
5, Section 16, Article VIII of the 1973 Constitution, “No law shall be passed
authorizing any transfer of appropriations, however, the President, the
Prime Minister, the Speaker, the Chief Justice of the Supreme Court, and
the heads of constitutional commissions may by law be authorized to
augment any item in the general appropriations law for their respective
offices from savings in other items of their respective appropriations.”
The petitioners filed the instant petition as concerned citizens, as
members of the National Assembly/Batasan Pambansa representing
millions of constituents, as parties with shared general interest with the
people of the Philippines, and as tax payers whose vital interests they
sought to protect, replied to hold the resolution of the present case in
abeyance "until developments arise to enable the parties to concretize their
respective stands. The Solicitor General filed a rejoinder with a motion to
dismiss on the ground that Paragraph 5, Section 16, Article VIII of the 1973
Constitution was abrogated by the Freedom Constitution of March 25, 1986;
hence, rendered the instant petition moot and academic.
Issues:
1. Whether the Supreme Court can act upon the assailed executive act
despite being moot and academic.
2. Whether the petitioners have
locus standi to question the constitutionality of paragraph 1 of The Budget
Reform Decree of 1977.
3. Whether the assailed provision authorizes undue delegation of legislative
power to the executive, hence, unconstitutional.
Ruling:
1.Yes. The Supreme Court can take cognizance of the case it being not only
the highest arbiter of legal questions but is also the conscience of the
government. Although the dispute has disappeared
with the abolition of the Batas Pambansa, this case need to be resolved for
the guidance of and as a restraint upon the future. The legal ambiguities
cannot be disregarded and the case dismissed on the pretext of being moot
and academic.
It is the duty of the judiciary to declare what the other branches of the
government had assumed to do, as void. This is the essence of judicial
power conferred by the Constitution.2.
Yes. As taxpayers, they have sufficient interest in preventing
illegal spending of public funds and may question the constitutionality of
statutes concerned with expenditure of public money to forestall abuses in
the expenditure of public funds.3.
Yes. Section 44 of PD 1177 goes beyond the tenor of Section 16(5) by
empowering the President to indiscriminately transfer funds from one
department of the Executive Department to any program of any department
included in the General Appropriations Act, with disregard to the standards
set in the fundamental law, thereby amounting to an undue delegation of
legislative powers. In the 1973Constitution, it is explicitly stated that one
cannot transfer an appropriation for one item to another. It only allowed
enactment of a law which authorized transfer of funds in order to augment
an item from savings in another item in the appropriation of the government
branch or constitutional body concerned. Such constitutional violations
therefore, render the provision in question null and void. Petition granted.
Paragraph 1 of Section 44 of Presidential Decree No. 1177 is hereby declared
null and void for being unconstitutional.
Facts:
The petitioner then filed a protest to the Supreme Court (SC) questioning the
EC’s jurisdiction over the case and argued that the EC could only regulate
proceedings, and that the SC has jurisdiction to pass upon fundamental
questions in the issue since it is an interpretation of the constitution.
Issues:
Held/Ruling:
FACTS:
On March 3, 1995, then Pres. Fidel V. Ramos approved the R.A.
7942, known as the Philippine Mining Act of 1995, an act that shall govern
the exploration, development, utilization and processing of all mineral
resources of the country.
On March 30, 1995, a Financial and Technical Assistance Agreement
(FTAA) was executed between the government and the Western Mining
Corporation (Philippines), Inc. (WMCP).
On January 23, 2001, Western Mining Corporation, an Australian Mining
Company, sold its shares in WMCP to Sagittarius Mines, Inc., 60 percent of
whose equity was held by Filipinos.
The Petitioners (La Bugal-B’Laan Tribal Association, Inc. et al.) assails the
constitutionality of the RA 7942, DAO 96-40, asserting that its provisions
to allow fully foreign owned corporations like the WMCP to exploit our
natural resources goes against Article XII Section 2 of the 1987
Constitution.
On January 27, 2004, the Court en banc promulgated its decision granting
the Petition and declaring certain provisions of RA 7942, DAO 96-40,
unconstitutional, as well as of the entire FTAA executed by the government
with WMCP. It was found that FTAAs are service contracts prohibited
under the 1987 Constitution.
Subsequently, the respondents Victor O. Ramos (Secretary, Department of
Environment and Natural Resources), Horacio Ramos (Director, Mines and
Geosciences Bureau), Ruben Torres (Executive Secretary) and WMC
(Philippines), Inc., filed separate Motions for Reconsideration.
ISSUES:
1. Whether or not the Republic Act No. 7942 (the Philippine Mining
Law) is unconstitutional.
2. Whether or not the FTAA executed between the government and
WMCP is unconstitutional.
RULINGS/HELD:
1. No. The R.A. No. 7942 or the Philippine Mining Act is not
unconstitutional. An objection has been expressed that Section 3(aq) of RA
7942 -- which allows a foreign contractor to apply for and hold
an exploration permit -- is unconstitutional. The reasoning is that Section 2
of Article XII of the Constitution does not allow foreign-owned corporations
to undertake mining operations directly. They may act only as contractors of
the State under an FTAA; and the State, as the party directly undertaking
exploitation of its natural resources, must hold through the government all
exploration permits and similar authorizations. Hence, Section 3(aq), in
permitting foreign-owned corporations to hold exploration permits, is
unconstitutional¸The objection, however, is not well-founded. While the Constitution
mandates the State to exercise full control and supervision over the exploitation of mineral
resources, nowhere does it require the government to hold all exploration permits and similar
authorizations. In fact, there is no prohibition at all against foreign or local corporations or
contractors holding exploration permits.
No. The Financial and Technical Assistance Agreement (FTAA) executed by the
government and the Western Mining Corporation (Philippines), Inc. (WCMP) is not
unconstitutional. Article XII Section 2 Paragraph 4 of the Constitution gives the President an
authority to enter agreements with foreign-owned corporations involving either technical
or financial assistance for large-scale exploration, development, and utilization of minerals,
petroleum, and other mineral oils according to the general terms and conditions provided
by law, based on real contributions to the economic growth and general welfare of the
country, thus, making the WCMP FTAA valid and Constitutional. However, Sections 7.8 and
7.9 of the subject FTAA are INVALIDATED for being contrary to public policy and for being
grossly disadvantageous to the government. Since the offending provisions is very much
separable from the rest of FTAA, the deletions of Sections 7.8 & 7.9 can be done without
affecting or requiring the invalidation of the entire WMCP FTAA itself.
9. La Bugal-B’laan vs Ramos
G.R. No. 127882
FACTS:
RULINGS:
In the present case, “the changes that will result from the
downgrading of the city of Santiago from an independent component city to
a component city are many and cannot be characterized as insubstantial.
For one, the independence of the city as a political unit will be diminished.
The city mayor will be placed under the administrative supervision of the
provincial governor. The resolutions and ordinances of the city council of
Santiago will have to be reviewed by the Provincial Board of Isabela. Taxes
that will be collected by the city will now have to be shared with the
province. X x x They may call the downgrading of Santiago to a component
city as a mere transition but they cannot blink away from the fact that the
transition will radically change its physical and political configuration as
well as the rights and responsibilities of its people.”
Issue:
Whether or not PACU validly assail the constitutionality of the
statutes?
Held:
No. The action is premature. There is no justiciable controversy as
petitioners have suffered no wrong and therefore no actual and positive relief
may be had in striking down the assailed statutes. Petitioner private schools
are operating under the permits issued to them pursuant to the assailed
Act, and there is no threat, as they do not assert, that the Sec. of Education
will revoke their permits. Mere apprehension that the Secretary might,
under the law, withdraw the permit does not constitute a justiciable
controversy. Petitioners also do not show how the “general standard of
efficiency” set by the Secretary has injured any of them or interfered with
their operation. It has not been shown that the Board of Textbooks has
prohibited certain texts to which petitioners are averse and are thereby in
danger of losing substantial privileges or rights.
Facts:
Juanito Mariano Jr., resident of Makati together with Ligaya S.
Bautista, Teresita Tibay, Camilo Santos, Frankie Cruz, Ricardo Pascual,
Teresita Abang, Valentina Pitalvero, Rufino Caldoza, Florante Alba, and
Perfecto Alba,residents of Ibayo Ususan, Taguig and Metro Manila, as
taxpayers file a case assailing certain provisions of R.A. No. 7854, An Act
Converting the Municipality of Makati into Highly Urbanized City to be
known as the City of Makati, as UNCONSTITUTIONAL.
Issues:
Whether or not:
1. Section 2 of R.A. No. 7854 did not properly identify the land area or
territorial jurisdiction of Makati by metes and bounds, with technical
descriptions, in violation of Section 10, Article X of the Constitution,
in relation to Section 7 and 450 of the Local Government Code;
2. Section 51 of R.A. No. 7854 attempts to alter o restart the “three-
consecutive term” limit for local elective officials, in violation of Section
8, Article X and Section 7, Article VI of the Constitution;
Held:
1. No. The said delineation did not change even an inch the land area
previously covered by Makati as municipality. Section 2 did not add,
subtract, divide, or multiply the established land area of Makati. In
language that cannot be any clearer, Section2 stated that the city’s
land area “shall comprise the present territory of the municipality”. The
court also takes judicial notice of the fact that Congress has also
refrained from using the metes and bounds description of land areas
of other local government units with unsettled boundary dispute. At
the time of the consideration of R.A. No. 7854, the territorial dispute
between the municipalities of Makati and Taguig over Fort Bonifacio
was under court litigation.
Facts:
Held:
The Court held that, in the present case, there was no actual controversy
requiring the exercise of the power of judicial review.
While seeking to prevent a postponement of the May 6, 2002 SK elections,
petitioners are nevertheless amenable to a resetting of the SK elections to
any date not later than July 15, 2002. RA No. 9164 has reset the SK
elections to July 15, 2002, a date acceptable to petitioners. Under the same
law, Congress merely restored the age requirement in PD No. 684, the
original charter of the SK, which fixed the maximum age for membership in
the SK to youths less than 18 years old. Petitioners do not have a vested
right to the permanence of the age requirement under Section 424 of the
Local Government Code of 1991.
The Court ruled that petitioners had no personal and substantial interest in
maintaining this suit, that the petition presented no actual justiciable
controversy, that petitioners did not cite any provision of law that is alleged
to be unconstitutional, and that there was no grave abuse of discretion on
the part of public respondents.
Facts:
President Macapagal-Arroyo declared a State of Rebellion (Proclamation No.
38) on May 1, 2001 as well as General Order No. 1 ordering the AFP and the
PNP to suppress the rebellion in the NCR. Warrantless arrests of several
alleged leaders and promoters of the “rebellion” were thereafter effected.
Petitioner filed for prohibition, injunction, mandamus and
habeas corpus with an application for the issuance of temporary restraining
order and/or writ of preliminary injunction. Petitioners assail the
declaration of Proc. No. 38 and the warrantless arrests allegedly effected by
virtue thereof. Petitioners furthermore pray that the appropriate court,
wherein the information against them were filed, would
desist arraignment and trial until this instant petition is resolved. They also
contend that they are allegedly faced with impending warrantless arrests
and unlawful restraint being that hold departure orders were issued against
them.
Issue:
Whether or Not Proclamation No. 38 is valid, along with the warrantless
arrests and hold departure orders allegedly effected by the same.
Held:
President Macapagal-Arroyo ordered the lifting of Proc. No. 38 on May 6,
2006, accordingly the instant petition has been rendered moot and
academic. Respondents have declared that the Justice Department and the
police authorities intend to obtain regular warrants of arrests from the
courts for all acts committed prior to and until May 1, 2001.
Under Section 5, Rule 113 of the Rules of Court, authorities may only resort
to warrantless arrests of persons suspected of rebellion in suppressing the
rebellion if the circumstances so warrant, thus the warrantless arrests are
not based on Proc. No. 38. Petitioner’s prayer for mandamus and prohibition
is improper at this time because an individual warrantlessly arrested has
adequate remedies in law: Rule 112 of the Rules of Court, providing for
preliminary investigation, Article 125 of the Revised Penal Code, providing
for the period in which a warrantlessly arrested person must be delivered to
the proper judicial authorities, otherwise the officer responsible for such
may be penalized for the delay of the same. If the detention should have no
legal ground, the arresting officer can be charged with arbitrary detention,
not prejudicial to claim of damages under Article 32 of the Civil Code.
Petitioners were neither assailing the validity of the subject hold departure
orders, nor were they expressing any intention to leave the country in the
near future. To declare the hold departure orders null and void ab initio
must be made in the proper proceedings initiated for that purpose.
Petitioners’ prayer for relief regarding their alleged impending warrantless
arrests is premature being that no complaints have been filed against them
for any crime, furthermore, the writ of habeas corpus is uncalled for since
its purpose is to relieve unlawful restraint which Petitioners are not
subjected to.
Facts:
During the wee hours of July 27, 2003, some three-hundred junior
officers and enlisted men of the AFP, acting upon instigation, command and
direction of known and unknown leaders have seized the Oakwood Building
in Makati. Publicly, they complained of the corruption in the AFP and
declared their withdrawal of support for the government, demanding the
resignation of the President, Secretary of Defense and the PNP Chief. These
acts constitute a violation of Article 134 of the Revised Penal Code, and by
virtue of Proclamation No. 427 and General Order No. 4, the Philippines was
declared under the State of Rebellion. Negotiations took place and the
officers went back to their barracks in the evening of the same day. On
August 1, 2003, both the Proclamation and General Orders were lifted, and
Proclamation No. 435, declaring the Cessation of the State of Rebellion was
issued.
Issues:
(1) Whether or Not Proclamation No. 427 and General Order No. 4 are
constitutional?
(2) Whether or Not the petitioners have a legal standing or locus standi to
bring suit?
Held:
The Court rendered that the both the Proclamation No. 427 and
General Order No. 4 are constitutional. Section 18, Article VII does not
expressly prohibit declaring state or rebellion. The President in addition to
its Commander-in-Chief Powers is conferred by the Constitution executive
powers. It is not disputed that the President has full discretionary power to
call out the armed forces and to determine the necessity for the exercise of
such power. While the Court may examine whether the power was exercised
within constitutional limits or in a manner constituting grave abuse of
discretion, none of the petitioners here have, by way of proof, supported
their assertion that the President acted without factual basis. The issue of
the circumvention of the report is of no merit as there was no indication that
military tribunals have replaced civil courts or that military authorities have
taken over the functions of Civil Courts. The issue of usurpation of the
legislative power of the Congress is of no moment since the President, in
declaring a state of rebellion and in calling out the armed forces, was merely
exercising a wedding of her Chief Executive and Commander-in-Chief
powers. These are purely executive powers, vested on the President by
Sections 1 and 18, Article VII, as opposed to the delegated legislative powers
contemplated by Section 23 (2), Article VI. The fear on warrantless arrest is
unreasonable, since any person may be subject to this whether there is
rebellion or not as this is a crime punishable under the Revised Penal Code,
and as long as a valid warrantless arrest is present.
Facts:
While Congress is in their regular session, President Arroyo,
through Executive Secretary Eduardo Ermita, issued appointments to
respondents as acting secretaries of their respective departments without
the consent of the Commission on Appointments.
Issue:
Whether or not President Arroyo’s appointment of respondents as
acting secretaries without the consent of the Commission on Appointments
while Congress is in session is constitutional.
Held:
The Solicitor General argues that the petition is moot because
President Arroyo had extended to respondents ad interim appointments on
23 September 2004 immediately after the recess of Congress.
As a rule, the writ of prohibition will not lie to enjoin acts already
done. However, as an exception to the rule on mootness, courts will decide a
question otherwise moot if it is capable of repetition yet evading review.
In the present case, the mootness of the petition does not bar its
resolution. The question of the constitutionality of the President’s
appointment of department secretaries in an acting capacity while Congress
is in session will arise in every such appointment.
16.Joya vs PCGG
G.R. No. 96541
FACTS:
The Republic of the Philippines through the PCGG entered into a
Consignment Agreement with Christie’s of New York, selling 82 Old Masters
Paintings and antique silverware seized from Malacanang and the
Metropolitan Museum of Manila alleged to be part of the ill-gotten wealth of
the late Pres. Marcos, his relatives and cronies. Prior to the auction sale,
COA questioned the Consignment Agreement, there was already opposition
to the auction sale. Nevertheless, it proceeded as scheduled and the
proceeds of $13,302,604.86 were turned over to the Bureau of Treasury.
Issue:
Held:
Court has jurisdiction to review and interpret cases if there is a question
involving the
constitutionality or validity of a law or governmental act and that petitioner
must comply with the legal requisites for judicial inquiry Petitioners failed to
comply with the requisites:
The petitioners have no legal standing to raise the question. The
items involved are personal belongings/donation (of the Marcos
couple) therefor the true owners are the proper party.
Given that there must be an actual controversy, which involves a
conflict of legal rights and must be raised at the earliest possible
opportunity. The issues raised by the petition long past the actual
selling, which have become moot and academic: making it not
cognizable by a court of justice.
The appeal that the items are protected due to their historical and
cultural significance is also VOID as the National Museum
Director himself, the who have acquired expertise because their
jurisdiction is confined to specific matters, certified that not
constitute protected cultural properties.
Court finds no compelling reason to grant the petition. Petition
DISMISSED due to lack of merit.
Issue:
Whether or Not the 1997 concession agreement is void, together with
its amendments for being contrary to the constitution.
Held:
The 1997 concession agreement is void for being contrary to public
policy. The amendments have the effect of changing it into and entirely
different agreement from the contract bidded upon. The amendments
present new terms and conditions which provide financial benefit to PIATCO
which may have the altered the technical and financial parameters of other
bidders had they know that such terms were available. The
1997 concession agreement, the amendments and supplements thereto are
set aside for being null and void.
Facts
On 14 February 1998, Congress passed Republic Act No. 8522,
otherwise known as the General Appropriations Act of 1998. It provided for
Special Provisions Applicable to All Constitutional Offices Enjoying Fiscal
Autonomy. On the strength of these special provisions, the CHR
promulgated Resolution No. A98-047 adopting an upgrading and
reclassification scheme among selected positions in the Commission. To
support the implementation of such scheme, the CHR, in the same
resolution, authorized the augmentation of a commensurate amount
generated from savings under Personnel Services. By virtue of Resolution
No. A98-062 the CHR “collapsed” the vacant positions in the body to provide
additional source of funding for said staffing modification. Among the
positions collapsed were: one Attorney III, four Attorney IV, one Chemist III,
three Special Investigator I, one Clerk III, and one Accounting Clerk II. The
CHR forwarded said staffing modification and upgrading scheme to the DBM
with a request for its approval, but the then DBM secretary Benjamin
Diokno denied the request. In light of the DBM’s disapproval of the proposed
personnel modification scheme, the CSC-National Capital Region Office,
through a memorandum recommended to the CSC-Central Office that the
subject appointments be rejected owing to the DBM’s disapproval of the
plantilla reclassification. Meanwhile, the officers of petitioner CHREA, in
representation of the rank and file employees of the CHR, requested the
CSC-Central Office to affirm the recommendation of the CSC-Regional
Office. CHREA stood its ground in saying that the DBM is the only agency
with appropriate authority mandated by law to evaluate and approve
matters of reclassification and upgrading, as well as creation of positions.
The CSC-Central Office denied CHREA’s request in a Resolution and
reversed the recommendation of the CSC-Regional Office that the upgrading
scheme be censured.
Issue:
Whether or not the Commission on Human Rights validly implement
an upgrading, reclassification, creation, and collapsing of plantilla positions
in the Commission without the prior approval of the Department of Budget
and Management?
Held:
CHREA grouses that the Court of Appeals and the CSC-Central Office
both erred in sanctioning the CHR’s alleged blanket authority to upgrade,
reclassify, and create positions inasmuch as the approval of the DBM
relative to such scheme is still indispensable. Petitioner bewails that the
CSC and the Court of Appeals erroneously assumed that CHR enjoys fiscal
autonomy insofar as financial matters are concerned, particularly with
regard to the upgrading and reclassification of positions therein. The CHR,
although admittedly a constitutional creation is, nonetheless, not included
in the genus of offices accorded fiscal autonomy by constitutional or
legislative fiat.as the law’s designated body to implement and administer a
unified compensation system, is beyond cavil. The interpretation of an
administrative government agency, which is tasked to implement a statute is
accorded great respect and ordinarily controls the construction of the
courts. In Energy Regulatory Board v. Court of Appeals,we echoed the basic
rule that the courts will not interfere in matters which are addressed to the
sound discretion of government agencies entrusted with the regulation of
activities coming under the special technical knowledge and training of such
agencies.
Issue:
Whether or not the ten labor unions have legal standing to assail the
constitutionality of EO 185?
Ruling:
The petition is dismissed because it lacks merit. To have standing, a
citizen must demonstrate that they have experienced actual or potential
harm due to the government's alleged unlawful actions.
This harm must be directly linked to the challenged action and capable of
being resolved through a favorable decision. Petitioners have not presented
evidence of personal harm resulting from the enactment of E.O. No. 185. As
labor unions, it cannot be argued that E.O. No. 185 will adversely affect
their rights and interests since the Secretary of Labor's authority does not
extend to reviewing, reversing, revising, or modifying NLRC decisions in its
quasi-judicial capacity.
20.Tañada vs Tubera
G.R. No. L-63915
Facts:
Petitioners sought a writ of mandamus to compel respondent public
officials to publish, and/or cause the publication in the Official Gazette of
various presidential decrees, letters of instructions, general orders,
proclamations, executive orders, letter of implementation and administrative
orders, invoking the right to be informed on matters of public concern as
recognized by the 1973 constitution.
Issue:
Whether or not the publication of presidential decrees, letters of
instructions, general orders, proclamations, executive orders, letter of
implementation and administrative orders is necessary before its
enforcement.
Ruling:
Article 2 of the Civil Code provides that “laws shall take effect after
fifteen days following the completion of their publication in the Official
Gazette, unless it is otherwise provided ” The Court has ruled that
publication in the Official Gazette is necessary in those cases where the
legislation itself does not provide for its effectivity date-for then the date of
publication is material for determining its date of effectivity, which is the
fifteenth day following its publication-but not when the law itself provides
for the date when it goes into effect. Article 2 does not preclude the
requirement of publication in the Official Gazette, even if the law itself
provides for the date of its effectivity.
The publication of all presidential issuances “of a public nature” or “of
general applicability” is mandated by law. Obviously, presidential decrees
that provide for fines, forfeitures or penalties for their violation or otherwise
impose a burden or. the people, such as tax and revenue measures, fall
within this category. Other presidential issuances which apply only to
particular persons or class of persons such as administrative and executive
orders need not be published on the assumption that they have been
circularized to all concerned.
Publication is, therefore, mandatory.
Facts:
From the time of Marcos until Estrada, portions of Manila Bay were
being reclaimed. A law was passed creating the Public Estate Authority
which was granted with the power to transfer reclaimed lands. Now in this
case, PEA entered into a Joint Venture Agreement with AMARI, a private
corporation. Under the Joint Venture Agreement between AMARI and PEA,
several hectares of reclaimed lands comprising the Freedom Islands and
several portions of submerged areas of Manila Bay were going to be
transferred to AMARI .
Issue:
Whether or not the stipulations in the Amended JVA for the transfer to
AMARI of lands, reclaimed or to be reclaimed, violate the Constitution
Held:
Yes. Under the Public Land Act (CA 141, as amended), reclaimed lands are
classified as alienable and disposable lands of the public domain Section 3
of the Constitution: Alienable lands of the public domain shall be limited to
agricultural lands. Private corporations or associations may not hold such
alienable lands of the public domain except by lease The 157.84 hectares of
reclaimed lands comprising the Freedom Islands, now covered by certificates
of title in the name of PEA, are alienable lands of the public domain. PEA
may lease these lands to private corporations but may not sell or transfer
ownership of these lands to private corporations. PEA may only sell these
lands to Philippine
citizens, subject to the ownership limitations in the 1987 Constitution and
existing laws. Clearly, the Amended JVA violates glaringly Sections 2 and 3,
Article XII of the 1987 Constitution. Under Article 1409 of the Civil Code,
contracts whose “object or purpose is contrary to law,” or whose “object is
outside the commerce of men,” are “inexistent and void from the beginning.”
The Court must perform its duty to defend and uphold the Constitution, and
therefore declares the Amended JVA null and void ab initio.
On March 16, 1994, petitioner KMU filed a petition before the LTFRB
opposing the upward adjustment of bus fares, which the LTFRB dismissed
for lack of merit.
Issue:
Whether or not the authority given by respondent LTFRB to provincial
bus operators to set a fare range of plus or minus fifteen (15%) percent, later
increased to plus twenty (20%) and minus twenty-five (-25%) percent, over
and above the existing authorized fare without having to file a petition for
the purpose, is unconstitutional, invalid and illegal.
Held:
Yes. Under section 16(c) of the Public Service Act, the Legislature
delegated to the defunct Public Service Commission the power of fixing the
rates of public services. Respondent LTFRB, the existing regulatory body
today, is likewise vested with the same under Executive Order No. 202 dated
June 19, 1987. x x x However, nowhere under the aforesaid provisions of
law are the regulatory bodies, the PSC and LTFRB alike, authorized to
delegate that power to a common carrier, a transport operator, or other
public service.
Issues:
1. Whether or not the President’s factual determination of the necessity
of calling the armed forces is subject to judicial review.
2. Whether or not the calling of the armed forces to assist the PNP in
joint visibility patrols violates the constitutional provisions on civilian
supremacy over the military and civilian character of the PNP.
Held:
The power of the judicial review is set forth in Section 1, Article VIII of
the Constitution, to wit:
Section 1. The judicial power shall be vested in one Supreme Court
and in such lower courts as may be established by law. The deployment of
the Marines does not constitute a breach of the civilian supremacy clause.
The calling of the Marines in this case constitutes permissible use of military
assts for civilian law enforcement. The participation of the Marines in the
conduct of joint visibility patrols is appropriately circumscribed. It is their
responsibility to direct and manage the deployment of the Marines. It is
likewise, their duty to provide the necessary equipment to the Marines and
render logistical supports to the soldiers.
Issue:
Whether or not RA 8042 is valid
Held:
Section 6 of RA 8042 was previously upheld as valid. It provides that
employees of recruitment agencies may be criminally liable for illegal
recruitment.
Penalizing unlicensed and licensed recruitment agencies and their officers
and employees and their relatives employed in government agencies charged
with the enforcement of the law for illegal recruitment and imposing life
imprisonment for those who commit large scale illegal recruitment is not
offensive to the Constitution. The accused may be convicted of illegal
recruitment and large scale illegal recruitment only if, after trial, the
prosecution is able to prove all the elements of the crime charged.
The respondent merely speculated and surmised that licensed and
registered recruitment agencies would close shop and stop business
operations because of the assailed penal provisions of the law. A writ of
preliminary injunction to enjoin the enforcement of penal laws cannot be
based on such conjectures or speculations. The respondent even failed to
adduce any evidence to prove irreparable injury because of the enforcement
of Section 10(1)(2) of Rep. Act No. 8042. Its fear or apprehension that,
because of time constraints, its members would have to defend foreign
employees in cases before the Labor Arbiter is based on speculations. Even
if true, such inconvenience or difficulty is hardly irreparable injury.
Preliminarily, the proliferation of illegal job recruiters and syndicates preying
on innocent people anxious to obtain employment abroad is one of the
primary considerations that led to the enactment of The Migrant Workers
and Overseas Filipinos Act of 1995. Aimed at affording greater protection to
overseas Filipino workers, it is a significant improvement on existing laws in
the recruitment and placement of workers for overseas employment.
By issuing the writ of preliminary injunction against the petitioners sans
any evidence, the trial court frustrated, albeit temporarily, the prosecution
of illegal recruiters and allowed them to continue victimizing hapless and
innocent people desiring to obtain employment abroad as overseas workers,
and blocked the attainment of the salutary policies 52 embedded in Rep. Act
No. 8042.
The trial court committed a grave abuse of its discretion amounting to
excess or lack of jurisdiction in issuing the assailed order and writ of
preliminary injunction. It is for this reason that the Court issued a
temporary restraining order enjoining the enforcement of the writ of
preliminary injunction issued by the trial court.
Issue:
Must the action fail for the alleged lack of a legal standing?
Ruling:
No. We find the instant petition to be of transcendental importance to
the public, and the issues it raised are of paramount public interest. The
ramifications of such issues immeasurably affect the social, economic, and
moral wellbeing of the people even in the remotest barangays of the country
and the counter-productive and retrogressive effects of the envisioned on-
line lottery system are as staggering as the billions in pesos it is expected to
raise. In the exercise of its sound discretion, in keeping with its duty to
determine whether or not the other branches of govt have exercised grave
abuse of discretion given them, this Court hereby brushes aside the
procedural barrier which the respondents tried to take advantage of. The
Court voted 7-6 on this issue. (The Contract of Lease was eventually
declared invalid for being violative of the charter of PCSO)
26.Ople vs Torres
G.R. No. 127685
Facts:
Petitioner Ople prays that we invalidate Administrative Order No. 308
entitled "Adoption of a National Computerized Identification Reference
System" on two important constitutional grounds, viz: one, it is a usurpation
of the power of Congress to legislate, and two, it impermissibly intrudes on
our citizenry's protected zone of privacy. We grant the petition for the rights
sought to be vindicated by the petitioner need stronger barriers against
further erosion.
Issue:
WON the issuance of A.O. No. 308 by the president of the republic of
the Philippines is an unconstitutional usurpation of the legislative powers of
the congress of the Republic of the Philippines?
Ruling:
Yes, the issuance of A.O. No. 308 by the president of the republic of
the Philippines is an unconstitutional usurpation of the legislative powers of
the congress of the Republic of the Philippines.
The Court held that the Constitution, as the will of the people in their
original, sovereign and unlimited capacity, has vested this power in the
Congress of the Philippines. The grant of legislative power to Congress is
broad, general and comprehensive. The legislative body possesses plenary
power for all purposes of civil government. Any power, deemed to be
legislative by usage and tradition, is necessarily possessed by Congress,
unless the Constitution has lodged it elsewhere. In fine, except as limited by
the Constitution, either expressly or impliedly, legislative power embraces all
subjects and extends to matters of general concern or common interest.
While Congress is vested with the power to enact laws, the President
executes the laws. The executive power is vested in the Presidents. It is
generally defined as the power to enforce and administer the laws. It is the
power of carrying the laws into practical operation and enforcing their due
observance. The President has the duty of supervising the enforcement of
laws for the maintenance of general peace and public order. Thus, he is
granted administrative power over bureaus and offices under his control to
enable him to discharge his duties effectively.
In this case, A.O. No. 308 involves a subject that is not appropriate to
be covered by an administrative order. It establishes for the first time a
National Computerized Identification Reference System. Such a System
requires a delicate adjustment of various contending state policies — the
primacy of national security, the extent of privacy interest against dossier-
gathering by government, the choice of policies, etc. Regulations are not
supposed to be a substitute for the general policy-making that Congress
enacts in the form of a public law. Although administrative regulations are
entitled to respect, the authority to prescribe rules and regulations is not an
independent source of power to make laws.
Hence, the issuance of A.O. No. 308 by the president of the republic of
the Philippines is an unconstitutional usurpation of the legislative powers of
the congress of the Republic of the Philippines.
27.Estrada vs Sandiganbayan
G.R. No. 148560
Facts:
In 2001, following the impeachment trial of then President Joseph
Estrada, the Ombudsman filed before the Sandiganbayan eight Informations
against him, including one for the violation of RA 7080, as amended by RA
7659, or the Plunder Law.
Issues:
The Plunder Law is unconstitutional for being vague
Held:
The whole gamut of legal concepts pertaining to the validity of legislation is
predicated on the basic principle that a legislative measure is presumed to
be in harmony with the Constitution
Thus when the Plunder Law speaks of "combination," it is referring to
at least two (2) acts falling under different categories of enumeration
provided in Sec. 1, par. (d), e.g., raids on the public treasury in Sec. 1, par.
(d), subpar. (1), and fraudulent conveyance of assets... belonging to the
National Government under Sec. 1, par. (d), subpar. (3).
to constitute a series" there must be two (2) or more overt or criminal
acts falling under the same category of enumeration found in Sec. 1, par.
(d), say, misappropriation, malversation and raids on the public treasury, all
of which fall under Sec. 1, par.
(d), subpar. (1). Verily, had the legislature intended a technical or
distinctive meaning for "combination" and "series," it would have taken
greater pains in specifically providing for it in the law.
Issues:
(1) Whether or Not AO No. 152 violated petitioner's Right to Security of
Tenure.
Held:
Petitioner maintains that as a career executive service officer, he can only be
removed for cause and under the Administrative Code of 1987, 6 loss of
confidence is not one of the legal causes or grounds for removal.
Consequently, his dismissal from office on the ground of loss confidence
violated his right to security of tenure, petitioner theorized. After a careful
study, we are of the irresistible conclusion that the Court of Appeals ruled
correctly on the first three Issue. To be sure, petitioner was not denied the
right to due process before the PCAGC. Records show that the petitioner
filed his answer and other pleadings with respect to his alleged violation of
internal revenue laws and regulations, and he attended the hearings before
the investigatory body. It is thus decisively clear that his protestation of
non-observance of due process is devoid of any factual or legal basis.
Neither can it be said that there was a violation of what petitioner asserts as
his security of tenure. According to petitioner, as a Regional Director of
Bureau of Internal Revenue, he is CESO eligible entitled to security of
tenure. However, petitioner's claim of CESO eligibility is anemic of
evidentiary support. It was incumbent upon him to prove that he is a CESO
eligible but unfortunately, he failed to adduce sufficient evidence on the
matter. His failure to do so is fatal. As regards the issue of constitutionality
of the PCAGC, it was only posed by petitioner in his motion for
reconsideration before the Regional Trial Court of Makati. It was certainly
too late to raise for the first time at such late stage of the proceedings. As to
last issue, It is worthy to note that in the case under consideration, the
administrative action against the petitioner was taken prior to the
institution of the criminal case. The charges included in Administrative
Order No. 152 were based on the results of investigation conducted by the
PCAGC and not on the criminal charges before the Ombudsman. In sum,
the petition is dismissable on the ground that the Issue posited by the
petitioner do not constitute a valid legal basis for overturning the finding
and conclusion arrived at by the Court of Appeals. However, taking into
account the antecedent facts and circumstances aforementioned, the Court,
in the exercise of its equity powers, has decided to consider the dismissal of
the charges against petitioner before the Ombudsman, the succinct and
unmistakable manifestation by the Commissioner of the Bureau of Internal
Revenue that his office is no longer interested in pursuing the case, and the
position taken by the Solicitor General, that there is no more basis for
Administrative Order No. 152, as effective and substantive supervening
events that cannot be overlooked.
29.Arceta vs. Mangrobang
G.R. 152895
Facts:
On 16 September 1998, Ofelia Arceta issued a check to Oscar Castro
payable to cash for the amount of Php 740k even with full knowledge that
the account has no sufficient fund for the said amount. The check was
subsequently dishonoured by the bank. The City Prosecutor of Metro Manila
charged Arceta of violating BP Blg 22 (Bouncing Checks Law). She did not
moved for the charge to be dismissed and pleaded not guilty. She then
petitioned for certiorari, prohibition and mandamus assailing the
constitutionality of BP Blg 22 citing the Lozano doctrine.
Issue:
Whether or not the constitutionality of BP Blg 22 is the lis mota of the
case
Held:
Petition dismissed for utter lack of merit. Every law has in its favour
the presumption of constitutionality. To justify its nullification there must
be a clear and unequivocal breach of the constitution and not one that is
speculative, doubtful or argumentative. Petitioner failed to show that BP Blg
22 by itself or by implementation transgressed a provision of the
Constitution.
30.Tan vs COMELEC
G.R. 73155, 142 SCRA 727
Facts:
This case was prompted by the enactment of Batas Pambansa Blg.
885, An Act Creating a New Province in the Island of Negros to be known as
the Province of Negros del Norte, effective Dec. 3, 1985. (Cities of Silay,
Cadiz and San Carlos and the municipalities of Calatrava, Taboso,
Escalante, Sagay, Manapla, Victorias, E.R. Magalona, and Salvador
Benedicto proposed to belong to the new province).
Pursuant to and in implementation of this law, the COMELEC scheduled a
plebiscite for January 3, 1986. Petitioners opposed, filing a case for
Prohibition and contending that the B.P. 885 is unconstitutional and not in
complete accord with the Local Government Code because:
• The voters of the parent province of Negros Occidental, other than those
living within the territory of the new province of Negros del Norte, were not
included in the plebiscite.
• The area which would comprise the new province of Negros del Norte
would only be about 2,856.56 sq. km., which is lesser than the minimum
area prescribed by the governing statute, Sec. 197 of LGC.
Issue:
WON the plebiscite was legal and complied with the constitutional
requisites of the Consititution, which states that — “Sec. 3. No province,
city, municipality or barrio may be created, divided, merged, abolished, or
its boundary substantially altered except in accordance with the criteria
established in the Local Government Code, and subject to the approval by a
majority of the votes in a plebiscite in the unit or units affected”? NO.
Held:
Whenever a province is created, divided or merged and there is
substantial alteration of the boundaries, “the approval of a majority of votes
in the plebiscite in the unit or units affected” must first be obtained. The
creation of the proposed new province of Negros del Norte will necessarily
result in the division and alteration of the existing boundaries of Negros
Occidental (parent province).
Plain and simple logic will demonstrate that two political units would be
affected. The first would be the parent province of Negros Occidental
because its boundaries would be substantially altered. The other affected
entity would be composed of those in the area subtracted from the mother
province to constitute the proposed province of Negros del Norte.
Paredes vs. Executive (G.R. No. 55628) should not be taken as a doctrinal or
compelling precedent. Rather, the dissenting view of Justice Abad Santos is
applicable, to wit:
“…when the Constitution speaks of “the unit or units affected” it means all
of the people of the municipality if the municipality is to be divided such as
in the case at bar or of the people of two or more municipalities if there be a
merger.”
The remaining portion of the parent province is as much an area affected.
The substantial alteration of the boundaries of the parent province, not to
mention the adverse economic effects it might suffer, eloquently argue the
points raised by the petitioners.”
SC pronounced that the plebscite has no legal effect for being a patent
nullity.