Professional Documents
Culture Documents
City Mayor
of Manila, L-24693, July 31, 1967
FACTS:
Petitioners assailed the constitutionality of Manila Ordinance
No. 4760 regulating the operation of hotels, motels and
lodging houses on the ground that it is unreasonable and
hence violative to the due process clause, wherein it requires
establishments to provide guest registration forms on the
lobby open for public view at all times.
Respondent City Mayor contends that the challenged
ordinance was a valid and proper exercise of police power
measure for the proper purpose of curbing immorality. An
explanatory note for the challenged ordinance made mention
of the alarming increase in the rate of prostitution, adultery
and fornication in Manila traceable in great part to the
existence of motels and the like.
ISSUE:
Whether or not Ordinance No. 4760 is violative of the due
process clause.
HELD:
No, the challenged ordinance as an exercise of police power
was precisely enacted to minimize certain practices hurtful to
public morals. As a due process requirement, an ordinance
must not outrun the bounds of reason and result in sheer
oppression for it to be valid. Thus it would be unreasonable to
stigmatize an ordinance enacted precisely for the well-being
of the people, specially if there is no factual foundation being
laid to prove its alleged violation of due process and offset the
ordinances presumed validity.
III.
IT VIOLATES THE DUE PROCESS CLAUSE AND THE
CONSTITUTIONAL
PRESUMPTION
OF
INNOCENCE
BY
LOWERING THE QUANTUM OF EVIDENCE NECESSARY FOR
PROVING THE COMPONENT ELEMENTS OF PLUNDER
IV.
IT IS BEYOND THE CONSTITUTIONAL POWER OF THE
LEGISLATURE TO DELIMIT THE REASONABLE DOUBT
STANDARD AND TO ABOLISH THE ELEMENT OF MENS REA IN
MALA IN SE CRIMES BY CONVERTING THESE TO MALA
PROHIBITA, IN VIOLATION OF THE DUE PROCESS CONCEPT OF
CRIMINAL RESPONSIBILITY.
Ratio:
In view of vagueness and ambiguity
Congress is not restricted in the form of expression of its
will, and its inability to so define the words employed in a
statute will not necessarily result in the vagueness or
ambiguity of the law so long as the legislative will is clear, or
at least, can be gathered from the whole act, which is
distinctly expressed in the Plunder Law. Moreover, it is a wellsettled principle of legal hermeneutics that words of a statute
will be interpreted in their natural, plain and ordinary
acceptation and signification, 7 unless it is evident that the
legislature intended a technical or special legal meaning to
those words 8 The intention of the lawmakers who are,
ordinarily, untrained philologists and lexicographers to use
statutory phraseology in such a manner is always presumed.
Thus, Webster's New Collegiate Dictionary contains the
following commonly accepted definition of the words
"combination" and "series:"
Combination the result or product of combining; the act
or process of combining. To combine is to bring into such close
relationship as to obscure individual characters.
Series a number of things or events of the same class
coming one after another in spatial and temporal succession.
Verily, had the legislature intended a technical or
distinctive meaning for "combination" and "series," it would
have taken greater pains in specifically providing for it in the
law. As for "pattern," we agree with the observations of the
Sandiganbayan 9 that this term is sufficiently defined in Sec.
4, in relation to Sec. 1, par. (d), and Sec. 2. . . under Sec. 1 (d)
of the law, a 'pattern' consists of at least a combination or
series of overt or criminal acts enumerated in subsections (1)
to (6) of Sec. 1 (d). Secondly, pursuant to Sec. 2 of the law,
the pattern of overt or criminal acts is directed towards a
common purpose or goal which is to enable the public officer
to amass, accumulate or acquire ill-gotten wealth. And thirdly,
there must either be an 'overall unlawful scheme' or
'conspiracy' to achieve said common goal. As commonly
understood, the term 'overall unlawful scheme' indicates a
'general plan of action or method' which the principal accused
and public officer and others conniving with him, follow to
of
proof
(accused)
according
to
In fine, I can only stress that the one on trial here is not Mr.
Estrada, but R.A. No. 7080. The issue before this Court is not
the guilt or innocence of the accused, but the constitutionality
of the law. I vote to grant the petition, not because I favor Mr.
Estrada, but because I look beyond today and I see that this
law can pose a serious threat to the life, liberty and property
of anyone who may come under its unconstitutional
provisions. As a member of this Court, my duty is to see to it
that the law conforms to the Constitution and no other. I
simply cannot, in good conscience, fortify a law that is
patently unconstitutional.
1)
As a revenue measure imposed on aliens employed
in the City of Manila, Ordinance No. 6537 is discriminatory and
violative of the rule of the uniformity in taxation;
2)
As a police power measure, it makes no distinction
between useful and non-useful occupations, imposing a fixed
P50.00 employment permit, which is out of proportion to the
cost of registration and that it fails to prescribe any standard
to guide and/or limit the action of the Mayor, thus, violating
the fundamental principle on illegal delegation of legislative
powers:
3)
It is arbitrary, oppressive and unreasonable, being
applied only to aliens who are thus, deprived of their rights to
life, liberty and property and therefore, violates the due
process and equal protection clauses of the Constitution. 7
On May 24, 1968, respondent Judge issued the writ of
preliminary injunction and on September 17, 1968 rendered
judgment declaring Ordinance No. 6537 null and void and
making permanent the writ of preliminary injunction. 8
Contesting the aforecited decision of respondent Judge, then
Mayor Antonio J. Villegas filed the present petition on March
27, 1969. Petitioner assigned the following as errors allegedly
committed by respondent Judge in the latter's decision of
September 17,1968: 9
FACTS:
This case involves an ordinance prohibiting aliens from being
employed or engage or participate in any position or
occupation or business enumerated therein, whether
permanent, temporary or casual, without first securing an
employment permit from the Mayor of Manila and paying the
permit fee of P50.00. Private respondent Hiu Chiong Tsai Pao
Ho who was employed in Manila, filed a petition to stop the
enforcement of such ordinance as well as to declare the same
null and void. Trial court rendered judgment in favor of the
petitioner, hence this case.
ISSUE:
WON said Ordinance violates due process of law and equal
protection rule of the Constitution.
HELD:
Yes. The Ordinance The ordinance in question violates the
due process of law and equal protection rule of the
Constitution. Requiring a person before he can be employed
to get a permit from the City Mayor who may withhold or
refuse it at his will is tantamount to denying him the basic
right of the people in the Philippines to engage in a means of
livelihood. While it is true that the Philippines as a State is not
obliged to admit aliens within its territory, once an alien is
admitted, he cannot be deprived of life without due process of
law. This guarantee includes the means of livelihood. The
shelter of protection under the due process and equal
protection clause is given to all persons, both aliens and
citizens.
FACTS.
Smith, Bell & Co., (Ltd.), is a corporation organized and
existing under the laws of the Philippine Islands. A majority of
its stockholders are British subjects. It is the owner of a motor
vessel known as the Bato built for it in the Philippine Islands in
1916, of more than fifteen tons gross The Bato was brought to
Cebu in the present year for the purpose of transporting
plaintiff's merchandise between ports in the Islands.
Application was made at Cebu, the home port of the vessel, to
the Collector of Customs for a certificate of Philippine registry.
The Collector refused to issue the certificate, giving as his
reason that all the stockholders of Smith, Bell & Co., Ltd., were
not citizens either of the United States or of the Philippine
Islands. The instant action is the result.
LAW.
The Act of Congress of April 29, 1908, repealing the Shipping
Act of April 30, 1906 but reenacting a portion of section 3 of
this Law, and still in force, provides in its section 1:
That until Congress shall have authorized the registry as
vessels of the United States of vessels owned in the Philippine
Islands, the Government of the Philippine Islands is hereby
authorized to adopt, from time to time, and enforce
regulations governing the transportation of merchandise and
passengers between ports or places in the Philippine
Archipelago. (35 Stat. at L., 70; Section 3912, U. S. Comp Stat.
[1916]; 7 Pub. Laws, 364.)
The Act of Congress of August 29, 1916, commonly known as
the Jones Law, still in force, provides in section 3, (first
paragraph, first sentence), 6, 7, 8, 10, and 31, as follows.
SEC. 3. That no law shall be enacted in said Islands which
shall deprive any person of life, liberty, or property without
due process of law, or deny to any person therein the equal
protection of the laws. . . .
SEC. 6. That the laws now in force in the Philippines shall
continue in force and effect, except as altered, amended, or
modified herein, until altered, amended, or repealed by the
ISSUES.
OPINION.
1.
Considered from a positive standpoint, there can
exist no measure of doubt as to the power of the Philippine
Legislature to enact Act No. 2761. The Act of Congress of April
29, 1908, with its specific delegation of authority to the
Government of the Philippine Islands to regulate the
transportation of merchandise and passengers between ports
or places therein, the liberal construction given to the
provisions of the Philippine Bill, the Act of Congress of July 1,
1902, by the courts, and the grant by the Act of Congress of
August 29, 1916, of general legislative power to the Philippine
Legislature, are certainly superabundant authority for such a
law. While the Act of the local legislature may in a way be
inconsistent with the Act of Congress regulating the coasting
trade of the Continental United States, yet the general rule
that only such laws of the United States have force in the
Philippines as are expressly extended thereto, and the
abnegation of power by Congress in favor of the Philippine
Facts:
-Smith, Bell & Co. is a corporation organized and existing
under the laws of the Philippine Islands;majority of the
stockholders are British; owner of a motor vessel known as
the Batobrought toCebu for the purpose of transporting
Smith, Bell & Co.s merchandise between ports in theislands
.-application for registration was made at Cebu at the
Collector of Customs---denied. Becausethey were not citizens
of the US/Phils
.-Act 2671, Sec. 1172. Certificate ofPhilippine Register.upon
registration of a vessel of domesticownership, and of more
than 15 tons gross, a certificate of Philippine register shall be
issued forit. If the vessel is of domestic ownership and of 15
tons gross or less, the taking of the certificateof Philippine
register shall be optional with the owner
-domestic ownership, as used in this section, means
ownership vested in the (a) citizens ornative inhabitants of the
Phil Islands; (b) citizens of the US residing in the Phil. Islands;
(c) anycorporation or company composed wholly of citizen of
Phils./US or both-plaintiffs contention: Act No. 2671 deprives
the corp. of its property without due process of lawbecause by
the passage of the law, the company was automatically
deprived of every beneficialattribute of ownership of the Bato
and that they are left with a naked title they could not use.
Issue: WON Smith, Bell & Co. were denied of the due process
of law by the Phil. Legislature in itsenactment of Act 2761.
Ruling: No. (judgment affirmedplaintiff cant be granted
registry.)RD: Act No. 2761, in denying to corporations such as
Smith, Bell & Co. Ltd., the right to registervessels in the Phils.
Coastwide trade, falls within the authorized exceptions.
Specifically withinthe purview of the police power. Literally
and absolutely, steamship lines are the arteries of
thecommerce in the Phils. If one be severed, the lifeblood of
the nation is lost. If these areprotected, security of the
country and general welfare is sustained.
The Case
This is a petition for review on certiorari of the Decision[1]
dated 13 December 2000 of the Court of Appeals in CA-G.R.
CV No. 48784. The Court of Appeals affirmed the Decision[2]
of the Regional Trial Court, Branch 21, Cebu City (trial court),
which held that Milagros Orbiso Montesclaros is entitled to
survivorship pension.
The Facts
Sangguniang Bayan member Nicolas Montesclaros (Nicolas)
married Milagros Orbiso (Milagros) on 10 July 1983.[3] Nicolas
was a 72- year old widower when he married Milagros who
was then 43 years old.
On 4 January 1985, Nicolas filed with the Government Service
Insurance System (GSIS) an application for retirement benefits
effective 18 February 1985 under Presidential Decree No.
1146 or the Revised Government Service Insurance Act of
1977 (PD 1146). In his retirement application, Nicolas
designated his wife Milagros as his sole beneficiary.[4] Nicolas
last day of actual service was on 17 February 1985.[5] On 31
January 1986, GSIS approved Nicolas application for
retirement effective 17 February 1984, granting a lump sum
payment of annuity for the first five years and a monthly
annuity thereafter.[6] Nicolas died on 22 April 1992. Milagros
filed with GSIS a claim for survivorship pension under PD
1146. On 8 June 1992, GSIS denied the claim because under
Section 18 of PD 1146, the surviving spouse has no right to
survivorship pension if the surviving spouse contracted the
marriage with the pensioner within three years before the
pensioner qualified for the pension.[7] According to GSIS,
Nicolas wed Milagros on 10 July 1983, less than one year from
his date of retirement on 17 February 1984.
On 2 October 1992, Milagros filed with the trial court a special
civil action for declaratory relief questioning the validity of
Section 18 of PD 1146 disqualifying her from receiving
survivorship pension.
On 9 November 1994, the trial court rendered judgment
declaring Milagros eligible for survivorship pension. The trial
court ordered GSIS to pay Milagros the benefits due including
interest. Citing Articles 115[8] and 117[9] of the Family Code,
the trial court held that retirement benefits, which the
pensioner has earned for services rendered and for which the
pensioner has contributed through monthly salary deductions,
are onerous acquisitions. Since retirement benefits are
property the pensioner acquired through labor, such benefits
are conjugal property. The trial court held that the prohibition
in Section 18 of PD 1146 is deemed repealed for being
inconsistent with the Family Code, a later law. The Family
Code has retroactive effect if it does not prejudice or impair
vested rights.
GSIS appealed to the Court of Appeals, which affirmed the
decision of the trial court. Hence, this petition for review.
The law does not violate the equal protection clause of the
Constitution because sufficient grounds exist for the
distinction between alien and citizen in the exercise of the
occupation regulated, nor the due process of law clause,
because the law is prospective in operation and recognizes
the privilege of aliens already engaged in the occupation and
reasonably protects their privilege; that the wisdom and
efficacy of the law to carry out its objectives appear to us to
be plainly evident as a matter of fact it seems not only
appropriate but actually necessary and that in any case
such matter falls within the prerogative of the Legislature,
with whose power and discretion the Judicial department of
the Government may not interfere; that the provisions of the
law are clearly embraced in the title, and this suffers from no
duplicity and has not misled the legislators or the segment of
the population affected; and that it cannot be said to be void
for supposed conflict with treaty obligations because no treaty
has actually been entered into on the subject and the police
power may not be curtailed or surrendered by any treaty or
any other conventional agreement.
proceedings are based. The action quasi rem differs from the
true action in rem in the circumstance that in the former an
individual is named as defendant, and the purpose of the
proceeding is to subject his interest therein to the obligation
or lien burdening the property. All proceedings having for their
sole object the sale or other disposition of the property of the
defendant, whether by attachment, foreclosure, or other form
of remedy, are in a general way thus designated. The
judgment entered in these proceedings is conclusive only
between the parties.
It is true that in proceedings of this character, if the defendant
for whom publication is made appears, the action becomes as
to him a personal action and is conducted as such. This,
however, does not affect the proposition that where the
defendant fails to appear the action is quasi in rem; and it
should therefore be considered with reference to the
principles governing actions in rem.
(3)
While the duty to deliberate does not impose the
obligation to decide right, it does imply a necessity which
cannot be disregarded, namely, that of having something to
support its decision. A decision with absolutely nothing to
support it is a nullity, a place when directly attached.
(4)
Not only must there be some evidence to support a
finding or conclusion but the evidence must be substantial.
Substantial evidence is more than a mere scintilla It means
such relevant evidence as a reasonable mind might accept as
adequate to support a conclusion.
(5)
The 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)
The administrative body or any of its judges, therefore,
must act on its or his own independent consideration of the
law and facts of the controversy, and not simply accept the
views of a subordinate in arriving at a decision.
(7)
The administrative body should, in all controversial
questions, render its decision in such a manner that the
parties to the proceeding can know the various issues
involved, and the reasons for the decisions rendered. The
performance of this duty is inseparable from the authority
conferred upon it.