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DEPARTMENT OF TRANSPORTATION AND citizen. It held that as the lawful owners of the
COMMUNICATIONS (DOTC) vs. SPOUSES properties, the respondent spouses enjoyed the right
VICENTE ABECINA and MARIA CLEOFE to use and to possess them. RTC ordered the DOTC
ABECINA (as a builder in bad faith) to forfeit the improvements
and vacate the properties and to pay actual, moral,
G.R. No. 206484 June 29, 2016
and exemplary damages.
BRION, J.:
CA decision
FACTS:
CA upheld RTC decision but deleted the award of
Respondent spouses Vicente and Maria Cleofe exemplary damages. It denied the DOTC’s claim of
Abecina are the registered owners of five parcels of state immunity from suit, reasoning that the DOTC
land in Jose Panganiban, Camarines Norte. The removed its cloak of immunity after entering into a
DOTC awarded Digitel Telecommunications proprietary contract – the Financial Lease Agreement
Philippines, Inc. (Digitel) a contract for the with Digitel. It adopted the RTC’s position that state
management, operation, maintenance, and immunity cannot be used to defeat a valid claim for
development of a Regional Telecommunications compensation arising from an unlawful taking without
Development Project (RTDP) under the National the proper expropriation proceedings.
Telephone Program.
Hence, this petition for review on certiorari.
The DOTC and Digitel subsequently entered into
DOTC’s contention
several Facilities Management Agreements (FMA)
for Digitel to manage, operate, maintain, and Its Financial Lease Agreement with Digitel was
develop facilities comprising local telephone entered into in pursuit of its governmental functions
exchange lines in various municipalities in Luzon. to promote and develop networks of communication
The FMAs were later converted into Financial Lease systems. Therefore, it cannot be interpreted as a
Agreements (FLA). waiver of state immunity. It argues that while the
DOTC, in good faith and in the performance of its
The municipality of Jose Panganiban, Camarines
mandate, took private property without formal
Norte, donated 1200sq.m. parcel of land to the
expropriation proceedings, the taking was
DOTC for the implementation of the RDTP in the
nevertheless an exercise of eminent domain. Instead
municipality. However, the municipality
of allowing recovery of the property, the case should
erroneously included portions of the respondents’
be remanded to the RTC for determination of just
property in the donation. Pursuant to the lease
compensation.
agreements, Digitel constructed a telephone
exchange on the property which encroached on the Respondent Spouses’ contention
properties of the respondent spouses.
State immunity cannot be invoked to perpetrate an
Respondent spouses Abecina discovered Digitel’s injustice against its citizens. They also maintain that
occupation over portions of their properties. They because the subject properties are titled, the DOTC is
required Digitel to vacate their properties and pay a builder in bad faith who is deemed to have lost the
damages, but the latter refused, insisting that it improvements it introduced.
was occupying the property of the DOTC pursuant
to their FLA. They sent a final demand letter to both
the DOTC and Digitel to vacate the premises and ISSUE: Whether or not DOTC may properly invoke
to pay unpaid rent/damages in the amount of 1.2M. state immunity
Neither the DOTC nor Digitel complied with the
demand. Respondent spouses filed an accion
publiciana complaint against the DOTC and Digitel
HELD: NO
for recovery of possession and damages.
The fundamental doctrine that “the State may not be
DOTC claimed immunity from suit and ownership
sued without its consent” stems from the principle
over the subject properties but it admitted during
that there can be no legal right against the authority
the pre-trial conference that the Abecinas were the
which makes the law on which the right depends. But
rightful owners of the properties.
as the principle itself implies, the doctrine of state
Sps Abecina and Digitel executed a Compromise immunity is not absolute. The State may waive its
Agreement and entered into a Contract of Lease cloak of immunity and the waiver may be made
which was approved by the RTC. expressly or by implication.
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extends only to acts jure imperii while acts jure for the DOTC to actually take the property at this
gestionis are considered as a waiver of immunity. point.
In the case at bar, there is no doubt that when the DOTC as a builder in bad faith
DOTC constructed the encroaching structures and
DOTC was not a builder in bad faith when the
subsequently entered into the FLA with Digitel for
improvements were constructed. The encroachment
their maintenance, it was carrying out a sovereign
over the properties was a result of a mistaken
function. Therefore, we agree with the DOTC’s
implementation of the donation from the municipality.
contention that these are acts jure imperii that fall
Good faith consists in the belief of the builder that the
within the cloak of state immunity. However, the
land he is building on is his and [of] his ignorance of
doctrine of state immunity cannot serve as an
any defect or flaw in his title. While the DOTC later
instrument for perpetrating an injustice to a citizen.
realized its error and admitted its encroachment over
Our laws require that the State’s power of eminent the respondents' property, there is no evidence that
domain shall be exercised through expropriation it acted maliciously or in bad faith when the
proceedings in court. Whenever private property is construction was done.
taken for public use, it becomes the ministerial
Article 527 of the Civil Code presumes good faith.
duty of the concerned office or agency to initiate
Without proof that DOTC’s mistake was made in bad
expropriation proceedings. By necessary
faith, its construction is presumed to have been made
implication, the filing of a complaint for
in good faith. Therefore, the forfeiture of the
expropriation is a waiver of State immunity.
improvements in favor of the respondent spouses is
If the DOTC had correctly followed the regular unwarranted.
procedure upon discovering that it had encroached
on the respondents’ property, it would have
initiated expropriation proceedings instead of
insisting on its immunity from suit. The petitioners
would not have had to resort to filing its complaint
for reconveyance. When the government takes any
property for public use, which is conditioned upon
the payment of just compensation, to be judicially
ascertained, it makes manifest that it submits to
the jurisdiction of a court. There is no thought then
that the doctrine of immunity from suit could still
be appropriately invoked.
Other issues:
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Republic of the Philippines v Gonzalo Roque Vicente R. Jayme (Jayme) offering to buy back the
properties.17 Gonzalo received no response.
G. R. No. 203610 October 10, 2016
The respondents' suspicion was confirmed in
Brion, J.:
December 2003. Armando A. De Castro (De Castro),
then undersecretary of the Housing and Urban
Development Coordinating Council (HUDCC), wrote a
FACTS: letter to the respondents, requesting them to vacate
all portions of the sold land that they were still
Respondents owned several parcels of land with a
occupying, because the government would use the
total area of about 9,811 square meters,4 located
properties for socialized housing pursuant to Republic
in Constitution Hills, Quezon City.5 Gonzalo
Act (R.A.) No. 9207.1
represented the respondents in the court
proceedings. Realizing that the Republic had completely
abandoned its initial plan to use the land for the NGC
In 1978, the Republic, through the Department of
Project, in 2005, the respondents filed a complaint for
Public Works and Highways (DPWH), approached
the annulment of the sale of the properties on the
the respondents and asked them to sell a portion
grounds of fraud, force, intimidation, or undue
of the land at government-dictated prices lower
influence.24 They also asserted their right to buy
than the market value.6 The Republic was
back the properties at the same price at which they
supposed to use the land for President Marcos'
sold them since the Republic failed to develop the land
National Government Center (NGC) Project — his
according to the original purpose for which it was
plan to bring together the various national
"expropriated."25cralawred Alternatively, they asked
government offices in one venue for greater
for the payment of additional compensation in the
efficiency and to create additional areas for the
amount of not less than Five Million Pesos.
expanding needs of the central government and
the people. n their answer,27 the Republic and the HUDCC
(defendants) argue that: (1) they are immune from
The respondents allege that several public hearings
suit as government instrumentalities; (2) they agreed
regarding the sale took place between the Republic
to neither the respondents' right to repurchase the
and the respondents;8 and that during these
properties in case the government abandons the NGC
meetings, the Republic made the following
Project nor a right to additional compensation in case
representations.
the respondents' remaining properties suffer a
First, the Republic guaranteed that although the decrease in market value; (3) the respondents were
respondents would get paid a price much lower not forced, intimidated, or unduly influenced to sell
than the market value of the land, the construction their properties to the government; and (4) even
of the NGC Project would eventually enhance the assuming that any vice of consent attended the sale,
value of the surrounding portions of the land that the respondents' action for the annulment of sale is
they still own. barred by prescription28 and laches.
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contract or commences litigation.52 Although not prescription period should start to run under
all contracts entered into by the government the circumstances. These are questions of fact
operates as a waiver of its non-suability, the Court that this Court need not delve into.
held in the two cases below that the State
effectively gave its consent when it entered into
contracts and committed breach. Nevertheless, the RTC found and concluded, with the
CA affirming, that the respondents' action to annul
In Santiago v. The Government of the Republic of
the sale is not barred either by prescription or laches.
the Philippines,53 Ildefonso Santiago and his wife
Both court ruled that the enactment of RA 9207 was
donated a parcel of land to the Republic on the
the earliest time that the respondents could have
alleged condition that the latter would install
known about the government's plans to officially use
lighting facilities and a water system and would
the land for socialized housing. Thus, the respondents
build an office building and parking lot on the
were not barred by prescription when they filed their
property on or before December 7, 1974. Santiago
complaint in 2005, within four (4) years from the
filed a complaint for the revocation of the donation
enactment of RA 9207.
due to the government's breach of the condition.
The trial court dismissed the case based on the As to laches, both the RTC and the CA found that the
State's non-suability. The Court set aside the respondents' letters to the DPWH showed that they
dismissal on certiorari, reasoning that the State's were vigilant in asserting their alleged right to
consent to be sued is presumed when the State repurchase the properties from the Republic. This
fails to comply with the alleged terms of a deed of vigilance negates the Republic's claim of laches.
donation. It essentially held that the Republic
impliedly waived its immunity. We are bound and accordingly adopt these findings
and conclusions by the lower courts.
In Republic v. Sandiganbayan,54 the Court ruled
that when the Republic entered into a compromise
agreement with a private person, it stripped itself
c. NO. Section 9, Rule 130 of the Rules of Court
of its immunity from suit and placed itself on the
provides that a written contract is deemed to
same level as its adversary. When the State enters
contain all the terms agreed upon by the
into a contract which creates mutual or reciprocal
parties and no evidence of these terms is
rights and obligations, the State may be sued even
admissible other than the contents of the
without express consent.55 Its consent to be sued
contract.
is implied from its entry into the contract and the
Republic's breach grants the other party the right
to enforce or repudiate the contract.
The parol evidence rule forbids any addition to the
In the present case, the Republic entered into terms of a written agreement by testimony showing
deeds of sale with the respondents to construct the that the parties orally agreed on other terms before
NGC Project on the lots sold. To facilitate the sale, the signing of the document.61 However, a party may
the Republic created a negotiating team to discuss present evidence to modify, explain, or add to the
the terms of the sale with the respondents. The terms of a written agreement if he puts in issue in his
latter agreed to the negotiated sale on these pleadings either: (a) an intrinsic ambiguity, mistake,
alleged conditions: (a) that they will have the right or imperfection in the written agreement; (b) the
to repurchase the properties if the NGC Project failure of the written agreement to express the
does not push through; and (b) that the NGC parties' true intent and agreement; (c) the validity of
Project will increase the market value of their the written agreement; or (d) the existence of other
remaining properties. terms agreed to by the parties or their successors in
interest after the execution of the written agreement.
Following Santiago and Republic, the State's failure
The issue must be squarely presented.
to abide by these conditions constitutes the State's
implied waiver of its immunity. We reiterate that We note the basic rule that he who alleges must prove
the doctrine of state immunity from suit cannot his case. In this case, the respondents have the
serve to perpetrate an injustice on a citizen.56 If burden to prove that the sale was subject to two
we rule otherwise, we will be tolerating unfair conditions: (a) their remaining properties will benefit
dealing in contract negotiation. from the increase in land value after the construction
of the NGC Project and (b) the government will return
the sold properties to them should the NGC Project
b. NO. Resolving the issues of prescription not materialize. However, they failed to discharge this
and laches in the present case requires a burden.
factual review, specifically whether the
Notably, they failed to present copies of the deeds of
presidential proclamations that reduced the
sale to show that the sale was attended by the alleged
land allotted for the NGC Project covered
conditions. Pursuant to the parol evidence rule, no
the subject properties and when the
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Republic of the Philippines v. Davonn Harp PBA players, and also directed the BI to undertake
summary deportation proceedings against them.
G.R. No. 188829; June 13, 2016
Upon receipt of the Summary Deportation
Sereno, C.J.
Order, respondent filed a Petition for Review with an
application for injunction before the CA to seek the
reversal of the DOJ Resolution and the BI Summary
FACTS: Deportation Order.
This was granted by the CA, holding that respondent,
Respondent Harp was born and raised in the
who was a recognized citizen of the Philippines, could
USA, and while on a visit to the Philippines, he was
not be summarily deported and that his citizenship
discovered by basketball talent scouts. He was
may only be attacked through a direct action in a
invited to play in the PBL and was drafted to the
proceeding that would respect his rights as a citizen.
PBA. Respondent was invited to participate in a
The CA however refused to settle the issue of
Senate investigation jointly conducted by the
citizenship, by reason of his incorrect resort to Rule
Committee on Games, Amusement, and Sports;
43.
and the Committee on Constitutional Amendments,
Revision of Codes and Laws. The Senate inquiry
sought to review the processes and requirements
involved in the acquisition and determination of ISSUES/HELD:
Philippine citizenship in connection with the “influx
Whether or not respondent’s appeal was rendered
of bogus Fil-Am or Fil-foreign basketball players
moot and academic by his voluntary departure from
into the PBA and other basketball associations in the Philippines.
the Philippines.”
No, respondent’s appeal was not rendered
In the course of the inquiry, it was
moot and academic by his voluntary departure from
established that respondent had previously
the Philippines. Petitioners’ allegation that appeal is
obtained recognition as a citizen of the Philippines
no longer necessary to resolve the appeal of
from the BI and the DOJ upon submission of
respondent because he has voluntarily departed from
several documents. The Senate committees,
the Philippines and is now beyond the legal processes
however, found reason to doubt the Philippine
of the country is not proper based on the case of
citizenship of respondent. After a scrutiny of the
Lewin v. Deportation Board, involving an alien who
documents he had submitted, they concluded that
entered the Philippines as a temporary visitor and
he had used spurious documents in support of his
eventually left without any assurance that he would
Petition for Recognition (such as a simulated or
be allowed to return to the country. However, the SC
highly suspicious birth certificate with several
ruled that it does not apply to the present case since
erasure marks and discrepancies as to its entries).
it involves those whose Philippine citizenship has
been previously recognized and whose intention to
In the report, the Senate committees also return to the country has likewise been manifested.
directed the BI and the DOJ to examine thoroughly In the case of Gonzalez v. Pennisi , wherein the
the authenticity of the documents submitted by respondent prior to his deportation, was recognized
certain PBA players, including respondent, and to as a Filipino citizen, it was stated that :“he manifested
determine if they were indeed citizens of the his intent to return to the country because his Filipino
Philippines. wife and children are residing in the Philippines. The
filing of the petitions before the CA and before this
The DOJ issued a department order creating court showed his intention to prove his Filipino lineage
a special committee to investigate the citizenship and citizenship, as well as the error committed by
of the PBA players identified in the report. As part petitioners in causing his deportation from the
of the investigation, the players were required to country. He was precisely questioning the DOJ's
submit position papers. The DOJ special committee revocation of his certificate of recognition and his
concluded that there was substantial evidence to summary deportation by the BI.”
conduct summary deportation proceedings against
respondent for misrepresentation as a Filipino Like the respondent in Gonzalez, respondent
citizen in applying for recognition before the herein is also a recognized citizen of the Philippines.
Bureau of Immigration and DOJ, relying on the He has fought for his citizenship and clearly
findings of the Senate committees and NBI on the demonstrated his intent to return to the country.
apparent alterations made in the Certificate of Live Consequently, the SC holds that his departure has not
Birth of respondent’s father. rendered this case moot and academic.
Acting on the special committee’s findings, Whether or not the DOJ erroneously revoked the
the DOJ secretary issued a resolution revoking the recognition accorded to the respondent.
recognition accorded to respondent and 5 other
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Yes, DOJ erroneously revoked the the Philippines on the strength of the documentary
recognition accorded to the respondent. The SC evidence he presented, such as his birth certificate,
decided to resolve the following issues brought by certificate of live birth, naturalization certificate, and
the DOJ Resolution and Summary Deportation certification issued by the Consulate General of the
Order: Philippines in San Francisco. In its Resolution,
however, the DOJ decided to attach more importance
a) Finality of the Recognition Accorded to
to the "clear and convincing" rebuttal evidence from
Respondent
the Senate committees and the NBI, which
The recognition granted to respondent has supposedly outweighed the probative value of these
not attained finality. The SC has consistently ruled authenticated documents.
that the issue of citizenship may be threshed out
It must be emphasized, however, that
as the occasion demands. Res Judicata only applies
Manuel's birth certificate, a public document and an
once a finding of citizenship is affirmed by the
official record in the custody of the Civil Registrar,
Court in a proceeding which: (a) the person whose
enjoys the presumption of regularity and authenticity.
citizenship is questioned is a party; (b) the person's
To defeat these presumptions, the party making the
citizenship is raised as a material issue; and (c) the
allegation must present clear, positive and convincing
Solicitor General or an authorized representative is
evidence of alteration. For obvious reasons, this
able to take an active part. Since respondent's
burden cannot be discharged by the mere submission
citizenship has not been the subject of such a
of an inconclusive report from the Senate Committee
proceeding, there is no obstacle to revisiting the
and the presentation of an excerpt of an NBI report
matter in this case.
on the purported alterations.
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REPRESENTATIVES EDCEL C. LAGMAN, et al. declared that it found no compelling reason to revoke
v. HON. SALVADOR C. MEDIALDEA, the same. The House of Representatives likewise
EXECUTIVE SECRETARY, et al. issued a resolution expressing its full support to the
G.R. No. 231658, 04 July 2017 President, as it finds no reason to revoke
Proclamation No. 216.
EN BANC (Del Castillo, J.)
Invoking the third paragraph of Section 18, Article VII
DOCTRINE OF THE CASE
of the Constitution, various citizens filed several
It is difficult, if not impossible, to fix the territorial petitions, essentially invoking the Court’s specific and
scope of martial law in direct proportion to the special jurisdiction to review the sufficiency of the
"range" of actual rebellion and public safety simply factual basis of Proclamation No. 216; and seeking to
because rebellion and public safety have no fixed nullify Proclamation No. 216 for being
physical dimensions. Their transitory and abstract unconstitutional because it lacks sufficient factual
nature defies precise measurements; hence, the basis.
determination of the territorial scope of martial law ISSUES:
could only be drawn from arbitrary, not fixed,
variables. The Constitution must have considered 1. Are the instant petitions the
these limitations when it granted the President "appropriate proceeding" covered by Paragraph 3,
wide leeway and flexibility in determining the Section 18, Article VII of the Constitution?
territorial scope of martial law. Moreover, the
President's duty to maintain peace and public
2. Is the President, in declaring martial
safety is not limited only to the place where there
law and suspending the privilege of the writ of habeas
is actual rebellion; it extends to other areas where
corpus,:
the present hostilities are in danger of spilling over.
a. required to be factually correct or only not arbitrary
It is not intended merely to prevent the escape of
in his appreciation of facts;
lawless elements from Marawi City, but also to
b. required to obtain the favorable recommendation
avoid enemy reinforcements and to cut their supply
thereon of the Secretary of National
lines coming from different parts of Mindanao.
Defense; or
Thus, limiting the proclamation and/or suspension
to the place where there is actual rebellion would
not only defeat the purpose of declaring martial
law, it will make the exercise thereof ineffective
and useless. c. required to take into account only the situation at
the time of the proclamation, even if subsequent
FACTS: events prove the situation to have not been
accurately reported?
Effective May 23, 2017, and for a period not
exceeding 60 days, President Rodrigo Roa Duterte 3.
issued Proclamation No. 216 declaring a state of IsthepoweroftheCourttoreviewthesufficiencyof
martial law and suspending the privilege of the writ thefactualbasisoftheproclamationofmartial law or the
of habeas corpus in the whole of Mindanao. suspension of the privilege of the writ of habeas
corpus independent of the actual actions that have
Within the timeline set by Section 18, Article VII of
been taken by Congress jointly or separately?
the Constitution, the President submitted to
Congress on May 25, 2017, a written Report on the
factual basis of Proclamation No. 216. The Report 4.
pointed out that for decades, Mindanao has been Weretheresufficientfactualbasisfortheproclam
plagued with rebellion and lawless violence which ationofmartiallaworthesuspensionofthe privilege of
only escalated and worsened with the passing of the writ of habeas corpus?
time. The Report also highlighted the strategic a. What are the parameters for review?
location of Marawi City and the crucial and b. Who has the burden of proof?
significant role it plays in Mindanao, and the c. What is the threshold of evidence?
Philippines as a whole. In addition, the Report
pointed out the possible tragic repercussions once
Marawi City falls under the control of the lawless 5.
groups. Istheexerciseofthepowerofjudicialreviewbythe
Courtinvolvesthecalibrationofgraduated powers
After the submission of the Report and the granted the President as Commander-in-Chief?
briefings, the Senate issued a resolution
expressing full support to the martial law
proclamation and finding Proclamation No. 216 to 6. May Proclamation No. 216 be
be satisfactory, constitutional and in accordance considered, vague, and thus null and void:
with the law. In the same Resolution, the Senate
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reference in the Court's determination of the factual basis for the declaration of martial law and/or
sufficiency of factual basis, but not as part or the suspension of the privilege of the writ of habeas
component of the portfolio of the factual basis corpus, "namely (1) actual invasion or rebellion, and
itself. (2) public safety requires the exercise of such
power."170 Without the concurrence of the two
conditions, the President's declaration of martial law
3.
and/or suspension of the privilege of the writ of
YES.TheCourtmaystrikedownthepresidentialprocla
habeas corpus must be struck down.
mationinanappropriateproceedingfiledby any
A review of the aforesaid facts similarly leads the
citizen on the ground of lack sufficient factual basis.
Court to conclude that the President, in issuing
On the other hand, Congress may revoke the
Proclamation No. 216, had sufficient factual ' bases
proclamation or suspension, which revocation shall
tending to show that actual rebellion exists. The
not be set aside by the President.
President's conclusion, that there was an armed
In reviewing the sufficiency of the factual basis of public uprising, the culpable purpose of which was the
the proclamation or suspension, the Court removal from the allegiance of the Philippine
considers only the information and data available Government a portion of its territory and the
to the President prior to, or at the time of the deprivation of the President from performing his
declaration; it is not allowed to “undertake an powers and prerogatives, was reached after a tactical
independent investigation beyond the pleadings.” consideration of the facts. In fine, the President
On the other hand, Congress may take into satisfactorily discharged his burden of proof.
consideration not only data available prior to, but
likewise events supervening the declaration. Unlike
b.
the Court which does not look into the absolute
Afterall,whatthePresidentneedstosatisfyisonly
correctness of the factual basis as will be discussed
thestandardofprobablecauseforavalid declaration of
below, Congress could probe deeper and further; it
martial law and suspension of the privilege of the writ
can delve into the accuracy of the facts presented
of habeas corpus.
before it.
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Court wades into these areas, it would be deemed Proclamation No. 55 dated September 4, 2016 where
a trespassing into the sphere that is reserved he called upon the Armed Forces and the Philippine
exclusively for Congress in the exercise of its power National Police (PNP) to undertake such measures to
to revoke. suppress any and all forms of lawless violence from
spreading and escalating elsewhere in the Philippines.
7.
The President’s calling out power is in a different
YES.AreviewofthefactsavailabletothePresid
category from the power to suspend the writ of
entthattherewasanarmedpublicuprising,the
habeas corpus and the power to declare martial law.
culpable purpose of which was to remove from the
In other words, the President may exercise the power
allegiance to the Philippine Government a portion
to call out the Armed Forces independently of the
of its territory and to deprive the Chief Executive of
power to suspend the privilege of the writ of habeas
any of his power and prerogatives leading to
corpus and to declare martial law, although, of
President to believe that there was probable cause
course, it may also be precluded to a possible future
that the crime of rebellion was and is being
exercise of the latter powers, as in this case.
committed and that public safety requires the
imposition of martial law and suspension of the
privilege of the writ of habeas corpus. The b. NO. Under the “operative fact
President, in issuing Proclamation No. 216, had doctrine”, the unconstitutional statute is recognized
sufficient factual bases tending to show that actual as an “operative fact” before it is declared
rebellion exists. The President’s conclusion was unconstitutional. The actual existence of a statute
reached after a tactical consideration of the facts. prior to such a determination of constitutionality is an
In fine, the President satisfactorily discharged his operative fact that may have consequence which
burden of proof. After all, what the President needs cannot always be erased by a new judicial
to satisfy is only the standard of probable cause for declaration. The effect of the subsequent ruling as to
a valid declaration of martial law and suspension of the invalidy may have to be considered in various
the privilege of the writ of habeas corpus. aspects- with respect to particular regulations,
individual and corporate and particular conduct,
private and official.
8.
YES.Foradeclarationofmartiallaworsuspensi
onoftheprivilegeofthewritofhabeascorpusto be
valid, there must be concurrence of actual rebellion
Court Ruling on Martial law on Whole of
or invasion and the public safety requirement. In
Mindanao
his report, the President noted that the acts of
violence perpetrated by the ASG and the Maute We revert back to the premise that the discretion to
Group were directed not only against government determine the territorial scope of martial law lies with
forces or establishment but likewise against the President. The Constitution grants him the
civilians and their properties. In addition and in prerogative whether to put the entire Philippines or
relation to the armed hostilities, bomb threats were any part thereof under martial law. There is no
issued, road blockades and checkpoints were set constitutional edict that martial law should be
up, schools and churches were burned, civilian confined only in the particular place where the armed
hostages were taken and killed, non-Muslim or public uprising actually transpired. This is not only
Christians were targeted, young male Muslims practical but also logical. Martial law is an urgent
were forced to join their group, medical services measure since at stake is the nation's territorial
and delivery of basic services were hampered, sovereignty and survival. As such, the President has
reinforcement of government troops and civilian to respond quickly. After the rebellion in the Court's
movement were hindered, and the security of the compound, he need not wait for another rebellion to
entire Mindanao Islands was compromised. Based be mounted in Quezon City before he could impose
on the foregoing, Proclamation No. 216 has martial law thereat. If that is the case, then the
sufficient factual basis there being probable cause President would have to wait until every remote
to believe that rebellion exists and that public corner in the country is infested with rebels before he
safety requires the martial law declaration and the could declare martial law in the entire Philippines. For
suspension of the writ of habeas corpus. sure, this is not the scenario envisioned by the
Constitution.
9. Going back to the illustration above, although the
President is not required to impose martial law only
a. NO. The calling out power is in a
within the Court's compound because it is where the
different category from the power to declare
armed public uprising actually transpired, he may do
martial law and the power to suspend the privilege
so if he sees fit. At the same time, however, he is not
of the writ of habeas corpus. The Court’s
precluded from expanding the coverage of martial law
declaration of a state of national emergency on
account of lawless violence in Mindanao through
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ALBERT WILSON v. THE HONORABLE EXECUTIVE SECRETARY UK at the request of the former.
EDUARDO ERMITA
G.R. No. 189220 December 07, 2016 On November 11, 2003, the Committee issued the View. It found
that the allegations falling under Article 14, paragraphs 1, 2, 3 and
PROCEEDINGS in GR NO. 135915 6 of the ICCPR were inadmissible. The Committee stated:
On September 16, 1996, Wilson, a British national, was accused 9. In accordance with article 2, paragraph 3 (a), of the [ICCPR], the
and charged with the crime of consummated rape by a 12-year- State party is under an obligation to provide the author with an
old girl, the daughter of his Filipina live-in partner. The girl was effective remedy. In respect of the violations of article 9 the State
assisted by her biological father in filing the criminal complaint. party should compensate the author. As to the violations of
Immediately thereafter, Wilson was taken into custody. articles 7 and 10 suffered while in detention, including subsequent
to sentence of death, the Committee observes that
RTC: Guilty beyond reasonable doubt of the crime of Rape and the compensation provided by the State party under its domestic
was imposed death penalty. law was not directed at these violations, and that compensation
due to the author should take due account both of the seriousness
Indemnify the victim an amount of P50, 000.00.
of the violations and the damage to the author caused. In this
context, the Committee recalls the duty upon the State party to
*Pending appeal, Wilson filed with the committee, pursuant to undertake a comprehensive and impartial investigation of the
the Optional Protocol, a case against the RP for violations of the issues raised in the course of the author's detention, and to draw
International Covenant on Civil and Political Rights. the appropriate penal and disciplinary consequences for the
individuals found responsible. As to the imposition of immigration
fees and visa exclusion, the Committee takes the view that in order
CA: the Court reversed the ruling of the RTC. It found that there
to remedy the violations of the Covenant the State party should
were serious discrepancies and inconsistent statements
refund to the author the moneys claimed from him. All monetary
particularly in the testimony given by the victim. It concluded compensation thus due to the author by the State party should be
that there was not enough evidence to support the finding of made available for payment to the author at the venue of his
guilt beyond reasonable doubt for the crime of rape by Wilson. choice, be it within the State party's territory or abroad. The State
party is also under an obligation to avoid similar violations in the
THE PRESENT CASE future.
In his letter dated October 20, 2008, Wilson reiterated his June 19,
FACTS: 2008 letter and asked that the payment of compensation be
Wilson was released from detention the day after the acquittal. effected, a comprehensive and impartial investigation be
He immediately left the Philippines for the United Kingdom conducted, and the monies paid by Wilson with respect to
(UK). Upon his return in the UK, Wilson sought compensation immigration fees and visa exclusion be refunded.
from the Board of Claims (BOC) of the Department of Justice
(DOJ) pursuant to R.A. No. 730916 through counsel as one who On September 9, 2009, Wilson filed the present petition
for mandamus. He insists his entitlement to the writ
was unjustly accused, convicted and imprisoned but released
of mandamus owing to the ICCPR and the Optional Protocol. He
by virtue of an acquittal.The BoC-DOJ awarded to Wilson argues that by virtue of the doctrine of transformation, the RP is in
P14,000.00 as compensation. Wilson was informed of the BoC- breach of an international obligation since any View issued by the
DOJ award and that he had to claim the compensation in person Committee constitutes part of international law and that the RP is
in the Philippines. Wilson moved for reconsideration arguing obligated to enforce the same. He prays that:
that under R.A. No. 7309, he was entitled to P40,000.00 and 1. Respondents take steps to ensure that Albert Wilson is
that a memorandum was issued directing the BOC to raise the paid and given reparation in the amount sufficient to
award to the maximum amount that may be paid to those compensate him for the torture and abuse he suffered
unjustly imprisoned or detained subject to the availability of under the penal system of the Philippines, in compliance
with Philippine treaty obligations in the ICCPR as
funds.
embodied in the Communication of the Human Rights
Committee in Case no. 868/1999 in keeping with
Wilson applied for and was denied a tourist visa to travel to the international law on reparations.
Philippines due to his presence in the Bureau of Immigration
(BI) watch list. According to the BI, Wilson's presence in the 2. Respondents undertake continual efforts and steps to
watch list could be attributed to his overstaying and his ensure that no torture and inhuman and degrading
previous conviction of a crime involving moral turpitude. treatment are suffered by prisoners in the National
Penitentiary and other places of detention and
imprisonment in the Philippines, in the manner laid down
The BoC-DOJ, thereafter, issued Resolution No. 2001-25 dated in the Manila Bay case.
August 24, 2001 granting Wilson an additional award of
3.
P26,000.00 in addition to the initial amount of P14,000.00
bringing the total award to P40,000.00. The DOJ issued a check ISSUE: Whether Mandamus lie to compel the view?
amounting to P26,000.00 representing the additional award.
The check was made out to Wilson, care of the Ambassador of
HELD: NO. The petition is without merit.
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Under Section 3, Rule 65 of the Rules of Court, mandamus is a persons who were: (1) unjustly accused, convicted and imprisoned
writ issued to compel a tribunal to perform an act which the law but released by virtue of an acquittal; (2) unjustly detained and
enjoins as a duty resulting from an office, trust or station, to released without being charged; (3) a victim of arbitrary or illegal
detention and released without being charged; and (4) victim of a
wit:
violent crime.42 Under R.A. No. 7309, compensation for victims of
unjust imprisonment or detention will be based on the number of
Section 3. Petition for mandamus. - When any tribunal, months of imprisonment. Compensation for each month of
corporation, board, officer or person unlawfully neglects the imprisonment shall not exceed P1,000.00.43
performance of an act which the law specifically enjoins as a
duty resulting from an office, trust, or station, or unlawfully It is clear, however, that Wilson has been granted compensation
excludes another from the use and enjoyment of a right or under R.A. No. 7309. In fact, the BoC-DOJ granted to Wilson the
office to which such other is entitled, and there is no other maximum allowed compensation under that law. It was Wilson's
plain, speedy and adequate remedy in the ordinary course of decision not to collect the money granted to him.
law, the person aggrieved thereby may file a verified petition in
the proper court, alleging the facts with certainty and praying Other than the R.A. No. 7309, under which Wilson had already
that judgment be rendered commanding the respondent, been granted compensation, there is no other law or regulation
immediately or at some other time to be specified by the court, that forms the basis of such ministerial right that the government
to do the act required to be done to protect the rights of the is impelled to grant. Wilson does not present any law by which his
petitioner, and to pay the damages sustained by the petitioner ministerial right arises from with respect to additional
by reason of the wrongful acts of the respondent. compensation. It is not within this Court's discretion to adjust any
monetary grant arbitrarily.
The petition shall also contain a sworn certification of non-
forum shopping as provided in the third paragraph of Section 3,
Rule 46.
No Ministerial Duty
R.A. No. 7309 was passed on March 30, 1992 creating a BoC-
DOJ to evaluate and investigate claims for compensation for
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(c) The combination of all the circumstances is such following table is support of his statistical
as to produce a conviction beyond reasonable inference:196
doubt.
NUMBER OF FOREIGN AND FILIPINO CHILDREN
BORN IN THE PHILIPPINES: 1965-1975 and 2010-
2014
Although the Revised Rules on Evidence's sole
mention of circumstantial evidence is in reference Thus, out of the 900,165 recorded births in the
to criminal proceedings, this Court has Philippines in 1968, only 1,595 or 0.18% newborns
nevertheless sustained the use of circumstantial were foreigners. This translates to roughly 99.8%
evidence in other proceedings.189 There is no probability that private respondent was born a Filipino
rational basis for making the use of circumstantial citizen.
evidence exclusive to criminal proceedings and for
Given the sheer difficulty, if not outright impossibility,
not considering circumstantial facts as valid means
of identifying her parents after half a century, a range
for proof in civil and/or administrative proceedings.
of substantive proof is available to sustain a
reasonable conclusion as to private respondent's
parentage.
In criminal proceedings, circumstantial evidence
suffices to sustain a conviction (which may result WHEREFORE, the Petition for Certiorari is
in deprivation of life, liberty, and property) DISMISSED. Public respondent Senate Electoral
anchored on the highest standard or proof that our Tribunal did not act without or in excess of its
legal system would require, i.e., proof beyond jurisdiction or with grave abuse of discretion
reasonable doubt. If circumstantial evidence amounting to lack or excess of jurisdiction in
suffices for such a high standard, so too may it rendering its assailed November 17, 2015 Decision
suffice to satisfy the less stringent standard of and December 3, 2015 Resolution.
proof in administrative and quasi-judicial
Private respondent Mary Grace Poe-Llamanzares is a
proceedings such as those before the Senate
natural-born Filipino citizen qualified to hold office as
Electoral Tribunal, i.e., substantial
Senator of the Republic.
evidence.190chanrobleslaw
SO ORDERED.
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Rep. Baguilat vs Speaker Alvarez separation of powers and political question applies to
the instant question.
GR. No. 227757 July 25, 2017
Perlas-Bernabe, J.:
ISSUE: Whether or not respondents may be
compelled via mandamus to recognize Rep. Baguilat
FACTS: as the Minority leader.
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Alexander Padilla vs. Congress Martial Law and Suspending the Privilege of the Writ
of Habeas Corpus in the Whole of Mindanao. '" The
G.R. No. 231671 25 July 2017
House of Representatives proceeded to divide its
Leonardo-De Castro, J.: members on the matter of approving said resolution
through viva voce voting. The result shows that the
members who were in favor of passing the subject
resolution secured the majority vote. The House of
FACTS:
Representatives also purportedly discussed the
On May 23, 2017, President Duterte issued proposal calling for a joint session of the Congress to
Proclamation No. 216, declaring a state of martial deliberate and vote on President Duterte's
law and suspending the privilege of the writ of Proclamation No. 216. After the debates, however,
habeas corpus in the Mindanao group of islands on the proposal was rejected.
the grounds of rebellion and necessity of public
safety pursuant to Article VII, Section 18 of the
1987 Constitution. These series of events led to the filing of the present
consolidated petitions.
HELD:
P.S. Resolution No. 388 was approved, after
receiving seventeen (17) affirmative votes as 1. YES. Contrary to respondents' protestations, the
against five (5) negative votes, and was adopted Court's exercise of jurisdiction over these petitions
as Senate Resolution No. 49 entitled "Resolution cannot be deemed as an unwarranted intrusion into
Expressing the Sense of the Senate Not to Revoke, the exclusive domain of the Legislature. Bearing in
at this Time, Proclamation No. 216, Series of 2017, mind that the principal substantive issue presented in
Entitled 'Declaring a State of Martial Law and the cases at bar is the proper interpretation of Article
Suspending the Privilege of the Writ of Habeas VII, Section 18 of the 1987 Constitution, particularly
Corpus in the Whole of Mindanao. " P.S. Resolution regarding the duty of the Congress to vote jointly
No. 390, on the other hand, garnered only nine (9) when the President declares martial law and/or
votes from the senators who were in favor of it as suspends the privilege of the writ of habeas corpus,
opposed to twelve (12) votes from the senators there can be no doubt that the Court may take
who were against its approval and adoption. jurisdiction over the petitions. It is the prerogative of
the Judiciary to declare "what the law is.
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suspension, which revocation shall not be set aside President's proclamation of martial law and/or
by the President.” suspension of the privilege of the writ of habeas
corpus, under all circumstances.
The provision in question is clear, plain, and Although there are jurisprudential examples of the
unambiguous. In its literal and ordinary meaning, Court issuing a writ of mandamus to compel the
the provision grants the Congress the power to fulfillment of legislative duty, we must distinguish the
revoke the President's proclamation of martial law present controversy with those previous cases. In this
or the suspension of the privilege of the writ of particular instance, the Court has no authority to
habeas corpus and prescribes how the Congress compel the Senate and the House of Representatives
may exercise such power, i.e., by a vote of at least to convene in joint session absent a clear ministerial
a majority of all its Members, voting jointly, in a duty on its part to do so under the Constitution and
regular or special session. The use of the word in complete disregard of the separate actions already
"may" in the provision - such that "[t]he Congress undertaken by both Houses on Proclamation No. 216,
x x x may revoke such proclamation or suspension including their respective decisions to no longer hold
x x x" - is to be construed as permissive and a joint session, considering their respective
operating to confer discretion on the Congress on resolutions not to revoke said Proclamation.
whether or not to revoke, but in order to revoke,
the same provision sets the requirement that at
least a majority of the Members of the Congress, In the same vein, there is no cause for the Court to
voting jointly, favor revocation. grant a writ of certiorari.
It is worthy to stress that the provision does not As earlier discussed, under the Court's expanded
actually refer to a "joint session.” While it may be jurisdiction, a petition for certiorari is a proper
conceded, subject to the discussions below, that remedy to question the act of any branch or
the phrase “voting jointly" shall already be instrumentality of the government on the ground of
understood to mean that the joint voting will be grave abuse of discretion amounting to lack or excess
done "in joint session," notwithstanding the of jurisdiction by any branch or instrumentality of the
absence of clear language in the Constitution, still, government, even if the latter does not exercise
the requirement that “[t]he Congress, voting judicial, quasi-judicial or ministerial functions.95
jointly, by a vote of at least a majority of all its Grave abuse of discretion implies such capricious and
Members in regular or special session, x x x" whimsical exercise of judgment as to be equivalent to
explicitly applies only to the situation when the lack or excess of jurisdiction; in other words, power
Congress revokes the President's proclamation of is exercised in an arbitrary or despotic manner by
martial law and/or suspension of the privilege of reason of passion, prejudice, or personal hostility;
the writ of habeas corpus. Simply put, the provision and such exercise is so patent or so gross as to
only requires Congress to vote jointly on the amount to an evasion of a positive duty or to a virtual
revocation of the President's proclamation and/or refusal either to perform the duty enjoined or to act
suspension. at all in contemplation of law. It bears to mention that
to pray in one petition for the issuance of both a writ
of mandamus and a writ of certiorari for the very
Hence, the plain language of the subject same act - which, in the Tafiada Petition, the non-
constitutional provision does not support the convening by the two Houses of the Congress in joint
petitioners' argument that it is obligatory for the session - is contradictory, as the former involves a
Congress to convene in joint session following the mandatory duty which the government branch or
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