Professional Documents
Culture Documents
Contest between government and aliens within the jurisdiction of the Philippines
(Because they temporarily owe allegiance to PH while within our Juris) our citizens
The inherent powers of the government vs. rights of the citizens; Bill of Rights
Police Power
Power of Eminent Domain
Power of Taxation
Doctrines:
o Over breadth chilling effect
o Void for vagueness (ambiguous, unclear)
Tests (Liberties):
o Rational
o Intermediate/ Tier Test
o Strict
Eminent Domain
o Forcible taking (not consensual because if with it, it will be a deed of
sale)
o For a public purpose
o Just compensation (fair market value benefits +losses)
Bill of Rights
Sec. 2 Warrants
Sec. 12 Rights of the accussed
CUSTODIAL INVESTIGATION
Probable cause; determination by the judge if the person likely committed the crime
with the complainant and the witnesses (3) the complainant may present.
Sec. 4 freedom of speech and expression, and to peaceable assemble for greivances
Sec. 7
Take note of fake news for your bar
Sec. 8
Unions Associations Societies (USA)
Sec. 9
Just compensation
Sec. 10
Law here may cover administrative orders and administrations
Sec. 11 & 16
Free access to courts, with a speedy disposition of their cases
RIGHTS OF THE ACCUSSED the person is now under the jurisdiction of the courts
Sec. 17
Sec. 18
Sec. 19
Sec. 20
Sec. 22 bill of attainder, you are being tried without any law
Police power, most pervasive (pinaka pakelamerong power) usually the senate
confirms big firms on the impacts of certain laws.
Preamble and sovereign will; because the people are the author of the constitution,
we tell the government that these are the rights.
The mistress of the general ramas who was under investigation by the
Sandiganbayan, the mistress house was searched, but was not impleaded as
defendant and house of mistress was not included in the search warrant, this cannot
be done; because even in martial law times, the law should be respected
Section 1. life liberty and property, equal protection of the laws and due process
GENERAL RULE: the bill of rights can only be invoked against the state.
The documents were taken by the wife against the husband, normally in the rules of
evidence, it cannot be used bec of matrimonial wedlock..
Government of the United States of America vs. Puruganan and Mark Jimenez
Extradition proceedings are not in the nature of criminal proceedings. Where there
is conflict between international law provisions with that of a domestic law, the
latter would prevail.
Mark Jimenez was being investigated for tax evasion for the big donation he made to
Bill Clinton, upon investigation of his income tax return, his income tax is
insufficient to support the donation.
The court must rule in favor of its citizen, the PH is not evading its obligations under
the extradition treaty, Mark Jimenez was a congressman of the PH, Mark Jimenez
should be given first here his copy of the charges because he has not yet been given
yet a copy of the charges by the US gov. violative of due process.
Extradition treaty: DFA is the repository of the extradition treaties, so that any
request for extradition will be coursed to the DFA, which will transmit it to the DOJ
Kelangan ba ng notice for extradition? Ans: NO, katangahan yun, edi tatakas nalang
ulit
Right to Life, Liberty and Property: safeguards Due Process, Equal Protection and
Non-Impairments Clauses
Right to Life:
Republic vs Kagandahan
As a signatory to the Universal Declaration of Human Rights, the Philippines must
accord the individual the right to the preferred gender (without medical
intervention) so he can live a full life.
Kagandahan was born with both genitals, the parents chose as female, but growing
up, nagging mas prominent ang male hormones and features, so he petitioned for
change of name and was allowed from Jennifer to Jeff ALLOWED
Right to be informed of the nature of the complaint (notice) and the right to confront
the witness and present evidence on ones behalf (hearing)
Tanada vs Tuvera
Publication of law is a pre-requisite to impose a burden on an individual.
Instances when no notice and hearing are required: voluntary appearance and
active particiapation in previously scheduled proceedings bar the defense
Velasco vs Sandiganbayan
Criminal proceedings have stricter proof requirements; proof beyond reasonable
doubt, and you must have a counsel bec the acc does not know the rules and
Heirs moved to terminate all the proceedings, after Bugarin died all of a sudden, the
criminal case was dismissed but the civil liability still exists, and must be satisfied.
Due process in academic and disciplinary proceedings: parties are bound by the
rules governing academic requirements and standards of behavior prescribed by
the educational institutions. Resort to courts is available to parties.
While the issue focused on the right of the minor students to privacy, the supreme
court, upheld the right of St. Theresas college to take disciplinary action over its
students.
The Minors were the ones that posted the pictures, it wasnt St. Theresa who found
or looked for evidence or date, also St. Theresa is not an intelligence agency, it is a
school, a writ of habeas data can only prosper against such
Notice is not the only factor in hearings, they should have the right to be heard
Certiorari, prohibition and mandamus to president and jbc for the JBC to include
him in the list to nominate,
Held: jardelaza was denied the due process to defend himself of these claims, he was
not given time to defend himself bec he was asked to defend himself on the spot.
Mandamus was granted, and the original list was amended to add jardeleza
Equal protection: not an absolute guarantee but assures legal equity; requires valid
classification
Discarding of old poles and lines, NAPOCOR was not allowed to join the bidding to
replace the poles and lines, HELD: special skills and requirements and capacity is
needed for this.
Basis for classification, Senior citizen, age, vawsy, religion, economic class,
ethnicity, race, sexual orientation, residence, disability, date of filing, affectivity of
the law.
Nicolas vs Romulo
there is no violation of equal protection clause even if there is a substantial basis for
treatment of US military personnel
Privacy of communication
wiretapping, eavesdropping, is a form of intrusion into ones sacred private
precincts.
In this case, the evidence was admitted because the one who took the recording was
a media, elementary in evidence is the requirement of authentication and due
execution, here it was done by the media personnel, therefor the tape was admitted.
Alejano vs Cabuay
The person here was a mutineer or rebellion, acc to Alejano, Cabuay opened the
letter, tantamount to an invasion of his right to privacy, HELD, unless theres a
warning on the letter that it is privileged communication, these detainees have a
diminished right to privacy
Only letters between lawyer and client or privileged communication maybe violated,
But if there is no warning on the letter, waived.
Freedom of Religion
Estrada vs. Escritor, she was a public employee, her religion allows her to have
many relationships, or polygamy
1. J. Santiago Henares; she violated the code of conduct on grounds of
immorality, that she had a relationship with a married woman
2. CJ Puno; your freedom of religion is a constitutionally protected right while
the civil service regulations is a subordinate regulation, the rules of the civil
service must give in to the dictates of the constitution.
Freedom of Expression: the right to speak freely ones mind; right prohibits prior
restraing or censorship, the burden is on the citizen to prove good motives and
justifiable ends in placing their complaints. Comments or criticism is acceptable, -
content based
NOTE: MTRCB its role is not censorship (in relation to movies) but classification in
its exercise of police power,
Coverage of freedom of speech, verbal, non verbal and print and broadcast.
Unprotected speech/expression and protected speech / expression, distinguished;
extent of state intrusion. ( nonverbal, dirty finger, verbal; statements made by
Duterte. )
Vasquez vs. CA
Misconduct of a public official Held: in filing a case for libel, the editor, publisher and
the writer should be included
In a decided case, the MTRCB went in excess when it disallowed movie for having a
same sex scene, what it should have done was just cut the scene if it can still
maintain the story line.
In another case, the SC upheld a suspension of the director when he made a story
about a student who studied in PWU school supporting herself as a prostitute, held,
maligned or tainted the image of PWU, validly suspended the director
Miller Test on Indicent Speech, Soriano vs. Laguardia; use of offensive language
by a broadcaster, indecent speech, valid suspension, such abuse of obscene language
cannot be tolerated especially during prime time.
Roth Test on Obscenity Gon,zales vs Kalaw-Katigbak prurient interest test; it
arouses your prurient interest, when it arouses you.
Clear and Present Danger Test, David vs. Macapagal Arroyo; where there is a
threat to the very existence of the state, the government may invoke its right to
protect itself.
A valid claim of clear and present danger must be shown first, there must exist an
actual threat to the seat of government.
The human security act, was enacted because of the 9/11 act in NY, HELD: this is a
criminal statute not subject to a facial attack.
Emergence of new technology and social media has introduced new consequences
in the field of communication.
The adoption of the cyber crime law may serve as a deterrent to commission of
crimes which rely on modern forms of communication.
Disini vs. Secretary of Justice: Liability is limited to the person who actually
posted the libelous material in the internet.
When the mother complained, of the article that her daughter had a 1,000 peso
panty, the Right to privacy was violated and the article was libelous. Of the daughter.
Sanidad vs Comelec: the call for a referendum to affirm certain amendments to the
constitution is proper but people must be given access to information
Fermin vs People:
the prosecution was able to establish the elements of libel:
Evident imputation of the crime, vices, or defects for being a fugitive from
law;
Attribution made in public; and
Victims are identifiable or actually identified.
Valid delegation
Completeness test
Sufficient standard test
UP faculty cannot invoke freedom of speech, because they owe as members of the
bar, the court, duty to respect.
Because they have already been given extra privileges during Ramadan
Freedom of abode and freedom of movement vs. Hold departure order, distierro,
being in a mental ward, health reasons, clearing operations, quarantine containment
Freedom of Abode
The right to choose ones domicile, right to travel.
Marcos vs COMELEC
The surviving spouse has the right to chose her residence other than the conjugal
home. animus revertendi. Intent to go back to her own hometown respected
Aquino vs. COMLEC
A lease contract is not conclusive proof of length of residence to meet the
requirements to run for public office.
In his COC, he really placed that he was not yet in Makati for 1 year, when he wanted
to run there, alleges mistake of enterting less that 1 year, and provided proof as
lease contract, must be certification from barangay.
Marcos vs Sandiganbayan
A persons right to travel is subject to the usual constraints imposed by the very
necessity of safeguarding the system of justice. In such cases, whether the accused
should be permitted to leave the jurisdiction for reasons is a matter of the courts
sound discretion
Yao vs People
Personal knowledge is mandatory in issuance of a warrant and not reliable
information
Pesrons applying for the warrant must have personal knowledge, and they
must be 3.
People vs Nunez
The seizure of items not particularly described in the search warrant for violation of
the dangerous drugs act of 1972 must be returned to the accused; exception,
contraband, illegal items, and prohibited items cannot be returned they must be
destroyed.
Valdez vs people
For warrantless arrests to be valid, Two elements must concur: 1) Execution of
an overt act. and 2) Act is committed in the presence or within the view of the
arresting officers.
Broad warrant, because the warrant indicated the corporation, all its officers and
offices, it was so broad and was served in the offices and residences of the officers
and directors.
Because in this case, the officers broke crates to find medicine that were being
hidden by the supplier.
Abelita vs Doria
The pursuit of a judge who fled from the scene of the shooting and his subsequent
arrest as well as the seizure of a gun while inside the premises of residence is
justified. No warrant aws necessary to effect the arrest and seizure. It was done in
hot pursuit.
The police saw the gun used to shoot after hot pursuit, SC sustained the arrest of the
judge who shot someone in the palengke
Esquilo vs People
Majority opinion: the SC sustained the warrantless arrest of Esquillo, she was
arrested in Jolibee libertad, using stop and frisk, found illegal possession of shabu;
objected and moved for exclusionary rule, that the police merely saw that she was
putting in her pocket a cigarette pack, further alleges that there must be two (2)
overt acts to warrant a stop and frisk or warrantless arrest.
SC held: it is already too late, she must have made this objection during custodial
investigation and on trial.
Dissent of J. Bersamin: it was error to convict her, because in the long line of
decisions, there must be more than 1 overt act. Purpose of Teddy searches: for
crime detection and crime prevention, self preservation on the part of the law
officer.
Probable cause, on the judge: the possibility that the crime was actually committed,
Probable cause
Exceptions: search incident to a lawful arrest (in flagrante delicto, hot pursuit, and
escaped prisoners) search of moving vehicles, plain view doctrine and airport
searches; and all other circumstances.
Social Citizen Act is meant to help a sector of society because they have reached the
mandatory age of requirement, 60 for private sector and 65 for government; this is
not a taxation aspect but more on a general welfare aspect, this is a valid exercise of
police power for the general welfare.
On the wall reduction, it is not a police power, it is eminent domain without just
compensation, therefore the ordinance should be voided
Article 10 Constitution, the local government should prevail, the local government
has local autonomy to exercise police power with its area/territory, on the right of
Aquino to operate, he has already a vested right to operate his business but he may
no longer extend his business.
But in this case, when the mayor ordered Aquinos hotel demolished, Aquino was
notified twice to not build.
The exercise of police power carries with it quasi judicial functions, otherwise the
mayor would himself would not be compliant with the ordianace.
Administrative law: the department of health is the one managing the HMO!!
Therefore on those two grounds they are not issuing insurance policies so should
not charged DST
NAPOCOR vs Cabanatuan
The entity claiming the exemption on tax is on the person claiming exemption onus
probandi napocor failed to show this burden of showing exemption from local
taxation
Local taxes cover 5 years only, thats the maximum period they can singil or
prescriptive period 5 years
Ferrer a tax payer was questioning the garbage fee, whichi s dependent on the land
area, - progressing payment system, more land higher fees
Social housing tax
Garbage fee violates the equal protection clause bec theres no distinct charges, and
collection of garbage should be a public function and must be done to avoid
pollution and prevent health issues and promote cleanliness
Social justice principle, dapat ma close ang gap between rich and poor,
People vs Marti
Marti sent 4 cargo, declared them as books, Tabaco and dried tobacco leaves,
Etong si courier, guided by the principle in Transpo law: extraordinary diligence,
opened the package, courier so smelled to verify the contents, naamoy tobacco, yun
pala marijuana; marti was convicted for illegal possession of marijuana
Senior citizens are entitled to discounts bec they are a special kind of class
Agabon vs NLRC
Notice and right to be heard, covers substantive and procedural, you have to know
the
Imbong vs Ochoa
Right to Life, there is a guarantee, except on the issue of abortive pills, or morning or
day after pill, there was no direct injury on the part of the petitioners on the issue of
loss of life upon taking those pills for failure to present empirical evidence
When does life begin issue, upon union of sperm and egg
SALN
It maybe issued as long as the party requesting may justify
If after 5 years the public purpose or payment was not made, the owner can ask for
reconveyance, if there is merely a delay, there is penalty,
RIGHTS OF SUSPECTS
AEGIS JURIS case; Sollano cannot be given Miranda or custodial rights because he
surrendered, (declaration or disclosure of a frat member); there can be no custodial
rights or miranda rights when a person asks for or undergoes the witness protection
program
Rights of Susppects
Right to remain silent
Right to counsel of his own choice if he cannot be provided with one he shall
be with one
o Limitations, oral disclosures only, bawal any organic or dna anything,
no enactment
People of Lauga
Lauga gave an extra judicial confession, that he raped his daughter to a barangay
tanod, he alleges that he needs to have had a lawyer when he gave the extrajudicial
confession, HELD: yes extrajudicial confession excluded but conviction stands, bec
the crime was proved through independent evidence, by the brother of the rapee
and the lola of how the daughter was raped.
People vs Bio
Chain of custody principle; it must be substantially complied with, that the evidence
obtained during entrapment or buy bust operation or seizure, is the same as the one
presented during trial, to prevent planting evidence.
Enrile vs Sandiganbayan
Petition for radio and television coverage of multiple murder
Certain testimonies must be limited within the chambers of the court, due to the
special circumstances and sensitiveness of the evidence and testimonies to be
presented ( backhoe bulldozer used to dig graves, chainsaws to chop bodies to bury,
and multiple rape on women victims)
Habeas Corpus
Due process clause applies to foreigners and aliens, even aliens here are entitled to
writ of habeas corpus
Amparo, corpus wont apply if you dont know who has custody
Applies to enforced disappearances, extrajudicial killings,
AMPARO and HABEAS DATA, always clashes with the government, or agents of the
government
Gamboa vs Chan
Senyarosa commission was created to seize weapons and prevent private armies,
Gamboa Mayor, asked this commission to be taken down as it invaded her home and
threatens her children,
De Lima vs Gatdula
Navia vs Pardico
Navia is the security head of the subdivision, caught the young people stealing poles
and light bulbs in the subdivision, Held: Dismissed the Amparo case because
subdivision guards are not agents of the state.
Caram vs Segui
Petitioner gave up child to the DSWD
Writ of amparo will not lie because she knew the entire time where her child was,
she gave up custody of her child.
Paje vs Casino
Writ of kalikasan vs Precautionary principle; even the minute possibility of the
project causing danger to the life of the community or environment, writ of
kalikasan must be applied
Paje was able to dissolve the writ of Kalikasan, because they were able to prove that
all aspects of the project has been cleared.
People vs Constancio
DOUBLE JEOPARDY
Sec 21 Article 3, no person shall be put twice in jeopardy of punishment for the safe
offense, If an act is punished by a law and ordinance, conviction or acquittal in under
either shall constitute a bar to another prosecution for the same offense.
_____________
There is a special law, that punishes theft for public utility, SC
A dismissal based on prescription is a dismissal on the merits, double jeopardy is
now in, because he is not being tried under a national law.
People vs velasco
If conspiracy is alleged, the act of one is the act of all, therefore double jeopardy
might set, but if it can be proved that their acts are separate, jeopardy may not set.
10 questions
Elements of double jeopardy
Stages of eminent domain
Double taxation
Probabale cause in warrants and criminal investigations
Miranda rights
scitizenship