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LAST MINUTE TIPS IN

POLITICAL LAW
by:

JUDGE GENER M. GITO, LL.M., D.C.L.

1. What are the crimes which are under the jurisdiction of the
International Criminal Court?

The following are the crimes cognizable by the International Criminal


Court: (a) The crime of genocide; (b) Crimes against humanity; (c)
War crimes; (d) The crime of aggression.

2. What is genocide?

For the purpose of this Statute, "genocide" means any of


the following acts committed with intent to destroy, in whole or in
part, a national, ethnical, racial or religious group, as such: (a) Killing
members of the group; (b) Causing serious bodily or mental harm to
members of the group; (c) Deliberately inflicting on the group
conditions of life calculated to bring about its physical destruction in
whole or in part; (d) Imposing measures intended to prevent births
within the group; (e) Forcibly transferring children of the group to
another group.

3. What is “crimes against humanity”?

"Crime against humanity" means any of the following acts


enumerated in Article 7 of the Rome Statute when committed as part
of a widespread or systematic attack directed against any civilian
population, with knowledge of the attack.

4. What are the condition before the ICC can exercise jurisdiction
over the crimes under the jurisdiction of the ICC?

Before the ICC can exercise jurisdiction, it is required that the State
must be a state party to the convention. It is provided under the
Rome Statute that the State party is considered deemed to have
accepted the jurisdiction of the ICC (Article 12). ICC shall also have
jurisdiction over those cases referred to it by the Security Council
under Chapter VII of the UN Charter.
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5. Can the ICC acquire jurisdiction nationals of non-parties?

YES. The ICC may exercise jurisdiction even over nationals of states
that are not parties to the Treaty and have not otherwise consented to
the jurisdiction. Article 12 provides that, in addition to jurisdiction
based on Security Council action under Chapter VII of the UN
Charter and jurisdiction based on consent by the defendant state
nationality, the ICC will have jurisdiction to prosecute the nationals
of any state when crimes within the Court’s subject matter
jurisdiction are committed on the territory of the state party.
Likewise, ICC will have jurisdiction over non-state party, if it
consented to ICC jurisdiction.

6. Is the definition of national territory under our Constitution


internationally binding?

NO. The definition of the Philippine territory under the 1987


Constitution is not binding internationally. It should be noted that a
constitution is a municipal law. Being such, it only binds the nation
promulgating it. Thus, for it to be binding internationally, the extent
of national territory under the 1987 Constitution must be supported
by proofs which are acceptable under international law.

7. What is archipelagic doctrine?

Archipelagic doctrine prescribes a principle that archipelago should


be considered one integrated unit instead of being divided into
several islands. This can be effected by connecting the outermost
point of the outermost island of the archipelago with a straight
baseline and all the waters inside the baseline shall be considered
internal waters.

8. Who may propose changes to the Constitution?

The following may propose chances to the constitution: 1) The


Congress, upon a vote of three-fourth of its members (Sec. 1(1), Art.
XVII). 2) A constitutional convention (Sec. 1(2), Art. XVII). 3). People
through initiative upon a petition of at least twelve per centum of the
total number of registered voters, of which every legislative district
must be represented by at least three per centum of the registered
voters therein (Sec. 2, Art. XVII).

9. What are the two ways by which the Constitution may be changed?

Amendment and Revision.


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10. Differentiate Revision from Amendment

Revision broadly implies a change that alters a basic principle in the


constitution. There is also revision if the change alters the substantial
entirety of the constitution. Amendment broadly refers to a change
that adds, reduces, or deletes without altering the basic principle
involved. Revision generally affects several provisions of the
constitution, while amendment generally affects only the specific
provision being amended (Lambino vs. COMELEC, October 25, 2006).

11. What are the two (2) tests to determine the kind of change that is
proposed?

Quantitative test – It inquires into the number of provision altered,


deleted or changed.

Quantitative test – It inquires into the qualitative effect of the


proposed changed.

12. May people’s initiative be used to revise the Constitution?

NO. People’s initiative cannot be sued to revise the Constitution. The


rationale for the answer lies in the constitutional text. Section 1,
Article XVII provides that amendment or revision may be proposed
by Congress and Constitutional Convention. While Section 2
provides that amendment may likewise be proposed by the people.

13. Is archipelagic doctrine reflected in the definition of territory under


Article I?

YES. Article I reflects the archipelagic doctrine. The last sentence of


Article I provided that “[T]he waters around, between, and
connecting the islands of the archipelago, regardless of their breadth
and dimensions, form part of the internal waters of the Philippines.”

14. Is archipelagic doctrine binding under international law?

NO. archipelagic doctrine is not yet accepted under international


law. The United Nations Convention on the Law of the Sea
(UNCLOS III) does not treat the waters inside the baseline as internal
waters. UNCLOS III treats them as “archipelagic waters.”

15. What is the difference between internal water and archipelagic


water?

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When a water is considered internal, it subject to the plenary
jurisdiction of the state over which it has sovereignty and
jurisdiction. Such state can disallow the passage of foreign vessels.
Such vessels may only be allowed passage upon the consent of the
controlling state.

Archipelagic water are those waters inside the archipelagic


baselines drawn joining the outermost points of the outermost
island of the archipelago. Under UNCLOS III, the archipelagic state
has sovereignty over archipelagic water. The sovereignty extends to
air space, as well as to its sea bed and subsoil and resources
contained therein. However, unlike internal water, archipelagic water
is subject to the right of innocent passage, which right is provided
by Article 52 of the UNCLOS III.

16. Petitioners questioned the constitutionality of RA 9522 as it reduces


Philippine maritime territory, and logically, the reach of the
Philippine state’s sovereign power, in violation of Article 1 of the
1987 Constitution, embodying the terms of the Treaty of Paris and
ancillary treaties. Is the law constitutional?

The law is constitutional. Baselines laws are nothing but statutory


mechanisms for UNCLOS III States parties to delimit with
precision the extent of their maritime zones and continental
shelves.
In turn, this gives notice to the rest of the international community of
the scope of the maritime space and submarine areas within which
States parties exercise treaty-based rights, namely, the exercise of
sovereignty over territorial waters (Article 2, UNCLOS III), the
jurisdiction to enforce customs, fiscal, immigration, and sanitation
laws in the contiguous zone (Article 33, UNLCOS III), and the right
to exploit the living and non-living resources in the exclusive
economic zone (Article 56, UNCLOS III) and continental shelf (Article
77, UNCLOS III). (Margallona vs. Ermita)

17. Is the adaptation of RA 9522’s adaptation of UNCLOS “regime of


islands” to determine maritime zones of Kalayaan Group of Island
and Scarborough shoal is inconsistent with Philippine claim of
sovereignty over these areas thus violating Article I of the
Constitution?

The Baseline Law, by adopting UNCLOS “regime of islands” does


not dismember Kalayaan group of islands and Scarborough shoal
from the national territory. The Philippine sovereignty and
jurisdiction were not diminished by the Baseline Law.

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Under UNCLOS, archipelagic state has the right to draw baselines
but "[t]he drawing of such baselines shall not depart to any
appreciable extent from the general configuration of the archipelago"
(Article 47 (3) of UNCLOS III). Kalayaan Group of Islands are
located at an appreciable distance from the nearest shoreline of the
Philippine archipelago (Margallona vs. Ermita).

18. What are the maritime zones?

Territorial sea - It is a sea, the breadth of which does not exceed 12


nautical miles from the baseline (Art. 3, UNCLOS III).
Contiguous zone - It is a sea, the breadth of which does not exceed 24
nautical miles from the baseline (Art. 33[2], UNCLOS III).

Exclusive Economic Zone - It is a sea, the breadth of which does not


exceed 200 nautical miles from the baseline (Art. 57, UNCLOS III).

Continental Shelf - The continental shelf of a coastal State comprises


the seabed and subsoil of the submarine areas that extend beyond its
territorial sea throughout the natural prolongation of its land
territory to the outer edge of the continental margin, or to a distance
of 200 nautical miles from the baselines from which the breadth of the
territorial sea is measured where the outer edge of the continental
margin does not extend up to that distance (Art. 76[1], UNCLOS III).

19. What are the right of a coastal state over maritime zones?

Territorial sea - The coastal state has sovereignty over the territorial
sea subject to this Convention and to other rules of international law
(Art. 2, UNCLOS III).

Contiguous zone - The coastal state has the right to exercise control
necessary to 1) prevent infringement of its customs, fiscal,
immigration or sanitary laws and regulations within its territory or
territorial sea; and, 2) punish infringement of the above laws and
regulations committed within its territory or territorial sea (Art. 33,
UNCLOS III).

Exclusive economic zone - The coastal state has the sovereign rights
for the purpose of exploring and exploiting, conserving and
managing the natural resources. It has also jurisdiction over the
establishment and use of artificial islands, installations and
structures; marine scientific research; and, the protection and
preservation of the marine environment (Art. 56, UNCLOS III).

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Continental shelf - The coastal state has the exclusive right to
explore and exploit its natural resources therein (Art. 77, UNCLOS
III).

20. When is there is violation of principle of separation of power?

The constitutional basis of the principle of separation of powers is the


allocation of powers by the Constitution to the three great
departments of the government and Constitutional Commission.
Thus, these three departments must discharge their respective
functions within the limits of authority conferred by the Constitution
(Philippine Coconut Producers Federation vs. Republic, G.R. Nos.
177857-58, September 17, 2009).

21. When is there is violation of principle of separation of power?

The principle of separation of powers may be violated in two (2)


ways: firstly, "[o]ne branch may interfere impermissibly with the other's
performance of its constitutionally assigned function"; and
"alternatively, the doctrine may be violated when one branch assumes
a function that more properly is entrusted to another." In other words,
there is a violation of the principle when there is impermissible (a)
interference with and/or (b) assumption of another department's functions
(Belgica vs. Ochoa, G.R. No. 208566, November 19, 2013).

22. Section 12 of Attrition Law provides: “Joint Congressional


Oversight Committee. – There is hereby created a Joint
Congressional Oversight Committee composed of seven Members
from the Senate and seven Members from the House of
Representatives. The Members from the Senate shall be appointed
by the Senate President, with at least two senators representing the
minority. The Members from the House of Representatives shall be
appointed by the Speaker with at least two members representing
the minority. After the Oversight Committee will have approved
the implementing rules and regulations (IRR) it shall thereafter
become functus officio and therefore cease to exist.” Is it
constitutional?

NO. From the moment the law becomes effective, any provision of
law that empowers Congress or any of its members to play any role
in the implementation or enforcement of the law violates the
principle of separation of powers and is thus unconstitutional. Under
this principle, a provision that requires Congress or its members to
approve the implementing rules of a law after it has already taken
effect shall be unconstitutional, as is a provision that allows Congress
or its members to overturn any directive or ruling made by the
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members of the executive branch charged with the implementation of
the law (ABAKADA vs. Purisima).

23. What is legislative veto?

Legislative veto is a statutory provision requiring the President or an


administrative agency to present the proposed implementing rules
and regulations of a law to Congress which, by itself or through a
committee formed by it, retains a "right" or "power" to approve or
disapprove such regulations before they take effect (Abakada Guru Party-list
vs. Purisima, G.R. No. 166715, August 14, 2008).

24. Is legislative veto unconstitutional?

NO. Legislative veto is unconstitutional. Legislative veto violates the


principle of separation of powers. From the moment the law becomes
effective, any provision of law that empowers Congress or any of its
members to play any role in the implementation or enforcement of
the law violates the principle of separation of powers and is thus
unconstitutional (Abakada Guru Party-list vs. Purisima, G.R. No.
166715, August 14, 2008).

25. What is a pork barrel system?

Pork Barrel System as the collective body of rules and practices that
govern the manner by which lump-sum, discretionary funds,
primarily intended for local projects, are utilized through the
respective participations of the Legislative and Executive branches of
government, including its members. (Belgica vs. Executive Secretary,
November 19, 2013).

26. What is congressional pork barrel system?

It is defined as a kind of lump-sum, discretionary fund wherein


legislators, either individually or collectively organized into
committees, are able to effectively control certain aspects of the
fund’s utilization through various post-enactment measures and/or
practices.

27. Does “pork barrel system” violate the principle of separation of


powers?

YES. The “pork barrel system” violates the principle of separation of


powers. The distinguishing factor of a pork barrel system, especially
“Congressional Pork Barrel” is the authority of the legislator to
participate in the post-enactment phases of project implementation.
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These post-enactment measures which govern the areas of project
identification, fund release and fund realignment are not related to
functions of congressional oversight and, hence, allow legislators to
intervene and/or assume duties that properly belong to the sphere of
budget execution.(Belgica vs. Executive Secretary, November 19, 2013).

28. Supposing Congressman Manhikmanaog of the 1st district of


Oriental Mindoro, during the budget deliberation in Congress
allocated a total of 70M worth of projects in his district. All
congressmen followed suit. Each of them allocated 70M worth of
project to their respective districts. Because senators would not
want to be left out, each of them identified projects worth 200M.
They were approved and they were all carried out in the GAA
which was eventually passed and approved. Are the actions of the
legislators as reflected in the GAA constitutional?

The action of the legislators as reflected in the GAA is not


unconstitutional.

What is prohibited under the Constitution is the participation of the


legislators in the post-enactment phases of project implementation.
This is proscribed because it violates the constitutional principle of
separation of powers. However, when project identification is done
during congressional budget deliberation, the same will not violate
separation of powers. The project identification happened while
Congress is performing its very function, which is legislation.

29. How does DAP violate separation of powers?

The act of the President of allotting or redirecting funds for certain


programs, activities or projects well beyond to what Congress had
intended, arrogate unto himself a power that belongs to Congress.
While the president is authorized to spend in line with his mandate
to execute the laws (including the GAA’s), such authority should not
translate to unfettered discretion that allows him to substitute his
own will for that of Congress. (Araullo vs. Aquino III, 728 SCRA 1).

30. What is the basis of non-delegation of power?

It is based upon the ethical principle that such delegated power


constitutes not only a right but a duty to be performed by the
delegate through the instrumentality of his own judgment and not
through the intervening mind of another (U.S. vs. Barrias, 11 Phil.
327, 330). A further delegation of such power, unless permitted by
the sovereign power, would constitute a negation of this duty in

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violation of the trust reposed in the delegate mandated to discharge it
directly (Cruz & Cruz, Philippine Political Law, 2014, at page. 160).

31. Section 17, Article XII provides that “in times of national
emergency, when the public interest so requires, the State may,
during the emergency and under reasonable terms prescribed by it,
temporarily take over or direct the operation of any privately owned
public utility or business affected with public interest.” Can this
provision be legally invoked by the President to temporarily take
over or direct the operation of any privately owned public utility or
business affected with public interest during without authority
from Congress?

NO. Without legislation, the President has not power to take over
privately-owned public utility of business affected with public
interest. In short, the President has no absolute authority to exercise
all the power of the State under Section 17, Article XII in the absence
of an emergency powers act passed by Congress (David vs. Arroyo,
489 SCRA 161).

32. What are the test for valid delegation?

Completeness test - The law must be complete in all its essential


terms when it leaves the legislature so that there will be nothing left
for the delegate to do when it reaches him except to enforce it. A law
is complete when it sets forth therein the policy to be executed,
carried out or implemented by the delegate (Pelaez vs. Auditor
General, 122 Phil. 965).

Sufficient standard test


A sufficient standard is intended to map out the boundaries of the
delegate’s authority by defining the legislative policy and indicating
the circumstances under which it is to be pursued. The purpose of
sufficient standard is to prevent a total transference of legislative
power from law-making body to the delegate, who is not allowed to
step into the shoes of the legislature and exercise a power essentially
legislative (Eastern Shipping Lines vs. POEA, 166 SCRA 533, 543-
544).

33. Section 8 of PD 910 (Law governing the disposition of Malampaya


Funds) pertinently provides: “All fees, revenues and receipts of the
Board x x x shall form part of a Special Fund to be used to finance
energy resource development and exploitation programs and
projects of the government and for such other purposes as may be
hereafter directed by the President.” Is the provision valid?

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The provision is invalid as it constitutes an undue delegation of
legislative power. The phrase "and for such other purposes as may be
hereafter directed by the President" under Section 8 of PD 910
constitutes an undue delegation of legislative power insofar as it does
not lay down a sufficient standard to adequately determine the limits
of the President's authority with respect to the purpose for which the
Malampaya Funds may be used. (Belgica vs. Executive Secretary,
November 19, 2013).

34. Congress passed a law which provides that all candidates for
elective public office should undergo mandatory drug testing. Law
provides that those who will not undergo drug testing, they will be
allowed to assume the function of the office for which they were
elected, even if they were proclaimed. Is the law valid?

The law is not valid, as it adds the constitutional qualification for


senator which is fixed by the constitution (Social Justice Society vs.
DDB, November 3, 2008).

35. What are the constitutional requirements for the apportionment of


legislative district?

1) Legislative districts apportioned among the provinces, cities, and


the Metropolitan Manila area in accordance with the number of their
respective inhabitants, and on the basis of a uniform and progressive
ratio (Section 5(1), Article VI). 2) Each legislative districts shall
comprise, as far as practicable, contiguous, compact and adjacent
territory (Sec. 5(2), Article VI). 3) Each city with a population of at
least 250,000 or each province shall have at least one representative
(Sec. 5(3), Article VI).

36. Is plebiscite needed for the effectivity of the creation of a district


representative?

Plebiscite is only needed in the creation of local government unit.


legislative district is not a local government unit. Therefore, plebiscite
is not required for the effectivity of the creation of legislative district.
(Bagabuyo vs, COMELEC).

37. Does the 250,000 population requirement apply to the creation of


legislative district in provinces?

NO. It applies only in cities (Aquino III vs. COMELEC).

38. In the ARMM law, the Regional Assembly of ARMM is allowed to


create a province within ARMM. Is the law constitutional?
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No. Under the constitution, each province shall have at least one (1)
representative. Thus, the creation of a province carries with it the
creation of legislative district. And only Congress can create a
legislative district. Therefore, only Congress can create a province
(Sema vs. COMELEC).

39. Who may participate in party list election?

The following may participate in party list election: 1) National


parties and organizations; 2) Regional parties or organizations; 3)
Sectoral parties and organizations (Atong Paglaum vs. COMELEC,
April 2, 2013).

40. Is it required the parties or organization be organized along


sectoral lines or be marginalized and underrepresented?

National parties or organizations and regional parties or


organizations do not need to organize along sectoral lines and do not
need to represent any “marginalized and underrepresented” sector
(Atong Paglaum vs. COMELEC, April 2, 2013).

41. May a political party participate in party-list election?

Political parties can participate in party-list elections provided they


register under the party-list system and do not field candidates in
legislative district elections (Atong Paglaum vs. Comelec, April 2,
2013).

42. Congressman Abaya, the Chair of the Committee on


Transportation in the 16th Congress, authored bill creating a
Department of Transportation (DOTr). The bill was approved and
eventually signed by the President into law. May Congressman
Abaya be appointed as Cabinet Secretary of the newly created
DOTr.?

No. Congressman Abaya cannot be appointed as Secretary of DOTr.


The last sentence of Section 13, Article VI provides that no member of
Congress may be appointed to any office which may have been
created or the emoluments thereof increased during the term for
which he was elected.

43. What is the jurisdiction of electoral tribunal?

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The sole judge of all contests relating to the election, returns, and
qualifications of the members of the Senate and the House of
Representatives (Section 17, Article VI).

44. When does the jurisdiction of the Comelec over the candidates for
House end and when does the jurisdiction of the Electoral Tribunal
begins?

The jurisdiction of an Electoral Tribunal begins once a winning


candidate has been: 1) Proclaimed; 2) Taken his oath; 3) Assumed
office

45. May Comelec entertain petition for disqualification of candidate


for Representative, Senator and President?

No. There is absence of an authorized proceeding for determining


before election the qualifications of candidate for Representative,
Senator and President. To disqualify a candidate, there must be a
declaration by a final judgment of a competent court that the
candidate sought to be disqualified "is guilty of or found by the
Commission to be suffering from any disqualification provided by
law or the Constitution." (Poe vs. Comelec, March 8, 2016).

46. Congress provided that a law it had passed may re-amended or


revised by the Congress of the Philippines upon the vote of two
thirds (2/3) of the members of the House of Representatives and the
Senate. Is the law valid?

No. The SC declared this unconstitutional for Congress cannot pass


an irrepealable laws. SC said “where the legislature by its own act,
attempts to limits its power to amend or repeals laws, the Court has
the duty to strike down such act for interfering with the plenary
powers of Congress.” (Abas Kida vs. Senate).

47. How does a bill become a law?

When the president signs it. When the president vetoes it, but the
veto was overridden by two thirds of all the members of the House.
When the president does not act upon it within thirty days after it
shall have been presented to him.

48. May the President approve some part or parts of the bill and
veto the rest?

As a general rule, if the President disapproves a bill approved by


Congress, he should veto the entire bill. He is not allowed to veto
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separate items of a bill. It is only in the case of appropriation, revenue, and
tariff bills that he is authorized to exercise item veto.

49. What is an appropriation law?

An appropriation measure may be defined as a statute the primary


and specific purpose of which is to authorize the release of public
funds from the treasury. A law creating an office and providing
funds therefore is not an appropriation law since the main purpose is
not to appropriate funds but to create the office.

50. What are the Constitutional limitations on the power of


appropriation?

Sec. 24, Art. VI - All appropriation, revenue or tariff bills, bills


authorizing increase of the public debt, bills of local application, and
private bills, shall originate exclusively in the House of
Representatives, but the Senate may propose or concur with
amendments.

Sec. 25(1), Art. VI - Section 25. (1) The Congress may not increase the
appropriations recommended by the President for the operation of
the Government as specified in the budget. The form, content, and
manner of preparation of the budget shall be prescribed by law.

Section 25(2), Art VI - No provision or enactment shall be embraced


in the general appropriations bill unless it relates specifically to some
particular appropriation therein. Any such provision or enactment
shall be limited in its operation to the appropriation to which it
relates.

Sec. 25(3), Art. VI - The procedure in approving appropriations for


the Congress shall strictly follow the procedure for approving
appropriations for other departments and agencies.

Section 25(4), Art VI - A special appropriations bill shall specify the


purpose for which it is intended, and shall be supported by funds
actually available as certified by the National Treasurer, or to be
raised by a corresponding revenue proposal therein.

Sec. 25(6), Art. VI - Discretionary funds appropriated for particular


officials shall be disbursed only for public purposes to be supported
by appropriate vouchers and subject to such guidelines as may be
prescribed by law.

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Section 29(2), Art VI - No public money or property shall be
appropriated, applied, paid, or employed, directly or indirectly, for
the use, benefit, or support of any sect, church, denomination,
sectarian institution, or system of religion, or of any priest, preacher,
minister, other religious teacher, or dignitary as such, except when
such priest, preacher, minister, or dignitary is assigned to the armed
forces, or to any penal institution, or government orphanage or
leprosarium.

51. What is Disbursement Allocation Program?

DAP is a program by which the president accumulates or gathers the


supposed “savings” from the offices under the office of the president
to create a pool of funds. This pool of funds will be the source of
funds for the priority projects of the government. This is intended to
accelerate governmental spending. The source of funds is the
supposed “savings” which were derived from “unreleased
appropriations” and “unobligated allotment.” (Araullo vs. Aquino
III).

52. What are considered savings under the law?

The following are considered savings under the law: 1) Funds which
are still available after the completion or final discontinuance or
abandonment of the work, activity or purpose for which the
appropriation is authorized. 2) There can be savings when there is
unpaid compensation and related costs pertaining to vacant
positions. 3) There can be savings from cost-cutting measures
adopted by government agencies (Araullo vs. Aquino III).

53. Are unreleased appropriations and unobligated allotment savings


under the law?

NO. Based on the above conception of “saving” (Araullo vs. Aquino


III).

54. What are considered unconstitutional in Araullo vs. Aquino?

The following are considered unconstitutional. 1) The pooling of


funds from “unreleased appropriations and withdrawn unobligated
allotments”, being not savings, violates Sec. 25(5) of Art. VI. 2) The
transfer of funds from DAP to augment deficient items not provided
in the GAA violates Sec. 29(1) of Art. VI. 3) Cross-border
augmentations from savings were violative of Sec. 25(5) of Art. VI
(Araullo vs. Aquino III).

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55. What are the requisites for the valid transfer of appropriated funds
under Section 25(5), Article VI of the 1987 Constitution?

1) There is a law authorizing the transfer funds within their


respective offices; 2) The funds to be transferred are savings
generated from the appropriations for their respective offices; and, 3)
The purpose of the transfer is to augment an item in the general
appropriations law for their respective offices (Araullo vs. Aquino
III).

56. What is the difference between the power of Congress under


Section 22 (Question hour) and its power to conduct legislative
investigation?

Section 21 It relates to the power to conduct inquiries in aid of


legislation, the aims to which is to elicit information that may be used
for legislation. In the exercise of its power under Sec. 21, Congress
can compel the appearance of cabinet secretaries.

Section 22 pertains It pertains to the power to conduct question hour


to obtain information in pursuit of Congress’ oversight function. In
the exercise of its power under, Sec. 22, Congress can only request the
appearance of the secretaries of the executive department (Senate vs.
Ermita).

57. The president issued OE 464 directing certain officials of the


government to secure prior consent from the president before they
appear before in Congress. Is the EO constitutional?

EO is Unconstitutional. It violates Sec. 21, Article VI When Congress


exercise its power of inquiry in aid of legislation, heads of
department cannot refuse appearance during the inquiry on the claim
that they have not secured prior president’s consent. They can only
refuse appearance on a valid claim of executive privilege. They are
not exempt by the mere fact that they are department heads.

When Congress exercises its power of inquiry, the only way for
department heads to exempt themselves therefrom is by a valid claim
of privilege. They are not exempt by the mere fact that they are
department heads. Only one executive official may be exempted from
this power — the President on whom executive power is vested,
hence, beyond the reach of Congress except through the power of
impeachment (Senate vs. Ermita).

58. Can Congress compel the justices of the Supreme Court to appear
during congressional inquiry?
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No. By the same token, members of the Supreme Court are also
exempt from this power of inquiry. Unlike the Presidency, judicial
power is vested in a collegial body; hence, each member thereof is
exempt on the basis not only of separation of powers but also on the
fiscal autonomy and the constitutional independence of the judiciary
(Senate vs. Ermita).

59. What are the requisites of presidential communication privilege?

First, communications must relate to “quintessential and non-


delegable power of the President. Second, the communications are
received by the President close advisors. Third, there is no adequate
showing of compelling need that would justify the limitation of the
privilege and of the unavailability of the information elsewhere.

60. For how long can the Congress detain a person cited for legislative
contempt?

The Court finds that the period of imprisonment under the inherent
power of contempt by the Senate during inquiries in aid of legislation
should only last until the termination of the legislative inquiry under
which the said power is invoked (Balag vs. Senate, 2018).

61. The law allows the holder of appointive position in the executive
department hold any other office other than he is presently
holding. Is the law constitutional?

It is unconstitutional in so far as the President, department head,


deputies and assistants are concerned. All other appointive officials
in the civil service are allowed to hold other office or employment in
the government during their tenure when such is allowed by law or
by the primary functions of their positions. However, members of the
Cabinet, their deputies and assistants may do so only when expressly
authorized by the Constitution itself. In other words, Section 7,
Article I-XB is meant to lay down the general rule applicable to all
elective and appointive public officials and employees, while Section
13, Article VII is meant to be the exception applicable only to the
President, the Vice- President, Members of the Cabinet, their deputies
and assistants (Civil Liberties Union vs. Executive Secretary; Funa vs.
Executive vs. Secretary, February 11, 2010; Funa vs. Acting Justice
Secretary, February 19, 2013; Public Interest Center vs. Elma, June 30,
2006).

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62. Two months immediately preceding the day of election, the
president appointed a justice of the Supreme Court. Does the
appointment violate Section 15, Article VII of the Constitution?

No. Prohibition under Section 15, Article VII does not apply to
appointments to fill a vacancy in the Supreme Court or to other
appointments to the Judiciary (De Castro vs. JBC)

63. The signing of the appointing papers and the transmittal of the
same was made before the ban but the acceptance and oath of
office happened during the ban. Is the appointment valid?

The following elements should always concur in the making of a


valid appointment: (1) authority to appoint and evidence of the
exercise of the authority; (2) transmittal of the appointment paper
and evidence of the transmittal; (3) a vacant position at the time of
appointment; and (4) receipt of the appointment paper and
acceptance of the appointment by the appointee who possesses all the
qualifications and none of the disqualifications. The concurrence of
all these elements should always apply, regardless of when the
appointment is made, whether outside, just before, or during the
appointment ban. These steps in the appointment process should
always concur and operate as a single process. There is no valid
appointment if the process lacks even one step. Thus, all the
requisites for a valid appointment must be accomplished before the
prohibitory period (Velicaria-Garafil vs. Office of the President, June
16, 2015).

64. Does the president have disciplinary jurisdiction over Deputy


Ombudsman?

NO. The Ombudsman is an independent constitutional body. The


constitutional commissions have been consistently intended by the
framers to be independent from executive control or supervision or
any form of political influence. At least insofar as these bodies are
concerned, jurisprudence is not scarce on how the "independence"
granted to these bodies prevents presidential interference. (Gonzales
vs. OP, 2014).

65. What is betrayal of public trust?

The Constitutional Commission eventually found it reasonably


acceptable for the phrase betrayal of public trust to refer to "[a]cts
which are just short of being criminal but constitute gross
faithlessness against public trust, tyrannical abuse of power,
inexcusable negligence of duty, favoritism, and gross exercise of
17
discretionary powers." In other words, acts that should constitute
betrayal of public trust as to warrant removal from office may be less
than criminal but must be attended by bad faith and of such gravity
and seriousness as the other grounds for impeachment (Gonzales vs.
OP, 2012).

66. What is the doctrine of qualified political agency?

The acts of the secretaries of such departments, performed and


promulgated in the regular course of business, are, unless
disapproved or reprobated by the Chief Executive presumptively, the
acts of the Chief Executive. Put simply, when a department secretary
makes a decision in the course of performing his or her official duties,
the decision, whether honorable or disgraceful, is presumptively the
decision of the President, unless he quickly and clearly disowns it
(Villena v. Sec. of Interior).

67. What are the military powers of the President?

The following are the military powers of the president: 1) calling out
power; the power to suspend writ of habeas corpus; 3) the power to
declare martial law? (Section 18, Art. VI).

68. What are the limitations on the military power of the president?

The following are the limitations on the military power of the


president:

a. He may call out the armed forces to prevent or suppress lawless


violence, invasion or rebellion only.

b. The grounds for the suspension of the privilege of the writ of


habeas corpus and the proclamation of martial law are now
limited only to invasion or rebellion.

c. The duration of such suspension or proclamation shall not exceed


sixty days, following which it shall be automatically lifted.

d. Within forty-eight hours after such suspension or proclamation, the


President shall personally or in writing report his action to the
Congress. If not in session, Congress must convene within 24
hours.

e. The Congress may then, by majority votes of all its members voting
jointly, revoke his action. The revocation may not set aside by the
President.
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f. By the same vote and in the same manner, the Congress may,
upon initiative of the President, extend his suspension or
proclamation for a period to be determined by the Congress if the
invasion or rebellion shall continue and the public safety requires
extension.

g. The action of the President and the Congress shall be subject to


review by the Supreme Court which shall have the authority to
determine the sufficiency of the factual basis of such action. This
matter is no longer considered a political question and may be
raised in an appropriate proceeding by any citizen. Moreover, the
Supreme Court must decide the challenge within thirty days from
the time it is filed.

h. Martial law does not automatically suspend the privilege of the


writ of habeas corpus or the operation of the Constitution. The
civil courts and the legislative bodies shall remain open. Military
courts and agencies are not conferred jurisdiction over civilians
where the civil courts are functioning.

i. The suspension of the privilege of the writ of habeas corpus shall


apply only to persons facing charges of rebellion or offenses
inherent in or directly connected with invasion.

j. Any person arrested for such offenses must be judicially charged


therewith within three days. Otherwise shall be released.

69. What kind of proceeding should be initiated to question the


sufficiency of the factual basis of the suspension or proclamation
under Sec. 18, Art. VII?

The phrase “in an appropriate proceeding” appearing in the 3rd


paragraph of Art. VII refers to any action initiated by a citizen for the
purpose of questioning the sufficiency of the factual basis of the
exercise of the Chief executive’s emergency power. It could be
denominated as complaint, a petition, or matter to be resolved by the
Court (Lagman vs. Medialdea, 2017).

70. What factual situation should be considered by the Court in


determining whether there is sufficient for the President’s the
declaration and/or suspension?

The determination of the Court as to whether there is sufficient basis


for the declaration and sufficiency must be based only on the facts or
information known and available to the President at the time he
19
made the declaration or suspension which facts and information are
found in the proclamation as well as the written report submitted to
Congress (Lagman vs. Medialdea, 2017).

71. What quantum of proof does the President need to satisfy for the
declaration and/or suspension?

What the President need to satisfy is only the standard of probable


cause for a valid declaration of martial law and suspension of the
writ of habeas corpus (Lagman vs. Medialdea, 2017).

72. In a given emergency situation, is it required of the President to


follow the sequence of graduated powers?

No. the determination of what power to employ in a given situation


is solely dependent on the president to decide. Thus, judicial review
should not extend to calibrating the president’s decision pertaining to
which extra-ordinary power to avail given a set of facts or conditions
(Lagman vs. Medialdea, 2017).

73. Is it mandatory for Congress to to convene jointly upon the


President's proclamation of martial law or the suspension of the
privilege of the writ of habeas corpus under Article VII, Section 18
of the 1987 Constitution?

NO. By the language of Article VII, Section 18 of the 1987


Constitution, the Congress is only required to vote jointly to revoke
the President's proclamation of martial law and/or suspension of the
privilege of the writ of habeas corpus (Padilla vs Pimentel, 2017).

74. What are the forms of executive clemency?

The following are the forms of executive clemency: 1. Reprieves; 2.


Commutations; 3. Pardons; 4. Remission of fines; 5. Forfeitures; 6.
Amnesty

75. What the limitations on the pardoning power of the president?

a. It cannot be exercised in cases of impeachment;


b. Reprieves, commutations, and pardons, and remission of fines and
forfeitures can be given only “after conviction by final judgment;
c. A grant of amnesty must be with the concurrence of a “majority of
all the Members of Congress”
d. No pardon, amnesty, parole, or suspension of sentence for
violation of election laws, rules, and regulations shall be granted

20
by the President without the favorable recommendation of
COMELEC.
e. A pardon cannot be extended to a person convicted of legislative
contempt or civil contempt.
f. Pardon cannot also be extended for the purpose of absolving the
pardonee of civil liability, including judicial costs.
g. Pardon will not restore offices forfeited

76. Can congress pass a law, increasing the appellate jurisdiction of the
Supreme Court?

NO. because it violates Section 30, Article VI of the Constitution


which provides that the appellate jurisdiction of the Supreme Court
may not be increased by law without its advice or concurrence
(Carpio-Morales vs. CA).

77. Can Congress pass a law prohibiting the court from issuing TRO or
Injunction?

NO. This will violate the rule making power of the Supreme Court
under Section 5(5). The issuance of TRO or injunction is a matter of
procedure which is under the exclusive prerogative of the Supreme
Court.

78. In order to decongest the cases pending before the Supreme Court,
the Congress passed a law which provides that the judgement of
the Court of Appeals in criminal cases imposing a penalty of
reclusion perpetua is final and executory and that said decision may
not anymore be questioned by whatever procedural means. Is the
law constitutional?

NO. The law is unconstitutional. While it may be true that the


Congress shall have the power to define, prescribe, and apportion the
jurisdiction of the various courts, it may not deprive the Supreme
Court of its jurisdiction over cases enumerated in Section 5, Article
VIII. Under Section 5, Article VIII, the Supreme Court has the power
to review, revise, modify or affirm decisions of the lower court in
criminal cases in which the penalty imposed is reclusion perpetua or
higher.

79. What are the subject of the rule making power of the Supreme
Court?

1.The protection and enforcement of constitutional rights;


2. Pleading, practice, and procedure in all courts;
3. The admission to the practice of law,
21
4. The Integrated Bar;
5. Legal assistance to the underprivileged.

80. The law provides: SEC 23. Plea-Bargaining Provision. -Any person
charged under any provision of this Act regardless of the
imposable penalty shall not be allowed to avail of the provision on
plea-bargaining. Is the law constitutional?

Plea bargaining is a matter of procedure. the rules on Plea bargaining


neither creates a right nor take away a vested right. Instead, it
operates as a means to implement an existing right by regulating the
judicial process for enforcing rights and duties recognized by
substantive law and for justly administering remedy and redress for
a disregard or infraction of them (Estipona vs. Lobrigo, 2017).

81. What are the requisites of judicial review?

1) Actual case or controversy; 2) It must be raised by a proper party;


3) It must be raised at the earliest proper opportunity; 4) It must be
necessary to the determination of the case

82. What are the exceptions to mootness?

a. There is a grave violation of the Constitution;


b. The exceptional character of the situation and the paramount
public interest is involved;
c. When the constitutional issue raised requires formulation of
controlling principles to guide the bench, the bar, and the public;
d. The case is capable of repetition yet evading review; (David vs.
Arroyo)

83. What is the concept of rotational scheme of appointment?

The concept is intended to present any incumbent president to


appoint majority of the member of the Constitutional Commission.
To achieve this end, the following must concur: The term of the first
commissioners should start on a common date. Any vacancy before
expiration should be filled only for the unexpired balance (Gaminde
vs. COA, December 13, 2000).

84. What is the rule on rotation scheme of appointment in the


Constitutional Commission?

a. The appointment of members of any of the three constitutional


commissions, after the expiration of the uneven terms of office of
the first set of commissioners, shall always be for a fixed term of
22
seven (7) years; an appointment for a lesser period is void and
unconstitutional. The appointing authority cannot validly
shorten the full term of seven (7) years in case of the expiration
of the term as this will result in the distortion of the rotational
system prescribed by the Constitution.

b. Appointments to vacancies resulting from certain causes (death,


resignation, disability or impeachment) shall only be for the
unexpired portion of the term of the predecessor, but such
appointments cannot be less than the unexpired portion as this
will likewise disrupt the staggering of terms laid down under Sec.
1(2), Art. IX(D).

c. Members of the Commission, e.g. COA, COMELEC or CSC, who


were appointed for a full term of seven years and who served the
entire period, are barred from reappointment to any position in
the Commission. Corollarily, the first appointees in the
Commission under the Constitution are also covered by the
prohibition against reappointment.

d. A commissioner who resigns after serving in the Commission for


less than seven years is eligible for an appointment to the position
of Chairman for the unexpired portion of the term of the departing
chairman. Such appointment is not covered by the ban on
reappointment, provided that the aggregate period of the length of
service as commissioner and the unexpired period of the term of the
predecessor will not exceed seven (7) years and provided further that the
vacancy in the position of Chairman resulted from death, resignation,
disability or removal by impeachment.

e. The Court clarifies that “reappointment” found in Sec. 1(2), Art.


IX(D) means a movement to one and the same office
(Commissioner to Commissioner or Chairman to Chairman). On
the other hand, an appointment involving a movement to a
different position or office (Commissioner to Chairman) would
constitute a new appointment and, hence, not, in the strict legal
sense, a reappointment barred under the Constitution (Funa vs.
Villar).

85. What is the jurisdiction of the COMELEC over election contest?

Exercise exclusive original jurisdiction over all contests relating to the


elections, returns, and qualifications of all elective regional,
provincial, and city officials. And appellate jurisdiction over all
contests involving elective municipal officials decided by trial courts

23
of general jurisdiction, or involving elective barangay officials
decided by trial courts of limited jurisdiction.

86. Who has jurisdiction over the qualifications of party-list?


COMELEC or HRET?

The COMELEC has jurisdiction. However, with respect to the


qualification of the nominees of party list, it is the HRET which has
jurisdiction. (Layug vs. COMELEC, February 28, 2012).

87. Does the COMELEC have jurisdiction over exclusion or inclusion


of voters?

No. Under Section (3), Article IX-C, the COMELEC can decide all
question relating to election except the right to vote?

88. What are the territorial and political of the Philippines?

The territorial and political subdivisions of the Republic of the


Philippines are the provinces, cities, municipalities, and barangays.
There shall be autonomous regions in Muslim Mindanao and the
Cordilleras as hereinafter provided (Section 1, Article 10).

89. Can Congress pass a law creating an Autonomous Region in


Southern Tagalog?

No. Under Section 1, Article X, autonomous regions can only be


established in Muslim Mindanao and Cordelleras.

90. What are the requisites for a valid ordinance?

The following are the requisites for a valid ordinance: 1) It must not
be contrary to the Constitution or law; 2) It must not be unfair or
oppressive 3) It must not be partial or discriminatory; 4) It must not
prohibit but regulate trade; 5) It must not be unreasonable

91. What is the nature of the taxing power of the local government units?

It is a constitutional grant. Section 5, Article X provides “Each local


government unit shall have the power to create its own sources of
revenues and to levy taxes, fees and charges subject to such
guidelines and limitations as the Congress may provide, consistent
with the basic policy of local autonomy. Such taxes, fees, and charges
shall accrue exclusively to the local governments.” Thus, Congress
cannot deprive LGU of its power to tax. It can only regulate the same.

24
92. May the power of local governments to raise revenues be limited
by administrative order?

Under Section 5, Article X, only guidelines and limitations that may


be established by Congress can define and limit such power of local
governments? (John Hay vs. Lim, 2003).

93. May Congress impose conditions for the release of IRA?

No. It is proscribed by Section 6, Article X which provides that Local


government units shall have a just share, as determined by law, in the
national taxes which shall be automatically released to them.
(Batangas vs. Executive Secretary, [2004]).

94. What is the term of local government elective officials?

The term of office of elective local officials, except barangay officials,


which shall be determined by law, shall be three years and no such
official shall serve for more than three consecutive terms. Voluntary
renunciation of the office for any length of time shall not be
considered as an interruption in the continuity of his service for the
full term for which he was elected (Section 8, Article 10).

95. When will the 3 term limit of local elective officials apply?

Two requisites must concur: 1) Official must have been elected to the
same position 3 times; 2) He must have served three full terms.

96. What are the rules on term limits of local government elective
officials?

a. When a permanent vacancy occurs in an elective position and the


official merely assumed the position pursuant to the rules on
succession under the LGC, then his service for the unexpired
portion of the term of the replaced official cannot be treated as one
full term as contemplated under the subject constitutional and
statutory provision that service cannot be counted in the
application of any term limit (Borja, Jr. v. COMELEC, [1998]).

b. If the official runs again for the same position he held prior to his
assumption of the higher office, then his succession to said
position is by operation of law and is considered an involuntary
severance or interruption (Montebon v. COMELEC, [2008]).

c. An elective official, who has served for three consecutive terms


and who did not seek the elective position for what could be his
25
fourth term, but later won in a recall election, had an interruption
in the continuity of the official’s service. For, he had become in the
interim, i.e., from the end of the 3rd term up to the recall election,
a private citizen (Adormeo v. Comelec, [2002]); Socrates v.
Comelec, [2002]).

d. The abolition of an elective local office due to the conversion of a


municipality to a city does not, by itself, work to interrupt the
incumbent official’s continuity of service (Latasa v. COMELEC,
[2003]).

e. Preventive suspension is not a term-interrupting event as the


elective officer’s continued stay and entitlement to the office
remain unaffected during the period of suspension, although he is
barred from exercising the functions of his office during this
period (Aldovino, Jr. v. COMELEC [2009]).

f. When a candidate is proclaimed as winner for an elective position


and assumes office, his term is interrupted when he loses in an
election protest and is ousted from office, thus disenabling him
from serving what would otherwise be the unexpired portion of
his term of office had the protest been dismissed (Lonzanida v.
Comelec, [1999]).

g. The break or interruption need not be for a full term of three years
or for the major part of the 3-year term; an interruption for any
length of time, provided the cause is involuntary, is sufficient to
break the continuity of service (Socrates v. Comelec; Lonzanida v.
Commission on Elections).

h. When an official is defeated in an election protest and said


decision becomes final after said official had served the full term
for said office, then his loss in the election contest does not
constitute an interruption since he has managed to serve the term
from start to finish. His full service, despite the defeat, should be
counted in the application of term limits because the nullification
of his proclamation came after the expiration of the term (Ong v.
Alegre, [2006]; Rivera III v. Comelec, [2007]).

i. A winner who dislodges in a recall election an incumbent elective


local official merely served the balance of the latter’s term of office;
it is not a full three-year term. It also goes without saying that an
incumbent elective local official against whom a recall election is
initiated and who nevertheless wins in a recall election must be
26
viewed as being a continuing term of office and not as a break in
reckoning three consecutive terms. - A recall election term then,
not being a full three-year term, is not to be counted or used as a
basis for disqualification whether it is held prior or subsequent to
the nine-year full three-term limit. [Mendoza v. COMELEC, 2013]).

97. Article 10. Section 10 provides “No province, city, municipality, or


barangay may be created, divided, merged, abolished, or its
boundary substantially altered, except in accordance with the
criteria established in the local government code and subject to
approval by a majority of the votes cast in a plebiscite in the
political units directly affected.” Who should participate in the
plebiscite?

The voters of the unit or units directly affected (Tan vs. Comelec,
[1986]).

98. Cabanatuan City, by virtue of the EO issued by the President, was


converted to a highly urbanized city. The issue is: who should
participate in the plebiscite, the only the registered voters of
Cabanatuan City or the whole registered voters of the province of
Nueva Ecija?

The whole province of Nueva Ecija. In interpreting the phrase:


“subject to approval by a majority of the votes cast in a plebiscite in
the political units directly affected” under Section 10, Art. X, the SC
ruled that the province of Nueva Ecija will be directly affected by the
conversion of Cabanatuan City to highly urbanized city. The
province of Nueva Ecija will be impacted economically and
politically. Economically because Cabanatuan City will be segregated
from the province of Nueva Ecija; thus, the territory of the Nueva
Ecija will be substantially reduced. Consequently, the IRA that is
allotted to Nueva Ecija will also be reduced. The province will also
lose income from the conversion as the taxes of the highly urbanized
city will acrrue exclusively to the HUC. Politically, province of Nueva
Ecija will also be impacted. Duties, privileges and obligations
appertaining to HUCs will attach to Cabanatuan City if it is
converted into an HUC. This includes the right to be outside the
general supervision of the province and be under the direct
supervision of the President. An HUC is not subject to provincial
oversight because the complex and varied problems in an HUC due
to a bigger population and greater economic activity require greater
autonomy. The provincial government stands to lose the power to
ensure that the local government officials of Cabanatuan City act
within the scope of its prescribed powers and functions, to review

27
executive orders issued by the city mayor, and to approve resolutions
and ordinances enacted by the city council. The province will also be
divested of jurisdiction over disciplinary cases concerning the elected
city officials of the new HUC, and the appeal process for
administrative case decisions against barangay officials of the city
will also be modified accordingly. Likewise, the registered voters of
the city will no longer be entitled to vote for and be voted upon as
provincial officials (Umali vs. COMELEC, 2014).

99. Who are the impeachable officers?

The following are the impeachable officers: 1) President; 2) Vice


President; 3) Chief Justice of the SC and it justices; 4) Chairmen and
Commissioners of the Constitutional Commissions; 5) Ombudsman.

100. What are the grounds for impeachment?

Culpable violation of the Constitution, treason, bribery, graft and


corruption, other high crimes, or betrayal of public trust (Article XI,
Section 2).

101. What is the procedure for impeachment?

First. A verified complaint for impeachment may be filed by any


member of the HoR or by any citizen upon a Resolution of
endorsement by any Member.
Second. included in the order of business within 10 session days, and
referred to proper committee within 3 sessions days.
Third. The Committee upon majority vote of all its members, shall
submit its report which should be done within 60 days after referral.
Fourth. If the verified complaint is filed by at least 1/3 of all the
members of the House, the same shall constitute the Articles of
Impeachment.
Fifth. A vote of at least 1/3 of all the members of the House shall be
necessary either to affirm a favorable resolution or override its
contrary resolution.

102. No impeachment proceedings shall be initiated against the same


official more than once within a period of one year. What is meant
by “initiation”?

The SC gives the term “initiate” different from “filing.” The


impeachment is deemed initiated when the complaint (with
accompanying resolution of endorsement) has been filed with the
HoR and referred to appropriate Committee (Francisco vs. House of
Representatives).
28
103. Can there be multiple grounds in an impeachment complaint?

Gutierrez vs. The House of Representatives, Feb. 25, 2011, rules that
“an impeachment complaint need not alleged only one impeachable
offense.” In fact, multiple complaints may be considered so long as
they would all be simultaneously referred or endorsed to the proper
committee.

104. What is “regalian doctrine”?

All lands are owned by the “Crown.” This is reflected in the 1987
Constitution. Thus: “All lands of the public domain, waters, minerals,
coal, petroleum, and other mineral oils, all forces of potential energy,
fisheries, forests or timber, wildlife, flora and fauna, and other
natural resources are owned by the State.”

105. What is the consequence of the regalian doctrine?

The exploration, development, and utilization of natural resources


shall be under the full control and supervision of the State. Any
person claiming ownership of a portion of the public domain must be
able to show title from the state according to any of the recognized
modes of acquisition of title.

106. If a person is the owner of agricultural land in which minerals are


discovered, does his ownership of such land give him the right to
extract or utilize the said minerals without the permission of the
State?

No. The minerals are owned by the State under the “regalian
doctrine”. The land is thus converted into mineral land. For the loss
sustained by the owner, he is entitled to compensation (Republic vs.
CA, 160 SCRA 228).

107. Are there lands which are not covered by regalian doctrine?

Yes. When, as far back as testimony or memory goes, the land has
been held by individuals under a claim of private ownership, it will
be presumed that to have been held in the same way from before the
Spanish conquest, and never to have been public land (Carino vs.
Insurer, 41 Phil. 935; Cruz vs. DENR).

108. Who are qualified to take part with the State in the exploration,
development and utilization of natural resources?

29
The State may enter into “co-production, joint venture, or production
sharing agreement with Filipino citizens, or corporations,
associations at least sixty per cent of whose capital is owned by
Filipino citizens.

109. May foreign corporation participate in the EDU of mineral


resources?

Yes. The President may enter into agreements with Foreign-owned


corporations involving either technical or financial assistance for
large scale EDU of mineral, petroleum and other mineral oils (Sec. 2).

110. When husband and wife purport to buy land, and the husband is
alien while the wife is Filipino, is the property conjugal such that it
may not be disposed of without the consent of the husband?

The property cannot be deemed conjugal because of the incapability


of the alien husband to own private land. Thus, the alien husband has
no capacity to question the sale made by the Filipino wife (Cheesman
vs. IAC, 193 SCRA 93).

111. May a Filipino seller question the legality of sale he made in


favour of an alien. Will pari delicto apply?

The seller may question the sale made to the alien. The principle of
pari delicto is not applicable (Philippine Banking corporation vs. Lui
She, [1967]).

112. Section 11, Article 12 provides: “No franchise, certificate, or any


other form of authorization for the operation of a public utility
shall be granted except to citizens of the Philippines or to
corporations or associations organized under the laws of the
Philippines, at least sixty per centum of whose capital is owned by
such citizens; nor shall such franchise, certificate, or authorization
be exclusive in character or for a longer period than fifty years.”
What is the meaning of 60% capital ownership?

Mere legal title is insufficient to meet the 60 percent Filipino owned


“capital” required in the Constitution. Full beneficial ownership of
60 percent of the outstanding capital stock, coupled with 60 percent
of the voting rights, is required. The legal and beneficial
ownership of 60 percent of the outstanding capital stock must rest in
the hands of Filipino nationals in accordance with the constitutional
mandate. Otherwise, the corporation is “considered as non-
Philippine national[s]” (Gamboa vs. Finance Secretary, [2011]).

30
Since the constitutional requirement of at least 60 percent Filipino
ownership applies not only to voting control of the corporation but
also to the beneficial ownership of the corporation, it is therefore
imperative that such requirement apply uniformly and across the
board to all classes of shares, regardless of nomenclature and
category, comprising the capital of a corporation. Under the
Corporation Code, capital stock consists of all classes of shares issued
to stockholders, that is, common shares as well as preferred shares,
which may have different rights, privileges or restrictions as stated in
the articles of incorporation. (Gamboa vs. Finance Secretary, MR
[2012])

113. Does the Commission on Human Rights enjoy fiscal autonomy?

It enjoys fiscal autonomy only to the extent that it appropriation shall


be automatically regularly released (CHR Employees Association vs.
CHR, 2006).

114. Does CHR have jurisdiction over cases involving socio-economic


rights?

No. The Constitution provides that the CHR has the power to
“investigate, on its own or on complaint by any party, all forms of
human rights violations involving civil and political rights.” (Section
18, Article XIII; Simon, Jr. vs. CHR, [1994]).

115. What is police power?

It is the power of the State to regulate liberty and property for the
common good. The power of promoting the public welfare by
restraining the use of liberty and property.

116. May the power of eminent domain be used as an implement of


police power? Give example.

To the extent that the measures under challenge merely prescribe


retention limits for landowners, there is an exercise of the police
power for the regulation of private property in accordance with the
Constitution. But where, to carry out such regulation, it becomes
necessary to deprive such owners of whatever lands they may own in
excess of the maximum area allowed, there is definitely a taking
under the power of eminent domain for which payment of just
compensation is imperative (Association of Small Landowers vs.
DAR).

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117. What power is implemented in giving senior’s citizen’s discount of
20%?

Police power (Manila Memorial Park, Inc., vs. Secretary, December


13, 2013).

118. What are the two (2) tests to determine the validity of the exercise of
police power?
Lawful subject – the interest of the public generally, as distinguished
from those of a particular class, require the exercise of police power.

Lawful means – the means employed are reasonably necessary for


the accomplishment of the purpose and must not be unduly
oppressive.

119. A LGU passed an ordinance levying a special assessment


equivalent to one-half percent (0.5%) of the assessed value of Land
in excess of One Hundred Thousand Pesos (Php100,000.00) shall be
collected by the City Treasurer which shall accrue to the Socialized
Housing Programs of the Quezon City Government. The special
assessment shall accrue to the General Fund under a special
account to be established for the purpose. The fund will be used
for the benefit of informal settlers. Petitioners questioned the
constitutionality of the ordinance on the ground that people should
not be required to pay for the services that the government is
mandated to do. Further, It is a form of class legislation since it
favors informal settlers who occupy property not their own and pay
no taxes, over law-abiding real property owners who pay income
and realty taxes.

Is the ordinance constitutional?

YES. Section 6, Article XII provides that the use of property bears a
social function, and all economic agents shall contribute to the
common good. Individuals and private groups, including
corporations, cooperatives, and similar collective organizations, shall
have the right to own, establish, and operate economic enterprises,
subject to the duty of the State to promote distributive justice and to
intervene when the common good so demands. Property rights of
individuals may be subjected to restraints and burdens in order to
fulfill the objectives of the government in the exercise of police
power. In this jurisdiction, it is well-entrenched that taxation may be
made the implement of the state's police power (Ferrer vs. Bautista,
2015).

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120. A law is passed requiring is required to also publish information as
to the name of the person, candidate, party or organization who
commissioned or paid for the survey. Is the law valid?

We sustain the validity of Resolution No. 9674. The names of those


who commission or pay for election surveys, including subscribers of
survey firms, must be disclosed pursuant to Section 5.2(a) of the Fair
Election Act. This requirement is a valid regulation in the exercise of
police power and effects the constitutional policy of “guarantee[ing]
equal access to opportunities for public service[.]” Section 5.2(a)’s
requirement of disclosing subscribers neither curtails petitioners’ free
speech rights nor violates the constitutional proscription against the
impairment of contracts (SWS vs. COMELEC, 2015).

121. Is survey an election propaganda?

Yes. The inclusion of election surveys in the list of items regulated by


the Fair Election Act is a recognition that election surveys are not a
mere descriptive aggregation of data. Publishing surveys are a means
to shape the preference of voters, inform the strategy of campaign
machineries, and ultimately, affect the outcome of elections. Election
surveys have a similar nature as election propaganda. They are
expensive, normally paid for by those interested in the outcome of
elections, and have tremendous consequences on election results.

122. What is the power of eminent domain?

The power to take private property for public use upon payment of
just compensation.

123. What is the remedy of the land owner if the government refused to
pay the just compensation?

If after five (5) years after the finality of judgment in an expropriation


proceeding, the government failed to pay the just compensation, the
land owner has the right to file an action for the recovery of
possession of the property (Republic vs. Lim, 482 SCRA 265).

124. The Congress passed a law proving for a formula by which the
Court can compute the amount of just compensation. Is the Court
bound by the formula?

The LBP correctly argued that consideration of the valuation factors


under Section 17 of RA 6657 and the formula under DAR A.O. No.
05-98 35 is mandatory in ascertaining just compensation for purposes
of agrarian reform cases. In Land Bank of the Philippines v. Gonzalez, we
33
held that although the determination of just compensation is
fundamentally a judicial function vested in the RTC, the judge must
still exercise his discretion within the bounds of law.

He ought to take into full consideration the factors specifically


identified in RA 6657 and its implementing rules, as contained under
the pertinent Administrative Orders of the DAR, such as DAR A.O.
No. 05-98, which contains the basic formula of the factors
enumerated under said law. He may not disregard the procedure laid
down therein because unless an administrative order is declared
invalid courts have no option but to apply it.

Otherwise, the judge runs the risk of violating the agrarian reform
law should he choose not to use the formula laid down by the DAR
for the determination of just compensation. The Court reaffirmed this
established jurisprudential rule in Alfonso v. Land Bank of the
Philippines when it categorically gave "full constitutional presumptive
weight and credit to Section 17 of RA 6657, DAR AO No. 5 (1998) and
the resulting DAR basic formulas." (LDP vs. Spouses Esteban, 2017).
125. When does life begin?

Life commences upon “conception” that is upon fertilization. When


the egg cell and sperms meet, then there life begins. Hence, the
obligation upon the State to “equally protect the life of the mother
and the life of an unborn from conception” prevents the legislature
from legalizing abortion (Imbong vs. Ochoa).

126. In a preliminary investigation, is the respondent entitled to be


furnished of copies of the counter-affidavit of their co-respondents?

No. There is no law or rule which requires the investigating


prosecutor to furnish a respondent with copies of the counter-
affidavits of his co-respondents. The rights of a respondent in a
preliminary investigation are limited to those granted by procedural
law. "The rights conferred upon accused persons to participate in
preliminary investigations concerning themselves depend upon the
provisions of law by which such rights are specifically secured, rather
than upon the phrase 'due process of law'. (Estrada vs. Ombudsman,
January 21, 2015).

127. Is administrative due process applicable in preliminary


investigation?

NO. This is because a preliminary investigation is not a quasi-judicial


proceeding since the prosecutor in a preliminary does not determine

34
the guilt or innocence of the respondent (Estrada vs. Ombudsman,
January 21, 2015).

128. What is equal protection clause?

All persons or things similarly situated shall be treated a like both as


to the rights conferred and responsibilities imposed (Ichong vs.
Hernandez).

129. What are the requirement of valid classification?

It must be based on substantial distinction.


It must be germane to the purpose of law.
It must not be limited to existing. conditions.
It must apply equally to all members of the same class.

130. Section 47 of R.A. No. 8791 otherwise known as "The General


Banking Law of 2000" which took effect on June 13, 2000, amended
Act No. 3135. The law provides: “Notwithstanding Act 3135,
juridical persons whose property is being sold pursuant to an
extrajudicial foreclosure, shall have the right to redeem the
property in accordance with this provision until, but not after, the
registration of the certificate of foreclosure sale with the applicable
Register of Deeds which in no case shall be more than three (3)
months after foreclosure, whichever is earlier. Owners of property
that has been sold in a foreclosure sale prior to the effectivity of
this Act shall retain their redemption rights until their expiration.”
Is the law valid?

The difference in the treatment of juridical persons and natural


persons was based on the nature of the properties foreclosed —
whether these are used as residence, for which the more liberal one-
year redemption period is retained, or used for industrial or
commercial purposes, in which case a shorter term is deemed
necessary to reduce the period of uncertainty in the ownership of
property and enable mortgagee-banks to dispose sooner of these
acquired assets. It must be underscored that the General Banking
Law of 2000, crafted in the aftermath of the 1997 Southeast Asian
financial crisis, sought to reform the General Banking Act of 1949 by
fashioning a legal framework for maintaining a safe and sound
banking system. In this context, the amendment introduced by
Section 47 embodied one of such safe and sound practices aimed at
ensuring the solvency and liquidity of our banks. It cannot therefore
be disputed that the said provision amending the redemption period
in Act 3135 was based on a reasonable classification and germane to

35
the purpose of the law (Goldenway Merchandizing Corporation vs.
Equitable PCI, March 13, 2013).

131. (3) tests of judicial scrutiny to determine the reasonableness of


classifications.

The strict scrutiny test applies when a classification either (i)


interferes with the exercise of fundamental rights, including the basic
liberties guaranteed under the Constitution, or (ii) burdens suspect
classes.

The intermediate scrutiny test applies when a classification does not


involve suspect classes or fundamental rights, but requires
heightened scrutiny, such as in classifications based on gender and
legitimacy.

Lastly, the rational basis test applies to all other subjects not covered
by the first two tests (Samahan ng mga Progresibong Kabataan vs.
Quezon City, GR No. 225442, August 8, 2017).

132. Petitioner challenged the constitutionality of the RH Law on the


argument that they bound to fund a program of the government
which contrary to their religion?

In the same breath that the establishment clause restricts what the
government can do with religion, it also limits what religious sects
can or cannot do with the government. They can neither cause the
government to adopt their particular doctrines as policy for
everyone, nor can they not cause the government to restrict other
groups. To do so, in simple terms, would cause the State to adhere to
a particular religion and, thus, establishing a state religion.

Consequently, the petitioners are misguided in their supposition that


the State cannot enhance its population control program through the
RH Law simply because the promotion of contraceptive use is
contrary to their religious beliefs. Indeed, the State is not precluded
to pursue its legitimate secular objectives without being dictated
upon by the policies of any one religion. One cannot refuse to pay his
taxes simply because it will cloud his conscience. The demarcation
line between Church and State demands that one render unto Caesar
the things that are Caesar's and unto God the things that are God's
(Imbong vs. Ochoa).

133. Is the duty to refer under the RH Law, constitutional?

36
No. In applying the test, the first inquiry is whether a conscientious
objector's right to religious freedom has been burdened. As in
Escritor, there is no doubt that an intense tug-of-war plagues a
conscientious objector. One side coaxes him into obedience to the law
and the abandonment of his religious beliefs, while the other entices
him to a clean conscience yet under the pain of penalty. The scenario
is an illustration of the predicament of medical practitioners whose
religious beliefs are incongruent with what the RH Law promotes.

The Court is of the view that the obligation to refer imposed by the
RH Law violates the religious belief and conviction of a conscientious
objector. Once the medical practitioner, against his will, refers a
patient seeking information on modern reproductive health products,
services, procedures and methods, his conscience is immediately
burdened as he has been compelled to perform an act against his
beliefs. As Commissioner Joaquin A. Bernas (Commissioner Bernas)
has written, "at the basis of the free exercise clause is the respect for
the inviolability of the human conscience." (Imbong vs. Ochoa).

134. What are the requisites of plain view?

a. the law enforcement officer in search of the evidence has a prior


justification for an intrusion or is in a position from which he can
view a particular area;
b. the discovery of the evidence in plain view is inadvertent; and
c. it is immediately apparent to the officer that the item he observes
may be evidence of a crime, contraband, or otherwise subject to
seizure (People vs. Chi Chan Liu, January 21, 2015).

135. Angela Tan, a high school student at St. Theresa’s College (STC),
uploaded on Facebook several pictures of her and her classmates
(Nenita Daluz and Julienne Suzara) wearing only their
undergarments. Thereafter, some of their classmates reported said
photos to their teacher, Mylene Escudero. Escudero, through her
students, viewed and downloaded said pictures. She showed the
said pictures to STC’s Discipline-in-Charge for appropriate action.
Is the right of the children to privacy violated?

Before one can have an expectation of privacy in his or her Online


Social Networking (OSN) activity, it is first necessary that said user,
in this case the children of petitioners, manifest the intention to keep
certain posts private, through the employment of measures to
prevent access thereto or to limit its visibility.

This intention can materialize in cyberspace through the utilization of


the OSN’s privacy tools. In other words, utilization of these privacy
37
tools is the manifestation, in cyber world, of the user’s invocation of
his or her right to informational privacy (Vivares vs. St. Theresa
College).

136. Distinguish content based regulation and content neutral regulation?

In Content based regulation Restriction is based on the subject


matter of the utterance or speech. While Content neutral regulation,
it is merely concerned with the incidents of the speech, or one which
merely controls the time, place, or manner of expression under well-
defined standards. Content based regulation bears a heavy
presumption of invalidity and is measured against the clear and
present danger rule. It will pass constitutional muster only if justified
by compelling reason. In so testing its validity, the Court will apply
strict scrutiny test. Content neutral regulation only needs substantial
government interest is required for its validity. They are not subject
to strictest form of judicial scrutiny but an intermediate approach –
something which is in the middle of rational basis test or strict
scrutiny test.

137. Section 4 (c) (3) of Cyber Crime Law – Unsolicited Commercial


Communications is unconstitutional.

To prohibit the transmission of unsolicited ads would deny a person


the right to read his emails, even unsolicited commercial ads
addressed to him.

Commercial speech is a separate category of speech which is not


accorded the same level of protection as that given to other
constitutionally guaranteed forms of expression but is nonetheless
entitled to protection.

The State cannot rob him of this right without violating the
constitutionally guaranteed freedom of expression. Unsolicited
advertisements are legitimate forms of expression (Disini vs. DOJ).

138. What is benevolent neutrality approach?

The benevolent neutrality theory believes that accommodation of


religion may be allowed, not to promote the government's favored
form of religion, but to allow individuals and groups to exercise their
religion without hindrance. The purpose of accommodations is to
remove a burden on, or facilitate the exercise of religious profession
(Estrada vs. Escritor).

139. When is one considered under custodial investigation?


38
Any questioning initiated by law enforcement officers after a person
has been taken into custody or otherwise deprived of his freedom of
action in some significant way.

It starts when the police investigation is no longer a general inquiry


into an unsolved crime but has begun to focus on a particular suspect
taken into custody by the police who starts the interrogation and
propounds questions to the person to elicit incriminating statements.

140. Is police line-up part of custodial investigation?

Police line-up is not part of the custodial investigation; hence, the


right to counsel guaranteed by the Constitution cannot yet be
invoked at this stage. This is because during a police line-up, the
process has not yet shifted from the investigatory to the accusatory
and it is usually the witness or the complainant who is interrogated
and who gives a statement in the course of the line-up (People v.
Amestuzo, 413 Phil. 500 (2001; People vs. Escordial, January 16, 2002).

141. Should the right to counsel be made available during preliminary


investigation?

The right to counsel applies in certain pretrial proceedings that can


be deemed 'critical stages' in the criminal process. The preliminary
investigation can be no different from the in-custody interrogations
by the police, for a suspect who takes part in a preliminary
investigation will be subjected to no less than the State's processes,
oftentimes intimidating and relentless, of pursuing those who might
be liable for criminal prosecution (People vs. Bonkingco, 2011).

142. Is the person facing extradition proceedings allowed to post bail?

YES. In Govt. of Hongkong vs. Olalia, April 19, 2007, the SC ruled
that that the right to bail is granted by the Universal Declaration of
Human rights of which the Philippine is a signatory. While not a
treaty, its principles, including the right to bail, are recognized as
customarily binding upon the members of the community. If the
right to bail is granted to a deportee, there is no reason why the right
should be deprived of the extradite.

143. What are the requisites of double jeopardy?

a. Valid complaint or information


b. Filed before competent court
c. Valid plea
39
d. Previous acquittal or conviction or the case was dismissed or
otherwise terminated without the express consent of the accuse.

144. What are the requisites for the validity of an administrative


regulation?

a. Its promulgation must be authorized by law


b. It must be within the scope of the authority given by the statute.
c. It must be promulgated in accordance with the prescribed
procedure.
d. It must be reasonable.

145. Are issuances of the JBC required to published in Office of the


National Administrative Register?

No. The publication requirement in in the ONAR is confined to


issuances of administrative agencies under the executive branch of
the government. Since JBC is a body under the supervision of the SC,
it is not covered by the publication requirement of the Administrative
Code (Villanueva vs. JBC, GR No. 211833, April 7, 2015).

146. What are the requisites for the validity of administrative rule with
penal sanction?

a. The law itself must make a violation of the administrative


regulations regulation punishable.
b. The law itself must impose and specify the penalty for violation of
the regulation.
c. The regulation must be published.

147. What is the doctrine of primary jurisdiction or prior resort?

The doctrine holds that if a case is such that its determination


requires the expertise, specialized training, and knowledge of an
administrative body, relief must first be obtained in an administrative
proceeding before resort to the court is had even if the matter may
well be within the latter's proper jurisdiction. The objective of the
doctrine of primary jurisdiction is to guide the court in determining
whether it should refrain from exercising its jurisdiction until after an
administrative agency has determined some question or some aspect
of some question arising in the proceeding before the court (Nestle,
Philippines, Inc., et al. v. Uniwide Sales, Inc., et al., 648 Phil. 451,
459 (2010).

148. What is the doctrine of exhaustion of administrative remedies?


40
Under the doctrine of exhaustion of administrative remedies, a party
must first avail of all administrative processes available before
seeking the courts' intervention. The administrative officer concerned
must be given every opportunity to decide on the matter within his
or her jurisdiction. Failing to exhaust administrative remedies affects
the party's cause of action as these remedies refer to a precedent
condition which must be complied with prior to filing a case in court
(Ongsuco v. Malones, 619 Phil. 492-513 [2009]).

149. What is a petition to deny due course the certificate of candidacy and
on what ground?

A verified petition seeking to deny due course or to cancel a


certificate of candidacy may be filed by the person exclusively on the
ground that any “material representation” contained therein as
required under Section 74 hereof is false. The petition may be filed at
any time not later than twenty-five days from the time of the filing of
the certificate of candidacy and shall be decided, after due notice and
hearing, not later than fifteen days before the election. (Section 78,
OEC).

150. What is matter is materially misrepresented?

Material matters are: “qualification for elective office” Examples: 1)


residency; 2) age; 3) citizenship; 4) or any other legal qualifications
necessary to run for local elective office, couple with the showing that
there was an intent to deceive the electorate. The candidate nick
name does not pertain to his eligibility or qualification for office, and
cannot be considered a misrepresentation (Villafuerte vs.
COMELEC, G.R. No. 206698, February 25, 2014).

151. What is the effect if the certificate of candidacy is declared void for
lack of material misrepresentation?

A cancelled certificate of candidacy void ab initio cannot give rise to a


valid candidacy, much less valid votes. If one’s certificate of
candidacy, much less valid votes. If one’s certificate is void ab initio,
then there was never a candidate. The Court ruled that a cancelled
certificate of candidacy void ab ignition cannot give rise to a valid
candidacy, and much less to valid votes. Thus, the “second placer”
candidate is deemed to have garnered the highest number of votes
and is entitled to hold the corresponding elective position (Aratea vs.
COMELEC, 2012).

152. When can there be substitution?


41
SECTION 77. Candidates in case of death, disqualification or
withdrawal of another. — If after the last day for the filing of
certificates of candidacy, an official candidate of a registered or
accredited political party dies, withdraws or is disqualified for any
cause, only a person belonging to, and certified by, the same political
party may file a certificate of candidacy to replace the candidate who
died, withdrew or was disqualified. x x x x.

Please take note:

Considering that Sec. 77 requires that there be a candidate in order


for substitution to take place, as well as the precept that a person
without a valid CoC is not considered as a candidate, it necessary
follows that if a person’s CoC had been denied due course, he cannot
be validly substituted, Thus, the existence of a valid CoC is a
condition sine qua non for a disqualified candidate to validly
substituted (Talaga vs. COMELEC, October 9, 2012).

153. How is petition for disqualification different from petition to deny


due course the “CoC”?

The disqualification case under Section 68 is hinged on either (1) a


candidate’s possession of a permanent resident status in a foreign
country; or, his commission of certain acts of disqualification, e.g.
vote-buying, terrorism, overspending, soliciting or making
prohibited contributions. If a candidate is disqualified, he technically
to have been considered a candidate.

Denial of due course of CoC is premised on person’s


misrepresentation of any of the material qualifications required for
elective office aspired for.

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