Professional Documents
Culture Documents
CONSTITUTIONAL LAW II
[
A year after the 2004 national and local elections, the Press Secretary told reporters
that the opposition was planning to destabilize the administration by releasing an audiotape
of a mobile phone conversation allegedly between the President of the Philippines, Gloria
Macapagal Arroyo, and a high-ranking official of the Commission on Elections
(COMELEC). The conversation was audio taped allegedly through wire-tapping. Later, in a
Malacaang press briefing, said Secretary produced two versions of the tape, one
supposedly the complete version, and the other, a spliced, doctored or altered version,
which would suggest that the President had instructed the COMELEC official to
manipulate the election results in the Presidents favor. It seems that the Secretary admitted
that the voice was that of President, but subsequently made a retraction.
Respondent Department of Justice (DOJ) Secretary warned reporters that those who had
copies of the compact disc (CD) and those broadcasting or publishing its contents could be
held liable under the Anti-Wiretapping Act. . In another press briefing, DOJ Secretary
ordered the NBI to go after media organizations found to have caused the spread, the
playing and the printing of the contents of a tape of an alleged wiretapped conversation
involving the President.
ALSO, the NTC issued this press release:
NTC GIVES FAIR WARNING TO RADIO AND TELEVISION OWNERS/OPERATORS TO
OBSERVE ANTI-WIRETAPPING LAW AND PERTINENT CIRCULARS ON PROGRAM
STANDARDS.
Petitioner filed a petition against respondents DOJ Secretary and the NTC, praying to
annul void proceedings, and to prevent the unlawful, unconstitutional and oppressive
exercise of authority by the respondents.
Alleging that the acts of respondents are violations of the freedom on expression and of
the press, and the right of the people to information on matters of public concern,
petitioner specifically asked this Court:
[F]or [the] nullification of acts, issuances, and orders of respondents committed or made
since June 6, 2005 until the present that curtail the publics rights to freedom of expression
and of the press, and to information on matters of public concern specifically in relation to
information regarding the controversial taped conversion of President Arroyo and for
prohibition of the further commission of such acts, and making of such issuances, and
orders by respondents.
Petitioner also argued that respondent NTC acted beyond its
powers when it issued the press release.
in line with the liberal policy of this Court on locus standi when a case involves
an issue of overarching significance to our society, we therefore brush aside
technicalities of procedure and take cognizance of this petition,[ seeing as it
involves a challenge to the most exalted of all the civil rights, the freedom of
expression.
The petition raises other issues xxx the most decisive one which in the case
at bar is whether the acts of the respondents abridge freedom of speech and
of the press.
BUT, aside from the primordial issue of determining whether free speech
and freedom of the press have been infringed, the case at bar also gives this
Court the opportunity:
(1)to distill the essence of freedom of speech and of the press now beclouded
by the vagaries of motherhood statements;
(2) to clarify the types of speeches and their differing restraints allowed by
law;
Article 19 forms part of the UDHR principles that have been transformed
into binding norms. Moreover, many of the rights in the UDHR were
included in and elaborated on in the International Covenant on Civil and
Political Rights (ICCPR), a treaty ratified by over 150 States, including the
Philippines. The recognition of freedom of expression is also found in regional
human rights instruments, namely, the European Convention on Human
Rights (Article 10), the American Convention on Human Rights (Article 10),
and the African Charter on Human and Peoples Rights (Article 9).
In Gonzales v. Commission on Elections, in which it was held:
At the very least, free speech and free press may be identified with the liberty to
discuss publicly and truthfully any matter of public interest without censorship and
punishment. There is to be no previous restraint on the communication of views or
subsequent liability whether in libel suits, prosecution for sedition, or action for
damages, or contempt proceedings unless there be a clear and present danger of
substantive evil that Congress has a right to prevent.
Gonzales further explained that the vital need of a constitutional democracy for
freedom of expression is undeniable, whether as a means of assuring individual self-
fulfillment; of attaining the truth; of assuring participation by the people in social,
including political, decision-making; and of maintaining the balance between stability
and change.As early as the 1920s, the trend as reflected in Philippine and American
decisions was to recognize the broadest scope and assure the widest latitude for this
constitutional guarantee. The trend represents a profound commitment to the principle
that debate on public issue should be uninhibited, robust, and wide-open.
The scope of freedom of expression is so broad that it
extends protection to nearly all forms of communication. It
protects speech, print and assembly regarding secular as well as
political causes, and is not confined to any particular field of
human interest. The protection covers myriad matters of public
interest or concern embracing all issues, about which
information is needed or appropriate, so as to enable members of
society to cope with the exigencies of their period.
From the language of the specific constitutional provision, it would appear that
the right to free speech and a free press is not susceptible of any limitation.
BUT the realities of life in a complex society preclude a literal interpretation of
the provision prohibiting the passage of a law that would abridge such freedom.
(a) the dangerous tendency doctrine which permits limitations on speech once a
rational connection has been established between the speech restrained and the
danger contemplated;
(b) the balancing of interests tests, used as a standard when courts need to balance
conflicting social values and individual interests, and requires a conscious and
detailed consideration of the interplay of interests observable in a given situation
of type of situation; and
(c) (c) the clear and present danger rule which rests on the premise that speech
may be restrained because there is substantial danger that the speech will likely
lead to an evil the government has a right to prevent. This rule requires that the
evil consequences sought to be prevented must be substantive, extremely serious
and the degree of imminence extremely high.
As articulated in our jurisprudence, we have applied either the dangerous
tendency doctrine or clear and present danger test to resolve free speech
challenges. More recently, we have concluded that we have generally adhered
to the clear and present danger test.
xxx of press freedom as part of the larger right of free discussion and expression.
Its practical importance, though, is more easily grasped. It is the chief source of
information on current affairs. It is the most pervasive and perhaps most powerful
vehicle of opinion on public questions. It is the instrument by which citizens keep their
government informed of their needs, their aspirations and their grievances.
Prior restraint refers to official governmental restrictions on the press or other forms of
expression in advance of actual publication or dissemination. Freedom from prior
restraint is largely freedom from government censorship of publications, whatever the
form of censorship, and regardless of whether it is wielded by the executive, legislative
or judicial branch of the government.
Thus, prior restraint precludes governmental acts that required
approval of a proposal to publish; licensing or permits as
prerequisites to publication including the payment of license taxes
for the privilege to publish; and even injunctions against
publication. Even the closure of the business and printing offices
of certain newspapers, resulting in the discontinuation of their
printing and publication, are deemed as previous restraint or
censorship.
Hence, it is not enough to determine whether the challenged act constitutes some form of
restraint on freedom of speech. A distinction has to be made whether the restraint is -
(1) a content-neutral regulation, i.e., merely concerned with the incidents of the speech,
or one that merely controls the time, place or manner, and under well defined
standards; or
(2) a content-based restraint or censorship, i.e., the restriction is based on the subject
matter of the utterance or speech. [61] The cast of the restriction determines the test by
which the challenged act is assayed with.
When the speech restraints take the form of a content-neutral regulation,
...only a substantial governmental interest is required for its validity. Because
regulations of this type are not designed to suppress any particular message, they are not
subject to the strictest form of judicial scrutiny but an intermediate approach somewhere
between the mere rationality that is required of any other law and the compelling interest
standard applied to content-based restrictions. The test is called intermediate because the
Court will not merely rubberstamp the validity of a law but also require that the
restrictions be narrowly-tailored to promote an important or significant governmental
interest that is unrelated to the suppression of expression.
On the other hand, a governmental action that restricts freedom of speech or of the press
based on content is given the strictest scrutiny in light of its inherent and invasive
impact. Only when the challenged act has overcome the clear and present danger rule
will it pass constitutional muster, with the government having the burden of overcoming
the presumed unconstitutionality.
Unless the government can overthrow this presumption, the content-based restraint will
be struck down.
With respect to content-based restrictions, the government must also show the type
of harm the speech sought to be restrained would bring about especially the gravity and
the imminence of the threatened harm otherwise the prior restraint will be invalid. Prior
restraint on speech based on its content cannot be justified by hypothetical fears, but
only by showing a substantive and imminent evil that has taken the life of a reality
already on ground. As formulated, the question in every case is whether the words used
are used in such circumstances and are of such a nature as to create a clear and present
danger that they will bring about the substantive evils that Congress has a right to
prevent. It is a question of proximity and degree.
Applying the foregoing, it is clear that the challenged acts in the case at bar need to be
subjected to the clear and present danger rule, as they are content-based restrictions.
The acts of respondents focused solely on but one object a specific content fixed as these
were on the alleged taped conversations between the President and a COMELEC
official. Undoubtedly these did not merely provide regulations as to the time, place or
manner of the dissemination of speech or expression.
Finally, respondents argument that the challenged act is valid on the ground that broadcast media
enjoys free speech rights that are lesser in scope to that of print media. We next explore and test the
validity of this argument, insofar as it has been invoked to validate a content-based restriction on
broadcast media.
Our cases show two distinct features of this dichotomy. First, the difference in treatment, in the
main, is in the regulatory scheme applied to broadcast media that is not imposed on traditional print
media, and narrowly confined to unprotected speech (e.g., obscenity, pornography, seditious and
inciting speech), or is based on a compelling government interest that also has constitutional
protection, such as national security or the electoral process.
Second, regardless of the regulatory schemes that broadcast media is subjected to, the Court has
consistently held that the clear and present danger test applies to content-based restrictions on media,
without making a distinction as to traditional print or broadcast media.
More recently, in resolving a case involving the conduct of exit polls and dissemination of the
results by a broadcast company, we reiterated that the clear and present danger rule is the test we
unquestionably adhere to issues that involve freedoms of speech and of the press.[89]
This is not to suggest, however, that the clear and present danger rule has been applied to
all cases that involve the broadcast media. The rule applies to all media, including broadcast, but
only when the challenged act is a content-based regulation that infringes on free speech, expression
and the press.
).
That broadcast media is subject to a regulatory regime absent in print media is observed
also in other jurisdictions, where the statutory regimes in place over broadcast media
include elements of licensing, regulation by administrative bodies, and censorship. As
explained by a British author:
The reasons behind treating broadcast and films differently from the print media differ in
a number of respects, but have a common historical basis. The stricter system of controls
seems to have been adopted in answer to the view that owing to their particular impact
on audiences, films, videos and broadcasting require a system of prior restraints, whereas
it is now accepted that books and other printed media do not. These media are viewed as
beneficial to the public in a number of respects, but are also seen as possible sources of
harm.
Having settled the applicable standard to content-based restrictions on broadcast media, let
us go to its application to the case at bar. To recapitulate, a governmental action that
restricts freedom of speech or of the press based on content is given the strictest
scrutiny, with the government having the burden of overcoming the presumed
unconstitutionality by the clear and present danger rule. This rule applies equally to all
kinds of media, including broadcast media.
We rule that not every violation of a law will justify straitjacketing the
exercise of freedom of speech and of the press. Our laws are of different
kinds and doubtless, some of them provide norms of conduct which even if
violated have only an adverse effect on a persons private comfort but does
not endanger national security. There are laws of great significance but
their violation, by itself and without more, cannot support suppression
of free speech and free press. In fine, violation of law is just a factor, a
vital one to be sure, which should be weighed in adjudging whether to
restrain freedom of speech and of the press.
The totality of the injurious effects of the violation to private and public
interest must be calibrated in light of the preferred status accorded by the
Constitution and by related international covenants protecting freedom of
speech and of the press. In calling for a careful and calibrated measurement
of the circumference of all these factors to determine compliance with the
clear and present danger test, the Court should not be misinterpreted as
devaluing violations of law.
By all means, violations of law should be vigorously
prosecuted by the State for they breed their own evil
consequence. But to repeat, the need to prevent their
violation cannot per se trump the exercise of free
speech and free press, a preferred right whose breach
can lead to greater evils. For this failure of the
respondents alone to offer proof to satisfy the clear and
present danger test, the Court has no option but to uphold
the exercise of free speech and free press. There is no
showing that the feared violation of the anti-wiretapping
law clearly endangers the national security of the State.
….We slide to the issue of whether the mere press statements of the Secretary of Justice
and of the NTC in question constitute a form of content-based prior restraint that has
transgressed the Constitution. In resolving this issue, we hold that it is not decisive that
the press statements made by respondents were not reduced in or followed up with
formal orders or circulars. It is sufficient that the press statements were made by
respondents while in the exercise of their official functions. Undoubtedly, respondent
Gonzales made his statements as Secretary of Justice, while the NTC issued its statement
as the regulatory body of media.
…. Any act done, such as a speech uttered, for and on behalf of the government in an
official capacity is covered by the rule on prior restraint. The concept of an act does
not limit itself to acts already converted to a formal order or official circular.
Otherwise, the non formalization of an act into an official order or circular will
result in the easy circumvention of the prohibition on prior restraint. The press
statements at bar are acts that should be struck down as they constitute
impermissible forms of prior restraints on the right to free speech and press.
There is enough evidence of chilling effect of the complained
acts on record. The warnings given to media came from no less
the NTC, a regulatory agency that can cancel the Certificate of
Authority of the radio and broadcast media. They also came from
the Secretary of Justice, the alter ego of the Executive, who wields
the awesome power to prosecute those perceived to be violating the
laws of the land.
Two days after, before the MTRCB, affidavit-complaints were lodged with the
above broadcast.
In Adm. Case No. 01-04, the MTRCB issued a decision, disposing as follows:
Petitioner then filed this petition for certiorari and prohibition with prayer for
injunctive relief,xxx.
THE ORDER OF PREVENTIVE SUSPENSION PROMULGATED BY
RESPONDENT [MTRCB] DATED 16 AUGUST 2004 AGAINST THE
TELEVISION PROGRAM ANG DATING DAAN x x x IS NULL AND VOID
FOR BEING ISSUED WITH GRAVE ABUSE OF DISCRETION
AMOUNTING TO LACK OR EXCESS OF JURISDICTION
(A) BY REASON THAT THE [IRR] IS INVALID INSOFAR AS IT
PROVIDES FOR THE ISSUANCE OF PREVENTIVE SUSPENSION
ORDERS;
(B) BY REASON OF LACK OF DUE HEARING IN THE CASE AT BENCH;
(C) FOR BEING VIOLATIVE OF EQUAL PROTECTION UNDER THE
LAW;
(D) FOR BEING VIOLATIVE OF FREEDOM OF RELIGION; AND
(E) FOR BEING VIOLATIVE OF FREEDOM OF SPEECH AND
EXPRESSION.
A perusal of the MTRCBs basic mandate under PD 1986 reveals the
possession by the agency of the authority, albeit impliedly, to issue the
challenged order of preventive suspension. And this authority stems naturally
from, and is necessary for the exercise of, its power of regulation and
supervision.
The issuance of a preventive suspension comes well within the scope of the
MTRCBs authority and functions expressly set forth in PD 1986, more
particularly under its Sec. 3(d), as quoted above, which empowers the
MTRCB to supervise, regulate, and grant, deny or cancel, permits for the x x
x exhibition, and/or television broadcast of all motion pictures, television
programs and publicity materials, to the end that no such pictures, programs
and materials as are determined by the BOARD to be objectionable in
accordance with paragraph (c) hereof shall be x x x exhibited and/or
broadcast by television.
We cannot agree with petitioners assertion that the aforequoted IRR
provision on preventive suspension is applicable only to motion
pictures and publicity materials. The scope of the MTRCBs
authority extends beyond motion pictures. What the acronym
MTRCB stands for would suggest as much. And while the law
makes specific reference to the closure of a television network, the
suspension of a television program is a far less punitive measure that
can be undertaken, with the purpose of stopping further violations of
PD 1986. Again, the MTRCB would regretfully be rendered
ineffective should it be subject to the restrictions petitioner
envisages.
[
Petitioners position does not persuade. The equal protection clause demands
that all persons subject to legislation should be treated alike, under like
circumstances and conditions both in the privileges conferred and liabilities
imposed. It guards against undue favor and individual privilege as well as hostile
discrimination. Surely, petitioner cannot, under the premises, place himself in
the same shoes as the INC ministers, who, for one, are not facing
administrative complaints before the MTRCB. For another, he offers no
proof that the said ministers, in their TV programs, use language similar to
that which he used in his own, necessitating the MTRCBs disciplinary
action. If the immediate result of the preventive suspension order is that
petitioner remains temporarily gagged and is unable to answer his critics, this
does not become a deprivation of the equal protection guarantee.
Petitioner next injects the notion of religious freedom, submitting that
what he uttered was religious speech, adding that words like putang babae
were said in exercise of his religious freedom.
The argument has no merit.
The Court is at a loss to understand how petitioners utterances in question
can come within the pale of Sec. 5, Article III of the 1987 Constitution on
religious freedom. The section reads as follows:
No law shall be made respecting the establishment of a 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.
There is nothing in petitioners statements subject of the complaints expressing
any particular religious belief, nothing furthering his avowed evangelical
mission. The fact that he came out with his statements in a televised bible
exposition program does not automatically accord them the character of a
religious discourse. Plain and simple insults directed at another person
cannot be elevated to the status of religious speech. Even petitioners attempts
to place his words in context show that he was moved by anger and the need
to seek retribution, not by any religious conviction. His claim, assuming its
veracity, that some INC ministers distorted his statements respecting amounts
Ang Dating Daan owed to a TV station does not convert the foul language
used in retaliation as religious speech. We cannot accept that petitioner made
his statements in defense of his reputation and religion, as they constitute no
intelligible defense or refutation of the alleged lies being spread by a rival
religious group. They simply illustrate that petitioner had descended to the
level of name-calling and foul-language discourse. Petitioner could have
chosen to contradict and disprove his detractors, but opted for the low road.
Petitioner urges the striking down of the decision suspending
him from hosting Ang Dating Daan for three months on the main
ground that the decision violates, apart from his religious freedom,
his freedom of speech and expression guaranteed under Sec. 4, Art.
III of the Constitution, which reads:
No law shall be passed abridging the freedom of speech, of
expression, or of the press, or the right of the people peaceably to
assemble and petition the government for redress of grievance.
He would also have the Court declare PD 1986, its Sec. 3(c) in
particular, unconstitutional for reasons articulated in this petition.
[
The Court finds that petitioners statement can be treated as obscene, at least with respect to the average
child. Hence, it is, in that context, unprotected speech. In Fernando v. Court of Appeals, the Court expressed
difficulty in formulating a definition of obscenity that would apply to all cases, but nonetheless stated the
ensuing observations on the matter:
There is no perfect definition of obscenity but the latest word is that of Miller v. California which
established basic guidelines, to wit:
(a) whether to the average person, applying contemporary standards would find the work, taken as a whole,
appeals to the prurient interest;
(b) whether the work depicts or describes, in a patently offensive way, sexual conduct specifically defined by
the applicable state law; and
(c) c) whether the work, taken as a whole, lacks serious literary, artistic, political, or scientific value.
. Following the contextual lessons of the cited case of Miller v. California, a patently
offensive utterance would come within the pale of the term obscenity should it appeal
to the prurient interest of an average listener applying contemporary standards.
Even if we concede that petitioners remarks are not obscene but merely indecent
speech, still the Court rules that petitioner cannot avail himself of the constitutional
protection of free speech. Said statements were made in a medium easily accessible to
children. With respect to the young minds, said utterances are to be treated as
unprotected speech. (Eliseo Soriano vs. Ma. Consoliza P. Laguardia,et.al;G.R.
Nos.164785; April 29, 2009)
Complainant requested the presiding judge, for an investigation of respondent Escritor, court
interpreter in said court, for living with a man not her husband, and having borne a child within this
live-in arrangement. Estrada believes that Escritor is committing an immoral act that tarnishes the
image of the court, thus she should not be allowed to remain employed therein as it might appear
that the court condones her act. Consequently, respondent was charged with committing disgraceful
and immoral conduct under the Revised Administrative Code.
Escritor testified that when she entered the judiciary in 1999, she was already a widow, her husband
having died in 1998. She admitted that she started living with Luciano without the benefit of
marriage more than 20 years ago when her husband was still alive but living with another woman.
She also admitted that she and Luciano have a son. But as a member of the religious Jehovahs
Witnesses and the Watch Tower and Bible Tract Society, she asserted that their conjugal
arrangement is in conformity with their religious beliefs and has the approval of her congregation.
In fact, after ten years of living together, she executed on July 28, 1991, a Declaration of Pledging
Faithfulness.
For Jehovah's Witnesses, the Declaration allows members of the congregation who have been
abandoned by their spouses to enter into marital relations.
The Declaration thus makes the resulting union moral and binding within the congregation all over
the world except in countries where divorce is allowed.
By invoking the religious beliefs, practices and moral standards of
her congregation, in asserting that her conjugal arrangement does
not constitute disgraceful and immoral conduct for which she
should be held administratively liable, the Court had to determine
the contours of religious freedom under Article III, Section 5 of
the Constitution, which provides, viz:
Be that as it may, the free exercise of religion is specifically articulated as one of the
fundamental rights in our Constitution. It is a fundamental right that enjoys a preferred
position in the hierarchy of rights the most inalienable and sacred of human rights, in
the words of Jefferson. Hence, it is not enough to contend that the states interest is
important, because our Constitution itself holds the right to religious freedom sacred. The
State must articulate in specific terms the state interest involved in preventing the
exemption, which must be compelling, for only the gravest abuses, endangering
paramount interests can limit the fundamental right to religious freedom. To rule
otherwise would be to emasculate the Free Exercise Clause as a source of right by itself.
Thus, it is not the States broad interest in protecting the institutions of marriage and the
family, or even in the sound administration of justice that must be weighed against
respondents claim, but the States narrow interest in refusing to make an exception for
the cohabitation which respondents faith finds moral. In other words, the government
must do more than assert the objectives at risk if exemption is given; it must
precisely show how and to what extent those objectives will be undermined if
exemptions are granted.
To paraphrase Justice Blackmuns application of the compelling interest test, the States
interest in enforcing its prohibition, in order to be sufficiently compelling to outweigh a
free exercise claim, cannot be merely abstract or symbolic. The State cannot
plausibly assert that unbending application of a criminal prohibition is essential to
fulfill any compelling interest, if it does not, in fact, attempt to enforce that
prohibition. In the case at bar, the State has not evinced any concrete interest in
enforcing the concubinage or bigamy charges against respondent or her partner. The
State has never sought to prosecute respondent nor her partner. The States asserted
interest thus amounts only to the symbolic preservation of an unenforced prohibition.
As previously discussed, our Constitution adheres to the
benevolent neutrality approach that gives room for
accommodation of religious exercises as required by the Free
Exercise Clause. Thus, in arguing that respondent should be held
administratively liable as the arrangement she had was illegal
per se because, by universally recognized standards, it is
inherently or by its very nature bad, improper, immoral and
contrary to good conscience,the Solicitor General failed to
appreciate that benevolent neutrality could allow for
accommodation of morality based on religion, provided it does
not offend compelling state interests.
Thus, we find that in this particular case and under these distinct
circumstances, respondent Escritor’s conjugal arrangement cannot be penalized
as she has made out a case for exemption from the law based on her fundamental
right to freedom of religion. The Court recognizes that state interests must be
upheld in order that freedoms - including religious freedom - may be enjoyed.
In the absence of a showing that such state interest exists, man must be allowed
to subscribe to the Infinite.
a)The public morality expressed in the law is necessarily secular for in our
constitutional order, the religion clauses prohibit the state from
establishing a religion, including the morality it sanctions. Thus, when
the law speaks of immorality in the Civil Service Law or immoral in the
Code of Professional Responsibility for lawyers ,or public morals in the
Revised Penal Code, or morals in the New Civil Code, or moral character
in the Constitution, the distinction between public and secular morality on
the one hand, and religious morality, on the other, should be kept in mind;
(c) The jurisdiction of the Court extends only to public and secular morality.
Whatever pronouncement the Court makes in the case at bar should be
understood only in this realm where it has authority.
As previously stated, the compelling state interest test involves a three-step process. We explained
this process in detail, by showing the questions which must be answered in each step, viz:
First, [H]as the statute or government action created a burden on the free exercise of religion? The
courts often look into the sincerity of the religious belief, but without inquiring into the truth of the
belief because the Free Exercise Clause prohibits inquiring about its truth as held in Ballard and
Cantwell. The sincerity of the claimants belief is ascertained to avoid the mere claim of religious
beliefs to escape a mandatory regulation. xxx
xxx xxx xxx
Second, the court asks: [I]s there a sufficiently compelling state interest to justify this infringement
of religious liberty? In this step, the government has to establish that its purposes are legitimate
for the state and that they are compelling. Government must do more than assert the objectives at
risk if exemption is given; it must precisely show how and to what extent those objectives will be
undermined if exemptions are granted. xxx
xxx xxx xxx
Third, the court asks: [H]as the state in achieving its legitimate purposes used the least
intrusive means possible so that the free exercise is not infringed any more than necessary to achieve
the legitimate goal of the state? The analysis requires the state to show that the means in which it is
achieving its legitimate state objective is the least intrusive means, i.e., it has chosen a way to
achieve its legitimate state end that imposes as little as possible on religious liberties xxx.(Estrada
vs. Escritor)
In applying the test, the first inquiry is whether respondent’s right to religious freedom
has been burdened. There is no doubt that choosing between keeping her employment
and abandoning her religious belief and practice and family on the one hand, and giving
up her employment and keeping her religious practice and family on the other hand, puts
a burden on her free exercise of religion.
The second step is to ascertain respondent’s sincerity in her religious belief. Respondent
appears to be sincere in her religious belief and practice and is not merely using the
“Declaration of Pledging Faithfulness” to avoid punishment for immorality. She did not
secure the Declaration only after entering the judiciary where the moral standards are
strict and defined, much less only after an administrative case for immorality was filed
against her. The Declaration was issued to her by her congregation after ten years of
living together with her partner, Quilapio, and ten years before she entered the judiciary.
Ministers from her congregation testified on the authenticity of the Jehovah’s Witnesses’
practice of securing a Declaration and their doctrinal or scriptural basis for such a
practice. As the ministers testified, the Declaration is not whimsically issued to avoid
legal punishment for illicit conduct but to make the “union” of their members under
respondent’s circumstances “honorable before God and men.” xxx Respondent’s request
for exemption from the flag ceremony shows her sincerity in practicing the Jehovah’s
Witnesses’ beliefs and not using them merely to escape punishment. She is a practicing
member of the Jehovah’s Witnesses and the Jehovah ministers testified that she is a
Ginamit ang compelling state interest test sa Estrada v. Escritor upang
malaman kung ang respondent doon ay nararapat na bigyan ng exemption
laban sa kasong administratibo bunga ng pakikisama niya sa lalaking hindi
niya asawa ayon sa Civil Code. Karaniwan, bilang kawani ng pamahalaan,
mahaharap ang respondent sa kasong disgraceful and immoral conduct.
Bagkus, inilahad ng respondent na bagama't walang basbas ng pamahalaang
sibil ang kanilang pagsasama, may basbas naman ito ng kanilang relihiyon na
Jehovah's Witnesses and the Watch Tower and Bible Tract Society. Kaya't
hindi siya nararapat na sampahan ng kasong administratibo bunga nito.
Sa kadahilanang aminado naman ang Solicitor General na tunay at tapat ang
paniniwala ng respondent sa kaniyang relihiyon, at nagdudulot ng ligalig sa
kanyang paniniwala ang banta ng disciplinary action bunga ng kasong
disgraceful and immoral conduct, nagpasiya ang Korte Suprema na nararapat
na patunayan ng pamahalaan kung tunay nga na may compelling secular
objective na nagbunsod dito upang hindi payagan ang pakikisama ng
respondent sa lalaking hindi niya asawa. Nararapat din, ayon sa Korte
Suprema, na ipakita ng pamahalaan na gumamit ito ng least restrictive means
sa pagpigil ng karapatan ng mga tao sa pagtatanggol nito ng compelling state
interest.
Ukol dito, inihayag ng Korte Suprema na "the government must do more than
assert the objectives at risk if exemption is given, it must precisely show how
and to what extent those objectives will be undermined if exemptions are
granted.“ Sa kalaunan, bigo ang pamahalaan na patunayan ang pakay nito sa
pagbabawal sa relasyon ng respondent. Bunsod nito, binigyan ng exemption
sa parusa ang respondent batay sa kanyang religious freedom.
In 2009, respondent wrote series of posts on his Facebook account, insulting and
verbally abusing complainant. Some of the posts include the following excerpts:
Quack Doctor Becky Belo: I am out to get Puwitic Justice here! Kiss My
Client's Ass, Belo. Senator Adel Tamano, don't kiss Belo's ass. Guys and
girls, nagiisip na akong tumakbo sa Hanghalan 2010 to Kick some ass!!! I will
launch a national campaign against Plastic Politicians No guns, No goons, No
gold - IN GUTS I TRUST!
Dr. Vicki Belo, watch out for Josefina Norcio's Big Bang on Friday - You will
go down in Medical History as a QUACK DOCTOR!!!! QUACK QUACK
QUACK QUACK. CNN, FOX NEWS, BLOOMBERG, CHICAGO TRIBUNE,
L.A. TIMES c/o my partner in the U.S., Atty. Trixie Cruz-Angeles
Argee Guevarra is amused by a libel case filed by Vicki Belo against me through her
office receptionist in Taytay Rizal. Haaaaay, style-bulok at style-duwag talaga.
Lalakarin ng Reyna ng Kaplastikan at Reyna ng Payola ang kaso... si Imelda
Marcos nga sued me for P300 million pesos and ended up apologizing to me, si
Belo pa kaya?
Asserting that the said posts, written in vulgar and obscene language, were designed to
inspire public hatred, destroy her reputation, and to close BMGI and all its clinics,
among others, complainant lodged the instant complaint for disbarment against
respondent.
At the outset, the respondent never denied that he posted the purportedly
vulgar and obscene remarks about complainant and BMGI on his Facebook
account. In defense, however, respondent claimed that the complaint was
filed in violation of his constitutionally-guaranteed right to privacy,
asserting that the posts quoted by complainant were private remarks on his
private account on Facebook, meant to be shared only with his circle of
friends of which complainant was not a part. He also averred that he wrote
the posts in the exercise of his freedom of speech, and contended that the
complaint was filed to derail the criminal cases that his client, Norcio, had
filed against complainant. He denied that the remarks were vulgar and obscene,
and that he made
ISSUE: Whether or not there is a violation of the respondent’s
constitutional right to privacy and freedom of speech.
RULING:
NONE.
No violation of right to privacy. Facebook is currently the most
popular social media site, having surpassed one (1) billion
registered accounts and with 1.71 billion monthly active users.
Social media are web-based platforms that enable online
interaction and facilitate users to generate and share content.
There are various classifications of social media platforms and
one can be classified under the "social networking sites" such as
Facebook.
Facebook is a "voluntary social network to which members subscribe
and submit information. x x x It has a worldwide forum enabling friends
to share information such as thoughts, links, and photographs, with one
another." Users register at this site, create a personal profile or an open
book of who they are, add other users as friends, and exchange messages,
including automatic notifications when they update their profile. A user can
post a statement, a photo, or a video on Facebook, which can be made
visible to anyone, depending on the user's privacy settings
The bases of the instant complaint are the Facebook posts maligning and
insulting complainant, which posts respondent insists were set to private
view. However, the respondent has failed to offer evidence that he
utilized any of the privacy tools or features of Facebook available to
him to protect his posts, or that he restricted its privacy to a select few.
Therefore, without any positive evidence to corroborate his statement that
the subject posts, as well as the comments thereto, were visible only to him
and his circle of friends, respondent's statement is, at best, self-serving, thus
deserving scant consideration
Moreover, even if the Court were to accept respondent's allegation that
his posts were limited to or viewable by his "Friends" only, there is no
assurance that the same - or other digital content that he uploads or
publishes on his Facebook profile - will be safeguarded as within the
confines of privacy, in light of the following:
1. Facebook "allows the world to be more open and connected by
giving its users the tools to interact and share in any conceivable
way";
2. A good number of Facebook users "befriend" other users who are
total strangers;
3. The sheer number of "Friends" one user has, usually by the hundreds;
and
4. A user's Facebook friend can "share" the former's post, or "tag"
others who are not Facebook friends with the former, despite its
being visible only to his or her own Facebook friends.
Thus, restricting the privacy of one's Facebook posts to
"Friends" does not guarantee absolute protection from the
prying eyes of another user who does not belong to one's
circle of friends. The user's own Facebook friend can share said
content or tag his or her own Facebook friend thereto, regardless
of whether the user tagged by the latter is Facebook friends or not
with the former. Also, when the post is shared or when a person is
tagged, the respective Facebook friends of the person who shared
the post or who was tagged can view the post, the privacy setting
of which was set at "Friends." Under the circumstances,
therefore, respondent's claim of violation of right to privacy is
negated
The claim that the subject remarks were written in the
exercise of his freedom of speech and expression is bereft of
merit. Time and again, it has been held that the freedom of
speech and of expression, like all constitutional freedoms, is
not absolute. While the freedom of expression and the right of
speech and of the press are among the most zealously protected
rights in the Constitution, every person exercising them, as the
Civil Code stresses, is obliged to act with justice, give everyone
his due, and observe honesty and good faith. As such, the
constitutional right of freedom of expression may not be
availed of to broadcast lies or half-truths, insult others,
destroy their name or reputation or bring them into
disrepute. A punctilious scrutiny of the Facebook remarks
complained of disclosed that they were ostensibly made with
malice tending to insult and tarnish the reputation of
complainant and BMGI.
SUB JUDICE RULE
includes :
Reasons:
1. Implement freedom of contracts
2. Protect property rights
3. Safeguard the integrity of contracts against unwarranted
interference by the sate.
Being the case, Article 1306, Civil Code, among others, provides,
Take note!
“For not only are existing laws read into contracts in order to fix
obligation as between parties but the reservation of essential attributes
of sovereign power is also read into contracts as a postulate of legal
order” ( Abella vs. NLRC)
There is impairment when the law is made to apply retroactively
so as to cover contracts entered into prior to its enactment.
Thus, the non-impairment clause may not be invoked. Furthermore, as held in Oposa v.
Factoran, Jr. even assuming that the same may be invoked, the non-impairment clause
must yield to the police power of the State. Property rights and contractual rights are
not absolute. The constitutional guaranty of non-impairment of obligations is limited
by the exercise of the police power of the State for the common good of the general
public.( Pryce Banking Corporation vs. China Banking Corporation, GR.172302;
February 18, 2014)
To be an EX POST FACTO LAW, the law must:
Hence, even if the law be penal and retroactive, it will still not be ex post
facto, if it does not operate to the disadvantage of the accused.
“No person shall be imprisoned for debt or non-payment of a poll tax.”
However,
Art. 314 . Fraudulent Insolvency. Any person who shall abscond with his property
to the prejudice of his creditor, shall suffer xxxx.
Also, read: Republic Act No. 8484 ( Access Device Regulation Act)
“No involuntary servitude in any form shall exist
except as a punishment for crime whereof that party
shall have been duly convicted.”
Other exception –
However,
Art. 314. Fraudulent Insolvency. Any person who shall abscond with his
property to the prejudice of his creditors, shall suffer xxxx.
Also, read:
The petition may be filed by the aggrieved party or by any qualified person or entity
in the following order:
(a) Any member of the immediate family, namely: the spouse, children and parents of
the aggrieved party;
(b) Any ascendant, descendant or collateral relative of the aggrieved party within the
fourth civil degree of consanguinity or affinity, in default of those mentioned in the
preceding paragraph; or
(c) Any concerned citizen, organization, association or institution, if there is no
known member of the immediate family or relative of the aggrieved party.
The filing of a petition by the aggrieved party suspends the right of all other
authorized parties to file similar petitions. Likewise, the filing of the petition by
an authorized party on behalf of the aggrieved party suspends the right of all
others, observing the order established herein.
Within seventy-two (72) hours after service of the writ, the
respondent shall file a verified written return together with
supporting affidavits which shall, among other things, contain
the following:
(a) The lawful defenses to show that the respondent did not
violate or threaten with violation the right to life, liberty and
security of the aggrieved party, through any act or omission;
(b) The steps or actions taken by the respondent to determine
the fate or whereabouts of the aggrieved party and the person or
persons responsible for the threat, act or omission;
(c) All relevant information in the possession of the respondent
pertaining to the threat, act or omission against the aggrieved
party; and
d) If the respondent is a public official or employee, the return shall further state the actions
that have been or will still be taken:
The motion shall state in detail the place or places to be inspected. It shall be
supported by affidavits or testimonies of witnesses having personal
knowledge of the enforced disappearance or whereabouts of the aggrieved
party.
SEC. 17. Burden of Proof and Standard of Diligence Required. “ The parties
shall establish their claims by substantial evidence. The respondent who is a
private individual or entity must prove that ordinary diligence as required by
applicable laws, rules and regulations was observed in the performance of
duty. The respondent who is a public official or employee must prove that
extraordinary diligence as required by applicable laws, rules and regulations
was observed in the performance of duty. The respondent public official or
employee cannot invoke the presumption that official duty has been regularly
performed to evade responsibility or liability.
SEC. 18. Judgment. ” The court shall render judgment within ten (10) days
from the time the petition is submitted for decision. If the allegations in the
petition are proven by substantial evidence, the court shall grant the privilege
of the writ and such reliefs as may be proper and appropriate; otherwise, the
privilege shall be denied.
SEC. 19. Appeal. “ Any party may appeal from the final judgment or order to
the Supreme Court under Rule 45. The appeal may raise questions of fact or
law or both. The period of appeal shall be five (5) working days from the date
of notice of the adverse judgment. The appeal shall be given the same priority
as in habeas corpus cases.
SEC. 20. Archiving and Revival of Cases. The court shall not
dismiss the petition, but shall archive it, if upon its determination
it cannot proceed for a valid cause such as the failure of petitioner
or witnesses to appear due to threats on their lives.
SEC. 21. Institution of Separate Actions. ” This Rule shall not preclude the filing
of separate criminal, civil or administrative actions.
SEC. 22. Effect of Filing of a Criminal Action. “ When a criminal action has
been commenced, no separate petition for the writ shall be filed. The reliefs
under the writ shall be available by motion in the criminal case.
The procedure under this Rule shall govern the disposition of the reliefs
available under the writ of amparo.
When a criminal action and a separate civil action are filed subsequent to a
petition for a writ of amparo, the latter shall be consolidated with the criminal
action. After consolidation, the procedure under this Rule shall continue to apply
to the disposition of the reliefs in the petition) Rule on the Writ of Amparo
[A.M. No. 07-9-12-SC, 25 September 2007.(
Petitioners are mistaken. The presidential immunity from suit remains preserved
under our system of government, albeit not expressly reserved in the present
constitution. Addressing a concern of his co-members in the 1986 Constitutional
Commission on the absence of an express provision on the matter, Fr. Joaquin Bernas,
S.J. observed that it was already understood in jurisprudence that the President may not
be sued during his or her tenure.The Court subsequently made it abundantly clear in
David v. Macapagal-Arroyo, a case likewise resolved under the umbrella of the 1987
Constitution, that indeed the President enjoys immunity during her incumbency, and
why this must be so:
Settled is the doctrine that the President, during his tenure of office or actual
incumbency, may not be sued in any civil or criminal case, and there is no need to
provide for it in the Constitution or law. It will degrade the dignity of the high office
of the President, the Head of State, if he can be dragged into court litigations while
serving as such. Furthermore, it is important that he be freed from any form of
harassment, hindrance or distraction to enable him to fully attend to the performance of
his official duties and functions. Unlike the legislative and judicial branch, only one
constitutes the executive branch and anything which impairs his usefulness in the
discharge of the many great and important duties imposed upon him by the Constitution
necessarily impairs the operation of the Government.x x x
It may plausibly be contended that command responsibility, as legal basis to
hold military/police commanders liable for extra-legal killings, enforced
disappearances, or threats, may be made applicable to this jurisdiction on the
theory that the command responsibility doctrine now constitutes a principle of
international law or customary international law in accordance with the
incorporation clause of the Constitution. Still, it would be inappropriate to apply
to these proceedings the doctrine of command responsibility, as the CA seemed
to have done, as a form of criminal complicity through omission, for individual
respondents’ criminal liability, if there be any, is beyond the reach of amparo. In
other words, the Court does not rule in such proceedings on any issue of
criminal culpability, even if incidentally a crime or an infraction of an
administrative rule may have been committed.
It does not determine guilt nor pinpoint criminal culpability for the
disappearance [threats thereof or extra-judicial killings]; it
determines responsibility, or at least accountability, for the enforced
disappearance [threats thereof or extra-judicial killings] for
purposes of imposing the appropriate remedies to address the
disappearance [or extra-judicial killings].
Here, petitioner invokes this extraordinary remedy of the writ of amparo for
the protection of his right to travel. He insists that he is entitled to the
protection covered by the Rule on the Writ of Amparo because the HDO is a
continuing actual restraint on his right to travel. The Court is thus called upon
to rule whether or not the right to travel is covered by the Rule on the Writ of
Amparo.
The rights that fall within the protective mantle of the Writ of Amparo under
Section 1 of the Rules thereon are the following: (1) right to life; (2) right to
liberty; and (3) right to security.
While the right to life under Article III, Section 1 guarantees essentially the
right to be alive- upon which the enjoyment of all other rights is
preconditioned - the right to security of person is a guarantee of the secure
quality of this life, viz: "The life to which each person has a right is not a
life lived in fear that his person and property may be unreasonably violated
by a powerful ruler. Rather, it is a life lived with the assurance that the
government he established and consented to, will protect the security of his
person and property.
The right to liberty, on the other hand, was defined in the City of
Manila, et al. v. Hon. Laguio, Jr., in this manner:
First, the right to security of person is "freedom from fear." In its "whereas"
clauses, the Universal Declaration of Human Rights (UDHR) enunciates
that "a world in which human beings shall enjoy freedom of speech and belief
and freedom from fear and want has been proclaimed as the highest
aspiration of the common people." (emphasis supplied) Some scholars
postulate that "freedom from fear" is not only an aspirational principle, but
essentially an individual international human right. It is the "right to security
of person" as the word "security" itself means "freedom from fear." Article 3
of the UDHR provides, viz:
The right to travel refers to the right to move from one place to another. As we have
stated in Marcos v. Sandiganbayan, "xxx a person’s right to travel is subject to the usual
constraints imposed by the very necessity of safeguarding the system of justice. In such
cases, whether the accused should be permitted to leave the jurisdiction for
humanitarian reasons is a matter of the court’s sound discretion."
This is true especially in criminal cases where the Constitution secures to the
accused his right to a public trial and to meet the witnesses against him face
to face. The requirement is the “safest and most satisfactory method of
investigating facts” as it enables the judge to test the witness' credibility
through his manner and deportment while testifying.
But for purposes of taking the deposition in criminal cases, more particularly of
a prosecution witness who would forseeably be unavailable for trial, the
testimonial examination should be made before the court, or at least before
the judge, where the case is pending as required by the clear mandate of
Section 15, Rule 119 of the Revised Rules of Criminal
Procedure.
Certainly, to take the deposition of the prosecution witness elsewhere and not
before the very same court where the case is pending would not only deprive a
detained accused of his right to attend the proceedings but also deprive the trial
judge of the opportunity to observe the prosecution witness' deportment and
properly assess his credibility, which is especially intolerable when the witness'
testimony is crucial to the prosecution's case against the accused.
This is the import of the Court's ruling in Vda. de Manguerram where we further
declared that While we recognize the prosecution's right to preserve the testimony of its
witness in order to prove its case, we cannot disregard the rules which are designed
mainly for the protection of the accused's constitutional rights.The giving of testimony
during trial is the general rule. The conditional examination of a witness outside of the
trial is only an exception, and as such, calls for a strict construction of the rules.(GO vs.
People;GR.185527; July 18, 2012)
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 shall be
inadmissible in evidence against him.
(4) The law shall provide for penal and civil sanctions for violations of this section as
well as compensation to the rehabilitation of victims of torture or similar practices, and
their families.
Based on the records, Nagares extrajudicial confession was voluntarily given, and thus
admissible. As found by the Court of Appeals, (1) there is no evidence of compulsion or
duress or violence on the person of Nagares; (2) Nagares did not complain to the officers
administering the oath during the taking of his sworn statement; (3) he did not file any
criminal or administrative complaint against his alleged malefactors for maltreatment; (4)
no marks of violence were observed on his body; and (5) he did not have himself
examined by a physician to support his claim. Moreover, appellants confession is replete
with details, which makes it highly improbable that it was not voluntarily given.(People
vs. Nagares;GR.175330;January 12, 2010)
Right to be Informed
-Note!
-Constitutional procedures on custodial investigation do not apply to
spontaneous statements not elicited through questioning by authorities
but given in an ordinary manner.
ENRILE vs. THE SANDIGANBAYAN(3RD Division) G.R. No. 213847; August
18, 2015
FACTS: On June 5, 2014, the Office of the Ombudsman charged Enrile and
several others with plunder in the Sandiganbayan on the basis of their purported
involvement in the diversion and misuse of appropriations under the Priority
Development Assistance Fund (PDAF). On June 10, 2014 and June 16, 2014,
Enrile respectively filed his Omnibus Motion and Supplemental Opposition,
praying, among others, that he be allowed to post bail should probable cause be
found against him. The Sandiganbayan issued its resolution denying Enrile’s
motion, particularly on the matter of bail, on the ground of its prematurity
considering that Enrile had not yet then voluntarily surrendered or been placed
under the custody of the law. Accordingly, the Sandiganbayan ordered the arrest of
Enrile. On the same day that the warrant for his arrest was issued, Enrile
voluntarily surrendered to Director Benjamin Magalong of the Criminal
Investigation and Detection Group (CIDG) in Camp Crame, Quezon City, and was
later on confined at the Philippine National Police (PNP) General Hospital
following his medical examination.
Thereafter, Enrile filed his Motion for Detention at the PNP General Hospital , and
his Motion to Fix Bai. In support of the motions, Enrile argued that he should be
allowed to post bail because: (a) the Prosecution had not yet established that the
evidence of his guilt was strong;(b) although he was charged with plunder, the
penalty as to him would only be reclusion temporal, not reclusion perpetua; and
(c) he was not a flight risk, and his age and physical condition must further be
seriously considered. July 14, 2014, the Sandiganbayan issued its first assailed
resolution denying Enrile’s Motion to Fix Bail, disposing thusly :x x x [I]t is only after
the prosecution shall have presented its evidence and the Court shall have made a
determination that the evidence of guilt is not strong against accused Enrile can he
demand bail as a matter of right. Then and only then will the Court be duty-bound to
fix the amount of his bail. To be sure, no such determination has been made by the
Court. In fact, accused Enrile has not filed an application for bail. Necessarily, no bail
hearing can even commence.
It is thus exceedingly premature for accused Enrile to ask the Court to fix his bail. x x
x x Accused Enrile next argues that the Court should grant him bail because while he
is charged with plunder, “the maximum penalty that may be possibly imposed on him
is reclusion temporal, not reclusion perpetua.” He anchors this claim on Section 2 of
R.A. No. 7080, as amended, and on the allegation that he is over seventy (70) years
old and that he voluntarily surrendered. “Accordingly, it may be said that the crime
charged against Enrile is not punishable by reclusion perpetua, and thus bailable.”
The argument has no merit.
x x x [F]or purposes of bail, the presence of mitigating circumstance/s
is not taken into consideration. These circumstances will only be
appreciated in the imposition of the proper penalty after trial should the
accused be found guilty of the offense charged. x x x Lastly, accused
Enrile asserts that the Court should already fix his bail because he is not a
flight risk and his physical condition must also be seriously considered by
the Court. Admittedly, the accused’s age, physical condition and his being
a flight risk are among the factors that are considered in fixing a
reasonable amount of bail.
In our view, his social and political standing and his having immediately
surrendered to the authorities upon his being charged in court indicate that
the risk of his flight or escape from this jurisdiction is highly unlikely. His
personal disposition from the onset of his indictment for plunder, formal
or otherwise, has demonstrated his utter respect for the legal processes of
this country
The currently fragile state of Enrile’s health presents another
compelling justification for his admission to bail, but which
the Sandiganbayan did not recognize.
This right to a speedy trial may be defined as one free from vexatious,
capricious and oppressive delays, its salutary objective being to assure that an
innocent person may be free from the anxiety and expense of a court litigation
or, if otherwise, of having his guilt determined within the shortest possible
time compatible with the presentation and consideration of whatsoever
legitimate defense he may interpose.
-Simply against the legal process of extracting from the lips of the accused an admission of
guilt.
-what is avoided is the use of physical and moral compulsion to extort communication from the
accused
-prohibited
on ground of public policy; would place the witness under strongest temptation to
commit perjury;
-available not only in criminal prosecutions but all other government’s proceedings including
civil, administrative and legislative;
-may be availed by the accused and any witness to whom a question calling for an
incriminating answer is addressed.
- questions are incriminating when the same could expose a person to subsequent prosecution;
Note! (Right against Self Incrimination)
Prejudice should be assessed in the light of the interest of the defendant that the
speedy trial was designed to protect, namely: to prevent oppressive pre-trial
incarceration; to minimize anxiety and concerns of the accused to trial; and to limit the
possibility that his defense will be impaired. Of these, the most serious is the last,
because the inability of a defendant adequately to prepare his case skews the fairness of
the entire system. There is also prejudice if the defense witnesses are unable to recall
accurately the events of the distant past. Even if the accused is not imprisoned prior to
trial, he is still disadvantaged by restraints on his liberty and by living under a cloud of
anxiety, suspicion and often, hostility. His financial resources may be drained, his
association is curtailed, and he is subjected to public obloquy.
Delay is a two-edge sword. It is the government that bears the burden of
proving its case beyond reasonable doubt. The passage of time may make it
difficult or impossible for the government to carry its burden. The
Constitution and the Rules do not require impossibilities or extraordinary
efforts, diligence or exertion from courts or the prosecutor, nor contemplate
that such right shall deprive the State of a reasonable opportunity of fairly
prosecuting criminals.
As held in Williams v. United States, for the government to sustain its right to
try the accused despite a delay, it must show two things: (a) that the accused
suffered no serious prejudice beyond that which ensued from the
ordinary and inevitable delay; and (b) that there was no more delay than
is reasonably attributable to the ordinary processes of justice.
We held in Corpuz that:
In the unanimous Resolution of December 12, 2003, the Sandiganbayan
ruled as follows:
In the cases at bar, the dismissal made in open court by the Chairman,
which was not reduced in writing, is not a valid dismissal or termination of
the cases. This is because the Chairman cannot unilaterally dismiss the same
without the approval or consent of the other members of the Division. The
Sandiganbayan is a collegiate court and under its internal rules prevailing at
the time (Rule XVIII, Section 1(b) of the 1984 Revised Rules of the
Sandiganbayan, which is now Section 1(b), Rule VIII of the 2002 Revised
Internal Rules of the Sandiganbayan), an order, resolution or judgment, in
order to be valid - that is to say, in order to be considered as an official action
of the Court itself - must bear the unanimous approval of the members of the
division, or in case of lack thereof, by the majority vote of the members of a
special division of five.
We agree with the foregoing ratiocination. Section 1, Rule 120 of the Revised Rules
of Criminal Procedure, mandates that a judgment must be written in the official
language, personally and directly prepared by the judge and signed by him and
shall contain clearly and distinctly a statement of the facts and the law upon
which it is based. The rule applies to a final order dismissing a criminal case
grounded on the violation of the rights of the accused to a speedy trial. A verbal
judgment or order of dismissal is a violation of the provision; hence, such order
is, in contemplation of law, not in esse, therefore, ineffective.
Justice Nario failed to issue a written resolution dismissing the criminal cases for
failure of the prosecution to submit its report on the reinvestigation of the cases
within the sixty-day period fixed by the graft court. Moreover, the verbal order was
rejected by majority vote of the members of the Sandiganbayan Special Division. In
fine, there has been no valid and effective order of dismissal of the cases. The
Sandiganbayan cannot then be faulted for issuing the assailed resolutions.(Jacob vs.
Sandiganbayan; GR.162206;November 17, 2010)
Custodial investigation refers to the critical pre-trial stage when the investigation is no
longer a general inquiry into an unsolved crime, but has begun to focus on a particular
person as a suspect.
R.A. No. 7438 has reinforced the constitutional mandate protecting the rights of
persons under custodial investigation. The pertinent provisions read:
SEC. 2. Rights of Persons Arrested, Detained or under Custodial Investigation; Duties
of Public Officers.
a. Any person arrested, detained or under custodial investigation shall at all times be
assisted by counsel.
b. Any public officer or employee, or anyone acting under his order or his place, who
arrests, detains or investigates any person for the commission of an offense shall
inform the latter, in a language known to and understood by him, of his rights to remain
silent and to have competent and independent counsel, preferably of his own choice,
who shall at all times be allowed to confer private with the person arrested, detained or
under custodial investigation. If such person cannot afford the services of his own
counsel, he must be provided by with a competent and independent counsel.
xxxx
f. As used in this Act, custodial investigation shall include the practice of issuing an
invitation to a person who is investigated in connection with an offense he is
suspected to have committed, without prejudice to the liability of the inviting
officer for any violation of law.
The phrase preferably of his own choice does not convey the message that
the choice of a lawyer by a person under investigation is exclusive as to
preclude other equally competent and independent attorneys from
handling the defense; otherwise the tempo of custodial investigation
would be solely in the hands of the accused who can impede, nay, obstruct
the progress of the interrogation by simply selecting a lawyer who, for one
reason or another, is not available to protect his interest.
Thus, while the choice of a lawyer in cases where the person under custodial
interrogation cannot afford the services of counsel or where the preferred
lawyer is not available is naturally lodged in the police investigators, the
suspect has the final choice, as he may reject the counsel chosen for him
and ask for another one. A lawyer provided by the investigators is deemed
engaged by the accused when he does not raise any objection against the
counsels appointment during the course of the investigation, and the accused
thereafter subscribes to the veracity of the statement before the swearing
officer.
We held that the modifier competent and independent in the 1987
Constitution is not an empty rhetoric. It stresses the need to accord the
accused, under the uniquely stressful conditions of a custodial investigation,
an informed judgment on the choices explained to him by a diligent and
capable lawyer. An effective and vigilant counsel necessarily and logically
requires that the lawyer be present and able to advise and assist his client
from the time the confessant answers the first question asked by the
investigating officer until the signing of the extrajudicial confession.
Moreover, the lawyer should ascertain that the confession is made voluntarily
and that the person under investigation fully understands the nature and the
consequence of his extrajudicial confession in relation to his constitutional
rights. A contrary rule would undoubtedly be antagonistic to the constitutional
rights to remain silent, to counsel and to be presumed innocent.
The right to counsel has been written into our Constitution in order to prevent
the use of duress and other undue influence in extracting confessions from a
suspect in a crime. The lawyers role cannot be reduced to being that of a
mere witness to the signing of a pre-prepared confession, even if it
indicated compliance with the constitutional rights of the accused. The
accused is entitled to effective, vigilant and independent counsel.
Where the prosecution failed to discharge the States burden of proving with
clear and convincing evidence that the accused had enjoyed effective and
vigilant counsel before he extra judicially admitted his guilt, the extrajudicial
confession cannot be given any probative value.(Lumanog versus People;
GR.182555;September 7, 2010)
Section 11(a) of the Revised Rules of Criminal Procedure, which was
invoked by the OSG, requires a motion by the proper party, thus:
SEC. 11. Suspension of arraignment. -- Upon motion by the proper party, the
arraignment shall be suspended in the following cases:
At the bottom is the issue of fair trial. While not every aberration of the mind
or exhibition of mental deficiency on the part of the accused is sufficient to
justify suspension of the proceedings, the trial court must be fully satisfied
that the accused would have a fair trial with the assistance the law
secures or gives.
Solemn and inflexible is the constitutional behest that no person
shall be deprived of life, liberty or property without due process
of law. Absolute heedfulness of this constitutional injunction is
most pronounced in criminal cases where the accused is in the
gravest jeopardy of losing his life.
Thereafter, the trial court had the duty to rule on the evidence presented by the
prosecution against all the accused and to render its judgment accordingly. It should not wait
for the fugitives re-appearance or re-arrest. They were deemed to have waived their right to
present evidence on their own behalf and to confront and cross-examine the witnesses who
testified against them.(Bernardo vs. People; GR.166980; April 4, 2007 )
“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.”
Elements:
1. a valid complaint or information;
2. filed before a competent court;
3. to which defendant had pleaded;
4. of which he had been previously acquitted or convicted or which
was dismissed or otherwise terminated without his express consent.
Take note!
However,
“The rule on identity does not apply when the second offense was not
in existence at the time of the first prosecution.”
Take note!
However, the conviction of the accused shall not be a bar to another prosecution for an offense which
necessarily includes the offense charged in the former complaint or information under any of the
following instances:
(a) the graver offense developed due to supervening facts arising from the same act or omission
constituting the former charge;(b) the facts constituting the graver charge became known or were
discovered only after a plea was entered in the former complaint or information; or
(c) the plea of guilty to the lesser offense was made without the consent of the prosecutor and of the
offended party except as provided in section 1(f) of Rule 116
.
In any of the foregoing cases, where the accused satisfies or serves in whole or in part the
judgment, he shall be credited with the same in the event of conviction for the graver
offense. Rule 117, SE. 7, Rule on Criminal Procedure)
Take Note: it appears that double jeopardy still attaches if the judgment or decision is acquittal!
Important point!
On December 28, 2010 complainant Lauro G. Vizconde, an immediate
relative of the victims, asked the Court to reconsider its decision, claiming
that it denied the prosecution due process of law; seriously misappreciated
the facts; unreasonably regarded Alfaro as lacking credibility; issued a
tainted and erroneous decision; decided the case in a manner that resulted in
the miscarriage of justice; or committed grave abuse in its treatment of the
evidence and prosecution witnesses.
But, as a rule, a judgment of acquittal cannot be reconsidered because it
places the accused under double jeopardy. The Constitution provides in Section
21, Article III, that:
Section 21. No person shall be twice put in jeopardy of punishment
for the same offense. x x x
To reconsider a judgment of acquittal places the accused twice in jeopardy
of being punished for the crime of which he has already been absolved. There is
reason for this provision of the Constitution. In criminal cases, the full power of
the State is ranged against the accused. If there is no limit to attempts to
prosecute the accused for the same offense after he has been acquitted, the
infinite power and capacity of the State for a sustained and repeated
litigation would eventually overwhelm the accused in terms of resources,
stamina, and the will to fight.
As the Court said in People of the Philippines v. Sandiganbayan:
[A]t the heart of this policy is the concern that permitting the sovereign freely to
subject the citizen to a second judgment for the same offense would arm the
government with a potent instrument of oppression. The provision therefore
guarantees that the State shall not be permitted to make repeated attempts to convict an
individual for an alleged offense, thereby subjecting him to embarrassment, expense,
and ordeal and compelling him to live in a continuing state of anxiety and insecurity, as
well as enhancing the possibility that even though innocent he may be found guilty.
Societys awareness of the heavy personal strain which a criminal trial represents for
the individual defendant is manifested in the willingness to limit the government to a
single criminal proceeding to vindicate its very vital interest in the enforcement of
criminal laws.
Of course, on occasions, a motion for reconsideration after an acquittal is possible.
But the grounds are exceptional and narrow as when the court that absolved the accused
gravely abused its discretion, resulting in loss of jurisdiction, or when a mistrial has
occurred. In any of such cases, the State may assail the decision by special civil action of
certiorari under Rule 65.
Complainant Vizconde cites the decision in Galman v. Sandiganbayan as authority
that the Court can set aside the acquittal of the accused in the present case. But the
government proved in Galman that the prosecution was deprived of due process
since the judgment of acquittal in that case was dictated, coerced and scripted. It
was a sham trial. Here, however, Vizconde does not allege that the Court held a sham
review of the decision of the CA. He has made out no case that the Court held a phony
deliberation in this case such that the seven Justices who voted to acquit the accused, the
four who dissented, and the four who inhibited themselves did not really go through the
process.
Ultimately, what the complainant actually questions is the Courts appreciation
of the evidence and assessment of the prosecution witnesses credibility. He ascribes
grave error on the Courts finding that Alfaro was not a credible witness and assails the
value assigned by the Court to the evidence of the defense. In other words, private
complainant wants the Court to review the evidence anew and render another judgment
based on such a re-evaluation. This is not constitutionally allowed as it is merely a
repeated attempt to secure Webb, et als conviction. The judgment acquitting Webb, et al
is final and can no longer be disturbed. (PEOPLE OF THE PHILIPPINES,;G.R. No.
176864- versus -HUBERT JEFFREY P. WEBB,et.al ;GR 176864; January 18, 2011)