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Constitutional Law Review Syllabus 2023
Constitutional Law Review Syllabus 2023
Course Syllabus
st
1 Semester, School Year 2022-2023
1. Definitions
2. Fundamental functions
3. Classifications
4. Essential qualities of a good written constitution
5. Essential parts of a good written constitution
6. Principles in Constitutional Construction
7. The Preamble and its purpose
8. Language in the promulgation of the Constitution
9. Effectivity of the Constitution (Art. XVIII, Sec. 27)
10. Status of prior laws and international agreements (Art. XVIII, Secs. 3 and 4)
11. Amendments and revision (Art. XVII, Secs. 1 to 4)
a. Amendment vs. Revision
b. The Two-Part Test
c. Provisions that needed to be changed to effect a shift to a different form of government
d. Process of revision and amendment
i. Proposal
ii. Ratification
1. Doctrine of Proper Submission
e. Judicial review of amendments
16. Language
a. Classifications
i. National Language (Art. XIV, Sec. 6, 1st par.)
ii. Official language (Art. XIV, Sec. 7 and Sec. 6, 2nd par.)
iii. Auxiliary official language (Art. XIV, Sec. 7, 2nd par.)
iv. Voluntary or optional language (Art. XIV, Sec. 7, 3rd par.)
17. Symbols of statehood
a. Philippine flag (Art. XVI, Sec. 1)
b. Country’s name, national anthem and national seal (Art. XVI, Sec. 2)
18. Military (Art. XVI, Secs. 4 and 5)
a. Private armies – Art. XVIII, Sec. 24
19. Police force (Art. XVI, Sec. 6)
1. Legislative power
2. Congress
3. Senate
a. Composition (Art. VI, Sec. 2)
b. Qualifications
c. Election and term of office
4. House of Representatives
a. Composition
i. 4 rules on apportionment of legislative district
ii. 4 parameters of the party-list system
b. Qualifications
i. District reps
ii. PL Reps
c. Election and term of office
5. Parliamentary immunities and privileges
a. Privilege from arrest – Art. VI, Sec. 11
b. Speech and debate clause –Art. VI, Sec. 11
6. Inhibitions against Members of Congress
a. Incompatible office – Art. VI, Sec. 13, 1st sentence
b. Forbidden office - Art. VI, Sec. 13 (2nd sentence)
c. Personal appearance as counsel (Art. VI, Sec. 14, first sentence)
d. Financial interest in government (Art. VI, Sec. 13, second sentence)
e. Intervention in certain matters (Art. VI, Sec. 13, last sentence)
f. Financial accommodations (Art. XI, Sec. 16)
g. Salary increase (Art. VI, Sec. 10)
7. Sessions of Congress
a. Regular session
i. Compulsory recess
ii. Voluntary recess
iii. Adjournment sine die
iv. Stopping the clock
b. Special session
c. Executive session
d. Joint session
i. Voting separately
ii. Voting jointly
8. Officers of Congress – Art. VI, Sec. 16 (1)
a. Read: Rep. Baguilat v. Speaker Alvarez, G.R. No. 227757, 25 July 2017
9. Quorum and voting majorities
a. Different kinds of majority
b. Doctrine of Shifting Majority
10. Legislative journal and record
c. Non-legislative powers
i. Power of impeachment
1. Read: Republic v. Sereno, G.R. No. 237428, June 19, 2018
2. Read: Re: Letter of Mrs. Ma. Cristina Roco Corona Requesting the
Grant of Retirement and Other Benefits to the Late Former Chief
Justice Renato C. Corona and Her Claim for Survivorship Pension as
His Wife Under Republic Act No. 9946, A.M. No. 20-07-10-SC, January
12, 2021
ii. Power to Propose Change to the Constitution
iii. Power to Act as Board of Canvassers for Presidential and Vice-Presidential
Elections
iv. Power to Concur in Treaties
v. Power to Declare the Existence of State of War
vi. Power to Grant Emergency Powers to the President
vii. Power to Revoke and/or Extend Martial Law and Suspension of the Privilege of the
Writ of Habeas Corpus
viii. Power to Concur in Presidential Amnesties
ix. Power to Call a Special Election for President and Vice-President
x. Power to Judge President’s Physical Fitness to Discharge the Functions of the
Presidency
xi. Power to Confirm Nomination in the Office of the Vice-President
xii. Power to Object in Assistance Agreements Involving Our Natural Resources
V. Executive Department
1. Executive power
2. The President
a. Qualifications – Art. VII, Sec. 2
b. Term of office
c. Election
d. Reelection
3. Presidential succession
i. If there is vacancy BEFORE the beginning of the term – Art. VII, Sec. 7
ii. If there is vacancy DURING the incumbency – Art. VII, Sec. 8
1. Permanent vacancy
2. Temporary vacancy
iii. “Designated Survivor”
4. Presidential Immunities and privileges
a. Presidential immunity (during and after incumbency)
b. Executive privilege
c. Salary
5. Inhibitions against the President
a. Additional Office
b. Practice of Profession
c. Participation in Business
d. Financial Interest in Government
e. Conflict of Interest
f. Financial Accommodations
g. Double Compensation
h. Salary Increase
6. Powers of the President
a. Executive Power
b. Residual Power
c. Control Power
i. Doctrine of Qualified Political Agency/Alter Ego Doctrine (Read: NAPOCOR Board
of Directors v. COA, G.R. No. 218052, January 26, 2021)
ii. Doctrine of Exhaustion of Administrative Remedies(Read: CIR v. COMELEC, G.R.
No. 244155, May 11, 2021)
d. Administrative Power
e. Power of General Supervision
f. Appointing Power
i. Nature of the Power
ii. Presidential Appointments
1. Requiring CA confirmation
2. By the President alone
j.
Power of Diplomacy and Treaty-Making
i. Diplomacy (Read: Esmero v. Duterte, G.R. No. 256288, June 29, 2021)
ii. Treaty-Making
iii. Role of the Senate
1. Treaty vs. executive agreements
2. Enacting laws vs. concurring in treaties
iv. Withdrawal from Treaties (Read: Pangilinan v. Cayetano, G.R. No. 238875,
March 16, 2021)
k. Borrowing Power
l. Power to Enter into Assistance Agreements Involving Our Natural Resources
m. Veto Powers
n. Power of Impoundment
o. Power of Augmentation
p. Addressing Power
7. Vice-President (Qualifications, term, election, reelection, succession, privileges, inhibitions, and
role)
8. Cabinet (Inhibitions and powers)
a. Read: Tetangco, Jr. v. COA, G.R. No. 244806, September 17, 2019
1. Judicial Power
a. Definition
b. Expanded certiorari jurisdiction
i. ..vs. certiorari under rule 65
c. Political Question Doctrine
i. 2 species
d. Judicial Review
i. Actual Case or Controversy
1. Exceptions to moot and academic principle
ii. Locus Standi (Read: PSE v. Secretary of Finance, G.R. No. 213860. July 05,
2022)
iii. Earliest Opportunity (Read: Comelec v. Aksyon Magsasaka – Tinig Partido ng
Masa (AKMA-PTM), G.R. No. 246816, September 15, 2020)
All rights reserved. This course syllabus or any portion thereof
may be used only by my students officially enrolled in this subject Constitutional Law Review
and for the indicated semester. The same may not be reproduced
or given to anyone, online or otherwise, electronic or printout, (REYNALDO LAHOM FLORES, LL.M.)
or used in any manner whatsoever without my express
permission.
7
1. Preliminaries
a. Definitions
b. Similarities
c. Differences
2. Police Power
b. Press
i. State regulation of mass media
c. Assembly and petition
i. BP 880
7. Freedom of religion
a. Non-establishment clause
i. Concept and basis
ii. Exceptions (Art. VI, Secs. 28(3) and 29(2), Art. XIV, Secs. 3(3) and 4(2))
b. Free exercise clause
i. Dual aspect
1. Ecclesiastical affair (Read: Bishop Shinji Amari v. Villaflor, Jr., G.R. No.
224521, February 17, 2020)
ii. Standards
1. Strict Neutrality Theory
2. Benevolent Neutrality Theory
iii. Tests
1. Clear and Present Danger Test
2. Compelling State Interest Test
3. Conscientious Objector Test
c. Non-religious test clause
8. Liberty of abode
a. Scope
b. Limitations
9. Right to travel
a. Scope
b. Limitations
10. Right to information
a. Scope
b. Limitations (Read: Antolin-Rosero v. PRC, G.R. No. 220378, June 30, 2021)
11. Right of association
a. Membership in subversive organizations
b. Right not to join
12. Non-impairment of contracts
a. When there is impairment
b. Exceptions
13. Free access to courts and quasi-judicial bodies and adequate legal assistance
14. Rights of suspects
a. Miranda rights
i. Protection
ii. When available
iii. Waiver
b. Coerced confessions
c. Effect of a violation
d. Remedies
15. Right to bail
a. Scope and application
i. Extradition
ii. Deportation
iii. Military
b. When bail a matter of right
c. When bail a matter of discretion (Read: In the Matter of Urgent Petition for the Release
of Prisoners on Humanitarian Grounds in the Midst of the Covid-19 Pandemic,
Dionisio S. Almonte, et al. v. People, G.R. No. 252117, July 28, 2020)
d. When bail should be denied
e. Reclusion perpetua vs. Life imprisonment
16. Rights of an accused
a. Criminal due process
b. Presumption of innocence
i. Equipoise Rule
ii. vs. presumption of regularity in the performance of duty (Read: People v. Supat,
G.R. No. 217027, June 06, 2018)
iii. vs. disputable presumptions (Read: Fuertes v. Senate, G.R. No. 208162, January
7, 2020)
c. Right to be heard
d. Right to be informed (Read: People v. Capongol, G.R. No. 239783, January 12, 2021)
e. Right to speedy, impartial and public trial
f. Right to meet the witnesses face to face (Confrontation Clause)
i. AM No. 004-07-SC
ii. Read: Canaveras v. Gamboa-Delos Santos, G.R. No., 241348. July 5, 2022
17. Privilege of the writ of habeas corpus
18. Speedy disposition of cases (Read: Cagang v. Sandiganbayan, G.R. Nos. 206438 and 206458,
July 31, 2018)
a. Similarities with and differences from speedy trial
b. Effect of violation to a pending case
c. Whose burden of proof?
d. Waiver of right
e. Delay in fact-finding investigations
f. The Braker Balancing(or Four-Fold) Test
g. When rules do not provide for time periods to conclude PI (Read: Figueroa v.
Sandiganbayan, G.R. Nos. 235965-66, February 15, 2022)
19. Rights against self-incrimination
a. Scope
b. Limitations
c. Effect of a violation
20. Freedom of political beliefs
21. Freedom against involuntary servitude
22. Right against cruel, degrading and inhuman punishment
23. Right against imprisonment for debt or non-payment of a poll tax
24. Right Against double jeopardy
a. Same “offense”
i. Requisites (Read: Austria v. AAA, G.R No. 205275, June 28, 2022)
ii. Doctrine of supervening event/supervening fact doctrine
iii. The Finality-of-acquittal Doctrine
b. Sam “act”
25. Right against ex post facto law
a. Kinds
26. Right against bill of attainder
I. Administrative agencies
1. Manner of creation
2. Kinds
II. The Administrative Code (Read: DTI v. Enriquez, G.R. No. 225301, June 2, 2020)
III. Powers of Administrative Agencies/Bodies (Read: Alliance for the Family Foundation v.
Garin, G.R. No. 217872, April 26, 2017)
1. Quasi-legislative power (or rule-making power)
a. Notice and hearing required?
b. Publication and filing with the ONAR (Read: Pantaleon v. MMDA, G.R. No. 194335,
November 17, 2020; DENR Employees Union v. Abad, G.R. No. 204152, January 19,
2021)
2. Quasi-judicial powers
a. Adjudicatory powers
b. Determinative powers
i. Directing powers (includes dispensing, examining, and summary powers)
ii. Enabling powers (Regulatory or licensing powers)
1. Notice and hearing required?
I. General Principles
1. Manner of creation
I. Public corporations
1. Distinguish from GOCCs
2. Classifications
I. COMELEC
1. COMELEC jurisdiction vs HRET jurisdiction (Read: Velasco v. Speaker Belmonte, G.R. No.
211140, January 12, 2016)
IV. Candidacy
1. Qualifications/eligibilities of candidates
a. General Guiding Principles in Candidates’ Qualifications
i. Qualifications for Public Office are Continuing Requirements (Read: Piccio v.
HRET, G.R. No. 248985, October 5, 2021)
i. Vice of Ineligibility Cannot be Cured by Election
ii. Qualifications of Candidates Specified in the Constitution Cannot be Expanded by
a Statute
b. Constitutional and Statutory Qualifications of Candidates
i. Update on SK qualifications: RA 10742, Sec. 10
c. Citizenship
i. Who are Filipino Citizens - Art. IV, Secs. 1-5
1. Natural-born vs. naturalized citizen
2. Read: David v. SET, G.R. No. 221538, September 20, 2016
ii. Renunciation of Foreign Citizenship to Run for Public Office
1. “Twin requirements” now Three Requirements
2. Dual Citizen from Birth
3. Dual Citizenship Obtained through Naturalization
4. Recantation of Oath of Renunciation
d. Residency
i. Change of Domicile
ii. The Law Treats Citizenship Independently of Domicile; However:
e. Age
f. Other Eligibilities of Candidates
i. Non-suffering from Any Term Limitation (Read: Governor Tallado v. Comelec,
G.R. No. 246679, September 10, 2019)
ii. Non-Suffering from Any Accessory Penalty of Disqualification (Read: Buenafe v.
Comelec, G.R. No. 260374. June 28, 2022)
2. Disqualification of candidates
a. Grounds for Disqualification
i. To All Candidates – Omnibus Election Code, Secs. 68 and 12
ii. To Local Candidates – LGC, Sec. 40
iii. To SK Candidates – RA 10742, Sec. 27
iv. To Candidates of a Special Election – RA 9285
v. Candidate Subject to Disqualification is Eligible but Committed Infraction or Placed
in a Disqualifying Situation
vi. Prior court judgment required? (Read: Francisco v. Comelec, G.R. No. 230249,
April 24, 2018)
vii. Restoration of Pardonee’s Right to Run for Public Office
viii. Effect of Penal Provision to the LGC Provision Which Allows Prior Convict to Run
After Two (2) Years
ix. Administratively ‘Removed from Office’ Defined (Read: Albania v. Comelec, G.R.
No. 226792, June 7, 2017)
b. Petition for Disqualification (Sec. 68) v. Petition to Deny Due Course to or Cancel COC For
False Material Representation in the COC (Sec. 78)
c. Effects of Disqualification Case: Who shall replace the disqualified candidate?
i. If the judgement for disqualification has attained its finality before election
1. RA 6646 (The Electoral Reforms Law of 1987), Sec. 6;
ii. If the judgment for disqualification is still unresolved or has not yet attained its
finality before election
1. Continuation of the case
2. Suspension of proclamation
iii. If the judgment for disqualification has attained its finality after election
1. When COC is valid – Doctrine of Rejection of the Second Placer
2. When COC is valid but a congressional candidate
3. When COC is void ab initio (Read: Chua v. Comelec, G.R. No. 216607,
April 5, 2016)
3. Certificate of Candidacy (COC)
a. Ministerial duty of the Comelec to receive a COC – Sec. 76, OEC
b. Effect of filing a COC
c. Substitution of Candidates – Sec. 77, OEC
d. Petition to Deny Due Course to or Cancel COC
i. Denial of Due Course to or Cancelling COC of a Nuisance Candidate - Sec. 69,
OEC
1. Grounds (Read: Marquez v. Comelec, G.R. No. 244274, September 3,
2019)
ii. Denial of Due Course to or Cancellation of COC for False Material Representation
in the COC - Secs. 74 and 78, OEC
1. Choice of Remedy when Ground is Permanent Residency in a Foreign
Country
2. Petition to Deny Due Course to or Cancel COC For False Material
Representation in the COC (OEC, Sec. 78) v. Petition for Quo Warranto
(OEC, Sec. 253)
e. Effects of a Case for Denial of Due Course to or Cancellation of COC
i. If the judgement for a petition to deny due course to or cancel a COC has attained
its finality before election
1. If the ground for cancellation or denial is false material representation in the
COC - RA 6646 (The Electoral Reforms Law of 1987), Sec. 6 in relation to
Sec. 7 thereof
2. If the denial of due course to or cancellation of a COC is ordered because
of the declaration of a nuisance candidate - how about multi-slot office?
(Read: Santos v. Comelec, G.R. No. 235058, September 04, 2018)
3. Rule applicable to both grounds
ii. If the judgment for a petition to deny due course to or cancel a COC is still
unresolved or has not yet attained its finality before election
1. Continuation of the case
2. Suspension of proclamation
iii. If the judgment for disqualification has attained its finality after election
1. If the ground for cancellation or denial is false material representation in the
COC - RA 6646, Sec. 6 in relation to Sec. 7 thereof
2. If the denial of due course to or cancellation of a COC is ordered because
of the declaration of a nuisance candidate
3. Rule applicable to both grounds
V. Campaign
1. Premature Election Campaigning – Sec. 80, OEC; Sec. 5, RA 7166
2. Lawful Election Propaganda
3. Equal Access to Media
4. Electoral Expenditure
a. Allowable Amount - RA 7166, Sec. 13; RA 10590, Sec. 22
a. Read: Ejercito v. Comelec, G.R. No. 212398, November 25, 2014
VII. Proclamation
All rights reserved. This course syllabus or any portion thereof
may be used only by my students officially enrolled in this subject Constitutional Law Review
and for the indicated semester. The same may not be reproduced
or given to anyone, online or otherwise, electronic or printout, (REYNALDO LAHOM FLORES, LL.M.)
or used in any manner whatsoever without my express
permission.
16
I. General principles
1. Theories of International Law
a. Natural Law Theory/School
b. Positive Law Theory/School
c. Eclectic Theory/School (a.k.a. the Grotian School)
2. Relationship Between International and National/Municipal Law
a. Independence of International Law from National Law
i. Monism
ii. Dualism (or Pluralism)
1. International Law v. National Law
iii. Treaty vs. statute (Read: Pangilinan v. Cayetano, G.R. No. 238875, March 16,
2021)
b. Approaches to Implement International Law in National Law
i. Doctrine of Transformation
ii. Doctrine of Incorporation
iii. What the Philippine Law Follows
i. Negotiation
ii. Signing
1. Simple signature v. Definitive signature
iii. Consent to be Bound
1. Definitive signature – Art. 12, VCLT
2. Exchange of instruments constituting a treaty – Art. 13, VCLT
3. Acceptance and approval – Art. 16, VCLT
4. Accession – Arts. 15-16, VCLT
5. Ratification
a. Ratification in the Philippines (EO 459)
iv. Entry into Force – Arts. 24-25, VCLT
v. Registration with the UN - Art. 102 and Art. 6, Charter of the United Nations
2. Peaceful and Forcible Sanctions
a. Peaceful sanctions (a.k.a Pacific Settlement of Dispute) – Art. 2(3), and Art. 33, UN
Charter
i. Principle of “free choice of means” for settlement of disputes (Read: Bolivia v.
Chile, General List No. 153, ICJ, October 1, 2018)
ii. Concept of ex aequo et bono – Art. 38(2), ICJ Statute; Art. 33, UNCITRAL
iii. Forum Prorogatum in unilateral application to an international court
b. Forcible sanctions – Arts. 2(4) and (7), 41, 42, and 43, UN Charter
i. Right to self-defense – Art. 51, UN Charter; Art. II, Sec. 2 and Art. VI, Sec. 23 (1) of
the Constitution