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VILLAVICENCIO VS. LUKBAN

G.R. No. L-14639 March 25, 1919ZACARIAS VILLAVICENCIO, ET AL. vs. JUSTO LUKBAN, ET AL. Issue: The writ of Habeas Corpus was filed by the petitioner, with the prayer that the respondent produce around 170 women whom Justo Lukban et, al deported to Davao. Liberty of abode was also raised versus the power of the executive of the Municipality in deporting the women without their knowledge in his capacity as Mayor. Facts: Justo Lukban as Manila City's Mayor together with Anton Hohmann, the city's Chief of Police, took custody of about 170 women at the night of October 25 beyond the latters consent and knowledge and thereafter were shipped to Mindanao specifically in Davao where they were signed as laborers. Said women are inmates of the houses of prostitution situated in Gardenia Street, in the district of Sampaloc. That when the petitioner filed for habeas corpus, the respondent moved to dismiss the case saying that those women were already out of their jurisdiction and that , it should be filed in the city of Davao instead. The court ruled in favor of the petitioner with the instructions; For the respondents to have fulfilled the court's order, three optional courses were open: (1) They could have produced the bodies of the persons according to the command of the writ; or (2) they could have shown by affidavit that on account of sickness or infirmity those persons could not safely be brought before the court; or (3) they could have presented affidavits to show that the parties in question or their attorney waived the right to be present. Held: The court concluded the case by granting the parties aggrieved the sum of 400 pesos each, plus 100 pesos for nominal damage due to contempt of court. Reasoning further that if the chief executive of any municipality in the Philippines could forcibly and illegally take a private citizen and place him beyond the boundaries of the municipality, and then, when calledupon to defend his official action, could calmly fold his hands and claim that the person was under no restraint and that he, the official, had no jurisdiction over this other municipality. We believe the true principle should be that, if the respondent is within the jurisdiction of the court and has it in his power to obey the order of the court and thus to undo the wrong that he has inflicted, he should be compelled to do so. Even if the party to whom the writ is addressed has illegally parted with the custody of a person before the application for the writ is no reason why the writ should not issue. If the mayor and the chief of police, acting under no authority of law, could deport these women from the city of Manila to Davao, the same officials must necessarily have the same means to return them from Davao to Manila. The respondents, within the reach of process, may not be permitted to restrain a fellow citizen of her liberty by forcing her to change her domicile and to avow the act with impunity in the courts, while the person who has lost her birthright of liberty has no effective recourse. The great writ of liberty may not thus be easily evaded. Facts Justo Lukban, who was then the Mayor of the City of Manila, ordered the deportation of 170 prostitutes to Davao. His reason for doing so was to preserve the morals of the people of Manila. He claimed that the prostitutes were sent to Davao, purportedly, to work for an haciendero Feliciano Ynigo. The prostitutes were confined in houses from October 16 to 18 of that year before being boarded, at the dead of night, in two boats bound for Davao. The women were under the assumption that they were being transported to another police station while Ynigo, the haciendero from Davao, had no idea that the women being sent to work for him were actually prostitutes. The families of the prostitutes came forward to file charges against Lukban, Anton Hohmann, the Chief of Police, and Francisco Sales, the Governor of Davao. They prayed for a writ of habeas corpus to be issued against the respondents to compel them to bring back the 170 women who were deported to Mindanao against their will. During the trial, it came out that, indeed, the women were deported without their consent. In effect, Lukban forcibly assigned them a new domicile. Most of all, there was no law or order authorizing Lukban's deportation of the 170 prostitutes. Issue Whether we are a government of laws or a government of men. Held We are clearly a government of laws. Lukban committed a grave abuse of discretion by deporting the prostitutes to a new domicile against their will. There is no law expressly authorizing his action. On the contrary, there is a law punishing public officials, not expressly authorized by law or regulation, who compels any person to change his

Page 2 of 15 (Substantive Due Process Case Digests) residence. Furthermore, the prostitutes are still, as citizens of the Philippines, entitled to the same rights, as stipulated in the Bill of Rights, as every other citizen. Their choice of profession should not be a cause for discrimination. It may make some, like Lukban, quite uncomfortable but it does not authorize anyone to compel said prostitutes to isolate themselves from the rest of the human race. These women have been deprived of their liberty by being exiled to Davao without even being given the opportunity to collect their belongings or, worse, without even consenting to being transported to Mindanao. For this, Lukban et al must be severely punished.

BINAY VS. DOMINGO

BINAY vs DOMINGO, G.R. NO. 92389, September 11, 1991 (201 SCRA 508) Facts: The Burial Assistance Program (Resolution No. 60 assisting those who only earn less than P2,000/month of burial assistance in the amount of P500.00) made by Makati Mayor Jejomar Binay, in the exercise of the police power granted to him by the municipal charter, was referred to the Commission on Audit after the municipal secretary certified the disbursement of four hundred thousand pesos for its implementation was disallowed by said commission of such disbursements because there cannot be seen any perceptible connection or relation between the objective sought to be attained and the alleged public safety, general welfare, etc. of its inhabitants. Hence, this petition revolving around the pivotal issue on whether or not Resolution No. 60 of the Municipality of Makati is a valid exercise of police power under the general welfare clause. Held: Resolution No. 60 of the Municipality of Makati is a valid exercise of police power under the general welfare clause. The police power is a governmental function, an inherent attribute of sovereignty, which was born with civilized government. It is founded largely on the maxims, Sic utere tuo et ahenum non laedas (use your property so as not to impair others) and Salus populi est suprema lex (the welfare of the people is the supreme law). Its fundamental purpose is securing the general welfare, comfort and convenience of the people. Police power is the power to prescribe regulations to promote the health, morals, peace, education, good order or safety and general welfare of the people. It is the most essential, insistent, and illimitable of powers. In a sense it is the greatest and most powerful attribute of the government. It is elastic and must be responsive to various social conditions. The care for the poor is generally recognized as a public duty. The support for the poor has long been an accepted exercise of police power in the promotion of the common good. BINAY VS DOMINGO FACTS: On September 27, 1988,Petitioner Makati, through its Council, approved Resolution No. 60. The resolution provided for a burial assistance program where qualified beneficiaries (to be given P500.00) are bereaved families whose gross monthly income does not exceed 2 thousand per month. It will be funded by the unappropriated available funds in the municipal treasury. Metro Manila Commission approved the resolution. The municipal secretary certified a disbursement fund of P400,000.00 for the implementation of the program. When it was referred to the COA it disapproved Resolution 60 and disallowed in audit the disbursement of funds. COA denied the petitioners reconsideration as Resolution 60 has no connection or relation between the objective sought to be attained and the alleged public safety, general welfare of the inhabitant of Makati. Also, the Resolution will only benefit a few individuals. Moreover, it is not for a public purpose. It only seeks to benefit a few individuals. The Municipal Council passed Resolution No. 243 which reaffirmed Res. No. 60. However, the program has been stayed by COA Decision No. 1159. ISSUE: WON Resolution No. 60, re-enacted under Resolution No. 243, of the Municipality of Makati is a valid exercise of police power under the general welfare clause HELD: YES. RATIONALE: The police power is a governmental function, an inherent attribute of sovereignty, which was born with civilized government. It is founded largely on the maxims, "Sic utere tuo et ahenum non laedas and "Salus populi est suprema lex Its fundamental purpose is securing the general welfare, comfort and convenience of the people. Police power is inherent in the state but not in municipal corporations). Before a municipal corporation may exercise such power, there must be a valid delegation of such power by the legislature which is the repository of the inherent powers of the State. A valid delegation of police power may arise from express delegation, or be inferred from the mere fact of the creation of the municipal corporation; and as a general rule, municipal corporations may exercise police powers within the fair intent and purpose of their creation which are reasonably proper to give effect to the powers expressly granted, and statutes conferring powers on public corporations have been construed as empowering them to do the things essential to the enjoyment of life and desirable for the safety of the people. Municipal governments exercise this power under the general welfare clause: pursuant thereto they are clothed with authority to "enact such ordinances and issue such regulations as may be necessary to carry out and discharge the responsibilities conferred upon it by law, and such as shall be necessary and proper to provide for the health, safety, comfort and convenience, maintain peace and order, improve public morals, promote the prosperity and general welfare of the municipality and the inhabitants thereof, and insure the protection of property therein."

Page 3 of 15 (Substantive Due Process Case Digests) And under Section 7 of BP 337, "every local government unit shall exercise the powers expressly granted, those necessarily implied therefrom, as well as powers necessary and proper for governance such as to promote health and safety, enhance prosperity, improve morals, and maintain peace and order in the local government unit, and preserve the comfort and convenience of the inhabitants therein. "Police power is the power to prescribe regulations to promote the health, morals, peace, education, good order or safety and general welfare of the people. It is the most essential, insistent, and illimitable of powers. In a sense it is the greatest and most powerful attribute of the government. The police power of a municipal corporation is broad, and has been said to be commensurate with, but not to exceed, the duty to provide for the real needs of the people in their health, safety, comfort, and convenience as consistently as may be with private rights. It extends to all the great public needs, and, in a broad sense includes all legislation and almost every function of the municipal government. It covers a wide scope of subjects, and, while it is especially occupied with whatever affects the peace, security, health, morals, and general welfare of the community, it is not limited thereto, but is broadened to deal with conditions which exists so as to bring out of them the greatest welfare of the people by promoting public convenience or general prosperity, and to everything worthwhile for the preservation of comfort of the inhabitants of the corporation. Thus, it is deemed inadvisable to attempt to frame any definition which shall absolutely indicate the limits of police power. COA is not attuned to the changing of the times. Public purpose is not unconstitutional merely because it incidentally benefits a limited number of persons. As correctly pointed out by the Office of the Solicitor General, "the drift is towards social welfare legislation geared towards state policies to provide adequate social services, the promotion of the general welfare social justice (Section 10, Ibid) as well as human dignity and respect for human rights. The care for the poor is generally recognized as a public duty. The support for the poor has long been an accepted exercise of police power in the promotion of the common good. There is no violation of the equal protection clause in classifying paupers as subject of legislation. Paupers may be reasonably classified. Different groups may receive varying treatment. Precious to the hearts of our legislators, down to our local councilors, is the welfare of the paupers. Thus, statutes have been passed giving rights and benefits to the disabled, emancipating the tenant-farmer from the bondage of the soil, housing the urban poor, etc. Resolution No. 60, re-enacted under Resolution No. 243, of the Municipality of Makati is a paragon of the continuing program of our government towards social justice. The Burial Assistance Program is a relief of pauperism, though not complete. The loss of a member of a family is a painful experience, and it is more painful for the poor to be financially burdened by such death. Resolution No. 60 vivifies the very words of the late President Ramon Magsaysay 'those who have less in life, should have more in law." This decision, however must not be taken as a precedent, or as an official go-signal for municipal governments to embark on a philanthropic orgy of inordinate dole-outs for motives political or otherwise.

Homeowners Association of the Philippines v. Municipal Board of Manila

Facts: The City of Manila passed Municipal Ordinance No. 4841 which regulates rentals of lots and buildings for residential purposes. The Homeowners' Association of the Philippines, Inc. and its President sought to nullify the ordinance. CFI: ordinance is ultra vires, unconstitutional, illegal and void ab initio. LC: struck down the questioned ordinance upon the ground that the power to "declare a state of emergency ... exclusively pertains to Congress"; that "there is no longer any state of emergency" which may justify the regulation of house rentals; that said ordinance constitutes an unreasonable and unjustified limitation on the use of private properties and arbitrarily encroaches on the constitutional rights of property owners"; that the power of the City of Manila to "regulate the business of ... letting or subletting of lands and buildings" does not include the authority to prohibit what is forbidden in said ordinance; and that the same cannot be deemed sanctioned by the general welfare clause in the City Charter. Issue: WON the Ordinance is valid. NO. The authority of municipal corporations to regulate is essentially police power. Inasmuch as the same generally entails a curtailment of the liberty, the rights and/or the property of persons, which are protected and even guaranteed by the Constitution, the exercise of police power is necessarily subject to a qualification, limitation or restriction demanded by the regard, the respect and the obedience due to the prescriptions of the fundamental law, particularly those forming part of the Constitution of Liberty, otherwise known as the Bill of Rights the police power measure must be "reasonable". In other words, individual rights may be adversely affected by the exercise of police power to the extent only and only to the extent that may fairly be required by the legitimate demands of public interest or public welfare. If such demands are brought about by a state of emergency, the interference upon individual rights, resulting from the regulations adopted to meet the situation, must be, by and large, co-extensive, co-equal or co-terminous with the existence thereof. And, since an emergency is by nature temporary in character, so must the regulations promulgated therefor be. In the language of Justice Holmes,"circumstances may so change in time or differ in space as to clothe with such an interest what at other times or in other places would be a matter of purely private concern." As a consequence a law or ordinance affecting the rights of individuals, as a means to tide over a critical condition, to be valid and legal, must be for a "definite" period of time, the length of which must be "reasonable", in relation to the nature and duration of the crisis it seeks to overcome or surmount. The practical reason for the requirement that a statute passed to meet a given emergency, should limit the period of its effectivity, is that, otherwise, a new and different law would be necessary to repeal it, and said period would, accordingly, be "unlimited, indefinite, negative and uncertain", so that "that which was intended to meet a temporary emergency may become a permanent law", because "Congress might not enact the repeal, and, even if it would, the repeal might not meet with the approval of the President, and the Congress might not be able to override the veto". In line with the basic philosophy underlying the authority to affect individual rights, this Court felt that Commonwealth Act No. 671, otherwise known as the Emergency Powers Act, was meant to be and "became inoperative when Congress met in regular session on May 25, 1946," and that Executive Orders Nos. 62, 192, 225 and 226 promulgated subsequently thereto "were issued without authority of law", because, otherwise, said emergency regulations would purport to be in force for an indefinite and unlimited period of time, and, hence, would be unconstitutional. The same considerations impelled the Court to invalidate Executive Order Nos. 545 and 546, issued on November 10, 1952. Indeed, otherwise "the result would be obvious unconstitutionality", by making permanent a law intended to afford a relief for a temporary emergency, the length of which should be "fixed in the law itself and not dependent upon the arbitrary or elastic will of either Congress or the President".

Page 4 of 15 (Substantive Due Process Case Digests) The powers of municipal corporations delegated thereto by the National Government cannot escape the inherent limitations to which the latter as the source of said powers is subject. Then, again, since our law on municipal corporations is, in principle, patterned after that of the United States, the rule therein, to the effect that "in a proper case, emergency legislation, limited in time, may be enacted under the police power" of a municipal corporation, should be considered a part of our legal system. Appellant assails the validity of the proceedings in the lower court upon the round that, although petitioners herein had assailed Municipal Ordinance No. 4841, not merely as ultra vires, but, also, as unconstitutional, the Solicitor General had been neither heard nor notified in connection therewith, in violation of Section 4 of Rule 64 of the Rules of Court. It should be noted, however, that appellant did not raise this question or invoke said Section 4, either in his answer or in a motion to dismiss in the lower court. Upon the other hand, the City Fiscal of Manila was notified therein. In fact, he filed a memorandum, apart from the memorandum submitted by counsel for appellant herein. Neither did his motion for reconsideration of the appealed decision touch upon said question, which was raised, for the first time, in a "supplement" to said motion for reconsideration. At any rate, the determination of the question whether or not the Solicitor General should be required to appear "in any action involving the validity of any treaty, law, ordinance or executive order, rules or regulation" is a matter left to the "discretion" of the Court, pursuant to Section 23 of Rule 3 of the Rules of Court. Inasmuch as said requirement is not mandatory, but discretionary, non-compliance therewith and with Section 4 of Rule 64 the interpretation of which should be harmonized with said Section 23 of Rule 3 affected neither the jurisdiction of the trial court nor the validity of the proceedings therein, in connection with the present case. Thus, in San Buenaventura vs. Municipality of San Jose, we held: that the requirement regarding notification to the Provincial Fiscal of the pendency of an action involving the validity of a municipal ordinance, as provided in Sec. 5, Rule 66 of the Rules of Court (now See. 4, Rule 64 of the Revised Rules of Court), is not jurisdictional; and failure on the part of petitioner to notify the Provincial Fiscal will not be a sufficient ground to throw the case out of court. We believe the purpose of the above-quoted rule is simply to give the Provincial Fiscal, who is the legal officer of the local governments, a chance to participate in the deliberation to determine the validity of a questioned municipal ordinance before the competent court. If it appears, however, that the ordinance in question is patently illegal, as in the present case, and the matter had already been passed upon by a competent court, the requirements of Sec. 5 of Rule 66 of the Rules of Court (now See. 4 of Rule 64 of the Revised Rules of Court) may be dispensed with.

Metropolitan Traffic Command West Traffic District vs. Gonong

GR No. 91023, July 13, 1990 Cruz, J. Atty. Dante David claims that the rear license plate of his car was removed by petitioner while his vehicle was parked in Escolta. He filed a complaint in the RTC of Manila. He questioned the petitioners act on the ground that not o nly was the car not illegally parked but that there was no law or ordinance authorizing such removal. The lower court ruled that LOI 43, which the defendant (petitioner) invoked, did not empower it to detach, remove and confiscate vehicle plates or motor vehicles illegally parked and unattended. It merely authorizes the removal of said vehicles when they are obstacles to free passage or continued flow of traffic on streets and highways. Moreover, the said LOI had been PD 1605. ISSUE: W/N petitioner is authorized to penalize traffic violations as such HELD: No. What the LOI punishes is not a traffic violation but a traffic obstruction, which is an altogether different offense. LOI 43 deals with motor vehicles that stall on streets and highways and not those that are intentionally parked in a public place in violation of a traffic law or regulation. In the case at bar, it is not alleged or shown that private respondents v ehicle stalled on a public thoroughfare and obstructed the flow of traffic. The charge against him is that he purposely parked his vehicle in a no-parking area. The act, if true is a violation that may not be punished under LOI 43. The applicable law is PD 1605, which does not include removal and confiscation of the license plate of the vehicle among the imposable penalties.

MMDA VS. BEL AIR VILLAGE

Facts: Metropolitan Manila Development Authority (MMDA), petitioner herein, is a Government Agency tasked with the delivery ofbasic services in Metro Manila. Bel-Air Village Association (BAVA), respondent herein, received a letter of request from the petitioner to open Neptune Street of Bel-Air Village for the use of the public. The said opening of Neptune Street will be for the safe and convenient movement of persons and to regulate the flow of traffic in Makati City. This was pursuant to MMDA law or Republic Act No. 7924. On the same day, the respondent was appraised that the perimeter wall separating the subdivision and Kalayaan Avenue would be demolished. The respondent, to stop the opening of the said street and demolition of the wall, filed a preliminary injunction and a temporary restraining order. Respondent claimed that the MMDA had no authority to do so and the lower court decided in favor of the Respondent. Petitioner appealed the decision of the lower courts and claimed that it has the authority to open Neptune Street to public traffic because it is an agent of the State that can practice police power in the delivery ofbasic services in Metro Manila. Issue: Whether or not the MMDA has the mandate to open Neptune Street to public traffic pursuant to its regulatory and police powers. Held: The Court held that the MMDA does not have the capacity to exercise police power. Police power is primarily lodged in the National Legislature. However, police power may be delegated to governmentunits. Petitioner herein is a development authority and not a politicalgovernment unit. Therefore, the MMDA cannot exercise police power because it cannot be delegated to them. It is not a legislative unit ofthe government. Republic Act No. 7924 does not empower the MMDA to enact ordinances, approve resolutions and appropriate funds for the general welfare of the inhabitants of Manila. There is no syllable in the said act that grants MMDA police power. It is an agency created for the purpose of laying down policies and coordinating with various national government agencies, peoples organizations, non-governmental organizations and the private sector for the efficient and expeditious delivery of basic services in the vastmetropolitan area. FACTS: Respondent filed a case against petitioner enjoining them from opening the Neptune Street and prohibiting the demolition of the perimeter wall. The trial court denied issuance of a preliminary injunction. On appeal, the appellate court

Page 5 of 15 (Substantive Due Process Case Digests) ruled that the MMDA has no authority to order the opening of Neptune Street, and cause the demolition of its perimeter walls. It held that the authority is lodged in the City Council of Makati by ordinance. Hence this petition. HELD: The MMDA has no power to enact ordinances for the welfare of the community. Hence, its proposed opening of Neptune Street which was not mandated by the Sangguniang Panlungsod of Makati City, is illegal. FACTS Petitioner MMDA is a government agency tasked with the delivery of basic services in Metro Manila. Respondent Bel-Air Village Association, Inc. (BAVA) is a non-stock, non-profit corporation whose members are homeowners in Bel-Air Village, a private subdivision in Makati City. Respondent BAVA is the registered owner of Neptune Street, a road inside Bel-Air Village. On December 30, 1995, respondent received from petitioner, through its Chairman, a notice dated December 22, 1995 requesting respondent to open Neptune Street to public vehicular traffic starting January 2, 1996. Actions Filed: 1. BAVA applied for injunction; trial court issued temporary restraining order but after due hearing, trial court denied the issuance of a preliminary injunction. 2. BAVA appealed to CA which issued preliminary injunction and later ruled that MMDA has no authority to order the opening of Neptune Street, a private subdivision road and cause the demolition of its perimeter walls. It held that the authority is lodged in the City Council of Makati by ordinance. 3. MMDA filed motion for reconsideration but was denied by CA; hence the current recourse. ISSUES 1. Has the MMDA the mandate to open Neptune Street to public traffic pursuant to its regulatory and police powers? 2. Is the passage of an ordinance a condition precedent before the MMDA may order the opening of subdivision roads to public traffic? HELD The MMDA is, as termed in the charter itself, "development authority." All its functions are administrative in nature. The powers of the MMDA are limited to the following acts: formulation, coordination, regulation, implementation, preparation, management, monitoring, setting of policies, installation of a system and administration. There is no syllable in R.A. No. 7924 that grants the MMDA police power, let alone legislative power. The MMDA has no power to enact ordinances for the welfare of the community. It is the local government units, acting through their respective legislative councils that possess legislative power and police power. In the case at bar, the Sangguniang Panlungsod of Makati City did not pass any ordinance or resolution ordering the opening of Neptune Street, hence, its proposed opening by petitioner MMDA is illegal and the respondent Court of Appeals did not err in so ruling. The MMDA was created to put some order in the metropolitan transportation system but unfortunately the powers granted by its charter are limited. Its good intentions cannot justify the opening for public use of a private street in a private subdivision without any legal warrant. The promotion of the general welfare is not antithetical to the preservation of the rule of law. DISPOSITIVE IN VIEW WHEREOF, the petition is denied. The Decision and Resolution of the Court of Appeals are affirmed. MMDA vs Bel Air Village Association Date: March 27, 2000 Petitioner: Metropolitan Manila Development Authority Respondent: Bel Air Village Association Inc Ponente: Puno Facts: MMDA is a government agency tasked with the delivery of basic services in Metro Manila. Bel-Air Village Association, Inc. is a non-stock, non-profit corporation whose members are homeowners in Bel-Air Village, a private subdivision in Makati City. BAVA is the registered owner of Neptune Street, a road inside Bel-Air Village. On December 30, 1995, respondent received from petitioner, through its Chairman, a notice dated December 22, 1995 requesting respondent to open Neptune Street to public vehicular traffic starting January 2, 1996. BAVA was apprised that the perimeter wall separating the subdivision from the adjacent Kalayaan Avenue would be demolished. On January 2, 1996, BAVA instituted against petitioner before the RTC a civil case for injunction. Respondent prayed for the issuance of a TRO and preliminary injunction enjoining the opening of Neptune Street and prohibiting the demolition of the perimeter wall. The trial court issued a temporary restraining order the following day. After due hearing, the trial court denied the issuance of preliminary injunction. On appeal, the CA rendered a Decision on the merits of the case finding that the MMDA has no authority to order the opening of Neptune Street, a private subdivision road and cause the demolition of its perimeter walls. It held that the authority is lodged in the City Council of Makati by ordinance. Issue: Held: WON the MMDA has authority to open Neptune Road to the public No

Ratio: MMDA claims that it has the authority to open Neptune Street to public traffic because it is an agent of the state endowed with police power in the delivery of basic services in Metro Manila. One of these basic services is traffic management which involves the regulation of the use of thoroughfares to insure the safety, convenience and welfare of the general public. It is alleged that the police power of MMDA was affirmed by this Court in the consolidated cases of Sangalang v. IAC. From the premise that it has police power, it is now urged that there is no need for the City of Makati to enact an ordinance opening Neptune street to the public. Police power is an inherent attribute of sovereignty. It has been defined as the power vested by the Constitution in the legislature to make, ordain, and establish all manner of wholesome and reasonable laws, statutes and ordinances, either with penalties or without, not repugnant to the Constitution, as they shall judge to be for the good and welfare of the

Page 6 of 15 (Substantive Due Process Case Digests) commonwealth, and for the subjects of the same. The power is plenary and its scope is vast and pervasive, reaching and justifying measures for public health, public safety, public morals, and the general welfare. It bears stressing that police power is lodged primarily in the National Legislature. It cannot be exercised by any group or body of individuals not possessing legislative power. The National Legislature, however, may delegate this power to the President and administrative boards as well as the lawmaking bodies of municipal corporations or local government units. Once delegated, the agents can exercise only such legislative powers as are conferred on them by the national lawmaking body. Metropolitan or Metro Manila is a body composed of several local government units - i.e., twelve (12) cities and five (5) municipalities, namely, the cities of Caloocan, Manila, Mandaluyong, Makati, Pasay, Pasig, Quezon, Muntinlupa, Las Pinas, Marikina, Paranaque and Valenzuela, and the municipalities of Malabon, , Navotas, , Pateros, San Juan and Taguig. With the passage of RA 7924 in 1995, Metropolitan Manila was declared as a "special development and administrative region" and the Administration of "metro-wide" basic services affecting the region placed under "a development authority" referred to as the MMDA. The implementation of the MMDAs plans, programs and projects is undertaken by the local government units, national government agencies, accredited peoples organizations, non-governmental organizations, and the private sector as well as by the MMDA itself. For this purpose, the MMDA has the power to enter into contracts, memoranda of agreement and other cooperative arrangements with these bodies for the delivery of the required services within Metro Manila. Clearly, the scope of the MMDAs function is limited to the delivery of the seven (7) basic services. One of these is transpo rt and traffic management which includes the formulation and monitoring of policies, standards and projects to rationalize the existing transport operations, infrastructure requirements, the use of thoroughfares and promotion of the safe movement of persons and goods. It also covers the mass transport system and the institution of a system of road regulation, the administration of all traffic enforcement operations, traffic engineering services and traffic education programs, including the institution of a single ticketing system in Metro Manila for traffic violations. Under this service, the MMDA is expressly authorized "to set the policies concerning traffic" and "coordinate and regulate the implementation of all traffic management programs." In addition, the MMDA may "install and administer a single ticketing system," fix, impose and collect fines and penalties for all traffic violations. It will be noted that the powers of the MMDA are limited to the following acts: formulation, coordination, regulation, implementation, preparation, management, monitoring, setting of policies, installation of a system and administration. There is no syllable in R. A. No. 7924 that grants the MMDA police power, let alone legislative power . Even the Metro Manila Council has not been delegated any legislative power. Unlike the legislative bodies of the local government units, there is no provision in R. A. No. 7924 that empowers the MMDA or its Council to "enact ordinances, approve resolutions and appropriate funds for the general welfare" of the inhabitants of Metro Manila. The MMDA is, as termed in the charter itself, a "development authority." It is an agency created for the purpose of laying down policies and coordinating with the various national government agencies, peoples organizations, non-governmental organizations and the private sector for the efficient and expeditious delivery of basic services in the vast metropolitan area. All its functions are administrative in nature and these are actually summed up in the charter itself Petitioner cannot seek refuge in the cases of Sangalang v. Intermediate Appellate Court where we upheld a zoning ordinance issued by the Metro Manila Commission (MMC), the predecessor of the MMDA, as an exercise of police power. The first Sangalang decision was on the merits of the petition, while the second decision denied reconsideration of the first case and in addition discussed the case of Yabut v. Court of Appeals. Contrary to petitioners claim, the two Sangalang cases do not apply to the case at bar. Firstly, both involved zoning ordinances passed by the municipal council of Makati and the MMC. In the instant case, the basis for the proposed opening of Neptune Street is contained in the notice of December 22, 1995 sent by petitioner to respondent BAVA, through its president. The notice does not cite any ordinance or law, either by the Sangguniang Panlungsod of Makati City or by the MMDA, as the legal basis for the proposed opening of Neptune Street. Petitioner MMDA simply relied on its authority under its charter "to rationalize the use of roads and/or thoroughfares for the safe and convenient movement of persons." Rationalizing the use of roads and thoroughfares is one of the acts that fall within the scope of transport and traffic management. By no stretch of the imagination, however, can this be interpreted as an express or implied grant of ordinance-making power, much less police power. Misjuris Secondly, the MMDA is not the same entity as the MMC in Sangalang. Although the MMC is the forerunner of the present MMDA, an examination of Presidential Decree (P. D.) No. 824, the charter of the MMC, shows that the latter possessed greater powers which were not bestowed on the present MMDA. Jjlex In 1990, President Aquino issued Executive Order (E. O.) No. 392 and constituted the Metropolitan Manila Authority (MMA). The powers and functions of the MMC were devolved to the MMA. It ought to be stressed, however, that not all powers and functions of the MMC were passed to the MMA. The MMAs power was limited to the "delivery of basic urban services requiring coordination in Metropolitan Manila." The MMAs governing body, the Metropolitan Manila Council, although composed of the mayors of the component cities and municipalities, was merely given the power of: (1) formulation of policies on the delivery of basic services requiring coordination and consolidation; and (2) promulgation of resolutions and other issuances, approval of a code of basic services and the exercise of its rule-making power. Under the 1987 Constitution, the local government units became primarily responsible for the governance of their respective political subdivisions. The MMAs jurisdiction was limited to addressing common problems involving basic services that transcended local boundaries. It did not have legislative power. Its power was merely to provide the local government units technical assistance in the preparation of local development plans. Any semblance of legislative power it had was confined to a "review [of] legislation proposed by the local legislative assemblies to ensure consistency among local governments and with the comprehensive development plan of Metro Manila," and to "advise the local governments accordingly." When R.A. No. 7924 took effect, Metropolitan Manila became a "special development and administrative region" and the MMDA a "special development authority" whose functions were "without prejudice to the autonomy of the affected local government units." The character of the MMDA was clearly defined in the legislative debates enacting its charter.

Page 7 of 15 (Substantive Due Process Case Digests) It is thus beyond doubt that the MMDA is not a local government unit or a public corporation endowed with legislative power. It is not even a "special metropolitan political subdivision" as contemplated in Section 11, Article X of the Constitution. The creation of a "special metropolitan political subdivision" requires the approval by a majority of the votes cast in a plebiscite in the political units directly affected. R. A. No. 7924 was not submitted to the inhabitants of Metro Manila in a plebiscite. The Chairman of the MMDA is not an official elected by the people, but appointed by the President with the rank and privileges of a cabinet member. In fact, part of his function is to perform such other duties as may be assigned to him by the President, whereas in local government units, the President merely exercises supervisory authority. This emphasizes the administrative character of the MMDA. Clearly then, the MMC under P. D. No. 824 is not the same entity as the MMDA under R. A. No. 7924. Unlike the MMC, the MMDA has no power to enact ordinances for the welfare of the community. It is the local government units, acting through their respective legislative councils, that possess legislative power and police power. In the case at bar, the Sangguniang Panlungsod of Makati City did not pass any ordinance or resolution ordering the opening of Neptune Street, hence, its proposed opening by petitioner MMDA is illegal and the respondent Court of Appeals did not err in so ruling. We desist from ruling on the other issues as they are unnecessary. Esmso We stress that this decision does not make light of the MMDAs noble efforts to solve the chaotic traffic condition in Metro Manila. Everyday, traffic jams and traffic bottlenecks plague the metropolis. Even our once sprawling boulevards and avenues are now crammed with cars while city streets are clogged with motorists and pedestrians. Traffic has become a social malaise affecting our peoples productivity and the efficient delivery of goods and services in the country. The MMDA was created to put some order in the metropolitan transportation system but unfortunately the powers granted by its charter are limited. Its good intentions cannot justify the opening for public use of a private street in a private subdivision without any legal warrant. The promotion of the general welfare is not antithetical to the preservation of the rule of law.

TAADA VS. TUVERA

Publication Presidential Proclamations Invoking the peoples right to be informed on matters of public concerns as well as the principle that laws to be valid and enforceable they must be published in the Official Gazette or otherwise effectively promulgated, Taada et al seek a writ of mandamus to compel Tuvera to publish and/or to cause the publication in the Official Gazette of various Presidential Decrees (PDs), Letters of Instructions(LOIs), Proclamations(PPs), Executive Orders(EOs), and Administrative Orders(AOs). ISSUE: Whether or not the various PDs et al must be published before they shall take effect. HELD: The Supreme Court held that the fact that a PD or LOI states its date of effectivity does not preclude their publication in the Official Gazette as they constitute important legislative acts, particularly in the present case where the president may on his own issue laws. The clear objective of this provision is to give the public general adequate notice of the various laws which are to regulate their actions and conduct. Without such notice and publication, there would be no basis for the application of the maxim ignorantia legis non excusat. Publication is indispensable. Nature: Petition to review the decision of the Executive Assistant to the President. Facts: Invoking the peoples right to be informed on matters of public concern, a right recognized in Section 6, Article IV of the 1973 constitution, petitioners seek a writ of mandamus to compel respondent public officials to publish, and/or cause the publication in the Official Gazette, of various presidential decrees, letters of instructions, general orders, proclamations, executive orders, letter of implementation and administrative orders. The respondents would have this case dismissed on the ground that petitioners have no legal personality to bring this petition. Petitioners maintain that since the subject of the petition concerns a public right and its object is to compel public duty, they need not show any specific interest. Respondents further contend that publication in the OG is not a sine qua non requirement for the effectivity of laws where the laws themselves provide for their own effectivity dates. Issue: WON publication in the Official Gazatte is an indispensable requirement for the effectivity of the PDs, LOIs, general orders, EOs, etc. where laws themselves provide for their own effectivity dates. Held: Yes. It is the peoples right to be informed on matters of public concern & corollarily access to official records, & to documents & papers pertaining to official acts, transactions, or decisions, shall be afforded the citizens subject to such limitation as may be provided by law (6 AIV, 1973 Constitution). Laws, to be valid & enforceable, must be published in the OG or otherwise effectively promulgated. The fact that a PD or LOI states its date of effectivity does not preclude their publication in the OG as they constitute important legislative acts. The publication of presidential issuances of public nature or of general applicability is a requirement of due process. Before a person may be bound by law, he must first be officially informed of its contents. Judgment: Respondents ordered to publish in Official Gazette all unpublished presidential issuances of general application, and unless so published shall have no binding force and effect. Impt Point: It illustrates how decrees & issuances issued by one manMarcosare in fact laws of genl application & provide for penalties. The constitution afforded Marcos both executive & legislative powers. The generality of law (CC A14) will never work w/o constructive notice. The ruling of this case provides the publication constitutes the necessary constructive notice & is thus the cure for ignorance as an excuse. Ignorance will not even mitigate the crime.

People vs Nazario

Facts: Eusebio Nazario was charged in violation of refusal and failure to pay his municipal taxes amounting to Php 362.62 because of his fishpond operation provided under Ordinance 4, Series of 1955, as amended. He is a resident of Sta. Mesa Manila and just leases a fishpond located at Pagbilao, Quezon with the Philippine Fisheries Commission. The years in question of failure to pay was for 1964, 1965, and 1966. Nazario did not pay because he was not sure if he was covered under the ordinance. He was found guilty thus this petition. Issues: 1. Whether or not Ordinance 4, Series of 1955, as amended null and void for being ambiguous and uncertain 2. Whether or not the ordinance was unconstitutional for being ex post facto Held: 1. No, the coverage of the ordinance covers him as the actual operator of the fishpond thus he comes with the term

Page 8 of 15 (Substantive Due Process Case Digests) Manager. He was the one who spent money in developing and maintaining it, so despite only leasing it from the national government, the latter does not get any profit as it goes only to Nazario. The dates of payment are also clearly stated Beginnin and taking effect from 1964 if the fishpond started operating in 1964. 2. No, it is not ex post facto. Ordinance 4 was enacted in 1955 so it cant be that the amendment under Ordinance 12 is being made to apply retroactively. Also, the act of non-payment has been made punishable since 1955 so it means Ordinance 12 is not imposing a retroactive penalty The appeal is DISMISSED with cost against the appellant.

PEOPLE VS. PIEDRA

THE PEOPLE OF THE PHILIPPINES, plaintiff-appellee vs. CAROL M. DELA PIEDRA, accused-appellant G.R. No. 121777 (350 SCRA 163) January 24, 2001 KAPUNAN, J. FACTS: On the afternoon of January 30, 1994, Maria Lourdes Modesto and Nancy Araneta together with her friends Jennelyn Baez, and Sandra Aquino went to the house of Jasmine Alejandro, after having learned that a woman is there to recruit job applicants for Singapore. Carol dela Piedra was already briefing some people when they arrived. Jasmine, on the other hand, welcomed and asked them to sit down. They listened to the recruiter who was then talking about the breakdown of the fees involved: P30,000 for the visa and the round trip ticket, and P5,000 as placement fee and for the processing of the papers. The initial payment was P2,000, while P30,000 will be by salary deduction. The recruiter said that she was recruiting nurses for Singapore. Araneta, her friends and Lourdes then filled up bio-data forms and were required to submit pictures and a transcript of records. After the interview, Lourdes gave the initial payment of P2,000 to Jasmine, who assured her that she was authorized to receive the money. Meanwhile, in the morning of the said date, Erlie Ramos, Attorney II of the Philippine Overseas Employment Agency (POEA), received a telephone call from an unidentified woman inquiring about the legitimacy of the recruitment conducted by a certain Mrs. Carol Figueroa. Ramos, whose duties include the surveillance of suspected illegal recruiters, immediately contacted a friend, a certain Mayeth Bellotindos, so they could both go the place where the recruitment was reportedly being undertaken. Upon arriving at the reported area at around 4:00 p.m., Bellotindos entered the house and pretended to be an applicant. Ramos remained outside and stood on the pavement, from where he was able to see around six (6) persons in the sala. Ramos even heard a woman, identified as Carol Figueroa, talk about the possible employment she has to provide in Singapore and the documents that the applicants have to comply with. Fifteen (15) minutes later, Bellotindos came out with a bio-data form in hand. Thereafter, Ramos conferred with a certain Capt. Mendoza of the Criminal Investigation Service (CIS) to organize the arrest of the alleged illegal recruiter. A surveillance team was then organized to confirm the report. After which, a raid was executed. Consequently, Carol was charged and convicted by the trial court of illegal recruitment. Upon appeal, accused questions her conviction for illegal recruitment in large scale and assails, as well, the constitutionality of the law defining and penalizing said crime. First, accused submits that Article 13 (b) of the Labor Code defining recruitment and placement is void for vagueness and, thus, violates the due process clause. The provision in question reads: ART. 13. Definitions.(a) x x x. (b) Recruitment and placement refers to any act of canvassing, enlisting, contracting, transporting, utilizing, hiring or procuring workers, and includes referrals, contract services, promising or advertising for employment, locally or abroad, whether for profit or not: Provided, That any person or entity which, in any manner, offers or promises for a fee employment to two or more persons shall be deemed engaged in recruitment and placement. ISSUES: (1) Whether or not sec. 13 (b) of P.D. 442, as amended, otherwise known as the illegal recruitment law is unconstitutional as it violates the due process clause. (2) Whether or not accused was denied equal protection and therefore should be exculpated HELD: (1) For the First issue, dela Piedra submits that Article 13 (b) of the Labor Code defining recruitment and placement is void for vagueness and, thus, violates the due process clause. Due process requires that the terms of a penal statute must be sufficiently explicit to inform those who are subject to it what conduct on their part will render them liable to its penalties. In support of her submission, dela Piedra invokes People vs. Panis, where the Supreme Court criticized the definition of recruitment and placement. The Court ruled, however, that her reliance on the said case was misplaced. The issue in Panis was whether, under the proviso of Article 13 (b), the crime of illegal recruitment could be committed only whenever two or more persons are in any manner promised or offered any employment for a fee. In this case, the Court merely bemoaned the lack of records that would help shed light on the meaning of the proviso. The absence of such records notwithstanding, the Court was able to arrive at a reasonable interpretation of the proviso by applying principles in criminal law and drawing from the language and intent of the law itself. Section 13 (b), therefore, is not a perfectly vague act whose obscurity is evident on its face. If at all, the proviso therein is merely couched in imprecise language that was salvaged by proper construction. It is not void for vagueness. Dela Piedra further argues that the acts that constitute recruitment and placement suffer from overbreadth since by merely referring a person for employment, a person may be convicted of illegal recruitment.

Page 9 of 15 (Substantive Due Process Case Digests) That Section 13 (b) encompasses what appellant apparently considers as customary and harmless acts such as labor or employment referral (referring an applicant, according to appellant, for employment to a prospective employer) does not render the law overbroad. Evidently, Dela Piedra misapprehends concept of overbreadth. A statute may be said to be overbroad where it operates to inhibit the exercise of individual freedoms affirmatively guaranteed by the Constitution, such as the freedom of speech or religion. A generally worded statute, when construed to punish conduct which cannot be constitutionally punished is unconstitutionally vague to the extent that it fails to give adequate warning of the boundary between the constitutionally permissible and the constitutionally impermissible applications of the statute. Anent the second issue, Dela Piedra invokes the equal protection clause in her defense. She points out that although the evidence purportedly shows that Jasmine Alejandro handed out application forms and even received Lourdes Modestos payment, appellant was the only one criminally charged. Alejandro, on the oth er hand, remained scot-free. From this, she concludes that the prosecution discriminated against her on grounds of regional origins. Appellant is a Cebuana while Alejandro is a Zamboanguea, and the alleged crime took place in Zamboanga City. The Supreme Court held that the argument has no merit. The prosecution of one guilty person while others equally guilty are not prosecuted, is not, by itself, a denial of the equal protection of the laws. The unlawful administration by officers of a statute fair on its face, resulting in its unequal application to those who are entitled to be treated alike, is not a denial of equal protection unless there is shown to be present in it an element of intentional or purposeful discrimination. But a discriminatory purpose is not presumed, there must be a showing of clear and intentional discrimination. In the case at bar, Dela Piedra has failed to show that, in charging her, there was a clear and intentional discrimination on the part of the prosecuting officials. Furthermore, the presumption is that the prosecuting officers regularly performed their duties, and this presumption can be overcome only by proof to the contrary, not by mere speculation. As said earlier, accused has not presented any evidence to overcome this presumption. The mere allegation that dela Piedra, a Cebuana, was charged with the commission of a crime, while a Zamboanguea, the guilty party in appellants eyes, was not, is insufficient to support a conclusion that the prosecution officers denied appellant equal protection of the laws. (2)

ESTADA VS. SANDIGANBAYAN

Facts: Petitioner Joseph Ejercito Estrada, the highest-ranking official to be prosecuted under RA 7080 (An Act Defining and Penalizing the Crime of Plunder), 1 as amended by RA 7659, 2 wishes to impress upon us that the assailed law is so defectively fashioned that it crosses that thin but distinct line which divides the valid from the constitutionally infirm. He therefore makes a stringent call for this Court to subject the Plunder Law to the crucible of constitutionality mainly because, according to him, (a) it suffers from the vice of vagueness; (b) it dispenses with the "reasonable doubt" standard in criminal prosecutions; and, (c) it abolishes the element of mens rea in crimes already punishable under The Revised Penal Code, all of which are purportedly clear violations of the fundamental rights of the accused to due process and to be informed of the nature and cause of the accusation against him. That during the period from June, 1998 to January 2001, in the Philippines, and within the jurisdiction of this Honorable Court, accused Joseph Ejercito Estrada, THE PRESIDENT OF THE REPUBLIC OF THE PHILIPPINES, by himself AND/OR in CONNIVANCE/CONSPIRACY with his co-accused, WHO ARE MEMBERS OF HIS FAMILY, RELATIVES BY AFFINITY OR CONSANGUINITY, BUSINESS ASSOCIATES, SUBORDINATES AND/OR OTHER PERSONS, BY TAKING UNDUE ADVANTAGE OF HIS OFFICIAL POSITION, AUTHORITY, RELATIONSHIP, CONNECTION, OR INFLUENCE, did then and there willfully, unlawfully and criminally amass, accumulate and acquire BY HIMSELF DIRECTLY OR INDIRECTLY, ill-gotten wealth in the aggregate amount or TOTAL VALUE of FOUR BILLION NINETY SEVEN MILLION EIGHT HUNDRED FOUR THOUSAND ONE HUNDRED SEVENTY THREE AND SEVENTEEN CENTAVOS (P4,097,804,173.17), more or less, THEREBY UNJUSTLY ENRICHING HIMSELF OR THEMSELVES AT THE EXPENSE AND TO THE DAMAGE OF THE FILIPINO PEOPLE AND THE REPUBLIC OF PHILIPPINES through ANY OR A combination OR A series of overt OR criminal acts, OR SIMILAR SCHEMES OR MEANS. RESPECTIVELY OR A TOTAL OF MORE OR LESS ONE BILLION EIGHT HUNDRED FORTY SEVEN MILLION FIVE HUNDRED SEVENTY EIGHT THOUSAND FIFTY SEVEN PESOS AND FIFTY CENTAVOS (P1,847,578,057.50); AND BY COLLECTING OR RECEIVING, DIRECTLY OR INDIRECTLY, BY HIMSELF AND/OR IN CONNIVANCE WITH JOHN DOES JANE DOES, COMMISSIONS OR PERCENTAGES BY REASON OF SAID PURCHASES OF SHARES OF STOCK IN THE AMOUNT OF ONE HUNDRED EIGHTY NINE MILLION SEVEN HUNDRED THOUSAND PESOS (P189,700,000.00) MORE OR LESS, FROM THE BELLE CORPORATION WHICH BECAME PART OF THE DEPOSIT IN THE EQUITABLE BANK UNDER THE ACCOUNT NAME 'JOSE VELARDE'

Issue: R.A. No. 7080 is unconstitutional on the following grounds: I. IT VIOLATES THE DUE PROCESS CLAUSE FOR ITS VAGUENESS II. IT VIOLATES THE CONSTITUTIONAL RIGHT OF THE ACCUSED TO KNOW THE NATURE AND CAUSE OF THE ACCUSATION AGAINST HIM III. IT VIOLATES THE DUE PROCESS CLAUSE AND THE CONSTITUTIONAL PRESUMPTION OF INNOCENCE BY LOWERING THE QUANTUM OF EVIDENCE NECESSARY FOR PROVING THE COMPONENT ELEMENTS OF PLUNDER

Page 10 of 15 (Substantive Due Process Case Digests) IV. IT IS BEYOND THE CONSTITUTIONAL POWER OF THE LEGISLATURE TO DELIMIT THE REASONABLE DOUBT STANDARD AND TO ABOLISH THE ELEMENT OF MENS REA IN MALA IN SE CRIMES BY CONVERTING THESE TO MALA PROHIBITA, IN VIOLATION OF THE DUE PROCESS CONCEPT OF CRIMINAL RESPONSIBILITY.

Held: PREMISES CONSIDERED, this Court holds that RA 7080 otherwise known as the Plunder Law, as amended by RA 7659, is CONSTITUTIONAL. Consequently, the petition to declare the law unconstitutional is DISMISSED for lack of merit. SO ORDERED.

Ratio: In view of vagueness and ambiguity Congress is not restricted in the form of expression of its will, and its inability to so define the words employed in a statute will not necessarily result in the vagueness or ambiguity of the law so long as the legislative will is clear, or at least, can be gathered from the whole act, which is distinctly expressed in the Plunder Law. Moreover, it is a well-settled principle of legal hermeneutics that words of a statute will be interpreted in their natural, plain and ordinary acceptation and signification, 7 unless it is evident that the legislature intended a technical or special legal meaning to those words 8 The intention of the lawmakers who are, ordinarily, untrained philologists and lexicographers to use statutory phraseology in such a manner is always presumed. Thus, Webster's New Collegiate Dictionary contains the following commonly accepted definition of the words "combination" and "series:" Combination the result or product of combining; the act or process of combining. To combine is to bring into such close relationship as to obscure individual characters. Series a number of things or events of the same class coming one after another in spatial and temporal succession. Verily, had the legislature intended a technical or distinctive meaning for "combination" and "series," it would have taken greater pains in specifically providing for it in the law. As for "pattern," we agree with the observations of the Sandiganbayan 9 that this term is sufficiently defined in Sec. 4, in relation to Sec. 1, par. (d), and Sec. 2. . . under Sec. 1 (d) of the law, a 'pattern' consists of at least a combination or series of overt or criminal acts enumerated in subsections (1) to (6) of Sec. 1 (d). Secondly, pursuant to Sec. 2 of the law, the pattern of overt or criminal acts is directed towards a common purpose or goal which is to enable the public officer to amass, accumulate or acquire ill-gotten wealth. And thirdly, there must either be an 'overall unlawful scheme' or 'conspiracy' to achieve said common goal. As commonly understood, the term 'overall unlawful scheme' indicates a 'general plan of action or method' which the principal accused and public officer and others conniving with him, follow to achieve the aforesaid common goal. In the alternative, if there is no such overall scheme or where the schemes or methods used by multiple accused vary, the overt or criminal acts must form part of a conspiracy to attain a common goal. With more reason, the doctrine cannot be invoked where the assailed statute is clear and free from ambiguity, as in this case. The test in determining whether a criminal statute is void for uncertainty is whether the language conveys a sufficiently definite warning as to the proscribed conduct when measured by common understanding and practice. It must be stressed, however, that the "vagueness" doctrine merely requires a reasonable degree of certainty for the statute to be upheld not absolute precision or mathematical exactitude, as petitioner seems to suggest. Hence, it cannot plausibly be contended that the law does not give a fair warning and sufficient notice of what it seeks to penalize. Under the circumstances, petitioner's reliance on the "void-for-vagueness" doctrine is manifestly misplaced. The doctrine has been formulated in various ways, but is most commonly stated to the effect that a statute establishing a criminal offense must define the offense with sufficient definiteness that persons of ordinary intelligence can understand what conduct is prohibited by the statute.

In view of due process On the second issue, petitioner advances the highly stretched theory that Sec. 4 of the Plunder Law circumvents the immutable obligation of the prosecution to prove beyond reasonable doubt the predicate acts constituting the crime of plunder when it requires only proof of a pattern of overt or criminal acts showing unlawful scheme or conspiracy. The running fault in this reasoning is obvious even to the simplistic mind. In a criminal prosecution for plunder, as in all other crimes, the accused always has in his favor the presumption of innocence which is guaranteed by the Bill of Rights, and unless the State succeeds in demonstrating by proof beyond reasonable doubt that culpability lies, the accused is entitled to an acquittal. What the prosecution needs to prove beyond reasonable doubt is only a number of acts sufficient to form a combination or series which would constitute a pattern and involving an amount of at least P50,000,000.00. There is no need to prove

Page 11 of 15 (Substantive Due Process Case Digests) each and every other act alleged in the Information to have been committed by the accused in furtherance of the overall unlawful scheme or conspiracy to amass, accumulate or acquire ill- gotten wealth.

In view of mens rea As regards the third issue, again we agree with Justice Mendoza that plunder is a malum in se which requires proof of criminal intent. Thus, he says, in his Concurring Opinion . . . Precisely because the constitutive crimes are mala in se the element of mens rea must be proven in a prosecution for plunder. It is noteworthy that the amended information alleges that the crime of plunder was committed "willfully, unlawfully and criminally." It thus alleges guilty knowledge on the part of petitioner. [With the government] terribly lacking the money to provide even the most basic services to its people, any form of misappropriation or misapplication of government funds translates to an actual threat to the very existence of government, and in turn, the very survival of the people it governs over. Viewed in this context, no less heinous are the effect and repercussions of crimes like qualified bribery, destructive arson resulting in death, and drug offenses involving government official, employees or officers, that their perpetrators must not be allowed to cause further destruction and damage to society. Indeed, it would be absurd to treat prosecutions for plunder as though they are mere prosecutions for violations of the Bouncing Check Law (B.P. Blg. 22) or of an ordinance against jaywalking, without regard to the inherent wrongness of the acts.

To clinch, petitioner likewise assails the validity of RA 7659, the amendatory law of RA 7080, on constitutional grounds. Suffice it to say however that it is now too late in the day for him to resurrect this long dead issue, the same having been eternally consigned by People v. Echegaray 38 to the archives of jurisprudential history. The declaration of this Court therein that RA 7659 is constitutionally valid stands as a declaration of the State, and becomes, by necessary effect, assimilated in the Constitution now as an integral part of it.

In view of presumption of innocence At all events, let me stress that the power to construe law is essentially judicial. To declare what the law shall be is a legislative power, but to declare what the law is or has been is judicial. Statutes enacted by Congress cannot be expected to spell out with mathematical precision how the law should be interpreted under any and all given situations. The application of the law will depend on the facts and circumstances as adduced by evidence which will then be considered, weighed and evaluated by the courts. Indeed, it is the constitutionally mandated function of the courts to interpret, construe and apply the law as would give flesh and blood to the true meaning of legislative enactments. A construction should be rejected if it gives to the language used in a statute a meaning that does not accomplish the purpose for which the statute was enacted and that tends to defeat the ends that are sought to be attained by its enactment. Viewed broadly, "plunder involves not just plain thievery but economic depredation which affects not just private parties or personal interests but the nation as a whole." Invariably, plunder partakes of the nature of "a crime against national interest which must be stopped, and if possible, stopped permanently."

In view of estoppel Petitioner is not estopped from questioning the constitutionality of R.A. No. 7080. The case at bar has been subject to controversy principally due to the personalities involved herein. The fact that one of petitioner's counsels was a co-sponsor of the Plunder Law and petitioner himself voted for its passage when he was still a Senator would not in any put him in estoppel to question its constitutionality. The rule on estoppel applies to questions of fact, not of law. Moreover, estoppel should be resorted to only as a means of preventing injustice. To hold that petitioner is estopped from questioning the validity of R.A. No. 7080 because he had earlier voted for its passage would result in injustice not only to him, but to all others who may be held liable under this statute.

What is RICO Racketeer Influenced and Corrupt Organizations Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L. 91-452, 84 Stat. 922, enacted October 15, 1970). RICO is codified as Chapter 96 of Title 18 of the United States Code, 18 U.S.C. 19611968. While its intended use was to prosecute the Mafia as well as others who were actively engaged in organized crime, its application has been more widespread.

Page 12 of 15 (Substantive Due Process Case Digests) In view of facial challenge A facial challenge is allowed to be made to a vague statute and to one which is overbroad because of possible "chilling effect" upon protected speech. The theory is that "[w]hen statutes regulate or proscribe speech and no readily apparent construction suggests itself as a vehicle for rehabilitating the statutes in a single prosecution, the transcendent value to all society of constitutionally protected expression is deemed to justify allowing attacks on overly broad statutes with no requirement that the person making the attack demonstrate that his own conduct could not be regulated by a statute drawn with narrow specificity.' This rationale does not apply to penal statutes. Criminal statutes have general in terrorem effect resulting from their very existence, and, if facial challenge is allowed for this reason alone, the State may well be prevented from enacting laws against socially harmful conduct. In the area of criminal law, the law cannot take chances as in the area of free speech.

In view of burden of proof (accused) according to PANGANIBAN, J. In sum, the law must be proven to be clearly and unequivocally repugnant to the Constitution before this Court may declare its unconstitutionality. To strike down the law, there must be a clear showing that what the fundamental law prohibits, the statute allows to be done. 40 To justify the nullification of the law, there must be a clear, unequivocal breach of the Constitution; not a doubtful, argumentative implication. 41 Of some terms in the law which are easily clarified by judicial construction, petitioner has, at best, managed merely to point out alleged ambiguities. Far from establishing, by clear and unmistakable terms, any patent and glaring conflict with the Constitution, the constitutional challenge to the AntiPlunder law must fail. For just as the accused is entitled to the presumption of innocence in the absence of proof beyond reasonable doubt, so must a law be accorded the presumption of constitutionality without the same requisite quantum of proof. Petitioner now concludes that the Anti-Plunder Law "eliminates proof of each and every component criminal act of plunder by the accused and limits itself to establishing just the pattern of over or criminal acts indicative of unlawful scheme or conspiracy." All told, the above explanation is in consonance with what is often perceived to be the reality with respect to the crime of plunder that "the actual extent of the crime may not, in its breadth and entirety, be discovered, by reason of the 'stealth and secrecy' in which it is committed and the involvement of 'so many persons here and abroad and [the fact that it] touches so many states and territorial units."' "The constitutionality of laws is presumed. To justify nullification of a law, there must be a clear and unequivocal breach of the Constitution, not a doubtful or argumentative implication; a law shall not be declared invalid unless the conflict with the Constitution is clear beyond a reasonable doubt. 'The presumption is always in favor of constitutionality . . . To doubt is to sustain.'

In view of burden of proof (State) according to KAPUNAN, J. The Constitution guarantees both substantive and procedural due process as well as the right of the accused to be informed of the nature and cause of the accusation against him. A criminal statute should not be so vague and uncertain that "men of common intelligence must necessarily guess as to its meaning and differ as to its application. There are three distinct considerations for the vagueness doctrine. First, the doctrine is designed to ensure that individuals are properly warned ex ante of the criminal consequences of their conduct. This "fair notice" rationale was articulated in United States v. Harriss: The constitutional requirement of definiteness is violated by a criminal statute that fails to give a person of ordinary intelligence fair notice that his contemplated conduct is forbidden by the statute. The underlying principle is that no man shall be held criminally responsible for conduct which he could not reasonably understand to be proscribed. While the dictum that laws be clear and definite does not require Congress to spell out with mathematical certainty the standards to which an individual must conform his conduct, it is necessary that statutes provide reasonable standards to guide prospective conduct. And where a statute imposes criminal sanctions, the standard of certainty is higher. The penalty imposable on the person found guilty of violating R.A. No. 7080 is reclusion perpetua to death. Given such penalty, the standard of clarity and definiteness required of R.A. No. 7080 is unarguably higher than that of other laws. It has been incorrectly suggested that petitioner cannot mount a "facial challenge" to the Plunder Law, and that "facial" or "on its face" challenges seek the total invalidation of a statute. Fr. Bernas, for his part, pointed to several problematical portions of the law that were left unclarified. He posed the question: "How can you have a 'series' of criminal acts if the elements that are supposed to constitute the series are not proved to be criminal?" The meanings of "combination" and "series" as used in R.A. No. 7080 are not clear. To quote Fr. Bernas again: "How can you have a 'series' of criminal acts if the elements that are supposed to constitute

Page 13 of 15 (Substantive Due Process Case Digests) the series are not proved to be criminal?" Because of this, it is easier to convict for plunder and sentence the accused to death than to convict him for each of the component crimes otherwise punishable under the Revised Penal Code and other laws which are bailable offenses. The resultant absurdity strikes at the very heart if the constitutional guarantees of due process and equal protection. The component acts constituting plunder, a heinous crime, being inherently wrongful and immoral, are patently mala in se, even if punished by a special law and accordingly, criminal intent must clearly be established together with the other elements of the crime; otherwise, no crime is committed. By eliminating mens rea, R.A. 7080 does not require the prosecution to prove beyond reasonable doubt the component acts constituting plunder and imposes a lesser burden of proof on the prosecution, thus paying the way for the imposition of the penalty of reclusion perpetua to death on the accused, in plain violation of the due process and equal protection clauses of the Constitution. It obfuscates the mind to ponder that such an ambiguous law as R.A. No. 7080 would put on the balance the life and liberty of the accused against whom all the resources of the State are arrayed. It could be used as a tool against political enemies and a weapon of hate and revenge by whoever wields the levers of power.

In view of due process according to YNARES-SANTIAGO, J. It is an ancient maxim in law that in times of frenzy and excitement, when the desire to do justice is tarnished by anger and vengeance, there is always the danger that vital protections accorded an accused may be taken away. Substantive due process dictates that there should be no arbitrariness, unreasonableness or ambiguity in any law which deprives a person of his life or liberty. The trial and other procedures leading to conviction may be fair and proper. But if the law itself is not reasonable legislation, due process is violated. Thus, an accused may not be sentenced to suffer the lethal injection or life imprisonment for an offense understood only after judicial construction takes over where Congress left off, and interpretation supplies its meaning. The Constitution guarantees both substantive and procedural due process as well as the right of the accused to be informed of the nature and cause of the accusation against him. Substantive due process requires that a criminal statute should not be vague and uncertain. More explicitly That the terms of a penal statute. . . must be sufficiently explicit to inform those who are subject to it what conduct on their part will render them liable to penalties, is a well-recognized requirement, consonant alike with ordinary notions of fair play and the settled rules of law. And a statute which either forbids or requires the doing of an act in terms so vague that men of common intelligence must necessarily guess at its meaning and differ as to its application, violates the first essential of due process. In its early formulation, the overbreadth doctrine states that a governmental purpose to control or prevent activities constitutionally subject to regulation may not be achieved by means which sweep unnecessarily broadly and thereby invade the area of protected freedoms. 9 A statute, especially one involving criminal prosecution, must be definite to be valid. A statute is vague or overbroad, in violation of the due process clause, where its language does not convey sufficiently definite warning to the average person as to the prohibited conduct. A statute is unconstitutionally vague if people of common intelligence must necessarily guess at its meaning. In malversation or bribery under the Revised Penal Code, the criminal intent is an important element of the criminal acts. Under the Plunder Law, it is enough that the acts are committed. Equally disagreeable is the provision of the Plunder Law which does away with the requirement that each and every component of the criminal act of plunder be proved and instead limits itself to proving only a pattern of overt acts indicative of the unlawful scheme or conspiracy. 18 In effect, the law seeks to penalize the accused only on the basis of a proven scheme or conspiracy, and does away with the rights of the accused insofar as the component crimes are concerned. In other words, R.A. No. 7080 circumvents the obligation of the prosecution to prove beyond reasonable doubt every fact necessary to constitute the crime of plunder, because the law requires merely proof of a pattern of overt acts showing an unlawful scheme or conspiracy. I agree with petitioner's concern over the danger that the trial court may allow the specifications of details in an information to validate a statute inherently void for vagueness. An information cannot rise higher than the statute upon which it is based. Not even the construction by the Sandiganbayan of a vague or ambiguous provision can supply the missing ingredients of the Plunder Law. The right of an accused to be informed of the nature and cause of the accusation against him is most often exemplified in the care with which a complaint or information should be drafted. However, the clarity and particularity required of an information should also be present in the law upon which the charges are based. If the penal law is vague, any particularity in the information will come from the prosecutor. The prosecution takes over the role of Congress.

Page 14 of 15 (Substantive Due Process Case Digests) In view of vagueness according to SANDOVAL-GUTIERREZ, J. As a basic premise, we have to accept that even a person accused of a crime possesses inviolable rights founded on the Constitution which even the welfare of the society as a whole cannot override. The rights guaranteed to him by the Constitution are not subject to political bargaining or to the calculus of social interest. Thus, no matter how socially-relevant the purpose of a law is, it must be nullified if it tramples upon the basic rights of the accused. When Section 4 of R.A. No. 7080 mandates that it shall not be necessary for the prosecution to prove each and every criminal act done by the accused, the legislature, in effect, rendered the enumerated "criminal acts" under Section 1 (d) merely as means and not as essential elements of plunder. This is constitutionally infirmed and repugnant to the basic idea of justice and fair play. As a matter of due process, the prosecution is required to prove beyond reasonable doubt every fact necessary to constitute the crime with which the defendant is charged. The State may not specify a lesser burden of proof for an element of a crime. 8 With more reason, it should not be allowed to go around the principle by characterizing an essential element of plunder merely as a "means" of committing the crime. For the result is the reduction of the burden of the prosecution to prove the guilt of the accused beyond reasonable doubt. In short, all that R.A. No. 7080 requires is that each Justice must be convinced of the existence of a "combination or series." As to which criminal acts constitute a combination or series, the Justices need not be in full agreement. Surely, this would cover-up a wide disagreement among them about just what the accused actually did or did not do. Stated differently, even if the Justices are not unified in their determination on what criminal acts were actually committed by the accused, which need not be proved under the law, still, they could convict him of plunder. The Special Prosecution Division Panel defines it as "at least three of the acts enumerated under Section 1(d) thereof." 33 But it can very well be interpreted as only one act repeated at least three times. And the Office of the Solicitor General, invoking the deliberations of the House of Representatives, contends differently. It defines the term series as a "repetition" or pertaining to "two or more." A statute which is so vague as to permit the infliction of capital punishment on acts already punished with lesser penalties by clearly formulated law is unconstitutional. The vagueness cannot be cured by judicial construction. In fine, I can only stress that the one on trial here is not Mr. Estrada, but R.A. No. 7080. The issue before this Court is not the guilt or innocence of the accused, but the constitutionality of the law. I vote to grant the petition, not because I favor Mr. Estrada, but because I look beyond today and I see that this law can pose a serious threat to the life, liberty and property of anyone who may come under its unconstitutional provisions. As a member of this Court, my duty is to see to it that the law conforms to the Constitution and no other. I simply cannot, in good conscience, fortify a law that is patently unconstitutional.

In Re. Raul M. Gonzalez

Facts:

Nature: In re 1st Indorsement from Honorable Raul M. Gonzalez dated March 16, 1988 requesting Hon. Judge Marcelo Fernan to Comment on an Anonymous Letter-Complaint An anonymous letter by Concerned Employees of the Supreme Court was addressed to Hon. Raul Gonzalez. Contents of the letter: charges of disbarment brought by Mr. Miguel Cuenco against Justice Marcelo Fernan a request for Mr. Raul M. Gonzalez as Tanodbayan/Special Prosecutor to do something about the case

February 12, 1988 The Court directed the Clerk of Court to furnish Mr. Gonzalez a copy of a resolution. Contents of the resolution: dismiss the charges made by Cuenco against Fernan require Cuenco to show cause why he should not be administratively dealt with for making such unfounded accusations Issue: WON a member of the Supreme Court can be charged with disbarment during his incumbency Held: NO Ratio: Article 8, section7, par 1 and article 9, section2 provide: That members of the Supreme Court who are members of the Philippine bar may be removed from office only by impeachment. 1. Such public officer cannot be charged criminally before the Sandiganbayan or any other court with any offense which carries with it a penalty of removal from office, or any penalty service of which would amount to removal from office.

Page 15 of 15 (Substantive Due Process Case Digests) 2. To grant a complaint for disbarment of a Member of the Court during the Members incumbency would circumvent the constitutional mandate that Members of the Court may be removed from office only by impeachment and conviction of certain offenses listed in Article 11 (2) of Consti o culpable violation of the Constitution o treason o bribery o graft o corruption o high crimes o betrayal of public trust

Proper remedy for offending members of the SC who are members of the Philippine bar: 1. impeachment under sections 2 and 3 of article 11 of 1987 Consti 2. when tenure is terminated by impeachment, he may be held liable to answer wither: a. criminally or b. administratively (by disbarment proceedings) for any wrong or misbehavior that may be proven against him in appropriate proceedings

The Clerk of Court is hereby DIRECTED to serve a copy of this Resolution upon Hon. Raul Gonzalez and Mr. Miguel Cuenco.