Professional Documents
Culture Documents
Diory Rabajante
POLICE POWER
regulates both liberty
and property
EMINENT DOMAIN
TAXATION
-wholesome
-taken for a public use
or purpose
-wholesome
-taken for a public use
or purpose
As to Compensation
intangible altruistic
feeling that the person
has contributed to the
general welfare
2. may use taxing power as its implement (Tio vs Videogram Regulatory Board)
3. may use eminent domain as its implement (Assoc. of Small Landowners vs Sec. of
Agrarian Reform)
4. could be given retroactive effect and may reasonably impair vested rights or contracts
(police power prevails over contract)
5. dynamic, not static, and must move with the moving society it is supposed to regulate
Who may exercise Police Power
the Legislature (inherent)
President (by delegation)
administrative boards (by delegation)
lawmaking bodies on all municipal levels, including barangay (by delegation)
Municipal governments / LGU's (conferred by statute general welfare clause of RA
7160)
Tests (Limitations):
1. LAWFUL SUBJECT interests of the public generally, as distinguished from those of a
particular class, require the exercise of police power
2. LAWFUL MEANS the means employed are reasonably necessary for the
accomplishment of the purpose and not unduly oppressive upon individuals
Additional limitations (when exercised by delegate):
express grant by law (e.g. RA 7160)
within territorial limits (for LGU's)
must not be contrary to law (City Government of Quezon City vs Ericta)
for municipal ordinances 1. must not contravene the Constitution or any statute
2. must not be unfair and oppressive
3. must not be partial and discriminatory
4. must not prohibit, but may regulate, trade
5. must not be unreasonable
6. must be general in application and consistent with public policy
V. Power of Eminent Domain
- a.k.a. Expropriation; Condemnation
use of the government of its coercive authority, upon just compensation, to forcibly acquire
the needed property in order to devote the same to public use
(see Rule 67, Rules of Court and Sec. 9, Art III, Constitution)
Who may Exercise
1. The Congress (inherent)
2. President
3. various local legislative bodies
4. certain public corporations (e.g. National Housing Authority)
Diory Rabajante
Jurisdiction over a complaint for eminent domain Regional Trial Court (RTC)
Requisites of Eminent Domain [NP-TPJ]:
1. [N] NECESSITY OF EXERCISE
2. [P] PROPERTY
3. [T] TAKING
4. [P] PUBLIC USE
5. [J] JUST COMPENSATION
[N] Necessity of Exercise
- genuine necessity, and
- must be of public character
When exercised by legislature political question
When exercised by a delegate justiciable question
determine the: (a) adequacy of compensation; (b) necessity of taking; and (c)
public use character
[P] Property
GENERAL RULE: anything that can come under the dominion of man is subject to
expropriation
EXCEPTIONS: money and chose in action (personal right not reduced into possession, i.e.
the right to bring an action to recover debt, money or thing)
Private property already devoted to public use cannot be expropriated by a delegate acting
under a general grant of authority (City of Manila vs Chinese Community)
[T] Taking
- REQUISITES (Republic vs Castellvi) [EM-LPD]:
1. [E] expropriator must enter a private property
2. [M] entry must be for more than a momentary period
3. [L] entry must be under the warrant of legal authority
4. [P] entry is for public use
Diory Rabajante
- where there is taking in the constitutional sense, the property owner need not file a claim for
just compensation with the Commission on Audit; he may go directly to the court to demand
payment. Arbitrary action of the government shall be deemed a waiver of its immunity from suit
(Amigable vs Cuenca)
[P] Public Use
whatever may be beneficially employed for the general welfare (Heirs of Ardona vs Reyes)
includes both direct or indirect benefit or advantage to the public
[J] Just Compensation
full and fair equivalent of the property taken from the property owner by the expropriator
that sum of money which a person, desirous but not compelled to buy, and an owner, willing
but not compelled to sell, would agree on as a price to be given and received therefor
FORM OF COMPENSATION :
* money (However, in Assoc. of Small Landowners vs Sec. of Agrarian Reform, payment is
allowed to be made partly in bonds because it deals with a revolutionary kind of
expropriation)
TRANSFER OF TITLE
- Payment of just compensation before title is transferred
ENTITLEMENT TO INTEREST :
General Rule: when there is delay, there must be interest by way of damages (Art. 2209,
CC)
Exception: when waived by not claiming the interest
Diory Rabajante
PAYMENT OF TAXES :
- Taxes paid from the time of the taking until the transfer of the title, during which the owner
did not enjoy any beneficial use of the property, are reimbursable by the expropriator.
Scope
all income earned in the taxing state, whether by citizens or aliens, and all immovable and
tangible personal properties found in its territory, as well as tangible personal property owned
by persons domiciled therein
Power to Tax Includes Power to Destroy
when used validly as an implement of the police power in discouraging and in effect
ultimately prohibiting certain things or enterprises inimical to public welfare
Power to Tax Does Not Include Power to Destroy
- where the tax is used solely for the purpose of raising revenues
Who May Exercise
1. Legislature / Congress (inherent)
2. President (by delegation / tariff powers [Sec. 28 (2), Art. VI, Consti])
3. local legislative bodies (conferred by direct authority [Sec. 5, Art. X, Consti])
Limitations of Taxation [DEP]:
1. [D] Due Process of Law
2. [E] Equal Protection
3. [P] Public Purpose
[D] Due Process
A. Substantive : tax should not be confiscatory except when used as an implement of police
Diory Rabajante
power
B. Procedural : * due process does not require previous notice and hearing before a law
prescribing specific taxes on specific articles may be enacted. * However, where the tax to be
collected is to be based on the value of the taxable property, the taxpayer is entitled to be notified
of the assessment proceedings and to be heard therein on the correct valuation of the property.
[E] Equal Protection
embodied in Sec. 28 (1), Art. VI, 1987 Constitution (The rule of taxation shall be uniform
and equitable. The Congress shall evolve a progressive system of taxation.)
UNIFORMITY persons or things belonging to the same class shall be taxed at the same
rate
* REQUISTES (Tan vs Del Rosario): [SCAE]
1. [S] standards that are used are substantial and not arbitrary
2. [C] categorization is germane to achieve the legislative purpose
3. [A] the law applies, all things being equal, to both present and future conditions
4. [E] classification applies equally well to all those belonging to the same class
PROGRESSIVE SYSTEM OF TAXATION the rate increases as the tax base increases
Protection of Person
Covers Natural (citizen and alien) and Artificial Persons. As to the latter, with respect only to
property because its life and liberty are derived from and subject to control of legislature
Deprivation (in Sec. 1, Art. III)
connotes denial of right to life, liberty or property
not unconstitutional. what is prohibited is deprivation without due process of law.
Life
connotes integrity of the physical person
not mere animal existence; embraces the enjoyment by the individual of God-given faculties
that can make his life worth living.
Liberty
freedom to do right and never wrong (Mabini)
right to be free from arbitrary personal restraint or servitude
Property
anything that can come under the right of ownership and be the subject of contract
all things within the commerce of man
However, one cannot have a vested right to a public office as this is not regarded as property.
If created by statute, it may be abolished by the legislature at any time.
Mere privileges are not property rights and are therefore revocable at will
Substantive Due Process
requires intrinsic validity of the law in interfering with the rights of the person to his life,
liberty or property
REQUISITES
1. Lawful Subject
2. Lawful Means
Procedural Due Process
- restriction on actions of judicial and quasi-judicial agencies of government
- Notice + Hearing (...hears before it condemns, which proceeds upon inquiry and renders
judgment only after trial)
1. Judicial Due Process
Requisites: [IJHJ]
1. [I] Impartial and Competent Court
2. [J] Jurisdiction lawfully acquired over the person of t he defendant and/or property
3. [H] Hearing
- not necessarily trial-type hearing; submission of position papers is enough
- right of a party to cross-examine the witness against him in a civil case is an
indispensable part of due process
- the filing of a motion for reconsideration cures the defect of absence of a hearing
Diory Rabajante
- Cases in which notice and hearing may be dispensed with without violating due
process:
a) abatement of nuisance per se
b) preventive suspension of a civil servant facing admin. charges
c) cancellation of passport of a person sought for the commission of a crime
d) statutory presumptions
4. [J] Judgment rendered upon lawful hearing
2. Administrative Due Process
REQUISITES [HEDSPIK]:
1. [H] Right to a hearing
2. [E] Tribunal must consider the evidence presented
3. [D] Decision must have something to support itself
4. [S] Evidence must be Substantial
5. [P] Decision must be rendered on the evidence presented at the hearing, or at least
contained in the record and disclosed to the parties affected
6. [I] Tribunal, body, or any of its judges must act on its or his own independent
consideration of the facts and law of the controversy
7. [K] Decision is rendered in such a manner that the parties to the proceeding can know
the various issues involved, and the reason for the decision rendered
VIII. Equal Protection
embraced in the concept of due process
embodied in a separate clause to provide for a more specific guaranty against undue
favoritism or hostility from the government
DUE PROCESS CLAUSE attacks ARBITRARINESS in general
EQUAL PROTECTION CLAUSE attacks UNWARRANTED PARTIALITY OR
PREJUDICE
SUBSTANTIVE EQUALITY all persons or things similarly situated should be treated alike,
both as to rights conferred and responsibilities imposed.
EQUALITY IN ENFORCEMENT OF THE LAW law be enforced and applied equally
A law which denies equal protection is the same with a law which permits such denial. (read
People vs Vera)
Requisites:
1. it must be based on substantial distinctions
2. it must be germane to the purposes of the law
3. it must not be limited to existing conditions only
- must be enforced as long as the problem sought to be corrected exists
4. it must apply equally well to all members of the class
- both as to rights conferred and obligations imposed
IX. Searches and Seizures
Diory Rabajante
Section 2, Article III deals with tangibles; embodies the castle doctrine (a man's house is
his castle; a citizen enjoys the right against intrusion and is master of all the surveys within the
domain and privacy of his own home.)
Section 3 (1), Article III deals with intangibles
Section 3 (2), Artivle III Exclusionary Rule (which embodies the Doctrine of the Fruit of the
Poisonous Tree)
available to natural and artificial persons, but the latter's books of accounts may be required
to open for examination by the State in the exercise of police power or power of taxation
The right is personal (Stonehill vs Diokno)
may be invoked only against the State (People vs Marti)
Only a judge may issue a warrant. EXCEPTION: orders of arrest may be issued by
administrative authorities but only for the purpose of carrying out a final finding of a
violation of a law
VALID WARRANTLESS SEARCHES [NOTE: each of these requires probable cause,
except stop and frisk]
1. searches incidental to lawful arrest (rule 126, Rules of Court) for dangerous weapons or
anything that may have been used or constitute in the commission of an offense
Requisites:
1. the item to be searched was within the arrestee's custody or area of immediate
control
2. the search was contemporaneous with the arrest
2. searches of moving vehicles
3. searches of prohibited articles in plain view
Requisites:
1. prior valid intrusion to a place
2. evidence was inadvertently discovered by the police who has the right to be there
3. evidence is immediately apparent
4. there is no further search
4. enforcement of customs law
5. consented searches
6. stop and frisk (limited protective search of outer clothing for weapons)
7. routine searches at borders and ports of entry
8. searches of businesses in the exercise of visitorial powers to enforce police regulations
ARREST WARRANT
SEARCH WARRANT
1. Probable Cause
2. Personal determination of
probable cause by the judge
3. After examination under oath not merely routinary but must be not merely routinary but must be
or affirmation of the complainant probing and exhaustive
probing and exhaustive
and the witnesses he may
produce
4. Particularity of description
Rubi vs Provincial
Board of Mindoro
1919
Villavicencio
Lukban
1919
vs
Salonga vs Hermoso
97 SCRA 121
Lorenzo vs Dir. of
Health
1927
Manotok vs CA
1986
Marcos vs Manglapus
1989
Philippine Association
of Service Exporters
vs Drilon
1988
Whether a maid had the right to transfer to another residence even if she had
not paid yet the amount advances by an employment agency:
Yes. The fortunes of business cannot be controlled by controlling a
fundamental human freedom.
Human dignity and freedom are essentially spiritual inseparable from the
idea of eternal. Money, power, etc. belong to the ephemeral and perishable.
The respondents were justified in requiring the members of certain nonChristian tribes to reside in a reservation, for their better education,
advancement and protection. The measure was a legitimate exercise of police
power.
Prostitutes, despite being in a sense lepers, are not chattels but Philippine
citizens, protected by the same constitutional guarantee of freedom of abode.
They may not be compelled to change their domicile in the absence of a law
allowing such.
the case became moot and academic when the permit to travel abroad was
issued before the case could be heard.
Laws for the segregation of lepers have been provided the world over and is
supported by high scientific authority. Such segregation is premised on the
duty to protect public health.
Bail posted in a criminal case, is a valid restriction on the right to travel. By
its nature, it may serve as a prohibition on an accused from leaving the
jurisdiction of the Philippines where orders of Philippine courts would have
no binding force.
The liberty of abode and the right to travel includes the right to leave, reside
and travel within ones country but it does not include the right to return to
ones country.
NOTE: Court warned that this case should not create a precedent because
Marcos was a class in himself.
Right to travel may be impaired in the interest of national security, public
health or public order, as may be provided by law.
An order temporarily suspending the deployment of overseas workers is
constitutional for having been issued in the interest of the safety of OFWs, as
provided by the Labor Code.
Diory Rabajante
other provisions which support this: Sec 2(5), Art. IX-C [a religious sect or denomination
cannot be registered as a political party], Sec 5(2), Art. VI [no sectoral representative
from the religious sector], and Sec 29 (2), Art. VI [prohibition against the use of public
money or property for the benefit of any religion, or of any priest, minister or ecclsiastic],
Sec. 28 (3), Art. VI [exemption from taxation of properties actually, directly and
exclusively used for religious purposes, Sec 4(2), Art XIV [citizenship requirement of
ownership of educational institutions except those owned by religious groups], Sec 29(2),
Art VI [appropriation allowed where the minister is employed in the armed forces, penal
institution or government-owned orphanage or leprosarium]
Scope: the state cannot set up a church, nor pass laws which aid one religion, aid all
religion, or prefer one religion...
Rationale:
o to delineate boundaries between the 2 institutions; and
o to avoid encroachment by one against the other.
Diory Rabajante
o [Strong fences make good neighbors; Render unto Ceasar the things that are
Ceasar's and unto God the things that are God's.]
The Government is neutral. It protects all, but prefers none and disparages none.
Freedom of religion includes freedom from religion; the right to worship includes right
not to worship
Gonzales vs
Archbishop of Manila
Fonacier v CA
2 aspects:
1. FREEDOM TO BELIEVE
absolute
includes not to believe
everyone has a right to his beliefs and he may not be called to account
because he cannot prove what he believes
2. FREEDOM TO ACT ACCORDING TO ONE'S BELIEFS
happens when the individual externalizes his beliefs in acts or omissions
subject to regulation; can be enjoyed only with proper regard to rights of
others
Justice Frankfurter: the constitutional provision on religious freedom
terminated disabilities, it did not create new privileges... its essence is freedom
from conformity to religious dogma, not freedom from conformity to law
because of religious dogma
German vs Barangan
SC found that petitioners were not sincere in their
profession of religious liberty and were using it
merely to express their opposition to the government
Ebralinag vs division SC reversed Gerona vs Sec. of Educ. , and upheld
Superintendent
of the right of petitioners to refute to salute the
Schools of Cebu
Philippine flag on account of their religious scruples.
People vs Zosa
invocation of religious scruples in order to avoid
military service was brushed aside by the SC
Victoriano vs Elizalde SC upheld the validity of RA 3350, exempting
Rope Workers Union
members of a religious sect from being compelled to
join a labor union
American Bible
the constitutional guarantee of free exercise carries
Society vs City of
with it the right to disseminate information, and any
Manila
restraint of such right can be justified only on the
ground that there is a clear and present danger of an
evil which the State has the right to prevent;
Hence, City ordinance imposing license fees to on
sale is inapplicable to the society
Tolentino vs Sec. of the free exercise clause does not prohibit imposing a
Finance
generally applicable sales and use tax on the sale of
religious materials;
the registration fee is not imposed for the exerise of
a privilege, but only for the purpose of defraying
Diory Rabajante
RELIGIOUS TESTS
Purpose: to stop government's clandestine attempts to prevent a person from exercising his
civil or political rights because of his religious beliefs.
People vs Zosa
the power of the thought to get itself accepted in the competition of the market; and that truth is
the only ground upon which their wishes safely can be carried out.
Modes of Expression
Oral and written language
Symbolisms (e.g. bended knee, salute to the flag, cartoons)
ELEMENTS:
Freedom from previous restraint or censorship
Freedom from subsequent punishment
[1] FREEDOM FROM PREVIOUS RESTRAINT OR CENSORSHIP
embodied in Art. III, Sec. 4 [No law shall be passed abridging the freedom of speech, of
expression, or of the press, or the right of the people peacably to assemble and petition the
government for redress of grievances.]
CENSORSHIP conditions the exercise of freedom of expression upon the prior approval of
the government. Only those ideas acceptable to it are allowed to be disseminated.
CENSOR, therefore, assumes the role of arbiter for the people, usually applying his own
subjective standards in determining the good and the not. Such is anathema in a free society.
Grosjean vs American
Press Co.
Burgos vs Chief of
Staff
Mutuc vs COMELEC
Sanidad vs
COMELEC
But...
Gonzales vs
COMELEC
the Court upheld the validity of the law which prohibited, except during the
prescribed election period, the making of speeches, announcements or
commentaries for or against the election of any party or candidate for public
office.
JUSTIFICATION: the inordinate preoccupation of the people with politics
tended toward the neglect of the other serious needs of the nation and the
pollution of its suffrages.
Iglesia ni Cristo vs The Board of Review for Motion Pictures and Television (BRMPT) has the
CA
authority to review the petitioner's television program.
However, the Board acted with grave abuse of discretion when it gave an XDiory Rabajante
embodied in Art. III, Sec. 18 (1) [No person shall be detained solely by reason of his political
beliefs and aspirations]
without this assurance, the individual would hesitate to speak for fear that he might be held to
account for his speech, or that he might be provoking the vengeance of the officials he may
have criticized.
not absolute; subject to police power and may be regulated (freedom of expression does not
Diory Rabajante
Pita vs CA
Miller vs California
Justice Douglas, dissent: I do not think we, the judges, were ever
given the constitutional power to make definitions of obscenity.
Obscenity is a hodgepodge.
- The Courts should not apply a national standard but the standard of the community in which
the material is being tested.
- Criticism of Official Conduct
Lagunzad vs Sotto
the Court granted the petition to restrain the public exhibition of the
Vda. de Gonzales
movie Moises Padilla Story, because it contained fictionalized
embellishments.
Being a public figure does not destroy one's right to privacy.
Ayer Productions vs
the tribunal upheld the primacy of freedom of expression over
Judge Capulong
Enrile's right to privacy, because Enrile was a public figure and a
public figure's right to privacy is narrower than that of an ordinary
citizen. Besides, the movie Four Days of Revolution (sabi ni Cruz)
/ A Dangerous Life (sabi ni Nachura) / The Four Day Revolution
(sabi sa case) would not be historically faithful without including
therein the participation of Enrile in the EDSA revolution.
US vs Bustos
SC compared criticism of official conduct to a scalpel that relieves
the abscesses of officialdom
People vs Alarcon
newspaper publications tending to impede, obstruct, embarrass or
influence the courts in administering justice in a pending suit or
proceeding constitutes criminal contempt which is summarily
punishable by the courts.
In re Jurado
a publication that tends to impede, embarrass or obstruct the court
Diory Rabajante
In re Sotto
In re Tulfo
In re Laureta
Zaldivar vs
Sandiganbayan
Primicias vs
Fugosos
Navarro vs
Villegas
Reyes vs
Bagatsing
2.
3.
DANGEROUS TENDENCY
RULE
BALANCE OF INTEREST
RULE
liberty is preferred
Authority is preferred
Villar vs TIP
Non vs Dames
PBM
Employees
Assoc vs PBM
an illegal association.
Right of Association
deemed embraced in freedom of expression because the organization can be used as a vehicle
for the expression of views that have a bearing on public welfare.
SSS Employees
Assoc vs CA
Victoriano vs
Elizalde Rope
Workers' Union
Occena vs
COMELEC
In re Edillon
right of association was not violated where political parties were prohibited
from participating in the barangay elections to insure the non-partisanship of
the candidates.
Bar integration does not compel the lawyer to associate with anyone.
Integration does not make a lawyer a member of any group of which he is not
already a member.
Access to Information
- the citizenry has a right to know what is going on in the country and in his government so he
can express his views thereon knowledgeably and intelligently
Valmonte v
Belmonte
1989
Baldoza v
Dimaano
1976
Legaspi v Civil
Service
Commission
1987
Chavez v
PCGG
1998
Echegaray case
The people have a right to access official records but they cannot compel
custodians of official records to prepare lists, abstracts, summaries and the
like, such not being based on a demandable legal right.
Judges cannot prohibit access to judicial records. However, a judge may
regulate the manner in which persons desiring to inspect, examine or copy
records in his office, may exercise their rights.
Personal interest is not required in asserting the right to information on matters
of public concern.
What matters constitute public concern should be determined by the court
on a case to case basis.
Public concern (def.) writings coming into the hands of public officers in
connection with their official functions
Ill-gotten wealth is, by its nature, a matter of public concern.
Privileged communication: (1) national security, (2) trade secrets, (3) criminal
matters pending in court,
SC held that making the Lethal Injection Manual inaccessible to the convict
was unconstitutional.
Diory Rabajante
Diory Rabajante
Clemons
Nolting
1922
The legislature cant bargain away public health, morals & safety. The police
power is considered a reserved power.
The legislature may not impair the obligation of a contract but may modify,
according to its wisdom, the remedy with which the obligations may be
enforced.
remedy modes of proceeding and forms to enforce the
contract provided it does not seriously impair the value of the
right
The reservation of state authority is read into and deemed part of contracts.
Stone
v A statute which subsequently outlaws gambling does not impair the obligation
Mississippi
of contract. A lottery charter is only a privilege which may be revoked by the
1879
exercise of the police power of the state, gambling being an appropriate
subject of regulation.
Manila Trading There is no vested right in remedies or modes of procedure. The legislature
v Reyes
may modify particular remedies for the enforcement of a contract without
1935
interfering with the obligation of the contract.
Rutter
v Police power may only be invoked against the impairment of contracts if:
Esteban
1. justified by an emergency furnished the proper occasion for the
1953
exercise of the reserved power of the state
2. temporary in nature operation limited to the exigency which called it
forth, which period may be reduced by the court
3. exercised upon reasonable conditions
4. impairment refers only to remedy and not to substantive right
5. addressed to a legitimate purpose the protection of the basic interests
of society
Ilusoria v CAR The prohibition in the Constitution refers only to contracts with respect to
1966
property. It does not apply to statutes relating to public subjects within the
domain of the general legislative powers of the state and involving the right
and public welfare of the entire community affected by it.
A law which allows tenants to change their contracts from tenancy to
leasehold system does not impair the obligation of contracts because it was
Diory Rabajante
Diory Rabajante
US vs
Pompeya
Pollock
vs
Williams
An Act providing for the method by which the people of the town may be called
upon to render assistance for the protection of the public and the preservation of
peace and good order is constitutional. It was enacted in the exercise of the police
power of the state and does not violate the constitutional prohibition on involuntary
servitude.
No indebtedness warrants a suspension of the right to be free from compulsory
service, and no state can make the quitting of work any component of a crime, or
make criminal sanctions available for holding unwilling persons to labor.
2. Reason of delay
3. Assertion of the right or failure to assert it
4. Prejudice caused by delay
Remedy in case there has been unreasonable delay in resolution of a case
Dismissal through mandamus
Either:
a) Directly, or
b) By failure to invoke it PROVIDED the waiver is certain and unequivocal
and intelligently and willingly made.
Diory Rabajante
CUSTODIAL INVESTIGATION
- Sec. 12, Art. III
- called the Miranda Doctrine (Miranda vs Arizona)
- CUSTODIAL INVESTIGATION defined
- Any questioning initiated by law enforcement officers after a person has been taken
into custody or otherwise deprived of his freedom of action in any significant way.
- BEGINS as soon as the investigation is no longer a general inquiry unto an
unsolved crime, and direction is then aimed upon a particular suspect who has been
taken into custody and to whom the police would then direct interrogatory questions
which tend to elicit incriminating statements.
- Shall include the practice of issuing an INVITATION to a person who is
investigated in connection with an offense he is suspected to have committed,
without prejudice to the liability of the inviting officer for any violation of law.
- EXTRAJUDICIAL CONFESSION IS ADMISSIBLE when:
a) Voluntary
b) With assistance of counsel
c) In writing, and
d) Express
- RIGHTS UNDER CUSTODIAL INVESTIGATION
a) To be informed of right to remain silent and to counsel
b) To be reminded that if he waives his right to remain silent, anything he says can and
will be used against him
c) To remain silent
d) To have competent and independent counsel preferably of own choice
e) To be provided with counsel if the person cannot afford the services of one
f) No torture, force, violence, threat, intimidation or any other means which vitiate the
free will shall be used against him
g) Secret detention places, solitary, incommunicado, or other similar forms of
detention are prohibited
h) Confessions or admissions obtained in violation of these rights are inadmissible as
evidence (exclusionary rule)
- WHAT RIGHTS MAY BE WAIVED
[*** waiver must be in writing and in the presence of counsel]
a) Right to remain silent
b) Right to Counsel
- WHAT RIGHTS CANNOT BE WAIVED
a) Right to be informed of his right to remain silent and to counsel
b) Right to counsel when making the waiver of the right to remain silent or to counsel
Diory Rabajante
- Right to counsel de parte is not unlimited. Accused cannot repeatedly ask for
postponement. He must be provided with counsel de oficio.
- RA 7309: victims of unjust imprisonment may file their claims with the Board of Claims
under DOJ
- HEARSAY EXCEPTION: any of several deviations from the hearsay rule; allowing the
admission of otherwise inadmissible statements because the circumstances surrounding the
statements provide a baiss for considering the statements reliable.
- RES GESTAE: The declaration of the accused acknowledging guilt made to the police desk
officer after the crime was committed may be given in evidence against him by the police
officer to whom the admission was made, as part of the res gestae.
- TERMINATION OF RIGHTS UNDER CUSTODIAL INVESTIGATION: When Charges
are filed against the accused (in such case, Sections 14 and 17 come into play).
BAIL
- Sec. 13, Art. III
- BAIL defined
- Security given for the release of a person in custody of law, furnished by him or a
bondsman, to guaranty his appearance before any court as may be required
- FORMS:
a) Corporate Surety
b) Property Bond
c) Cash Deposit
d) Recognizance
- WHO MAY INVOKE: a person under detention even if no formal charges have yet been
filed (Rule 114, Rules of Court)
- WHO ARE NOT ENTITLED
1) Persons charged with offenses PUNISHABLE by RECLUSION PERPETUA or
DEATH, when evidence of guilt is strong
2) Persons CONVICTED by the trial court. Bail is only discretionary pending
appeal.
3) Persons who are members of the AFP facing a court martial.
- OTHER RIGHTS IN RELATION TO BAIL
1) The right to bail shall NOT be impaired even when the privilege of the writ of
habeas corpus is suspended.
2) Excessive bail shall not be required.
- FACTORS IN FIXING AMOUNT OF BAIL
Diory Rabajante
of the accused
- ASISTANCE OF COUNSEL begins from the time a person is taken into custody and
placed under investigation for the commission of a crime.
- This is not subject to waiver.
Right to counsel means the right to EFFECTIVE REPRESENTATION.
If the accused appears at arraignment without counsel, the judge must:
Inform the accused that he has a right to a counsel before arraignment
Ask the accused if he desires the aid of counsel
If the accused desires counsel, but cannot afford one, a counsel de oficio must be
appointed
If the accused desires to obtain his own counsel, the court must give him a
reasonable time to get one.
NATURE AND CAUSE OF ACCUSATION
- Sec. 14
- PURPOSES OF THE RIGHT
1) To furnish the accused with a description of the charge against him as will enable
him to make his defenses
2) To avail himself of his conviction or acquittal against a further prosecution for the
same cause
3) To inform the court of the facts alleged.
- CONTROLLING FACTOR
The description and not the designation of the offense is controlling
(The real nature of the crime charged is determined from the recital of facts in the
information. It is not determined based on the caption or preamble thereof nor from the
specification of the provision of law allegedly violated.)
- If the information fails to allege the material elements of the offense, the accused cannot
be convicted thereof even if the prosecution is able to present evidence during the trial
with respect to such elements.
- VOID FOR VAGUENESS RULE accused is denied the right to be informed of the
charge against him and to due process as well, where the statute itself is couched in such
indefinite language that it is not possible for men of ordinary intelligence to determine
therefrom what acts or omissions are punished and hence, shall be avoided.
- Estrada vs Sandiganbayan: the doctrine merely requires a reasonable degree of certainty
and not absolute precision or mathematical exactitude.
THE TRIAL
2)
3)
4)
5)
SPEEDY TRIAL
Free from vexatious, capricious and oppressive delays
To relieve the accused from needless anxieties before sentence is pronounced upon
him
IMPARTIAL TRIAL
The accused is entitled to the cold neutrality of an impartial judge. It is an
element of due process.
PUBLIC TRIAL
The attendance at the trial is open to all irrespective of their relationship to the
accused. However, if the evidence to be adduced is offensive to decency or public
morals, the public may be excluded.
The right of the accused to a public trial is not violated if the hearings are conducted
on Saturdays, either with the consent of the accused or if failed to object thereto.
stipulated that he is indeed the person charged with the offense and named in the
information, and that any time a witness refers to a name by which he is known, the
witness is to be understood as referring to him.
D. Trial in Absentia is mandatory upon the court whenever the accused has been
arraigned.
E. There is also Promulgation in Absentia (only in cases of light offenses)
While the accused is entitled to be present during promulgation of judgment, the absence
of his counsel during such promulgation does not affect its validity
The trial in absentia does not abrogate the provisions of the Rules of Court regarding
forfeiture of bail bond if the accused fails to appear at his trial.
A court has the power to prohibit a person admitted to bail from leaving the Philippines
as this is a necessary consequence of the nature and function of a bail bond
To allow the judge the opportunity to observe the deportment of the witness
Testimony of witness who was not cross-examined is not admissible as evidence for
being hearsay.
If a prosecution witness dies before his cross-examination can be completed, his direct
testimony cannot be stricken off the record, provided the material points of his direct
testimony had been covered on cross.
Diory Rabajante
COMPULSORY PROCESS
The accused is entitled to the issuance of subpoena ad testificandum and subpoena duces
tecum for the purpose of compelling the attendance of witness and the production of
evidence that he may need for his defense.
Failure to obey punishable as contempt of court.
There are exceptional circumstances when the defendant may ask for conditional
examination, provided the expected testimony is material of any witness under
circumstances that would make him unavailable from attending the trial.
PROHIBITED PUNISHMENTS
EXCESSIVE FINE
A fine is excessive, when under any circumstance, it is disproportionate to the offense.
Note: Fr. Bernas says that the accused cannot be convicted of the crime to which the
punishment is attached if the court finds that the punishment is cruel, degrading or
inhuman.
Reason: Without a valid penalty, the law is not a penal law.
DOUBLE JEOPARDY
*** 2 Kinds of Double Jeopardy:
1.
When a person is put twice in jeopardy of punishment for the same offense
(1st sentence of Section 21)
2.
When a law and an ordinance punish the same act (2nd sentence of Sec. 21)
Diory Rabajante
I. SAME OFFENSE
Requisites for a valid defense of double jeopardy: [ATS]
1)
[A] First jeopardy must have attached prior to the second.
2)
[T] The first jeopardy must have terminated.
3)
[S] The second jeopardy must be for the same offense as that in the first.
When does jeopardy ATTACH: (1st requisite) [CICAV]
1)
[C] A person is charged
2)
[I] Under a complaint or information sufficient in form and substance to sustain a
conviction
3)
[C] Before a court of competent jurisdiction
4)
[A] After the person is arraigned
5)
[V] Such person enters a valid plea.
When does jeopardy NOT attach:
1)
If information does not charge any offense
2)
If, upon pleading guilty, the accused presents evidence of complete self-defense,
and the court thereafter acquits him without entering a new plea of not guilty for accused.
3)
If the information for an offense cognizable by the RTC is filed with the MTC.
4)
If a complaint filed for preliminary investigation is dismissed.
When does first jeopardy TERMINATE: (2ND REQUISITE)
1)
2)
3)
4)
Acquittal
Conviction
Dismissal W/O the EXPRESS consent of the accused
Dismissal on the merits.
If the dismissal was made with grave abuse of discretion. (Certiorari is applicable only
when correcting errors of jurisdiction, but not in order to correct findings or conclusions
of the court)
SAME ACT
Double jeopardy will result if the act punishable under the law and the ordinance are the
same. For there to be double jeopardy, it is not necessary that the offense be the same.
SUPERVENING FACTS
1)
Under the Rules of Court, a conviction for an offense will not bar a prosecution
for an offense which necessarily includes the offense charged in the former information
where:
a) The graver offense developed due to a supervening fact arising from the same
act or omission constituting the former charge.
b) The facts constituting the graver offense became known or were discovered
only after the filing of the former information.
c) The plea of guilty to the lesser offense was made without the consent of the
fiscal and the offended party.
2)
Under (1)(b), if the facts could have been discovered by the prosecution but were
not discovered because of the prosecutions incompetence, it would not be considered a
supervening event.
Effect of appeal by the accused:
If the accused appeals his conviction, he WAIVES his right to plead double jeopardy. The
whole case will be open to review by the appellate court. Such court may even increase
the penalties imposed on the accused by the trial court.
The legitimate minor children of the naturalized father become Filipinos as well.
The wife also becomes a Filipino citizen, provided that she does not have any
disqualification which would bar her from being naturalized.
Diory Rabajante
Natural-born citizens:
1) Citizens of the Philippines from birth who do not need to perform any act to acquire or
perfect their Philippine citizenship.
2) Those who elect Philippine citizenship under Art. IV, Sec. 1(3) of 1987 Constitution.
Marriage of Filipino with an alien:
1) General Rule: The Filipino RETAINS Philippine citizenship
2) Exception: If, by their act or omission they are deemed, under the law, to have renounced it.
Examples of renunciation of Philippine citizenship:
1) Voluntarily obtaining foreign passport
2) Pledging allegiance to another country (ex. by becoming a naturalized citizen of another
country)
Re-acquisition of citizenship
Natural-born Filipinos who are deemed to have lost their citizenship may re-acquire the same via
repatriation proceedings. This involves taking an oath of allegiance and filing the same with the
civil registry.
How may one lose citizenship:
Diory Rabajante