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-POLITICAL LAW-
>Political Law—is that branch of public law, which deals with the organization and operations of
the governmental organs of the State and defines the relations of the State with the inhabitants
of the territory. (People v. Perfecto)
1. PEOPLE—simply refers to the inhabitants of the State. They must come from both sexes in
order to perpetuate themselves.
>Nation—a people bound together by common attractions and repulsions into a living
organism possessed of a common pulse, a common intelligence and inspiration, and
destined apparently to have a common history and a common fate.
2. TERRITORY—is the fixed portion of the surface of the earth inhabited by the people of the
State.
>Archipelagic Doctrine—we connect the outermost points of our archipelago with straight
baselines and consider all the waters enclosed thereby as internal waters. The entire
archipelago is regarded as one integrated unit instead of being fragmented into so many
thousand islands.
3. GOVERNMENT—is the agency or instrumentality through which the will of the State is
formulated, expressed and realized.
1
Ll.B. (University of Iloilo) class 2006; ALOBBA PORRAS & ASSOCIATES (Associate).
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POLITICAL & CONSTITUTIONAL LAW 2
*Government of the Philippines—the corporate governmental entity through which the functions
of government are exercised throughout the Philippines, including, save as the contrary appears
from the context, the various arms through which political authority is made effective in the
Philippines, whether pertaining to the autonomous regions, the provincial, city, municipal or
barangay subdivisions or other form of local government. (Admin. Code of 1987, Sec. 2(1).
>Administration—group of persons in whose hands the reins of government are for the
time being. (US v. Dorr)
4. SOVEREIGNTY—is the supreme and uncontrollable power in a State by which the State is
governed.
>By virtue of these characteristics, sovereignty is not deemed suspended although acts
of sovereignty cannot be exercised by the legitimate authority.
*General Rule: There being no change of sovereignty during a belligerent occupation, the
political laws of the occupied territory are merely suspended, subject to revival under the jus
posliminium upon the end of the occupation. But the non-political laws are deemed continued
unless changed by the belligerent occupant since they are intended to govern the relations of
individuals as among themselves and are not generally affected by changes in regimes or rulers.
Exceptions:
1. The rule suspending political laws affects only civilian inhabitants of the occupied
territory, and is not intended to bind enemies in arms. (Ruffy v. Chief of Staff)
2. The rule does not apply to the law on treason. (Laurel v. Misa)
>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.
*Where there is a change of sovereignty, the political laws of the former sovereign are not
merely suspended but abrogated. As they regulate the relations between the ruler and the ruled,
these laws fall to the ground ipso facto unless they are retained or re-enacted by positive act of
the new sovereign.
>Non-political laws, by contrast, continue in operation, for the reason also that they
regulate private relations only, unless they are changed by the new sovereign or are
contrary to its institutions. (Macariola v. Asuncion)
***Vilas v. City of Manila—debt contracted by the defendant during the Spanish regime
was enforceable against it even after the change to American sovereignty inasmuch as
the obligation was assumed by the city in its private or proprietary character.
*ACT OF STATE—is an act done by the sovereign power of a country, or by its delegate, within
the limits of the power vested in him.
>An act of State cannot be questioned or made the subject of legal proceedings in a
court of law.
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>An act of State is an act done by the political departments of the government and not
subject to judicial review.
☺Instances when a public officer may be sued in his official capacity without the necessity of
first obtaining the consent of the State to be sued: (Houston v. Hormes)
1. A public officer may be impleaded to require him to do a duty required by law.
2. To restrain him from doing an act alleged to be unconstitutional or illegal.
3. To recover from him taxes unlawfully assessed or collected.
*(Take Note) The test is whether, assuming that the decision is rendered against the public
officer impleaded, enforcement thereof will require an affirmative act from the State, such as the
appropriation of the needed amount to satisfy the judgment. If it does, the suit is one against
the State and its inclusion as party defendant is necessary.
If, on the other hand, the officer impleaded may by himself alone comply with the
decision of the court without necessity of involving the State, then the suit can prosper against
him and will not be considered a claim against the State.
*Where a public officer acts without or in excess of jurisdiction, any injury caused by him is his
own liability and cannot be imputed to the State.
***US v. Guinto—The needed inquiry must first be made by the lower court so it may
assess and resolve the conflicting claims of the parties on the bases of the evidence that
has yet to be presented at the trial. Only after it shall have determined in what capacity
the petitioner were acting at the time of the incident in question will this court determine,
it still necessary, if the doctrine of state immunity is applicable.
***Holy See v. Rosario—SC dismissed a civil complaint against the petitioner, after it was
officially certified that the Embassy of the Holy See is a duly accredited diplomatic
mission to the Republic of the Philippines exempt from local jurisdiction and entitled to all
the rights, privileges and immunities of a diplomatic mission.
2. Implied Consent—is given when the State itself commences litigation or when it enters
into a contract.
a. Sue the State for equitable reasons. (Amigable v. Cuenca)
b. Gov’t sues a person.
c. State enters into a contract. (US v. Ruiz) – proprietary in nature.
***Santiago v. Republic—a suit could prosper because it did not involve a money claim
against the State. Doctrine of non-suability applies only to money claims against the
State.
***US v. Ruiz—suability would follow only if the contract is entered into by the
government in its proprietary capacity. Governmental contracts do not result in implied
waiver of the immunity of the State from suit.
*When the State gives its consent to be sued, it does not thereby also consent to the execution
of the judgment against it.
***Republic v. Villasor—such execution will require another waiver, lacking which the
decision cannot be enforced against the State. Public funds cannot be the object of
garnishment proceedings.
The universal rule that where the State gives its consent to be sued by private
parties either by general or special law, it may limit claimant’s action only up to the
completion of proceedings anterior to the stage of execution and that the power of
courts ends when the judgment is rendered, since government funds and properties may
not be seized under writs of execution or garnishment to satisfy such judgments, is
based on obvious considerations of pubic policy. Disbursements of public funds must be
covered by the corresponding appropriation as required by law.
***PNB v. Pabalan—Funds of public corporations which can sue and be sued were not
exempt from garnishment.
If the funds appertained to one of the regular departments or offices in the
government, then, certainly, such a provision would be a bar to garnishment.
*If the agency is incorporated, the test of its suability is found in its character. The simple rule is
that it is suable if its charter says so, and this is true regardless of the functions it is performing.
*This test is not available in the case of the unincorporated agency, as there would be no charter
to consult.
>Since it has no separate juridical personality, any suit filed against it is necessarily an
action against the Phil. Gov’t of which it is part.
>It is necessary to determine the nature of the functions in which the agency is
engaged, if proprietary they are suable, if governmental they are not suable.
*The non-suability of the State is available to the agency even if it is shown that it is engaged
not only in governmental functions but also, as a sideline or incidentally in proprietary
enterprises. (Bureau of Printing v. Bureau of Printing Employees Association).
>Suability—is the result of the express or implied consent of the State to be sued.
>Liability—determined after the hearing on the basis of the relevant laws and the
established facts.
>All it does in effect is to give the other party an opportunity to prove if it can, that the
State is liable. The State, in many cases, may be suable but not liable.
*Art. 2180 CC—the State shall be responsible for torts only when it acts through a special agent
and not when the damage has been caused by the official or employee to whom the task done
properly pertains.
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*Municipal corporations are suable because their charters grant them the competence to sue and
be sued.
>They are generally not liable for torts committed by them in the discharge of
governmental functions and can be held answerable only if it can be shown that they
were acting in a proprietary capacity.
☺State Policies:
1. Independent and foreign policy (Sec. 7)
2. Just and dynamic social order (Sec. 9)
3. Sanctity of family, family as a basic autonomous social institution (Sec. 12)
4. Self-reliant and independent national economy (Sec. 19)
5. Communication and information in nation building (Sec. 24)
6. Autonomy of local governments (Sec. 25)
7. Rights of indigenous cultural communities (Sec. 22)
8. Honesty, full public disclosure, transparency in government (Sec. 27)
*REPUBLICANISM
*Art. II, Sec. 1—“The Philippines is a democratic and republican State. Sovereignty resides in
the people and all government authority emanates from them.”
***Villavicencio v. Lukban—mayor of Manila had been motivated by his desire to protect the
orals and health of the people when he “deported” 170 prostitutes from Manila to Davao.
The SC had no choice except to condemn his act, there being no showing that it had been
authorized by any law or even an ordinance.
***People v. Lagman and People v. Zosa—the accused were charged and convicted of
refusal to register for military training as required by the above-mentioned statute (CA
No. 1—National Defense Act). On appeal, Zosa argued that he was fatherless and had a
mother and eight brothers to support, while Lagman alleged that he had a father to
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POLITICAL & CONSTITUTIONAL LAW 6
support, had no military leanings, and did not wish to kill or be killed; and both claimed
that the Statute was unconstitutional. The CS affirmed their conviction.
The National Defense Law, is in so far as it established compulsory military
service, does not go against this constitutional provision but is, on the contrary, in
faithful compliance therewith.
*Art. II, Sec. 5—“The maintenance of peace and order, the protection of life, liberty, and
property, and the promotion of the general welfare are essential for the enjoyment by all the
people of the blessings of democracy.”
*ACADEMIC FREEDOM
☺Three types of Academic Freedom:
1. Academic Freedom of the Institution—authority to impose standards.
2. Academic Freedom of Faculty and Research Personnel—must not be hindered by law on
how teachers much teach.
3. Academic Freedom of Students—pursue studies without any inhibition.
***DECS v. San Diego—the issue was the validity of a rule laid down by the petitioner
prohibiting any student from taking the NMAT Test.
It is not enough to simply invoke the right to quality education as a guarantee of
the Constitution: one must show that he is entitled to it because of his preparation and
promise.
*SOCIAL JUSTICE
***Calalang v. Williams—Social justice is neither communism, nor despotism, nor atomism, nor
anarchy, but the humanization of laws and the equalization of social and economic forces by the
State so that justice in its rational and objectively secular conception may at least be
approximated. Social justice means the promotion of the welfare of the people, the adoption by
the Government of measure calculated to insure economic stability of all the component elements
of society, through the maintenance of a proper economic and social equilibrium in the
interrelations of the members of the community, constitutionally, through the adoption of
measures legally justifiable, or extra-constitutionally, through the exercise of powers underlying
the existence of all governments on the time-honored principle of salus populi est suprema lex.
(Emphasis, supplied)
Sec. 10—“The State shall promote social justice in all phases of national development.”
Sec. 11—“The State values the dignity of every human person and guarantees full respect for
human rights.”
Sec. 18—“The State affirms labor as a primary social economic force. It shall protect the rights
of workers and promote their welfare.”
Sec. 21—”The State shall promote comprehensive rural development and agrarian reform.”
Art. III Sec. 5—“No law shall be made respecting an establishment of 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.”
>Religion—any specific system of belief, worship, conduct, etc., often involving a code of
ethics and a philosophy.
>The doctrine apples only to the State, which is prohibited from establishing a church,
appropriating funds to aid one religion, some religions or all religions, punishing persons for
attending or not attending a church, taxing a purely religious function or event, or doing any
other similar act curtailing a person’s right of religious profession and worship. The doctrine
forbids “sponsorship, financial support and active involvement of the sovereign in religious
activity” or its “excessive entanglement with religion.”
SEPARATION OF POWERS
*The doctrine of separation of powers is intended to prevent a concentration of authority in one
person or group of persons that might lead to an irreversible error or abuse in its exercise to the
detriment of our republican institutions.
***Casibang v. Aquino—a purely justiciable question implies a given right, legally demandable
and enforceable, an act or omission violative of such right, and a remedy granted and sanctioned
by law, for said breach of right.
***Tañada v. Cuenco—the term political question connotes what it means in ordinary parlance,
namely a question of policy. It refers to those questions, which, under the Constitution, are to
be decided by the people in their sovereign capacity, or in regard to which full discretionary
authority has been delegated to the legislative or executive branch of the government. It is
concerned with issues dependent upon the wisdom not legality, of a particular measure.
***Sanidad v. COMELEC—political questions are neatly associated with the wisdom, not the
legality of a particular act. Where the vortex of the controversy refers to the legality or validity of
the contested act, that matter is definitely justiciable or non-political.
DELEGATION OF POWERS
*The principle of non-delegation of powers is applicable to all three major powers of the
government but is especially important in the case of the legislative power because of the many
instances when its delegation is permitted.
☺Permissible delegation
1. Delegation of Tariff Powers to the President; (Art VI Sec 28(2)
2. Delegation of Emergency Powers to the President; (Art VI Sec 23(2)
3. Delegation to the People at large; (Art. VI Sec 1)
4. Delegation to Local Governments. (Art X Sec 5)
5. Delegation to Administrative Bodies. (Revised Administrative Code `87)
1. TARIFF POWERS—Art. VI Sec. 28—“The Congress may by law authorize the President to fix
within specified limits, and subject to such limitations and restrictions as it may impose, tariff
rates, import and export quotas, tonnage and wharfage dues, and other duties or imposts, within
the framework of the national development program of the government.”
>The emergency powers are self-liquidating unless sooner withdrawn, in the sense that
they will automatically cease upon the end of the emergency that justified their
delegation.
>The emergency power does not automatically confer emergency powers on the
President. The emergency itself cannot and should not create power.
>Mere continuance of the emergency does not necessarily continue the President’s
emergency power if they have been granted to him for a shorter period.
LEGISLATIVE DEPARTMENT
Art VI Sec 1—“The legislative power shall be vested in the Congress of the Philippines which
shall consist of a Senate and a House of Representatives, except to the extent reserved to the
people by the provision on initiative and referendum.”
*SENATE
Art VI Sec 2—“the Senate shall be composed of twenty-four Senators who shall be elected at
large by the qualified voters of the Philippines, as may be provided by law.”
>The age qualification is fixed at 35 and must be possessed on the day of the elections,
that is, when the polls are opened and the votes are cast, and not on the day of the
proclamation of the winners by the board of canvassers.
***Lim v. Pelaez—residence—the place where one habitually resides and to which, when
he is absent, he has the intention of returning.
>The qualifications prescribed are continuing requirements, that is, they must be
possessed for the entire duration of the member’s incumbency.
Art VI Sec 4—“The term of office of the Senators shall be six years and shall commence, unless
otherwise provided by law, at noon on he thirtieth day of June next following their election.”
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Art XVIII Sec 2—“The Senators, Members of the House of Representatives, and the local
officials first elected under this Constitution shall serve until noon of June 30, 1992.
Of the Senators elected in the election in 1992, the first twelve obtaining the highest
number of votes shall serve for six years and the remaining twelve for three years.”
Art VI Sec 4—“No Senator shall serve for more than two consecutive terms. Voluntary
renunciation of the office for any length of time shall not be considered as an interruption in the
continuity of his service for the full term for which he was elected.”
*HOUSE OF REPRESENTATIVES
Two kinds of members:
1. District representatives
2. Party-list representatives
Art VI Sec 5—“(1) The House of Representatives shall be composed of not more than two
hundred and fifty members, unless otherwise fixed by law, who shall be elected from legislative
districts apportioned among the provinces, cities and the Metropolitan Manila area in accordance
with the number of their respective inhabitants, and on the basis of a uniform and progressive
ratio, and those who, as provided by law, shall be elected through a party-list system of
registered national, regional and sectoral parties or organizations.
(2) The party-list representatives shall constitute twenty per centum of the total
membership of the House of Representatives. For three consecutive terms after the ratification
of this Constitution, one-half of the seats allocated to party-list representatives shall be filled, as
provided by law, by selection or election from the labor, peasant, urban poor, indigenous cultural
communities, women, youth, and such other sectors as may be provided by law, except religious
sector.
(3) Each legislative district shall comprise, as far as practicable, contiguous, compact and
adjacent territory. Each city with a population of at least two hundred fifty thousand, or each
province, shall have at least one representative.
(4) Within three years following the return of every census, the Congress shall make a
reapportionment of legislative districts based on the standards provided in this section.”
*The rules for the selection of the party-list representatives are embodied in RA 7941, which was
enforced for the first time in the elections held in 1998.
>Every voter shall be entitled to 2 votes: First, for the candidate for member of the
House of Representatives in his legislative district. Second, for the party, organization or
coalition he wants represented in the House of Representatives.
>The participants in the party-list shall be ranked according to the number of votes they
received; with those getting at least 2% of the total votes cast for the system being
entitled to one seat each. Those obtaining more than 2% shall be given additional seats
in proportion to their total number of votes, but none of them shall have more than 3
seats each.
>The party-list representatives shall have the same rights and be subject to the same
inhibitions and disqualifications as the district representatives. Except, any party-list
representative who changes his political party or affiliation during his term of office shall
forfeit his seat.
*SALARIES
Art VI Sec 10—“The salaries of Senators and Members of the House of Representatives shall be
determined by law. No increases in said compensation shall take effect until after the expiration
of the full term of all the Members of the Senate and the House of Representatives approving
such increase.”
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Art VI Sec 20—“The records and books of accounts of the Congress shall be preserved and be
open to the public in accordance with law, and such books shall be audited by the Commission of
Audit which shall publish annually an itemized list of amounts paid to and expenses incurred for
each Member.”
>Reduction of the salaries of the members of the Congress is not prohibited by the
Constitution.
*PARLIAMENTARY IMMUNITIES
Art VI Sec 11—“A Senator or Member of the House of Representatives shall, in all offenses
punishable by not more than six years imprisonment, be privileged from arrest while the
Congress is in session. No Member shall be questioned nor be held liable in any other lace for
any speech or debate in the Congress or in any committee thereof.”
>The scope of this immunity has been expanded to cover not only civil arrests but also
arrests for criminal offenses punishable by not more than six years imprisonment.
>The immunity now applies only while the Congress is in session. “Session” refers to the
entire period from its initial convening until its final adjournment.
>The privilege is not absolute. The rule provides that the legislator may not be questioned
“in any other place”, which means that he may be called to account for his remarks by his
own colleagues in the Congress itself and, when warranted, punished for “disorderly
behavior”.
*CONFLICT OF INTEREST—Art VI Sec 12—“All Members of the Senate and the House of
Representatives shall, upon assumption of office, make a full disclosure of their financial and
business interests. They shall notify the House concerned of a potential conflict of interest that
may arise from the filing of a proposed legislation of which they are authors.”
*Incompatible Office—may not be held by the legislator during his tenure in the Congress.
>The prohibition against the holding of an incompatible office is not absolute; what is
not allowed is the simultaneous holding of that office and the seat in the Congress. Any
legislator may hold another office or employment in the government provided he forfeits,
as a result, his position in the Congress.
>Forfeiture of the legislator’s seat, or cessation of his tenure, shall be automatic upon
the holding of the incompatible office. No resolution was necessary to declare his
legislative post vacant.
*Forbidden Office—a Member of Congress may not be appointed to any office in the government
that has been created or the emoluments thereof have been increased during his term.
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>Exceptions:
1. Ex-officio offices allowed by the Constitution. And it must be the Constitution
that allows it, not any other law or special order. (Macaraeg v. Exec. Sec.)
2. The second office is an extension of the office. (Legislative functions)
>This provision does not apply to elective offices, which are filled by the voters
themselves.
>The appointment of the member of the Congress to the forbidden office is not allowed
only during the term for which he was elected, when such office was created or its
emoluments were increased. After such term, and even if the legislator is re-elected, the
disqualification no longer applies and he may therefore be appointed to the office.
>The lawyer-legislator may still engage in the practice of his profession except that when
it comes to trials and hearings before bodies above-mentioned, appearance may be
made not by him but by some other member of his law office.
>Not every transaction with the government is barred by this provision. The contracts
referred to here are those involving “financial interest”, that is, contracts from which the
legislator expects to derive some profit at the expense of the government.
*SESSIONS—Art VI Sec 15—“The Congress shall convene once every year on the fourth
Monday of July for its regular session, unless a different date is fixed by law, and shall continue
to be in session for such number of days as it may determine until thirty days before the opening
of its next regular session, exclusive of Saturdays, Sundays, and legal holidays. The President
may call a special session at any time.”
*QUORUM
Art VI Sec 16(2)—“A majority of each House shall constitute a quorum to do business, but a
smaller number may adjourn from day to day and may compel the attendance of absent
Members in such manner, and such penalties, as such House may provide.”
>The coercive power applies only to members here in the Philippines and not to those
abroad.
*DISCIPLINE OF MEMBERS
Art VI Sec 16(3)—“(3) Each House may determine the rules of its proceedings, punish its
Members for disorderly behavior, and with the concurrence of two-thirds, of all its Members,
suspend or expel a Member. A penalty of suspension, shall not exceed sixty days.”
*How to charge a member when he has a case filed before the ombudsman?
>Endorse the suspension order to the Senate President, so that the Senate President will
be the one to impose it and not the ombudsman.
☺Two limitations:
1. Must be duly approved by two-thirds of its members.
2. Preventive suspension shall not lapse 60 days.
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*JOURNALS
Art VI Sec 16(4)—“(4) Each House shall keep a Journal of its proceedings, and from time to
time publish the same, excepting such parts as may, in its judgment, affect national security; and
the yeas and nays on any question shall, at the request of one-fifth of the Members present, be
entered in the Journal.
Each House shall also keep a Record of its proceedings.”
*Journals—record of what is done and past in a legislative assembly. They are useful not
only for authenticating the proceedings but also for the interpretation of laws through a
study of the debates held thereon and for informing the people of the official conduct of
their respective legislators.
***US v. Pons—Journal Entry Rule—contents of the journal and enrolled bill are binding
on the courts, and they are not required to go beyond it.
*Enrolled Bill—one which has been duly introduced, finally passed by both houses,
signed by the proper officers of each, approved by the governor (or president) and filed
by the secretary of state.
>The journal is only a resumé or the minutes of what transpired during the legislative
session. The record is the word-for-word transcript of the proceedings taken during the
session.
*ELECTORAL TRIBUNALS—Art VI Sec 17—“The Senate and the House of Representatives shall
each have an Electoral Tribunal which shall be the sole judge of all contests relating to the
election, returns, and qualifications of their respective Members. Each Electoral Tribunal shall be
composed of nine Members, three of whom shall be Justices of the Supreme Court to be
designated by the Chief Justice, and the remaining six shall be Members of the Senate or the
House of Representatives, as the case may be, who shall be chosen on the basis of proportional
representation from the political parties and the parties or organizations registered under the
party-list system represented therein. The senior Justice in the Electoral Tribunal shall be its
Chairman.”
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>The electoral tribunals are independent of the legislature, and also of the other
departments for that matter.
*COMMISSION ON APPOINTMENTS
Art VI Sec 18—“There shall be a Commission on Appointments consisting of the President of
the Senate, as ex officio Chairman, twelve Senators and twelve Members of the House of
Representatives, elected by each House on the basis of proportional representation from the
political parties and parties or organizations registered under the party-list system represented
therein. The Chairman of the Commission shall not vote, except in case of a tie. The
Commission shall act on all appointments submitted to it within thirty session days of the
Congress from their submission. The Commission shall rule by a majority vote of all the
Members.”
>Justices are not included in the confirmation of the COA, but the members of the
Judicial and Bar Council.
Art VI Sec 19—“The Electoral Tribunals and the Commission on Appointments shall be
constituted within thirty days after the Senate and the House of Representatives shall have been
organized with the election of the President and the Speaker. The Commission on Appointments
shall meet only while the Congress is in session, at the call of its Chairman or a majority of all its
Members, to discharge such powers and functions as are herein conferred upon it.”
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POWERS OF CONGRESS
*Legislative Power—is the power of lawmaking, the framing and enactment of laws.
*Statute—is the written will of the legislature, solemnly expressed according to the forms
necessary to constitute it the law of the State.
*The power to make laws includes the power to alter and repeal them.
*PROCEDURE
*First reading involves only a reading of the number and title of the measure and its referral by
the Senate President or the Speaker to the proper committee for study.
>The bill may be killed in the committee or it may be recommended for approval, with or
without amendments, sometimes after public hearings are first held thereon. If there are
other bills of the same nature or purpose, they may all be consolidated into one bill
under common authorship or as a committee bill.
*Second reading the bill is read in its entirety, scrutinized, debated upon and amended when
desired. It is the most important stage in the passage of the bill.
*Third reading members merely register their votes and explain them if they are allowed by the
rules. No further debate is allowed.
>Once the bill passes third reading, it is sent to the other chamber, where it will also
undergo the three readings.
*ORIGIN OF BILLS—Art VI Sec 24—“All appropriation, revenue or tariff bills, bills authorizing
increase of the public debt, bills of local application, and private bills shall originate exclusively in
the House of Representatives, but the Senate may propose or concur with amendments.”
>Appropriation bill—the primary and specific purpose of which is to authorize the release
of funds from the public treasury. (Bengzon v. Sec. Of Justice.)
>Revenue bill—one hat levies taxes and raises funds for the government. (US v.
Norton).
>Bill increasing the public debt—illustrated by one floating bonds for public subscription
redeemable after a certain period.
*It is also accepted practice for the Senate to introduce what is known as an amendment by
substitution, which may entirely replace the bill initiated by the House of Representatives.
*PROHIBITED MEASURES—there are certain measures that may not be passed by the Congress
such as:
1. Those impairing the doctrine of separation of powers.
2. Providing for the appointment of elective officers.
3. Passage of Ex Post Fact Laws.
4. Bills of Attainder.
5. Laws impairing the obligation of contracts.
6. No Law granting a title of royalty or nobility shall be enacted.
7. No Law shall be passed increasing the appellate jurisdiction of the Supreme Court as
provided in this Constitution without its advice and concurrence.
*TITLE OF BILLS—Art VI Sec 26(1)—“Every bill passed by the Congress shall embrace only one
subject which shall be expressed in the title thereof.”
*APPROVAL OF BILLS—Art VI Sec 27—“(1) Every bill passed by the Congress shall, before it
becomes a law, be presented to the President. If he approves the same, he shall sign it;
otherwise, he shall veto it and return the same with his objections to the House where it
originated, which shall enter the objections at large on its Journal and proceed to reconsider it.
If, after such reconsideration, two-thirds of all Members of such House shall agree to pass the
bill, it shall be sent, together with the objections, to the other House, by which it shall likewise be
reconsidered, and if approved by two-thirds of all the Members of that House, it shall become a
law. In all such cases, the votes of each House shall be determined by the yeas and nays, and
the names of the Members voting for or against shall be entered in its Journal. The President
shall communicate his veto of any bill to the House where it originated within thirty days after the
date of the receipt thereof; otherwise, it shall become a law as if he had signed it.
(2) The President shall have the power to veto any particular item or items in an
appropriation, revenue, or tariff bill, but the veto shall not affect the item or items which he does
not object.”
A: The general rule is that the President must approve entirely or disapprove in toto.
The exception applies to appropriation, revenue and tariff bills, any particular item or
items of which may be disapproved without affecting the item or items to which he does
not object.
>It was also held in this case that the questions that may be raised in a
legislative investigation do not necessarily have to be relevant to any pending
legislation, provided only that they are relevant to the subject matter of the
investigation being conducted.
*How long may a private individual be imprisoned by the legislature for contempt?
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>The offender could be imprisoned indefinitely by the Senate, it being a continuing body,
provided that the punishment did not become so long as to violate due process. As for
the House of Representatives, the imprisonment could last not only during the session
when the offense was committed but until the final adjournment of the body. (Arnault v.
Nazareno)
*THE POWER OF APPROPRIATION—Art VI Sec 29(1)—“No money shall be paid out of the
Treasury except in pursuance of an appropriation made by law.”
>Appropriation—a statute the primary and specific purpose of which is to authorize the
release of public funds from the treasury.
☺Implied Limitations:
1. It be devoted to a public purpose.
2. The sum authorized to be released must be determinate or at least determinable.
3. Appropriations for sectarian purposes.
☺Constitutional Limitations:
1. All appropriations bills should originate in the House of Representatives.
2. Discretionary funds appropriated for particular officials shall be disbursed only for public
purposes to be supported by appropriate vouchers and subject to such guidelines as may
be prescribed by law. (Art VI Sec 25(6)
3. A special appropriations bill shall specify the purpose for which it is intended, and shall
be supported by funds actually available as certified to by the National Treasurer, or to
be raised by a corresponding revenue proposal included therein. (Art VI Sec 25(4)
4. The Congress may not increase the appropriations recommended by the President for the
operation of the Government as specified in the budget. The form, content, and manner
of preparation of the budget shall be prescribed by law. (Art VI Sec 25(1).
5. No provision or enactment shall be embraced in the general appropriations bill unless it
relates specifically to some particular appropriation therein. Any such provision or
enactment shall be limited in its operation to the appropriation to which it relates. (Art VI
Sec 25(2)
6. The procedure in approving appropriations for the Congress shall strictly follow the
procedure for approving appropriations for other departments and agencies. (Art VI Sec
25(3).
7. No law shall be passed authorizing any transfer of appropriations; however, the
President, the President of the Senate, the Speaker of the House of Representatives, the
Chief Justice of the Supreme Court, and the heads of Constitutional Commissions may,
by law, be authorized to augment any item in the general appropriations law for their
respective offices from savings in other items of their respective appropriations. (Art VI
Sec 25(5)
*Art VI Sec 29(2)—“No public money or property shall ever be appropriated, applied, paid, or
used, directly or indirectly, for the use, benefit, or support of any sect, church, denomination,
sectarian institution, or system of religion, or for the use, benefit, or support of any priest,
preacher, minister, or other religious teacher or dignitary as such, except when such priest,
preacher, minister, or dignitary is assigned to the armed forces, or to any penal institution, or
government orphanage or leprosarium.”
***People v. Fernandez—the above provision does not inhibit the use of public property
for religious purposes when the religious character of such use is merely incidental to a
temporary use, which is available indiscriminately to the public in general.
*Art XIV Sec 3(3)—“At the option expressed in writing by the parents or guardians, religion
shall be allowed to be taught to their children or wards in public elementary and high schools
within the regular class hours by instructors designated or approved by the religious authorities
of the religion to which the children or wards belong, without additional cost to the
Government.”—Exception to the above-stated provision.
*THE POWER OF CONCURRENCE—Art VII Sec 21—“No treaty or international agreement shall
be valid and effective unless concurred in by at least two-thirds of all the members of the
Senate”
*THE WAR POWERS—Art VI Sec 23(1)—“The Congress, by a vote of two-thirds of both Houses
in joint session assembled, voting separately, shall have the sole power to declare the existence
of a state of war.”
EXECUTIVE DEPARTMENT
Art VII Sec 1—“The executive power shall be vested in the President of the Philippines.”
-Permanently disabled
-Death -Same-
the President.
*PREREQUISITES AND INHIBITIONS—Art VII Sec 6—“The President shall have an official
residence. The salaries of the President and Vice-President shall be determined by law and shall
not be decreased during their tenure. No increase in said compensation shall take effect until
after the expiration of the term of the incumbent during which such increase was approved.
They shall not receive during their tenure any other emolument from the government or any
other source.”
Art VII Sec 13 p(2)—“The spouse and relatives by consanguinity or affinity within the fourth
civil degree of the President shall not during his tenure be appointed as Members of the
Constitutional Commission, or the Office of the Ombudsman, or as Secretaries, Undersecretaries,
chairmen or heads of bureaus or offices, including government-owned or controlled corporations
and their subsidiaries.”
*PRESIDENTIAL IMMUNITY
***Estrada v. Desierto—unlawful acts of public officials are not acts of the State, and the
officer who acts illegally is not acting as such but stands in the same footing as any other
trespasser.
***Nixon v. Fitzgerald—the immunity of the President from civil charges covered only
official acts.
*Appointment—the selection, by the authority vested with the power, of an individual who is to
exercise the functions of a given office.
>An appointment may be made verbally but is usually done in writing through what is
called the commission—the written evidence of the appointment.
>In case of Ad interim appointment, the appointment comes before the confirmation.
***Lacson v. Romero—an appointment is deemed complete only upon its acceptance. Pending
such acceptance, which is optional to the appointee, the appointment may still be validly
withdrawn. Appointment to a public office cannot be forced upon any citizen, except for
purposes of the defense of the State under Article II.
*General Rule: power to appoint carries with it the power to remove; except, when the removal
is provided for by law or the Constitution, except, when the term expires at the pleasure of the
President, except, when the law provides limitations to the manner of removal.
*Art IX-B Sec 2(3)—“no officer or employee of the Civil Service shall be removed or suspended
except for causes provided by law.”
*Art VII Sec 17—“The President shall have control of all the executive departments, bureaus
and offices. He shall ensure that the laws be faithfully executed.”
*Doctrine of qualified political agency—members of the cabinet are subject at all times to the
disposition of the President since they are merely his alter ego.
*The power of control is exercisable by the President over the acts of his subordinates and not
necessarily over the subordinate himself.
***Ang-Angco v. Castillo—the power merely applies to the exercise of control over the
acts of the subordinate and not over the actor or agent himself of the act. It only means
that the President may set aside the judgment or action taken by a subordinate in the
performance of his duties.
*”TAKE-CARE” CLAUSE—The power to take care that the laws be faithfully executed makes the
President a dominant figure in the administration of the government.
The law he is supposed to enforce includes the Constitution itself, statutes, judicial
decisions, administrative rules and regulations and municipal ordinances, as well as treaties
entered into by our government.
Until and unless a law is declared unconstitutional, the President has a duty to execute it
regardless of his doubts on its validity.
*Writ of Habeas Corpus—writ directed to the person detaining another, commanding him to
produce the body of the prisoner at a designated time and place, with the days and cause of his
caption and detention, to do, to submit to, and receive whatever the court or judge awarding the
writs shall consider in his behalf.
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>What is permitted to be suspended by the President is not the writ itself but its
privilege.
>The Supreme Court decidedly has the power to annul the suspension of the privilege of
the writ of Habeas Corpus if the same is not based on either of the two grounds stated in
the Constitution. (Invasion or rebellion; when the public safety requires it)
1. He may call out the AFP, when it becomes necessary to prevent or suppress lawless
violence or rebellion only.
2. The grounds for the suspension of the privilege of the writ of habeas corpus and the
proclamation of martial law are now limited only to invasion or rebellion, when public
safety requires it.
3. The duration of such suspension or proclamation shall not exceed 60 days, following
which it shall be automatically lifted.
4. Within forty-eight hours after such suspension or proclamation, the President shall
personally or in writing report his action to the Congress. If not in session, Congress
must convene within 24 hours without need of a call.
5. The Congress may then, by a majority vote of all its members voting jointly, revoke his
action.
7. By the same vote and the same manner, the Congress may, upon initiative of the
President, extend his suspension or proclamation for a period to be determined by the
Congress if the invasion or rebellion shall continue and the public safety requires the
extension.
8. The action of the President and the Congress shall be subject to review by the Supreme
Court which shall have the authority to determine the sufficiency of the factual basis of
such action. This matter is no longer considered a political question and may be raised
in an appropriate proceeding by any citizen.
9. Martial Law does not automatically suspend the privilege of the writ of habeas corpus or
the operation of the Constitution.
10. The suspension of the privilege of the writ of habeas corpus shall apply only to persons
facing charges of rebellion, or offenses inherent in or directly connected with invasion.
11. Any person arrested for such offenses must be judicially charged therewith within three
days. Otherwise he shall be released.
*Executive Clemency—Granted for the purpose of relieving the harshness of the law or
correcting mistakes in the administration of justice.
*Pardon—act of grace which exempts the individual on whom it is bestowed from the
punishment which the law inflicts for the crime he has committed.
*Garland Doctrine—Pardon granted after conviction frees the individual from all the penalties and
legal disabilities and restores him to all his civil rights. But unless expressly grounded on the
person’s innocence, it cannot bring back lost reputation for honesty, integrity and fair dealing.
*Art VII Sec 21—“No treaty or international agreement shall be valid and effective unless
concurred in by at least two-thirds of all the Members of the Senate.”
☺To maintain the independence o the judiciary, the following safeguards have been embodied in
the Constitution:
1. The SC is a constitutional body. It cannot be abolished nor may its membership or the
manner of its meetings be changed by mere legislation. (Art VIII, Sec 4(1)
2. Members may not be removed except by impeachment. (Art IX Sec 2)
3. SC may not be deprived of its minimum original and appellate jurisdiction. (Art VIII Sec
2)
4. The appellate jurisdiction of the SC may not be increased by law without its advice and
concurrence. (Art VI, Sec 30)
5. Appointees to the judiciary are now nominated by the Judicial and BAR council and no
longer subject to confirmation by the Commission on Appointments. (Art VIII Sec 9)
6. SC now has administrative supervision over all lower courts and their personnel. (Art VIII
Sec 6)
7. SC has exclusive power to discipline judges of lower courts. (Art VIII Sec 11)
8. Members of the SC and all lower courts have security of tenure, which cannot be
undermined by a law reorganizing the judiciary. (Art VIII Sec 11)
9. They shall not be designated to any agency performing quasi-judicial or administrative
functions. (Art VIII Sec 12)
10. The salaries of judges may not be reduced during their continuance in office. (Art VIII
Sec 10)
11. The judiciary shall enjoy fiscal autonomy. (Art VIII Sec 3)
12. SC alone may initiate rules of court. (Art VIII Sec 5(5)
13. Only the SC may order the temporary detail of judges (Art VIII Sec 5(3)
14. SC can appoint all officials and employees of the judiciary. (Art VIII Sec 5(6)
*JUDICIAL POWER—Art VIII Sec 1—“Judicial Power shall be vested in one Supreme Court and
in such lower courts as may be established by law.
Judicial Power includes the duty of the courts of justice to settle actual controversies
involving rights which are legally demandable and enforceable, and to determine whether or not
there has been grave abuse of discretion amounting to lack or excess of jurisdiction on the part
of any branch or instrumentality of the government.”
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>SC has the power to review even the political decisions of the executive and the
legislature and to declare their acts invalid for lack or excess of jurisdiction because
tainted with rave abuse of discretion.
***Daza v. Singson—even if the question were political in nature, it would still come
within the Court’ powers to review under the expanded jurisdiction.
*Art VIII Sec 2—“The Congress shall have the power t define, prescribe, and apportion the
jurisdiction of the various courts but may not deprive the Supreme Court of its jurisdiction over
cases enumerated in Section 5 hereof.”
Art VIII Sec 7(1)—“No person shall be appointed Member of the Supreme Court or any lower
collegiate court unless he is a natural-born citizen of the Philippines. A Member of the Supreme
Court must be at least forty years of age, and must have been for fifteen years or more a judge
of a lower court or engaged in the practice of la in the Philippines.”
Art VIII Sec 7(2)—“The Congress shall prescribe the qualifications of judges of lower courts,
but no person may be appointed judge thereof unless he is a citizen of the Philippines and a
member of the Philippine Bar.”
-CONSITUTIONAL LAW-
*As a rule, therefore, whenever the language used in the Constitution is prohibitory, it is to be
understood as to be a positive and unequivocal negation; and whenever the language contains a
grant of power, it is intended as a mandate, not a mere direction.
1. PROPOSAL
1. Generally made either directly by the Congress or by a constitutional convention. (Art.
XVII, Sec. I)
2. May be made by a vote of two-thirds of all the members of Congress (Art. XVII, Sec.
3). If they cannot make up their mind, the question of whether or not to call the
constitutional convention shall be thrown by them to the people themselves, by at least
a majority vote.
3. Sec. 2, Art. XVII—amendments to this Constitution may likewise be directly proposed
by the people through initiative upon petition of at least twelve per centum of the total
number if registered voters, of which every legislative district must be represented by
at least three pre centum of the registered voters therein.
***Occeña v. COMELEC—whatever the nature of the change contemplated, the choice of the
method of proposal is discretionary upon the legislature.
***Santiago v. COMELEC—it was held that Art. XVII, Sec. 2 was not self-executing.
2. RATIFICATION
Any amendment to or revision shall be valid when ratified by a majority of the
votes cast in a plebiscite held not earlier than sixty days nor later than ninety days after
the approval of such change by the Congress or the constitutional convention or after the
certification by the Commission on Elections of the sufficiency of the petition under Sec.
2. (Art. XVII, Sec. 4)
>The judiciary may declare invalid a proposal adopted by less than three-fourths of the
members of the Congress, or call for a constitutional convention by less than two-thirds
of the legislature, or a ratification made by less than a majority of the votes case, or a
plebiscite irregularly held.
>Now as few as five members if the Court can declare any of the measures mentioned
above unconstitutional, this number being a majority of the quorum of eight of the
fifteen-member Court.
deed, will, contract, or other written instrument, or a statue or ordinance, the case is
deemed an actual controversy over which the courts may validly assume jurisdiction.
***Zandueta v. De la Costa—if there should be no other ground available to the court for
the decision of the case, then would be “the time to let the hammer fall, and heavily”.
☺Effects of unconstitutionality
1. Orthodox View—(Norton v. Shelby)—an unconstitutional act is not a law; it confers no
rights; it imposes no duties; it affords no protection; it creates no office; it is, in legal
contemplation, inoperative, as if it had not been passed. It is therefore stricken from
the statute books and considered never to have existed at all.
2. Modern View—(Springer v. Gov’t of Phil, Islands)—the court in passing upon the
question of constitutionality does not annul or repeal the statute if it finds it in conflict
with the constitution. It simply refuses to recognize it and determines the rights of the
parties just as if such statute had no existence. (The doctrine of operative fact).
Prospective in application.
***Barrameda v. Moir—enough must remain to make an intelligible and valid statute, which
carries with it the legislative intent. The void provision must be eliminated without causing
results affecting the main purpose of the act in a manner contrary to the intention of the
legislature.
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POLITICAL & CONSTITUTIONAL LAW 27
*Limitations:
1. Due Process
2. Equal Protection Clause
3. Non-impairment of obligations
4. Rights of the accused
POLICE POWER
>The power of promoting the public welfare by restraining and regulating the use of liberty and
property. It regulates not only the property, but more importantly, the liberty of private persons,
and virtually all the people.
***People v. Pomar—(police power)—is the power of the legislature to enact laws and
regulations either with penalties or without, for the protection of public welfare, public
good, public morals for the general welfare.
*The impairment clause of a contract must yield to the police power whenever the contract deals
with a subject affecting the public welfare.
***Stone v. Mississippi—legislature cannot bargain away the police power of the state.
Irrevocable grants of property and franchises may be made if they do not impair the
supreme authority to make laws.
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--Contracts, which the constitution protects, are those that relate to property
rights, not governmental.
>The police power is lodged primarily in the national legislature. By virtues of a valid
delegation of legislative power, it may also be exercised by the President and
administrative boards (under the power of subordinate legislation; which is the power to
issue rules and regulations which has the force and effect of laws), as wells as the
lawmaking bodies on all municipal levels, including the baranggay. Municipal
governments exercise this power under the general welfare clause.
>The exercise of police power lies in the discretion of the legislative department. No
mandamus is available to coerce the exercise of police power.
☺Tests of the Police Power; on whether it is a justiciable or a political question. (US v. Torribio)
1. Lawful Subject—the subject of the measure is within the scope of the police power, that
is, that the activity sought to be regulated affects the public welfare.
2. Lawful Means—the means employed must be reasonable; that the action is related to the
purpose of the law.
EMINENT DOMAIN
***Noble v. City of Manila—where private property is needed for conversion to some public use,
the first thing obviously that the government should do is to offer to buy it.
>The power of eminent domain is defined as the taking of the private property of
another upon payment of just compensation, which is intended for public use.
Being inherent, the power of eminent domain does not need to be specifically
conferred on the government by the Constitution. But, Art. III, Sec. 9—“private
property shall not be taken for use without just compensation.” The provision should be
strictly interpreted against the expropriator and liberally in favor of the property owner.
☺Elements:
1. Taking
2. Private Property
3. Public Use
4. Just Compensation
*Under existing laws, the following may exercise the power of expropriation:
1. Congress—primarily exercised
*Eminent domain distinguished for destruction of necessity (Art. 11 p. 4 Revised Penal Code)—
(***American Print Works v. Lawrence)—
The right of eminent domain is a public right; it arises from the laws of society
and is vested in the state or its grantee, acting under the right and power of the state, or
benefit of the state, or those acting under it.
The right of necessity arises under the laws of society or society itself. It is the
right of self-defense, of self-preservation, whether applied to persons or to property. It
is a private right vested in every individual, and with which the right of the state or state
necessity has nothing to do.
*Questions of necessity or wisdom are essentially political when decided by the national
legislature and are usually not subject to judicial review.
But where these questions are decided by a delegate only of the national
legislature, the judiciary has assumed the power to inquire into whether the authority
conferred upon such delegate has been correctly or properly exercised by it.
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POLITICAL & CONSTITUTIONAL LAW 29
1. TAKING; includes:
a. Trespass without actual eviction of the owner,
b. Material impairment of the value of the property, or
c. Prevention of the ordinary uses for which the property was intended.
2. PRIVATE PROPERTY
GR: Private property intended for public use cannot be expropriated again; except, when the
second expropriation was done by the National Legislature. (Chinese Community case).
>Anything that can come under the dominion of man is subject to expropriation.
3. PUBLIC USE—any use directly available to the public as a matter of right and not merely of
forbearance or accommodation. It is subject to direct enjoyment by any and all members of the
public indiscriminately.
4. JUST COMPENSATION—a full and fair equivalent of the property taken from the private owner
by the expropriator. This is intended to indemnify the owner fully for the loss he has sustained
as a result of the expropriation.
TAXATION
>The obligation to pay taxes is not based on contract. It is a duty imposed upon the individual
by the mere fact of his membership in the body politic and his enjoyment of the benefits
available from such membership. Hence, except only in case of poll taxes (cedula), nonpayment
of a tax may be the subject of criminal prosecution and punishment. The accused cannot invoke
the prohibition against imprisonment for debt as taxes are not considered debts.
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POLITICAL & CONSTITUTIONAL LAW 30
*SCOPE
a. It follows the citizen wherever he is,
b. Imposed on properties found within the Philippines, regardless of ownership,
c. Other incomes earned within the Philippines, regardless of the citizenship.
>The power to tax may include the power to destroy of it is used validly as an implement
of the police power in discouraging and in effect ultimately prohibiting certain things or
enterprises inimical to the public welfare. (Not referring to tax, but licenses)
>Where the power to tax is used solely for the purpose of raising revenues, the modern
view is that it cannot be allowed to confiscate or destroy.
*Power to tax—who to tax, when to tax, amount. (political question); but if it is violative of the
Constitution or other laws, it is justiciable.
*Limitations of the power to tax, under Art. III, Sec. 1—due process, equal protection clause,
public purpose. And also Art. VI, Sec. 28.
Art. X, Sec. 5—each local government unit shall have the power to create its own
sources of revenue and to levy taxes, fees and charges, subject to such guidelines and
limitations as the Congress may provide, consistent with the basic policy of local
autonomy.
*DUE PROCESS AND TAXATION—taxation is subject to the requirements of due process. Taxes
will not be allowed if they are confiscatory, except where they are intended precisely for the
destruction as an instrument of police power.
Due process does not require previous notice and hearing before a law prescribing fixed
or specific taxes on certain article may be enacted. But where the tax to be collected is to be
based on the value of the taxable property, the taxpayer is entitled to be notified of the
assessment proceedings and to be heard therein on the correct valuation to be given the
property.
*EQUAL PROTECTION AND TAXATION—“the rule on taxation shall be uniform and equitable”.
Uniformity in taxation—persons or things belonging to the same class shall be taxed at
the same rate.
Equity in taxation—tax shall be strictly proportional to the relative value of the property.
*Double Taxation—additional taxes are laid on the same subject by the same taxing
authority by the same taxing jurisdiction during the same taxing period and for the same
purpose.
Despite the lack of a specific prohibition, it is prohibited if it results in violation of
the equal protection clause.
*PUBLIC PURPOSE; revenues derived from taxes cannot be used for purely private purposes or
for the exclusive benefit of private persons.
Tax Exemptions are either constitutional or statutory. It only applies to property taxes,
or real property tax.
>Statutory exemptions are granted in the discretion of the legislature. But, “no law
granting any tax exemption shall be passed without the concurrence of a majority of all
the Members of the Congress”
>Prohibition on Bill of Rights are against the State and not against private persons or entity.
***Darthmouth College v. Woodland- the law of the land—the general law, a law, which
hears before it condemns, which proceeds upon inquiry and renders judgment only after
trial.
>Due process of law in our country also has a dual aspect; the SUBSTANTIVE and the
PROCEDURAL.
*Art. III sec. 1- No person shall be deprived of life, liberty or property without due process of
law.
>Due Process is a guaranty against any arbitrariness on the part of the government,
whether committed by the legislature, the executive or the judiciary. If the law itself
unreasonably deprives a person of his life or his liberty or his property, he is denied the
protection of due process.
>Any government act that militates against the ordinary norms of justice or fair play is
considered an infraction of the great guaranty of due process.
*PERSON—The due process clause protects all persons, natural as well as juridical. Natural
persons include both the citizen and the alien.
***Villegas v. Hiu Chong- The Supreme Court annulled a City ordinance requiring aliens
to obtain a work permit from the mayor as a pre-condition for employment. Once an
alien is admitted, he cannot be deprived of life without due process of law. This
guarantee includes the means of livelihood.
***Smith, Bell & co. v. Natividad- Juridical persons like corporations and partnerships are
also covered by the protection but only insofar as their property is concerned. (Art. 44,
Civil Code)
*LIFE—Connotes in the first place the integrity of the physical person. It is not permissible for
the government to deprive the individual of any part of his body, and this is true even if it be as
punishment for the crime.
>Congress cannot pass a law depriving any person of any part of his body.
*LIBERTY—The freedom to do right and never wrong. (Rubi v. Provincial Board of Mindoro).
>A person is free to act but he may exercise his rights only in such manner as not to
injure the rights of others. One’s own liberty must be enjoyed consistently with the
enjoyment of a like liberty by others.
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*PROPERTY—Is anything that can come under the right of ownership and be subject of
contract.
>Franchise—special law that is granted to a person that is impressed with public interest.
>One cannot have a vested right to a public office, as this is not regarded as property.
>One does not have a vested property right in the continued operation of a law.
*SUBSTANTIVE DUE PROCESS—Questions the validity of the law itself. (Test of Police Power)
>The law must: a.) Have a valid governmental objective, b.) The objective must be
pursed in a lawful manner.
*PROCEDURAL DUE PROCESS—One, which hears before it condemns, which proceeds upon
inquiry and renders judgment only after trial.
***Vinta Maritime Co. v. NLRC- the twin requirements of notice and hearing constitute
the essential elements of due process and neither of these elements can be eliminated
without running afoul of the constitutional guaranty.
***Javier v. COMELEC- the judge must not only be impartial but must also appear to be
impartial as an added assurance to the parties that his decision will be just. The litigants
are entitled to no less than that. Without such confidence, there would be no point in
invoking his action for the justice they expect.
Due process is intended to insure that confidence by requiring compliance with
the rudiments of fair play. Fair play calls for equal justice. Judicial and also extrajudicial
proceedings are not orchestrated plays in which the parties are supposed to make the
motions and reach the denouement according to a prepared script. There is no writer to
foreordain the ending.
***Tumey v. Ohio- a law provided that in case of conviction, the judge could deduct
from the fine imposed by him the sum of $12 as addition to his salary, another portion of
the fine going to the treasury of the village, of which he was also the mayor. It was held
that such a law could hardly insure his impartiality since he stood to benefit, personally
and officially, with every judgment of conviction he rendered.
decision is subject to review, without the written consent of all parties in interest, signed
by them and entered upon the record.
A judge may, in the exercise of his sound discretion, disqualify himself from
sitting in a case, for just or valid reasons other than those mentioned above.
>By competent court is meant one vested with jurisdiction over a case conferred upon it
by law.
>Actions in personam- jurisdiction over the defendant is acquired by the court by his
voluntary appearance or through service of summons upon him. Results of which will
require a person to perform an act to satisfy the judgment or decision.
>Actions in rem or quasi in rem- jurisdiction of the court is derived from the power it
may exercise over the property. Involving the status or real property of persons. Done
through publication.
3. HEARING—A person must be given time to present his evidence and defend his case in courts.
>Notice to party is essential to enable it to adduce its own evidence and to meet and
refute the evidence submitted by the other party. Every litigant is entitled to his day in
court. He has a right to be notified of every incident of the proceeding and to be present
at every stage thereof so that he may be heard by himself and counsel for the protection
of his interests.
***David v. Aquilizan- a decision rendered without a hearing is null and void ab initio and
may be attacked directly or collaterally.
>A denial of due process suffices to cast on the official act taken by whatever branch of
the government the impress of nullity.
*The GENERAL RULE is that every person is entitled to notice and hearing in due process of law,
except in the following cases:
1. Deportation of undesirable aliens.
2. Preventive suspension of government officials- for the reason that it is not a penalty, but
merely a safeguard.
*Requisites
a. Charge is serious, and the probable penalty is dismissal.
b. Evidence of guilt is strong.
c. The official is in a position to influence witness.
3. Restraint of property in delinquency in tax cases. (In cases of Tax Evasion).
4. Padlocking of restaurants or bars for violation of sanitary permits or laws against decency.
5. Abatement of nuisances per se.
***Caoile v. Vivo- the law does not require another notice and hearing for a review of the
decision of the board of special inquiry on the basis of evidence previously presented.
***Stronghold Ins. Co. v. CA- the essence of due process is to be found in the reasonable
opportunity to be heard and to submit any evidence one may have in support of one’s
defense. “To be heard” does not only mean verbal arguments in court. One may be heard
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also through pleadings. Where opportunity to be heard, either through oral arguments or
pleadings, is accorded, there is not denial of procedural due process.
*APPEAL
>The right to appeal is not essential to the right to a hearing. Except when guaranteed by the
Constitution, appeal may be allowed or denied by the legislature in its discretion. As long as the
law allows him to appeal, denial of that remedy is denial of due process.
*Right to appeal under the minimum appellate jurisdiction of the Supreme Court, Art VIII,
Section 5(2).
1. All cases in which the constitutionality or validity of any treaty, international or executive
agreement, law presidential decree, proclamation, order, instruction, ordinance, or
regulation is in question.
2. All cases involving the legality of any tax, imposed, assessment, or toll, or any penalty
imposed in relation thereto.
3. All cases in which the jurisdiction of any lower court is in issue.
4. All criminal cases in which the penalty imposed is reclusion perpetua or higher.
5. All cases in which only an error or question of law is involved.
*Nuisance per se- objectionable under any and all circumstances because it presents an
immediate danger to the welfare of the community. This kind of nuisance may be abated
summarily, without the necessity of judicial authorization.
*Nuisance per accidens- objectionable only under some but not all circumstances, there being
situations when it is perfectly legitimate and acceptable. “The right thing at the wrong place”.
4. JUDGMENT
>Due process requires that the judgment be based upon the lawful hearing previously
conducted.
Article VIII, Section 14- no decision shall be rendered by any court without
expressing therein clearly and distinctly the facts and the law on which it is based.
EQUAL PROTECTION
>The equal protection clause is also couched in indefinite language. The purpose of the
intentional ambiguity is the same as due process, to provide for more adjustability to the “swiftly
moving facts” of our changing society.
***Ichong v. Hernandez- equal protection simply requires that all persons or things
similarly situated should be treated alike, both as to rights conferred and responsibilities
imposed.
>Even if the law be fair and impartial on its face, it will still violate equal protection if it is
administered “with an evil eye and an uneven hand,” so as to unjustly benefit some and
prejudice others.
***People v. Vera- A person otherwise coming within the purview of the law would be
able to enjoy the benefits of probation in one province while another person similarly
situated in another province would be denied those same benefits. This is obnoxious
discrimination. Section 11 of Act No. 4421 permits of the denial of the equal protection
of the law and is on that account bad.
A law may appear to be fair on its face and impartial in appearance, yet, if it
permits of unjust and illegal discrimination, it is within the constitutional prohibition.
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*The equal protection clause applies to all persons, natural as well as juridical.
*The equal protection clause does not require the universal application of the laws, that is, that it
operates on all the people without discrimination. The law, in other words, is not required to
provide for equality among all persons if they are not similarly situated. What the Constitution
requires is equality among equals. The legislature is allowed to classify the subjects of
legislation.
***Dumlao v. COMELEC- the equal protection clause does not forbid all legal classification.
What it proscribes is a classification, which is arbitrary and unreasonable.
***Ceniza v. COMELEC- the classification of cities into highly urbanized cities and
component cities on the basis of their regular income is based upon substantial distinction.
Cities with smaller income need the continued support of the provincial government, thus
justifying the continued participation of the voters in the election of provincial officials in
some instances.
The practice of allowing voters one component city or vote for provincial officials
and denying the same privilege to voters in another component city is a matter of legislative
discretion which violates neither the Constitution nor the voter’s right of suffrage. It would
have been discriminatory and a denial of the equal protection of the law if the statute
prohibited an individual or group of voters in the city from voting for provincial officials while
granting it to another individual or group of voters in the same city.
***International School Alliance of Educators v. Quisumbing- “equal pay for equal work”.
Persons who work with substantial equal qualifications, skill, effort, and responsibility, under
similar conditions, should be paid similar salaries. If an employee accords employees the
same position and rank, the presumption is that these employees perform equal work.
***DECS v. San Diego- The Supreme Court rejected the contention that the three-flunk rule
violated equal protection and held that, a substantial distinction exists between medical
students and other students who are not subjected to the NMAT and the three-flunk rule.
The medical profession directly affects the very lives of the people, unlike other careers,
which, for this reason, do not require more vigilant regulation.
***Philippine Judges Association v. Prado- the law creating the Philippine Postal
Corporation, while retaining the franking privilege for the Office of the President and
Congress, withdrew it from the Judiciary. In lumping the Judiciary with the other offices
from which the franking privilege has been withdrawn, Section 35 has placed the courts of
justice in a category to which it does not belong. If it recognizes the need of the President
of the Philippines and the members of Congress for the franking privilege, there is no reason
why it should not recognize a similar and in fact greater need on the part if the Judiciary for
such privilege.
***Tatad v. Sec. Of Energy- the Supreme Court declared as unconstitutional the law
deregulating the oil industry on the ground inter alia that it discriminated against the “new
players”.
*The classification must be enforced not only for the present but as long as the problem to be
corrected continues to exist.
*The classification will be regarded as invalid if all the members of the class are not similarly
treated, both as to rights conferred and obligations imposed. Members of the same class should
possess the same characteristics in equal degree.
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***Ichong v. Hernandez- the mere fact of alienage is the root and cause of the distinction
between the alien and the national as a trader. These differences are certainly a valid
reason for the State to prefer the national over the alien in the retail trade. We would be
doing violence to fact and reality were we to hold that no reason or ground for a legitimate
distinction can be found between one and the other.
***Villegas v. Hiu Chiong- The P50.00 fee is unreasonable not only because it is excessive
but because it fails to consider valid substantial differences in situation among individual
aliens who are required to pay it. Although the equal protection clause of the Constitution
does not forbid classification, it is imperative that the classification should be based on real
and substantial differences having a reasonable relation to the subject of the particular
legislation.
*Article III, Section 2-- The right of the people to be secure in their persons, houses, papers,
and effects against unreasonable searches and seizures of whatever nature and for any purpose
shall be inviolable, and no search warrant or warrant or arrest shall issue except upon probable
cause to be determined personally by the judge after examination under oath or affirmation of
the complainant and the witnesses he may produce, and particularly describing the place to be
searched, and the persons or things to be secured.
*Article III, Section 3(2)—Any evidence obtained in violation of this or the preceding section
shall be inadmissible for any purpose in any proceeding.
***Katz v. US—the “right to be left alone” extends not only to the privacy of one’s home
but also to his office or business establishment, including the papers and effects that
may be found there.
***MacDonald v. US—even a guest may expect the shelter of the rooftree he is under,
against criminal intrusion.
***Alih v. Castro—one cannot just force his way into any man’s house on the illegal
orders of a superior, however lofty his rank. Indeed, even the humblest hovel is
protected from official intrusion because of the ancient rule, revered in all free regimes
that a man’s house is his castle.
and that the objects sought in connection with the offense are in the place sought to be
searched.
>The warrant must refer only to one specific offense, as expressly provided in Rule 126,
Sec. 3, of the Rules of Court.
***Stonehill v. Diokno—no specific offense had been alleged in said applications. It was
impossible for the judges who issued he warrants to have found the existence of the
probable cause, for the same presupposes the introduction of competent proof that the
party against whom it is sought has performed particular acts, or committed specific
omissions, violating a given provision of our criminal laws.
***Enrile v. Salazar—it is not the unavoidable duty of the judge to make such a
personal examination, it being sufficient that he follows established procedure by
personally evaluating the report and the supporting documents submitted by the
prosecutor.
>The judge should not rely on the recommendations alone of the prosecutor but must
independently arrive at his own conclusions based not only on the bare report of the
prosecutor but also on other relevant documents.
***Salazar v. Achacoso—the Secretary of Labor, not being a judge, may no longer issue
search warrant or warrant of arrests. Hence, the authorities must go through the judicial
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process. To that extent, we declare that Art. 38, par. C of the Labor Code,
unconstitutional and no force and effect.
>In deportation cases, an arrest (of an undesirable alien) ordered by the President or his
duly authorized representatives, in order to carry out a final decision of deportation is
valid.
*EXAMINATION OF APPLICANT—what should be the valid information taken from the witness,
which is of personal knowledge to him.
*Rule 126, Section 4 Rules of Court—the judge, before issuing the search warrant,
must personally examine in the form of searching questions and answers, in writing and
under oath the complainant and the witnesses he may produce on facts personally
known to them, and attach to the record their sworn statements together with the
affidavits submitted.
>Evidence offered by the complainant and his witnesses should be based on their own
personal knowledge and not on mere information or belief.
***Burgos v. Chief of Staff—SC rejected the application for search warrants filed by two
military officers on the basis of the “evidence gathered and collated by our unit,”
stressing that “the Constitution requires no less than personal knowledge by the
complainant or his witnesses of the facts upon which the issuance of a search warrant
may be justified.
Search warrant cannot be issued on the basis of military or police information;
Chief of Police must have the Personal Knowledge. Proper persons who must file for a
search warrant must be the one’s who personally conducted the surveillance.
***Mata v. Bayona—mere affidavits of the complainant and his witnesses were not
enough to sustain the issuance of a search warrant. The judge must take depositions in
writing and attach them to the record as these are necessary to enable the court to
determine the existence of probable cause.
*PARTICULARIY OF DESCRIPTION
>The Constitution requires that the place to be searched or the persons or things to be seized be
described with such particularity as to enable the person serving the warrant to identify them.
Failure of this requirement may result in erroneous or, worse, arbitrary enforcement of the
warrant.
The person sought to be seized should be identified by name. A warrant issued against
“John DOE or Richard Roe, whose other true name is to your complaint unknown” was held to be
insufficient and illegal. ***Commonwealth v. Crotty.
But while a John Doe warrant is generally held invalid, it will satisfy the constitutional
requirement if there is some descriptio personae that will enable the officer to identify the
accused.
>Only the articles particularly described in the warrant can be seized, and no other
property can be taken thereunder unless it is prohibited.
*Rule 126, Sec. 2 Rules of Court—the following are subject to search and seizures:
1. Property subject of the offense;
2. Property stolen or embezzled and other proceeds or fruits of the offense;
3. Property used or intended to be used as the means of committing an offense.
>Search and seizure is made only for the purpose of obtaining evidence to be used against
the accused, the warrant is unlawful as it would violate the constitutional right against self-
incrimination.
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***Roan v. Gonzales—the properties may have been seized in violation of the said
provision, it does not follow that its owner shall be entitled to recover it immediately. If the
said property is the subject of litigation, like a prosecution for illegal possession of firearms,
it will remain in custodia legis until the case is terminated.
***People v. Exala—where the accused did not raise the issue of admissibility of the
evidence against him on the ground that it had been illegally seized, such omission
constituted a waiver of the protection granted by this section, and the illegally seized
evidence could then be admitted against him.
*Rule 113 sec.5, RC—a peace officer or even a private person may, without a warrant, arrest a
person:
1. When such person has in fact just committed, is actually committing, or is attempting to
commit an offense in his presence;
2. When an offense has in fact just been committed and he has personal knowledge of facts
indicating that the person to be arrested has committed it;
3. When the person to be arrested is a prisoner who has escaped from a penal establishment
or place where he is serving final judgment or temporarily confined while his case is
pending, or has escaped while being transferred from one confinement to another.
*There must first be valid arrest conducted by virtue of a warrant of arrest, or any of the cases
when warrantless arrest can be done. A search to be valid must be incidental to the lawful
arrest.
***Terry v. Ohio—even before an arrest, when an officer is justified in believing that the
individual whose suspicious behavior he is investigating at close range is presently
dangerous to he officer or to others, he may conduct a limited protective search for
concealed weapons. The purpose of this limited search is not to discover evidence of
crime but to allow the officer to pursue his investigation without risk of violence.
***People v. Tabar—an arrest may also be made without warrant where the right
thereto is waived by the person arrested, provided he knew of such right and knowingly
decided not to invoke it.
***People v. Aruta—implied acquiescence was not more than mere passive conformity
given under intimidating or coercive circumstances, no consent to the illegal search or
seizure can be implied.
***Roldan v. Arca—searches and seizures without warrant of vessels and aircraft for
violation of customs laws have been the traditional exception to the constitutional
requirement because the vessel can be quickly moved out of the locality or jurisdiction in
which the search must be sought before the warrant could be secured.
>Papa v. Mago—same rule applies to land vehicles.
***People v. Chua Ho San—there must first be lawful arrest before a search can be
made—the process cannot be reversed.
*Malacat v. CA—in addition to the cases mentioned in RULE 113 Sec. 5, Rules of Court, VALID
WARRANTLESS searches are limited to:
1. Customary searches;
2. Searches of Moving vehicles
a. Within tariff customs areas
b. Piers ad airports
c. Checkpoints
1. Must be limited to ocular inspection
2. Must be supervised by a superior officer.
3. Must be at a fixed place, there must be signs of the checkpoint, and must
be well lighted.
4. Persons conducting the checkpoint must be in proper uniform, with name
plates.
>One cannot be forced out of his private vehicle; Public Utitlity Vehicles by virtue of the
franchise that is being granted to them by the government, is subject to inspection all the
time.
3. Seizure of evidence in plain view—(People v. Malmstedt)—property that is being seized is
visible to the eye and hand of the person.*(Harris v. US)
4. Consent searches;--provided there is a valid express waiver.
5. Searches incidental to lawful arrest;
6. Stop and frisk
7. Inspection of the facilities for sanitary and similar purposes;
8. Inspection of the books and documents of business establishment by the BIR, in connection
with the business.
***Valmonte v. De Villa—between the inherent right of the State to protect its existence
and promote public welfare and an individual’s right against a warrantless search which is
however reasonably conducted, the former should prevail.
***People v. Salvatierra—an accused estopped from questioning the legality of his arrest
where he never raised it before entering his plea.
*Anti-Wire Tapping Act (RA 4200)—prohibits any person, not being authorized by all the
parties to any private communication or spoken word, tap wire or cable, or by using any
other device or arrangement, to secretly overhear, intercept or record the same or to
communicate the content thereof to any other person. The use of these records is
permitted only in civil and criminal proceedings involving certain specified offenses,
mainly those affecting national security. Moreover, these acts may be done only upon
previous written authorization by the court, to be issued upon compliance with the
constitutional requirements for the issuance of a warrant, and shall be effective only for
60 days. Any evidence obtained in violation of the law is also not admissible as in any
proceeding.
***Gaanan v. Intermediate Appellate Court—a telephone extension was not among the
devices covered by this law and that the use of that instrument to listen in on a private
conversation was not prohibited as a “tap”.
***Ex Parte Jackson—letters and sealed packages in the mails may be examined only as
to their external appearance and weight and may not be opened except in accordance
with the constitutional requirements of a lawful search and seizures
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*Art. III Sec. 6—The liberty of abode and of changing the same within the limits prescribed by
law shall not be impaired except upon lawful order of the court. Neither shall the right to travel
be impaired except in the interest of national security, public safety or public health, as may be
provided by law.
*The purpose of the guaranty is to further emphasize the individual’s liberty as safeguarded in
general terms by the due process clause. Liberty under the clause includes:
1. The right to choose one’s residence;
2. To leave it whenever he pleases;
3. To travel wherever he wills.
Limitations:
According to Article 6, the liberty of abode can be limited “upon lawful order of the
court”, and the right to travel by the requirements of “national security, public safety or public
health as may be provided by law”.
***Villavicencio v. Lukban—the mayor of Manila was not sustained by the Supreme Court
when he “deported” some 170 women of ill-repute to Davao for the purpose of ridding
the city of serious moral & health problems. The SC held that these women despite their
being in a sense lepers of society are not chattels but Philippine citizens protected by the
same constitutional guarantees as are other citizens. The Phil. Penal law specifically
punishes any public officer who, not being authorized by law or regulation, compels any
person to change his residence.
***Manotoc v. Court of Appeals—the petitioner was out on bail while facing several
charges for estafa. He filed motions for permission to leave for the US “relative to his
business transactions and opportunities”. His motion was denied. He went to the SC,
invoking his right to travel. His petition was dismissed on the principal ground that the
condition of the bail bond required him to be available at any time the court should
require his presence was a valid restriction on his right to travel. It had been shown that
his sureties had agreed to his departure and his reason for leaving was not urgent.
***Marcos v. Manglapus—the Sc, by an 8-7 vote, sustained the refusal of the gov’t. to
allow the petitioner’s return, on the ground that it would endanger national security.
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FREEDOM OF RELIGION
*Article 18, Universal Declaration of Human Rights—Everyone has the right to freedom of
thought, conscience and religion; this right includes freedom to change his religion or belief and
freedom, either alone or in community with others and in public or private, to manifest his
religion or belief in teaching, practice, worship and observance.
*Religion—defined as any specific system of belief, worship, conduct, etc., often involving a code
of ethics and a philosophy. It embraces matters of faith and dogma, as well as doubt,
agnoticism and atheism.
*Art. III Sec. 5—No law shall be made respecting an establishment of religion, or
prohibiting the free access 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.
*Art. VI Sec. 29 (2)—No public money or property shall ever be appropriated, applied,
paid or used, directly or indirectly, for the use, benefit, or support of any sect, church,
denomination, sectarian institution, or system of religion, or for the use, benefit, or
support of any priest, preacher, minister, or other religious teacher or dignitary as such
EXCEPT when such priest, preacher, minister or dignitary is assigned to the armed
forces, or to any penal institution, or government orphanage or leprosarium.
*Art. 14 Sec. 3 (2)—At the option expressed in writing by the parents or guardians,
religion shall be allowed to be taught to their children or wards in public elementary and
high schools within the regular school hours by instructors designated or approved by the
religious authorities of the religion to which the children or wards belong, without
additional cost to the Government.
***Aglipay v. Ruiz—The wall of separation between Church and State is not a wall of
hostility. The State in fact recognizes the beneficent influence or religion in the
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enrichment of the nation’s life. “In so far as it instills into the mind the principles of
morality”.
When the Filipino people, in the preamble of their Constitution, implored the “aid
of Divine Providence” they thereby manifested their intense religious nature and placed
unfaltering reliance upon Him who guides the destinies of men and nations. Our
Constitution and laws exempt from taxation properties devoted exclusively to religious
purposes. Sectarian is not prohibited when a priest, preacher, minister or other religious
teacher or dignitary as such is assigned to the armed forces or to any penal institution,
orphanage or leprosarium. Optional religious instruction in the public schools is by
constitutional mandate allowed .
>The gov’t. is neutral, and while protecting all, it prefers none, and it disparages none.
“All” here applies to the believer and non-believer. Freedom of religion includes freedom
from religion; the right to worship includes the right not to worship.
*In the Philippines, the doctrine of separation of Church and State should be read specifically
with ART. VI, Sec. 29 (2), prohibiting appropriations of public funds for sectarian purposes.
***Aglipay v. Ruiz—it was held that any benefit indirectly enjoyed by a religious
institution, as long as such benefit was only INCIDENTAL to a legitimate secular
objective, would not violate the prohibition.
***Garces v. Estenzo—it was held that there was no violation of the Constitution where
it was shown that the money used by a brgy. Council for the purchase of a religious
image was raised by it from private contributions and did not constitute public funds.
>The payment of public funds is prohibited to ecclesiastics only as such, which means
that they may be paid such funds if they serve the gov’t. in a non-ecclesiastical capacity.
>Thus, priests who served in the CONCOM of 1986 were entitled to be paid per diems
from public funds for services rendered by them not as ecclesiastics but as members of
the Commission.
>Where the dispute involves the property rights of the religious group, or the relations of
the members where property rights are involved, the civil courts may assume jurisdiction.
***Gonzales v. Archbishop of Manila—the SC held that where a civil right depends upon
some matter pertaining to ecclesiastical affairs, the civil tribunal tries the civil right and
nothing more, taking the ecclesiastical decision out of which the civil right has risen as it
finds them, and accepting those decisions as matters adjudicated by another jurisdiction.
>As long as it can be shown that the exercise of the right does not impair the public
welfare, the attempt of the State to regulate or prohibit such right would be an
unconstitutional encroachment.
*The test to determine which shall prevail as between religious freedom and the powers of the
State is, as always, the test of reasonableness.
*The constitutional prohibition against religious tests is aimed against clandestine attempts on
the part of the government to prevent a person from exercising his civil or political rights because
of his religious beliefs.
***People v. Zosa—an attempt to avoid military duties on the ground among others of
conscientious scruples was brushed aside by the SC.
FREEDOM OF EXPRESSION
*Freedom of Speech—(Wendell Philips)—at once the instrument and the guaranty and the bright
consummate flower of all liberty.
2. Freedom of assembly
3. Freedom of petition
4. Freedom of religion
5. Right to association
6. Right to access to information on matters of public concern
7. Right no to be detained solely by reason of one’s political belief and aspirations.
>It is stressed at the outset that freedom of expression is available only insofar as it is
exercised for the discussion of matters affecting public interest. Purely private matters
do not come within the guaranty. Invasion of private matters is not sanctioned by the
constitution.
*Art. III Sec. 18(1)—No person shall be detained solely by reason of his political
beliefs and aspirations.
***Grosjean v. American Press Co.—a statute imposing a tax upon all periodicals
publishing more than 20,000 copies per issue was declared invalid because it tended to
limit the circulation of any such periodical seeking to avoid the payment of the tax. The
tax was characterized as tax on knowledge.
***Gonzales v. COMELEC—the law in this case prohibited, except during election period,
“the solicitation or undertaking of any campaign or propaganda, whether directly or
indirectly, by an individual, the making of speeches, announcements or commentaries or
holding of interviews for or against the election of any party or candidate for public
office, or the publication or distribution of campaign literature or materials.” The
justification given was that the inordinate preoccupation of the people with politics
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tendered toward the neglect of the other serious needs of the nation and the pollution of
its suffrages.
☺To determine the liability of the individual for ideas expressed by him, three major criteria have
been applied:
1. Clear and present danger rule
2. Dangerous tendency doctrine
3. Balancing test
*The rule is that danger created must not only be clear and present but also traceable to the
ideas expressed.
***Gonzales v. COMELEC—the term clear seems to point to a casual connection with the
danger of the substantive evil arising from the utterance questioned. Present refers to
the time element. It used to be identified with imminent and immediate danger. The
danger must not only be probable but very likely inevitable.
***Cabansag v. Fernandez—If the words uttered create a dangerous tendency which the
State has a right to prevent, then such words are punishable. It is not necessary that
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*A private individual may still be the subject of public comment even if he is not a public official
or at least a public figure, as long as he is involved in a public issue. (***Rosenbloom v.
Metromedia)
***In re Tulfo—while respecting his right to criticize, the Court nevertheless found him
guilty of contempt for his disrespectful language and was obviously intended to ridicule
the Court and insult its members.
***Times Film Corp. v. City of Chicago—SC affirmed the right of the state to censor
movies, holding that the protection against previous restraint was not unlimited.
***Primicias v. Fugoso—the power of the local officials in this regard is only one of
regulation and not prohibition. They cannot altogether bar the use of public places for
lawful assemblies; the most they can do is indicate the time and conditions for their use.
A permit for the holding of a public assembly shall not be necessary where the
meeting is to be held in a private place, in the campus of a government-owned and
operated educational institution, or in a freedom park.
Where a permit is required, the written application therefore shall be filed with
the mayor’s office at least five days before the scheduled meeting and shall be acted
upon within two days. Otherwise, the permit shall be deemed granted. Denial may be
justified only upon clear and convincing evidence that the public assembly will create a
clear and present danger to public order, safety, convenience, morals or health. Action
on the application shall be communicated within twenty-four hours to the applicant, who
may appeal the same to the appropriate court. Decision must be reached within twenty-
four hours.
The law prohibits law-enforcement agencies from interfering with a lawful
assembly, but permits them to detail a contingent under a responsible commander at
least one hundred meters away from the assembly in case it becomes necessary to
maintain order.
*Purpose test—even if the organizers of the meeting be unquestionably lawful, the assembly will
still be illegal if its objective is, to incite sedition or rebellion.
>Untoward incidents arising during a public assembly will not make the assembly
unlawful for that reason alone. (***US v. Apurado)
*RIGHT TO ASSOCIATION
*Art. III Sec. 8—The right of the people, including those employed in the public and
private sectors, to form unions, associations or societies for purposes not contrary to law
shall not be abridged.
>Right to form unions—Art. IX-B, Sec. 2(5)—the right to self-organization shall not be
denied to government employees.
***Victoriano v. Elizalde Rope Workers’ Union—the right to associate included the right
not to associate and that his particular exemption was intended for the benefit of
laborers who were inhibited from joining labor unions because of their religious beliefs.
Members of said religious sects cannot be compelled or coerced to join labor unions.
>The right to association was also held not violated where political parties were
prohibited from participating in the barangay elections to insure the non-partisanship of
the candidates.
***Occeña v. COMELEC—the political neutrality was needed for the discharge of the
duties of barangay officials.
***In re Edillon—To compel a lawyer to be a member of the IBP is not violative of his
constitutional freedom to associate.
Bar integration does not compel the lawyer to associate with anyone. He is free
to attend or not attend the meetings of his IBP Chapter or vote or refuse to vote in its
elections as he chooses. The only compulsion to which he is subjected is payment of
annual dues.
*ACCESS TO INFORMATION
*Art. III, Sec. 7—The right of the people to information on matters of public concern
shall be recognized. Access to official records, and to documents and paper pertaining to
official acts, transactions, or decision, as well as to government research data used as
basis for policy development, shall be afforded the citizen subject to such limitations as
may be provided by law.
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*Art. III, Sec. 10—No law impairing the obligation of contracts shall be passed.
LAW—includes statutes enacted by the national legislature, executive orders and administrative
regulations promulgated under a valid delegation of power, and municipal ordinances passed by
local legislative bodies. (***Lim v. Register of Deeds).
There will be no impairment if the law is made to operate prospectively only, to cover
contracts entered into after its enactment.
IMPAIRMENT—is anything that diminishes the efficacy of the contract. (***Clements v. Nolting).
But in case of remedies, there will be impairment only if all of them are withdrawn, with
the result that either of the parties will be unable to enforce his rights under the original
agreement.
LIMITATIONS
A contract valid at the time of its execution may be legally modified or even completely
invalidated by a subsequent law. If the law is a proper exercise of the police power, it will prevail
over the contract.
The legislature cannot bargain away the police power through the medium of a contract.
Neither may private parties fetter the legislative authority by contracting on matters that are
essentially within the power of the lawmaking body to regulate.
*Art. XII, Sec. 11—no franchise to operate a public utility shall be granted except under the
condition that it shall be subject to amendment, alteration or repeal by the Congress when the
common good so requires.
>Other inherent powers of eminent domain and taxation may validly limit the impairment
clause.
*Art. III, Sec. 22—no ex post facto law or bill of attainder shall be enacted.
>EX POST FACT LAW—operates retroactively to affect antecedent acts. A law can never
be considered ex post facto as long as it operates prospectively since its strictures would
cover only offenses committed after and not before its enactment.
It is one that would make a previous act criminal although it was not so at the
time it was committed.
1. Every law that makes criminal an act done before the passage of the law and which was
innocent when done, and punishes such an act.
2. Every law that aggravates a crime, or makes it greater than it was when committed.
3. Every law that changes punishment, and inflicts a greater punishment than the law annexed
to the crime when committed.
4. Every law that 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
offender.
5. Every law which, assuming to regulate civil rights and remedies only, in effect imposes a
penalty or the deprivation of a right for something which when done was lawful.
6. Every law which deprives persons accused of crime of some lawful protection to which they
have become entitled, such as the protection of a former conviction or acquittal, or of a
proclamation of amnesty.
*BILL OF ATTAINDER—is a legislative act that inflicts punishment without trial, its essence being
the substitution of legislative fiat for a judicial determination of guilt. (***People v. Ferrer)
*Art. III, Sec. 20—no person shall be imprisoned for debt or nonpayment of a poll tax.
*The debtor cannot be imprisoned for his failure to pay his debt; he can validly punished in a
criminal action if he contracted his debt through fraud. As his obligation does not arise ex
contractu, it is not considered a debt under this provision.
***Lozano v. Martinez—the law is not intended or designed to coerce a debtor to pay his
debt. The thrust of the law is to prohibit, under pain of penal sanctions, the making of
worthless checks and putting them in circulation.
*Since a tax is not a debt but arises from the obligation of the person to contribute his share in
the maintenance of the government, failure to pay the same can be validly punished with
imprisonment. The only exception is failure to pay a poll tax, which is defined as a specific fixed
sum levied upon every person belonging to a certain class without regard to his property or
occupation.
INVOLUNTARY SERVITUDE
*Art. III, Sec. 18 (1)—No person shall be detained solely by reason of his political beliefs and
aspirations.
(2)—No involuntary servitude in any form shall exist except as a punishment for a crime
whereof the party shall have been duly convicted.
>Slavery—that civil relation in which one man has absolute power over the life, fortune
and liberty of another.
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*EXCEPTIONS
1. Punishment for a crime whereof the party shall have been duly convicted.
2. He may not refuse to do so if the position is intended for the defense of the State. (Art. II,
Sec. 4).
3. Striking workers in industries affected with public interest. (***Kaisahan ng Manggagawa
sa Kahoy v. Gotamco Sawmills.)
4. Unemanciapted minors come under the patria potestas and so are obliged to obey their
parents so long as they are under parental power, and to observe respect and reverence
toward them always. (Art. 311, New Civil Code.)
>The writ is directed to the person detaining another, commanding him to produce the body of
the prisoner at a designated time and place, with the day and cause of his caption and detention,
to do, to submit to, and receive whatever the court or judge awarding the writ shall consider in
his behalf.
*WHEN AVAILABLE
1. Where he is subjected to physical restraint, such as arbitrary detention.
2. Moral restraint is also a ground for the issuance of this writ.
3. May also be resorted to in case of unlawful denial of bail. (***Caunca v. Salazar)
*NOT APPLICABLE –where the decision is tainted with only errors of law.
>It should be noted that it is not the writ itself but only its privilege that may be
suspended.
*Art. III, Sec. 15—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.
>The Supreme Court decidedly has the power to annul the suspension of the privilege o
the writ of habeas corpus if the same is not based on either of the two grounds
enumerated in the Constitution, to wit, “invasion or rebellion, when public safety requires
it.”
***Lansang v. Garcia—the SC declared that it had the power to inquire into the factual
basis of the suspension of the privilege of the writ of habeas corpus. (Art. VII, Sec. 18).
*Art. III, Sec. 16—all persons have the right to a speedy disposition of their cases before all
judicial, quasi-judicial or administrative bodies.
>Due process is also denied where a person is impleaded for violation of a law,
administrative regulation or municipal ordinance not previously as he would not know
what acts he must do or avoid to prevent prosecution. Where appeal is permitted by the
Constitution or by statue, denial thereof will also militate against due process.
*SELF INCRIMINATION
*Art. III, Sec. 17—no person shall be compelled to be a witness against himself.
>This is intended to prevent the State, with all its coercive power, from extracting from
the suspect testimony that may convict him. A person subjected to such compulsion is
likely to perjure himself for his own protection.
This right is available not only in criminal prosecutions but also in all other
government proceedings, including civil actions and administrative or legislative
investigations. It may be claimed not only by the person accused of an offense but by
any witness to whom an incriminating question is addressed.
*SCOPE
>As long as the question will tend to incriminate, the witness is entitled to the privilege.
The right may not be invoked where the question asked relates to a past criminality for
which the witness can no longer be prosecuted. He may also not refuse to answer
where he has been previously granted immunity under a validly enacted statute.
The kernel of the right, it has been held, is against not all compulsion but
testimonial compulsion only.
communications from him, not an exclusion of his body as evidence when it may be
material.
The prohibition applies to the compulsion for the production of documents,
papers and chattels that may be used as evidence against the witness, except where the
State has a right to inspect the same, such as the books of accounts of corporations,
under the police power.
***Beltran v. Samson—the privilege also protects the accused against any attempt to
compel him to furnish a specimen of his handwriting in connection with his prosecution
for falsification.
*WHEN AVAILABLE
>May be invoked only when and as the incriminating question is asked, since the witness
has not way of knowing in advance the nature or effect of the question to be put to him.
***Chavez v. CA—an ordinary witness may be compelled to take the witness stand and
claim the privilege as each question requiring an incriminating answer is shot at him, an
accused may altogether refuse to take the witness stand and refuse to answer any and
all questions.
The rule positively intends to avoid and prohibit the certainly inhuman procedure
of compelling a person to furnish the missing evidence necessary for his conviction.
*CUSTODIAL INVESTIGATION
*Art. III, Sec. 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 a competent and
independent counsel of hi 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 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 and rehabilitation of victims of torture or similar practices, and their
families.
>R.A 7438—custodial investigation shall include the practice of issuing an invitation with
an offense he is suspected to have committed, without prejudice to the liability of the
inviting officer for any violation of law.
***People v. Ramos—as mandated it is not enough that the police investigator merely
inform him of his constitutional right to silence and to counsel, and then taking
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statements down, the interrogating officer must have patience in explaining these rights
to him.
***People v. Pecardal—we note that at the time the accused-appellant was apprehended
and interrogated, he was only seventeen years old. That is a susceptible age. One can
accept how easily a teenager can succumb to the pressure exerted upon him by
hardened investigators experienced in extracting confessions through the use of methods
less than legal. That pressure was in this case irresistible.
***People v. Lucero—the Constitution requires not just any counsel, buy an effective and
vigilant counsel.
***People v. Bonola—SC held as invalid the waiver of the suspect’s custodial rights
without assistance of counsel. Where the suspect’s confession was taken by the police
before advising him of his custodial rights.
*BAIL
*Art. III, Sec. 13—all persons, except those charged with offenses punishable by reclusion
perpetua when evidence of guilt is strong, shall, before conviction, be bailable by sufficient
sureties, or be released on recognizance as may be provided by law. The right to bail shall not
be impaired even when the privilege of the writ of habeas corpus is suspended. Excessive bail
shall not be required.
>Bail—the security given for the release of a person in custody of the law, furnished by
him or a bondsman, conditioned upon his appearance before any court as may be
required. (Rule 114, Sec. 1 RC)
>Only persons under detention may petition for bail, for the purpose of bail is to secure
their provisional release. It follows that one who is not in custody of the law cannot ask
for bail.
*Rule 114 RC—any person in custody who is not yet charged in court may apply for bail with
any court in the province, city or municipality where he is held.
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***Bermudez v. Valera—the accused is still entitled to bail if, say, he is charged with
murder and the evidence adduced by the prosecution at the hearing on the petition for
bail indicates only a case of homicide.
*Rule 114, Sec. 4 RC—all persons in custody shall be entitled to bail as a matter of right
except those charged with a capital offense or an offense which, under the law at the time of its
commission and at the time of the application for bail, is punishable by reclusion perpetua, when
the evidence of guilt is strong.
*Rule 114, Sec. 6 RC—the judge in fixing a reasonable amount of bail should consider,
primarily, but not exclusively:
1. The financial ability of the accused to give bail;
2. The nature and circumstances of the offense;
3. The penalty for the offense charged;
4. The character and reputation of the accused;
5. His age and health;
6. The weight of the evidence against him;
7. The probability of his appearing in trial;
8. The forfeiture of other bonds by him;
9. The fact that he was a fugitive from justice when arrested;
10. Pendency of other cases in which he is under bond.
*PRESUMPTION OF INNOCENCE
>It is the responsibility of the prosecution to establish the defendant’s guilt beyond
reasonable doubt; otherwise he is entitled to acquittal.
*The constitutional provision will not apply as long as there is some rational connection between
the fact proved and the ultimate fact presumed, and the inference of one fact from proof of
another shall not be so unreasonable as to be a purely arbitrary mandate.
***People v. Solis—while accused have the right to be silent, they run the risk of an
inference from the non-production of evidence.
***People v. Resano—failure or refusal of the accused to testify may prejudice him if the
prosecution has already established a prima facie case against him.
***People v. Tampus—the duty to appraise the accused of the right to be silent rests not
with the court but with the defense counsel.
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*RIGHT TO BE HEARD
>Such a right is indispensable in any criminal prosecution where the stakes are the
liberty or even the life of the accused, who must for this reason be given a chance to
defend himself.
*ASSISTANCE TO COUNSEL
***People v. Lino—the right to counsel now begins from the time a person is taken into
custody and placed under investigation for the commission of a crime.
***People v. Holgado—in criminal cases there can be no fair hearing unless the accused
be given an opportunity to be heard by counsel. The right to be heard would be of little
avail if it does not include the right to be heard by counsel.
*It should be noted, however, that the right to be silent and to the assistance of counsel may be
waived during a custodial investigation under Art. III, Sc. 12(1). The right to counsel does not
cease after trial, but continues even where the case is appealed.
*The charge is communicated to the accused during the arraignment, which is an indispensable
part of the proceedings against him.
*TRIAL
>It has been previously remarked that this requirement will call for no less that “the cold
neutrality of an impartial judge”, to insure that justice is done to the defendant. In
another case, it was held that the judge not only be impartial but must also appear to be
impartial.
***Ignacio v. Villaluz—it is now beyond dispute that due process cannot be satisfied in
the absence of that degree of objectivity on the part of a judge sufficient to reassure
litigants of his being fair and just.
>Speedy trial—one free from vexatious, capricious and oppressive delays, and is
intended to relieve the accused of needless anxieties and inconveniences before
sentence is pronounced upon him.
*TRAIL IN ABSENTIA
☺Requisites of trial in absentia:
1. The accused has already been arraigned;
2. That he has been duly notified of the trail;
3. His failure to appear is unjustified.
***People v. Salas—the purpose of this rule is to speed up the disposition of the criminal
cases, trial of which could in the past be indefinitely deferred, and many times
completely abandoned, because of the defendant’s escape.
*Trial in absentia does not, however abrogate the provisions of the Rules of Court regarding
forfeiture of the bail bond if the accused fails to appear at his trial.
***Manotoc v. CA—a court has the power to prohibit a person admitted to bail from
leaving the Philippines.
*RIGHT TO CONFRONTATION
***US v. Javier—the right to confrontation intends to secure the accused in the right to
be tried, so far as facts provable by witnesses are concerned, but only such witnesses as
meet him face to face at the trial, who gave their testimony in his presence, and give to
the accused an opportunity of cross-examination. It was intended to prevent conviction
of the accused upon deposition or ex parte affidavits, and particularly to preserve the
right of the accused to test the recollection of the witness in the exercise of the right of
cross-examination.
*COMPULSORY PROCESS
>The accused is entitled under the Constitution to the issuance of subpoena and
subpoena duces tecum for the purpose of compelling the attendance of witnesses and
the production of evidence that hey may need for his defense.
***US v. Garcia—the right to compulsory process must be invoked during the trial.
Failure to do so constitutes a waiver that cannot be rectified or undone on appeal.
*PROHBITED PUNISHMENTS
*Art. III, Sec. 19 (1)—excessive fines shall not be imposed, nor cruel, degrading or inhuman
punishment inflicted. Neither shall the death penalty be imposed, unless, for compelling reasons
involving heinous crimes, the Congress hereafter provides for it. Any death penalty already
disposed shall be reduced to reclusion perpetua.
(2) The employment of physical, psychological, or degrading punishment against any
prisoner or detainee or the use of substandard or inadequate penal facilities under subhuman
conditions shall be dealt with by law.
***People v. Dionisio—mere fines and imprisonment are not violative of the above
sections. To be so, the penalty must be inhuman and barbarous and shocking to the
conscience.
***People v. Dionisio—mere severity does not constitute cruel and unusual punishment.
***People v. Estoista—it takes more than merely being harsh, excessive, out of
proportion, or sever for a penalty to be obnoxious to the Constitution…to come under the
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ban, the punishment must be flagrantly and plainly oppressive, wholly disproportionate
to the nature of the offense as to shock the moral sense of the community.
*DOUBLE JEOPARDY
*Art. III, Sec. 21—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.
*Described a “res judicata in prison grey,” the right to double jeopardy prohibits the prosecution
again of any person for a crime of which he has previously been acquitted or convicted.
*Rule 117, Sec. 7 RC—when an accused has been convicted or acquitted, or the case against
him has been dismissed or otherwise terminated without his express consent, by a court of
competent jurisdiction, upon a valid complaint or information or other formal charge sufficient in
form and substance to sustain a conviction, and after the accused had pleaded to the charge, the
conviction or acquittal of the accused or the dismissal of the case shall be a bar to another
prosecution for the offense charged, or for any offense which necessarily includes or is
necessarily included in the offense charged in the former complaint or information.
1. COMPLAINTS OR INFORMATION
>A prosecution based on a invalid complaint or information cannot lead to a valid
judgment and hence will not place the accused under jeopardy.
Where the original information is defective and the case is dismissed on motion
of the accused, it may be validly renewed with the filing of corrected information.
2. COMPETENT COURT
>A court without jurisdiction cannot render a valid judgment; hence, a person charged
before it cannot plead double jeopardy when tried anew for the same offense by a
competent court.
3. VALID PLEA
>A defendant is never placed under jeopardy until after he shall have pleaded to the
charge against him during the arraignment.
4. TERMINATION OF CASE
>As a general rule, a dismissal with the express consent of the accused will not bar
another prosecution for the same offense, as the said consent is considered a waiver o
his right against double jeopardy.
***People v. Pilpa—we hold that the oral manifestation at the hearing made by the
counsel of the accused that he had no objection to the dismissal of the case was
equivalent to a declaration of conformity to its dismissal or to an express consent to its
termination within the meaning of Section 9 of Rule 117.
He could not thereafter revoke that conformity since the court had already acted
upon it by dismissal.
***People v. Reyes—where the accused succeeds in having the case dismissed on the
ground that the information is insufficient, he cannot upon the filing of corrected
information invoke double jeopardy by claiming that the original information was
sufficient.
***People v. Acierto—neither can he, upon the dismissal of a case on his motion for lack
of jurisdiction, question his prosecution for the same offense before another court, on
the ground that the first court had jurisdiction after all. The SC will not permit him to
make a mockery of justice by taking inconsistent positions.
*APPEAL OF PROSECUTION
>The prosecution can appeal where the accused is deemed to have waived or is
estopped from invoking his right against double jeopardy.
***People v. Salico—the doctrine of waiver was first announced. The application of the sister
doctrines of waiver and estoppel requires two sine qua non conditions:
1. The dismissal must be sought or induced by the defendant personally or through his
counsel;
2. Such dismissal must not be on the merits and must not necessarily amount to an acquittal.
*But the defense against double jeopardy will be available to the accused where the dismissal of
the prosecution against him, even with his express consent, was based on:
1. Insufficiency of the evidence of the prosecution
2. Denial of his right to speedy trial
Because these dismissals are considered in the nature of acquittal. As such, they cannot be
appealed by the defendant for the same offense; and this is true even if the dismissal be
erroneous.
*CRIMES COVERED
***People v. Besa—the effect of prosecuting first the lesser offense where a larger
offense has been committed and could be prosecuted would be to split the larger offense
into its lesser parts, thus bringing the man into jeopardy for each of such parts. This is
unthinkable under a civilized system of criminal justice. The State in electing to
prosecute the first one waives, in legal effect, all the others.
*Rule 117, Sec. 7—the conviction of the accused shall not b 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 circumstances:
1. The graver offense developed due to supervening facts arising from the same act or
omission constituting the former charge;
2. The facts constituting the graver charge became known or were discovered only after the
filing of the former complaint or information
3. The plea of guilty of the lesser offense was made without the consent of the prosecutor
and of the offended party.
*INSEPARABLE OFFENSE
>Where one offense is inseparable from another and proceeds from the same act, they
cannot be he subject of separate prosecutions.
However, it is possible for one act to give rise to several crimes, in which case
separate prosecutions for each crime may be filed, provided the elements of the several
crimes are not identical.
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***Perez v. CA—a plea of double jeopardy cannot be accorded merit where two
indictments are perfectly distinct in point of law, however closely they may appear to be
connected in fact. Protection against double jeopardy may be invoked only for the same
offense or identical offense.
*Art. III, Sec. 11—“free access to courts and quasi-judicial bodies and adequate legal
assistance shall not be denied to any person by reason of poverty.”
-Nothing follows-
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