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BILL OF RIGHTS faculties in all lawful ways xxx‖ [Rubi v.

Provincial Board
of Mindoro (1919)]
 It is a declaration and enumeration of a person's
fundamental civil and political rights. It also
Property is anything that can come under the right of
imposes safeguards against violations by the
ownership and be the subject of contract. It represents
government, by individuals, or by groups of
more than the things a person owns; it includes the right
individuals.
to secure, use and dispose of them. [Torraco v.
 ―The Bill of Rights governs the relationship
Thompson, 263 US 197]
between the individual and the state. Its concern
is not the relation between individuals, between EQUAL PROTECTION
a private individual and other individuals.
 What the Bill of Rights does is to declare some  Equal protection requires that all persons or
forbidden zones in the private sphere things similarly situated should be treated alike,
inaccessible to any power holder.‖ (Sponsorship both as to rights conferred and responsibilities
Speech of Commissioner Bernas, Record of the imposed. Similar subjects, in other words,
Constitutional Commission, Vol. 1, p. 674; July should not be treated differently, so as to give
17, 1986; Emphasis supplied) [People v. Marti undue favor to some and unjustly discriminate
(1991) against others.
 It is generally self-executing.  The guarantee means that no person or class of
 Article III contains the chief protection for human persons shall be denied the same protection of
rights but the body of the Constitution laws which is enjoyed by other persons or other
guarantees other rights as well. classes in like circumstances. [City of Manila v.
Laguio (2005) citing Ichong v. Hernandez
DUE PROCESS (1957)]

 Due process of law simply states that ―[i]t is part SEARCHES AND SEIZURES
of the sporting idea of fair play to hear "the other
side" before an opinion is formed or a decision is  The right of the people to be secure in their
made by those who sit in judgment.‖ [Ynot v. persons, houses, papers, and effects against
IAC (1987)] unreasonable searches and seizures of
 It covers any governmental action which whatever nature and for any purpose shall
constitutes a deprivation of some person's life, be inviolable, and no search warrant or warrant
liberty, or property. of arrest shall issue except upon probable cause
 ―A law which hears before it condemns, which to be determined personally by the judge after
proceeds examination under oath or affirmation of the
upon inquiry and renders judgment only after complainant and the witnesses he may
trial‖ produce, and particularly describing the place to
[Darthmouth College v. Woodward, 4 Wheaton be searched and the persons or things to be
518] seized. [Art. III, Sec. 2
 It may be invoked only by the person entitled to
it. [Stonehill v. Diokno (1967)]
Life includes the right of an individual to his body in its  It may be waived expressly or impliedly only by
completeness, free from dismemberment, and extends the person whose right is invaded, not by one
to the use of God-given faculties which make life who is not duly authorized to effect such waiver.
enjoyable. [People v. Damaso (1992)]

REQUISITES FOR THE ISSUANCE OF A VALID


[Justice Malcolm, Philippine Constitutional Law, pp. 320- SEARCH WARRANT
321; See Buck v. Bell, 274 US 200] (1) Existence of probable cause

 Such facts and circumstances antecedent to the


Liberty ―includes the right to exist and the right to be free issuance of the warrant that in themselves are
from arbitrary personal restraint or servitude.xxx (It) sufficient to induce a cautious man to rely on
includes the right of the citizen to be free to use his
them and act in pursuance thereof. [People v. may be searched for dangerous weapons or anything
Syjuco (1937); Alvarez v. CFI (1937)] which may be used as proof of the commission of an
 Such facts and circumstances which would lead offense, without a search warrant. [Sec. 12, Rule 126,
a reasonably discreet and prudent man to Rules of Court]
believe that an offense has been committed and
that the objects sought in connection with the
offense are in the place sought to be searched. Tests for validity
[Burgos v. Chief of Staff (1984)] (1) Item to be searched was within the arrester’s
custody;
(2) Search was contemporaneous with the arrest
(2) Determination of probable cause personally by the Under the Rules of Court, a person charged with an
judge. offense may be searched for dangerous weapons or
(3) After personal examination under oath or anything which may be used as proof of the commission
affirmation of the complainant and the witnesses he may of the offense. As an incident of an arrest, the premises
produce. where the arrest was made can also be searched
How it is done: In the form of searching questions and without search warrant. [Nolasco v. Cruz Paño (1985)]
answers, in writing and under oath [Rule 126, Sec. 6,
ROC]
(4) On the basis of their personal knowledge of the SEARCH OF MOVING VEHICLES
facts they are testifying to. Securing a search warrant is not practicable since the
(5) The warrant must describe particularly the place to vehicle can be quickly moved out of the locality or
be searched and the persons or things to be seized. jurisdiction in which the warrant must be sought [Papa v.
Requirement is primarily meant to enable the law Mago (1968)]
enforcers serving the warrant to —(1) readily identify the
properties to be seized and thus prevent them from
PLAIN VIEW DOCTRINE: THINGS SEIZED ARE
seizing the wrong items; and (2) leave said peace
WITHIN PLAIN VIEW OF A SEARCHING PARTY
officers with no discretion regarding the articles to be
Requisites:
seized and thus prevent unreasonable searches and
(1) Prior valid intrusion into a place;
seizures. [People v. Tee (2003)]
(2) Evidence:
GENERAL RULE FOR WARRANTLESS SEARCHES: (a) inadvertently discovered
PROBABLE CAUSE REQUIRED (b) by police who had the right to be where they were;
(3) Evidence must be immediately apparent and
(4) Noticed without further search [People v. Musa;
―The essential requisite of probable cause must still be People v. Sarap (2003)]
satisfied before a warrantless search and seizure can be
lawfully conducted.‖ In these cases, probable cause
(warrantless searches) must be ―based on reasonable An object is in ―plain view‖ if the object itself is plainly
ground of suspicion or belief that a crime has been exposed to sight. Where the seized object is inside a
committed or is about to be committed.‖ [People v. Aruta closed package, the object is not in plain view and,
(1998)] therefore, cannot be seized without a warrant. However,
if the package proclaims its contents, whether by its
LAWFUL WARRANTLESS SEARCHES distinctive configuration, its transparency, or if its
(1) Search incident to a lawful arrest contents are obvious to an observer, then the content
(2) Plain view doctrine are in plain view, and may be seized. [Caballes v. Court
(3) Search of a moving vehicle of Appeals (2002)]
(4) Consented search
(5) Customs search
STOP AND FRISK SEARCHES
(6) Stop and frisk
There should be a genuine reason to ―stop-and-frisk in
(7) Exigent and emergency circumstances
the light of the police officer’s experience and
(8) Visual search at
surrounding conditions to warrant a belief that the
SEARCH INCIDENT TO A LAWFUL ARREST person detained has weapons concealed. [Malacat v.
Search incident to lawful arrest - A person lawfully CA (1997), citing Terry v. Ohio]
arrested
(1) Property subject of an offense
Police officer has a right to stop a citizen on street and (2) Stolen or embezzled property and other proceeds or
pat him for a weapon in the interest of protecting himself fruits of an offense
from the person with whom he was dealing was not (3) Used or intended to be used as a means of
armed. committing
Scope: Outer clothing for concealed weapon, etc an offense [Sec. 2 Rule 126, ROC]

When accused checked in his luggage as passenger of


a plane, he agreed to the inspection of his luggage in REQUISITES FOR ISSUANCE OF A VALID ARREST
accordance with customs laws and regulations, and thus WARRANT
waived any objection to a warrantless search [People v. What the Constitution underscores is the exclusive and
Gatward (1997)]. personal responsibility of the issuing judge to satisfy
himself of the existence of probable cause.

CUSTOMS SEARCH
Searches of vessel and aircraft for violation of In satisfying himself of the existence of probable cause
immigration and smuggling laws [Papa v. Mago (1968)]. for the issuance of a warrant of arrest, the judge is
notrequired to personally examine the complainant and
his witnesses.
EXIGENT AND EMERGENCY CIRCUMSTANCES
The raid and seizure of firearms and ammunition at the Following established doctrine and procedure, he shall:
height of the 1989 coup-de-etat, was held valid,
considering the exigent and emergency situation. The (1)Personally evaluate the report and the supporting
military operatives had reasonable ground to believe that documents submitted by the fiscal regarding the
a crime was being committed, and they had no existence of probable cause and, on the basis thereof,
opportunity to apply for a search warrant from the courts issue a warrant of arrest; or
because the latter were closed. Under such urgency and (2)If he finds no probable cause, he may disregard the
exigency, a search warrant could be validly dispersed fiscal's report and require the submission of supporting
with [People v. de Gracia (1994)]. affidavits of witnesses to aid him in arriving at a
conclusion as to the existence of probable cause.
[Beltran v. Makasiar (1988)]
VISUAL SEARCH AT CHECKPOINTS
―Stop and search‖ without a warrant at military or police
checkpoints, which has been declared not to be illegal Existence of Probable Cause: Such facts and
per se so long as it is required by exigencies of public circumstances which would lead a reasonably
order and conducted in a way least intrusive to motorists discreet and prudent man to believe that an offense
[Valmonte v. de Villa (1989)]. has been committed by the person sought to be
arrested. [Webb v. De Leon (1995)]

For a mere routine inspection, the search is normally


permissible when it is limited to a mere visual search, Determination of probable cause personally by the judge
where the occupants are not subjected to physical or as to warrant of arrest:
body search. On the other hand, when the vehicle is (1) On the basis of the witnesses’ personal knowledge of
stopped and subjected to an extensive search, it would the facts they are testifying to.
be constitutionally permissible only If the officers (2) The arrest warrant must describe particularly the
conducting the search had reasonable or probable person to be seized.
cause to believe,before the search, that either the (a) By stating the name of the person to be arrested.
motorist is a law offender or they will find the (b) If not known, then a ―John Doe warrant‖ may be
instrumentality or evidence pertaining to a crime in the issued, with some descriptio persona that will enable the
vehicle to be searched[Caballes v. Court of officer to identify the accused.
Appeals (2002); People v. Libnao (2003)].
REQUISITES OF A VALID WARRANTLESS ARREST
PROPERTIES SUBJECT TO SEIZURE (1) When in his presence, the person to be arrested has
General Rule: Only the articles particularly committed, is actually committing, or is attempting to
described in the warrant may be seized. commit an offense; (in flagrante delicto)
Hot Pursuit: The arrest of the accused inside his house
following hot pursuit of the person who committed the TESTS OF REASONABLE EXPECTATION OF
offense in flagrante was held valid. [People v. De Lara PRIVACY:
(1994)] (1) Whether by his conduct, an individual has exhibited
an expectation of privacy;
(2) Whether such expectation is one that society
Buy-Bust: A buy-bust operation is a valid in flagrante recognizes as reasonable. [Ople v. Torres (1998)]
arrest. The subsequent search of the person arrested
and the premises within his immediate control is valid as Freedom of Expression
an incident to a lawful arrest. [People v. Hindoy (2001)]
No law shall be passed abridging the freedom of speech,
of expression, or of the press, or the right of the people
Exception to buy-bust: Instead of arresting the suspect peaceably to assemble and petition the government for
after the sale in a buy-bust op, the officer returned to the redress of grievances. [Art. III, Sec. 4]
police headquarters and filed his report. It was only in
the evening that he, without warrant, arrested the
suspect at his house where dried marijuana leaves were No person shall be detained solely by reason of his
found and seized. This is unlawful arrest. [People v. political beliefs and aspirations. [Art. III, Sec. 18(1)]
Rodrigueza (1992)]

(2) When an offense has just been committed and he Speech, expression, and press include:
has probable cause to believe based on personal (1) Written or spoken words (recorded or not)
knowledge of facts or circumstances that the person to (2) Symbolic speech (e.g. wearing armbands as symbol
be arrested has committed it; of protest)
(3) Movies

(3) When the person to be arrested is a prisoner who Freedom of Assembly


has escaped from a penal establishment or place where
he is serving final judgment or is temporarily confined
while his case is pending, or has escaped while being The right to freedom of speech and to peaceably
transferred from one confinement to another assemble, and petition the government for redress of
grievances are fundamental personal rights of the
people guaranteed by the constitutions of democratic
Privacy of Communications and Correspondence countries. City or town mayors are not conferred the
(1) The privacy of communication and correspondence power to refuse to grant the permit, but only the
shall be inviolable except upon lawful order of the court, discretion in issuing the permit to determine or specify
or when public safety or order requires otherwise, as the streets or public placeswhere the parade may pass
prescribed by law. or the meeting may be held. [Primicias v. Fugoso (1948)]
Absent any clear and present danger of a substantive
evil, peaceable assembly in public places like streets or
(2) Any evidence obtained in violation of this or the parks cannot be denied. [J.B.L. Reyes v. Bagatsing
preceding section shall be inadmissible for any (1983)]
purpose in any proceeding. [Art. III, Sec. 3]
Freedom Parks
INTRUSION, WHEN ALLOWED B.P. 880 provides that every city and municipality must
(1) By lawful order of the court set aside a freedom park within six months from the
(2) When public safety or public order requires law’s effectivity in 1985. Section 15 of the law provides
otherwise, for an alternative forum through the creation of freedom
as may be provided by law. parks where no prior permit is needed for peaceful
assembly and petition at any time. Without such
FORMS OF CORRESPONDENCE COVERED
alternative forum, to deny the permit would in effect be to
(1) letters
deny the right to peaceably assemble.
(2) messages
(3) telephone calls
(4) telegrams, and the like [Bernas] Permit Application
There is a need to address the situation adverted to by
petitioners where mayors do not act on applications for a J., concurring); Allegheny County v. Greater Pittsburg
permit and when the police demand a permit and the ACLU (1989)]
rallyists could not produce one, the rally is immediately
dispersed. In such a situation, as a necessary
consequence and part of maximum tolerance, rallyists Rooted in the separation of Church and State [Sec. 2(5),
who can show the police an application duly filed on a Art. IX-C; Sec. 5(2), Sec. 29(2) Art. VI, 1987 Consti]
given date can, after two (2) days from said date, rally in
accordance with their application without the need to
ACTS NOT PERMITTED BY NON-ESTABLISHMENT
show a permit, the grant of the permit being then
CLAUSE
presumed under the law, and it will be the burden of the
authorities to show that there has been a denial of the
application, in which case the rally may be peacefully (1) Prayer and Bible-reading in public schools [Engel v.
dispersed following the procedure of maximum tolerance Vitale (1967); Abington School District v. Schemp
prescribed by the law. [Bayan v. Ermita (2006)] (1963)]
(2) Financial subsidy for parochial schools[Lemon vs.
Freedom of Association and Self-Organization
Kurtzman (1971)]
(3) Religious displays in public spaces: Display of granite
The right to self-organization shall not be denied to
monument of 10 commandments in front of a
government employees. [Art. IX-B, Sec. 2(5)]
courthouse is unconstitutional for being unmistakably
non-secular. [Glassroth vs. Moore, 335 F.3d 1282 (11th
The right of the people, including those employed in the Cir. 2003)]
public and private sectors, to form unions, associations, (4) Mandatory religious subjects or prohibition of secular
or societies for purposes not contrary to law shall not be subjects (evolution) in schools [Epperson vs. Arkansas
abridged. [Art. III, Sec. 8] (1968)]
(5) Mandatory bible reading in school (a form of
preference
It shall guarantee the rights of all workers to self- for belief over non-belief) [School District vs. Schempp
organization, collective bargaining and negotiations, and (1963)]
peaceful concerted activities, including the right to strike (6) Word ―God‖ in the Pledge of Allegiance: religious vs
in accordance with law. They shall be entitled to security atheist students [Newdow vs. US (2003)]
of tenure, humane conditions of work, and a living wage.
ACTS PERMITTED BY THE ESTABLISHMENT
CLAUSE
They shall also participate in policy and decision-making
processes affecting their rights and benefits as may be (1) Tax exemption
provided by law. [Art. XIII, Sec. 3(2), par. 2] Charitable institutions, churches and personages or
convents appurtenant thereto, mosques, non-profit
Freedom of Religion cemeteries, and all lands, buildings, and improvements,
actually, directly, and exclusively used for religious,
charitable, or educational purposes shall be exempt from
No law shall be made respecting an establishment of
taxation. [Art. VI, Sec. 28 (3)]
religion; or prohibiting the free exercise thereof. The free
(2) Operation of sectarian schools
exercise and enjoyment of religious profession and
Educational institutions, other than those established by
worship, without discrimination or preference, shall
religious groups and mission boards, shall be owned
forever be allowed. No religious test shall be required for
solely by citizens of the Philippines or corporations or
the exercise of civil or political rights. [Art. III, Sec. 5]
associations at least sixty per centum of the capital of
which is owned by such citizens… [Art. XIV, Sec. 4(2)]
NON-ESTABLISHMENT CLAUSE (3) Religious instruction in public schools
At the option expressed in writing by the parents or
The clause prohibits excessive government guardians, religion shall be allowed to be taught to their
entanglement with, endorsement or disapproval of children or wards in public elementary and high schools
religion [Victoriano v. Elizalde Rope Workers Union within the regular class hours by instructors designated
(1974); Lynch v. Donnelly, 465 US 668 (1984) O'Connor, or approved by the religious authorities of the religion to
which the children or wards belong, without additional
cost to the Government. [Art. XIV, Sec. 3(3)] domicile from one locality to another. [Villavicencio vs.
(4) Public aid to religion Lukban (1919)]
No public money or property shall be appropriated,
applied, paid, or employed, directly or indirectly, for the Right to travel
use, benefit, or support of any sect, church, Who: courts (lawful order) or by the appropriate
denomination, sectarian institution, or system of religion, executive officer.
or of any priest, preacher, minister, other religious When: in the interest of national security (Human
teacher, or dignitary as such, except when such priest, Security Act), public safety or public health (quarantine)
preacher, minister, or dignitary is assigned to the armed Relocation of Manguinaes, a nomadic people, is a
forces, or to any penal institution, or government proper restraint to their liberty. It is for their advancement
orphanage or leprosarium.[Art. VI, Sec. 29(2)] in civilization and so that material prosperity may be
assured. [Rubi vs. Provincial Board (1919)]
FREE EXERCISE CLAUSE Restraint on right to travel of accused on bail is allowed
to avoid the possibility of losing jurisdiction if accused
LAWS AND ACTS JUSTIFIED UNDER FREE travels abroad. [Manotok vs. CA (1986)]
EXERCISE CLAUSE
(1) Exemption from flag salute in school [Ebralinag vs. RETURN TO ONE’S COUNTRY
Division Superintendent of Schools of Cebu (1993)] Right to return to one's country, a distinct right under
(2) Freedom to propagate religious doctrines international law, is independent from although related to
The power to tax the exercise of the privilege is the the right to travel.
power to control or suppress its enjoyment [American
Bible Society vs. City of Manila (1957)]
(3) Exemption from union shop Congress acted merely The President has the power (residual/implied) to impair
to relieve persons of the burden imposed by union the right to return when such return poses threats to the
security agreements. government. [Marcos v. Manglapus (1989)]
(4) Non-disqualification of religious leaders from local
government office [Pamil v. Teleron (1978)](5) Working
Right to Information
hours from 7:30am to 3:30pm without break
during Ramadan [Re: Request of Muslim Employees in Subject to reasonable conditions prescribed by law, the
the Different Courts of Iligan City (2005)] State adopts and implements a policy of full public
(6) Exemption from administrative charge on immorality disclosure of all its transactions involving public interest.
Cohabiting with a married man with church sanction [Art. II, Sec. 28]
evidenced by a document of ―Declaration of Pledging
Faithfulness‖ [Estrada v. Escritor (2003)]
The right of the people to information on matters of
Liberty of Abode and Freedom of Movement public concern shall be recognized. Access to official
The liberty of abode and of changing the same within the records, and to documents and papers pertaining to
limits prescribed by law shall not be impaired except official acts, transactions, or decisions, as well as to
upon lawful order of the court. Neither shall the right to government research data used as basis for policy
travel be impaired except in the interest of national development, shall be afforded the citizen, subject to
security, public safety or public health, as may be such limitations as may be provided by law. [Art. III, Sec.
provided by law. [Art. III, Sec. 6] 7]

"Liberty" as understood in democracies, is not license; it The State shall provide the policy environment for the full
is "Liberty regulated by law." development of Filipino capability and the emergence of
communication structures suitable to the needs and
WHO MAY IMPAIR AND WHEN RIGHTS MAY BE aspirations of the nation and the balanced flow of
CURTAILED information into, out of, and across the country, in
Liberty of abode accordance with a policy that respects the freedom of
Who: courts (lawful order) speech and of the press. [Art. XVI, Sec. 10]
When:within limits prescribed by law
The executive of a municipality does not have the right SCOPE OF RIGHT TO ACCESS INFORMATION
to force citizens of the Philippine Islands to change their Essence: matters of public concern
(1) Official records
Includes the names of nominees of party-lists because
ultimately, the individual members and not the party The right to self-organization shall not be denied to
list itself will sit in Congress [Bantay Republic v. government employees. [Art. IX—B, Sec. 2(5)]
COMELEC (2007)] xxx. It shall guarantee the rights of all workers to
(2) Documents pertaining to official acts selforganization, collective bargaining and negotiations,
Includes negotiations leading to the consummation of and peaceful concerted activities, including the right to
the transaction. Otherwise, the people can never strike in accordance with law. They shall be entitled to
exercise the right if no contract is consummated, or if security of tenure, humane conditions of work, and a
one is consummated, it may be too late for the public living wage. They shall also participate in policy and
to expose its defects. Limited to definite propositions, decision-making processes affecting their rights and
see below. [Chavez v. PEA and Amari (2002)] benefits as may be provided by law. [Art. XIII, Sec. 3]
(3) Gov’t research data used as basis for policy
development Interpretation of ―for purposes not contrary to law‖: same
as clear and present danger rule, only such may justify
LIMITATIONS abridgement to the right to form association or society.
Restrictions to the right to information may be: [Gonzales v. COMELEC (1969)]
(1) Based on kinds of information
Exempted information:
(a) Privileged information rooted in separation of powers Scope: The right is recognized as belonging to people
(b) Information of military and diplomatic secrets whether employed or unemployed, and whether
(c) Information affecting national security employed in the government or in the private sector.
(d) Information on investigations of crimes by law Includes the right to unionize
enforcers before prosecution [Chavez v. PEA and
Amari, supra]
The State does not infringe on the fundamental right to
(e) Offers exchanged during diplomatic negotiations
form lawful associations when it leaves to citizens the
[Akbayan v. Aquino (2008)]
power and liberty to affiliate or not affiliate with labor
(2) Based on access:
unions. [Victoriano v. Elizalde (1974)]
(a) opportunity to inspect and copy records at his
expense. [Chavez v. PEA and Amari, supra]
(b) not the right to compel custodians of official records Every group has a right to join the democratic process,
to prepare lists, summaries and the like. [Valmonte association itself being an act of expression of the
v. Belmonte (1989)] member’s belief, even if the group offends the
(3) Based on reasonable regulation for the convenience sensibilities of the majority. Any restriction to such
of and for order in the office that has custody of the requires a compelling state interest to be proven by the
documents.[Baldoza v. Dimaano (1976)] State. [Ang Ladlad LGBT Party v. COMELEC (2010)]
Discretion does not carry with it the authority to
prohibit access, inspection, examination, or
copying.[Lantaco v. Llamas (1981)] The freedom of association presupposes a freedom not
(4) Based on Availability to associate. An organization may remove a member if:
Right available only to citizens (1) It is engaged in some form of expression, whether
public or private
PUBLICATION OF LAWS AND REGULATIONS (2) The forced inclusion of a member would significantly
General: Full publication is a condition for law’s affect the organization’s ability to advocate public or
effectivity. private viewpoints [Boy Scouts of America v. Dale
(2000)]
Effectivity: Fifteen days after publication unless a
different effectivity date is fixed by the legislature
[Tañada v. Tuvera (1986)] Note: Right to association and right to unionize of
government employees do not include the right to strike.
Right to Association
[SSS Employees Association v. CA (1989)]
The right of the people, including those employed in the
public and private sectors, to form unions, association, Eminent Domain
or societies for purposes not contrary to law shall not be
abridged. [Art. III., Sec. 8] It is the right of the government to take private property
with just compensation.
GENERALLY (3) Any confession or admission obtained in violation of
(1) Taking of Private Property this or Section 17 hereof shall be inadmissible in
(2) for Public Use, evidence against him.
(3) with Just Compensation, and (4) The law shall provide for penal and civil sanctions for
(4) Due Process. violations of this section as well as compensation to the
SPECIFICALLY (LGUs, Sec. 19, Local Government rehabilitation of victims of torture or similar practices,
Code) and their families. [Art. III, Sec. 12]
(1) Ordinance by a local legislature council is enacted
authorizing local chief executive to exercise eminent In Miranda v. Arizona: The Federal Supreme Court
domain, made it clear that what is prohibited is the
(2) For public use, purpose or welfare or for the benefit "incommunicado interrogation of individuals in a police
of dominated atmosphere, resulting in self- incriminating
the poor and of the landless, statements without full warnings of constitutional rights.‖
(3) Payment of just compensation,
(4) Valid and definite offer has been previously made to
MIRANDA RIGHTS
owner of the property sought to be expropriated but
The person under custodial investigation must be
such offer was not accepted [Municipality of Parañaque
warned that:
vs. VM Realty (1998)]
(1) He has a right to remain silent;
Contracts Clause
(2) That any statement he makes may be used as
No law impairing the obligation of contracts shall be
evidence against him; and
passed. [Art. III, Sec. 10]
(3) That he has a right to the presence of an
attorney,
APPLICATION OF THE CONTRACT CLAUSE either retained or appointed.
Impairment is anything that diminishes the efficacy of the
CUSTODIAL INVESTIGATION
contract. [Clements v. Nolting (1922)]
Involves any questioning initiated by law enforcement
Legal Assistance and Free Access to Courts
Free access to the courts and quasi-judicial bodies and POLICE LINE-UPS
adequate legal assistance shall not be denied to any When petitioner was identified by the complainant at the
person by reason of poverty. [Art. III, Sec. 11] police line-up, he had not been held yet to answer for a
criminal offense. The police line-up is not a part of the
custodial inquest, hence, he was not yet entitled to
Indigent party. — A party may be authorized to litigate
counsel.
his action, claim or defense as an indigent if the court,
upon an ex parte application and hearing, is satisfied
that the party is one who has no money or property Thus, it was held that when the process had not yet
sufficient and available for food, shelter and basic shifted from the investigatory to the accusatory as when
necessities for himself and his family. police investigation does not elicit a confession the
accused may not yet avail of the services of his lawyer.
Rights of Suspects
[Escobedo v. Illinois of the United States Federal
(1) Any person under investigation for the commission of
Supreme Court (1964)]
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 However, given the clear constitutional intent in the 1987
the person cannot afford the services of counsel, he Constitution, the moment there is a move or even an
must be provided with one. These rights cannot be urge of said investigators to elicit admissions or
waived except in writing and in the presence of confessions or even plain information which may appear
counsel. innocent or innocuous at the time, from said suspect, he
(2) No torture, force, violence, threat, intimidation, or any should then and there be assisted by counsel, unless he
other means which vitiate the free will shall be used waives the right, but the waiver shall be made in writing
against him. Secret detention places, solitary, and in the presence of counsel. [Gamboa vs. Cruz
incommunicado, or other similar forms of detention are (1988)]
prohibited.
WAIVER
REQUISITES What can be waived
Essence: Effective communication by the investigator of The right to remain silent and the right to counsel
rights of accused [People v. Agustin (1995)] What cannot be waived
The right to be given the MIRANDA warnings.

RIGHT TO REMAIN SILENT RULE ON WAIVER


The warning is needed simply to make the person under (1) Must be in writing
custodial investigation aware of the existence of the (2) Made in the presence of counsel [Art. III, Sec. 12]
right; This warning is the threshold requirement for an
intelligent decision as to its exercise.
Rights of the Accused
(1) No person shall be held to answer for a criminal
More importantly, such a warning is an absolute offense without due process of law.
prerequisite in overcoming the inherent pressures of the (2) In all criminal prosecutions, the accused shall be
interrogation atmosphere. presumed innocent until the contrary is proved, and
shall enjoy the right to be heard by himself and
counsel, to be informed of the nature and cause of the
Further, the warning will show the individual that his accusation against him, to have a speedy, impartial,
interrogators are prepared to recognize his privilege and public trial, to meet the witnesses face to face, and
should he choose to exercise it. to have compulsory process to secure the attendance
of witnesses and the production of evidence in his
RIGHT AGAINST SELF-INCRIMINATION UNDER ART.
behalf. However, after arraignment, trial may proceed
III, SEC. 12
notwithstanding the absence of the accused: Provided,
that he has been duly notified and his failure to appear
The warning of the right to remain silent must be is unjustifiable. [Art. III, Sec. 14]
accompanied by the explanation that anything said can
Section 1. Rights of accused at trial. – In all criminal
and will be used against the individual in court.
prosecutions, the accused shall be entitled to the
This warning is needed in order to make him aware not
following
only of the privilege to remain silent, but also of the
rights:
consequences of forgoing it.
(a) To be presumed innocent until the contrary is proved
beyond reasonable doubt.
RIGHT TO COUNSEL (b) To be informed of the nature and cause of the
Any person arrested detained or under custodial accusation against him.
investigation shall at all times be assisted by counsel; (c) To be present and defend in person and by counsel
otherwise the waiver shall be null and void and of no at every stage of the proceedings, from arraignment to
effect. promulgation of the judgment. The accused may,
however, waive his presence at the trial pursuant to the
RIGHTS TO VISITATION AND CONFERENCE stipulations set forth in his bail, unless his presence is
Any person arrested or detained or under custodial specifically ordered by the court for purposes of
investigation shall be allowed visits by or conferences identification.
with: The absence of the accused without justifiable cause at
(1) any member of his immediate family, or the trial of which he had notice shall be considered a
(2) any medical doctor; waiver of his right to be present thereat.
(3) priest or religious ministerchosen by him; or When an accused under custody escapes, he shall be
(4) by his counsel; or deemed to have waived his right to be present on all
(5) by any national non-governmental organization duly subsequent trial dates until custody over him is
accredited by the Commission on Human Rights or regained. Upon motion, the accused may be allowed to
(6) by any international non-governmental organization defend himself in person when it sufficiently appears to
duly accredited by the Office of the President. the court that he can properly protect his rights without
(7) The person's "immediate family" shall include his or the assistance of counsel.
her spouse, fiance or fiancee, parent or child, brother or (d) To testify as a witness in his own behalf but subject
sister, grandparent or grandchild, uncle or aunt, to cross-examination on matters covered by direct
nephew or niece, and guardian or ward. examination. His silence shall not in any manner
prejudice him.
(e) To be exempt from being compelled to be a witness (2) Military men [People v. Reyes (1992)]
against himself.
(f) To confront and cross-examine the witnesses against
him at the trial. Either party may utilize as part of its WHEN AVAILABLE
evidence the testimony of a witness who is deceased, General rule:From the very moment of arrest (which may
out of or cannot with due diligence be found in the be before or after the filing of formal charges in court) up
Philippines, unavailable, or otherwise unable to testify, to the time of conviction by final judgment (which means
given in another case or proceeding, judicial or after appeal).
administrative, involving the same parties and subject
matter, the adverse party having the opportunity to
No charge need be filed formally before one can file for
cross-examine him.
bail, so long as one is under arrest. [Heras Teehankee v.
(g) To have compulsory process issued to secure the
Rovica (1945)]
attendance of witnesses and production of other
evidence in his behalf.(h) To have speedy, impartial and PRESUMPTION OF INNOCENCE
public trial. The requirement of proof beyond reasonable doubt is a
(i) To appeal in all cases allowed and in the manner necessary corollary of the constitutional right to be
prescribed by law. [Rule 115, Rights of the Accused, presumed innocent. [People vs. Dramavo (1971)]
Rules of Court]
The accused cannot present evidence before the
prosecution does so, even if the accused pleads guilty. It
CRIMINAL DUE PROCESS violates the presumption of innocence. [Alejandro vs.
Requisites Pepito (1980)]
(1) Accused is heard by a court of competent jurisdiction;
(2) Accused is proceeded against under the orderly
process of law; The presumption of regularity (in official duties) cannot
(3) Accused is given notice and opportunity to be heard; by itself prevail over the presumption of innocence of the
(4) Judgment rendered is within the authority of a accused. But where it is not the sole basis for conviction,
constitutional law. [Mejia vs. Pamaran (1988)] the presumption of regularity of performance of official
functions may prevail over the constitutional presumption
BAIL of innocence. [People vs. Acuram (2000)]
All persons, except those charged with offenses
punishable by reclusion perpetua when the evidence of
guilt is strong, shall, before conviction, be bailable by Equipoise Rule
sufficient sureties, or be released on recognizance as Where the evidence adduced by the parties is evenly
may be provided by law. The right to bail shall not be balanced, the constitutional presumption of innocence
impaired even when the privilege of the writ of habeas should tilt the balance in favor of the accused. [Corpuz
corpus is suspended. Excessive bail shall not be vs. People (1991)]
required. [Art. III, Sec. 13]

In order that circumstantial evidence may warrant


Bail is the security given for the release of a person in conviction, the following requisites must concur:
custody of the law, furnished by him or a bondsman, (1) There is more than one circumstance
conditioned upon his appearance before any court as (2) The facts from which the inferences are derived are
may be required. [Rule 114, Sec. 1, ROC] proven
(3) The combination of all the circumstances is such as
to produce conviction beyond reasonable doubt. [People
Basis of right: Presumption of innocence v. Bato (1998)]

WHO MAY AVAIL RIGHT TO BE HEARD


General: All persons under custody of the law Any person under investigation for the commission of an
Exceptions: offense shall have the right to be informed of his right to
(1) Those charged with capital offense when evidence of remain silent and to have competent and independent
guilt is strong counsel preferably of his own choice. If the person
cannot afford the services of counsel, he must be The Congress, voting jointly, by a vote of at least a
provided with one. These rights cannot be waived except majority of all its Members in regular or special session,
in writing and in the presence of counsel. [Art. III, Sec. may revoke such proclamation or suspension, which
12] revocation shall not be set aside by the President.

RIGHT TO BE INFORMED
Procedural due process requires that the accused must Upon the initiative of the President, the Congress may,
be informed why he is being prosecuted and what in the same manner, extend such proclamation or
charge he must meet. [Vera vs. People, supra] suspension for a period to be determined by the
Note: Description, not designation of offense, is Congress, if the invasion or rebellion shall persist and
controlling public safety requires it.

RIGHT TO SPEEDY, IMPARTIAL AND PUBLIC TRIAL


All persons shall have the right to a speedy disposition of The Congress, if not in session, shall, within twenty-four
their cases before all judicial, quasi-judicial, or hours following such proclamation or suspension,
administrative bodies. [Art. III, Sec. 16] convene in accordance with its rules without need of a
call.

TRIALS IN ABSENTIA
WHEN CAN TRIAL IN ABSENTIA BE DONE The Supreme Court may: 1) review, 2) in an appropriate
3 requisites: proceeding; 3) filed by any citizen, 4) the sufficiency of
(1) Accused failed to appear for trial despite the factual basis of the proclamation of martial law or the
postponement suspension of the privilege of the writ or the extension
and notice thereof, and 5) must promulgate its decision thereon
(2) Failure to appear is unjustified within thirty days from its filing.
(3) After arraignment
If not then the right of the accused to be informed of the
nature and cause of accusation against him will be A state of martial law does not suspend the operation of
impaired for lack of arraignment [Borja vs. Mendoza the Constitution, nor supplant the functioning of the civil
(1977)] courts or legislative assemblies, nor authorize the
conferment of jurisdiction on military courts and agencies
over civilians where civil courts are able to function, nor
Writ of Habeas Corpus automatically suspend the privilege of the writ.
The privilege of the writ of habeas corpus shall not be
suspended except in cases of invasion or rebellion when
the public safety requires it. [Art. III, Sec. 15] The suspension of the privilege of the writ shall apply
only to persons judicially charged for rebellion or
offenses inherent in or directly connected with invasion.
The President shall be the Commander-in-Chief of all [Art. VII, Sec. 18]
armed forces of the Philippines and whenever it
becomes necessary, he may call out such armed forces
to prevent or suppress lawless violence, invasion or RESTRAINT OF LIBERTY
rebellion. Not only physical restraint, any restraint on freedom of
action is sufficient i.e (1) curtailed freedom of movement
by the condition that he must get approval of
In case of invasion or rebellion, when the public safety respondents for any travel outside Metro Manila, (2)
requires it, he may, for a period not exceeding sixty abridged liberty of abode because prior approval of
days, suspend the privilege of the writ of habeas corpus respondent is required in case petitioner wants to
or place the Philippines or any part thereof under martial change place of residence, (3) abridged freedom of
law. speech due to prohibition from taking any interviews
inimical to national security, and (4) petitioner is required
to report regularly to respondents or their reps.
Within forty-eight hours from the proclamation of martial [Moncupa v. Enrile (1986)
law or the suspension of the privilege of the writ of
habeas corpus, the President shall submit a report in
person or inwriting to the Congress.
Conditions for valid suspension: shall death penalty be imposed, unless, for compelling
(1) Presence of invasion, insurrection or rebellion reasons involving heinous crimes, the Congress
(2) Public safety requires it [Lansang v. Garcia (1971)] hereafter provides for it. Any death penalty already
imposed shall be reduced to reclusion perpetua.
Self-Incrimination Clause (2) The employment of physical, psychological, or
degrading punishment against any prisoner or detainee
No person shall be compelled to be a witness against or the use of substandard or inadequate penal facilities
himself. [Art. III, Sec. 17] under subhuman conditions shall be dealt with by law.
[Art. III, Sec. 19]

Only applies to compulsory testimonial, and doesn’t


apply to material objects [Villaflor vs. Summers (1920)] What is Prohibited: Cruel and unusual punishment.
It refers therefore to the use of the mental process and Unusual punishment is not prohibited especially if it
the communicative faculties, and not to a merely makes the penalty less severe.
physical activity.

What is a cruel punishment?


If the act is physical or mechanical, the accused can be (1) Involves torture or lingering death [Legarda v. Valdez
compelled to allow or perform the act, and the result can (1902)]
be used in evidence against him. (2) Not only severe, harsh or excessive but flagrantly
EXAMPLES and plainly oppressive
(1) Handwriting in connection with a prosecution for (3) Wholly disproportionate to the nature of the offense
falsification is not allowed, [Beltran v. Samson (1929); as to shock the moral sense of the community [People v.
Bermudez vs. Castillo (1937)] Estoista (1953)]
(2) Re-enactment of the crime by the accused is not
allowed Non-Imprisonment for Debts
(3) The accused can be required to allow a sample of a No person shall be imprisoned for debt or non-payment
substance taken from his body [U.S. vs. Tan The of a poll tax. [Art. III, Sec. 20]
(1912)], or be ordered to expel the morphine from his
mouth [U.S. v. OngSio Hong (1917)]
(4) Accused may be made to take off her garments and SCOPE
shoes and be photographed [People v. Otadura (1950)]; (1) Debt – any civil obligation arising from a contract. It
compelled to show her body for physical investigation includes even debts obtained through fraud since no
to see if she is pregnant by an adulterous relation distinction is made in the Constitution. [Ganaway v.
[Villaflor v. Summers (1920)] Quillen (1922)]
(5) Order to give a footprint sample to see if it matches (2) Poll Tax – a specific sum levied upon any person
the ones found in the scene of the crime is allowed belonging to a certain class without regard to property
[People v. Salas and People v. Sara] or occupation (e.g. community tax).
A tax is not a debt since it is an obligation arising from
Involuntary Servitude and Political Prisoners law. Hence, its non-payment maybe validly punished
(1) No person shall be detained solely by reason of his with imprisonment.
political beliefs and aspirations.
(2) No involuntary servitude in any form shall exist Double Jeopardy
except as a punishment for a crime whereof the party No person shall be twice put in jeopardy of punishment
shall have been duly convicted. [Art. III, Sec. 18] for the same offense. If an act is punished by a law and
anordinance, conviction or acquittal under either shall
constitute a bar to another prosecution for the same act.
INVOLUNTARY SERVITUDE [Art. III, Sec. 21]
Slavery and involuntary servitude, together with their
corollary peonage, all denote ―a condition of enforced, WHEN SUBSEQUENT PROSECUTION IS BARRED
compulsory service of one to another.‖ [Hodges v. US (1) Same offense
(1906) in Rubi v. Provincial Board of Mindoro (1919)] (2) Attempt of the same offense
(3) Frustration of the same offense
Inhuman Punishments (4) Offense necessarily included in the 1st offense (All
(1)Excessive fines shall not be imposed, nor cruel, the elements of the 2nd constitute some of the elements
degrading or inhuman punishment inflicted. Neither of the 1st offense)
(5) Offense that necessarily includes the 1st offense (All
the elements of the 1st constitute some of the elements
of the 2nd offense)

Ex Post Facto and Bills Of Attainder


No ex post facto law or bill of attainder shall be enacted.
[Art. III, Sec. 22]

EX POST FACTO LAWS


(1) Makes an action done before the passing of the law
and which was innocent when done criminal, and
punishes such action.
(2) Aggravates a crime or makes it greater than when it
was committed.
(3) Changes the punishment and inflicts a greater
punishment than the law annexed to the crime when it
was committed.
(4) Alters the legal rules of evidence and receives less or
different testimony than the law required at the time of
the commission of the offense in order to convict the
defendant. [Mekin v. Wolfe (1903)]
(5) Assumes to regulate civil rights and remedies only
but in effect imposes a penalty or deprivation of a right
which when done was lawful.
(6) Deprives a person accused of a crime of some lawful
protection of a former conviction or acquittal, or a
proclamation of amnesty. [In re Kay Villegas Kami
(1970)] The prohibition applies only to criminal legislation
which affects the substantial rights of the accused. [Phil.
National Bank v. Ruperto (1960)]

It applies to criminal procedural law prejudicial to the


accused. [US v. Gomez (1908)]

It is improper to apply the prohibition to an executive


proclamation suspending the privilege of the writ of
habeas corpus. [Montenegro v. Castañeda (1952)]

BILLS OF ATTAINDER
A bill of attainder is a legislative act which inflicts
punishment without judicial trial.

It is a general safeguard against legislative exercise of


the judicial function, or trial by legislature. [US v. Brown
(1965)]

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