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CONSTITUTIONAL LAW II

Final Examination Reviewer [Case Doctrines]

SECTION 5 [FREEDOM OF RELIGION] from the wilderness of the world with its potential for corrupting
List of Cases those values so necessary to religious commitment.
GAAEEII
Accommodation vs. Strict Neutrality
Garces vs. Estenzo An accommodationist holds that it is good public policy, and
Aglipay vs. Ruiz sometimes constitutionally required, for the state to make conscious
American Bible Society vs. City of Manila and deliberate efforts to avoid interference with religious freedom.
Ebralinag vs. Division Superintendent of Cebu
Estrada vs. Escritor On the other hand, the strict neutrality adherent believes that it is
Iglesia ni Cristo vs. CA good public policy, and also constitutionally required, for the
Imbong vs. Ochoa government to avoid religion-specific policy even at the cost of
inhibiting religious exercise.
GARCES vs. ESTENZO
Not every governmental activity which involves the expenditure of Two-step balancing process
public funds and which has some religious tint is violative of the (1) (h)as the statute or government action created a burden on
constitutional provisions regarding separation of church and state, the free exercise of religion?
freedom of worship and banning the use of public money or property. (2) (i)s there a sufficiently compelling state interest to justify
this infringement of religious liberty?
AGLIPAY vs. RUIZ (3) (h)as the state in achieving its legitimate purposes used the
Religious freedom, however, as a constitutional mandate is not least intrusive means possible so that the free exercise is
inhibition of profound reverence for religion and is not denial of its not infringed any more than necessary to achieve the
influence in human affairs. Religion as a profession of faith to an legitimate goal of the state?
active power that binds and elevates man to his Creator is recognized.
And, in so far as it instills into the minds the purest principles of The Court and Benevolent Neutrality
morality, its influence is deeply felt and highly appreciated. Benevolent neutrality does not mean that the Court ought to grant
exemptions every time a free exercise claim comes before it. But it
AMERICAN BIBLE SOCIETY vs. CITY OF MANILA does mean that the Court will not look with hostility or act
The power to tax the exercise of a privilege is the power to control or indifferently towards religious beliefs and practices and that it will
suppress its enjoyment. . . . Those who can tax the exercise of this strive to accommodate them when it can within flexible constitutional
religious practice can make its exercise so costly as to deprive it of limits; it does mean that the Court will not simply dismiss a claim
the resources necessary for its maintenance. Those who can tax the under the Free Exercise Clause because the conduct in question
privilege of engaging in this form of missionary evangelism can close offends a law or the orthodox view for this precisely is the protection
all its doors to all those who do not have a full purse. Spreading afforded by the religion clauses of the Constitution.
religious beliefs in this ancient and honorable manner would thus be
denied the needy. . . . IGLESA NI CRISTO vs. CA
Two-fold aspect of Right to Religious Profession and Worship
EBRALINAG vs. DIVISION SUPERINTENDENT OF CEBU 1. freedom to believe and
The idea that one may be compelled to salute the flag, sing the 2. freedom to act on one’s beliefs.
national anthem, and recite the patriotic pledge, during a flag
ceremony on pain of being dismissed from one's job or of being The first is absolute as long as the belief is confined within the realm
expelled from school, is alien to the conscience of the present of thought. The second is subject to regulation where the belief is
generation of Filipinos who cut their teeth on the Bill of Rights which translated into external acts that affect the public welfare.
guarantees their rights to free speech ** and the free exercise of
religious profession and worship However absurd his beliefs may be to others, even if they be hostile
and heretical to the majority, he has full freedom to believe as he
ESTRADA vs. ESCRITOR pleases. But where the individual externalizes his beliefs in acts or
Four Qualifications/Criteria of Religion omissions that affect the public, his freedom to do so becomes
(1) there must be belief in God or some parallel belief that subject to the authority of the State.
occupies a central place in the believers life;
Clear and Present Danger Rule
(2) the religion must involve a moral code transcending The test was originally designed to determine the latitude which
individual belief, i.e., it cannot be purely subjective. should be given to speech that espouses anti-government action.

(3) a demonstrable sincerity in belief is necessary, but the IMBONG vs. OCHOA
court must not inquire into the truth or reasonableness of Establishment Clause and Free Exercise Clause
the belief The establishment clause "principally prohibits the State from
sponsoring any religion or favoring any religion as against other
(4) there must be some associational ties although there is also religions. It mandates a strict neutrality in affairs among religious
a view that religious beliefs held by a single person rather groups."Essentially, it prohibits the establishment of a state religion
than being part of the teachings of any kind of group or sect and the use of public resources for the support or prohibition of a
are entitled to the protection of the Free Exercise Clause. religion.

Jeffersonian and William’s Wall On the other hand, the basis of the free exercise clause is the respect
Jeffersonian wall that is meant to protect the state from the church; for the inviolability of the human conscience. Under this part of
instead, the wall is meant to protect the church from the state, i.e., religious freedom guarantee, the State is prohibited from unduly
the garden of the church must be walled in for its own protection interfering with the outside manifestations of one's belief and faith.
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

Benevolent Neutrality means necessary to carry their orders into effect in criminal cases
The benevolent neutrality theory believes that with respect to these pending before them. When by law jurisdiction is conferred on a
governmental actions, accommodation of religion may be allowed, Court or judicial officer, all auxillary writs, process and other means
not to promote the government's favored form of religion, but to necessary to carry it into effect may be employed by such Court or
allow individuals and groups to exercise their religion without officer (Rule 135, Section 6, Rules of Court).
hindrance.
SECTION 7 [RIGHT TO INFORMATION]
Tests List of Cases
1. American Bible Society, the Court mentioned the "clear VP-LECI
and present danger" test but did not employ it.
Valmonte vs. Belmonte Jr
2. Gerona case then pronounced that the test of Province of Cotabato vs. Peace Panel on AD
permissibility of religious freedom is whether it violates
the established institutions of society and law. Legaspi vs. CSC
Echagaray vs. Secretary of Justice
3. The Victoriano case mentioned the "immediate and grave Chavez vs. PCGG
danger" test as well as the doctrine that a law of general In Re: Production of Court Records and Documents and the
applicability may burden religious exercise provided the Attendance of Court officials and employees as witnesses
law is the least restrictive means to accomplish the goal of under the subpoenas of February 10, 2012 and the various
the law. The case also used, albeit inappropriately, the letters for the Impeachment Prosecution Panel dated
"compelling state interest" test. January 19 and 25, 2012

VALMONTE vs. BELMONTE JR.


4. After Victoriano , German went back to the Gerona rule. Right to Information, Freedom of Speech and of Expression
Ebralinag then employed the "grave and immediate The right to information goes hand-in-hand with the constitutional
danger" test and overruled the Gerona test. policies of full public disclosure * and honesty in the public service.
** It is meant to enhance the widening role of the citizenry in
governmental decision-making as well as in checking abuse in
5. The fairly recent case of Iglesia ni Cristo went back to the government.
" clear and present danger" test
Requisites before the right to information may be enforced
SECTION 6 [LIBERTY OF ABODE AND OF TRAVEL] 1. it must be clear that the information sought is of "public
List of Cases interest" or "public concern," and
MMS 2. is not exempted by law from the operation of the
constitutional guarantee.
Marcos vs. Manglapus
Manotoc vs. CA PROVINCE OF COTABATO vs. PEACE PANEL
Silverio vs. CA Requiring a consummated contract will keep the public in the dark
until the contract, which may be grossly disadvantageous to the
MARCOS vs. MANGLAPUS government or even illegal, becomes fait accompli. This negates the
he right to return to one's country is not among the rights specifically State policy of full transparency on matters of public concern, a
guaranteed in the Bill of Rights, which treats only of the liberty of situation which the framers of the Constitution could not have
abode and the right to travel, but it is our well-considered view that intended. Such a requirement will prevent the citizenry from
the right to return may be considered, as a generally accepted participating in the public discussion of any proposed contract,
principle of international law and, under our Constitution, is part of effectively truncating a basic right enshrined in the Bill of Rights. We
the law of the land [Art. II, Sec. 2 of the Constitution.] can allow neither an emasculation of a constitutional right, nor a
retreat by the State of its avowed policy of full disclosure of all its
However, it is distinct and separate from the right to travel and transactions involving public interest.
enjoys a different protection under the International Covenant of
Civil and Political Rights, i.e., against being "arbitrarily deprived" LEGASPI vs. CSC
thereof [Art. 12 (4).] A distinction has to be made between the discretion to refuse
outright the disclosure of or access to a particular information
MANOTOC vs. CA and the authority to regulate the manner in which the access is to
A court has the power to prohibit a person admitted to bail from be afforded.
leaving the Philippines. This is a necessary consequence of the
nature and function of a bail bond. 1. The first is a limitation upon the availability of access to the
information sought, which only the Legislature may impose
Rule 114, Section 1 of the Rules of Court defines bail as the (Art. III, Sec. 6, 1987 Constitution).
security required and given for the release of a person who is in the
custody of the law, that he will appear before any court in which his 2. The second pertains to the government agency charged with
appearance may be required as stipulated in the bail bond or the custody of public records. Its authority to regulate
recognizance. access is to be exercised (a) solely to the end that damage
to, or loss of, public records may be avoided, (b) undue
SILVERIO vs. CA interference with the duties of said agencies may be
Article III, Section 6 of the 1987 Constitution should by no means be prevented, and more importantly, (c) that the exercise of the
construed as delimiting the inherent power of the Courts to use all same constitutional right by other persons shall be assured.
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

The incorporation in the Constitution of a guarantee of access to Judge and Justices may not be compelled
information of public concern is a recognition of the essentiality of To state the rule differently, Justices of the Court cannot be compelled
the free flow of ideas and information in a democracy. to testify on matters relating to the internal deliberations and
actions of the Court, in the exercise of their adjudicatory functions
ECHAGARAY vs. SECRETARY OF JUSTICE and duties. This is to be differentiated from a situation where the
The contents of the manual are matters of public concern "which the testimony is on a matter which is external to their adjudicatory
public may want to know, either because these directly affect their functions and duties.
lives, or simply because such matters naturally arouse the interest of
an ordinary citizen." What are not subject to public disclosure
(1) Court actions such as the result of the raffle of cases and the actions
CHAVEZ vs. PCGG taken by the Court on each case included in the agenda of the Court’s
However, the following are some of the recognized restrictions: session on acts done material to pending cases, except where a party
(1) national security matters and intelligence information, litigant requests information on the result of the raffle of the case,
pursuant to Rule 7, Section 3 of the IRSC;
(2) trade secrets and banking transactions,
(2) Court deliberations or the deliberations of the Members in court
(3) criminal matters, and sessions on cases and matters pending before the Court;
Also excluded are classified law enforcement matters, such as those
relating to the apprehension, the prosecution and the detention of
criminals, which courts may not inquire into prior to such arrest, (3) Court records which are “predecisional” and “deliberative” in nature,
detention and prosecution. Efforts at effective law enforcement in particular, documents and other communications which are part of
would be seriously jeopardized by free public access to, for example, or related to the deliberative process, i.e., notes, drafts, research
police information regarding rescue operations, the whereabouts of papers, internal discussions, internal memoranda, records of internal
fugitives, or leads on covert criminal activities. deliberations, and similar papers.

(4) Confidential Information secured by justices, judges, court officials


(4) other confidential information. and employees in the course of their official functions, mentioned in
(a) diplomatic correspondence, (2) and (3) above, are privileged even after their term of office.
(b) closed door Cabinet meetings and
(c) executive sessions of either house of Congress, (5) Records of cases that are still pending for decision are privileged
(d) internal deliberations of the Supreme Court. materials that cannot be disclosed, except only for pleadings, orders
and resolutions that have been made available by the court to the
IN RE: PRODUCTION OF COURT RECORDS AND general public.
DOCUMENTS
Specifically, the Internal Rules of the Supreme Court (IRSC)
(6) The principle of comity or inter-departmental courtesy demands that
prohibits the disclosure of
the highest officials of each department be exempt from the
(1) the result of the raffle of cases,
compulsory processes of the other departments.
(2) the actions taken by the Court on each case included in
the agenda of the Court’s session, and
(3) the deliberations of the Members in court sessions on (7) These privileges belong to the Supreme Court as an institution, not to
cases and matters pending before it. any justice or judge in his or her individual capacity. Since the Court
is higher than the individual justices or judges, no sitting or retired
Qualifications for protection under Deliberative Process Privilege justice or judge, not even the Chief Justice, may claim exception
To qualify for protection under the deliberative process privilege, the without the consent of the Court.
agency must show that the document is both
(1) predecisional and SECTION 8 [RIGHT TO FORM ASSOCIATION]
(2) deliberative. List of Cases
SIV
A document is “predecisional” under the deliberative process
privilege if it precedes, in temporal sequence, the decision to which it SSS Employees Association vs. CA
relates. In other words, communications are considered In Re Edillon
predecisional if they were made in the attempt to reach a final Victoriano vs. Elizalde Rope Workers’ Union
conclusion.
SSS EMPLOYEES ASSOCIATION vs. CA
The principle behind labor unionism in private industry is that
A material is “deliberative,” on the other hand, if it reflects the give
industrial peace cannot be secured through compulsion by law.
and-take of the consultative process. The key question in determining
Relations between private employers and their employees rest on an
whether the material is deliberative in nature is whether disclosure of
essentially voluntary basis. Subject to the minimum requirements of
the information would discourage candid discussion within the
wage laws and other labor and welfare legislation, the terms and
agency.
conditions of employment in the unionized private sector are settled
through the process of collective bargaining. In government
Two other grounds for denying access to court records
employment, however, it is the legislature and, where properly given
(1) the disqualification by reason of privileged
delegated power, the administrative heads of government which fix
communication and
the terms and conditions of employment. And this is effected through
(2) the pendency of an action or matter.
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

statutes or administrative circulars, rules, and regulations, not through banking system and therefore not entirely free from the regulatory
collective bargaining agreements. power of the state.

ORTIGAS vs. FEATI


Government employees may, therefore, through their unions or it should be stressed, that while non-impairment of contracts is
associations, either constitutionally guaranteed, the rule is not absolute, since it has to be
(a) petition the Congress for the betterment of the terms and reconciled with the legitimate exercise of police power, i.e., "the
conditions of employment which are within the ambit of power to prescribe regulations to promote the health, morals, peace,
legislation or education, good order or safety and general welfare of the people.
(b) negotiate with the appropriate government agencies for the
improvement of those which are not fixed by law. RUTTER vs. ESTEBAN
the reservation of essential attributes of sovereign power is also
If there be any unresolved grievances, the dispute may be referred to read into contracts as a postulate of the legal order.
the Public Sector Labor - Management Council for appropriate
action. But employees in the civil service may not resort to strikes, The policy of protecting contracts against impairment presupposes
walk-outs and other temporary work stoppages, like workers in the the maintenance of a government by virtue of which contractual
private sector, to pressure the Government to accede to their relations are worthwhile a government which retains adequate
demands. authority to secure the peace and good order of society. This principle
of harmonizing the constitutional prohibition with the necessary
IN RE EDILLON residuum of state power has had progressive recognition in the
Integration does not make a lawyer a member of any group of which decision of this Court.
he is not already a member. He became a member of the Bar when
he passed the Bar examinations. All that integration actually does is SECTION 11 [FREE ACCESS TO THE COURTS]
to provide an official national organization for the well-defined but
unorganized and incohesive group of which every lawyer is a ready a IN RE: QUERY OF MR. ROGER PRIORESCHI
member. The clear intent and precise language of the aforequoted provisions of
the Rules of Court indicate that only a natural party litigant may be
VICTORIANO vs. ELIZALDE ROPE WORKERS’ UNION regarded as an indigent litigant. The Good Shepherd Foundation, Inc.,
whatever theory of right one subscribes to, a right comprehends at being a corporation invested by the State with a juridical personality
least two broad notions, namely: separate and distinct from that of its members, is a juridical person.
(1) liberty or freedom, i.e., the absence of legal restraint, Among others, it has the power to acquire and possess property of all
whereby an employee may act for himself without being kinds as well as incur obligations and bring civil or criminal actions,
prevented by law; and in conformity with the laws and regulations of their organization. As
(2) power, whereby an employee may, as he pleases, join or a juridical person, therefore, it cannot be accorded the exemption
refrain from Joining an association. from legal and filing fees granted to indigent litigants.

a closed shop, by virtue of which the employer may employ only That the Good Shepherd Foundation, Inc. is working for indigent and
member of the collective bargaining union, and the employees must underprivileged people is of no moment. Clearly, the Constitution has
continue to be members of the union for the duration of the contract explicitly premised the free access clause on a persons poverty, a
in order to keep their jobs. condition that only a natural person can suffer.

SECTION 10 [NON-IMPAIRMENT CLAUSE] SECTION 12 [CUSTODIAL INVESTIGATION]


List of Cases List of Cases
GLOR HGN
PEOPLE vs. DBM PAJA
Ganzon vs Inserto
Lozano vs. Martinez Ho Wai Pang vs. People
Ortigas & Co. Ltd. Partnership vs. Feati Bank & Trust Co. Gamboa vs. Cruz
Rutter vs. Esteban Navallo vs. Sandiganbayan

GANZON vs. INSERTO


The mortgage lien in favor of Petitioner Rodolfo Ganzon is PEOPLE versus
inseparable from the mortgaged property. It is a right in rem, a lien Dy
on the property. To substitute the mortgage with a surety bond would Bolanos
convert such lien from a right in rem, to a right in personam. This Macam
conversion can not be ordered for it would abridge the rights of the
mortgagee under the mortgage contract. Pinlac
Andan
LOZANO vs. MARTINEZ Judge Ayson
The freedom of contract which is constitutionally protected is Alicando
freedom to enter into "lawful" contracts. Contracts which
contravene public policy are not lawful. Besides, we must bear in HO WAI PANG vs. PEOPLE
mind that checks can not be categorized as mere contracts. It is a The admissibility of other evidence, provided they are relevant to the
commercial instrument which, in this modem day and age, has issue and [are] not otherwise excluded by law or rules, [are] not
become a convenient substitute for money; it forms part of the affected even if obtained or taken in the course of custodial
investigation.
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

which the latter is entitled; he must also explain their effects in


[a]ny allegation of violation of rights during custodial investigation is practical terms.
relevant and material only to cases in which an extrajudicial
admission or confession extracted from the accused becomes the PEOPLE vs. ANDAN
basis of their conviction. Beginning of the Investigation
An investigation begins when it is no longer a general inquiry into an
unsolved crime but starts to focus on a particular person as a suspect,
GAMBOA vs. CRUZ i.e., when the police investigator starts interrogating or exacting a
The right to counsel attaches upon the start of an investigation, i.e. confession from the suspect in connection with an alleged offense.
when the investigating officer starts to ask questions to elicit
information and/or confessions or admissions from the Constitutional Procedure does not apply to spontaneous statement
respondent/accused. Thus, it has been held that the constitutional procedures on custodial
investigation do not apply to a spontaneous statement, not elicited
the waiver shall be made in writing and in the presence of through questioning by the authorities, but given in an ordinary
counsel. manner whereby appellant orally admitted having committed the
crime.
NAVALLO vs. SANDIGANBAYAN
A person under a normal audit examination is not under custodial The Constitution bars compulsory disclosure
investigation. An audit examiner himself can hardly be deemed to be What the Constitution bars is the compulsory disclosure of
the law enforcement officer contemplated in the above rule. incriminating facts or confessions. The rights under Section 12 are
guaranteed to preclude the slightest use of coercion by the state as
PEOPLE vs. DY would lead the accused to admit something false, not to prevent him
The declaration of an accused acknowledging his guilt of the from freely and voluntarily telling the truth. Hence we hold that
offense charged may be given in evidence against him. It may in a appellant's confession to the mayor was correctly admitted by the trial
sense be also regarded as part of the res gestae. court.

The rule is that, any person, otherwise competent as a witness, who Spontaneous statements to news reporters admissible
heard the confession, is competent to testify as to the substance of Appellant's confessions to the media were likewise properly admitted.
what he heard if he heard and understood all of it. An oral confession The confessions were made in response to questions by news
need not be repeated verbatim, but in such a case it must be given in reporters, not by the police or any other investigating officer. We have
substance. held that statements spontaneously made by a suspect to news
reporters on a televised interview are deemed voluntary and are
What was told by the Accused to Pat, Padilla was a spontaneous admissible in evidence.
statement not elicited through questioning, but given an ordinary
manner. No written confession was sought to be presented in PEOPLE vs. JUDGE AYSON
evidence as a result of formal custodial investigation. Custodial Investigation meant "questioning initiated by law
enforcement officers after a person has been taken into custody or
PEOPLE vs. BOLANOS otherwise deprived of his freedom of action in any significant way."
Considering the clear requirements of the Constitution with respect to
the manner by which confession can be admissible in evidence, and SECTION 13 [RIGHT TO BAIL]
the glaring fact that the alleged confession obtained while on board List of Cases
the police vehicle was the only reason for the conviction, besides 2PM-2B2GC
appellant's conviction was not proved beyond reasonable doubt, this
Court has no recourse but to reverse the subject judgment under People vs. Judge Donato
review. People vs. Fortes
Manotoc vs. CA
PEOPLE vs. MACAM
It is therefore appropriate to extend the counsel guarantee to critical Basco vs. Rapatalo
stages of prosecution even before the trial. The law enforcement Baylon vs. Judge Sison
machinery at present involves critical confrontations of the accused Government of US vs. Judge Puruganan
by the prosecution at pre-trial proceedings "where the result might Government of HK vs. Hon. Olalia
well settle the accused's fate and reduce the trial itself to a mere Comendador vs. De Villa
formality." A police line-up is considered a "critical" stage of the
proceedings. PEOPLE vs. JUDGE DONATO
Therefore, before conviction bail is either a matter of right or of
PEOPLE vs. PINLAC discretion. It is a matter of right when the offense charged is
When the Constitution requires a person under investigation "to be punishable by any penalty lower than reclusion perpetua. To that
informed" of his right to remain silent and to counsel, it must be extent the right is absolute.
presumed to contemplate the transmission of a meaningful
information rather than just the ceremonial and perfunctory recitation Upon the other hand, if the offense charged is punishable by
of an abstract constitutional principle. reclusion perpetua bail becomes a matter of discretion.

As a rule, therefore, it would not be sufficient for a police officer It shall be denied if the evidence of guilt is strong. The court's
just to repeat to the person under investigation the provisions of the discretion is limited to determining whether or not evidence of guilt is
Constitution. He is not only duty-bound to tell the person the rights to strong. But once it is determined that the evidence of guilt is not
strong, bail also becomes a matter of right.
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

obligation of the Philippines under international


PEOPLE vs. FORTES conventions to uphold human rights.
Bail must not then be granted to the accused during the pendency of
his appeal from the judgment of conviction. It is not a trial to determine the guilt or innocence of the potential
extraditee. Nor is it a full-blown civil action, but one that is merely
MANOTOC vs. CA administrative in character. Its object is to prevent the escape of a
The condition imposed upon petitioner to make himself available at person accused or convicted of a crime and to secure his return to the
all times whenever the court requires his presence operates as a state from which he fled, for the purpose of trial or punishment.
valid restriction on his right to travel.

BASCO vs. RAPATALO


In theory, the only function of bail is to ensure the appearance of COMENDADOR vs. DE VILLA
the defendant at the time set for trial. The sole purpose of We find that the right to bail invoked by the private respondents in
confining the accused in jail before conviction, it has been observed, G.R. Nos. 95020 has traditionally not been recognized and is not
is to assure his presence at the trial. available in the military, as an exception to the general rule
embodied in the Bill of Rights. This much was suggested in ARULA,
Lord Mansfield, speaking of the discretion to be exercised in where we observed that "the right to a speedy trial is given more
granting or denying bail said: "But discretion when applied to a court emphasis in the military where the right to bail does not exist.
of justice, means sound discretion guided by law. It must be governed
by rule, not by humour; it must not be arbitrary, vague and fanciful; Reasons:
but legal and regular." 1. The unique structure of the military
2. Fiduciary use of firearms by the government
BAYLON vs. JUDGE SISON 3. National security considerations
. . . The prosecution must first be accorded an opportunity to present
evidence because by the very nature of deciding applications for bail, SECTION 14 [CRIMINAL DUE PROCESS]
it is on the basis of such evidence that judicial discretion is weighed List of Cases
against in determining whether the guilt of the accused is strong. TAG
In other words, discretion must be exercised regularly, legally and
within the confines of procedural due process, that is, after Tatad vs. Sandiganbayan
evaluation of the evidence submitted by the prosecution. Any order Alonte vs. Savellano
issued in the absence thereof is not a product of sound judicial Galman vs. Sandiganbayan
discretion but of whim and caprice and outright arbitrariness.
TATAD vs. SANDIGANBAYAN
GOVERNMENT OF US vs. JUDGE PURUGANAN We find the long delay in the termination of the preliminary
International Extradition is a process under which a sovereign state investigation by the Tanodbayan in the instant case to be violative of
surrenders to another sovereign state a person accused in a case or a the constitutional right of the accused to due process. Substantial
fugitive offender in the latter state. adherence to the requirements of the law governing the conduct of
preliminary investigation, including substantial compliance with
Starting with the declaration that the right to bail is available to all the time limitation prescribed by the law for the resolution of the
persons, the Constitution proceeds to define its exceptions and case by the prosecutor, is part of the procedural due process
qualifications — constitutionally guaranteed by the fundamental law.
1. when a criminal offense is a capital one and the evidence of
guilt is strong, and ALONTE vs. SAVELLANO
2. when granted the bail shall not be excessive. Jurisprudence acknowledges that due process in criminal proceedings,
in particular, require
The circumstance of "high risk of flight" upon which the main (a) that the court or tribunal trying the case is properly clothed
decision anchors its refusal to grant bail is conspicuously absent from with judicial power to hear and determine the matter before
the recital. it;
(b) that jurisdiction is lawfully acquired by it over the person
GOVERNMENT OF HK vs. HON. OLALIA of the accused;
Reexamination of the PURGANAN Ruling (c) that the accused is given an opportunity to be heard; and
1. First, we note that the exercise of the State’s power to (d) that judgment is rendered only upon lawful hearing
deprive an individual of his liberty is not necessarily
limited to criminal proceedings. Respondents in The principles find universal acceptance and are tersely expressed in
administrative proceedings, such as deportation and the oft-quoted statement that procedural due process cannot possibly
quarantine, have likewise been detained. be met without a "law which hears before it condemns, which
proceeds upon inquiry and renders judgment only after trial.”
2. Second, to limit bail to criminal proceedings would be to
close our eyes to our jurisprudential history. Philippine GALMAN vs. SANDIGANBAYAN
jurisprudence has not limited the exercise of the right to The Supreme Court cannot permit such a sham trial and verdict and
bail to criminal proceedings only. This Court has admitted travesty of justice to stand unrectified. The courts of the land under
to bail persons who are not involved in criminal its aegis are courts of law and justice and equity. They would have no
proceedings. In fact, bail has been allowed in this reason to exist if they were allowed to be used as mere tools of
jurisdiction to persons in detention during the pendency of injustice, deception and duplicity to subvert and suppress the truth,
administrative proceedings, taking into cognizance the instead of repositories of judicial power whose judges are sworn and
committed to render impartial justice to all alike who seek the
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

enforcement or protection of a right or the prevention or redress of a during any appropriate stage of the proceedings to refute or deny
wrong, without fear or favor and removed from the pressures of the statements they made. This was not done by petitioner. Hence, the
politics and prejudice. presumption that official duty was regularly performed stands.

SECTION 14 [PRESUMPTION OF INNOCENCE] SECTION 14 [RIGHT TO BE HEARD BY HIMSELF AND


List of Cases COUNSEL]
PDMCF List of Cases
PAP
People vs. Dramayo
Dumlao vs. COMELEC People vs. Holgado
Marquez vs. COMELEC Amion vs. Judge Chiongson
Corpus vs. People People vs. Agbayani
Feeder International Line vs. CA
PEOPLE vs. HOLGADO
PEOPLE vs. DRAMAYO Four important duties of the courts
It is thus required that circumstance favoring his innocence be duly Under this provision, when a defendant appears without attorney, the
taken into count. The proof against him must survive the reason; the court has four important duties to comply with:
strongest suspicion must not be permitted to sway away judgment.
The conscience must be satisfied that on the defendant could be laid 1. — It must inform the defendant that it is his right to have
the responsibility for the offense charged; that not only did he attorney before being arraigned;
perpetrate the act but that it amounted to a crime. What is required 2. — After giving him such information the court must ask
then is moral certainty. him if he desires the aid of an attorney;
3. — If he desires and is unable to employ attorney, the court
By Reasonable Doubt must assign attorney de oficio to defend him; and
"By reasonable doubt is meant that which of possibility may arise, 4. — If the accused desires to procure an attorney of his own
but it is doubt engendered by an investigation of the whole proof and the court must grant him a reasonable time therefor.
an inability, after such investigation, to let the mind rest easy upon the
certainty of guilt. Absolute certain of guilt is not demanded by the Right to be heard
law to convict of any carnal charge but moral certainty is required, Even the most intelligent or educated man may have no skill in the
and this certainty is required as to every proposition of proof regular science of the law, particularly in the rules of procedure, and, without
to constitute the offense." counsel, he may be convicted not because he is guilty but because
he does not know how to establish his innocence.
DUMLAO vs COMELEC
An accusation, according to the fundamental law, is not synonymous AMION vs. JUDGE AYSON
with guilt. The challenged proviso contravenes the constitutional Even if we were to extend the application of the concept of
presumption of innocence, as a candidate is disqualified from preference in the choice of counsel to an accused in a criminal
running for public office on the ground alone that charges have been prosecution, such preferential discretion cannot partake of a
filed against him before a civil or military tribunal. discretion so absolute and arbitrary as would make the choice of
counsel refer exclusively to the predilection of the accused.
MARQUEZ vs. COMELEC
The Court believes and thus holds, albeit with some personal PEOPLE vs. AGBAYANI
reservations of the ponente (expressed during the Court's en banc If we should insist on finding every fact fully recorded before a
deliberations), that Article 73 of the Rules and Regulations citizen can be punished for an offense against the laws, we should
Implementing the Local Government Code of 1991, to the extent destroy public justice, and give unbridled license to crime. Much
that it confines the term "fugitive from justice" to refer only to a must be left to intendment and presumption, for it is often less
person (the fugitive) "who has been convicted by final judgment." is difficult to do things correctly than to describe them correctly.
an inordinate and undue circumscription of the law.
SECTION 14 [RIGHT TO BE INFORMED OF THE NATURE
CORPUS vs. PEOPLE AND CAUSE OF ACCUSATION]
The equipoise rule invoked by the petitioner is applicable only List of Cases
where the evidence of the parties is evenly balanced, in which case BSPP
the constitutional presumption of innocence should tilt the scales in
favor of the accused. There is no such equipoise here. The evidence Borja vs. Mendoza
of the prosecution is overwhelming and has not been overcome by Soriano vs. Sandiganbayan
the petitioner with his nebulous claims of persecution and conspiracy. People vs. Quitlong
Pecho vs. People
FEEDER INTERNATIONAL LINE vs. CA
Besides, if ever there was any doubt as to the veracity of the sworn BORJA vs. MENDOZA
statements of Deposa and Torres, they should have been presented
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

At the very least then, he must be fully informed of why the SECTION 14 [RIGHT TO SPEEDY, IMPARTIAL AND PUBLIC
prosecuting arm of the state is mobilized against him. An arraignment TRIAL]
serves that purpose. Thereafter he is no longer in the dark. It is List of Cases
true, the complaint or information may not be worded with sufficient CFM-GRIPPPP
clarity. He would be in a much worse position though if he does not
even have such an opportunity to plead to the charge. Conde vs. Rivera
Flores vs. People
It is not useless formality, much less an Idle ceremony. Mateo Jr. vs. Villaluz

Garcia vs. Domingo


Re Maguindanao Governor Zaldy Ampatuan
In Re: Plunder Cases
SORIANO vs. SANDIGANBAYAN People vs. Tee
The petitioner also claims that he cannot be convicted of bribery People vs. Teehankee Jr.
under the Revised Penal Code because to do so would be violative of People vs. Mapalao
as constitutional right to be informed of the nature and cause of the People vs. Valeriano
accusation against him. Wrong. A reading of the information which
has been reproduced herein clearly makes out a case of bribery so CONDE vs. RIVERA
that the petitioner cannot claim deprivation of the right to be We lay down the legal proposition that, where a prosecuting officer,
informed. without good cause, secures postponements of the trial of a
defendant against his protest beyond a reasonable period of time, as
PEOPLE vs. QUITLONG in this instance for more than a year, the accused is entitled to relief
Informing must be in writing of the charges by a proceeding in mandamus to compel a dismissal of the
(1) First. To furnish the accused with such a description of the information, or if he be restrained of his liberty, by habeas corpus to
charge against him as will enable him to make his defense; obtain his freedom.
(2) Second, to avail himself of his conviction or acquittal for
protection against a further prosecution for the same cause; FLORES vs. PEOPLE
(3) Third, to inform the court of the facts alleged, so that it "The Government should be the last to set an example of delay and
may decide whether they are sufficient in law to support a oppression in the administration of justice and it is the moral and
conviction, if one should be had. legal obligation of this court to see that the criminal proceedings
against the accused come to an end and that they be immediately
What must be included in the Information discharged from the custody of the law."
An information, in order to ensure that the constitutional right of the
accused to be informed of the nature and cause of his accusation is MATEO JR. vs. VILLALUZ
not violated, must state every litigant is entitled to nothing less than the cold neutrality of an
(a) the name of the accused; impartial judge."
(b) the designation given to the offense by the statute;
(c) a statement of the acts or omissions so complained of as He should, to quote from another decision "at all times manifest
constituting the offense; depth of commitment and concern to the cause of justice according to
(d) the name of the offended party; legal norms, a cerebral man who deliberately holds in cheek the tug
(e) the approximate time and date of the commission of the and pull of purely personal preferences and prejudices which he
offense; and shares with the rest of his fellow mortals."
(f) the place where the offense has been committed.
A judge then, to quote from the latest decision in point, Geotina v.
PECHO vs. PEOPLE Gonzales, penned by Justice Castro, should strive to be at all times
What determines the real nature and cause of accusation against an "wholly free, disinterested, impartial and independent.
accused is the actual recital of facts stated in the information or
complaint and not the caption or preamble of the information or GARCIA vs. DOMINGO
complaint nor the specification of the provision of law alleged to It possesses that character when anyone interested in observing the
have been violated, they being conclusions of law. An incorrect manner a judge conducts the proceedings in his courtroom may do so.
caption is not a fatal mistake. There is to be no ban on such attendance. His being a stranger to
the litigants is of no moment.
Accused may convicted of a crime not charged
It follows then that an accused may be convicted of a crime which, RE MAGUINDANAO GOVERNOR ZALDY AMPATUAN
although not the one charged, is necessarily included in the An accused has a right to a public trial but it is a right that belongs
latter. Section 4, Rule 120 of the Rules of Court thus provides: to him, more than anyone else, where his life or liberty can be held
critically in balance.
SEC. 4. Judgment in case of variance between allegation and
proof. -- When there is variance between the offense charged in the A public trial aims to ensure that he is fairly dealt with and would
complaint or information, and that proved or established by the not be unjustly condemned and that his rights are not compromised
evidence, and the offense as charged is included in or necessarily in secrete conclaves of long ago.
includes the offense proved, the accused shall be convicted of the
offense proved included in that which is charged, or of the offense IN RE: PLUNDER CASES (ESTRADA)
charged included in that which is proved. Reasons for televised recording
1. the hearings are of historic significance. They are an
affirmation of our commitment to the rule that "the King is
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

under no man, but he is under God and the law." (Quod Rex notice requiring him to be present at the promulgation is served
non debet esse sub homine, sed sub Deo et Lege.) through his bondsmen or warden and counsel.
2. the Estrada cases involve matters of vital concern to our
people who have a fundamental right to know how their SECTION 14 [RIGHT OF CONFRONTATION]
government is conducted. This right can be enhanced by List of Cases
audio-visual presentation. UT
3. audio-visual presentation is essential for the education and
civic training of the people. US vs. Javier
Talino vs. Sandiganbayan

US vs. JAVIER
In other words, confrontation is essential because cross-examination
is essential.

PEOPLE vs. TEE A second reason for the prohibition is that a tribunal may have
The concept of speedy trial is necessarily relative. A determination as before it the department and appearance of the witness while
to whether the right has been violated involves the weighing of testifying.
several factors such as
(a) the length of the delay, TALINO vs. SANDIGANBAYAN
(b) the reason for the delay, It is settled that if a separate trial is allowed to one of two or more
(c) the conduct of the prosecution and the accused, and defendants, his testimony therein imputing guilt to any of the co-
(d) the efforts exerted by the defendant to assert his right, as accused is not admissible against the latter who was not able to cross-
well as examine him.
(e) the prejudice and damage caused to the accused.
No accusation is permitted to be made against his back or in his
The right to a speedy trial is deemed violated only when: absence nor is any derogatory information accepted if it is made
(1) the proceedings are attended by vexatious, capricious, and anonymously, as in poison pen letters sent by persons who cannot
oppressive delays; or stand by their libels and must shroud their spite in secrecy.
(2) when unjustified postponements are asked for and secured;
or SECTION 14 [COMPULSORY PROCESSES]
(3) when without cause or justifiable motive a long period of
time is allowed to elapse without the party having his case ROCO vs. CONTRERAS
tried. In this jurisdiction, there are two (2) kinds of subpoena, to wit:

PEOPLE vs. TEEHANKEE JR. 1. subpoena ad testificandum and


Pervasive publicity is not per se prejudicial to the right of an accused 2. subpoena duces tecum.
to fair trial. The mere fact that the trial of appellant was given a day-
to-day, gavel-to-gavel coverage does not by itself prove that the The first is used to compel a person to testify, while the second is
publicity so permeated the mind of the trial judge and impaired used to compel the production of books, records, things or documents
his impartiality. therein specified.

we rejected this standard of possibility of prejudice and adopted the The subpoena duces tecum is, in all respects, like the ordinary
test of actual prejudice as we ruled that to warrant a finding of subpoena ad testificandum with the exception that it concludes with
prejudicial publicity, there must be allegation and proof that the an injunction that the witness shall bring with him and produce at the
judges have been unduly influenced, not simply that they might be, examination the books, documents, or things described in the
by the barrage of publicity. subpoena.

PEOPLE vs. MAPALAO Requisites for Subpoena duces tecum


What the Constitution guarantees him is a fair trial, not continued (1) the books, documents or other things requested must
enjoyment of his freedom even if his guilt could be proved. With the appear prima facie relevant to the issue subject of the
categorical statement in the fundamental law that his absence cannot controversy (test of relevancy); and
justify a delay provided that he has been duly notified and his failure (2) such books must be reasonably described by the parties to
to appear is unjustified, such an abuse could be remedied. That is the be readily identified (test of definiteness).
way it should be, for both society and the offended party have a
legitimate interest in seeing to it that came should not go unpunished. SECTION 15 [SUSPENSION OF THE PRIVILEGE OF THE
WRIT OF HABEAS CORPUS]
PEOPLE vs. VALERIANO List of Cases
. Paragraph (2), Section 14, Article III of the Constitution permits JIL
trial in absentia after the accused has been arraigned provided he has
been duly notified of the trial and his failure to appear thereat is Jackson vs. Macalino
unjustified. One who jumps bail can never offer a justifiable reason In Re Aurora Parong vs. Ponce Enrile
for his non-appearance during the trial. Accordingly, after the trial in Lansang vs. Garcia
absentia, the court can render judgment in the case and promulgation
may be made by simply recording the judgment in the criminal JACKSON vs. MACALINO
docket with a copy thereof served upon his counsel, provided that the What is to be inquired into is the legality of his detention as of, at
the earliest, the filing of the application for a writ of habeas corpus,
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

for even if the detention is at its inception illegal, it may, by reason of The maxim of the common law, Nemo tenetur seipsum accusare,
same supervening events such as the instances mentioned in Section was recognized in England in early days, but not in the other legal
4, Rule 102, be no longer illegal at the time of the filing of the systems of the world, in a revolt against the thumbscrew and the rack.
application. Any such supervening events are the issuance of a A legal shield was raised against odious inquisitorial methods of
judicial process preventing the discharge of the detained person. interrogating an accused person by which to extort unwilling
confessions with the ever present temptation to commit the crime of
IN RE AURORA PARONG vs. PONCE ENRILE perjury.
The suspension of the privilege of the writ of habeas corpus must,
indeed, carry with it the suspension of the right to bail, if the MAPA JR. vs. SANDIGANBAYAN
government's campaign to suppress the rebellion is to be enhanced In the United States, there are two types of statutory immunity
and rendered effective. granted to a witness. They are the
(a) transactional immunity and the
Reason: If the right to bail may be demanded during the continuance (b) used-and-derivative-use immunity.
of the rebellion, and those arrested, captured and detained in the
course thereof will be released, they would, without the least doubt, Transactional immunity is broader in the scope of its protection. By
rejoin their comrades in the field thereby jeopardizing the success of its grant, a witness can no longer be prosecuted for any offense
government efforts to bring to an end the invasion, rebellion or whatsoever arising out of the act or transaction
insurrection.
In contrast, by the grant of use-and-derivative-use immunity,
LANSANG vs. GARCIA a witness is only assured that his or her particular testimony and
Indeed, the grant of power to suspend the privilege is neither absolute evidence derived from it will not be used against him or her in a
nor unqualified. The authority conferred by the Constitution, both subsequent prosecution.
under the Bill of Rights and under the Executive Department, is
limited and conditional. BELTRAN vs. SAMSON
The rights intended to be protected by the constitutional provision
FIVE TYPES OF WRIT OF AMPARO that no man accused of crime shall be compelled to be a witness
1. amparo libertad against himself is so sacred, and the pressure toward their relaxation
2. amparo contra leyes so great when the suspicion of guilt is strong and the evidence
3. amparo casacion obscure, that is the duty of courts liberally to construe the
4. amparo administrative prohibition in favor of personal rights, and to refuse to permit any
5. amparo agrario steps tending toward their invasion. Hence, there is the well-
established doctrine that the constitutional inhibition is directed not
SECTION 16 [RIGHT TO SPEEDY DISPOSITION OF CASES] merely to giving of oral testimony, but embraces as well the
furnishing of evidence by other means than by word of mouth , the
PADUA vs. ERICTA divulging, in short, of any fact which the accused has a right to hold
Courts should not brook undue delays in the ventilation and secret.
determination of causes.
CHAVEZ vs. CA
It should be their constant effort to assure that litigations are Petitioner, as accused, occupies a different tier of protection from an
prosecuted and resolved with dispatch. ordinary witness. Whereas an ordinary witness may be compelled to
take the witness stand and claim the privilege as each question
Postponements of trials and hearings should not be allowed except requiring an incriminating answer is shot at him, and accused may
on meritorious grounds; and the grant or refusal thereof rests altogether refuse to take the witness stand and refuse to answer
entirely in the sound discretion of the Judge. any and all questions.

SECTION 17 [RIGHT AGAINST SELF-INCRIMINATION] For, in reality, the purpose of calling an accused as a witness for the
List of Cases People would be to incriminate him. The rule positively intends to
UV-MB-CPP avoid and prohibit the certainly inhuman procedure of compelling a
person "to furnish the missing evidence necessary for his conviction."
US vs. Tan Teng This rule may apply even to a co-defendant in a joint trial.
Villaflor vs. Summers
PEOPLE vs. GALLARDE
Mapa Jr. vs. Sandiganbayan The constitutional right of an accused against self-incrimination
Beltran vs. Samson proscribes the use of physical or moral compulsion to extort
communications from the accused and not the inclusion of his body
Chavez vs. CA in evidence when it may be material.
People vs. Gallarde
Pascual vs. Board of Medical Examiners Purely mechanical acts are not included in the prohibition as the
accused does not thereby speak his guilt, hence the assistance and
US vs. TAN TENG guiding hand of counsel is not required.
But the prohibition of compelling a man in a criminal court to be a
witness against himself, is a prohibition of the use of physical or PASCUAL vs. BOARD OF MEDICAL EXAMINERS
moral compulsion, to extort communications from him, not an We reiterate that such a principle is equally applicable to a
exclusion of his body as evidence, when it may be material. proceeding that could possibly result in the loss of the privilege to
practice the medical profession.
VILLAFLOR vs. SUMMERS
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

SECTION 18 [RIGHT AGAINST INVOLUNTARY Having received the highest penalty which the law imposes, he is
SERVITUDE] entitled under that law to have the sentence and all the facts and
List of Cases circumstances upon which it is founded placed before the highest
PI tribunal of the land to the end that its justice and legality may be
clearly and conclusively determined.
PH Refining Company Worker’s Union vs. PH Refining Co.
In Re Segifredo Aclaracio SECTION 20 [NON-IMPRISONMENT FOR DEBT]
List of Cases
PH REFINING COMPANY WORKER’S UNION vs. PH SL
REFINING CO
The voluntariness of the employee's entering into such a contract of Serafin vs. Lindayag
employment — he has a free choice between entering into it or not Lozano vs. Martinez
— with such an implied condition, negatives the possibility of
involuntary servitude ensuing. . . .

IN RE SEGIFREDO ACLARACION SERAFIN vs. LINDAYAG


Involuntary servitude denotes a condition of enforced, compulsory either he believed that non-payment of an indebtedness constitutes
service of one to another or the condition of one who is compelled the crime of estafa which would make him guilty of gross ignorance
by force, coercion, or imprisonment, and against his will, to labor. of the law or although knowing the law, of nevertheless disregarding
That situation does not obtain in this case. it and giving due course to the town police chief's "prosecution" on
behalf of the municipal secretary which would constitute an utter
NOTES: betrayal of his oath of office to render justice to every man.

Right against involuntary servitude is not absolute LOZANO vs. MARTINEZ


Exceptions: Mr. Justice Malcolm speaking for the Supreme Court in Ganaway
1. Punishment of a crime whereof the party shall have been vs. Queen, stated: "The 'debt' intended to be covered by the
duly convicted constitutional guaranty has a well-defined meaning. Organic
2. Render service to defend the state provisions relieving from imprisonment for debt, were intended to
3. Return to work order in assumption jurisdiction cases prevent commitment of debtors to prison for liabilities arising from
4. Naval enlistment actions ex contractu
5. Posse comitatus – command to help them find some
criminals SECTION 21 [DOUBLE JEOPARDY]
6. Patria potestas – authority which is lawfully exercised by List of Cases
the father over his children PEOPLE vs. BOCPART
PP-LIME
SECTION 19 [PROHIBITED PUNISHMENT]
List of Cases PEOPLE versus
PEP Balisacan
Obsania
People vs. Estoisa City Court of Silay
Echagaray vs. Executive Secretary Pineda
People vs. Esparas Adil
Relova
PEOPLE vs. ESTOISA Tampal
The constitutionality of an act of the legislature is not to be judged in
the light of exceptional cases. Small transgressors for which the PS Bank vs. Bermoy
heavy net was not spread are like small fishes, bound to be caught, Paulin vs. Gimenez
and it is to meet such a situation as this that courts are advised to
make a recommendation to the Chief Executive for clemency or Lejano vs. People
reduction of the penalty. Icasiano vs. Sandiganbayan
Melo vs. People
ECHAGARAY vs. EXECUTIVE SECRETARY Esmena vs. Pogoy
In the oft-cited case of Harden v. Director of Prisons, this Court held
that "[p]unishments are cruel when they involve torture or a PEOPLE vs. BALISACAN
lingering death; but the punishment of death is not cruel, within the A plea of guilty is an unconditional admission of guilt with respect
meaning of that word as used in the constitution. It implies there to the offense charged. It forecloses the right to defend oneself from
something inhuman and barbarous, something more than the mere said charge and leaves the court with no alternative but to impose the
extinguishment of life." penalty fixed by law under the circumstances.

Indisputably, Article 6 of the Covenant enshrines the individual's In this case, the defendant was only allowed to testify in order to
right to life. Nevertheless, Article 6 (2) of the Covenant explicitly establish mitigating circumstances, for the purposes of fixing the
recognizes that capital punishment is an allowable limitation on the penalty. Said testimony, therefore, could not be taken as a trial on
right to life, subject to the limitation that it be imposed for the the merits, to determine the guilt or innocence of the accused.
"most serious crimes".
PEOPLE vs. OBSANIA
PEOPLE vs. ESPARAS Three requirements
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

1. the dismissal is made upon motion, or with the express


consent, of the defendant, and PEOPLE vs. TAMPAL
The three (3) requisites of double jeopardy are:
2. the dismissal is not an acquittal or based upon 1. a first jeopardy must have attached prior to the second,
consideration of the evidence or of the merits of the case; 2. the first jeopardy must have been validly terminated, and
and 3. a second jeopardy, must be for the same offense as that in
the first.
3. the question to be passed upon by the appellate court is
purely legal; so that should the dismissal be found PS BANK vs. BERMOY
incorrect, the case would have to be remanded to the court Elements in the first criminal case for double jeopardy to apply
of origin for further proceedings, to determine the guilt or 1. The complaint or information or other formal charge was
innocence of the defendant. sufficient in form and substance to sustain a conviction;
2. The court had jurisdiction;
Doctrine of Estoppel and Doctrine of Waiver 3. The accused had been arraigned and had pleaded; and
The doctrine of estoppel is in quintessence the same as the doctrine of 4. He was convicted or acquitted or the case was dismissed
waiver: the thrust of both is that a dismissal, other than on the without his express consent
merits, sought by the accused in a motion to dismiss, is deemed to be
with his express consent and bars him from subsequently interposing
the defense of double jeopardy on appeal or in a new prosecution for
the same offense. Dismissal with the express consent of the accused
On the last element, the rule is that a dismissal with the express
PEOPLE vs. CITY COURT OF SILAY consent or upon motion of the accused does not result in double
The inherent powers of a court to modify its order or decision, under jeopardy.
section 5, Rule 124 of the Rules of Court claimed for the
respondent to set aside his order of dismissal, does not extend to an However, this rule is subject to two exceptions, namely,
order of dismissal which amounts to a judgment of acquittal in a 1. if the dismissal is based on insufficiency of evidence or
criminal case; and the power of a court to modify a judgment or set it 2. on the denial of the right to speedy trial.
aside before it has become final or an appeal has been perfected,
under section 7, Rule 116 of the Rules of Court, refers to a A dismissal upon demurrer to evidence falls under the first
judgment of conviction and does not and cannot include a exception. Since such dismissal is based on the merits, it amounts to
judgment of acquittal. an acquittal.

PEOPLE vs. PINEDA When right against double jeopardy can be invoked
Withal, the mere filing of two informations charging the same offense 1. the accused is charged with the same offense in two
is not an appropriate basis for the invocation of double jeopardy since separate pending cases, or
the first jeopardy has not yet set in by a previous conviction,
acquittal or termination of the case without the consent of the 2. the accused is prosecuted anew for the same offense after
accused. he had been convicted or acquitted of such offense, or

PEOPLE vs. ADIL 3. the prosecution appeals from a judgment in the same
Stated differently, if after the first. prosecution 'a new fact supervenes case
on which defendant may be held liable, resulting in altering the
character of the crime and giving rise to a new and distinct offense, Absolute nature of acquittals
'the accused cannot be said to be in second jeopardy if indicted for the The philosophy underlying this rule establishing the absolute nature
new offense. of acquittals is part of the paramount importance criminal justice
system attaches to the protection of the innocent against wrongful
PEOPLE vs. RELOVA conviction.
Thus, the first sentence prohibits double jeopardy of punishment for
the same offense, whereas the second contemplates double jeopardy The interest in the finality-of-acquittal rule, confined exclusively to
of punishment for the same act. verdicts of not guilty, is easy to understand: it is a need for repose, a
desire to know the exact extent of one’s liability. With this right of
Put a little differently, where the offenses charged are penalized either repose, the criminal justice system has built in a protection to insure
by different sections of the same statute or by different statutes, the that the innocent, even those whose innocence rests upon a jury’s
important inquiry relates to the identity of offenses charge: the leniency, will not be found guilty in a subsequent proceeding.
constitutional protection against double jeopardy is available only
where an Identity is shown to exist between the earlier and the PAULIN vs. GIMENEZ
subsequent offenses charged. . . . Acquittal is always based on the merits, that is, the defendant is
acquitted because the evidence does not show that defendant's guilt is
In contrast, where one offense is charged under a municipal ordinance beyond reasonable doubt; but dismissal does not decide the case on
while the other is penalized by a statute, the critical inquiry is to the merits or that the defendant is not guilty.
the identity of the acts which the accused is said to have committed
and which are alleged to have given rise to the two offenses: the Dismissals terminate the proceedings, either because
constitutional protection against double jeopardy is available so long a. the court is not a court of competent jurisdiction, or
as the acts which constitute or have given rise to the first offense b. the evidence does not show that the offense was committed
under a municipal ordinance are the same acts which constitute or within the territorial jurisdiction of the court, or
have given rise to the offense charged under a statute.
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

c. the complaint or information is not valid or sufficient in The term is never used to indicate the obnoxious character of statutes
form and substance, etc. . . dealing retroactively with civil rights.

LEJANO vs. PEOPLE US vs. CONDE


Society’s awareness of the heavy personal strain which a criminal A law imposing a new penalty, or a new liability or disability, or
trial represents for the individual defendant is manifested in the giving a new right of action, must not be construed as having a
willingness to limit the government to a single criminal proceeding to retroactive effect. It is an elementary rule of contract that the laws in
vindicate its very vital interest in the enforcement of criminal laws. force at the time the contract was made must govern its interpretation
and application. Laws must be construed prospectively and not
ICASIANO vs. SANDIGANBAYAN retrospectively.
When the Supreme Court acts on complaints against judges or any
of the personnel under its supervision and control, it acts as personnel NASI-VILLAR vs. PEOPLE
administrator, imposing discipline and not as a court judging A law can never be considered ex post facto as long as it operates
justiciable controversies. Administrative procedure need not strictly prospectively since its strictures would cover only offenses
adhere to technical rules. Substantial evidence is sufficient to sustain committed after and not before its enactment.
conviction.
SALVADOR vs. MAPA JR.
Criminal proceedings before the Sandiganbayan, on the other hand, An ex post facto law has been defined as one
while they may involve the same acts subject of the administrative a. which makes an action done before the passing of the law
case, require proof of guilt beyond reasonable doubt. and which was innocent when done criminal, and punishes
such action; or
MELO vs. PEOPLE
Under said Rules there is identity between two offenses not only b. which aggravates a crime or makes it greater than it was
when the second offense is exactly the same as the first, but also when committed; or
when the second offense is an attempt to commit the first or a
frustration thereof, or when it necessary includes or is necessarily
included in the offense charged in the first information. c. which changes the punishment and inflicts a greater
punishment than the law annexed to the crime when it was
When offense is said to necessarily include another committed; or
In this connection, an offense may be said to necessarily include
another when some of the essential ingredients of the former as
alleged in the information constitute the latter. And vice-versa, an d. which alters the legal rules of evidence and receives less or
offense may be said to be necessarily included in another when all different testimony than the law required at the time of the
the ingredients of the former constitute a part of the elements commission of the offense in order to convict the defendant
constituting the latter (Rule 116, sec. 5.)
e. That which assumes to regulate civil rights and remedies
When Rule of Identity does not apply
only but in effect imposes a penalty or deprivation of a
This rule of identity does not apply, however when the second
right which when done was lawful; or
offense was not in existence at the time of the first prosecution, for
the simple reason that in such case there is no possibility for the
accused, during the first prosecution, to be convicted for an offense f. that which deprives a person accused of a crime of some
that was then inexistent. lawful protection to which he has become entitled, such as
the protection of a former conviction or acquittal, or a
ESMENA vs. POGOY proclamation of amnesty
When these three conditions are present, the acquittal or conviction of
the accused or the dismissal or termination of the case without his ARTICLE IV [CITIZENSHIP]
express consent constitutes res judicata and is a bar to another List of Cases
prosecution for the offense charged, or for any attempt to commit the TRICYCL-FAR-BAMMM
same or frustration thereof, or for any offense which necessarily
includes or is included therein. Tecson vs. COMELEC
Republic vs. Lim
SECTION 22 [EX POST FACTO LAW AND BILL OF In Re: Application for Admission to the Bar of Vicente Ching
ATTAINDER] Co vs. HOR
List of Cases Yu vs. Defensor-Santiago
CUNS Cabiling Ma vs. Fernandez
Labo vs. COMELEC
Concepcion vs. Garcia
US vs. Conde Frivaldo vs. COMELEC
Nasi-Villar vs. People Aznar vs. COMELEC
Salvador vs. Mapa Jr. Republic vs. Dela Rosa
CONCEPCION vs. GARCIA Bengzon III vs. HRET
Moreover, the term "ex post facto," as applied to statutes, in section 3 Altajeros vs. COMELEC
of our organic law, is a technical term, used only in connection with Maquiling vs. COMELEC
crimes and penalties. Mercado vs. Manzano
Mo Ya Lim Yao vs. Commissioner on Immigration
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

TECSON vs. COMELEC 1. Those who are citizens of the Philippines at the time
Treaty of Paris of the adoption of this Constitution.
 entered into on 10 December 1898 between Spain and the 2. Those whose fathers or mothers are citizens of the
United States Philippines.
3. Those who elect Philippine citizenship pursuant to the
Philippine Bill of 1902 provisions of the Constitution of nineteen hundred and
 The term inhabitant was taken to include thirty-five.
1. a native-born inhabitant 4. Those who are naturalized in accordance with law.
2. an inhabitant who was a native of Peninsular Spain,
and  For good measure, Section 2 of the same article also
3. an inhabitant who obtained Spanish papers on or further provided that
before 11 April 1899
"A female citizen of the Philippines who marries an alien retains
 Controversy arose on to the status of children born in the her Philippine citizenship, unless by her act or omission she is
Philippines from 11 April 1899 to 01 July 1902, during deemed, under the law to have renounced her citizenship."
which period no citizenship law was extant in the
Philippines. Weight was given to the view, articulated in 1987 Philippine Constitution
jurisprudential writing at the time, that the common law  The 1987 Constitution generally adopted the provisions of
principle of jus soli, otherwise also known as the principle the 1973 Constitution, except for subsection (3) thereof
of territoriality, operative in the United States and England, that aimed to correct the irregular situation generated by the
governed those born in the Philippine Archipelago within questionable proviso in the 1935 Constitution.
that period.
 Section I, Article IV, 1987 Constitution now provides:
The following are citizens of the Philippines:
Jones Law
 Under the Jones Law, a native-born inhabitant of the 1. Those who are citizens of the Philippines at the time of the
Philippines was deemed to be a citizen of the Philippines adoption of this Constitution.
as of 11 April 1899 if he was 2. Those whose fathers or mothers are citizens of the
Philippines.
1. a subject of Spain on 11 April 1899 3. Those born before January 17, 1973 of Filipino
2. residing in the Philippines on said date, and, mothers, who elect Philippine citizenship upon reaching
3. since that date, not a citizen of some other country. the age of majority; and
4. Those who are naturalized in accordance with law.
1935 Philippine Constitution
 While there was, at one brief time, divergent views on Fr. Bernas: It was not the fault of the child that his parents had illicit
whether or not jus soli was a mode of acquiring citizenship, liaison. Why deprive the child of the fullness of political rights for no
the 1935 Constitution brought to an end to any such link fault of his own? To disqualify an illegitimate child from holding an
with common law, by adopting, once and for all, jus important public office is to punish him for the indiscretion of his
sanguinis or blood relationship as being the basis of parents. There is neither justice nor rationality in that. And if there is
Filipino citizenship - neither justice nor rationality in the distinction, then the distinction
transgresses the equal protection clause and must be reprobated.
 Section 1, Article III, 1935 Constitution. The following
are citizens of the Philippines - REPUBLIC vs. LIM
It cites Article IV, Section 1(3) of the 1935 Constitution, which
1. Those who are citizens of the Philippine Islands at the provides that the citizenship of a legitimate child born of a Filipino
time of the adoption of this Constitution mother and an alien father followed the citizenship of the father,
2. Those born in the Philippines Islands of foreign unless, upon reaching the age of majority, the child elected Philippine
parents who, before the adoption of this Constitution, citizenship.
had been elected to public office in the Philippine
Islands. Likewise, the Republic invokes the provision in Section 1 of
3. Those whose fathers are citizens of the Philippines. Commonwealth Act No. 625, that legitimate children born of
4. Those whose mothers are citizens of the Philippines Filipino mothers may elect Philippine citizenship by expressing
and upon reaching the age of majority, elect such intention in a statement to be signed and sworn to by the party
Philippine citizenship. concerned before any officer authorized to administer oaths, and shall
5. Those who are naturalized in accordance with law. be filed with the nearest civil registry. The said party shall accompany
the aforesaid statement with the oath of allegiance to the Constitution
1973 Philippine Constitution and the Government of the Philippines.
 Seeking to correct this anomaly, as well as fully cognizant
of the newly found status of Filipino women as equals to Plainly, the above constitutional and statutory requirements of
men, the framers of the 1973 Constitution crafted the electing Filipino citizenship apply only to legitimate children.
provisions of the new Constitution on citizenship to reflect
such concerns IN RE: VICENTE CHING
The phrase "reasonable time" has been interpreted to mean that the
 Section 1, Article III, 1973 Constitution - The following election should be made within three (3) years from reaching the
are citizens of the Philippines: age of majority.
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

a foreign country. The possibility that he may have been


It is true that this clause has been construed to mean a reasonable subsequently rejected by Australia, as he claims, does not mean that
period after reaching the age of majority, and that the Secretary of he has been automatically reinstated as a citizen of the Philippines.
Justice has ruled that three (3) years is the reasonable time to elect
Philippine citizenship under the constitutional provision adverted to FRIVALDO vs. COMELEC
above, which period may be extended under certain circumstances, This country of ours, for all its difficulties and limitations, is like a
as when the person concerned has always considered himself a jealous and possessive mother. Once rejected, it is not quick to
Filipino. welcome back with eager arms its prodigal if repentant children. The
returning renegade must show, by an express and unequivocal act, the
CO vs. HOR renewal of his loyalty and love.
‘election’ as both formal and informal process
In the case of In Re: Florencio Mallare (59 SCRA 45 [1974]), the Renunciation does not automatically restore citizenship
Court held that the exercise of the right of suffrage and the It should be obvious that even if he did lose his naturalized American
participation in election exercises constitute a positive act of citizenship, such forfeiture did not and could not have the effect of
election of Philippine citizenship. automatically restoring his citizenship in the Philippines that he had
earlier renounced. At best, what might have happened as a result of
The private respondent did more than merely exercise his right of the loss of his naturalized citizenship was that he became a stateless
suffrage. He has established his life here in the Philippines. individual.

In Re Mallare Rule Decisions about citizenship cannot govern future status with
For those already Filipinos when the time to elect came up, there are finality
acts of deliberate choice which cannot be less binding. Entering a Indeed, decisions declaring the acquisition or denial of citizenship
profession open only to Filipinos, serving in public office where cannot govern a person's future status with finality. This is because a
citizenship is a qualification, voting during election time, running for person may subsequently reacquire, or for that matter lose, his
public office, and other categorical acts of similar nature are citizenship under any of the modes recognized by law for the
themselves formal manifestations of choice for these persons. purpose.
The framers of the Constitution adhered to the earlier definition given
to the word "residence" which regarded it as having the same Everytime the citizenship of a person is material or indispensable in a
meaning as domicile. judicial or administrative case, whatever the corresponding court or
administrative authority decides therein as to such citizenship is
The term "domicile" denotes a fixed permanent residence to which generally not considered res judicata, hence it has to be threshed out
when absent for business or pleasure, one intends to return. again and again, as the occasion demands.

The absence of a person from said permanent residence, no matter Exceptions:


how long, notwithstanding, it continues to be the domicile of that 1. when the issue of citizenship is immaterial to the
person. In other words, domicile is characterized by animus controversy
revertendi 2. active participation of the Solicitor General in the case
3. decision must be sustained by the Supreme Court
YU vs. DEFENSOR-SANTIAGO
express renunciation was held to mean a renunciation that is made AZNAR vs. COMELEC
known distinctly and explicitly and not left to inference or Parenthetically, the statement in the 1987 Constitution that "dual
implication. allegiance of citizens is inimical to the national interest and shall be
dealt with by law"(Art. IV, Sec. 5) has no retroactive effect. And
CABILING MA vs. FERNANDEZ while it is true that even before the 1987 Constitution, Our country
The statutory formalities of electing Philippine citizenship are: had already frowned upon the concept of dual citizenship or
1. a statement of election under oath; allegiance, the fact is it actually existed. Be it noted further that under
2. an oath of allegiance to the Constitution and Government of the aforecited proviso, the effect of such dual citizenship or
the Philippines; and allegiance shall be dealt with by a future law. Said law has not yet
3. registration of the statement of election and of the oath with been enacted.
the nearest civil registry.
REPUBLIC vs. DELA ROSA
Purpose of registration Section 1 of R.A. No. 530 provides that no decision granting
To register is to record or annotate. American and Spanish citizenship in naturalization proceedings shall be executory until after
authorities are unanimous on the meaning of the term to register as to two years from its promulgation in order to be able to observe if:
enter in a register; to record formally and distinctly; to enroll; to enter
in a list. 1. the applicant has left the country;

Registration, then, is the confirmation of the existence of a fact. In the 2. the applicant has dedicated himself continuously to a lawful
instant case, registration is the confirmation of election as such calling or profession;
election.

LABO vs. COMELEC 3. the applicant has not been convicted of any offense or
His divestiture of Australian citizenship does not concern us here. violation of government promulgated rules; and
That is a matter between him and his adopted country. What we must
consider is the fact that he voluntarily and freely rejected Philippine
citizenship and willingly and knowingly embraced the citizenship of
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

4. the applicant has committed any act prejudicial to the Classes of citizens to possess dual citizensip
interest of the country or contrary to government Considering the citizenship clause (Art. IV) of our Constitution, it
announced policies. is possible for the following classes of citizens of the Philippines to
possess dual citizenship:
BENGZON III vs. HRET
Natural-born citizen 1. Those born of Filipino fathers and/or mothers in foreign
A person who at the time of his birth is a citizen of a particular countries which follow the principle of jus soli;
country, is a natural-born citizen thereof.
2. Those born in the Philippines of Filipino mothers and alien
As defined in the same Constitution, natural-born citizens "are fathers if by the laws of their father’s country such children
those citizens of the Philippines from birth without having to perform are citizens of that country;
any act to acquire or perfect his Philippine citizenship."
Naturalization
Naturalization is a mode for both acquisition and reacquisition of 3. Those who marry aliens if by the laws of the latter’s
Philippine citizenship. country the former are considered citizens, unless by their
act or omission they are deemed to have renounced
As a mode of initially acquiring Philippine citizenship, Philippine citizenship.
naturalization is governed by Commonwealth Act No. 473, as
amended. There may be other situations in which a citizen of the Philippines
may, without performing any act, be also a citizen of another state;
On the other hand, naturalization as a mode for reacquiring but the above cases are clearly possible given the constitutional
Philippine citizenship is governed by Commonwealth Act No. 63. provisions on citizenship.

Repatriation Dual allegiance


Repatriation, on the other hand, may be had under various statutes Dual allegiance, on the other hand, refers to the situation in which a
by those who lost their citizenship due to: person simultaneously owes, by some positive act, loyalty to two or
1. desertion of the armed forces; more states. While dual citizenship is involuntary, dual allegiance is
2. service in the armed forces of the allied forces in World the result of an individuals volition.
War II;
3. service in the Armed Forces of the United States at any MOYA LIM YAO vs. COMMISSIONER OF IMMIGRATION
other time; Who might herself be lawfully naturalized
4. marriage of a Filipino woman to an alien; The phrase "who might herself be lawfully naturalized", as contained
5. political and economic necessity. in the above provision, means that the woman who is married to a
Filipino citizen must not belong to any of the disqualified classes
enumerated in Section 4 of the Naturalization Law
ALTAJEROS vs. COMELEC
Hence, in addition to taking the Oath of Allegiance to the Republic of Unreasonableness of requiring alien wife to prove qualification
the Philippines, the registration of the Certificate of Repatriation in 1. One of the qualifications required of an Applicant for
the proper civil registry and the Bureau of Immigration is a naturalization under Section 2 of the law is that the
prerequisite in effecting the repatriation of a citizen. applicant "must have resided in the Philippines for a
continuous period of not less than ten years."
MAQUILING vs. COMELEC
If there is any remaining doubt, it is regarding the efficacy of If this requirement is applied to an alien wife married to a
Arnado’s renunciation of his American citizenship when he Filipino citizen, this means that for a period of ten years at
subsequently used his U.S. passport. The renunciation of foreign least, she cannot hope to acquire the citizenship of her
citizenship must be complete and unequivocal. The requirement that husband. If the wife happens to be a citizen of a country
the renunciation must be made through an oath emphasizes the whose law declares that upon her marriage to a foreigner
solemn duty of the one making the oath of renunciation to remain she automatically loses her citizenship and acquires the
true to what he has sworn to. Allowing the subsequent use of a citizenship of her husband, this could mean that for a period
foreign passport because it is convenient for the person to do so is of ten years at least, she would be stateless. And even after
rendering the oath a hollow act. It devalues the act of taking of an having acquired continuous residence in the Philippines for
oath, reducing it to a mere ceremonial formality. ten years, there is no guarantee that her petition for
naturalization will be granted, in which case she would
MERCADO vs. MANZANO remain stateless for an indefinite period of time.
To begin with, dual citizenship is different from dual allegiance.
2. Section 2 of the law likewise requires of the applicant for
The former arises when, as a result of the concurrent application of naturalization that he "must own real estate in the
the different laws of two or more states, a person is simultaneously Philippines worth not less than five thousand pesos,
considered a national by the said states. For instance, such a situation Philippine currency, or must have some known lucrative
may arise when a person whose parents are citizens of a state which trade, profession, or lawful occupation."
adheres to the principle of jus sanguinis is born in a state which
follows the doctrine of jus soli. Considering the constitutional prohibition against
acquisition by an alien of real estate except in cases of
Such a person, ipso facto and without any voluntary act on his part, is hereditary succession (Art. XIII, Sec. 5, Constitution), an
concurrently considered a citizen of both states. alien wife desiring to acquire the citizenship of her husband
CONSTITUTIONAL LAW II
Final Examination Reviewer [Case Doctrines]

must have to prove that she has a lucrative income derived


from a lawful trade, profession or occupation.

The income requirement has been interpreted to mean that


the petitioner herself must be the one to possess the said
income. In other words, the wife must prove that she has a
lucrative income derived from sources other than her
husband's trade, profession or calling.

It is of common knowledge, and judicial notice may be


taken of the fact that most wives in the Philippines do not
have gainful occupations of their own. Indeed, Philippine
law, recognizing the dependence of the wife upon the
husband, imposes upon the latter the duty of supporting
the former. (Art. 291, Civil Code).

It should be borne in mind that universally, it is an accepted


concept that when a woman marries, her primary duty is to
be a wife, mother and housekeeper. If an alien wife is not to
be remiss in this duty, how can she hope to acquire a
lucrative income of her own to qualify her for citizenship?

3. Under Section 2 of the law, the applicant for naturalization


"must have enrolled his minor children of school age, in
any of the public schools or private schools recognized by
the Office of the Private Education of the Philippines,
where Philippine history, government and civics are taught
or prescribed as part of the school curriculum during the
entire period of residence in the Philippines required of him
prior to the hearing of his petition for naturalization as
Philippine citizen."

If an alien woman has minor children by a previous


marriage to another alien before she marries a Filipino,
and such minor children had not been enrolled in Philippine
schools during her period of residence in the country, she
cannot qualify for naturalization under the interpretation of
this Court.

The reason behind the requirement that children should be


enrolled in recognized educational institutions is that they
follow the citizenship of their father.

Considering that said minor children by her first husband


generally follow the citizenship of their alien father, the
basis for such requirement as applied to her does not
exist. Cessante ratione legis cessat ipsa lex.

4. Under Section 3 of the law, the 10-year continuous


residence prescribed by Section 2 "shall be understood as
reduced to five years for any petitioner (who is) married to
a Filipino woman."

It is absurd that an alien male married to a Filipino wife


should be required to reside only for five years in the
Philippines to qualify for citizenship, whereas an alien
woman married to a Filipino husband must reside for ten
years.

Policy of Selective Admission does not apply when it is by operation


of law
But this policy finds no application in cases where citizenship is
conferred by operation of law.

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