Stat Cont Bu
Stat Cont Bu
EN BANC
[G.R. No. L-26100. February 28, 1969.]
CITY
OF
BAGUIO,
REFORESTATION
ADMINISTRATION, FRANCISCO G. JOAQUIN, SR.,
FRANCISCO G. JOAQUIN, JR., and TERESITA J.
BUCHHOLZ,petitioners, vs. HON. PIO R. MARCOS,
Judge of the Court of First Instance of Baguio,
BELONG LUTES, and THE HONORABLE COURT OF
APPEALS,respondents.
1st Assistant City Fiscal Dionisio C . Claridad, Augusto Tobias and Feria,
Feria, Lugtu and La'O for petitioner.
Bernardo C . Ronquillo for respondent.
SYLLABUS
1.LAND REGISTRATION; REPUBLIC ACT 931; PETITION TO REOPEN
CADASTRAL PROCEEDINGS UNDER RA 931; PERSONALITY OF
LESSEES TO APPEAR IN REOPENING OF PROCEEDINGS; INSTANT
CASE. The case at bar involves RA 931 which allows a petition for
reopening on lands "about to be declared" or already "declared land of the
public domain" by virtue of judicial proceedings. Such right, however, is
made to cover limited cases, i.e., "only with respect to such parcels of land
DECISION
On July 25, 1961, respondent Belong Lutes petitioned the cadastral court to
reopen said Civil Reservation Case No. 1 as to the parcel of land he claims.
His prayer was that the land be registered in his name upon the grounds that:
(1) he and his predecessors have been in actual, open, adverse, peaceful
and continuous possession and cultivation of the land since Spanish times,
or before July 26,1894, paying the taxes thereon; and (2) his predecessors
were illiterate Igorots without personal notice of the cadastral proceedings
aforestated and were not able to file their claim to the land in question within
the statutory period. cda
On December 18, 1961, private petitioners Francisco G. Joaquin, Sr.,
Francisco G. Joaquin, Jr., and Teresita J. Buchholz registered opposition to
the reopening. Ground: They are tree farm lessees upon agreements
executed by the Bureau of Forestry in their favor for 15,395.65 square
meters on March 16, 1959, for 12,108 square meters on July 24, 1959, and
for 14,771 square meters on July 17, 1959, respectively.
On May 5, 1962, the City of Baguio likewise opposed reopening.
SANCHEZ, J p :
Petitioners attack the jurisdiction of the Court of First Instance of Baguio to
reopen cadastral proceedings under Republic Act 931. Private petitioners
specifically question the ruling of the Court of Appeals that they have no
personality to oppose reopening. The three-pronged contentions of all the
petitioners are: (1) the reopening petition was filed outside the 40-year period
next preceding the approval of Republic Act 931; (2) said petition was not
published; and (3) private petitioners, as lessees of the public land in
question, have court standing under Republic Act 931. The facts follow:
On April 12, 1912, the cadastral proceedings sought to be reopened, Civil
Reservation Case No. 1, GLRO Record No. 211, Baguio Townsite,
were instituted by the Director of Lands in the Court of First Instance of
Baguio. It is not disputed that the land here involved (described in Plan Psu186187) was amongst those declared public lands by final
decision rendered in that case on November 13, 1922.
On May 8, 1962, upon Lutes' opposition, the cadastral court denied private
petitioners' right to intervene in the case because of a final declaratory relief
judgment dated March 9, 1962 in Yaranon vs. Castrillo [Civil Case 946, Court
of First Instance of Baguio] which declared that such tree farm leases were
null and void.
On May 18, 1962, private petitioners moved to reconsider. They averred that
said declaratory relief judgment did not bind them, for they were not parties
to that action.
On September 14, 1962, the cadastral court reversed its own ruling of May
8, 1962, allowed petitioners to cross-examine the witnesses of respondent
Lutes.
On October 16, 1962, Lutes replied to and moved to dismiss private
petitioners' opposition to his reopening petition. On October 25, 1962, private
petitioners' rejoinder was filed.
We concede that in Leyva vs. Jandoc, L-16965, February 28, 1962, a land
registration case where oppositors were "foreshore lessees of public land," a
principle was hammered out that although Section 34, Land Registration Act,
4 " apparently authorizes any person claiming any kind of interest to file an
opposition to an application for registration, . . . nevertheless . . . the
opposition must be based on a right of dominion or some other real right
independent of, and not at all subordinate to, the rights of the
Government." 5 The opposition, according to the Leyva decision, "must
necessarily be predicated upon the property in question being part of the
public domain." Leyva thus pronounced that "it is incumbent upon the duly
authorized representatives of the Government to represent its interests as
well as private claims intrinsically dependent upon it.
But the Leyva case concerned an ordinary land registration proceeding
under the provisions of the Land Registration Act. Normally and logically,
lessees cannot there present issues of ownership. The case at bar, however,
stands on a different footing. It involves a special statute, R.A. 931, which
allows a petition for reopening on lands "about to be declared"
or already "declared land of the public domain" by virtue of judicial
proceedings. Such right, however, is made to cover limited cases, i.e.,
"onlywith respect to such of said parcels of land as have not been alienated,
reserved, leased,
granted,
or
otherwise provisionally or permanently disposed
of
by
the
Government." 6 The lessee's right is thus impliedly recognized by R.A. 931.
This statutory phrase steers the present case clear from the impact of the
precept forged byLeyva. So it is, that if the land subject of a petition to
reopen has already been leased by the government, that petition can no
longer prosper. cdphil
This was the holding in Director of Lands vs. Benitez, L-21368, March 31,
1966. The reopening petition there filed was opposed by the Director of
2.Petitioners next contend that the reopening petition below, filed under R.A.
931, should have been published in accordance with the Cadastral Act.
years next preceding the approval of this Act." There thus appears to be a
seeming inconsistency between title and body.
To resolve this contention, we need but refer to a very recent decision of this
Court in De Castro vs. Marcos, supra, involving exactly the same set of facts
bearing upon the question. We there held, after a discussion of law and
jurisprudence, that: "In sum, the subject matter of the petition for reopening
a parcel of land claimed by respondent Akia was already embraced in
the cadastral proceedings filed by the Director of Lands. Consequently, the
Baguio cadastral court already acquired jurisdiction over the said property.
The petition, therefore, need not be published." We find no reason to break
away from such conclusion.
It must be stressed at this point that R.A. 931 is not under siege on
constitutional grounds. No charge has been made here or in the courts
below that the statute offends the constitutional injunction that the subject of
legislation must be expressed in the title thereof. Well-entrenched in
constitutional law is the precept that constitutional questions will not be
entertained by courts unless they are "specifically raised, insisted upon and
adequately argued." 11 At any rate, it cannot be seriously disputed that the
subject of R.A. 931 is expressed in its title.
to consider both the body and the title in order to arrive at the legislative
intention." 22
With the foregoing guideposts on hand, let us go back to the situation that
confronts us. We take another look at the title of R.A. 931, viz: "AN ACT TO
AUTHORIZE THE FILING IN THE PROPER COURT, UNDER CERTAIN
CONDITIONS, OF CERTAIN CLAIMS OF TITLE TO PARCELS OF LAND
THAT HAVE BEEN DECLARED PUBLIC LAND, BY VIRTUE OF JUDICIAL
DECISIONS RENDERED WITHIN THE FORTY YEARS NEXT PRECEDING
THE APPROVAL OF THIS ACT." Readily to be noted is that the title is not
merely composed of catchwords. 23 It expresses in language clear the very
substance of the law itself. From this, it is easy to see that Congress
intended to give some effect to the title of R.A. 931.
To be carefully noted is that the same imperfection in the language of R.A.
931 aforesaid from which surfaces a seeming inconsistency between the
title and the body attended Commonwealth Act 276, the present statute's
predecessor. That prior law used the very same language in the body thereof
and in its title. We attach meaning to this circumstance. Had the legislature
meant to shake off any legal effects that the title of the statute might have, it
had a chance to do so in the reenactment of the law. Congress could have
altered with great facility the wording of the title of R.A. 931. The fact is that it
did not.
It has been observed that "in modern practice the title is adopted by the
Legislature, more thoroughly read than the act itself, and in many states is
the subject of constitutional regulation." 24 The constitutional injunction that
the subject of the statute must be expressed in the title of the bill, breathes
the spirit of command because "the Constitution does not exact of Congress
the obligation to read during its deliberations the entire text of the
bill." 25 Reliance, therefore, may be placed on the title of a bill, which, while
not an enacting part, no doubt "is in some sort a part of the act, although
only a formal part." 26 These considerations are all the more valid here
because R.A. 931 was passed without benefit of congressional debate in the
House from which it originated as House Bill 1410, 27 and in the Senate. 28
The title now under scrutiny possesses the strength of clarity and
positiveness. It recites that it authorizes court proceedings of claims to
parcels of land declared public land "by virtue of judicial decisions rendered
within the forty years next preceding the approval of this Act." That title is
written "in capital letters" by Congress itself; such kind of a title then "is
not to be classed with words or titles used by compilers of statutes" because
"it is the legislature speaking." 29 Accordingly, it is not hard to come to a
deduction that the phrase last quoted from R.A. 931 "by virtue of judicial
decisions rendered" was but inadvertently omitted from the body. Parting
from this premise, there is, at bottom, no contradiction between the title and
body. In line with the views herein stated, the title belongs to that type of
titles which should be regarded as part of the rules or provisions expressed
in the body. 30 At the very least, the words "by virtue of judicial decisions
rendered" in the title of the law stand in equal importance to the phrase in
Section 1 thereof, "by virtue of judicial proceedings instituted." cdphil
Given the fact then that there are two phrases to consider, the choice of
construction we must give to the statute does not need much reflection. We
lean towards a liberal view. And this, because of the principle long accepted
that remedial legislation should receive the blessings of liberal
construction. 31 And, there should be no quibbling as to the fact that R.A.
931 is a piece of remedial legislation. In essence, it provides a mode of relief
to landowners who, before the Act, had no legal means of perfecting their
titles. This is plainly evident from the explanatory note thereof, which reads:
"This bill is intended to give an opportunity to any person
or claimant who has any interest in any parcel of land
which has been declared as public land in cadastral
proceeding for failure of said person or claimant to
present his claim within the time prescribed by law.
There are many meritorious cases wherein claimants to
certain parcels of land have not had the opportunity to
answer or appear at the hearing of cases affecting their
claims in the corresponding cadastral proceedings for
lack of sufficient notice or for other reasons and
circumstances which are beyond their control. Under
Zaldivar,
Fernando,
THIRD DIVISION
[G.R. No. 170735. December 17, 2007.]
IMMACULADA L. GARCIA, petitioner, vs. SOCIAL
SECURITY
COMMISSION
LEGAL
AND
COLLECTION,
SOCIAL
SECURITY
SYSTEM, respondents.
DECISION
CHICO-NAZARIO, J p:
This is petition for review on Certiorari under Rule 45 of the Rules of Court is
assailing the 2 June 2005 Decision 1 and 8 December 2005
Resolution 2 both of the Court of Appeals in CA-G.R. SP No. 85923. the
appellate court affirmed the Order and Resolution both of the Social
Security Commission (SSC) in SSC Case No. 10048, finding Immaculada L.
Garcia (Garcia), the sole surviving director of Impact Corporation, petitioner
herein, liable for unremitted, albeit collected, SSS contributions.
Petitioner Immaculada L. Garcia, Eduardo de Leon, Ricardo de Leon, Pacita
Fernandez, and Consuelo Villanueva were directors 3 of Impact Corporation.
The corporation was engaged in the business of manufacturing aluminum
tube containers and operated two factories. One was a "slug" foundry-factory
located in Cuyapo, Nueva Ecija, while the other was an Extrusion Plant in
Cainta, Metro Manila, which processed the "slugs" into aluminum collapsible
tubes and similar containers for toothpaste and other related products.
Records show that around 1978, Impact Corporation started encountering
financial problems. By 1980, labor unrest besieged the corporation.
In March 1983, Impact Corporation filed with the Securities and Exchange
Commission (SEC) a Petition for Suspension of Payments, 4 docketed as
SEC Case No. 02423, in which it stated that:
[Impact Corporation] has been and still is engaged in the
business
of
manufacturing
aluminum
tube
containers . . . .
xxx xxx xxx
In brief, it is an on-going, viable, and profitable
enterprise.
On 8 May 1985, the union of Impact Corporation filed a Notice of Strike with
the Ministry of Labor which was followed by a declaration of strike on 28 July
1985. Subsequently, the Ministry of Labor certified the labor dispute for
compulsory arbitration to the National Labor Relations Commission (NLRC)
in an Order 5 dated 25 August 1985. The Ministry of Labor, in the same
Order, noted the inability of Impact Corporation to pay wages, 13th month
pay, and SSS remittances due to cash liquidity problems. A portion of the
order reads:
On the claims of unpaid wages, unpaid 13th month pay
and non-remittance of loan amortization and SSS
premiums, we are for directing the company to pay the
same to the workers and to remit loan amortizations and
SSS premiums previously deducted from their wages to
the Social Security System. Such claims were never
contested by the company both during the hearing
below and in our office. In fact, such claims were
admitted by the company although it alleged cash
liquidity as the main reason for such non-payment.
all of its assets, namely, its machineries, equipment, office furniture and
fixtures, were sold to scrap dealers to answer for its arrears in rentals.
subscription was already fully paid. The petitioner raised the same
arguments in her Position Paper. 16
Period Unremitted
(3%
Month)
August
1980
December 1984
August
July 1984
1981
Interest
to P453,845.78 P49,
Summonses were not served upon Eduardo de Leon, Pacita Fernandez, and
Consuelo Villanueva, their whereabouts unknown. They were all later
determined to be deceased. On the other hand, due to failure to file his
responsive pleading, Ricardo de Leon was declared in default.
Petitioner filed with the SSC a Motion to Dismiss 13 on grounds of
prescription, lack of cause of action and cessation of business, but the
Motion was denied for lack of merit. 14 In her Answer with
Counterclaim 15 dated 20 May 1999, petitioner averred that Impact
Corporation had ceased operations in 1980. In her defense, she insisted that
she was a mere director without managerial functions, and she ceased to be
such in 1982. Even as a stockholder and director of Impact Corporation,
petitioner contended that she cannot be made personally liable for the
corporate obligations of Impact Corporation since her liability extended only
up to the extent of her unpaid subscription, of which she had none since her
Based on the foregoing, petitioner prays that the Decision dated 2 June 2005
and the Resolution dated 8 December 2005 of the Court of Appeals be
reversed and set aside, and a new one be rendered absolving her of any and
all liabilities under the Social Security Law.
In sum, the core issue to be resolved in this case is whether or not petitioner,
as the only surviving director of Impact Corporation, can be made solely
liable for the corporate obligations of Impact Corporation pertaining to
unremitted SSS premium contributions and penalties therefore.
As a covered employer under the Social Security Law, it is the obligation of
Impact Corporation under the provisions of Sections 18, 19 and 22 thereof,
as amended, to deduct from its duly covered employee's monthly salaries
their shares as premium contributions and remit the same to the SSS,
together with the employer's shares of the contributions to the petitioner, for
and in their behalf.
From all indications, the corporation has already been dissolved.
Respondents are now going after petitioner who is the only surviving director
of Impact Corporation.
A cursory review of the alleged grave errors of law committed by the Court of
Appeals above reveals there seems to be no dispute as to the assessed
liability of Impact Corporation for the unremitted SSS premiums of its
employees for the period January 1980 to December 1984.
There is also no dispute as to the fact that the employees' SSS premium
contributions have been deducted from their salaries by Impact Corporation.
Petitioner in assailing the Court of Appeals Decision, distinguishes the
penalties from the unremitted or unpaid SSS premium contributions. She
points out that although the appellate court is of the opinion that the
concerned officers of an employer corporation are liable for the penalties for
non-remittance of premiums, it still affirmed the SSC Resolution holding
petitioner liable for the unpaid SSS premium contributions in addition to the
penalties.
Petitioner avers that under the aforesaid provision, the liability does not
include liability for the unremitted SSS premium contributions.
Petitioner's argument is ridiculous. The interpretation petitioner would like us
to adopt finds no support in law or in jurisprudence. While the Court of
Appeals Decision provided that Section 28 (f) refers to the liabilities
the fourth situation. Section 28 (f) of the Social Security Law imposes a civil
liability for any act or omission pertaining to the violation of the Social
Security Law, to wit:
(f) If the act or omission penalized by this Act be
committed by an association, partnership, corporation or
any other institution, its managing head, directors or
partners shall be liable to the penalties provided in this
Act for the offense.
In fact, criminal actions for violations of the Social Security Law are also
provided under the Revised Penal Code. The Social Security Law provides,
in Section 28 thereof, to wit:
(h) Any employer who, after deducting the monthly
contributions or loan amortizations from his employees'
compensation, fails to remit the said deductions to the
SSS within thirty (30) days from the date they became
due shall be presumed to have misappropriated such
contributions or loan amortizations and shall suffer the
penalties provided in Article Three hundred fifteen of the
Revised Penal Code.
(i) Criminal action arising from a violation of the
provisions of this Act may be commenced by the SSS or
the employee concerned either under this Act or in
appropriate cases under the Revised Penal Code: . . . .
Respondents would like this Court to apply another exception to the rule that
the persons comprising a corporation are not personally liable for acts done
in the performance of their duties.
The Court of Appeals in the appealed Decision stated:
Anent the unpaid SSS contributions of Impact
Corporation's employees, the officers of a corporation
are liable in behalf of a corporation, which no longer
exists or has ceased operations. Although as a rule, the
DECISION
SO ORDERED.
FERNANDO, J p:
||| (Garcia v. Social Security Commission Legal and Collection, G.R. No.
170735, [December 17, 2007], 565 PHIL 193-215)
POWER TO CONSTRUE
1. EXECUTIVE CONSTRUCTION
SECOND DIVISION
[G.R. No. L-43760. August 21, 1976.]
PHILIPPINE ASSOCIATION OF FREE LABOR
UNIONS (PAFLU), petitioner, vs. BUREAU OF LABOR
RELATIONS, HONORABLE CARMELO C. NORIEL,
NATIONAL FEDERATION OF FREE LABOR UNIONS
(NAFLU), and PHILIPPINE BLOOMING MILLS CO.,
INC., respondents.
This Court is in agreement. The law is on the side of respondent Director, not
to mention the decisive fact appearing in the petition itself that at most, only
ten of the spoiled ballots "were intended for the petitioner Union," 6 thus
rendering clear that it would on its own showing obtain only 424 votes as
against 429 for respondent Union. Certiorari does not lie.
1. What is of the essence of the certification process, as noted in Lakas Ng
Manggagawang Pilipino v. Benguet Consolidated, Inc. 7 "is that every labor
organization be given the opportunity in a free and honest election to make
good its claim that it should be the exclusive collective bargaining
representative." 8 Petitioner cannot complain. It was given that opportunity. It
lost in a fair election. It came out second best. The implementing rule favors,
as it should, respondent Union. It obtained a majority of the valid votes cast.
So our law prescribes. It is equally the case in the United States as this
excerpt from the work of Cox and Bok makes clear: "It is a well-settled rule
that a representative will be certified even though less than a majority of all
the employees in the unit cast ballots in favor of the union. It is enough that
the union be designated by a majority of the valid ballots, and this is so even
though only a small proportion of the eligible voters participates. Following
the analogy of political elections, the courts have approved this practice of
the Board." 9
2. There is this policy consideration. The country is at present embarked on
a wide-scale industrialization project. As a matter of fact, respondent firm is
engaged in such activity. Industrialization, as noted by Professor Smith,
Merrifield and Rothschild, "can thrive only as there is developed a stable
structure of law and order in the productive sector." 10 That objective is best
attained in a collective bargaining regime, which is a manifestation of
industrial democracy at work, if there be no undue obstacles placed in the
way of the choice of a bargaining representative. To insist on the absolute
majority where there are various unions and where the possibility of invalid
ballots may not be ruled out, would be to frustrate that goal. For the
probability of a long drawn-out, protracted process is not easy to dismiss.
That is not unlikely given the intensity of rivalry among unions capable of
enlisting the allegiance of a group of workers. It is to avoid such a
contingency that there is this explicit pronouncement in the implementing
rule. It speaks categorically. It must be obeyed. That was what respondent
Director did.
It would appear then that there was more than enough time for a really
serious and careful study of such suppletory rules and regulations to avoid
any inconsistency with the Code. This Court certainly cannot ignore the
interpretation thereafter embodied in the Rules. As far back as In re
Allen, 17 a 1903 decision, Justice McDonough, as ponente, cited this excerpt
from the leading American case of Pennoyer v. McConnaughy, decided in
1891: "The principle that the contemporaneous construction of a statute by
the executive officers of the government, whose duty it is to execute it, is
entitled to great respect, and should ordinarily control the construction of the
statute by the courts, is so firmly embedded in our jurisprudence that no
authorities need be cited to support it." 18 There was a paraphrase by
Justice Malcolm of such a pronouncement in Molina v. Rafferty, 19 a 1918
decision: "Courts will and should respect the contemporaneous construction
placed upon a statute by the executive officers whose duty it is to enforce it,
and unless such interpretation is clearly erroneous will ordinarily be
controlled thereby." 20 Since then, such a doctrine has been reiterated in
numerous decisions. 21 As was emphasized by Chief Justice Castro, "the
construction placed by the office charged with implementing and enforcing
the provisions of a Code] should be given controlling weight." 22
WHEREFORE, the petition for certiorari is dismissed. Costs against
petitioner Philippine Association of Free Labor Unions (PAFLU).
Barredo, Antonio, Aquino and Concepcion, Jr., JJ., concur.
the
DISTRICT
COLLECTOR OF THE
PORT OF SUBIC, petitioners, vs.HYPERMIX FEEDS CORPORATION, res
pondent.
DECISION
SERENO, J p:
Before us is a Petition for Review under Rule 45, 1 assailing the
Decision 2 and the Resolution 3 of the Court of Appeals (CA), which nullified
the Customs Memorandum Order (CMO) No. 27-2003 4 on the tariff
classification of wheat issued by petitionerCommissioner of Customs.
The antecedent facts are as follows:
On 7 November 2003, petitioner Commissioner of Customs issued CMO 272003. Under the Memorandum, for tariff purposes, wheat was classified
list of corporations,
and
(3)
regulation
ports of discharge,
provided
commodity
an
exclusive
descriptions
and
either as food grade or feed grade. The corresponding tariff for food grade
wheat was 3%, for feed grade, 7%.
CMO 27-2003 further provided for the proper procedure for protest or
Valuation and Classification Review Committee (VCRC) cases. Under this
procedure, the release of the articles that were the subject of protest
required the importer to post a cash bond to cover the tariff differential. 6
2003, respondent filed a Petition for Declaratory Relief 7 with the Regional
classification of wheat; (2) an action for declaratory relief was improper; (3)
Trial Court (RTC) of Las Pias City. It anticipated the implementation of the
nature; and (4) the claimsof respondent were speculative and premature,
from China. 8 Respondent contended that CMO 27-2003 was issued without
injunction on the ground that they had not inflicted any injury through the
issuance of the regulation; and that the action would be contrary to the rule
that administrative issuances are assumed valid until declared otherwise.
the application for preliminary injunction and the Motion to Dismiss would
subjected to the 7% tariff upon the arrival of the shipment, forcing them to
just be resolved together in the main case. Thus, on 10 March 2005, the
RTC rendered its Decision 11 without having to resolve the application for
preliminary injunction and the Motion to Dismiss.
Order
FORCE
27-2003
is
AND
declared
INVALID
EFFECT.
anyone acting in their behalf are to immediately cease and desist from
COURT OF APPEALS
DECIDED
was the proper remedy, and that respondent was the proper party to file it.
QUESTION OF SUBS
The court considered that respondent was a regular importer, and that the
TANCE
NOT
transactions.
WHICH
IN
IS
ACCORD
PREVAILING
With regard to the validity of the regulation, the trial court found that
petitioners had not followed
JURISPRUDENCE.
GRAVELY ERRED IN
DECLARING
THE
HAS
TRIAL
THAT
COURT
JURISDICTION
shall
first
discuss
the
ordinance,
or
other
before
breach
any
or
violation
is
to
determine
any
question of construction
validity
arising,
declaration of his
or
and
for
rights
The
the
law,
jurisdiction of the
treaty,
regular
international
or
or
requirements of an
action
for
within
declare
duties, thereunder.
judicial
In Smart
find
that
the
validity of the
acts of the
departments. Judicial
power
political
includes
the
amounting
to
lack
or
or
instrumentality of the
Government.
(Emphasis supplied)
Meanwhile,
in Misamis
Oriental
Association of Coco
Traders,
Inc. v.
rule; (ii) go
to
substitute
its
the
opposite
judgment;
extreme
or (iii) give
and
some
in
considering
that
have
adverse
interests.
it
administrative
is
reasonable;
judgment,
delegated
parties
charge of enforcing.
Accordingly,
two
has
legal
and
substantive
interest
in
the
regulation
calls
for
the
factors
enumerated
therein.
Thus,
standing
supplied)
to
file
this
petition. 18 (Emphasis
is
precisely
into
the
has
been
foreclosed
because
the
would
the
questioned
affect
the
substantive
regulation
that
bound
by
to wit:
have
agency
newspaper of general
shall
file
with
University of the
the
Philippines
been
circulation
published
at
least
in
two
(2)
thereon.
it.
Rules
in
force
on
the
(3) In
Code
be observed.
be
the
not
case of opposition,
the
Section
9. Public
Participation.
not
agency
implementation of the
shall,
(1)
as
If
far
as
law
but
substantially
afford
the
interested
parties
held:
kept
media of the
notice of the
deliberations
various
laws
abreast
by
the
mass
debates
and
in
the Batasan
Pambansa
actions
as
no
law-making
and
conduct
basis
for
the
applicationof the
would
without
legis
non
be
the
no
means of knowing
presidential
actually been
for
much
transgression of a
decrees
less
way of informing
whatsoever,
themselves of the
even
constructive one.
contents
has
Philippine
the
what
have
promulgated,
the
process of the
the
for
President. Thus,
maxim "ignorantia
excusat." It
and
and
definite
specific
texts of such
enumerated
by
the
Revised
Going now to the content of CMO 272003, we likewise hold that it is unconstitutional
for
being
violative of the
equal
protection
in
like
circumstances.
Thus,
the
intends
importations
shown
that
distinctions;
(1)
(2)
it
it
rests
is
on
substantial
germane
to
the
to
"monitor
and
more
thus
closely
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Carpio,
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JJ., concur.
||| EN BANC
summary,
petitioners
violated
VICTORIAS MILLING COMPANY, INC., petitionerappellant, vs. SOCIAL SECURITY COMMISSION, resp
ondent-appellee.
Administrative
violated
Code.
respondent's
Petitioners
right
to
likewise
equal
SYLLABUS
law should be construed. Such circular, therefore, did not require presidential
approval and publication in the Official Gazette for its effectivity.
DECISION
BARRERA, J p:
On October 15, 1958, the Social Security Commission issued its Circular No.
22 of the following tenor.
"Effective November 1, 1958, all Employers in
computing the premiums due the System, will take into
consideration and include in the Employee's
remuneration all bonuses and overtime pay, as well as
the cash value of other media of remuneration. All these
will comprise the Employee's remuneration or earnings,
upon which the 3-1/2% and 2- 1/2% contributions will be
based, up to a maximum of P500 for any one month."
Upon receipt of a copy thereof,
petitioner Victorias Milling Company, Inc., through counsel, wrote
the Social Security Commission in effect protesting against the circular
as contradictory to a previous Circular No. 7, dated October 7, 1957
expressly excluding overtime pay and bonus in the computation of the
employers' and employees' respective monthly premium contributions,
entrusted with its enforcement. In this sense, it has been said that rules and
regulations are the product of a delegated power to create new or additional
legal provisions that have the effect of law. (Davis, op. cit. p. 194.)
A rule is binding on the courts so long as the procedure fixed for its
promulgation is followed and its scope is within the statutory authority
granted by the legislature, even if the courts are not in agreement with the
policy stated therein or its innate wisdom (Davis, op. cit. pp. 195-197). On
the other hand, administrative interpretation of the law is at best merely
advisory, for it is the courts that finally determine what the law means.
Circular No. 22 in question was issued by the Social Security Commission, in
view of the amendment of the provisions of the Social Security Law defining
the term "compensation" contained in Section 8(f) of Republic Act No.
1161 which, before its amendment, reads as follows:
"(f) Compensation All remuneration for employment
include the cash value of any remuneration paid in any
medium other than cash except (1) that part of the
remuneration in excess of P500 received during the
month; (2) bonuses, allowances or overtime pay; and (3)
dismissal and all other payments which the employer
may make, although not legally required to do so."
Republic Act No. 1792 changed the definition of "compensation" to:
"(f) Compensation All remuneration for employment
include the cash value of any remuneration paid in any
medium other than cash except that part of the
remuneration in excess of P500.00 received during the
month."
It will thus be seen that whereas prior to the amendment, bonuses,
allowances, and overtime pay given in addition to the regular or base pay
were expressly excluded or exempted from the definition of the term
"compensation", such exemption or exclusion was deleted by the
amendatory law. It thus became necessary for
the SocialSecurity Commission to interpret the effect of such deletion or
||| (Victorias Milling Co., Inc. v. Social Security Commission, G.R. No. L16704, [March 17, 1962], 114 PHIL 555-561)
B. JUDICIAL CONSTRUCTION
EN BANC
[G.R. Nos. L-6355-56. August 31, 1953.]
PASTOR
M.
ENDENCIA
and
FERNANDO
JUGO, plaintiffs-appellees, vs. SATURNINO DAVID, as
Collector of Internal Revenue, defendant-appellant.
DECISION
SYLLABUS
1. CONSTITUTIONAL LAW; TAXATION; INTERPRETATION
OF LAWS, A JUDICIAL FUNCTION. The Legislature cannot lawfully
declare the collection of income tax on the salary of a public official,
specially a judicial officer, not a decrease of his salary, after the
Supreme Court has found and decided otherwise. "Defining and
interpreting the law is a judicial function and the legislative branch may
not limit or restrict the power granted to the courts by the Constitution."
(Bandy vs. Mickelson et al., 44 N.W., 2nd, 341, 342; see also 11 Am.
Jur., 714- 715 and 905.) The act of interpreting the Constitution or any
part thereof by the Legislature is an invasion of the well-defined and
established province and jurisdiction of the Judiciary.
MONTEMAYOR, J p:
This is a joint appeal from the decision of the Court of First
Instance of Manila declaring section 13 of Republic Act No.
590 unconstitutional, and ordering the appellant Saturnino David as
Collector of Internal Revenue to refund to Justice Pastor M. Endencia
the sum of P1,744.45, representing the income tax collected on his
salary as Associate Justice of the Court of Appeals in 1951, and to
Justice Fernando Jugo the amount of P2,345.46, representing the
income tax collected on his salary from January 1, 1950 to October 19,
1950, as Presiding Justice of the Court of Appeals, and from October
of this High Tribunal but of the other courts, whose present membership
number more than 990 judicial officials.
The exemption was not primarily intended to benefit judicial
officers, but was grounded on public policy. As said by Justice Van
Devanter of the United States Supreme Court in the case of
Evans vs. Gore (253 U. S., 245):
"The primary purpose of the prohibition against
diminution was not to benefit the judges, but, like the
clause in respect of tenure, to attract good and
competent men to the bench and to promote that
independence of action and judgment which is essential
to the maintenance of the guaranties, limitations and
pervading principles of the Constitution and to the
administration of justice without respect to persons and
with equal concern for the poor and the rich. Such being
its purpose, it is to be construed, not as a private grant,
but as a limitation imposed in the public interest; in other
words, not restrictively, but in accord with its spirit and
the principle on which it proceeds."
Having in mind the limited number of judicial officers in the
Philippines enjoying this exemption, especially when the great bulk
thereof are justices of the peace, many of them receiving, as low as
P200 a month, and considering further the other exemptions allowed by
the income tax law, such as P3,000 for a married person and P600 for
each dependent, the amount of national revenue to be derived from
income tax on the salaries of judicial officers, were if not for the
constitutional exemption, could not be large or substantial. But even if it
were otherwise, it should not affect, much less outweigh the purpose
and the considerations that prompted the establishment of the
constitutional exemption. In the same case of Evans vs. Gore, supra, the
Federal Supreme Court declared "that they (fathers of the Constitution)
regarded the independence of the judges as of far greater importance
than any revenue that could come from taxing their salaries."
EN BANC
[G.R. No. 45081. July 15, 1936.]
JOSE A. ANGARA, petitioner, vs. THE ELECTORAL
COMMISSION, PEDRO YNSUA, MIGUEL CASTILLO,
and DIONISIO C. MAYOR, respondents.
SYLLABUS
1. CONSTITUTIONAL LAW; SEPARATION OF POWERS.
The separation of powers is a fundamental principle in our system of
government. It obtains not through express provision but by actual
division in our Constitution. Each department of the government has
exclusive cognizance of matters within its jurisdiction, and is supreme
within its own sphere.
2. ID.; ID.; SYSTEM OF CHECKS AND BALANCES. But it
does not follow from the fact that the three powers are to be kept
separate and distinct that the Constitution intended them to be
Corrupt and Illegal Practices Prevention Act 1883 [46 & 47 Vict. c. 51],
s. 70; Expiring Laws Continuance Act, 1911 [1 & 2 Geo. 5, c. 22]; Laws
of England, vol. XII, p. 408, vol. XXI, p. 787). In the Dominion of
Canada, election contests which were originally heard by the Committee
of the House of Commons, are since 1922 tried in the courts. Likewise,
in the Commonwealth of Australia, election contests which were
originally determined by each house, are since 1922 tried in the High
Court. In Hungary, the organic law provides that all protests against the
election of members of the Upper House of Diet are to be resolved by
the Supreme Administrative Court (Law 22 of 1916, chap. 2, art. 37, par.
6). The Constitution of Poland of March 17, 1921 (art. 19) and the
Constitution of the Free City of Danzig of May 13, 1922 (art. 10) vest the
authority to decide contested elections to the Diet or National Assembly
in the Supreme Court. For the purpose of deciding legislative contests,
the Constitution of the German Reich of July 1, 1919 (art. 31), the
Constitution of the Czechoslovak Republic of February 29, 1920 (art.
19) and the Constitution of the Grecian Republic of June 2, 1927 (art.
43) all provide for an Electoral Commission.
12. ID.; ELECTORAL COMMISSION IN THE UNITED
STATES. The creation of an Electoral Commission whose
membership is recruited both from the legislature and the judiciary is by
no means unknown in the United States. In the presidential elections of
1876 there was a dispute as to the number of electoral votes received by
each of the two opposing candidates. As the Constitution made no
adequate provision for such a contingency, Congress passed a law on
January 29, 1877 (United States Statutes at Large, vol. 19, chap. 37, pp.
227-229), creating a special Electoral Commission composed of five
members elected by the Senate, five members elected by the House of
Representatives, and five justices of the Supreme Court, the fifth justice
to be selected by the four designated in the Act. The decision of the
commission was to be binding unless rejected by the two houses voting
separately. Although there is not much moral lesson to be derived from
the experience of America in this regard, the experiment has at least
abiding historical interest.
be deemed to have been impliedly abrogated also, for the reason that
with the power to determine all contests relating to the election, returns
and qualifications of members of the National Assembly, is inseparably
linked the authority to prescribe regulations for the exercise of that
power. There was thus no law nor constitutional provision which
authorized the National Assembly to fix, as it is alleged to have fixed on
December 3, 1935, the time for the filing of contests against the election
of its members. And what the National Assembly could not do directly, it
could not do by indirection through the medium of confirmation.
DECISION
LAUREL, J p:
This is an original action instituted in this court by the petitioner,
Jose A. Angara, for the issuance of a writ of prohibition to restrain and
prohibit the Electoral Commission, one of the respondents, from taking
further cognizance of the protest filed by Pedro Ynsua, another
respondent, against the election of said petitioner as member of the
National Assembly for the first assembly district of the Province of
Tayabas.
The facts of this case as they appear in the petition and as
admitted by the respondents are as follows:
(1) That in the elections of September 17, 1935, the petitioner,
Jose A. Angara, and the respondents, Pedro Ynsua, Miguel Castillo and
Dionisio Mayor, were candidates voted for the position of member of the
National Assembly for the first district of the Province of Tayabas;
(2) That on October 7, 1935, the provincial board of
canvassers, proclaimed the petitioner as member-elect of the National
Assembly for the said district, for having received the most number of
votes;
(3) That on November 15, 1935, the petitioner took his oath of
office;
(4) That on December 3, 1935, the National Assembly in
session assembled, passed the following resolution:
"[No. 8]
"RESOLUTION CONFIRMANDO LAS ACTAS
DE AQUELLOS DIPUTADOS CONTRAQUIENES NO
SE HA PRESENTADO PROTESTA.
But in the main, the Constitution has blocked out with deft
strokes and in bold lines, allotment of power to the executive, the
legislative and the judicial departments of the government. The
(art. 10) vest the authority to decide contested elections to the Diet or
National Assembly in the Supreme Court. For the purpose of deciding
legislative contests, the Constitution of the German Reich of July 1,
1919 (art. 31), the Constitution of the Czechoslovak Republic of
February 29, 1920 (art. 19) and the Constitution of the Grecian Republic
of June 2, 1927 (art. 43), all provide for an Electoral Commission.
The creation of an Electoral Commission whose membership is
recruited both from the legislature and the judiciary is by no means
unknown in the United States. In the presidential elections of 1876 there
was a dispute as to the number of electoral votes received by each of
the two opposing candidates. As the Constitution made no adequate
provision for such a contingency, Congress passed a law on January
29, 1877 (United States Statutes at Large, vol. 19, chap. 37, pp. 227229), creating a special Electoral Commission composed of five
members elected by the Senate, five members elected by the House of
Representatives, and five justices of the Supreme Court, the fifth justice
to be selected by the four designated in the Act. The decision of the
commission was to be binding unless rejected by the two houses voting
separately. Although there is not much of a moral lesson to be derived
from the experience of America in this regard, judging from the
observations of Justice Field, who was a member of that body on the
part of the Supreme Court (Countryman, the Supreme Court of the
United States and its Appellate Power under the Constitution [Albany,
1913]-Relentless Partisanship of Electoral Commission, p. 25 et seq.),
the experiment has at least abiding historical interest.
The members of the Constitutional Convention who framed our
fundamental law were in their majority men mature in years and
experience. To be sure, many of them were familiar with the history and
political development of other countries of the world. When, therefore,
they deemed it wise to create an Electoral Commission as a
constitutional organ and invested it with the exclusive function of passing
upon and determining the election, returns and qualifications of the
members of the National Assembly, they must have done so not only in
the light of their own experience but also having in view the experience
of other enlightened peoples of the world. The creation of the Electoral
pp. 331, 332; vol. 21, pp. 694, 695; U. S. C. A., Title 2, secs. 21, 25, 26).
Confirmation is in order only in cases of contested elections where the
decision is adverse to the claims of the protestant. In England, the
judges' decision or report in controverted elections is certified to the
Speaker of the House of Commons, and the House, upon being
informed of such certificate or report by the Speaker, is required to enter
the same upon the Journals, and to give such directions for confirming
or altering the return, or for the issue of a writ for a new election, or for
carrying into execution the determination as circumstances may require
(31 & 32 Vict., c. 125, sec. 13). In the United States, it is believed, the
order or decision of the particular house itself is generally regarded as
sufficient, without any actual alteration or amendment of the return
(Cushing, Law and Practice of Legislative Assemblies, 9th ed., sec.
166).
Under the practice prevailing when the Jones Law was still
force, each house of the Philippine Legislature fixed the time when
protests against the election of any of its members should be filed. This
was expressly authorized by section 18 of the Jones Law making each
house the sole judge of the election, returns and qualifications of its
members, as well as by a law (sec. 478, Act No. 3387) empowering
each house to respectively prescribe by resolution the time and manner
of filing contest in the election of members of said bodies. As a matter of
formality, after the time fixed by its rules for the filing of protests had
already expired, each house passed a resolution confirming or
approving the returns of such members against whose election no
protests had been filed within the prescribed time. This was interpreted
as cutting off the filing of further protests against the election of those
members not theretofore contested (Amistad vs. Claravall [Isabela],
Second Philippine Legislature, Record-First Period, p. 89; Urgello vs.
Rama [Third District, Cebu], Sixth Philippine Legislature; Fetalvero vs.
Festin [Romblon], Sixth Philippine Legislature, Record First Period,
pp. 637-640; Kintanar vs. Aldanese [Fourth District, Cebu], Sixth
Philippine Legislature, Record-First Period, pp. 1121, 1122; Aguilar vs.
Corpus [Masbate], Eighth Philippine Legislature, Record-First Period,
vol. III, No. 56, pp. 892, 893). The Constitution has repealed section 18
of the Jones Law. Act No. 3387, section 478, must be deemed to have
been impliedly abrogated also, for the reason that with the power to
determine all contests relating to the election, returns and qualifications
of members of the National Assembly, is inseparably linked the authority
to prescribe regulations for the exercise of that power. There was thus
no law nor constitutional provision which authorized the National
Assembly to fix, as it is alleged to have fixed on December 3, 1935, the
time for the filing of contests against the election of its members. And
what the National Assembly could not do directly, it could not do by
indirection through the medium of confirmation.
Summarizing, we conclude:
(a) That the government established by the Constitution follows
fundamentally the theory of separation of powers into the legislative, the
executive and the judicial.
(b) That the system of checks and balances and the
overlapping of functions and duties often makes difficult the delimitation
of the powers granted.
(c) That in cases of conflict between the several departments
and among the agencies thereof, the judiciary, with the Supreme Court
as the final arbiter, is the only constitutional mechanism devised finally
to resolve the conflict and allocate constitutional boundaries.
(d) That judicial supremacy is but the power of judicial review in
actual and appropriate cases and controversies, and is the power and
duty to see that no one branch or agency of the government transcends
the Constitution, which is the source of all authority.
(g) That under the organic law prevailing before the present
Constitution went into effect, each house of the legislature was
respectively the sole judge of the elections, returns, and qualifications of
their elective members.
(h) That the present Constitution has transferred all the powers
previously exercised by the legislature with respect to contests relating
to the election, returns and qualifications of its members, to the Electoral
Commission.
(i) That such transfer of power from the legislature to the
Electoral Commission was full, clear and complete, and carried with it ex
necesitate rei the implied power inter alia to prescribe the rules and
regulations as to the time and manner of filing protests.
(j) That the avowed purpose in creating the Electoral
Commission was to have an independent constitutional organ pass
upon all contests relating to the election, returns and qualifications of
members of the National Assembly, devoid of partisan influence or
consideration, which object would be frustrated if the National Assembly
were to retain the power to prescribe rules and regulations regarding the
manner of conducting said contests.
(k) That section 4 of article VI of the Constitution repealed not
only section 18 of the Jones Law making each house of the Philippine
Legislature respectively the sole judge of the elections, returns and
qualifications of its elective members, but also section 478 of Act No.
3387 empowering each house to prescribe by resolution the time and
manner of filing contests against the election of its members, the time
and manner of notifying the adverse party,and bond or bonds, to be
required, if any, and to fix the costs and expenses of contest.
Separate Opinions
ABAD SANTOS, J., concurring:
nature. (Thomas vs. Loney, 134 U.S., 372; 33 Law. ed., 949, 951.) On
the other hand, the power to regulate the time in which notice of a
contested election may be given, is legislative in character. (M'Elmoyle
vs. Cohen, 13 Pet., 312; 10 Law. ed., 177; Missouri vs. Illinois, 200 U.
S., 496; 50 Law. ed., 572.).
It has been correctly stated that the government established by
the Constitution follows fundamentally the theory of the separation of
powers into legislative, executive, and judicial. Legislative power is
vested in the National Assembly. (Article VI, sec. 1.) In the absence of
any clear constitutional provision to the contrary, the power to regulate
the time in which notice of a contested election may be given, must be
deemed to be included in the grant of legislative power to the National
Assembly.
The Constitution of the United States contains a provision
similar to that found in Article VI, section 4, of the Constitution of the
Philippines. Article I, section 5, of the Constitution of the United States
provides that each house of the Congress shall be the judge of the
elections, returns, and qualifications of its own members.
Notwithstanding this provision, the Congress has assumed the power to
regulate the time in which notice of a contested election may be given.
Thus section 201, Title 2, of the United States Code Annotated
prescribes:
"Whenever any person intends to contest an
election of any Member of the House of Representatives
of the united States, he shall, within thirty days after the
result of such election shall have been determined by
the office or board of canvassers authorized by law to
determine the same, give notice, in writing, to the
Member whose seat he designs to contest, of his
intention to contest the same, and, in such notice, shall
specify particularly the grounds upon which he relies in
the contest." (R.S., par. 105.)
The Philippine Autonomy Act, otherwise known as the Jones
Law, also contained a provision to the effect that the Senate and House
Having been filed within the time fixed by its resolution, the
Electoral Commission has jurisdiction to hear and determine the contest
filed by the respondent Pedro Ynsua against the petitioner Jose A.
Angara. Writ denied.
||| (Angara v. Electoral Commission, G.R. No. 45081, [July 15, 1936], 63
PHIL 139-187)
EN BANC
[G.R. No. 88211. September 15, 1989.]
FERDINAND E. MARCOS, IMELDA R. MARCOS,
FERDINAND R. MARCOS, JR., IRENE M. ARANETA,
IMEE M. MANOTOC, TOMAS MANOTOC, GREGORIO
ARANETA, PACIFICO E. MARCOS, NICANOR
YIGUEZ
and PHILIPPINE
CONSTITUTION ASSOCIATION
(PHILCONSA),
represented by its President, CONRADO F.
ESTRELLA, petitioners, vs. HONORABLE
RAUL
MANGLAPUS, CATALINO MACARAIG, SEDFREY
ORDOEZ, MIRIAM DEFENSOR SANTIAGO, FIDEL
RAMOS, RENATO DE VILLA, in their capacity as
Secretary of Foreign Affairs, Executive Secretary,
Secretary of Justice, Immigration Commissioner,
Secretary of National Defense and Chief of Staff,
respectively, respondents.
SYLLABUS
1. CONSTITUTIONAL LAW; BILL OF RIGHTS; RIGHT TO RETURN TO
ONE'S COUNTRY, NOT AMONG THE RIGHTS GUARANTEED. The
right to return to one's country is not among the rights specifically
guaranteed in the Bill of Rights, which treats only of the liberty of abode and
the right to travel.
2. ID.; ID.; RIGHT TO RETURN CONSIDERED AS A GENERALLY
ACCEPTED PRINCIPLE OF INTERNATIONAL LAW. It is the court's wellconsidered view that the right to return may be considered, as a generally
accepted principle of international law and under our Constitution,is part of
the law of the land [Art. II Sec. 2 of the Constitution.]
3. ID.; ID.; RIGHT TO RETURN, DISTINCT AND SEPARATE FROM THE
RIGHT TO TRAVEL. It is distinct and separate from the right to travel and
enjoys a different protection under the International Covenant of Civil and
Political Rights, i.e., against being "arbitrarily deprived" thereof [Art. 12 (4).]
4. ID.; ALLOCATION OF POWER IN THE THREE BRANCHES OF
GOVERNMENT A GRANT OF ALL THE POWERS INHERENT THERETO.
As the Supreme Court in Ocampo v. Cabangis [15 Phil. 626 (1910)]
pointed out "a grant of the legislative power means a grant of all legislative
power; and a grant of the judicial power means a grant of all the judicial
power which may be exercised under the government." [At 631-632.] If this
can be said of the legislative power which is exercised by two chambers with
a combined membership of more than two hundred members and of the
judicial power which is vested in a hierarchy of courts, it can equally be said
of the executive power which is vested in one official the President.
5. ID.; PRESIDENT'S POWER UNDER THE 1987 CONSTITUTION;
EXTENT AND LIMITATION. Consideration of tradition and the
development of presidential power under the different constitutions are
essential for a complete understanding of the extent of and limitations to the
President's powers under the 1987 Constitution. Although the 1987
Constitution imposes limitations on the exercise of specific powers of the
President, it maintains intact what is traditionally considered as within the
The present
Constitution limits resort to the political question doctrine and broadens the
scope of judicial inquiry into areas which the Court, under previous
constitutions, would have normally left to the political departments to decide.
The deliberations of the Constitutional Commission cited by petitioners show
that the framers intended to widen the scope of judicial review but they did
not intend courts of justice to settle all actual controversies before them.
When political questions are involved, the Constitution limits the
determination to whether or not there has been a grave abuse of discretion
amounting to lack or excess of jurisdiction on the part of the official whose
action is being questioned.
9. ID.; LIBERTY OF ABODE AND RIGHT TO TRAVEL; DENIAL OF
REQUEST TO BE ALLOWED TO RETURN TO THE PHILIPPINES, NOT A
GRAVE ABUSE OF DISCRETION. We find that from the pleadings filed
by the parties, from their oral arguments, and the facts revealed during the
briefing in chambers by the Chief of Staff of the Armed Forces of the
Philippines and the National Security Adviser, wherein petitioners and
respondents were represented, there exist factual bases for the President's
decision. The documented history of the efforts of the Marcoses and their
followers to destabilize the country, as earlier narrated in
this ponencia bolsters the conclusion that the return of the Marcoses at this
time would only exacerbate and intensify the violence directed against the
State and instigate more chaos. With these before her, the President cannot
be said to have acted arbitrarily and capriciously and whimsically in
determining that the return of the Marcoses poses a serious threat to the
national interest and welfare and in prohibiting their return.
GUTIERREZ, JR., J.: dissenting:
1. CONSTITUTIONAL LAW; CONSTITUTION; ITS PROVISIONS PROTECT
ALL MEN, AT ALL TIMES AND UNDER ALL CIRCUMSTANCES. "The
Constitution . . . is a law for rulers and people, equally in war and in peace,
and covers with the shield of its protection all classes of men, at all times,
and under all circumstances. No doctrine involving more pernicious
consequences was ever invented by the wit of man than that any of its
provisions can be suspended during any of the great exigencies of
government." (Ex Parte Milligan, 4 Wall. 2; 18 L. Ed. 281 [1866]).
DECISION
CORTES, J p:
Before the Court is a controversy of grave national importance. While
ostensibly only legal issues are involved, the Court's decision in this case
would undeniably have a profound effect on the political, economic and other
aspects of national life.
We recall that in February 1986, Ferdinand E. Marcos was deposed from the
presidency via the non-violent "people power" revolution and forced into
exile. In his stead, Corazon C. Aquino was declared President of the
Republic under a revolutionary government. Her ascension to and
consolidation of power have not been unchallenged. The failed Manila Hotel
coup in 1986 led by political leaders of Mr. Marcos, the takeover of television
station Channel 7 by rebel troops led by Col. Canlas with the support of
"Marcos loyalists" and the unsuccessful plot of the Marcos spouses to
surreptitiously return from Hawaii with mercenaries aboard an aircraft
chartered by a Lebanese arms dealer [Manila Bulletin, January 30, 1987]
awakened the nation to the capacity of the Marcoses to stir trouble even from
afar and to the fanaticism and blind loyalty of their followers in the country.
The ratification of the 1987 Constitution enshrined the victory of "people
power" and also clearly reinforced the constitutional moorings of Mrs.
Aquino's presidency. This did not, however, stop bloody challenges to the
government. On August 28, 1987, Col. Gregorio Honasan, one of the major
players in the February Revolution, led a failed coup that left scores of
people, both combatants and civilians, dead. There were several other
armed sorties of lesser significance, but the message they conveyed was the
same a split in the ranks of the military establishment that threatened
civilian supremacy over the military and brought to the fore the realization
that civilian government could be at the mercy of a fractious military.
But the armed threats to the Government were not only found in misguided
elements in the military establishment and among rabid followers of Mr.
Marcos. There were also the communist insurgency and the secessionist
movement in Mindanao which gained ground during the rule of Mr. Marcos,
to the extent that the communists have set up a parallel government of their
own in the areas they effectively control while the separatists are virtually
free to move about in armed bands. There has been no let up in these
groups' determination to wrest power from the government. Not only through
resort to arms but also through the use of propaganda have they been
successful in creating chaos and destabilizing the country.
Nor are the woes of the Republic purely political. The accumulated foreign
debt and the plunder of the nation attributed to Mr. Marcos and his cronies
left the economy devastated. The efforts at economic recovery, three years
after Mrs. Aquino assumed office, have yet to show concrete results in
alleviating the poverty of the masses, while the recovery of the ill-gotten
wealth of the Marcoses has remained elusive.
Now, Mr. Marcos, in his deathbed, has signified his wish to return to the
Philippines to die. But Mrs. Aquino, considering the dire consequences to the
nation of his return at a time when the stability of government is threatened
from various directions and the economy is just beginning to rise and move
forward, has stood firmly on the decision to bar the return of Mr. Marcos and
his family.
The Petition
This case is unique. It should not create a precedent, for the case of a
dictator forced out of office and into exile after causing twenty years of
political, economic and social havoc in the country and who within the short
space of three years seeks to return, is in a class by itself.
This petition for mandamus and prohibition asks the Court to order the
respondents to issue travel documents to Mr. Marcos and the immediate
members of his family and to enjoin the implementation of the President's
decision to bar their return to the Philippines.
The Issue
The issue is basically one of power: whether or not, in the exercise of the
powers granted by the Constitution, the President may prohibit the Marcoses
from returning to the Philippines.
According to the petitioners, the resolution of the case would depend on the
resolution of the following issues:
1. Does the President have the power to bar the return
of former President Marcos and his family to the
Philippines?
a. Is this a political question?
2. Assuming that the President has the power to bar
former President Marcos and his family from returning to
the Philippines, in the interest of "national security,
public safety or public health"
a. Has the President made a finding
that the return of former President Marcos and
his family to the Philippines is a clear and
present danger to national security, public
safety or public health?
b. Assuming that she has made that
finding,
(1) Have the
requirements of due process
been complied with in making
such finding?
The case for petitioners is founded on the assertion that the right of the
Marcoses to return to the Philippines is guaranteed under the following
provisions of the Bill of Rights, to wit:
Section 1. No person shall be deprived of life, liberty, or
property without due process of law, nor shall any
person be denied the equal protection of the laws.
xxx xxx xxx
Section 6. The liberty of abode and of changing the
same within the limits prescribed by law shall not be
impaired except upon lawful order of the court. Neither
shall the right to travel be impaired except in the interest
of national security, public safety, or public health, as
may be provided by law.
The petitioners contend that the President is without power to impair the
liberty of abode of the Marcoses because only a court may do so "within the
limits prescribed by law." Nor may the President impair their right to travel
because no law has authorized her to do so. They advance the view that
before the right to travel may be impaired by any authority or agency of the
government, there must be legislation to that effect. llcd
The petitioners further assert that under international law, the right of Mr.
Marcos and his family to return to the Philippines is guaranteed.
The Universal Declaration of Human Rights provides:
Article 13. (1) Everyone has the right to freedom of
movement and residence within the borders of each
state.
(2) Everyone has the right to leave any country,
including his own, and to return to his country.
Likewise, the International Covenant on Civil and Political Rights, which had
been ratified by the Philippines, provides:
Article 12
1) Everyone lawfully within the territory of a State shall,
within that territory, have the right to liberty of movement
and freedom to choose his residence.
2) Everyone shall be free to leave any country, including
his own.
3) The above-mentioned rights shall not be subject to
any restrictions except those which are provided by law,
are necessary to protect national security, public order
(order public), public health or morals or the rights and
freedoms of others, and are consistent with the other
rights recognized in the present Covenant.
Respondents argue for the primacy of the right of the State to national
security over individual rights. In support thereof, they cite Article II of the
Constitution, to wit:
Section 4. The prime duty of the Government is to serve
and protect the people. The Government may call upon
the people to defend the State and, in the fulfillment
thereof, all citizens may be required, under conditions
provided by law, to render personal, military, or civil
service.
Section 5. The maintenance of peace and order, the
protection of life, liberty, and property, and the promotion
of the general welfare are essential for the enjoyment by
all the people of the blessings of democracy.
Respondents also point out that the decision to ban Mr. Marcos and his
family from returning to the Philippines for reasons of national security and
public safety has international precedents. Rafael Trujillo of the Dominican
Republic, Anastacio Somoza, Jr. of Nicaragua, Jorge Ubico of Guatemala,
Fulgencio Batista of Cuba, King Farouk of Egypt, Maximiliano Hernandez
Martinez of El Salvador, and Marcos Perez Jimenez of Venezuela were
among the deposed dictators whose return to their homelands was
prevented by their governments. [See Statement of Foreign Affairs Secretary
Raul S. Manglapus, quoted in Memorandum for Respondents, pp. 26-32;
Rollo, pp. 314-319.]
The parties are in agreement that the underlying issue is one of the scope of
presidential power and its limits. We, however, view this issue in a different
light. Although we give due weight to the parties' formulation of the issues,
we are not bound by its narrow confines in arriving at a solution to the
controversy.
At the outset, we must state that it would not do to view the case within the
confines of the right to travel and the import of the decisions of the U.S.
Supreme Court in the leading cases of Kent v. Dulles [357 U.S. 116, 78 SCt.
1113, 2 L Ed. 2d 1204] and Haig v. Agee [453 U.S. 280, 101 SCt. 2766, 69 L
Ed. 2d 640) which affirmed the right to travel and recognized exceptions to
the exercise thereof, respectively.
It must be emphasized that the individual right involved is not the right to
travel from the Philippines to other countries or within the Philippines. These
are what the right to travel would normally connote. Essentially, the right
involved is the right to return to one's country, a totally distinct right under
international law, independent from although related to the right to travel.
Thus, the Universal Declaration of Humans Rights and the International
Covenant on Civil and Political Rights treat the right to freedom of movement
and abode within the territory of a state, the right to leave a country, and the
right to enter one's country as separate and distinct rights. The Declaration
speaks of the "right to freedom of movement and residence within the
borders of each state" [Art. 13(1)] separately from the "right to leave any
country, including his own, and to return to his country." [Art. 13(2).] On the
other hand, the Covenant guarantees the "right to liberty of movement and
freedom to choose his residence" [Art. 12(1)] and the right to "be free to
leave any country, including his own." [Art. 12(2)] which rights may be
restricted by such laws as "are necessary to protect national security, public
order, public health or morals or the separate rights and freedoms of others."
[Art. 12(3)] as distinguished from the "right to enter his own country" of which
one cannot be "arbitrarily deprived." [Art. 12(4).] It would therefore be
inappropriate to construe the limitations to the right to return to one's country
in the same context as those pertaining to the liberty of abode and the right
to travel.
The right to return to one's country is not among the rights specifically
guaranteed in the Bill of Rights, which treats only of the liberty of abode and
the right to travel, but it is our well-considered view that the right to return
may be considered, as a generally accepted principle of international law
and, under our Constitution,is part of the law of the land [Art. II, Sec. 2 of the
Constitution.] However, it is distinct and separate from the right to travel and
enjoys a different protection under the International Covenant of Civil and
Political Rights, i.e., against being "arbitrarily deprived" thereof [Art. 12 (4).]
Thus, the rulings in the cases of Kent and Haig, which refer to the issuance
of passports for the purpose of effectively exercising the right to travel are not
determinative of this case and are only tangentially material insofar as they
relate to a conflict between executive action and the exercise of a protected
right. The issue before the Court is novel and without precedent in
Philippine, and even in American jurisprudence. Cdpr
Consequently, resolution by the Court of the well-debated issue of whether
or not there can be limitations on the right to travel in the absence of
legislation to that effect is rendered unnecessary. An appropriate case for its
resolution will have to be awaited.
Having clarified the substance of the legal issue, we find now a need to
explain the methodology for its resolution. Our resolution of the issue will
involve a two-tiered approach. We shall first resolve whether or not the
President has the power under the Constitution, to bar the Marcoses from
returning to the Philippines. Then, we shall determine, pursuant to the
express power of the Court under the Constitution in Article VIII, Section 1,
whether or not the President acted arbitrarily or with grave abuse of
discretion amounting to lack or excess of jurisdiction when she determined
that the return of the Marcoses to the Philippines poses a serious threat to
national interest and welfare and decided to bar their return.
Cabangis [15 Phil. 626 (1910)] pointed out "a grant of the legislative power
means a grant of all legislative power; and a grant of the judicial power
means a grant of all the judicial power which may be exercised under the
government." [At 631-632.] If this can be said of the legislative power which
is exercised by two chambers with a combined membership of more than
two hundred members and of the judicial power which is vested in a
hierarchy of courts, it can equally be said of the executive power which is
vested in one official the President.
As stated above, the Constitution provides that "[t]he executive power shall
be vested in the President of the Philippines." [Art. VII, Sec. 1]. However, it
does not define what is meant by "executive power" although in the same
article it touches on the exercise of certain powers by the President, i.e., the
power of control over all executive departments, bureaus and offices, the
power to execute the laws, the appointing power, the powers under the
commander-in-chief clause, the power to grant reprieves, commutations and
pardons, the power to grant amnesty with the concurrence of Congress, the
power to contract or guarantee foreign loans, the power to enter into treaties
or international agreements, the power to submit the budget to Congress,
and the power to address Congress [Art. VII, Secs. 14-23]. LLphil
Executive Power
The 1987 Constitution has fully restored the separation of powers of the
three great branches of government. To recall the words of Justice Laurel
in Angara v. Electoral Commission [63 Phil. 139 (1936)], "the
Constitution has blocked but with deft strokes and in bold lines, allotment of
power to the executive, the legislative and the judicial departments of the
government." [At 157.] Thus, the 1987 Constitution explicitly provides that
"[t]he legislative power shall be vested in the Congress of the Philippines"
[Art. VI, Sec. 1], "[t]he executive power shall be vested in the President of the
Philippines" [Art. VII, Sec. 1], and "[t]he judicial power shall be vested in one
Supreme Court and in such lower courts as may be established by law" [Art.
VIII, Sec. 1.] These provisions not only establish a separation of powers by
actual division [Angara v. Electoral Commission, supra] but also confer
plenary legislative, executive and judicial powers subject only to limitations
provided in the Constitution. For as the Supreme Court in Ocampo v.
It has been advanced that whatever power inherent in the government that is
neither legislative nor judicial has to be executive. Thus, in the landmark
decision ofSpringer v. Government of the Philippine Islands, 277 U.S. 189
(1928), on the issue of who between the Governor-General of the Philippines
and the Legislature may vote the shares of stock held by the Government to
elect directors in the National Coal Company and the Philippine National
Bank, the U.S. Supreme Court, in upholding the power of the GovernorGeneral to do so, said:
. . . Here the members of the legislature who constitute
a majority of the "board" and "committee" respectively,
are not charged with the performance of any legislative
functions or with the doing of anything which is in aid of
performance of any such functions by the legislature.
Putting aside for the moment the question whether the
duties devolved upon these members are vested by the
Organic Act in the Governor-General, it is clear that they
are not legislative in character, and still more clear that
they are not judicial. The fact that they do not fall within
the authority of either of these two constitutes logical
ground for concluding that they do fall within that of the
remaining one among which the powers of government
are divided . . . [At 202-203; emphasis supplied.]
We are not unmindful of Justice Holmes' strong dissent. But in his enduring
words of dissent we find reinforcement for the view that it would indeed be a
folly to construe the powers of a branch of government to embrace only what
are specifically mentioned in the Constitution:
The great ordinances of the Constitution do not
establish and divide fields of black and white. Even the
more specific of them are found to terminate in a
penumbra shading gradually from one extreme to the
other. . . .
xxx xxx xxx
More particularly, this case calls for the exercise of the President's powers as
protector of the peace. [Rossiter, The American Presidency]. The power of
the President to keep the peace is not limited merely to exercising the
commander-in-chief powers in times of emergency or to leading the State
against external and internal threats to its existence. The President is not
only clothed with extraordinary powers in times of emergency, but is also
tasked with attending to the day-to-day problems of maintaining peace and
order and ensuring domestic tranquillity in times when no foreign foe
appears on the horizon. Wide discretion, within the bounds of law, in fulfilling
presidential duties in times of peace is not in any way diminished by the
relative want of an emergency specified in the commander-in-chief provision.
For in making the President commander-in-chief the enumeration of powers
that follow cannot be said to exclude the President's exercising as
Commander-in-Chief powers short of the calling of the armed forces, or
suspending the privilege of the writ of habeas corpus or declaring martial
law, in order to keep the peace, and maintain public order and security.
That the President has the power under the Constitution to bar the Marcoses
from returning has been recognized by members of the Legislature, and is
manifested by the Resolution proposed in the House of Representatives and
signed by 103 of its members urging the President to allow Mr. Marcos to
return to the Philippines "as a genuine unselfish gesture for true national
reconciliation and as irrevocable proof of our collective adherence to
uncompromising respect for human rights under theConstitution and our
laws." [House Resolution No. 1342, Rollo, p. 321.] The Resolution does not
question the President's power to bar the Marcoses from returning to the
Philippines, rather, it appeals to the President's sense of compassion to
allow a man to come home to die in his country.
What we are saying in effect is that the request or demand of the Marcoses
to be allowed to return to the Philippines cannot be considered in the light
solely of the constitutional provisions guaranteeing liberty of abode and the
right to travel, subject to certain exceptions, or of case law which clearly
never contemplated situations even remotely similar to the present one. It
must be treated as a matter that is appropriately addressed to those residual
unstated powers of the President which are implicit in and correlative to the
paramount duty residing in that office to safeguard and protect general
welfare. In that context, such request or demand should submit to the
exercise of a broader discretion on the part of the President to determine
whether it must be granted or denied. llcd
The Extent of Review
Under the Constitution, judicial power includes the duty to determine whether
or not there has been a grave abuse of discretion amounting to lack or
The President has determined that the destabilization caused by the return
of the Marcoses would wipe away the gains achieved during the past few
years and lead to total economic collapse. Given what is within our individual
and common knowledge of the state of the economy, we cannot argue with
that determination.
WHEREFORE, and it being our well-considered opinion that the President
did not act arbitrarily or with grave abuse of discretion in determining that the
return of former President Marcos and his family at the present time and
under present circumstances poses a serious threat to national interest and
welfare and in prohibiting their return to the Philippines, the instant petition is
hereby DISMISSED.
SO ORDERED.
Narvasa,
Melencio-Herrera,
Medialdea and Regalado, JJ., concur.
Gancayco,
Grio-Aquino,
Separate Opinions
FERNAN, C.J., concurring:
"The threats to national security and public order are real - the mounting
Communist insurgency, a simmering separatist movement, a restive
studentry, widespread labor disputes, militant farmer groups. . . . Each of
Then followed the Channel 7, Sangley, Villamor, Horseshoe Drive and Camp
Aguinaldo incidents. Military rebels waged simultaneous offensives in
different parts of Metro Manila and Sangley Point in Cavite. A hundred rebel
soldiers took over Channel 7 and its radio station DZBB. About 74 soldier
rebels attacked Villamor Air Base, while another group struck at Sangley
Point in Cavite and held the 15th Air Force Strike wing commander and his
deputy hostage. Troops on board several vehicles attempted to enter Gate 1
of Camp Aguinaldo even as another batch of 200 soldiers encamped at
Horseshoe Village.
Another destabilization plot was carried out in April, 1987 by enlisted
personnel who forced their way through Gate 1 of Fort Bonifacio. They
stormed into the army stockade but having failed to convince their
incarcerated members to unite in their cause, had to give up nine (9) hours
later.
And who can forget the August 28, 1987 coup attempt which almost toppled
the Aquino Government? Launched not by Marcos loyalists, but by another
ultra-rightist group in the military led by Col. Gregorio "Gringo" Honasan who
remains at large to date, this most serious attempt to wrest control of the
government resulted in the death of many civilians.
Members of the so-called Black Forest Commando were able to cart away
high-powered firearms and ammunition from the Camp Crame Armory
during a raid conducted in June 1988. Most of the group members were,
however, captured in Antipolo, Rizal. The same group was involved in an
unsuccessful plot known as Oplan Balik Saya which sought the return of
Marcos to the country.
A more recent threat to public order, peace and safety was the attempt of a
group named CEDECOR to mobilize civilians from nearby provinces to act
as blockading forces at different Metro Manila areas for the projected link-up
of Marcos military loyalist troops with the group of Honasan. The pseudo
"people power" movement was neutralized thru checkpoints set up by the
authorities along major road arteries where the members were arrested or
forced to turn back. cdrep
While not all of these disruptive incidents may be traced directly to the
Marcoses, their occurrence militates heavily against the wisdom of allowing
the Marcoses' return. Not only will the Marcoses' presence embolden their
followers toward similar actions, but any such action would be seized upon
as an opportunity by other enemies of the State, such as the Communist
Party of the Philippines and the NPA's, the Muslim secessionists and
extreme rightists of the RAM, to wage an offensive against the government.
Certainly, the state through its executive branch has the power, nay, the
responsibility and obligation, to prevent a grave and serious threat to its
safety from arising.
Apparently lost amidst the debate on whether or not to allow the Marcoses to
return to the Philippines is one factor, which albeit, at first blush appears to
be extra legal, constitutes a valid justification for disallowing the requested
return. I refer to the public pulse. It must be remembered that the ouster of
the Marcoses from the Philippines came about as an unexpected, but
certainly welcomed, result of the unprecedented "people's power" revolution.
Millions of our people braved military tanks and firepower, kept vigil, prayed,
and in countless manner and ways contributed time, effort and money to put
an end to an evidently untenable claim to power of a dictator. The removal of
the Marcoses from the Philippines was a moral victory for the Filipino people;
and the installation of the present administration, a realization of and
obedience to the people's will.
Failing in legal arguments for the allowance of the Marcoses' return, appeal
is being made to sympathy, compassion and even Filipino tradition. The
political and economic gains we have achieved during the past three years
are however too valuable and precious to gamble away on purely
compassionate considerations. Neither could public peace, order and safety
be sacrificed for an individual's wish to die in his own country. Verily in the
balancing of interests, the scales tilt in favor of presidential prerogative,
which we do not find to have been gravely abused or arbitrarily exercised, to
ban the Marcoses from returning to the Philippines.
GUTIERREZ, JR., J., dissenting:
proclaim martial law in the event of invasion or rebellion, when the public
safety requires it.
There is, however, no showing, not even a claim that the followers of former
President Marcos are engaging in rebellion or that he is in a position to lead
them. Neither is it claimed that there is a need to suspend the privilege of the
writ of habeas corpus or proclaim martial law because of the arrival of Mr.
Marcos and his family. To be sure, there may be disturbances but not of a
magnitude as would compel this Court to resort to a doctrine of nonjusticeability and to ignore a plea for the enforcement of an express Bill of
Rights guarantee.
The respondents themselves are hardpressed to state who or what
constitutes a Marcos "loyalist." The constant insinuations that the "loyalist"
group is heavily funded by Mr. Marcos and his cronies and that the "loyalists"
engaging in rallies and demonstrations have to be paid individual allowances
to do so constitute the strongest indication that the hard core "loyalists" who
would follow Marcos right or wrong are so few in number that they could not
possibly destabilize the government, much less mount a serious attempt to
overthrow it. LibLex
Not every person who would allow Mr. Marcos to come home can be tagged
a "loyalist." It is in the best of Filipino customs and traditions to allow a dying
person to return to his home and breath his last in his native surroundings.
Out of the 103 Congressmen who passed the House resolution urging
permission for his return, there are those who dislike Mr. Marcos intensely or
who suffered under his regime. There are also many Filipinos who believe
that in the spirit of national unity and reconciliation Mr. Marcos and his family
should be permitted to return to the Philippines and that such a return would
deprive his fanatic followers of any further reason to engage in rallies and
demonstrations.
The Court, however, should view the return of Mr. Marcos and his family
solely in the light of the constitutional guarantee of liberty of abode and the
citizen's right to travel as against the respondents' contention that national
security and public safety would be endangered by a grant of the petition.
Apart from the absence of any text in the Constitution committing the issue
exclusively to the President, there is likewise no dearth of decisional data, no
unmanageable standards which stand in the way of a judicial determination.
Section 6 of the Bill of Rights states categorically that the liberty of abode
and of changing the same within the limits prescribed by law may be
impaired only upon a lawful order of a court. Not by an executive officer. Not
even by the President. Section 6 further provides that the right to travel, and
this obviously includes the right to travel out of or back into the Philippines,
cannot be impaired except in the interest of national security, public safety, or
public health, as may be provided by law.
There is no law setting the limits on a citizen's right to move from one part of
the country to another or from the Philippines to a foreign country or from a
foreign country to the Philippines. The laws cited by the Solicitor General
immigration, health, quarantine, passports, motor vehicle, destierro,
probation, and parole are all inapplicable insofar as the return of Mr.
Marcos and family is concerned. There is absolutely no showing how any of
these statutes and regulations could serve as a basis to bar their coming
home.
There is also no disrespect for a Presidential determination if we grant the
petition. We would simply be applying the Constitution, in the preservation
and defense of which all of us in Government, the President and Congress
included, are sworn to participate. Significantly, the President herself has
stated that the Court has the last word when it comes to constitutional
liberties and that she would abide by our decision.
As early as 1983, it was noted that this Court has not been very receptive to
the invocation of the political question doctrine by government lawyers. (See
Morales, Jr. v. Ponce Enrile, 121 SCRA 538 [1983]).
Many of those now occupying the highest positions in the executive
departments, Congress, and the judiciary criticized this Court for using what
they felt was a doctrine of convenience, expediency, utility
or subservience. Every major challenge to the acts of petitioner Ferdinand E.
Marcos under his authoritarian regime the proclamation of martial law, the
The dim view of the doctrine's use was such that when the present
Constitution was drafted, a broad definition of judicial power was added to
the vesting in the Supreme Court and statutory courts of said power.
The second paragraph of Section 1, Article VIII of the Constitution provides:
"Judicial power includes the duty of the courts of justice
to settle actual controversies involving rights which are
legally demandable and enforceable, and to determine
whether or not there has been a grave abuse of
discretion amounting to lack or excess of jurisdiction on
the part of any branch or instrumentality of the
Government."
This new provision was enacted to preclude this Court from using the
political question doctrine as a means to avoid having to make decisions
simply because they are too controversial, displeasing to the President
or Congress, inordinately unpopular, or which may be ignored and not
enforced.
The framers of the Constitution believed that the free use of the political
question doctrine allowed the Court during the Marcos years to fall back on
prudence, institutional difficulties, complexity of issues, momentousness of
The results of the briefing call to mind the concurrence of Justice Vicente
Abad Santos in Morales, Jr. v. Enrile, (121 SCRA 538, 592 [1983]):
"How can this Court determine the factual basis in order
that it can ascertain whether or not the president acted
arbitrarily in suspending the writ when, in the truthful
words of Montenegro, with its very limited machinery [it]
cannot be in better position [than the Executive Branch]
to ascertain or evaluate the conditions prevailing in the
Archipelago? (At p. 887). The answer is obvious. It must
rely on the Executive Branch which has the appropriate
civil and military machinery for the facts. This was the
method which had to be used in Lansang. This Court
relied heavily on classified information supplied by the
military. Accordingly, an incongruous situation obtained.
For this Court, relied on the very branch of the
government whose act was in question to obtain the
facts. And as should be expected the Executive Branch
supplied information to support its position and this
Court was in no situation to disprove them. It was a case
of the defendant judging the suit. After all is said and
done, the attempt by this Court to determine whether or
not the President acted arbitrarily in suspending the writ
was a useless and futile exercise.
"There is still another reason why this Court should
maintain a detached attitude and refrain from giving the
seal of approval to the act of the Executive Branch. For it
is possible that the suspension of the writ lacks popular
support because of one reason or another. But when
this Court declares that the suspension is not arbitrary
(because it cannot do otherwise upon the facts given to
it by the Executive Branch) it in effect participates in the
decision-making process. It assumes a task which it is
not equipped to handle; it lends its prestige and
credibility to an unpopular act."
The other method is to avail of judicial notice. In this particular case, judicial
notice would be the only basis for determining the clear and present danger
to national security and public safety. The majority of the Court has taken
judicial notice of the Communist rebellion, the separatist movement, the
rightist conspiracies, and urban terrorism. But is it fair to blame the present
day Marcos for these incidents? All these problems are totally unrelated to
the Marcos of today and, in fact, are led by people who have always opposed
him. If we use the problems of Government as excuses for denying a
person's right to come home, we will never run out of justifying reasons.
These problems or others like them will always be with us.
Significantly, we do not have to look into the factual bases of the ban Marcos
policy in order to ascertain whether or not the respondents acted with grave
abuse of discretion. Nor are we forced to fall back upon judicial notice of the
implications of a Marcos return to his home to buttress a conclusion.
In the first place, there has never been a pronouncement by the President
that a clear and present danger to national security and public safety will
arise if Mr. Marcos and his family are allowed to return to the Philippines. It
was only after the present petition was filed that the alleged danger to
national security and public safety conveniently surfaced in the respondents'
pleadings. Secondly, President Aquino herself limits the reason for the ban
Marcos policy to (1) national welfare and interest and (2) the continuing
need to preserve the gains achieved in terms of recovery and stability. (See
page 7, respondents' Comment at page 73 of Rollo). Neither ground satisfies
the criteria of national security and public safety. The President has been
quoted as stating that the vast majority of Filipinos support her position. (The
Journal, front page, January 24, 1989) We cannot validate her stance simply
because it is a popular one. Supreme Court decisions do not have to be
popular as long as they follow the Constitution and the law. The President's
original position "that it is not in the interest of the nation that Marcos be
allowed to return at this time" has not changed. (Manila Times, front page,
February 7, 1989). On February 11, 1989, the President is reported to have
stated that "considerations of the highest national good dictate that we
preserve the substantial economic and political gains of the past three years"
in justifying her firm refusal to allow the return of Mr. Marcos despite his
failing health. (Daily Globe, front page, February 15, 1989). "Interest of the
nation," "national good," and "preserving economic and political gains."
cannot be equated with national security or public order. They are too
generic and sweeping to serve as grounds for the denial of a constitutional
right. The Bill of Rights commands that the right to travel may not be
impaired except on the stated grounds of national security, public safety, or
public health and with the added requirement that such impairment must be
"as provided by law." The constitutional command cannot be negated by
mere generalizations. LLpr
There is an actual rebellion not by Marcos followers but by the New Peoples'
Army. Feeding as it does on injustice, ignorance, poverty, and other aspects
at underdevelopment, the Communist rebellion is the clearest and most
present danger to national security and constitutional freedoms. Nobody has
suggested that one way to quell it would be to catch and exile its leaders, Mr.
Marcos himself was forced to flee the country because of "peoples' power."
Yet, there is no move to arrest and exile the leaders of student groups,
teachers' organizations, peasant and labor federations, transport workers,
and government unions whose threatened mass actions would definitely
endanger national security and the stability of government. We fail to see
how Mr. Marcos could be a greater danger.
The fear that Communist rebels, Bangsa Moro secessionists, the Honasan
ex-soldiers, the hard core loyalists, and other dissatisfied elements would
suddenly unite to overthrow the Republic should a dying Marcos come home
is too speculative and unsubstantial a ground for denying a constitutional
right. It is not shown how extremists from the right and the left who loathe
each other could find a rallying point in the coming of Mr. Marcos.
The "confluence theory" of the Solicitor General or what the majority calls
"catalytic effect," which alone sustains the claim of danger to national
security is fraught with perilous implications. Any difficult problem or any
troublesome person can be substituted for the Marcos threat as the
catalysing factor. The alleged confluence of NPAs, secessionists, radical
elements, renegade soldiers, etc., would still be present. Challenged by any
critic or any serious problem, the Government can state that the situation
threatens a confluence of rebel forces and proceed to ride roughshod over
I must emphasize that General Renato de Villa, the Chief of Staff of the
Armed Forces, has personally assured the Court that a rebellion of the
above combined groups will not succeed and that the military is on top of the
situation. Where then is the clear danger to national security? The Court has
taken judicial notice of something which even the military denies. There
would be severe strains on military capabilities according to General de Villa.
There would be set-backs in the expected eradication of the Communist
threat. There would be other serious problems but all can be successfully
contained by the military. I must stress that no reference was made to a clear
and present danger to national security as would allow an overriding of the
Bill of Rights.
The Solicitor General's argument that the failure of Congress to enact a
statute defining the parameters of the right to travel and to freely choose
one's abode has constrained the President to fill in the vacuum, is too
reminiscent of Amendment No. 6 of the martial law Constitution to warrant
serious consideration. Amendment No. 6 allowed Marcos to issue decrees
whenever the Batasang Pambansa failed or was unable to act adequately on
any matter for any reason that in his judgment required immediate action.
When the Bill of Rights provides that a right may not be impaired except in
the interest of national security, public safety, or public health and further
requires that a law must provide when such specifically defined interests are
prejudiced or require protection, the inaction of Congress does not give
reason for the respondents to assume the grounds for its impairment.
The fact that the Marcoses have been indicted before American federal
courts does not obstruct us from ruling against an unconstitutional assertion
of power by Philippine officials. Let the United States apply its laws. We have
to be true to our own. cdll
Mr. Marcos may be too ill to withstand the rigors of a transpacific flight. The
agony of traveling while hooked up to machines which have taken over the
functions of his heart, lungs, and kidneys may hasten his death. The physical
condition of Mr. Marcos does not justify our ignoring or refusing to act on his
claim to a basic right which is legally demandable and enforceable. For his
own good, it might be preferable to stay where he is. But he invokes a
constitutional right. We have no power to deny it to him.
The issuance of a passport may be discretionary but it should not be
withheld if to do so would run counter to a constitutional guarantee. Besides,
the petitioners are not asking for passports and nothing else. Any travel
documents or any formal lifting of the Marcos ban as would allow
international airlines to sell them tickets would suffice.
With all due respect for the majority opinion, I disagree with its dictum on the
right to travel. I do not think we should differentiate the right to return home
from the right to go abroad or to move around in the Philippines. If at all, the
right to come home must be more preferred than any other aspect of the
right to travel. It was precisely the banning by Mr. Marcos of the right to travel
by Senators Benigno Aquino, Jr., Jovito Salonga, and scores of other
"undesirables" and "threats to national security" during that unfortunate
period which led the framers of our present Constitution not only to re-enact
but to strengthen the declaration of this right. Media often asks, "what else is
new?" I submit that we now have a freedom loving and humane regime. I
regret that the Court's decision in this case sets back the gains that our
country has achieved in terms of human rights, especially human rights for
those whom we do not like or those who are against us.
The respondent Secretary of Foreign Affairs, Raul S. Manglapus has
disclosed a list of former dictators who were barred by their successors from
returning to their respective countries. There is no showing that the countries
involved have constitutions which guarantee the liberty of abode and the
freedom to travel and that despite such constitutional protections, the courts
have validated the "ban a return" policy. Neither is it shown that the
on the action we take today), the respondents have acted with grave abuse
of discretion in barring him from his own country. LLpr
My reluctant conclusion is that they have, absent the proof they said they
were prepared to offer, but could not, that the petitioner's return would
prejudice the security of the State.
I was the one who, in the open hearing held on June 27, 1989, asked the
Solicitor General if the government was prepared to prove the justification for
opposing the herein petition, i.e., that it had not acted arbitrarily. He said it
was. Accordingly, the Court, appreciating the classified nature of the
information expected, scheduled a closed-door hearing on July 25, 1988.
The Solicitor General and three representatives from the military appeared
for the respondents, together with former Senator Arturo M. Tolentino,
representing the petitioners.
In about two hours of briefing, the government failed dismally to show that
the return of Marcos dead or alive would pose a threat to the national
security as it had alleged. The fears expressed by its representatives were
based on mere conjectures of political and economic destabilization without
any single piece of concrete evidence to back up their apprehensions.
Amazingly, however, the majority has come to the conclusion that there exist
"factual bases for the President's decision" to bar Marcos's return. That is not
my recollection of the impressions of the Court after that hearing.
In holding that the President of the Philippines has residual powers in
addition to the specific powers granted by the Constitution, the Court is
taking a great leap backward and reinstating the discredited doctrine
announced in Planas v. Gil (67 Phil. 62). This does not square with the
announced policy of the Constitutional Commission, which was precisely
to limit rather than expand presidential powers, as a reaction to the excesses
of the past dictatorship.
I can only repeat Justice Black's wry observation in the Steel Seizure Case
(343 U.S. 579) that if it was true that the President had been granted the
totality of executive power, "it is difficult to see why our forefathers bothered
to add several specific items, including some trifling ones, . . . I cannot
accept the view that this clause is a grant in bulk of all conceivable executive
power but regard it as an allocation to the presidential office of the generic
powers thereafter stated."
I have no illusion that the stand I am taking will be met with paeans of praise,
considering that Marcos is perhaps the most detested man in the entire
history of our country. But we are not concerned here with popularity and
personalities. As a judge, I am not swayed by what Justice Cardozo called
the "hooting throng" that may make us see things through the prisms of
prejudice. I bear in mind that when I sit in judgment as a member of this
Court, I must cast all personal feelings aside.
The issue before us must be resolved with total objectivity, on the basis only
of the established facts and the applicable law and not of wounds that still
fester and scars that have not healed. And not even of fear, for fear is a
phantom. That phantom did not rise when the people stood fast at EDSA
against the threat of total massacre in defense at last of their freedom.
I cannot turn back on the lessons of liberty that I taught for more than three
decades as a professor of Constitutional Law. These principles have not
changed simply because I am now on the Court or a new administration is in
power and the shoe is on the other foot.
Like the martyred Ninoy Aquino who also wanted to come back to the
Philippines against the prohibitions of the government then, Marcos is
entitled to the same right to travel and the liberty of abode that his adversary
invoked. These rights are guaranteed by the Constitution to all individuals,
including the patriot and the homesick and the prodigal son returning, and
tyrants and charlatans and scoundrels of every stripe.
EN BANC
[G.R. No. 141284. August 15, 2000.]
INTEGRATED
BAR
OF
THE
PHILIPPINES, petitioner, vs. HON. RONALDO B.
ZAMORA, GEN. PANFILO M. LACSON, GEN. EDGAR
B.
AGLIPAY,
and
GEN.
ANGELO
REYES, respondents.
SYNOPSIS
The President of the Philippines, Joseph Ejercito Estrada, in a verbal
directive, ordered the PNP and the Marines to conduct joint visibility patrols
for the purpose of crime prevention and suppression. In compliance with the
presidential mandate, the PNP Chief, through Police Chief Superintendent
Edgar B. Aglipay, formulated Letter of Instruction 02/2000 (the "LOI") which
detailed the manner by which the joint visibility patrols, called Task Force
Tulungan, would be conducted. Task Force Tulungan was placed under the
leadership of the Police Chief of Metro Manila. Invoking his powers as
Commander-in-Chief under Section 18, Article VII of the Constitution, the
President directed the AFP Chief of Staff and PNP Chief to coordinate with
each other for the proper deployment and utilization of the Marines to assist
the PNP in preventing or suppressing criminal or lawless violence. The
President also declared that the services of the Marines in the anti-crime
campaign are merely temporary in nature and for a reasonable period only,
until such time when the situation shall have improved. The Integrated Bar of
the Philippines (the "IBP") filed the instant petition to annul LOI 02/2000 and
to declare the deployment of the Philippine Marines null and void and
SYLLABUS
1. POLITICAL LAW; JUDICIAL DEPARTMENT; POWER OF JUDICIAL
REVIEW; PETITIONER INTEGRATED BAR OF THE PHILIPPINES HAS
NOT COMPLIED WITH THE REQUISITES OF LEGAL STANDING IN CASE
AT BAR; PETITIONER HAS NOT SUCCESSFULLY ESTABLISHED A
DIRECT AND PERSONAL INJURY AS A CONSEQUENCE OF THE
QUESTIONED ACT. The IBP primarily anchors its standing on its alleged
responsibility to uphold the rule of law and the Constitution. Apart from this
declaration, however, the IBP asserts no other basis in support of its locus
standi. The mere invocation by the IBP of its duty to preserve the rule of law
and nothing more, while undoubtedly true, is not sufficient to clothe it with
standing in this case. This is too general an interest which is shared by other
groups and the whole citizenry. Based on the standards above-stated, the
IBP has failed to present a specific and substantial interest in the resolution
of the case. Its fundamental purpose which, under Section 2, Rule 139-A of
the Rules of Court, is to elevate the standards of the law profession and to
improve the administration of justice is alien to, and cannot be affected by
the deployment of the Marines. It should also be noted that the interest of the
National President of the IBP who signed the petition, is his alone, absent a
formal board resolution authorizing him to file the present action. To be sure,
members of the BAR, those in the judiciary included, have varying opinions
on the issue. Moreover, the IBP, assuming that it has duly authorized the
National President to file the petition, has not shown any specific injury which
it has suffered or may suffer by virtue of the questioned governmental act.
Indeed, none of its members, whom the IBP purportedly represents, has
sustained any form of injury as a result of the operation of the joint visibility
patrols. Neither is it alleged that any of its members has been arrested or
that their civil liberties have been violated by the deployment of the Marines.
What the IBP projects as injurious is the supposed "militarization" of law
enforcement which might threaten Philippine democratic institutions and may
cause more harm than good in the long run. Not only is the presumed
"injury" not personal in character, it is likewise too vague, highly speculative
and uncertain to satisfy the requirement of standing. Since petitioner has not
successfully established a direct and personal injury as a consequence of
the questioned act, it does not possess the personality to assail the validity
of the deployment of the Marines. This Court, however, does not
categorically rule that the IBP has absolutely no standing to raise
constitutional issues now or in the future. The IBP must, by way of
allegations and proof, satisfy this Court that it has sufficient stake to obtain
judicial resolution of the controversy.
2. ID.; EXECUTIVE DEPARTMENT; POWERS OF THE PRESIDENT; THE
PRESIDENT DID NOT COMMIT GRAVE ABUSE OF DISCRETION IN
CALLING OUT THE MARINES. When the President calls the armed
forces to prevent or suppress lawless violence, invasion or rebellion, he
necessarily exercises a discretionary power solely vested in his wisdom. This
is clear from the intent of the framers and from the text of the
Constitution itself. The Court, thus, cannot be called upon to overrule the
President's wisdom or substitute its own. However, this does not prevent an
examination of whether such power was exercised within permissible
constitutional limits or whether it was exercised in a manner constituting
grave abuse of discretion. In view of the constitutional intent to give the
President full discretionary power to determine the necessity of calling out
the armed forces, it is incumbent upon the petitioner to show that the
President's decision is totally bereft of factual basis. The present petition fails
to discharge such heavy burden as there is no evidence to support the
assertion that there exist no justification for calling out the armed forces.
There is, likewise, no evidence to support the proposition that grave abuse
was committed because the power to call was exercised in such a manner
as to violate the constitutional provision on civilian supremacy over the
military. In the performance of this Court's duty of purposeful hesitation"
before declaring an act of another branch as unconstitutional, only where
such grave abuse of discretion is clearly shown shall the Court interfere with
the President's judgment. To doubt is to sustain.
3. ID.; ID.; ID.; GROUNDS FOR THE DECLARATION OF MARTIAL LAW
AND SUSPENSION OF THE WRIT OF HABEAS CORPUS; SAID
CONDITIONS ARE NOT REQUIRED IN THE CASE OF THE POWER OF
THE PRESIDENT TO CALL OUT THE ARMED FORCES. Under Section
18, Article VII of the Constitution, in the exercise of the power to suspend the
privilege of the writ of habeas corpus or to impose martial law, two conditions
must concur: (1) there must be an actual invasion or rebellion and, (2) public
safety must require it. These conditions are not required in the case of the
power to call out the Armed Forces. The only criterion is that "whenever it
becomes necessary," the President may call the armed forces "to prevent or
suppress lawless violence, invasion or rebellion." The implication is that the
President is given full discretion and wide latitude in the exercise of the
power to call as compared to the two other powers.
of a statute, for in the latter case it is the intent of the legislature the courts
seek, while in the former, courts seek to arrive at the intent of
the people through the discussions and deliberations of their representatives.
The conventional wisdom is that the Constitution does not derive its force
from the convention which framed it, but from the people who ratified it, the
intent to be arrived at is that of the people.
2. ID.; ID.; ID.; IT MAY BE CONCEDED THAT THE EXERCISE OF THE
CALLING OUT POWER MAY BE A "LESSER POWER" COMPARED TO
THE POWER TO SUSPEND THE PRIVILEGE OF THE WRIT OF HABEAS
CORPUS AND THE POWER TO DECLARE MARTIAL LAW, STILL ITS
EXERCISE CANNOT BE LEFT TO ABSOLUTE DISCRETION OF THE
CHIEF EXECUTIVE, AS COMMANDER-IN-CHIEF OF THE ARMED
FORCES, AS ITS IMPACT ON THE RIGHTS OF THE PEOPLE
PROTECTED BY THE CONSTITUTION CANNOT BE DOWNGRADED. It
is true that the third paragraph of Section 18, Article VII of the 1987
Constitution expressly gives the Court the power to review the sufficiency of
the factual bases used by the President in the suspension of the privilege of
the writ of habeas corpus and the declaration of martial law. It does not
follow, however, that just because the same provision did not grant to this
Court the power to review the exercise of the calling out power by the
President, ergo, this Court cannot pass upon the validity of its exercise.
Given the light of our constitutional history, this express grant of power
merely means that the Court cannot decline the exercise of its power
because of the political question doctrine as it did in the past. In fine, the
express grant simply stresses the mandatory duty of this Court to check the
exercise of the commander-in-chief powers of the President. It eliminated the
discretion of the Court not to wield its power of review thru the use of the
political question doctrine. It may be conceded that the calling out power may
be a "lesser power" compared to the power to suspend the privilege of the
writ of habeas corpus and the power to declare martial law. Even then, its
exercise cannot be left to the absolute discretion of the Chief Executive as
Commander-in-Chief of the armed forces, as its impact on the rights of our
people protected by the Constitution cannot be downgraded. We cannot hold
that acts of the commander-in-chief cannot be reviewed on the ground that
they have lesser impact on the civil and political rights of our people. The
exercise of the calling out power may be "benign" in the case at bar but may
not be so in future cases. THaCAI
MENDOZA, J., concurring and dissenting:
1. POLITICAL LAW; JUDICIAL DEPARTMENT; POWER OF JUDICIAL
REVIEW; JUDGMENT ON THE SUBSTANTIAL ISSUES RAISED BY
PETITIONER MUST AWAIT AN ACTUAL CASE INVOLVING REAL
PARTIES WITH "INJURIES" TO SHOW AS A RESULT OF THE
OPERATION OF THE CHALLENGED EXECUTIVE DECISION. I submit
that judgment on the substantive constitutional issues raised by petitioner
must await an actual case involving real parties with "injuries" to show as a
result of the operation of the challenged executive action. While as an
organization for the advancement of the rule of law petitioner has an interest
in upholding the Constitution, its interest is indistinguishable from the interest
of the rest of the citizenry and falls short of that which is necessary to give
petitioner standing. As I have indicated elsewhere, a citizens' suit challenging
the constitutionality of governmental action requires that (1) the petitioner
must have suffered an "injury in fact" of an actual or imminent nature; (2)
there must be a causal connection between the injury and the conduct
complained of; and (3) the injury is likely to be redressed by a favorable
action by this Court. The "injury in fact" test requires more than injury to a
cognizable interest. It requires that the party seeking review be himself
among those injured. My insistence on compliance with the standing
requirement is grounded in the conviction that only a party injured by the
operation of the governmental action challenged is in the best position to aid
the Court in determining the precise nature of the problem presented. Many
a time we have adverted to the power of judicial review as an awesome
power not to be exercised save in the most exigent situation. For, indeed,
sound judgment on momentous constitutional questions is not likely to be
reached unless it is the result of a clash of adversary arguments which only
parties with direct and specific interest in the outcome of the controversy can
make. This is true not only when we strike down a law or official action but
also when we uphold it. ESTDIA
DECISION
KAPUNAN, J p:
At bar is a special civil action for certiorari and prohibition with prayer for
issuance of a temporary restraining order seeking to nullity on constitutional
grounds the order of President Joseph Ejercito Estrada commanding the
deployment of the Philippine Marines (the Marines) to join the Philippine
National Police (the "PNP") in visibility patrols around the metropolis.
In view of the alarming increase in violent crimes in Metro Manila, like
robberies, kidnappings and carnappings, the President, in a verbal directive,
ordered the PNP and the Marines to conduct joint visibility patrols for the
purpose of crime prevention and suppression. The Secretary of National
Defense, the Chief of Staff of the Armed Forces of the Philippines (the
"AFP"), the Chief of the PNP and the Secretary of the Interior and Local
Government were tasked to execute and implement the said order.In
compliance with the presidential mandate, the PNP Chief, through Police
Chief Superintendent Edgar B. Aglipay, formulated Letter of Instruction
02/2000 1 (the "LOI") which detailed the manner by which the joint visibility
patrols, called Task Force Tulungan, would be conducted. 2 Task
Force Tulungan was placed under the leadership of the Police Chief of Metro
Manila.
Subsequently, the President confirmed his previous directive on the
deployment of the Marines in a Memorandum, dated 24 January 2000,
addressed to the Chief of Staff of the AFP and the PNP Chief. 3 In the
Memorandum, the President expressed his desire to improve the peace and
order situation in Metro Manila through a more effective crime prevention
program including increased police patrols. 4 The President further stated
that to heighten police visibility in the metropolis, augmentation from the AFP
is necessary. 5 Invoking his powers as Commander-in-Chief under Section
18, Article VII of the Constitution, the President directed the AFP Chief of
Staff and PNP Chief to coordinate with each other for the proper deployment
and utilization of the Marines to assist the PNP in preventing or suppressing
criminal or lawless violence. 6 Finally, the President declared that the
services of the Marines in the anti-crime campaign are merely temporary in
nature and for a reasonable period only, until such time when the situation
shall have improved. 7
The LOI explains the concept of the PNP-Philippine Marines joint visibility
patrols as follows:
xxx xxx xxx
2. PURPOSE:
The Joint Implementing Police Visibility Patrols between
the PNP NCRPO and the Philippine Marines
partnership in the conduct of visibility patrols in Metro
Manila for the suppression of crime prevention and other
serious threats to national security.
3. SITUATION:
JOINT
VISIBILITY
PATROL
B) SAID
team-up of one police officer and one Philippine Marine soldier, does not
violate the civilian supremacy clause inthe Constitution.
DEPLOYMENT
CONSTITUTES
AN
INSIDIOUS INCURSION BY THE MILITARY IN
A CIVILIAN FUNCTION OF GOVERNMENT
(LAW ENFORCEMENT) IN DEROGATION OF
ARTICLE XVI, SECTION 5 (4), OF THE
CONSTITUTION;
The issues raised in the present petition are: (1) Whether or not petitioner
has legal standing; (2) Whether or not the President's factual determination
of the necessity of calling the armed forces is subject to judicial review, and,
(3) Whether or not the calling of the armed forces to assist the PNP in joint
visibility patrols violates the constitutional provisions on civilian supremacy
over the military and the civilian character of the PNP.
The IBP has not sufficiently complied with the requisites of standing in
this case.
"Legal standing" or locus standi has been defined as a personal and
substantial interest in the case such that the party has sustained or will
sustain direct injury as a result of the governmental act that is being
challenged. 13 The term "interest" means a material interest, an interest in
issue affected by the decree, as distinguished from mere interest in the
question involved, or a mere incidental interest. 14 The gist of the question of
standing is whether a party alleges such personal stake in the outcome of
the controversy as to assure that concrete adverseness which sharpens the
presentation of issues upon which the court depends for illumination of
difficult constitutional questions. 15
In the case at bar, the IBP primarily anchors its standing on its alleged
responsibility to uphold the rule of law and the Constitution. Apart from this
declaration, however, the IBP asserts no other basis in support of its locus
standi. The mere invocation by the IBP of its duty to preserve the rule of law
and nothing more, while undoubtedly true, is not sufficient to clothe it with
standing in this case. This is too general an interest which is shared by other
groups and the whole citizenry. Based on the standards above-stated, the
IBP has failed to present a specific and substantial interest in the resolution
of the case. Its fundamental purpose which, under Section 2, Rule 139-A of
the Rules of Court, is to elevate the standards of the law profession and to
improve the administration of justice is alien to, and cannot be affected by
the deployment of the Marines. It should also be noted that the interest of the
National President of the IBP who signed the petition, is his alone, absent a
formal board resolution authorizing him to file the present action. To be sure,
members of the BAR, those in the judiciary included, have varying opinions
on the issue. Moreover, the IBP, assuming that it has duly authorized the
National President to file the petition, has not shown any specific injury which
it has suffered or may suffer by virtue of the questioned governmental act.
Indeed, none of its members, whom the IBP purportedly represents, has
sustained any form of injury as a result of the operation of the joint visibility
patrols. Neither is it alleged that any of its members has been arrested or
that their civil liberties have been violated by the deployment of the Marines.
What the IBP projects as injurious is the supposed "militarization" of law
enforcement which might threaten Philippine democratic institutions and may
cause more harm than good in the long run. Not only is the presumed
"injury" not personal in character, it is likewise too vague, highly speculative
and uncertain to satisfy the requirement of standing. Since petitioner has not
successfully established a direct and personal injury as a consequence of
the questioned act, it does not possess the personality to assail the validity
of the deployment of the Marines. This Court, however, does not
categorically rule that the IBP has absolutely no standing to raise
constitutional issues now or in the future. The IBP must, by way of
allegations and proof, satisfy this Court that it has sufficient stake to obtain
judicial resolution of the controversy.
Having stated the foregoing, it must be emphasized that this Court has the
discretion to take cognizance of a suit which does not satisfy the requirement
of legal standing when paramount interest is involved. 16 In not a few cases,
the Court has adopted a liberal attitude on the locus standi of a petitioner
where the petitioner is able to craft an issue of transcendental significance to
the people. 17 Thus, when the issues raised are of paramount importance to
the public, the Court may brush aside technicalities of procedure. 18 In this
case, a reading of the petition shows that the IBP has advanced
constitutional issues which deserve the attention of this Court in view of their
seriousness, novelty and weight as precedents. Moreover, because peace
and order are under constant threat and lawless violence occurs in
increasing tempo, undoubtedly aggravated by the Mindanao insurgency
problem, the legal controversy raised in the petition almost certainly will not
go away. It will stare us in the face again. It, therefore, behooves the Court to
relax the rules on standing and to resolve the issue now, rather than later.
The President did not commit grave abuse of discretion in calling out the
Marines.
In the case at bar, the bone of contention concerns the factual determination
of the President of the necessity of calling the armed forces, particularly the
Marines, to aid the PNP in visibility patrols. In this regard, the IBP admits that
the deployment of the military personnel falls under the Commander-in-Chief
workings of another co-equal branch unless the case shows a clear need for
the courts to step in to uphold the law and the Constitution.
As Taada v. Cuenco, 23 puts it, political questions refer "to those questions
which, under the Constitution, are to be decided by the people in their
sovereign capacity, or in regard to which full discretionary authority has been
delegated to the legislative or executive branch of government." Thus, if an
issue is clearly identified by the text of the Constitution as matters for
discretionary action by a particular branch of government or to the people
themselves then it is held to be a political question. In the classic formulation
of Justice Brennan in Baker v. Carr, 24 [p]rominent on the surface of any
case held to involve a political question is found a textually demonstrable
constitutional commitment of the issue to a coordinate political department;
or a lack of judicially discoverable and manageable standards for resolving it;
or the impossibility of deciding without an initial policy determination of a kind
clearly for nonjudicial discretion; or the impossibility of a court's undertaking
independent resolution without expressing lack of the respect due coordinate
branches of government; or an unusual need for unquestioning adherence to
a political decision already made; or the potentiality of embarrassment from
multifarious pronouncements by various departments on the one question.
been given to this Court. 27 When political questions are involved, the
Constitution limits the determination as to whether or not there has been a
grave abuse of discretion amounting to lack or excess of jurisdiction on the
part of the official whose action is being questioned. 28
By grave abuse of discretion is meant simply capricious or whimsical
exercise of judgment that is patent and gross as to amount to an evasion of
positive duty or a virtual refusal to perform a duty enjoined by law, or to act at
all in contemplation of law, as where the power is exercised in an arbitrary
and despotic manner by reason of passion or hostility. 29 Under this
definition, a court is without power to directly decide matters over which full
discretionary authority has been delegated. But while this Court has no
power to substitute its judgment for that of Congress or of the President, it
may look into the question of whether such exercise has been made in grave
abuse of discretion. 30 A showing that plenary power is granted either
department of government, may not be an obstacle to judicial inquiry, for the
improvident exercise or abuse thereof may give rise to justiciable
controversy. 31
When the President calls the armed forces to prevent or suppress lawless
violence, invasion or rebellion, he necessarily exercises a discretionary
power solely vested in his wisdom. This is clear from the intent of the framers
and from the text of the Constitution itself. The Court, thus, cannot be called
upon to overrule the President's wisdom or substitute its own. However, this
does not prevent an examination of whether such power was exercised
within permissible constitutional limits or whether it was exercised in a
manner constituting grave abuse of discretion. In view of the constitutional
intent to give the President full discretionary power to determine the
necessity of calling out the armed forces, it is incumbent upon the petitioner
to show that the President's decision is totally bereft of factual basis. The
present petition fails to discharge such heavy burden as there is no evidence
to support the assertion that there exist no justification for calling out the
armed forces. There is, likewise, no evidence to support the proposition that
grave abuse was committed because the power to call was exercised in such
a manner as to violate the constitutional provision on civilian supremacy over
the military. In the performance of this Court's duty of purposeful
writ of habeas corpus, otherwise, the framers of the Constitution would have
simply lumped together the three powers and provided for their revocation
and review without any qualification. Expressio unius est exclusio alterius.
Where the terms are expressly limited to certain matters, it may not, by
interpretation or construction, be extended to other matters. 33 That the
intent of the Constitution is exactly what its letter says, i.e., that the power to
call is fully discretionary to the President, is extant in the deliberation of the
Constitutional Commission, to wit:
FR. BERNAS. It will not make any difference. I may add
that there is a graduated power of the President as
Commander-in-Chief. First, he can call out such Armed
Forces as may be necessary to suppress lawless
violence; then he can suspend the privilege of the writ
of habeas corpus, then he can impose martial law. This
is a graduated sequence.
When he judges that it is necessary to impose martial
law or suspend the privilege of the writ of habeas
corpus, his judgment is subject to review. We are
making it subject to review by the Supreme Court and
subject to concurrence by the National Assembly. But
when he exercises this lesser power of calling on the
Armed Forces, when he says it is necessary, it is my
opinion that his judgment cannot be reviewed by
anybody.
xxx xxx xxx
FR. BERNAS. Let me just add that when we only have
imminent danger, the matter can be handled by the first
sentence: "The President . . . may call out such armed
forces to prevent or suppress lawless violence, invasion
or rebellion." So we feel that that is sufficient for
handling imminent danger. SAHITC
Moreover, under Section 18, Article VII of the Constitution, in the exercise of
the power to suspend the privilege of the writ of habeas corpus or to impose
martial law, two conditions must concur: (1) there must be an actual invasion
or rebellion and, (2) public safety must require it. These conditions are not
required in the case of the power to call out the armed forces. The only
criterion is that "whenever it becomes necessary," the President may call the
armed forces to prevent or suppress lawless violence, invasion or rebellion."
The implication is that the President is given full discretion and wide latitude
in the exercise of the power to call as compared to the two other powers.
If the petitioner fails, by way of proof, to support the assertion that the
President acted without factual basis, then this Court cannot undertake an
independent investigation beyond the pleadings. The factual necessity of
calling out the armed forces is not easily quantifiable and cannot be
objectively established since matters considered for satisfying the same is a
combination of several factors which are not always accessible to the courts.
Besides the absence of textual standards that the court may use to judge
necessity, information necessary to arrive at such judgment might also prove
unmanageable for the courts. Certain pertinent information might be difficult
to verify, or wholly unavailable to the courts. In many instances, the evidence
upon which the President might decide that there is a need to call out the
armed forces may be of a nature not constituting technical proof.
On the other hand, the President as Commander-in-Chief has a vast
intelligence network to gather information, some of which may be classified
as highly confidential or affecting the security of the state. In the exercise of
the power to call, on-the-spot decisions may be imperatively necessary in
emergency situations to avert great loss of human lives and mass
destruction of property. Indeed, the decision to call out the military to prevent
or suppress lawless violence must be done swiftly and decisively if it were to
have any effect at all. Such a scenario is not farfetched when we consider
the present situation in Mindanao, where the insurgency problem could spill
over the other parts of the country. The determination of the necessity for the
calling out power if subjected to unfettered judicial scrutiny could be a
veritable prescription for disaster, as such power may be unduly
straitjacketed by an injunction or a temporary restraining order every time it
is exercised.
Thus, it is the unclouded intent of the Constitution to vest upon the President,
as Commander-in-Chief of the Armed Forces, full discretion to call forth the
military when in his judgment it is necessary to do so in order to prevent or
suppress lawless violence, invasion or rebellion. Unless the petitioner can
show that the exercise of such discretion was gravely abused, the
President's exercise of judgment deserves to be accorded respect from this
Court.
The President has already determined the necessity and factual basis for
calling the armed forces. In his Memorandum, he categorically asserted that,
[V]iolent crimes like bank/store robberies, holdups, kidnappings and
carnappings continue to occur in Metro Manila . . ." 35 We do not doubt the
veracity of the President's assessment of the situation, especially in the light
of present developments. The Court takes judicial notice of the recent
bombings perpetrated by lawless elements in the shopping malls, public
utilities, and other public places. These are among the areas of deployment
described in the LOI 2000. Considering all these facts, we hold that the
President has sufficient factual basis to call for military aid in law
enforcement and in the exercise of this constitutional power.
The deployment of the Marines does not violate the civilian supremacy
clause nor does it infringe the civilian character of the police force.
Prescinding from its argument that no emergency situation exists to justify
the calling of the Marines, the IBP asserts that by the deployment of the
Marines, the civilian task of law enforcement is "militarized" in violation
of Section 3, Article II 36 of the Constitution.
We disagree. The deployment of the Marines does not constitute a breach of
the civilian supremacy clause. The calling of the Marines in this case
constitutes permissible use of military assets for civilian law enforcement.
The participation of the Marines in the conduct of joint visibility patrols is
appropriately circumscribed. The limited participation of the Marines is
evident in the provisions of the LOI itself, which sufficiently provides the
metes and bounds of the Marines' authority. It is noteworthy that the local
police forces are the ones in charge of the visibility patrols at all times, the
real authority belonging to the PNP. In fact, the Metro Manila Police Chief is
the overall leader of the PNP-Philippine Marines joint visibility
patrols. 37 Under the LOI, the police forces are tasked to brief or orient the
soldiers on police patrol procedures. 38 It is their responsibility to direct and
manage the deployment of the Marines. 39 It is, likewise, their duty to
provide the necessary equipment to the Marines and render logistical
support to these soldiers. 40 In view of the foregoing, it cannot be properly
argued that military authority is supreme over civilian authority.
Moreover, the deployment of the Marines to assist the PNP does not unmake
the civilian character of the police force. Neither does it amount to an
"insidious incursion" of the military in the task of law enforcement in violation
of Section 5(4), Article XVI of the Constitution. 41
In this regard, it is not correct to say that General Angelo Reyes, Chief of
Staff of the AFP, by his alleged involvement in civilian law enforcement, has
been virtually appointed to a civilian post in derogation of the aforecited
provision. The real authority in these operations, as stated in the LOI, is
lodged with the head of a civilian institution, the PNP, and not with the
military. Such being the case, it does not matter whether the AFP Chief
actually participates in the Task Force Tulungan since he does not exercise
any authority or control over the same. Since none of the Marines was
incorporated or enlisted as members of the PNP, there can be no
appointment to a civilian position to speak of. Hence, the deployment of the
Marines in the joint visibility patrols does not destroy the civilian character of
the PNP.
Considering the above circumstances, the Marines render nothing more than
assistance required in conducting the patrols. As such, there can be no
"insidious incursion" of the military in civilian affairs nor can there be a
violation of the civilian supremacy clause in the Constitution.
It is worth mentioning that military assistance to civilian authorities in various
forms persists in Philippine jurisdiction. The Philippine experience reveals
that it is not averse to requesting the assistance of the military in the
implementation and execution of certain traditionally "civil" functions. As
correctly pointed out by the Solicitor General, some of the multifarious
activities wherein military aid has been rendered, exemplifying the activities
that bring both the civilian and the military together in a relationship of
cooperation, are:
1. Elections; 42
2. Administration of
Cross; 43
the
Philippine
National
Red
law
enforcement
formulation
in
local
In the United States, where a long tradition of suspicion and hostility towards
the use of military force for domestic purposes has persisted, 60 and
whoseConstitution,unlike ours, does not expressly provide for the power to
call, the use of military personnel by civilian law enforcement officers is
allowed under circumstances similar to those surrounding the present
deployment of the Philippine Marines. Under the Posse Comitatus Act 61 of
the US, the use of the military in civilian law enforcement is generally
prohibited, except in certain allowable circumstances. A provision of the Act
states:
1385. Use of Army and Air Force as posse comitatus
Whoever, except in cases and under circumstances
expressly authorized by the Constitution or Act of
Congress, willfully uses any part of the Army or the Air
Force asposse comitatus or otherwise to execute the
laws shall be fined not more than $10,000 or imprisoned
not more than two years, or both. 62
To determine whether there is a violation of the Posse Comitatus Act in the
use of military personnel, the US courts 63 apply the following standards, to
wit:
Were Army or Air Force personnel used by the civilian
law enforcement officers at Wounded Knee in such a
manner that the military personnel subjected the citizens
to the exercise of military power which was regulatory,
proscriptive, or compulsory 64 in nature, either presently
or prospectively?
One last point. Since the institution of the joint visibility patrol in January,
2000, not a single citizen has complained that his political or civil rights have
been violated as a result of the deployment of the Marines. It was precisely
to safeguard peace, tranquility and the civil liberties of the people that the
joint visibility patrol was conceived. Freedom and democracy will be in full
bloom only when people feel secure in their homes and in the streets, not
when the shadows of violence and anarchy constantly lurk in their midst.
WHEREFORE, premises considered, the petition is hereby DISMISSED.
SO ORDERED.
Davide, Jr., C.J., Melo, Purisima, Pardo, Buena, Gonzaga-Reyes, YnaresSantiago, and De Leon, Jr., JJ., concur.
Puno and Vitug, JJ., see separate opinion.
Mendoza, J., see concurring and dissenting opinion.
Quisumbing, J., join in the opinion of J. Mendoza.
Bellosillo, J., on official leave.
Panganiban, J., concurs in the result.
||| (Integrated Bar of the Philippines v. Zamora, G.R. No. 141284, [August 15,
2000], 392 PHIL 618-675)