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Facts:
On June 3, 1863, an Earthquake took place in the Philippine Islands, which was then under the
Spanish Dominion, that devastated lot of civilians. Therefore n Oct. 6 of that year, a central relief board
was appointed, by authority of the King of Spain, to distribute the money voluntarily contributed by
donors. After a thorough investigation and consideration, the relief board allotted $365,703.50 to the
various sufferers name in its resolution.
These were later distributed in accordance with the above mentioned allotments, the sum of
$30,299.65, leaving a balance of $365.403.85 for distribution. Upon the petition of the governing body of
the Monte de Piedad, dated February 1, 1833, the Philippine Government, by order dated the first month,
directed its treasurer to turn over Monte de Piedad the sum of $80,000 of relief fund in its installment of
20,000 each. These amounts received on the following dates: February 15, March 12, April 14, and
June 2, 1883, and are still in the possession of Monte de Piedad.
The Attorney General in representation of the Philippine Islands, a file of claim for the $80000
together with interest, for the benefit of those persons or their heirs appearing in the list of names
published in the Official Gazette instituted on May, 3, 1912 by the Government of the Philippine Islands,
represented by the Insular Treasurer, and after due trial in the lower court, judgment was entered in honor
of the plaintiff currency, together with legal interest from February 28, 1912, and cost of cause. The
Monte de Piedad then contended that the present Philippine Government cannot file suit on the ground
that the obligation of the former was wiped out when there was a change of sovereignty.
Respondent:
1. The court erred in not finding that the eighty thousand dollars ($80,000), give to the Monte de Piedad y Caja de
Ahorros, were so given as a donation subject to one condition, to wit: the return of such sum of money to the Spanish
Government of these Islands, within eight days following the day when claimed, in case the Supreme Government of
Spain should not approve the action taken by the former government.
2. The court erred in not having decreed that this donation had been cleared; said eighty thousand dollars
($80,000) being at present the exclusive property of the appellant the Monte de Piedad y Caja de Ahorros.
3. That the court erred in stating that the Government of the Philippine Islands has subrogated the Spanish
Government in its rights, as regards an important sum of money resulting from a national subscription
opened by reason of the earthquake of June 3, 1863, in these Island.
4. That the court erred in not declaring that Act Numbered 2109, passed by the Philippine Legislature on
January 30, 1912, is unconstitutional.
5. That the court erred in holding in its decision that there is no title for the prescription of this suit brought by the
Insular Government against the Monte de Piedad y Caja de Ahorros for the reimbursement of the eighty thousand
dollars ($80,000) given to it by the late Spanish Government of these Islands.
6. That the court erred in sentencing the Monte de Piedad y Caja de Ahorros to reimburse the Philippine Government
in the sum of eighty thousand dollars ($80,000) gold coin, or the equivalent thereof in the present legal tender
currency in circulation, with legal interest thereon from February 28th, 1912, and the costs of this suit.
Issue:
Whether or not the government of the Philippine Islands has capacity to file a suit against
the Monte de Piedad for the recovery of the said amount.
Ruling:
Under the Principle of Parens Patriae, the Philippine Government being the guardian of the
“rights of the people” can represent the legitimate claimants of the beneficiary and therefore has the
capacity to file a suit against the appellant. The Philippine Government is not merely a nominal party
that’s why it can bring and prosecute this action by exercising its sovereign powers. The Supreme Court
then held the right of the government to file the case.
ISSUE: Whether or not the state may interfere by virtue of “parens patriae” to the terms of the insurance
policy?
YES.
The Constitution provides for the strengthening of the family as the basic social unit, and that whenever
any member thereof such as in the case at bar would be prejudiced and his interest be affected then the
judiciary if a litigation has been filed should resolve according to the best interest of that person.
The uncle here should not be the trustee, it should be the mother as she was the immediate relative of the
minor child and it is assumed that the mother shows more care towards the child than an uncle.
It is buttressed by its adherence to the concept that the judiciary, as an agency of the State acting as
parens patriae, is called upon whenever a pending suit of litigation affects one who is a minor to accord
priority to his best interest. It may happen, family relations may press their respective claims. It would be
more in consonance not only with the natural order of things but the tradition of the country for a parent
to be preferred. it could have been different if the conflict were between father and mother. Such is not the
case at all. It is a mother asserting priority. Certainly the judiciary as the instrumentality of the State in its
role of parens patriae, cannot remain insensible to the validity of her plea.
As for judicial decisions. As for judicial decisions the same are valid during the occupation and even
beyond except those of a political complexion, which are automatically annulled upon the restoration of
the legitimate authority.82 e. Effects of Change in Sovereignty As to political laws. Where there is a
change in sovereignty, the political laws of the former sovereign are not merely suspended but abrogated
unless they are retained or re-enacted by positive act of the new sovereign. As to non-political laws. Non-
political laws, continue in operation.
LAUREL v. MISA
77 PHIL 856
FACTS:
Anastacio Laurel filed a petition for habeas corpus contending that he cannot be prosecuted for the
crime of treason defined and penalized by the Article 114 of the Revised Penal Code on the grounds
that the sovereignty of the legitimate government and the allegiance of Filipino citizens was then
suspended, and that there was a change of sovereignty over the Philippines upon the proclamation of
the Philippine Republic.
ISSUE:
1. Is the absolute allegiance of the citizens suspended during Japanese occupation?
2. Is the petitioner subject to Article 114 of the Revised Penal Code?
HELD:
The absolute and permanent allegiance of the inhabitants of a territory occupied by the enemy of
their legitimate government on sovereign is not abrogated or severed by the enemy occupation
because the sovereignty of the government or sovereign de jure is NOT transferred to the occupier.
There is no such thing as suspended allegiance.
The petitioner is subject to the Revised Penal Code for the change of form of government DOES
NOT affect the prosecution of those charged with the crime of treason because it is an offense to the
same government and same sovereign people
-------
A petition for habeas corpus was filed by Anastacio Laurel. He claims that a Filipino
citizen who adhered to the enemy giving the latter aid and comfort during the Japanese
occupation cannot be prosecuted for the crime of treason defined and penalized by the
Article 114 of the Revised Penal Code on the grounds that the sovereignty of the
legitimate government in the Philippines and consequently the correlative allegiance
of Filipino citizen thereto were then suspended; and that there was a change of
sovereignty over these Islands upon the proclamation of the Philippine
Republic.
HELD:
No. The absolute and permanent allegiance (Permanent allegiance is the
unending
allegiance owed by citizens or subjects to their states. Generally, a person
who owes permanent allegiance to a state is called a national.) of the inhabitants of a
territory occupied by the enemy of their legitimate government or sovereign is not
abrogated (repealed) or severed by the enemy occupation because the
sovereignty of the government or sovereign de jure is not transferred thereby
to the occupier. It remains vested in the legitimate government.
(Article II, section 1, of the Constitution provides that "Sovereignty resides in then
people and all government authority emanates from them.")
What may be suspended is the exercise of the rights of sovereignty with the
control and government of the territory occupied by the enemy passes temporarily
to the occupant. The political laws which prescribe the reciprocal rights, duties and
obligation of government and citizens, are suspended in abeyance during military
occupation.
The petitioner is subject to the Revised Penal Code for the change of form of
government does not affect the prosecution of those charged with the crime of
treason because it is an offense to the same government and same sovereign
people.
(Art. 114. Treason. — Any person who, owing allegiance to (the United States or) the
Government of the Philippine Islands, not being a foreigner, levies war against them
or adheres to their enemies, giving them aid or comfort within the Philippine Islands or
elsewhere, shall be punished by reclusion temporal to death and shall pay a fine not to
exceed P20,000 pesos.)
DISSENT:
During the long period of Japanese occupation, all the political laws of the Philippines
were suspended. This is full harmony with the generally accepted principles of the
international law adopted by our Constitution [ Art. II, Sec. 3 ] as part of law of the
nation. The inhabitants of the occupied territory should necessarily be bound to the sole
authority of the invading power whose interest and requirements are naturally in conflict
with those of displaced government, if it is legitimate for the military occupant to demand
and enforce from the inhabitants such obedience as may be necessary for the security
of his forces, for the maintenance of the law and order, and for the proper administration
of the country.
Facts:
On June 8, 1963, respondent Judge Elias Asuncion rendered a decision in Civil Case 3010 final for lack
of an appeal.
On October 16, 1963, a project of partition was submitted to Judge Asuncion. The project of partition of
lots was not signed by the parties themselves but only by the respective counsel of plaintiffs and
petitioner Bernardita R. Macariola. The Judge approved it in his order dated October 23, 1963.
One of the lots in the project of partition was Lot 1184, which was subdivided into 5 lots denominated as
Lot 1184 A – E. Dr. Arcadio Galapon bought Lot 1184-E on July 31, 1964, who was issued transfer of
certificate of Title No, 2338 of the Register of Deeds of Tacloban City. On March 6, 1965, Galapon sold a
portion of the lot to Judge Asuncion and his wife.
On August 31, 1966, spouses Asuncion and Galapon conveyed their respective shares and interest inn
Lot 1184-E to the Traders Manufacturing & Fishing Industries Inc. Judge Asuncion was the
President and his wife Victoria was the Secretary. The Asuncions and Galapons were also the
stockholder of the corporation.
Respondent Macariola charged Judge Asuncion with "Acts unbecoming a Judge" for violating the
following provisions: Article 1491, par. 5 of the New Civil Code, Article 14, par. 1 & 5 of the Code of
Commerce, Sec. 3 par H of RA 3019 also known as the Anti-Graft & Corrupt Practice Act., Sec. 12,
Rule XVIII of the Civil Service Rules and Canon 25 of the Canons of Judicial Ethics.
On November 2, 1970 a certain Judge Jose D. Nepomuceno dismissed the complaints filed against
Asuncion.
Issue:
Whether or Not the respondent Judge violated the mentioned provisions.
Ruling:
No. Judge Asuncion did not violate the mentioned provisions constituting of "Acts unbecoming a
Judge" but was reminded to be more discreet in his private and business activities.
Respondent Judge did not buy the lot 1184-E directly on the plaintiffs in Civil Case No. 3010 but
from Dr. Galapon who earlier purchased the lot from 3 of the plaintiffs. When the Asuncion bought the
lot on March 6, 1965 from Dr. Galapon after the finality of the decision which he rendered on June 8,
1963 in Civil Case No 3010 and his two orders dated October and November, 1963. The said property
was no longer the subject of litigation.
In the case at bar, Article 14 of Code of Commerce has no legal and binding effect and cannot apply
to the respondent. Upon the sovereignty from the Spain to the US and to the Republic of the Philippines,
Art. 14 of this Code of Commerce, which sourced from the Spanish Code of Commerce, appears to have
been abrogated because whenever there is a change in the sovereignty, political laws of the former
sovereign are automatically abrogated, unless they are reenacted by Affirmative Act of the New
Sovereign.
Asuncion cannot also be held liable under the par. H, Sec. 3 of RA 3019, citing that the public officers
cannot partake in any business in connection with this office, or intervened or take part in his official
capacity. The Judge and his wife had withdrawn on January 31, 1967 from the corporation and sold their
respective shares to 3rd parties, and it appears that the corporation did not benefit in any case filed by or
against it in court as there was no case filed in the different branches of the Court of First Instance from
the time of the drafting of the Articles of Incorporation of the corporation on March 12, 1966 up to its
incorporation on January 9, 1967. The Judge realized early that their interest in the corporation
contravenes against Canon 25.
Petitioner, a member of the Metropolitan Constabulary, was prosecuted for the crime of
robbery as defined by the National Assembly of the so-called Republic of the Philippines. He
was found guilty and sentenced to serve time by the Court of Special and Exclusive Criminal
Jurisdiction created in sec. 1 of Ordinance no. 7 promulgated by the President of the Republic.
The petition for habeas corpus is based on the ground that the Court’s existence was void
ab initio because it was created as a political instrumentality under the command of the
Japanese Imperial Army; that the provisions of said ordinance violate his constitutional
rights; that the penalties provided for are much more severe than the RPC. SolGen is of the
opinion that the petition should be granted because the Ordinance mentioned in creating said
court is “tinged with political complexion”, that the procedure does not afford a fair trial
and violates constitutional right of accused persons under a legitimate Constitution.
The court is of the opinion that:
As to the validity of the creation of the Court of Special and Exclusive Criminal Jurisdiction
by Ordinance No. 7, the only factor to be considered is the authority of the legislative power
which promulgated said law or ordinance. It is well established in International Law that
"The criminal jurisdiction established by the invader in the occupied territory finds its
source neither in the laws of the conquering or conquered state, — it is drawn entirely from
the law martial as defined in the usages of nations. The authority thus derived can be asserted
either through special tribunals, whose authority and procedure is defined in the military code of
the conquering state, or through the ordinary courts and authorities of the occupied district."
(Taylor, International Public Law, p. 598.)
The validity of the sentence rendered by the Court of Special and Exclusive Criminal
Jurisdiction which imposes life imprisonment upon the herein petitioner, depends upon the
competence or power of the belligerent occupant to promulgate Act No. 65 which punishes the
crime of which said petitioner was convicted.
It appears clear that it was within the power and competence of the belligerent occupant to
promulgate, through the National Assembly of the so-called Republic of the Philippines, Act No.
65 of the said Assembly, which penalizes the crimes of robbery and other offenses by
imprisonment ranging from the maximum period of the imprisonment prescribed by the laws and
ordinances promulgated by the President of the so-called Republic as minimum, to life
imprisonment or death as maximum. Although these crimes are defined in the Revised Penal
Code, they were altered and penalized by said Act No. 65 with different and heavier penalties, as
new crimes and offenses demanded by military necessity, incident to a state of war, and
necessary for the control of the country by the belligerent occupant, the protection and safety of
the army of occupation, its support and efficiency, and the success of its operations.
The last question is the legal effect of the reoccupation of the Philippines and restoration of the
Commonwealth Government; that is, whether or not, by the principle of postliminy, the punitive
sentence which petitioner is now serving fell through or ceased to be valid from that time.
We have already held in our recent decision in the case of Co Kim Cham vs. Valdez Tan Keh and
Dizon, supra, that all judgment of political complexion of the courts during the Japanese
regime, ceased to be valid upon reoccupation of the islands by virtue of the principle or
right of postliminium. Applying that doctrine to the present case, the sentence which convicted
the petitioner of a crime of a political complexion must be considered as having ceased to be
valid ipso facto upon the reoccupation or liberation of the Philippines by General Douglas
MacArthur.
A punitive or penal sentence is said to be of a political complexion when it penalizes either a new
act not defined in the municipal laws, or acts already penalized by the latter as a crime against
the legitimate government, but taken out of the territorial law and penalized as new offenses
committed against the belligerent occupant, incident to a state of war and necessary for the
control of the occupied territory and the protection of the army of the occupier. They are acts
penalized for public rather than private reasons, acts which tend, directly or indirectly, to aid or
favor the enemy and are directed against the welfare, safety and security of the belligerent
occupant. As examples, the crimes against national security, such as treason, espionage, etc., and
against public order, such as rebellion, sedition, etc., were crimes against the Commonwealth or
United States Government under the Revised Penal Code, which were made crimes against the
belligerent occupant.
Facts:
Prior to the incorporation of the City of Manila under the Republic Act No. 183, petitioner Vilas
is the creditor of the City. After the incorporation, Vilas brought an action to recover the sum of
money owed to him by the city. The City of Manila that incurred the debts has changed its
sovereignty after the cession of the Philippines to the US by the Treaty of Paris and it contention
now is founded on the theory that by virtue of the Act No. 183 its liability has been extinguished.
Issue:
Whether or not the change of the sovereignty extinguishes the previous liability of the
City of Manila to its creditor
Held:
No. The mere change of sovereignty of a country does not necessarily dissolve the
municipal corporation organized under the former sovereign. The new City of Manila is
in a legal sense the successor of the old city. Thus the new city is entitled to all property
and property rights of the predecessor corporation including its liabilities. The court
held that only the governmental functions that are not compatible with the present
sovereignty are suspended. Because the new City of Manila retains its character as the
predecessor of the old city it is still liable to the creditors of the old City of Manila.
To quote:
'It is a general rule of public law, recognized and acted upon by the United States, that
whenever political jurisdiction and legislative power over any territory are transferred from one
nation or sovereign to another, the municipal laws of the country, that is, laws which are intended
for the protection of private rights, continue in force until abrogated or changed by the new
government or sovereign. By the cession, public property passes from one government
to the other, but private property remains as before, and with it those municipal laws which are
designed to secure its peaceful use and enjoyment. As a matter of course, all laws, ordinances,
and regulations in conflict with the political character, institutions, and constitution of the new
government are at once displaced. Thus, upon a cession of political jurisdiction and legislative
power-and the latter is involved in the former-to the United States, the laws of the country in
support of an established religion, or abridging the freedom of the [220 U.S. 345, 358] press,
or authorizing cruel and unusual punishments, and the like, would at once cease to be of
obligatory force without any declaration to that effect; and the laws of the country on other
subjects would necessarily be superseded by existing laws of the new government upon the same
matters. But with respect to other laws affecting the possession, use, and transfer of
property, and designed to secure good order and peace in the community, and promote its health
and prosperity, which are strictly of a municipal character, the rule is general, that a change of
government leaves them in force until, by direct action of the new government, they are altered
or repealed.'
The above language was quoted with approval in Downes v. Bidwell, 182 U.S. 244, 298 , 45 S.
L. ed. 1088, 1110, 21 Sup. Ct. Rep. 770.
PREVIOUSLY -> The charter contains no reference to the obligations or contracts of the
old city.
If we understand the argument against the liability here asserted, it proceeds mainly upon the
theory that inasmuch as the predecessor of the present city, the ayuntamiento of Manila, was a
corporate entity created by the Spanish government, when the sovereignty of Spain in the
islands was terminated by the treaty of cession, if not by the capitulation of August 13, 1898,
the municipality ipso facto disappeared for all purposes. This conclusion is reached upon the
supposed analogy to the doctrine of principal and agent, the death of the principal ending the
agency. So complete is the supposed death and annihilation of a municipal entity by extinction
of sovereignty of the creating state that it was said in one of the opinions below that all of the
public property of Manila passed to the United States, 'for a consideration, which was paid,' and
that the United States was therefore justified in creating an absolutely new municipality, and
endowing it with all of the assets of the defunct city, free from any obligation to the creditors of
that city. And so the matter was dismissed in the Trigas Case by the court of first instance, by
the suggestion that 'the plaintiff may have a claim against the Crown of Spain, which has
received from the United States payment for that done by the plaintiff.' [220 U.S. 345, 356] We
are unable to agree with the argument. It loses sight of the dual character of municipal
corporations. They exercise powers which are governmental and powers which are of a private
or business character. In the one character a municipal corporation is a governmental
subdivision, and for that purpose exercises by delegation a part of the sovereignty of the state.
In the other character it is a mere legal entity or juristic person. In the latter character it stands
for the community in the administration of local affairs wholly beyond the sphere of the public
purposes for which its governmental powers are conferred.