Académique Documents
Professionnel Documents
Culture Documents
Supreme Court
Manila
EN BANC
REPRESENTATIVES EDCEL C.
LAGMAN, ET AL.,
Petitioners,
MEMORANDUM
PREFATORY STATEMENT
2
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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2
Senate P.S. Resolution No. 388 dated May 30, 2017, attached as Annex “2” of the Comment dated
January 13, 2018; Resolution No. 49 dated May 30, 2017, attached as Annex “3” of the Comment dated
January 13, 2018.
3
House Resolution No. 1050 dated May 31, 2017, attached as Annex “4” of the Comment dated January
13, 2018.
4
Lagman v. Medialdea, G.R. No. 231658, July 4, 2017.
3
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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4
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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5
AFP General Rey Leonardo B. Guerrero’s letter to President Duterte.
6
Secretary Delfin Lorenzana’s letter to President Duterte dated December 1, 2017.
7
Letter of President Duterte to Senate President Pimentel and House Speaker Alvarez dated December 8,
2017.
8
Resolution of Both Houses No. 4, attached as Annex “5” in Comment dated January 13, 2018.
5
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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9
Petition in G.R. No. 235935, pp. 5-6; the petitioners shall be called Lagman, et al for brevity.
10
Petition in G.R. No. 236061, pp. 8, 19; Petition in G.R. No. 236145, pp. 8, 23; Petition in G.R. No.
236155, p. 18.
11
Petition in G.R. No. 236061, p. 19; the petitioners shall be called Cullamat, et al, for brevity.
12
Petition in G.R. No. 236061, pp. 28-29.
13
Petition in G.R. No. 236155, p. 31.
14
Petition in G.R. No. 236061, pp. 28-29; Petition in G.R. No. 236061, p. 15.
15
Petition in G.R. No. 236155, p. 30; Petition in G.R. No. 236145, p. 6; Petition in G.R. No. 236061, p. 7.
16
Petition in G.R. No. 236155, p. 33; Petition in G.R. No. 236061, pp. 18-19.
17
Petitioners in G.R. Nos. 236145 and 236155; the petitioners shall be called Rosales and Monsod et al.,
for brevity.
6
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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PROCEDURAL ARGUMENTS
7
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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SUBSTANTIVE ARGUMENTS
8
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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II
III
9
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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IV
10
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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DISCUSSION
18
Rubrico v. Arroyo, G.R. No. 183871, February 18, 2010; David v. Arroyo, G.R. No. 171396, May 3,
2006.
19
Supra.
11
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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20
Citations omitted.
21
Soliven v. Makasiar, G.R. No. 82585, November 14, 1988.
22
G.R. No. 171396, May 3, 2006.
23
Citations omitted; Emphasis supplied.
12
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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13
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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26
G.R. No. 144517, December 13, 2004.
27
G.R. No. 231658, July 4, 2017.
14
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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28
Emphasis supplied.
29
Supra.
15
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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30
Garcia v. Executive Secretary, G.R. No. 157584, April 2, 2009.
31
Id.
16
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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17
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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18
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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45
Supra.
46
Id.
47
G.R. No. L-25246, September 12, 1974
19
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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48
Emphasis supplied.
49
G.R. No. 112497, August 4, 1994.
50
Emphasis supplied.
51
G.R. No. 159796, July 17, 2007.
20
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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SUBSTANTIVE ARGUMENTS
21
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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52
Supra.
22
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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53
Supra.
23
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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24
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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54
https://www.merriam-webster.com/dictionary/persist.
55
https://en.oxforddictionaries.com/definition/persist.
56
Manila Electric Company v. Public Service Commission, G.R. No. 42317, September 21, 1934.
25
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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26
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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57
Record of the Constitutional Commission Proceedings and Debates, Vol. II, pp. 508 – 509; Emphasis and
underscoring supplied.
58
Id. at 510.
27
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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59
Petition in G.R. No. 236061, p. 11.
60
Id. at 8.
61
Id. at 11.
62
Petition in G.R. No. 236155, p. 30.
63
Id. at 30, par. 69.
64
Petition in G.R. No. 236145, pp. 24-28.
65
Id. at 29-31.
66
Id. at 27.
67
Id. at 31-32.
28
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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....
68
Id. at 28-29.
69
Id.
29
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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70
Id.
30
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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....
31
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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74
Petition in G.R. No. 236145, p. 32
75
Supra, citing Sanlakas vs. Executive Secretary Reyes, G.R. Nos. 159085, 159103, 159185, and 159196,
February 3, 2004.
32
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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76
Petition in G.R. No. 236061, p. 31, par. 73.
77
Lagman v. Medialdea, supra.
78
Id.
33
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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79
Petition in G.R. No. 236061 at pars. 53 – 55, pp. 14 & 15.
80
Id. at pars. 114, 115, & 118, p. 27.
81
Id.
82
Garcia-Padilla v. Enrile, G.R. No. L-61388, April 20, 1983.
34
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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35
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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84
Supra.
85
Id.
36
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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86
Petition in G.R. No. 236155, pars. 79-82, pp. 32-33.
37
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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c. The principle of
conclusiveness of judgment
bars the relitigation of the
issue of actual rebellion in
Mindanao.
87
6th and 7th paragraphs of the Resolution of Both Houses No. 4 dated December 13, 2017.
88
Vera vs. Hon. Arca, G.R. No. L-25721, May 26, 1969.
89
G.R. Nos. 231658, 231771 & 231774, July 4, 2017 [Decision]; December 5, 2017 [Resolution]
90
G.R. No. 231671, July 25, 2017.
91
Petition in G. R. No. 235935, p. 23.
38
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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92
Enriqueta Rasdas v. Jaime Estenor, G.R. No. 157605, December 13, 2005.
93
Id. citing Chua v. Victorio, G.R. No. 157568, May 18, 2004, and Section 47(c), Rule 39 of the Rules of
Court.
94
Id. citing Dapar v. Biascan, G.R. No. 141880, September 27, 2004.
95
G.R. No. 231658, 231771 & 231774, July 4, 2017 [Decision]; December 5, 2017 [Resolution].
96
G.R. No. 231671, July 25, 2017.
39
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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40
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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41
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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101
Record of the Constitutional Commission Proceedings and Debates, Vol. II, pp. 508 – 509.
102
Padilla v. Congress of the Philippines, G.R. No. 231671, July 25, 2017.
103
Francisco v. House of Representatives, G.R. No. 160261, November 10, 2003; Chavez v. Judicial and
Bar Council, G.R. No. 202242, July 17, 2012
104
See Annex “A” of the Petition in G.R. No. 235935.
42
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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105
People v. Tamani, G.R. Nos. L-22160 & L-22161, January 21, 1974 citing 76 C. J. S. 175.
106
City of Manila v. Laguio, Jr., G.R. No. 118127, April 12, 2005.
43
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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107
Record of the Constitutional Commission Proceedings and Debates, Vol. II, pp. 508 – 509; Emphasis
and underscoring supplied.
44
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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108
Supra.
45
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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109
Id.; Emphasis supplied.
110
G.R. No. L-45081, July 15, 1936.
46
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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111
Petition in G.R. No. 236061, p. 20, par. 74.
112
Id., par. 76 at 20; par. 84, at 23.
113
Id. at 22, par. 80.
114
Petition in G.R. No. 236061, p. 22, par. 81.
115
Id. at 24, par. 87.
116
MOF Company, Inc. v. Shin Yang Brokerage Corporation, G.R. No. 172822, December 18, 2009.
117
See Annex C-2 of the Petition in G.R. No. 235935.
118
Id. at 4; emphasis supplied.
47
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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119
Letter from AFPHRO to Office of the Judge Advocate General dated January 11, 2018, attached as
Annex “6” of the Comment.
120
G.R. No. 160718, 12 May 2010.
121
G.R. Nos. 231658, 231771 & 231774, July 4, 2017.
122
Emphasis and underscoring supplied.
48
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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123
Petition in G.R. No. 236061, pars. 79 and 80, pp. 20 – 21.
124
Id. at 22, par. 80.
125
Supra.
126
Petition in G.R. No. 236061, p. 23, pars. 85 and 86.
49
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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50
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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under the crime of rebellion. The President, after all, has the
solemn duty to faithfully execute all laws,130 and may seek
the prosecution and arrest of anyone whose acts constitute
rebellion.
130
1987 Constitution, Article VII, Sec. 17.
131
Supra.
51
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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132
Article VII, Section 18 of the 1987 Constitution.
133
Supra.
52
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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MR. MONSOD…
53
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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54
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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137
Annex “A,” Petition in G.R. No. 236061.
55
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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56
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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9372 has been in effect for three years now. From July
2007 up to the present, petitioner-organizations have
conducted their activities fully and freely without any
threat of, much less an actual, prosecution or proscription
under RA 9372.
….
138
G.R. No. 178552, October 5, 2010; Emphases and underscoring in the original; citations omitted.
139
Petition in G.R. No. 236061, pp. 28-30.
57
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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140
Petition in G.R. No. 236155, p. 31 (paragraph 75).
141
Vivares v. Reyes, G.R. No. 155408, February 13, 2008.
142
See Office of the Ombudsman vs. Andutan, Jr., G.R. No. 164679, July 27, 2011.
143
Id.
58
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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144
Petition in G.R. No. 235935, p. 17.
145
Section 14, Rule VIII
146
Petition in G.R. No. 235935, p. 18.
59
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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147
G.R. No. 187714, March 8, 2011.
148
G.R. No. 184849, February 13, 2009.
60
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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149
Supra.
150
Underscoring supplied.
61
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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151
Section 7, Rule IV
152
Section 18, Article VII, 1987 Constitution.
62
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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153
Santos-Concio v. Department of Justice, G.R. No. 175057, January 29, 2008; Underscoring supplied.
154
G.R. No. 227757, July 25, 2017.
63
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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155
G.R. No. 127255 August 14, 1997.
156
Citing E.g., United States v. Ballin, Joseph & Co., 144 U.S. 1, 36 L.ED. 321 (1862); Exxon Corp. v.
FTC, 589 F. 2d 582 (1978); Murray v. Buchanan, 674 F. 2d 14 (1982); Metzenbaum v. Federal Energy
Regulatory Com'n. 675 F. 2d 1282 (1982). See also Osmeña v. Pendatun, 109 Phil. 863 (1960).
157
Citing 109 Phil. at 870-71. See also EVAT cases [Tolentino v. Secretary of Finance], 235 SCRA 630.
64
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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158
Citing 144 U.S. at 5, 36 L.Ed. at 324-25.
159
Citing 64 Fla. 41; 59 So. 963, 968 (1912).
160
Citing 124 Ohio St. 256, 177 N.E. 910, 911 (1931).
161
Citing 79 Conn. 141, 64 Atl. 5, 9-10 (1906).
65
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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66
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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67
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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68
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
x-------------------------------------------------------------------------------------------x
165
Supra, citing Sanlakas vs. Executive Secretary Reyes, supra; underscoring supplied.
69
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
x-------------------------------------------------------------------------------------------x
70
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
x-------------------------------------------------------------------------------------------x
169
G.R. No. L-35546, September 17, 1974.
170
See Section 24 of R.A. No. 6975.
71
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
x-------------------------------------------------------------------------------------------x
See Lacson v. Perez, G.R. No. 147780, May 10, 2001, Umil v. Ramos, G.R. No. 81567, October 3, 1991
and Garcia v. Enrile, G.R. No. 61388, April 20,1983.
172
See Section 7, Chapter 2, Title 1, Book III, E.O. No. 292.
72
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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173
See Section 28(1), Chapter 4, Title VII, Book IV, E.O. 292.
73
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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74
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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179. The powers of the ATC are defined under the law.
It shall “formulate and adopt comprehensive, adequate,
efficient, and effective anti-terrorism plans, programs, and
counter-measures to suppress and eradicate terrorism in the
country and to protect the people from acts of terrorism.
Nothing herein shall be interpreted to empower the Anti-
Terrorism Council to exercise any judicial or quasi-judicial
power or authority.”175 On the other hand, during martial
law, the military does not confine itself to policy-making and
coordination. It actually participates in protecting the people
to maintain peace and order.
174
Supra.
175
Sections 53 and 54, R.A. No. 9372.
176
Section 3(b), R.A. No. 9372.
75
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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177
Supra.
178
Section 3, R.A. No. 9372.
179
Section 8 of R.A. No. 9372.
180
Section 27 of R.A. No. 9372.
76
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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181
Petition in G.R. No. 236145, paras. 41-60.
182
Sanlakas vs. Executive Secretary Reyes, supra.
183
See Separate Concurring Opinion of Justice Jose C. Mendoza in Lagman vs. Medialdea, supra..
77
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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184
Lagman vs. Medialdea, supra.
185
Petition in G.R. No. 236145, para 58.
186
Petition in G.R. No. 236145, para. 46.
187
Article VII, Section 18 of the 1987 Constitution.
188
Petition in G.R. No. 236145, para. 44.
78
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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79
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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191
IBP vs. Zamora, GR No. 141284, August 15, 2000.
192
https://thelawdictionary.org/war/, last accessed on January 19, 2018 at 3:30 p.m
80
Memorandum
G.R. No. 235935, G.R. No. 236061, G.R. No. 236145, and G.R. No. 236155
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81
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Full text available at https://www.loc.gov/rr/frd/Military_Law/Lieber_Collection/pdf/Instructions-gov-
armies.pdf , last accessed on January 19, 2018 at 11:06 p.m.
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Memorandum
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Memorandum
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Ex parte Milligan, 71 U.S. 2 (1866).
196
Duncan v. Kahanamoku, 327 U.S. 304 (1946).
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197
Records of the Constitutional Commission No. 42, July 29, 1986.
198
Clausewitz, Carl Von, On War, Princeton University Press, 1984 Ed. translated by Howard and Paret.
199
Some translations of On War use the term “theater of operations” instead of “theater of war.” The term
“theater of war” was used in the J.J. Graham translation, while the term “theater of operations” was used in
the Howard and Paret translation.
200
Id. at 280; Emphasis supplied.
87
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Constitution, Article VII, Section 18; emphasis supplied.
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Emphasis supplied.
203
G.R. No. 178552, October 5, 2010
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204
See Regalado, Criminal Law Conspectus (2009), p. 395.
205
Petition in G.R. No. 236061, par. 98, pp. 30-31.
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Memorandum
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Australian Professional Realty, Inc., et al. vs. Municipality of Padre Garcia Batangas Province, G.R. No.
183367, March 14, 2012.
207
Id.
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China Banking Corporation v. Sps. Harry Ciriaco and Esther Ciriaco, G.R. No. 170038, July 11, 2012.
209
Tanduay Distillers, Inc. v. Ginebra San Miguel, Inc., G.R. No. 164324, August 14, 2009.
210
Government Service Insurance System v. Florendo, G.R. No. 48603, September 29, 1989, 178 SCRA76.
211
275 SCRA 176, July 7, 1997.
212
Id. at 180; emphasis supplied.
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Emphasis supplied.
214
G.R. No. 183367, 14 March 2012.
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Id. at 264.
216
G.R. No. L-27829, 19 August 1988.
217
Citations omitted.
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St. James College of Parañaque vs. Equitable PCI Bank, G.R. No. 179441, August 9, 2010.
219
Petition in G.R. No. 236061, p. 22.
220
Sales and Agonias, et al. vs. SEC, State Investment House, Inc., G.R. No. L-53330, January 13, 1989.
221
Palm Tree Estates, Inc. Vs, Philippine National Bank, G.R. No. 159370, October 3, 2012.
222
Petition in G.R. No. 236061, p. 28.
223
Id.
224
Mamba, et al. vs. Lara, et al., G.R. No. 165109, December 14, 2009.
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G.R. No. 187298, July 03, 2012.
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G.R. No. 187298, July 03, 2012; emphasis and underlining supplied; citations omitted.
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PRAYER
227
Separate Concurring Opinion, Lagman v. Medialdea, supra, p. 7.
99