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Constitutional Law II Fr.

Bernas Supplementary
Part 2
preference is suspended. The loan agreements between the
Section 10 parties have not been set aside and petitioner bank may still
enforce its preference when the assets of ASB Group of
[Leca Realty Corp. v. Manuela Corp.] The amount of rental Companies will be liquidated. Considering that the provisions of
is an essential condition of any lease contract. Needless to the loan agreements are merely suspended, there is no
state, the change of its rate in the Rehabilitation Plan is not impairment of contracts, specifically its lien in the mortgaged
justified as it impairs the stipulation between the parties. Court properties.
rules that the Rehabilitation Plan is void insofar as it amends
the rental rates agreed upon by the parties. [Kuwait Airways v. Phil. Airlines] There is no doubt that
Philippine Airlines forebears under several regulatory
[BPI v. SEC] The non-impairment of contract clause is a limit perspectives. First, its authority to operate air services in the
only against legislative power, not judicial power. The SEC, Philippines derives from its legislative franchise and is
through the hearing panel that heard the petition for approval accordingly bound by whatever limitations that are presently in
of the Rehabilitation Plan, was acting as a quasi-judicial body place or may be subsequently incorporated in its franchise.
and thus, its order approving the plan cannot constitute an Second, Philippine Airlines is subject to the other laws of the
impairment of the right and the freedom to contract. Philippines, including RA 776, which grants regulatory power to
the CAB over the economic aspect of air transportation. Third,
[Universal Robina Sugar v. Caballeda] RA 7641 is there is a very significant public interest in state regulation of
undoubtedly a social legislation. The law has been enacted as a air travel in view of considerations of public safety, domestic
labor protection measure and as a curative statute that—absent and international commerce, as well as the fact that air travel
a retirement plan devised by, an agreement with, or a voluntary necessitates steady transversal of international boundaries, the
grant from, an employer—can respond, in part at least, to the amity between nations.
financial well-being of workers during their twilight years soon
following their life of labor. Considering that it is the Philippine government that has the
sole authority to charter air policy and negotiate with foreign
Art. 287 of the Labor Code provides for two types of retirement: governments with respect to air traffic rights, the government
(a) compulsory and (b) optional. The first takes place at age 65, through the CAB has the indispensable authority to compel local
while the second is primarily determined by the collective air carriers to comply with government determined policies,
bargaining agreement or other employment contract or even at the expense of economic rights. The airline industry is a
employer’s retirement plan. In the absence of any provision on sector where government abjuration is least desired.
optional retirement in a collective bargaining agreement, other
employment contract, or employer’s retirement plan, an [Republic v. Pagadian City Timber] License agreements are
employee may optionally retire upon reaching the age of 60 not contracts within the purview of the due process and the
years or more, but not beyond 65 years, provided he has served non-impairment of contracts clauses enshrined in the
at least five years in the establishment concerned. That Constitution.
prerogative is exclusively lodged in the employee.
A timber license is not a contract within the purview of the due
[PNB v. CA] On this issue, Court adopts the ruling of the First process clause—it is only a license or a privilege, which can be
Division in Metropolitan Bank, to wit: By Section 6[c] of PD No. validly withdrawn whenever dictated by public interest or public
902-A, it is clear that the approval of the Rehabilitation Plan and welfare.
the appointment of a rehabilitation receiver merely suspend the
actions for claims against respondent corporations. Petitioner
bank’s preferred status over the unsecured creditors relative to
the mortgage liens is retained, but the enforcement of such

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Part 2
A policeman’s testimony as regards the contests of a suspect’s
confession is hearsay where the suspect’s confession was made
through an interpreter and not directly to the officer—the
interpreter must be presented to testify instead.

The moment a police officer tries to elicit admissions or


confessions or even plain information from a suspect, the latter
should, at that juncture, be assisted by counsel, unless he
waives this right in writing and in the presence of counsel.

Where the participation of a lawyer in the proceedings was


confined to the notarization of the suspect’s confession, the
same is not considered, in legal contemplation, the kind of legal
assistance that should be accorded to the suspect.
Section 12
The suspect must also be advised that he has the option to
[People v. Concepcion] The arresting officers’ alleged failure to reject the counsel provided him by the police authorities, which
inform the accused of their Miranda rights or the nature of their fact must similarly appear in the extrajudicial confession.
arrest should be raised before arraignment, otherwise it would
be too late in the day for them to raise these alleged illegalities The purpose of providing a counsel to a person under custodial
after a valid information has been filed, the accused arraigned, investigation is to curb the police-state practice of extracting a
trial commenced and completed, and a judgment of conviction confession that leads suspects to make self-incriminating
rendered. statements.

[People v. Rapeza] A confession is admissible in evidence if it Confessions made in a language or dialect not known to the
satisfactorily shown to have been obtained within the limits confessant must also be corroborated by independent evidence
imposed by the 1987 Constitution. —a multiple process of reading and translating the questions
and translating and typing the answers and reading and
Requisites of Extrajudicial Confession: translating again the said answers is naturally pregnant with
(1) The confession must be voluntary possibilities of human, if unintentional, inadequacies and
(2) The confession must be made with the assistance of a incompleteness which render the said confession unsafe as
competent and independent counsel, preferably of the basis of conviction for a capital offense, unless sufficiently
confessant’s choice corroborated.
(3) The confession must be express
(4) The confession must be in writing

In order to comply with the constitutional mandates, there


should likewise be meaningful communication to and
understanding of his rights by the appellant, as opposed to a
routine, peremptory and meaningless recital thereof. Since
comprehension is the objective, the degree of explanation
required will necessarily depend on the education, intelligence,
and other relevant personal circumstances of the person
undergoing investigation.

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(a) That he is a recidivist, quasi-recidivist, or habitual
delinquent, or has committed the crime aggravated by
the circumstance of reiteration;

(b) That he has previously escaped from legal confinement,


evaded sentence, or violated the conditions of his bail
without valid justification;

(c) That he committed the offense while under probation,


parole, or conditional pardon;

(d) That the circumstances of his case indicate the


probability of flight if released on bail; or

(e) That there is undue risk that he may commit another


crime during the pendency of the appeal.

Bail is not a sick pass for an ailing or aged detainee or prisoner


needing medical care outside the prison facility. A mere claim of
illness is not a ground for bail.

General rule: Prior to conviction by the RTC of a criminal


offense, an accused is entitled to be released on bail as a
matter of right.
Section 13
Exception: Instances where the accused is charged with a
[Santos v. How] Jurisprudence is replete with decisions on the capital offense or an offense punishable by reclusion perpetua
right of petitioner in bail proceedings to introduce his own or life imprisonment and the evidence of guilt is strong.
evidence in rebuttal.
[Rodriguez v. Judge] The policy is that a prospective
[People v. Fitzgerald] The right to bail emanates from the extraditee is arrested and detained to avoid his flight from
right to be presumed innocent. It is accorded to a person in the justice. On the extraditee lies the burden of showing that he will
custody of the law who may, by reason of the presumption of not flee once bail is granted. The grant of the bail, presupposes
innocence he enjoys, be allowed provisional liberty upon filing that the co-petitioner has already presented evidence to prove
of a security to guarantee his appearance before any court, as her right to be on bail, that she is no flight risk, and the trial
required under specified conditions. court had already exercised its sound discretion and had
already determined that under the Constitution and laws in
If the penalty imposed by the trial court is imprisonment force, co-petitioner is entitled to provisional release.
exceeding six (6) years, the accused shall be denied bail, or his
bail shall be cancelled upon a showing by the prosecution, with Bail may be granted to a possible extraditee only upon a clear
notice to the accused, of the following or other similar and convincing showing (1) that he will not be a flight risk or a
circumstances: danger to the community, AND (2) that there exist special,
humanitarian and compelling circumstances.

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The cancellation of petitioner’s bail, without prior notice and wholly to treaty obligations between different nations; merely
hearing, could be considered a violation of co-petitioner’s right administrative in character; its object is to prevent the escape
to due process tantamount to grave abuse of discretion. of a person accused or convicted of a crime and to secure his
return to the state from which he fled, for the purpose of trial or
The grounds used by the highest court in the requesting state punishment.
for the grant of bail may be considered, under the principle of
reciprocity. Obviously, an extradition proceeding, while ostensibly
administrative, bears all earmarks of a criminal process.
[Gov’t of Hong Kong v. Olalia] The modern trend in public
international law is the primacy placed on the worth of the While our extradition law does not provide for the grant of bail
individual person and the sanctity of human rights. to an extraditee, there is no provision prohibiting him or her
from filing a motion for bail, a right to due process under the
The Court, in granting bail to a prospective deportee, held that Constitution.
under the Constitution, the principles set forth in that
Declaration are part of the law of the land. Bearing in mind the purpose of extradition proceedings, the
premise behind the issuance of the arrest warrant and the
While this Court in Gov’t of USA v. Purganan (2002) limited the “temporary detention” is the possibility of flight of the potential
exercise of the right to bail to criminal proceeding, in light of extraditee. This is based on the assumption that such
the various international treaties giving recognition and extraditee is a fugitive from justice. Given the foregoing, the
protection to human rights, particularly the right to life and prospective extraditee thus bears the onus probandi of showing
liberty, a reexamination of this Court’s ruling in Purganan is in that he or she is not a flight risk and should be granted bail.
order. The Philippine authorities are under obligation to make
available to every person under detention such remedies which An extraditee should not be deprived of his right to apply for
safeguard their fundamental right to liberty. These remedies bail, provided that a certain standard for the grant is
include the right to be admitted to bail. satisfactorily met.

If bail can be granted in deportation cases, the Court sees no An extradition proceeding being sui generis, the standard of
justification why it should not also be allowed in extradition proof required in granting or denying bail can neither be the
cases—clearly, the right of a prospective extraditee to apply for proof beyond reasonable doubt in criminal cases nor the
bail must be viewed in the light of the various treaty obligations standard of proof of preponderance of evidence in civil cases—
of the Philippines concerning respect for the promotion and the potential extraditee must prove by “clear and convincing
protection of human rights. Both are administrative proceedings proof” that he is not a flight risk and will abide with all the
where the innocence or guilt of the person detained is not in orders and processes of the extradition court. According to CJ
issue. Under these treaties, the presumption lies in favor of Puno, this standard should be lower than proof beyond
human liberty. Thus, the Philippines should see to it that the reasonable doubt but higher than preponderance of evidence.
right to liberty of every individual is not impaired.

Extradition – the removal of an accused from the Philippines


with the object of placing him at the disposal of foreign
authorities to enable the requesting state or government to
hold him in connection with any criminal investigation directed
against him or the execution of a penalty imposed on him under
the penal or criminal law of the requesting state or government; Section 14
not a criminal proceeding; (sui generis) tracing its existence

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[People v. Ching] An information is an accusation in writing An accused has the right to remain silent and his silence should
charging a person with an offense, subscribed by the prosecutor not be construed as an admission of guilt.
and filed with the court. The purpose of the requirement for the
information’s validity and sufficiency is to enable the accused to Time and again, the Court has pronounced that the great goal
suitably prepare for his defense since he is presumed to have of our criminal law and procedure is not to send people to jail
no independent knowledge of the facts that constitute the but to render justice. Under our criminal justice system, the
offense. overriding consideration is not whether the court doubts the
innocence of the accused, but whether it entertains reasonable
With respect to the date of the commission of the offense, doubt as to his guilt.
Section 11, Rule 110 of the Revised Rules of Criminal Procedure
specifically provides that it is not necessary to state in the [Valera v. Ombudsman] In an administrative proceeding, the
information the precise date the offense was committed except quantum of proof required for a finding of guilt is only
when it is a material ingredient of the offense, and that the substantial evidence, that amount of relevant evidence which a
offense may be alleged to have been committed on a date as reasonable mind might accept as adequate to justify a
near as possible to the actual date of its commission. In rape conclusion.
cases, failure to specify the exact dates or times when the rape
cases occurred does not ipso facto make the information The jurisdiction that was vested at the time of the filing of the
defective on its face—the date or time of the commission of administrative complaint is not lost by the mere fact that the
rape is not a material ingredient of the said crime because the respondent public official had ceased to be in office during the
gravamen of rape is carnal knowledge of a woman through pendency of his case. The Court retains its jurisdiction either to
force and intimidation. pronounce the respondent official innocent of the charges or
declare him guilty thereof.
[People v. Cachapero] The time of occurrence is not an
essential element of rape—its precise date and hour need not [Mupas v. People] Reasonable doubt is that doubt
be alleged in the complaint. engendered by an investigation of the whole proof and an
inability after such investigation to let the mind rest each upon
Objections as to the form of the complaint or information the certainty of guilt—absolute certainty of guilt is not
cannot be made for the first time on appeal. demanded by the law to convict a criminal charge, but moral
certainty is required as to every proposition of proof requisite to
[People v. Galvez] The Court recognizes that there may be constitute the offense.
instances when an offer of compromise will not amount to an
admission of guilt. It has long been held that in such cases the Even if the information charged the accused with frustrated
accused is permitted to show that the offer was not made under homicide, a finding of guilt for the lesser offense of less serious
a consciousness of guilt, but merely to avoid the inconvenience physical injuries may be made considering that the latter
of imprisonment or for some other reason which would justify a offense is necessarily included in the former, and since the
claim by the accused that the offer to compromise was not in essential ingredients of physical injuries constitute and form
truth an admission of guilt or an attempt to avoid the legal part of those constituting the offense of homicide.
consequences which would ordinarily ensue therefrom.
[Re: Judge Angeles] A judge’s conviction by the RTC does not
Every circumstance favoring an accused’s innocence must be necessarily warrant her suspension while her appeal from such
duly taken into account, the proof against him must survive the conviction is pending—until the judgment has attained finality,
test of reason, and the strongest suspicion must not be she still enjoys the constitutional presumption of innocence.
permitted to sway judgment.

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The unpardonable assault on a child is tragic and the trial court When the law or rules specify certain circumstances that can
may be swayed by the tide of human indignation, but the Court aggravate an offense, or circumstances that would attach to the
must uphold the primacy of the presumption of innocence in offense a greater penalty than that ordinarily prescribed, such
favor of the accused when the evidence at hand falls short of circumstances must be both alleged and proved to justify the
the quantum required to support conviction. imposition of the increased penalty.

The constitutional presumption of innocence requires courts to


take “a more than casual consideration” of every circumstance
or doubt proving the innocence of the accused.

[Malana v. People] The age-old rule is that the task of


assigning values to the testimonies of witnesses in the stand
and weighing their credibility is best left to the trial court which
forms its first-hand impressions as a witness testifies before it.
It is also axiomatic that positive testimony prevails over
negative testimony.

The equipoise rule provides that where the evidence of the


parties in a criminal case is evenly balanced, the constitutional
presumption of innocence should tilt the scales in favor of the
accused—it is not applicable where the evidence presented is Section 19
not equally weighty, such as where the evidence of the
prosecution is overwhelming. [People v. Flores] Except in criminal cases where the penalty
imposed is reclusion perpetua or death, all appeals to the Court
No equipoise if the evidence is not evenly balanced. are not a matter of right but of sound judicial discretion.
Conversely, appeal in criminal cases where the penalty of
[Romualdez v. COMELEC] (Dissenting Opinion—Tinga) Void reclusion perpetua or death is imposed, is a matter of right. This
for vagueness rule does not apply to penal laws—is of dubious is specially true in death penalty cases where a review of the
origin. From whatever perspective, the void for vagueness trial court’s judgment of conviction is automatic and does not
challenge should apply to penal cases as much as it does to depend on the whims of the death convict. It is mandatory and
free speech cases. leaves the reviewing court without any option.

The due process clause was precisely to protect the people Rationale for SC’s automatic review of death penalty cases:
from being punished by vague laws with indeterminate Having received the highest penalty which the law imposes,
standards. If arbitrary and discriminatory enforcement is to be accused is protected and entitled under that law to have the
prevented, laws must provide explicit standards for those who sentence and all the facts and circumstances upon which it is
apply them. founded placed before the highest tribunal of the land to the
end that its justice and legality may be clearly and conclusively
Note: The overbreadth and the vagueness doctrines have determined. Such procedure is merciful. It gives a second
special application only to free-speech cases. chance for life. Neither the courts nor the accused can waive it.
It is a positive provision of the law that brooks no interference
[People v. Mingming] Prosecution must adduce evidence of and tolerates no evasions.
sexual intercourse in each of the rapes charged.

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Review by the Court of Appeals of the trial court’s judgment
imposing the death penalty is now automatic and mandatory.

The power to automatically review a decision imposing the


death penalty cannot be waived either by accused or by the
courts.

The judicial conscience cannot accept as valid plea of guilty to a


charge with a mandatory death penalty when entered by an
accused with a befuddled state of mind at an arraignment with
reversible lapses in law.

The severity of the death penalty, especially its irreversible and


final nature once carried out, makes the decision-making
process in capital offenses aptly subject to nothing less than the
most exacting rules of procedure and evidence.

[People v. Bon] Section 1 of RA 9346 specifically repeals all


laws, executive orders and decrees insofar as they impose the
death penalty, and not merely such enactments which are
inconsistent with RA 9346.

The amendatory effects of RA 9346 extend only to the


application of the death penalty but not to the definition or
classification of crimes—RA 9346 does not serve as basis for the
reduction of civil indemnity and other damages that adhere to
heinous crimes.

The new ruling, favorable as it is to persons previously


convicted of crimes which, if consummated or participated in as
principal, would have warranted the solitary penalty of death, is Section 22
given retroactive effect.
[Salvador v. Mapa, Jr.] Ex Post Facto Laws – defined as
follows:

(a) Which makes an action done before the passing of the


law and which was innocent when done criminal, and
punishes such action; or

(b) Which aggravates a crime or makes it greater than it


was when committed; or

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(c) Which changes the punishment and inflicts a greater have known of the violations at the time the questioned
punishment than the law annexed to the crime when it transactions were made, thus the counting of the prescriptive
was committed; or period commenced from the date of discovery of the offense in
1992, after an exhaustive investigation by the Presidential Ad
(d) Which alters the legal rules of evidence and receives less Hoc Committee on Behest Loans.
or different testimony than the law required at the time
of the commission of the offense in order to convict the
defendant; or

(e) That which assumes to regulate civil rights and remedies


only but in effect imposes a penalty or deprivation of a
right which when done was lawful; or

(f) That which deprives a person accused of a crime of


some lawful protection to which he has become entitled,
such as the protection of a former conviction or
acquittal, or a proclamation of amnesty.

The constitutional doctrine that outlaws an ex post facto law


generally prohibits the retrospectivity of penal laws. Penal laws
are those acts of the legislature which prohibit certain acts and
establish penalties for their violations; or those that define
crimes, treat of their nature, and provide for their punishment.
The subject administrative and memorandum orders clearly do
not come within the shadow of this definition. Administrative
Order No. 13 creates the Presidential Ad Hoc Fact-Finding
Committee on Behest Loans, and provides for its composition
and functions. It does not mete out penalty for the act of
granting behest loans.

[Presidential Ad Hoc Fact-Finding v. Desierto] The


constitutional proscription of ex post facto laws is aimed against
the retrospectivity of penal laws. Penal laws are acts of the
legislature which prohibit certain acts and establish penalties
for their violations, or those that define crimes, treat of their
nature, and provide for their punishment.

Not being penal laws, Administrative Order No. 13 and


Memorandum Order No. 61 cannot be characterized as ex post
facto laws.

In cases involving violations of RA 3019 committed prior to the


February 1986 Edsa Revolution that ousted President Ferdinand
E. Marcos, the government as the aggrieved party could not

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ARTICLE XIII There can be no claim of more than one right of retention per
landowner.
[GSIS v. Kapisanan] Employees in the public service may not
engage in strikes or in concerted and unauthorized stoppage of A person’s claim that he is merely an administrator of the
work; that the right of government employees to organize is donated properties will not serve to remove these lands from
limited to the formation of unions or associations, without the coverage of agrarian reform.
including the right to strike.
The implementation of the CARL is an exercise of the State’s
The right of government employees to organize is limited to the police power and the power of eminent domain—to the extent
formation of unions or associations only, without including the that the CARL prescribes retention limits to the landowners,
right to strike, adding that public employees going on disruptive there is an exercise of police power for the regulation of private
unauthorized absences to join concerted mass actions may be property, but where, to carry out such regulation, the owners
held liable for conduct prejudicial to the best interest of the are deprived of lands they own in excess of the maximum area
service. allowed, there is also a taking under the power of eminent
domain.
Prohibited Concerted Activity – any collective activity
undertaken by government employees, by themselves or [Magkalas v. NHA] The National Housing Authority, by force
through their employees’ organization, with the intent of of law, has the authority to order the relocation of petitioner,
effecting work stoppage or service disruption in order to realize and the demolition of her structure in case of her refusal as this
their demands or force concessions, economic or otherwise; it is the only way through which the NHA can effectively carry out
includes mass leaves, walkouts, pickets and acts of similar the implementation of PD 1315.
nature.
Social justice, as the term suggests, should be used only to
[Jaculbe v. Siliman University] Retirement is the result of a correct an injustice.
bilateral act of the parties, a voluntary agreement between the
employer and the employee whereby the latter, after reaching a It should be stressed that Section 28 of RA 7279 does not totally
certain age agrees to sever his or her employment with the and absolutely prohibit eviction and demolition without a
former. judicial order as in fact it provides for exceptions.

An employer is free to impose a retirement age less than 65 for Exceptions:


as long as it has the employees’ consent.
(1) When the property involved is an expropriated property
Retirement results from a voluntary agreement between the in Bagong Barrio, Caloocan City pursuant to Section 1 of
employer and the employee where the latter after reaching a PD 1315
certain age, agrees to sever his employment with the former. If
the intent to retire is not clearly established or if the retirement (2) When there are squatters on government resettlement
is involuntary, it is to be treated as a discharge. projects and illegal occupants in any homelot, apartment
or dwelling unit owned or administered by the NHA
[Roman Catholic Archbishop v. Secretary of Agrarian pursuant to Section 2 of PD 1472
Reform] The laws simply speak of the “landowner” without
qualification as to under what title the land is held or what (3) When persons or entities occupy danger areas such as
rights to the land the landowner may exercise—there is no esteros, railroad tracks, garbage dumps, riverbanks,
distinction made whether the landowner holds “naked title” shotrelines, waterways and other public places such as
only or can exercise all the rights of ownership.

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sidewalks, roads, parks and playgrounds, pursuant to
Section 28(a) of RA 7279

(4) When government infrastructure projects with available


funding are about to be implemented pursuant to
Section 28(b) of RA 7279

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