Professional Documents
Culture Documents
Page
P50
from
aliens
who
have been
cleared
for
and
those
working
households,
and
members
of
in
their
religious
respective
orders
or
Subject:
Facts:
Manila,
aliens
from
being
employed,
whether
On 4 May 1968, Hiu Chiong Tsai Pao Ho, who was employed in
Manila (Civil Case 72797), praying for (1) the issuance of the
Hiu Chiong Tsai Pao Ho, who was employed in Manila, filed a
and to declare the same null and void. The CFI Judge granted
the petition.
Held:
The
ordinance
is
arbitrary,
oppressive
and
Held:
Uniformity of Taxation
revenue
measure
because
its
principal
purpose
is
Page
regulation.
7. The shelter of protection under the due process and equal
Equal Protection
J. Fernando
Facts:
per se lawful.
vague.
Due Process
dining
room
or,
restaurant
and
laundry.
The
Page
lower
court
declared
the
ordinance
unconstitutional.
is
responsiveness
to
the
supremacy
of
reason,
Ratio:
requiring
regulation.
"close
and
perceptive
inquiry
into
legislation
of
this
character,
the
resumption
of
pleadings
and
the
stipulation
of
facts,
the
municipal
of liquors.
ordinances
must
not
be
unreasonable,
Page
personal
discipline,
so
that
there
may
be
Page
indefinitely.
HELD
Facts:
Petitioners demand the disclosure of a number
of presidential decrees which they claimed had not been
published as required by law. The government argued that
while publication was necessary as a rule, it was not so when
it was "otherwise provided," as when the decrees themselves
declared that they were to become effective immediately
upon their approval.
Held:
Publication requirement
1. Article 2 of the Civil Code provides:
Page
3.
Publication is indispensable in every case, but the
legislature may in its discretion provide that the usual fifteenday period shall be shortened or extended.
4. The term "laws" should refer to all laws and not only to
those of general application.
4.1. All statutes, including those of local application
and private laws, shall be published as a condition for
their effectivity, which shall begin fifteen days after
publication unless a different effectivity date is fixed
by the legislature.
4.2. Covered by this rule are presidential decrees and
executive orders promulgated by the President in the
exercise of legislative powers whenever the same are
validly delegated by the legislature or, at present,
directly conferred by the Constitution.
4.3. Administrative rules and regulations must also
be published if their purpose is to enforce or
implement existing law pursuant also to a valid
delegation.
4.4. The charter of a city must be published
notwithstanding that it applies to only a portion of
the national territory and directly affects only the
inhabitants of that place.
4.5. All presidential decrees must be published,
including even,say, those naming a public place after
a favored individual or exempting him from certain
prohibitions or requirements.
Antonio J. Lejano and six (6) other persons, with the crime of
Rape with Homicide. Forthwith, the Department of Justice
Page
the accused.
Held:
Probable Cause
1. The court ruled that the DOJ Panel did not gravely abuse its
discretion when it found probable cause against the
petitioners. A probable cause needs only to rest on evidence
showing that more likely than not, a crime has been
committed and was committed by the suspects. Probable
cause need not be based on clear and convincing evidence of
guilt, neither on evidence establishing guilt beyond
reasonable doubt and definitely, not on evidence establishing
certainty of guilt.
Due Process
10. The records show that the DOJ Panel did not conduct the
them.
searched.
11. Petitioners cannot also assail as premature the filing of the
4. In arrest cases there must be probable cause (a) that a
the ground that they still have the right to appeal the adverse
Warrant of Arrest
Page
16. Petitioners fault the DOJ Panel for not including Jessica
Alfaro in the Information considering her alleged conspiratorial
21. In the case at bar, nothing in the records that will prove
that the tone and content of the publicity that attended the
the DOJ Panel, for these are basically unbeknown and beyond
knowing.
3.PEOPLE VS. MAYOR SANCHEZ (1999)
Page
Subject:
Tacipit)
not rule out Rape; The Publicity Given to the Case did not
2. Judge Demetriou who presided over the entire trial until its
very conclusion expressed her satisfaction with the way
Facts:
bind the Supreme Court, for the Court accords great respect if
of witnesses.
on seven counts.
followed.
participation.
verdict.
Held:
8. The defense of alibi is inherently weak especially when
Declarations on the Witness Stand can best be
Page
10
18. The Court dismissed the argument and ruled that the
executed by Centeno.
enough.
publicity.
at bar pervasive publicity, just like all high profile and high
criticism.
proof that the judges have been unduly influenced, not simply
rehearsed.
Alejandro)
Page
11
Purisima, J.
Facts:
Page
1.
12
the
First
Division
convicted
her
after
Justice
years;
in one case and acquit her in her other cases. The said
2.
Construction
Corporation
represented
by
one
Ignacio
Jumenez;
3.
petitioners
husband
was
deposed
as
Held:
Sandiganbayan;
4.
Garchitorena
the
to acquit them;
5.
6.
reasonable doubt.
Justice
and
Justice
Jose
Balajadia
voted
for
Manifestation.
On
that
the
he
same
be
given
date,
15
days
however,
his
Justice
the
Rosario;
7.
RA 3019;
8.
9.
and at the same time prayed that her Motion be heard by the
the lower court when all the evidence are already with the
a.
Supreme Court.
Page
13
c.
d.
e.
f.
Due Process
Imelda was charged together with Jose Dans for Graft &
st
The
division
was
headed
by
Justice
reason
of
manifestation.
Garchitorena
Such
not
procedural
waiting
flaws
for
Amores
committed
by
ISSUE
Whether or not Calderon can be indemnify with damages.
RULING
Injury is the illegal invasion of a legal right; damage is the loss, hurt or
harm which results from the injury; and damages are the recompense
or compensation awarded for the damage suffered. Thus, there can be
damage without injury in those instances in which the loss or harm was
not the result of a violation of a legal duty. In such cases the
consequences must be borne by the injured person alone, the law
affords no remedy for damages resulting from an act which does not
amount to a legal injury or wrong. These situations are often called
damnum absque injuria.
In other words, in order that a plaintiff may maintain an action for the
injuries of which he complains, he must establish that such injuries
resulted from a breach of duty which the defendant owed to the
plaintiff- a concurrence of injury to the plaintiff and legal responsibility
by the person causing it. The underlying basis for the award of tort
damages is the premise that an individual was injured in contemplation
of law. Thus, there must first be a breach of some duty and the
imposition of liability for that breach before damages may be awarded;
and the breach of such duty should be the proximate cause of the
injury.
8.SERAPIO V. SANDIGANBAYAN
CONSOLIDATED CASES JANUARY 28, 2003
G.R. NO. 148468, G.R. NO. 148769, G.R. NO. 149116
14
Page
the status of his Visa card from the saleslady, but the latter simply did
not honor it and even threatened to cut it into pieces with the use of a
pair of scissors.Deeply embarrassed and humiliated, and in order to
avoid further indignities, Calderon paid cash for the Gucci goods and
items that he bought.
HELD:
A. Although he was already arraigned, no plea has yet been entered
thereby rendering the case moot. Nonetheless, the court takes
cognizance and held that arraignment is not a prerequisite to
conduct hearing on petition for bail.
B. The court finds no inconsistency between an application of an
accused for bail and his filing of motion to quash. Bail, is a security
given to release a person in custody of the law. A motion to quash
on the other hand is a mode by which an accused assails the
validity of a criminal complaint filed against him for insufficiency
of its facts in posits law. This tow has objectives not necessarily
antithetical to each other.
C. In exceptional cases, habeas corpus may be granted by the court
even when the person is detained pursuant to a valid arrest or his
voluntary surrender. However, in the case at bar, there is no showing of
any basis for the issuance of the writ. The general rule is that the
writ does not apply when the person alleged to be restraint of his
liberty is in custody of an officer under process issued by
competent court; more so, petitioner is under detention pursuant to a
valid arrest order.
The petition was partly GRANTED on motion to quash. The petition for
habeas corpus and bail was DISMISSED.
FACTS:
Edward Serapio was a member of the Board of Trustees and the Legal
Counsel of Erap Muslim Youth Foundation. This foundation was
established to help provide educational opportunities for the poor and
underprivileged but deserving Muslim youth and students. Donations
came pouring in from various institutions, organizations and that of
Chavit Singson. However, on the latter part of 2000, Chavit accused
then President Estrada and his cohorts of engaging in the illegal
number game jueteng as protector, beneficiary and recipient. The
Ombudsman took the necessary steps and find probable cause, thus
the case of plunder before the Sandiganbayan.
The accused, herein petitioner took all legal remedy to bail but
consequently due to numerous petitions and motion to quash, the
same was suspended and counter petitioned. Petitioner also prayed
forissuance of habeas corpus.
ISSUE:
ISSUE:
WON petitioner should be arraigned first before hearing his
petition for bail;
WON petitioner may file a motion to quash the amended
information during pendency of his petition to bail; and
HELD:
Page
15
Thus, the basic due process rights of notice and hearing are
indispensable.
Assuming that the extradition treaty does not allow for such rights, the
obligations.
In tilting the balance in favor of the interests of the State, the Court
stresses that it is not ruling that the private respondent has no right to
extrajudicial
and to grant the latter reasonable period within which to file his
proceedings. Procedural
due
process
requires
as to whether procedural protections are at all due and when they are
Private respondent states that he must be afforded the right to notice
against him once the petition is filed in court. The time for the
mentioned decision.
extraditee to know the basis of the request for his extradition is merely
moved to the filing in court of the formal petition for extradition. The
process right to notice and hearing during the evaluation stage of the
extradition process
Held: No. Private respondent is bereft of the right to notice and hearing
An
extradition
proceeding
is sui
generis. It
is not
criminal
which has been endowed by our Constitution with greater power over
proceeding which will call into operation all the rights of an accused as
judicial stage and to the execution stage depending on factors that will
come into play. In sum, we rule that the temporary hold on private
Page
fairness should he decide to resist the request for his extradition to the
16
ii.
iii.
FACTS:
HELD:
extradition request and its supporting papers and to grant the latter a
reasonable period within which to file a comment and supporting
evidence. But, on motion for reconsideration by the Sec. of Justice, it
reversed its decision but held that the Mr. Jimenez was bereft of the
right to notice and hearing during the evaluation stage of the
extradition process.
i.
YES.
material then available to it, the court is expected merely to get a good
Philippine Department of Justice, filed with the RTC, the Petition for
accused. The prima facie existence of probable cause for hearing the
Jimenez. Before the RTC could act on the petition, Mr. Jimenez filed
petition and, a priori, for issuing an arrest warrant was already evident
from the Petition itself and its supporting documents. Hence, after
application for an arrest warrant be set for hearing. After the hearing,
exist, respondent judge gravely abused his discretion when he set the
matter for hearing upon motion of Jimenez. The silence of the Law
and the Treaty leans to the more reasonable interpretation that there is
no intention to punctuate with a hearing every little step in the entire
The court ordered the issuance of a warrant for his arrest and fixing
bail for his temporary liberty at P1M in cash. After he had surrendered
his passport and posted the required cash bond, Jimenez was granted
extradited a notice of the request for their arrest and setting it for
provisional liberty.
of the Rules of Court to set aside the order for the issuance of a
warrant for his arrest and fixing bail for his temporary liberty at P1M in
cash which the court deems best to take cognizance as there is still no
ISSUES:
i.
b)
c)
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17
that, once granted bail, the applicant will not be a flight risk or a
fairness, the applicant bears the burden of proving the above two-
of the judge. On the other hand, if the presence of a prima facie case
is determined, then the magistrate must immediately issue a warrant
It must be noted that even before private respondent ran for and
for the arrest of the extraditee, who is at the same time summoned to
that the United States was requesting his extradition. Therefore, his
Prior to the issuance of the warrant, the judge must not inform or notify
the potential extraditee of the pendency of the petition, lest the latter be
of the extradition case. Thus, the court ruled against his claim that his
ii.
Yes.
Giving premium to delay by considering it as a special circumstance
for the grant of bail would be tantamount to giving him the power to
Constitution, as well
grant bail to himself. It would also encourage him to stretch out and
That he has not yet fled from the Philippines cannot be taken to
mean that he will stand his ground and still be within reach of our
government if and when it matters; that is, upon the resolution of the
Constitution stating that the right to bail shall not be impaired even
iii.
NO.
bailable in the United States is not an argument to grant him one in the
the trial for the offenses for which he is charged. He should apply for
bail before the courts trying the criminal cases against him, not before
court hears the Petition for Extradition. Indeed, available during the
hearings on the petition and the answer is the full chance to be heard
and to enjoy fundamental fairness that is compatible with the summary
nature of extradition.
may be applied for and granted as an exception, only upon a clear and
convincing showing
Other Doctrines:
Five Postulates of Extradition
1)
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18
expanding ring of
international crimes and criminals, we cannot afford to be an
Indeed, extradition hearings would not even begin, if only the accused
were
2)
a)
b)
requesting state is seeking his return and that the crimes he is charged
treaty partner, as well as in the ability and the willingness of the latter
to grant basic rights to the accused in the pending criminal case
therein.
3)
It is not a criminal proceeding which will call into operation all the
will be extradited.
b)
d)
Subsequently and during the same year, several blind items about a
stockholders appeared in major newspapers which triggered a bankrun in PBP and resulted in continuous over-drawings on the banks
restored to a jurisdiction with the best claim to try that person. The
and Examination Sector, the Monetary Board (MB), placed PBP under
conservatorship.
4)
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19
the Republic.
There being no response from both PBP and PPI on the proposed
rehabilitation plan, the MB issued a resolution instructing Central Bank
added
to
the
jurisdiction
of
military
tribunals/commissions.
filed a complaint with the Regional Trial Court of Makati against the
CB, the MB and CB Governor alleging that the resolutions issued were
the 10-day period deferred to above. It is also beyond question that the
Hence, the case was retained in the military court. All the
OCTOBER 1990]
Page
20
Tan Leh and Vicente Tan filed the petition for certiorari and prohibition
William Tan, Joaquin Tan Leh, and Vicente Tan were acquitted of the
others.
the period of martial law, over civilians charged with criminal offenses
operative fact that may not be justly ignored. The belated declaration in
prevent us from carrying Olaguer to the limit of its logic. The doctrine of
had been tried for common crimes and convicted by the military
"operative facts" applies to the proceedings against Tan, et. al. and
commissions during the 9-year span of official martial rule (G.R. Nos.
entitled Manuel R. Cruz, et al. vs. Minister Juan Ponce Enrile, et al.,
160 SCRA 700). Conformably with the ruling in Olaguer, the Supreme
particular case of Tan, et. al., the proceedings were fair, that there were
Court in Cruz vs. Enrile (160 SCRA 700), nullified the proceedings
that the jurisdiction of the military commission that heard and decided
been brought before the courts of justice as their offenses were totally
the charges against them during the period of martial law, had been
63 SCRA 546) years before the Olaguer case arose and came before
"to collaborate with the City Fiscal of Cagayan de Oro City in the
refiling of the information against Tan, et. al. would place them in
jurisdiction."
rule of finality. A single prosecution for any offense is all the law allows.
was designated Acting City Fiscal of Cagayan de Oro City in lieu of the
regular
an
in the Regional Trial Court of Cagayan de Oro City two (2) informations
for (1) Illegal Possession of Firearm [Criminal Case 88-824]; and (2)
for the state as well. It has been referred to as 'res judicata in prison
Criminal Case MC- 1-67 including those who had already died.
fiscal
who
inhibited
himself.
Without
conducting
Criminal Cases 88-824 and 88-825 of the RTC, Cagayan de Oro City,
were assigned by raffle to the sala of RTC Judge Leonardo N.
Demecillo. Before issuing warrants for the arrest of the accused, Judge
Page
21
Court of First Instance (CFI) of Manila, where the cases were raffled to
suggestion and she replied she had already told them and that they
office which was partially open, and she saw Meimban handed an
December 1979, the date set for the hearing of the motion to withdraw
and remove their houses therefrom within 60 days from the date of the
execution of the agreement, failing which the appellee shall have the
Meimban and said no oppositor might arrive, and asked her if Bautista
and the two of them, Bautista and Meimban, went to Atty. Mejia's
presiding judge; and then told her she would help them provided they
give P1,000 each for a gift to the Judge, to which she replied she
would broach the matter to her companions. From the court, she went
to Atty. Modesto Espano and told the lawyer the case was not yet
submitted. Atty. Espano instructed her to get her papers from Atty.
efficacy wise." Mejia alleged that the procedure provided for by the
the Court of Appeals and that in said appeal to the Supreme Court only
issues of law may be raised and worse still the appeal has become a
matter of discretion rather than a matter of right. A more searching
scrutiny of its rationale would demonstrate the lack of persuasiveness
of such an argument. The Kay Villegas Kami decision, promulgated in
1970, supplies the most recent and binding pronouncement on the
matter. To quote from the ponencia of Justice Makasiar: "An ex post
facto law is one which: (1) makes criminal an act done before the
passage of the law and which was innocent when done, and punishes
such an act; (2) aggravates a crime, or makes it greater than it was,
when committed; (3) changes the punishment and inflicts a greater
punishment than the law annexed to the crime when committed; (4)
alters the legal rules of evidence, and authorizes conviction upon less
or different testimony than the law required at the time of the
commission of the offense; (5) assuming to regulate civil rights and
remedies only, in effect imposes penalty or deprivation of a right for
something which when done was lawful, and (6) 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." Even the most careful scrutiny of the said
definition fails to sustain Mejia's claim. The "lawful protection" to which
an accused "has become entitled" is qualified, not given a broad
scope. It hardly can be argued that the mode of procedure provided for
in the statutory right to appeal is therein embraced.
14. PEOPLE V. ESTRADA [GR 130487, 19 JUNE 2000]
Page
22
Page
23
Facts:
1. right to a hearing
scheme
one.
his union.
subordinate.
7. The court must clearly state the issues and the
Ratio:
to the CIR.
There was no substantial evidence that the
Grounds
Teodoro Toribio owns and operates Ang Tibay, a leather
company which supplies the Philippine Army. Due to alleged
Page
24
questioned the validity of said lay off as it averred that the said
(4)
Facts:
A motion for new trial was filed before the Supreme Court by the
seeking to have the Court reconsider its decision. This case arose out
(1)
Held:
Page
newly discovered evidence which they could not have filed before the
25
includes the right of the party interested or affected to present his own
the Government.
b. Not only must the party be given an opportunity to present
3.Unlike a court of justice which is essentially passive, acting only
his case and to adduce evidence tending to establish the rights which
when its jurisdiction is invoked and deciding only cases that are
expensive.
e. The decision must be rendered on the evidence presented
5. In fine, it may appeal to voluntary arbitration in the settlement of
parties affected.
law and facts of the controversy, and not simply accept the views of a
powers.
justice and equity and substantial merits of the case, without regard to
rules of legal evidence but may inform its mind in such manner as it
parties to the proceeding can know the various issues involved, and
the reasons for the decision rendered.
7. The fact, however, that the Court of Industrial Relations may be said
to be free from the rigidity of certain procedural requirements does not
Substantial Evidence
Page
26
Page
27
ISSUES:
1. W/N the Plunder Law is constitutional
(consti1)
2. W/N the Plunder Law dispenses with the
"reasonable doubt" standard in criminal
prosecutions (crim pro)
3. W/N the Plunder Law is a malum
prohibitum (crim law 1)
Void-For-Vagueness Doctrine - a
statute which either forbids or requires the
doing of an act in terms so vague that men
NO.
Subject:
Constitutionalchallenge-Void
for
Vagueness,
Overbreadth doctrine, Facial challenge
Facts:
Former President Joseph Estrada was prosecutedunder RA 7080
(Plunder Law), as amended by RA 7659. He challenges the law as
unconstitutional for (a) it suffers from the vice of vagueness; (b) it
violates the right of due process of the accused as it dispenses with
the"reasonable doubt" standard in criminal prosecutions; and, (c) by
Page
28
29
Page
2.
I.
RANDOLF S. DAVID V. GLORIA MACAPAGALARROYO, G.R. NO. 171396, MAY 3, 2006 (AND
OTHER CONSOLIDATED CASES)
THE FACTS
ISSUE:
Whether or not the PP 1017 and G.O. No. 5 is
constitutional.
RULING:
Page
30
Page
an
awesome
power.
Obviously,
such
Proclamation cannot be deemed harmless.
To clarify, PP 1017 is not a declaration of
Martial Law. It is merely an exercise of
President Arroyos calling-out power for the
armed forces to assist her in preventing or
suppressing lawless violence.
Second Provision: The "Take Care"
Power.
The second provision pertains to the
power of the President to ensure that the laws be
faithfully executed. This is based on Section 17,
Article VII which reads:
SEC. 17. The President shall have control
of all the executive departments, bureaus, and
offices. He shall ensure that the laws be
faithfully executed.
This Court rules that the assailed PP
1017 is unconstitutional insofar as it grants
President
Arroyo
the
authority
to
promulgate decrees. Legislative power is
peculiarly within the province of the Legislature.
Section 1, Article VI categorically states that
[t]he legislative power shall be vested in
the Congress of the Philippines which shall
consist of a Senate and a House of
Representatives. To be sure, neither Martial
Law nor a state of rebellion nor a state of
emergency can justify President Arroyos exercise
of legislative power by issuing decrees.
Third Provision: The Power to Take
Over
Distinction must be drawn between the
Presidents authority to declarea state of
national emergency and to exercise emergency
powers. To the first, Section 18, Article VII grants
the President such power, hence, no legitimate
constitutional objection can be raised. But to the
second, manifold constitutional issues arise.
Generally, Congress is the repository of
emergency powers. This is evident in the tenor of
Section 23 (2), Article VI authorizing it to delegate
such powers to the President. Certainly, a body
cannot delegate a power not reposed upon it.
However,
knowing
that
during
grave
emergencies, it may not be possible or
31
Page
32
are parties still affected due to the alleged violation of the said PP.
Hence, the SC can take cognition of the case at bar. The SC ruled that
Out Power
The petitioners were not able to prove that GMA has no factual basis in
Order No. 5 (GO 5). The said law was aimed to suppress lawlessness
reports forming part of the records. Mentioned are the escape of the
Magdalo Group, their audacious threat of the Magdalo D-Day, the
Pursuant to such PP, GMA cancelled all plans to celebrate EDSA I and
at the same time revoked all permits issued for rallies and other public
reproving statements from the communist leaders. There was also the
Army showing the growing alliance between the NPA and the military.
Later that day, the Daily Tribune, which Cacho-Olivares is the editor,
justified in issuing PP 1017 calling for military aid. Indeed, judging the
was raided by the CIDG and they seized and confiscated anti-GMA
seriousness of the incidents, GMA was not expected to simply fold her
articles and write ups. Later still, another known anti-GMA news
agency (Malaya) was raided and seized. On the same day, Beltran of
warrant of arrest issued way back in 1985 for his actions against
Marcos. His supporters cannot visit him in jail because of the current
developed for testing on their faces statutes in free speech cases. The
Page
33
which, by their terms, seek to regulate only spoken words and again,
president can declare the state of national emergency but her exercise
most to the least benign, these are: the calling-out power, the power to
suspend the privilege of the writ of habeas corpus, and the power to
declare Martial Law. The only criterion for the exercise of the calling-
Declaration
The SC ruled that PP 1017 is not a Martial Law declaration and is not
Subject:
Moot and Academic, Locus Standi, Political Question(Callingout Power), Emergency Powers of the President, Facial
Challenge
(Overbreadth
Doctrine),
Facial
Challenge
(Vagueness), Section 17, Article VII (Take Care Power or
Control Power of the President), Section 17, Article XII (Take
Over Power of the President), 'As Applied' Challenge,Acts of
Terrorism, Right to Peacably Assemble,
34
Page
Facts:
3.
Locus Standi
Thereafter, during the dispersal of the rallyists along
EDSA, police arrested (without warrant) Randolf S. David, a
UP professor and newspaper columnist, and Ronald Llamas,
president of party-list Akbayan.
Also, in the early morning of February 25, 2006,operatives of
the Criminal Investigation and Detection Group (CIDG) of the
PNP,on the basis of PP 1017 and G.O. No. 5, raided the Daily
Tribune offices in Manila.
4.
5.
6.
7.
8.
2.
there is a
Constitution;
(ii)
(iii)
grave
violation
of
the
Page
35
privately-owned
public
utility
or
business
Page
36
be
war
or
other
'Acts of Terrorism'
27. G.O. No. 5 mandates the AFP and the PNP to
immediately
carry
out
the
'necessary
and
appropriate actions and measures to suppress and
prevent acts of terrorism and lawless violence.'
28. The Court declares that the 'acts of terrorism'
portion of G.O. No. 5 is unconstitutional. Since there
is no law defining 'acts of terrorism,' it is President
Arroyo alone, under G.O. No. 5, who has the
discretion to determine what acts constitute
terrorism. Consequently,there can be indiscriminate
arrest without warrants, breaking into offices and
residences, taking over the media enterprises. These
acts go far beyond the calling-out power of the
President. Yet these can be effected in the name of
G.O. No. 5 under the guise of suppressing acts of
terrorism.
to
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3. THE PEOPLE OF THE PHILIPPINES, PLAINTIFFAPPELLEE VS. CAROL M. DELA PIEDRA, ACCUSEDAPPELLANT
G.R. NO. 121777 (350 SCRA 163) JANUARY 24,
2001
FACTS:
On the afternoon of January 30, 1994, Maria
Lourdes Modesto andNancy Araneta together with her
friends Jennelyn Baez, and Sandra Aquinowent to the
house of Jasmine Alejandro, after having learned that a
woman isthere to recruit job applicants for Singapore.
Carol dela Piedra was alreadybriefing some people
when they arrived. Jasmine, on the other hand,
welcomedand asked them to sit down.
They listened to the recruiter who was then
talking about thebreakdown 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 initialpayment was P2,000, while P30,000
will be by salary deduction. The recruitersaid that she
was recruiting nurses for Singapore.
Araneta, her friends and Lourdes then filled up
bio-data forms and wererequired to submit pictures
and a transcript of records. After the interview,Lourdes
gave the initial payment of P2,000 to Jasmine, who
assured her thatshe was authorized to receive the
money.
Meanwhile, in the morning of the said date,
Erlie Ramos, Attorney II of thePhilippine Overseas
Employment Agency (POEA), received a telephone call
froman unidentified woman inquiring about the
legitimacy of the recruitmentconducted by a certain
Mrs. Carol Figueroa. Ramos, whose duties include
thesurveillance of suspected illegal recruiters,
immediately contacted a friend, acertain Mayeth
Bellotindos, so they could both go the place where
therecruitment was reportedly being undertaken.
Upon arriving at the reportedarea at around
4:00 p.m., Bellotindos entered the house and
pretended to be anapplicant. Ramos remained outside
and stood on the pavement, from where hewas able to
see around six (6) persons in the sala. Ramos even
heard awoman, identified as Carol Figueroa, talk about
the possible employment shehas to provide in
Singapore and the documents that the applicants have
tocomply with. Fifteen (15) minutes later, Bellotindos
came out with a bio-dataform in hand.
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