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throughout the Philippines, prevent or suppress all forms of lawless violence as well any

DAVID VS MACAPAGAL - ARROYO


act of insurrection or rebellion”
G.R. No. 171396, May 3 2006
Second provision: “and to enforce obedience to all the laws and to all decrees, orders
[Legislative Department - Power to Declare War and Delegate Emergency
and regulations promulgated by me personally or upon my direction;”
Power]
Third provision: “as provided in Section 17, Article XII of the Constitution do hereby
declare a State of National Emergency.”
FACTS:
On February 24, 2006, President Arroyo issued PP No. 1017 declaring a state of
PP 1017 is partially constitutional insofar as provided by the first provision of the decree.
emergency, thus:
First Provision: Calling Out Power.
The only criterion for the exercise of the calling-out power is that “whenever it becomes
NOW, THEREFORE, I, Gloria Macapagal-Arroyo, President of the Republic of the Philippines
necessary,” the President may call the armed forces “to prevent or suppress lawless
and Commander-in-Chief of the Armed Forces of the Philippines, [calling-out power] by
violence, invasion or rebellion.” (Integrated Bar of the Philippines v. Zamora)
virtue of the powers vested upon me by Section 18, Article 7 of the Philippine Constitution
President Arroyo’s declaration of a “state of rebellion” was merely an act declaring a status
which states that: “The President. . . whenever it becomes necessary, . . . may call out
or condition of public moment or interest, a declaration allowed under Section 4, Chap 2,
(the) armed forces to prevent or suppress. . .rebellion. . .,” and in my capacity as their
Bk II of the Revised Administration Code. Such declaration, in the words of Sanlakas, is
Commander-in-Chief, do hereby command the Armed Forces of the Philippines, to maintain harmless, without legal significance, and deemed not written. In these cases, PP 1017 is
law and order throughout the Philippines, prevent or suppress all forms of lawless violence more than that. In declaring a state of national emergency, President Arroyo did not only
as well as any act of insurrection or rebellion ["take care" power] and to enforce obedience rely on Section 18, Article VII of the Constitution, a provision calling on the AFP to prevent
to all the laws and to all decrees, orders and regulations promulgated by me personally or or suppress lawless violence, invasion or rebellion. She also relied on Section 17, Article
upon my direction; and [power to take over] as provided in Section 17, Article 12 of the XII, a provision on the State’s extraordinary power to take over privately-owned public
Constitution do hereby declare a State of National Emergency. utility and business affected with public interest. Indeed, PP 1017 calls for the exercise of
an awesome power. Obviously, such Proclamation cannot be deemed harmless.
On the same day, PGMA issued G.O. No. 5 implementing PP1017, directing the members of To clarify, PP 1017 is not a declaration of Martial Law. It is merely an exercise of President
the AFP and PNP "to immediately carry out the necessary and appropriate actions and Arroyo’s calling-out power for the armed forces to assist her in preventing or suppressing
measures to suppress and prevent acts of terrorism and lawless violence." lawless violence.
David, et al. assailed PP 1017 on the grounds that (1) it encroaches on the emergency
powers of Congress; (2) it is a subterfuge to avoid the constitutional requirements for the Second Provision: The "Take Care" Power.
imposition of martial law; and (3) it violates the constitutional guarantees of freedom of The second provision pertains to the power of the President to ensure that the laws be
the press, of speech and of assembly. They alleged “direct injury” resulting from “illegal faithfully executed. This is based on Section 17, Article VII which reads:
arrest” and “unlawful search” committed by police operatives pursuant to PP 1017. SEC. 17. The President shall have control of all the executive departments, bureaus, and
offices. He shall ensure that the laws be faithfully executed.
During the hearing, the Solicitor General argued that the issuance of PP 1017 and GO 5 This Court rules that the assailed PP 1017 is unconstitutional insofar as it grants President
have factual basis, and contended that the intent of the Constitution is to give full Arroyo the authority to promulgate “decrees.” Legislative power is peculiarly within the
discretionary powers to the President in determining the necessity of calling out the armed province of the Legislature. Section 1, Article VI categorically states that “[t]he legislative
forces. The petitioners did not contend the facts stated b the Solicitor General. power shall be vested in the Congress of the Philippines which shall consist of a Senate
and a House of Representatives.” To be sure, neither Martial Law nor a state of rebellion
ISSUE: nor a state of emergency can justify President Arroyo’s exercise of legislative power by
Whether or not the PP 1017 and G.O. No. 5 is constitutional. issuing decrees.
RULING:
Third Provision: The Power to Take Over
The operative portion of PP 1017 may be divided into three important provisions, thus: Distinction must be drawn between the President’s authority to declare“a state of national
emergency” and to exercise emergency powers. To the first, Section 18, Article VII grants
First provision: “by virtue of the power vested upon me by Section 18, Artilce VII … do the President such power, hence, no legitimate constitutional objection can be raised. But
hereby command the Armed Forces of the Philippines, to maintain law and order to the second, manifold constitutional issues arise.

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Generally, Congress is the repository of emergency powers. This is evident in the tenor of unknown leaders have seized the Oakwood Building in Makati. Publicly, they complained of
Section 23 (2), Article VI authorizing it to delegate such powers to the President. the corruption in the AFP and declared their withdrawal of support for the government,
Certainly, a body cannot delegate a power not reposed upon it. However, knowing that demanding the resignation of the President, Secretary of Defense and the PNP Chief.
during grave emergencies, it may not be possible or practicable for Congress to meet and These acts constitute a violation of Article 134 of the Revised Penal Code, and by virtue of
exercise its powers, the Framers of our Constitution deemed it wise to allow Congress to Proclamation No. 427 and General Order No. 4, the Philippines was declared under the
grant emergency powers to the President, subject to certain conditions, thus: State of Rebellion. Negotiations took place and the officers went back to their barracks in
(1) There must be a war or other emergency. the evening of the same day. On August 1, 2003, both the Proclamation and General
(2) The delegation must be for a limited period only. Orders were lifted, and Proclamation No. 435, declaring the Cessation of the State of
(3) The delegation must be subject to such restrictions as the Congress may prescribe. Rebellion was issued.
(4) The emergency powers must be exercised to carry out a national policy declared by
Congress. In the interim, however, the following petitions were filed: (1) SANLAKAS AND PARTIDO
Section 17, Article XII must be understood as an aspect of the emergency powers NG MANGGAGAWA VS. EXECUTIVE SECRETARY, petitioners contending that Sec. 18 Article
clause. The taking over of private business affected with public interest is just another VII of the Constitution does not require the declaration of a state of rebellion to call out
facet of the emergency powers generally reposed upon Congress. Thus, when Section 17 the AFP, and that there is no factual basis for such proclamation. (2)SJS Officers/Members
states that the “the State may, during the emergency and under reasonable terms v. Hon. Executive Secretary, et al, petitioners contending that the proclamation is a
prescribed by it, temporarily take over or direct the operation of any privately owned public circumvention of the report requirement under the same Section 18, Article VII,
utility or business affected with public interest,” it refers to Congress, not the President. commanding the President to submit a report to Congress within 48 hours from the
Now, whether or not the President may exercise such power is dependent on whether proclamation of martial law. Finally, they contend that the presidential issuances cannot be
Congress may delegate it to him pursuant to a law prescribing the reasonable terms construed as an exercise of emergency powers as Congress has not delegated any such
thereof. power to the President. (3) Rep. Suplico et al. v. President Macapagal-Arroyo and
Following our interpretation of Section 17, Article XII, invoked by President Arroyo in Executive Secretary Romulo, petitioners contending that there was usurpation of the power
issuing PP 1017, this Court rules that such Proclamation does not authorize her during the of Congress granted by Section 23 (2), Article VI of the Constitution. (4) Pimentel v.
emergency to temporarily take over or direct the operation of any privately owned public Romulo, et al, petitioner fears that the declaration of a state of rebellion "opens the door
utility or business affected with public interest without authority from Congress. to the unconstitutional implementation of warrantless arrests" for the crime of rebellion.
Let it be emphasized that while the President alone can declare a state of national
emergency, however, without legislation, he has no power to take over privately-owned Issue:
public utility or business affected with public interest. Nor can he determine when such
exceptional circumstances have ceased. Likewise, without legislation, the President has no Whether or Not Proclamation No. 427 and General Order No. 4 are constitutional?
power to point out the types of businesses affected with public interest that should be
taken over. In short, the President has no absolute authority to exercise all the powers of Whether or Not the petitioners have a legal standing or locus standi to bring suit?
the State under Section 17, Article VII in the absence of an emergency powers act passed
by Congress. Held: The Court rendered that the both the Proclamation No. 427 and General Order No. 4
are constitutional. Section 18, Article VII does not expressly prohibit declaring state or
As of G.O. No. 5, it is constitutional since it provides a standard by which the AFP and the rebellion. The President in addition to its Commander-in-Chief Powers is conferred by the
PNP should implement PP 1017, i.e. whatever is “necessary and appropriate actions and Constitution executive powers. It is not disputed that the President has full discretionary
measures to suppress and prevent acts of lawless violence.” Considering that “acts of power to call out the armed forces and to determine the necessity for the exercise of such
terrorism” have not yet been defined and made punishable by the Legislature, such portion power. While the Court may examine whether the power was exercised within
of G.O. No. 5 is declared unconstitutional. constitutional limits or in a manner constituting grave abuse of discretion, none of the
petitioners here have, by way of proof, supported their assertion that the President acted
without factual basis. The issue of the circumvention of the report is of no merit as there
SANLAKAS Vs. Executive Secretary was no indication that military tribunals have replaced civil courts or that military
421 SCRA 656 G.R. No. 159085 authorities have taken over the functions of Civil Courts. The issue of usurpation of the
February 3, 2004 legislative power of the Congress is of no moment since the President, in declaring a state
of rebellion and in calling out the armed forces, was merely exercising a wedding of her
Facts: During the wee hours of July 27, 2003, some three-hundred junior officers and Chief Executive and Commander-in-Chief powers. These are purely executive powers,
enlisted men of the AFP, acting upon instigation, command and direction of known and vested on the President by Sections 1 and 18, Article VII, as opposed to the delegated

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legislative powers contemplated by Section 23 (2), Article VI. The fear on warrantless resolution ordering the filing of an information for violation of the Revised Anti-Subversion
arrest is unreasonable, since any person may be subject to this whether there is rebellion Act, as amended, against 40 people, including Salonga. The resolutions of the said judge
or not as this is a crime punishable under the Revised Penal Code, and as long as a valid dated 2 December 1981 and 4 January 1982 are the subject of the present petition for
warrantless arrest is present. certiorari. It is the contention of Salonga that no prima facie case has been established by
the prosecution to justify the filing of an information against him. He states that to
Legal standing or locus standi has been defined as a personal and substantial interest in sanction his further prosecution despite the lack of evidence against him would be to admit
the case such that the party has sustained or will sustain direct injury as a result of the that no rule of law exists in the Philippines today.
governmental act that is being challenged. 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 Issue upon which the court Issues: 1. Whether the above case still falls under an actual case
depends for illumination of difficult constitutional questions. Based on the foregoing, 2. Whether the above case dropped by the lower court still deserves a decision from the
petitioners Sanlakas and PM, and SJS Officers/Members have no legal standing to sue. Supreme Court
Only petitioners Rep. Suplico et al. and Sen. Pimentel, as Members of Congress, have
standing to challenge the subject issuances. It sustained its decision in Philippine Held: 1. No. The Court had already deliberated on this case, a consensus on the Court’s
Constitution Association v. Enriquez, that the extent the powers of Congress are impaired, judgment had been arrived at, and a draft ponencia was circulating for concurrences and
so is the power of each member thereof, since his office confers a right to participate in separate opinions, if any, when on January 18, 1985, respondent Judge Rodolfo Ortiz
the exercise of the powers of that institution. granted the motion of respondent City Fiscal Sergio Apostol to drop the subversion case
against the petitioner. Pursuant to instructions of the Minister of Justice, the prosecution
restudied its evidence and decided to seek the exclusion of petitioner Jovito Salonga as
SALONGA vs PAÑO one of the accused in the information filed under the questioned resolution.
G.R. No. L-59524 February 18, 1985 The court is constrained by this action of the prosecution and the respondent Judge to
Facts: The petitioner invokes the constitutionally protected right to life and liberty withdraw the draft ponencia from circulating for concurrences and signatures and to place
guaranteed by the due process clause, alleging that no prima facie case has been it once again in the Court’s crowded agenda for further deliberations.
established to warrant the filing of an information for subversion against him. Petitioner
asks the Court to prohibit and prevent the respondents from using the iron arm of the law
to harass, oppress, and persecute him, a member of the democratic opposition in the Insofar as the absence of a prima facie case to warrant the filing of subversion charges is
Philippines. concerned, this decision has been rendered moot and academic by the action of the
The case roots backs to the rash of bombings which occurred in the Metro Manila area in prosecution.
the months of August, September and October of 1980. Victor Burns Lovely, Jr, one of the
victims of the bombing, implicated petitioner Salonga as one of those responsible.
2. Yes. Despite the SC’s dismissal of the petition due to the case’s moot and academic
nature, it has on several occasions rendered elaborate decisions in similar cases where
On December 10, 1980, the Judge Advocate General sent the petitioner a “Notice of mootness was clearly apparent.
Preliminary Investigation” in People v. Benigno Aquino, Jr., et al. (which included petitioner
as a co-accused), stating that “the preliminary investigation of the above-entitled case has
The Court also has the duty to formulate guiding and controlling constitutional principles,
been set at 2:30 o’clock p.m. on December 12, 1980” and that petitioner was given ten
precepts, doctrines, or rules. It has the symbolic function of educating bench and bar on
(10) days from receipt of the charge sheet and the supporting evidence within which to file
the extent of protection given by constitutional guarantees.
his counter-evidence. The petitioner states that up to the time martial law was lifted on
January 17, 1981, and despite assurance to the contrary, he has not received any copies of
the charges against him nor any copies of the so-called supporting evidence. In dela Camara vs Enage (41 SCRA 1), the court ruled that:
The counsel for Salonga was furnished a copy of an amended complaint signed by Gen. “The fact that the case is moot and academic should not preclude this Tribunal from
Prospero Olivas, dated 12 March 1981, charging Salonga, along with 39 other accused with setting forth in language clear and unmistakable, the obligation of fidelity on the part of
the violation of RA 1700, as amended by PD 885, BP 31 and PD 1736. On 15 October lower court judges to the unequivocal command of the Constitution that excessive bail
1981, the counsel for Salonga filed a motion to dismiss the charges against Salonga for shall not be required.”
failure of the prosecution to establish a prima facie case against him. On 2 December In Gonzales v. Marcos (65 SCRA 624) whether or not the Cultural Center of the Philippines
1981, Judge Ernani Cruz Pano (Presiding Judge of the Court of First Instance of Rizal, could validly be created through an executive order was mooted by Presidential Decree No.
Branch XVIII, Quezon City) denied the motion. On 4 January 1982, he (Pano) issued a

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15, the Center’s new charter pursuant to the President’s legislative powers under martial legislative restriction as WTO allows withdrawal of membership should this be the political
law. Nevertheless, the Court discussed the constitutional mandate on the preservation and desire of a member. Also, it should not be viewed as a limitation of economic sovereignty.
development of Filipino culture for national Identity. (Article XV, Section 9, Paragraph 2 of WTO remains as the only viable structure for multilateral trading and the veritable forum
the Constitution).
for the development of international trade law. Its alternative is isolation, stagnation if not
In the habeas corpus case of Aquino, Jr., v. Enrile, 59 SCRA 183), the fact that the petition
was moot and academic did not prevent this Court in the exercise of its symbolic function economic self-destruction. Thus, the people be allowed, through their duly elected officers,
from promulgating one of the most voluminous decisions ever printed in the Reports. make their free choice.

TANADA v. ANGARA Petition is DISMISSED for lack of merit.


272 SCRA 18, May 2, 1997
PEOPLE v. VERA
Facts: This is a petition seeking to nullify the Philippine ratification of the World Trade
65 Phil 56, November 16, 1937
Organization (WTO) Agreement. Petitioners question the concurrence of herein
UNDUE DELEGATION OF POWER; EQUAL PROTECTION OF THE LAW
respondents acting in their capacities as Senators via signing the said agreement.
Facts: Mariano Cu Unjieng was convicted by the trial court in Manila. He filed for
The WTO opens access to foreign markets, especially its major trading partners, through
reconsideration and four motions for new trial but all were denied. He then elevated to the
the reduction of tariffs on its exports, particularly agricultural and industrial products. Thus,
Supreme Court and the Supreme Court remanded the appeal to the lower court for a new
provides new opportunities for the service sector cost and uncertainty associated with
trial. While awaiting new trial, he appealed for probation alleging that the he is innocent of
exporting and more investment in the country. These are the predicted benefits as
the crime he was convicted of. The Judge of the Manila CFI directed the appeal to the
reflected in the agreement and as viewed by the signatory Senators, a “free market”
Insular Probation Office. The IPO denied the application. However, Judge Vera upon
espoused by WTO.
another request by petitioner allowed the petition to be set for hearing. The City
Petitioners on the other hand viewed the WTO agreement as one that limits, restricts and Prosecutor countered alleging that Vera has no power to place Cu Unjieng under probation
impair Philippine economic sovereignty and legislative power. That the Filipino First policy because it is in violation of Sec. 11 Act No. 4221 which provides that the act of Legislature
of the Constitution was taken for granted as it gives foreign trading intervention. granting provincial boards the power to provide a system of probation to convicted person.
Nowhere in the law is stated that the law is applicable to a city like Manila because it is
Issue : Whether or not there has been a grave abuse of discretion amounting to lack or only indicated therein that only provinces are covered. And even if Manila is covered by the
excess of jurisdiction on the part of the Senate in giving its concurrence of the said WTO law it is unconstitutional because Sec 1 Art 3 of the Constitution provides equal protection
agreement. of laws. The said law provides absolute discretion to provincial boards and this also
constitutes undue delegation of power. Further, the said probation law may be an
Held: In its Declaration of Principles and state policies, the Constitution “adopts the encroachment of the power of the executive to provide pardon because providing
generally accepted principles of international law as part of the law of the land, and probation, in effect, is granting freedom, as in pardon.
adheres to the policy of peace, equality, justice, freedom, cooperation and amity , with all
nations. By the doctrine of incorporation, the country is bound by generally accepted
principles of international law, which are considered automatically part of our own laws.
Issues:
Pacta sunt servanda – international agreements must be performed in good faith. A treaty
Whether or not Act No. 4221 constituted an undue delegation of legislative power
is not a mere moral obligation but creates a legally binding obligation on the parties.
Whether or not the said act denies the equal protection of the laws
Through WTO the sovereignty of the state cannot in fact and reality be considered as
absolute because it is a regulation of commercial relations among nations. Such as when
Philippines joined the United Nations (UN) it consented to restrict its sovereignty right Discussions: An act of the legislature is incomplete and hence invalid if it does not lay
under the “concept of sovereignty as autolimitation.” What Senate did was a valid exercise down any rule or definite standard by which the administrative officer or board may be
of authority. As to determine whether such exercise is wise, beneficial or viable is outside guided in the exercise of the discretionary powers delegated to it. The probation Act does
the realm of judicial inquiry and review. The act of signing the said agreement is not a not, by the force of any of its provisions, fix and impose upon the provincial boards any
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standard or guide in the exercise of their discretionary power. What is granted, as possible for all the provincial boards to appropriate the necessary funds for the salaries of
mentioned by Justice Cardozo in the recent case of Schecter, supra, is a “roving the probation officers in their respective provinces, in which case no inequality would result
commission” which enables the provincial boards to exercise arbitrary discretion. By section for the obvious reason that probation would be in operation in each and every province by
11 if the Act, the legislature does not seemingly on its own authority extend the benefits of the affirmative action of appropriation by all the provincial boards.
the Probation Act to the provinces but in reality leaves the entire matter for the various
provincial boards to determine. SENATE v. EXECUTIVE SECRETARY
495 SCR A 170 – Constitutionality of E.O. 464
The equal protection of laws is a pledge of the protection of equal laws. The classification In 2005, scandals involving anomalous transactions about the North Rail Project as well as
of equal protection, to be reasonable, must be based on substantial distinctions which the Garci tapes surfaced. This prompted the Senate to conduct a public hearing to
investigate the said anomalies particularly the alleged overpricing in the NRP. The
make real differences; it must be germane to the purposes of the law; it must not be
investigating Senate committee issued invitations to certain department heads and military
limited to existing conditions only, and must apply equally to each member of the class. officials to speak before the committee as resource persons. Ermita submitted that he and
some of the department heads cannot attend the said hearing due to pressing matters that
Rulings: The Court concludes that section 11 of Act No. 4221 constitutes an improper and need immediate attention. AFP Chief of Staff Senga likewise sent a similar letter. Drilon,
unlawful delegation of legislative authority to the provincial boards and is, for this reason, the senate president, excepted the said requests for they were sent belatedly and
unconstitutional and void. There is no set standard provided by Congress on how provincial arrangements were already made and scheduled. Subsequently, GMA issued EO 464 which
boards must act in carrying out a system of probation. The provincial boards are given took effect immediately.
absolute discretion which is violative of the constitution and the doctrine of the non EO 464 basically prohibited Department heads, Senior officials of executive departments
delegation of power. Further, it is a violation of equity so protected by the constitution. who in the judgment of the department heads are covered by the executive privilege;
The challenged section of Act No. 4221 in section 11 which reads as follows: This Act shall Generals and flag officers of the Armed Forces of the Philippines and such other officers
apply only in those provinces in which the respective provincial boards have provided for who in the judgment of the Chief of Staff are covered by the executive privilege; Philippine
the salary of a probation officer at rates not lower than those now provided for provincial National Police (PNP) officers with rank of chief superintendent or higher and such other
officers who in the judgment of the Chief of the PNP are covered by the executive
fiscals. Said probation officer shall be appointed by the Secretary of Justice and shall be
privilege; Senior national security officials who in the judgment of the National Security
subject to the direction of the Probation Office. Adviser are covered by the executive privilege; and Such other officers as may be
determined by the President, from appearing in such hearings conducted by Congress
The provincial boards of the various provinces are to determine for themselves, whether without first securing the president’s approval.
the Probation Law shall apply to their provinces or not at all. The applicability and
The department heads and the military officers who were invited by the Senate committee
application of the Probation Act are entirely placed in the hands of the provincial boards. If
then invoked EO 464 to except themselves. Despite EO 464, the scheduled hearing
the provincial board does not wish to have the Act applied in its province, all that it has to
proceeded with only 2 military personnel attending. For defying President Arroyo’s order
do is to decline to appropriate the needed amount for the salary of a probation officer. barring military personnel from testifying before legislative inquiries without her approval,
Brig. Gen. Gudani and Col. Balutan were relieved from their military posts and were made
It is also contended that the Probation Act violates the provisions of our Bill of Rights which to face court martial proceedings. EO 464’s constitutionality was assailed for it is alleged
prohibits the denial to any person of the equal protection of the laws. The resultant that it infringes on the rights and duties of Congress to conduct investigation in aid of
inequality may be said to flow from the unwarranted delegation of legislative power, legislation and conduct oversight functions in the implementation of laws.
although perhaps this is not necessarily the result in every case. Adopting the example ISSUE: Whether or not EO 464 is constitutional.
given by one of the counsel for the petitioners in the course of his oral argument, one
HELD: The SC ruled that EO 464 is constitutional in part. To determine the validity of the
province may appropriate the necessary fund to defray the salary of a probation officer,
provisions of EO 464, the SC sought to distinguish Section 21 from Section 22 of Art 6 of
while another province may refuse or fail to do so. In such a case, the Probation Act would the 1987 Constitution. The Congress’ power of inquiry is expressly recognized in Section 21
be in operation in the former province but not in the latter. This means that a person of Article VI of the Constitution. Although there is no provision in the Constitution expressly
otherwise coming within the purview of the law would be liable to enjoy the benefits of investing either House of Congress with power to make investigations and exact testimony
probation in one province while another person similarly situated in another province would to the end that it may exercise its legislative functions advisedly and effectively, such
be denied those same benefits. This is obnoxious discrimination. Contrariwise, it is also power is so far incidental to the legislative function as to be implied. In other words, the

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power of inquiry – with process to enforce it – is an essential and appropriate auxiliary to legislation’ under Section 21, the appearance is mandatory for the same reasons stated
the legislative function. A legislative body cannot legislate wisely or effectively in the in Arnault.
absence of information respecting the conditions which the legislation is intended to affect
NOTES: The SC ruled that Section 1 and Section 2a are valid. The rest invalid.
or change; and where the legislative body does not itself possess the requisite information
– which is not infrequently true – recourse must be had to others who do possess it. On March 6, 2008, President Arroyo issued Memorandum Circular No. 151, revoking
Executive Order No. 464 and Memorandum Circular No. 108. She advised executive
Section 22 on the other hand provides for the Question Hour. The Question Hour is closely
officials and employees to follow and abide by the Constitution, existing laws and
related with the legislative power, and it is precisely as a complement to or a supplement
jurisprudence, including, among others, the case of Senate v. Ermita when they are invited
of the Legislative Inquiry. The appearance of the members of Cabinet would be very, very
to legislative inquiries in aid of legislation.
essential not only in the application of check and balance but also, in effect, in aid of
legislation. Section 22 refers only to Question Hour, whereas, Section 21 would refer AUTOMOTIVE INDUSTRY WORKERS ALLIANCE v. ROMULO
specifically to inquiries in aid of legislation, under which anybody for that matter, may be FACTS: Automotive Industry Workers Alliance (AIWA) and its affiliated unions call upon
summoned and if he refuses, he can be held in contempt of the House. A distinction was the Supreme Court to exercise its power of judicial review to declare as unconstitutional an
thus made between inquiries in aid of legislation and the question hour. While attendance
executive order assailed to be in derogation of the constitutional doctrine of separation of
was meant to be discretionary in the question hour, it was compulsory in inquiries in aid of
legislation. Sections 21 and 22, therefore, while closely related and complementary to each powers. In an original action for certiorari, they invoke their status as labor unions and as
other, should not be considered as pertaining to the same power of Congress. One taxpayers whose rights and interests are allegedly violated and prejudiced by Executive
specifically relates to the power to conduct inquiries in aid of legislation, the aim of which Order 185 dated 10 March 2003 whereby administrative supervision over the National
is to elicit information that may be used for legislation, while the other pertains to the Labor Relations Commission (NLRC), its regional branches and all its personnel including
power to conduct a question hour, the objective of which is to obtain information in pursuit the executive labor arbiters and labor arbiters was transferred from the NLRC Chairperson
of Congress’ oversight function. Ultimately, the power of Congress to compel the
to the Secretary of Labor and Employment. In support of their position, the Unions argue
appearance of executive officials under Section 21 and the lack of it under Section 22 find
their basis in the principle of separation of powers. that the NLRC -- created by Presidential Decree 442, otherwise known as the Labor Code,
during Martial Law – was an integral part of the Department (then Ministry) of Labor and
While the executive branch is a co-equal branch of the legislature, it cannot frustrate the Employment (DOLE) under the administrative supervision of the Secretary of Justice.
power of Congress to legislate by refusing to comply with its demands for information.
When Congress exercises its power of inquiry, the only way for department heads to
exempt themselves therefrom is by a valid claim of privilege. They are not exempt by the During the time of President Corazon C. Aquino, and while she was endowed with
mere fact that they are department heads. Only one executive official may be exempted legislative functions after EDSA I, Executive Order 292 was issued whereby the NLRC
from this power — the President on whom executive power is vested, hence, beyond the became an agency attached to the DOLE for policy and program coordination and for
reach of Congress except through the power of impeachment. It is based on her being administrative supervision. On 2 March 1989, Article 213 of the Labor Code was expressly
the highest official of the executive branch, and the due respect accorded to a co-equal amended by Republic Act 6715 declaring that the NLRC was to be attached to the DOLE
branch of government which is sanctioned by a long-standing custom. The requirement for program and policy coordination only while the administrative supervision over the
then to secure presidential consent under Section 1, limited as it is only to appearances in
NLRC, its regional branches and personnel, was turned over to the NLRC Chairman. The
the question hour, is valid on its face. For under Section 22, Article VI of the Constitution,
the appearance of department heads in the question hour is discretionary on their part. subject EO 185, in authorizing the Secretary of Labor to exercise administrative supervision
Section 1 cannot, however, be applied to appearances of department heads in inquiries in over the NLRC, its regional branches and personnel, allegedly reverted to the pre-RA 6715
aid of legislation. Congress is not bound in such instances to respect the refusal of the set-up, amending the latter law which only Congress can do. Alberto Romulo (in his
department head to appear in such inquiry, unless a valid claim of privilege is subsequently capacity as Executive Secretary) and Patricia Sto. Tomas (in her capacity as Secretary of
made, either by the President herself or by the Executive Secretary. Labor and Employment), as represented by the Office of the Solicitor General, opposed the
When Congress merely seeks to be informed on how department heads are implementing petition on procedural and substantive grounds.
the statutes which it has issued, its right to such information is not as imperative as that of
the President to whom, as Chief Executive, such department heads must give a report of ISSUE: Whether the Unions -- which contend that they are suing for and in behalf of their
their performance as a matter of duty. In such instances, Section 22, in keeping with the members (more or less 50,000 workers) –-- has the requisite standing.
separation of powers, states that Congress may only request their appearance.
Nonetheless, when the inquiry in which Congress requires their appearance is ‘in aid of
HELD: NO. Legal standing or locus standi is defined as a “personal and substantial interest

Constitutional Law 1 Case digest Compiled by: Justice “merzy” Page 6


in the case such that the party has sustained or will sustain direct injury as a result of the KILOSBAYAN v. GUINGONA
governmental act that is being challenged.” For a citizen to have standing, he must Facts: This is a special civil action for prohibition and injunction, with a prayer for a
establish that he has suffered some actual or threatened injury as a result of the allegedly temporary restraining order and preliminary injunction which seeks to prohibit and restrain
illegal conduct of the government; the injury is fairly traceable to the challenged action; the implementation of the Contract of Lease executed by the PCSO and the Philippine
and the injury is likely to be redressed by a favorable action. Herein, the Unions have not Gaming Management Corporation in connection with the on-line lottery system, also know
shown that they have sustained or are in danger of sustaining any personal injury as lotto.
attributable to the enactment of EO 185.
Petitioners strongly opposed the setting up of the on-line lottery system on the basis of
As labor unions representing their members, it cannot be said that EO 185 will prejudice serious moral and ethical considerations. It submitted that said contract of lease violated
their rights and interests considering that the scope of the authority conferred upon the Section 1 of R. A. No. 1169, as amended by B. P. Blg. 42.
Secretary of Labor does not extend to the power to review, reverse, revise or modify the
decisions of the NLRC in the exercise of its quasi-judicial functions. Thus, only NLRC Respondents contended, among others, that, the contract does not violate the Foreign
personnel who may find themselves the subject of the Secretary of Labor’s disciplinary Investment Act of 1991; that the issues of wisdom, morality and propriety of acts of the
authority, conferred by Section 1(d) of the subject executive order, may be said to have a executive department are beyond the ambit of judicial reviews; and that the petitioners
direct and specific interest in raising the substantive issue herein. Moreover, and if at all, have no standing to maintain the instant suit.
only Congress, and not the Unions herein, can claim any injury from the alleged executive
encroachment of the legislative function to amend, modify and/or repeal laws. Neither can ISSUES:
standing be conferred on the Unions as taxpayers since they have not established 1. Whether or not petitioners have the legal standing to file the instant petition.
disbursement of public funds in contravention of law or the Constitution. A taxpayer’s suit 2. Whether or not the contract of lease is legal and valid.
is properly brought only when there is an exercise of the spending or taxing power of
Congress. EO 185 does not even require for its implementation additional appropriation. All RULING: As to the preliminary issue, the Court resolved to set aside the procedural
told, if the Court was to follow the strict rule on locus standi, the petition should be technicality in view of the importance of the issues raised. The Court adopted the liberal
forthwith dismissed on that score. The rule on standing, however, is a matter of procedure, policy on locus standi to allow the ordinary taxpayers, members of Congress, and even
hence, can be relaxed for nontraditional plaintiffs like ordinary citizens, taxpayers and association of planters, and non-profit civic organizations to initiate and prosecute actions
legislators when the public interest so requires, such as when the matter is of to question the validity or constitutionality of laws, acts, decisions, or rulings of various
transcendental importance, of overarching significance to society, or of paramount public government agencies or instrumentalities.
interest. However, the issue posed in the present petition did not meet the exacting
standard required for the Court to take the liberal approach and recognize the standing of As to the substantive issue, the Court agrees with the petitioners whether the contract in
the Unions. question is one of lease or whether the PGMC is merely an independent contractor should
not be decided on the basis of the title or designation of the contract but by the intent of
The subject matter of EO 185 is the grant of authority by the President to the Secretary of the parties, which may be gathered from the provisions of the contract itself. Animus
Labor to exercise administrative supervision over the NLRC, its regional branches and all its homini est anima scripti. The intention of the party is the soul of the instrument.
personnel, including the Executive Labor Arbiters and Labor Arbiters. Its impact, sans the
challenge to its constitutionality, is thereby limited to the departments to which it is Therefore the instant petition is granted and the challenged Contract of Lease is hereby
addressed. Considering that the governmental act being questioned has a limited reach, its declared contrary to law and invalid.
impact confined to corridors of the executive department, this is not one of those
exceptional occasions where the Court is justified in sweeping aside a critical procedural
requirement, rooted as it is in the constitutionally enshrined principle of separation of
powers

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FRACISCO CHAVEZ v. PUBLIC ESTATES AUTHORITY and AMARI Petitioner requested Benipayo to reconsider her relief as Director IV of the EID and her
384 SCR A 152 reassignment to the Law Department.
FACTS: The Public Estates Authority (PEA) is the central implementing agency tasked to
undertake reclamation projects nationwide. It took over the leasing and selling functions of Petitioner cited Civil Service Commission Memorandum Circular No. 7 dated April 10, 2001,
the DENR (Department of Environmental and Natural Resources) insofar as reclaimed or reminding heads of government offices that "transfer and detail of employees are
about to be reclaimed foreshore lands are concerned. prohibited during the election period beginning January 2 until June 13, 2001." Benipayo
PEA sought the transfer to the Amari Coastal Bay and Development Corporation, a private denied her request for reconsideration on April 18, 2001, citing COMELEC Resolution No.
corporation, of the ownership of 77.34 hectares of the Freedom Islands. PEA also sought 3300 dated November 6, 2000, Exempting the Comelec from the coverage of the said
to have 290.156 hectares of submerged areas of Manila Bay to Amari. memo circular.
ISSUE: Whether or not the transfer is valid.
Petitioner appealed the denial of her request for reconsideration to the COMELEC en
HELD: No. To allow vast areas of reclaimed lands of the public domain to be transferred to banc in a Memorandum dated April 23, 2001. Petitioner also filed an administrative and
Amari as private lands will sanction a gross violation of the constitutional ban on private
criminal complaint with the Law Department against Benipayo, alleging that her
corporations from acquiring any kind of alienable land of the public domain.
reassignment violated Section 261 (h) of the Omnibus Election Code, COMELEC Resolution
The Supreme Court affirmed that the 157.84 hectares of reclaimed lands comprising the No. 3258, Civil Service Memorandum Circular No. 07, s. 001, and other pertinent
Freedom Islands, now covered by certificates of title in the name of PEA, are alienable administrative and civil service laws, rules and regulations.
lands of the public domain. The 592.15 hectares of submerged areas of Manila Bay remain
inalienable natural resources of the public domain. The transfer (as embodied in a joint
venture agreement) to AMARI, a private corporation, ownership of 77.34 hectares of the During the pendency of her complaint before the Law Department, petitioner filed the
Freedom Islands, is void for being contrary to Section 3, Article XII of the 1987 instant petition questioning the appointment and the right to remain in office of Benipayo,
Constitution which prohibits private corporations from acquiring any kind of alienable land Borra and Tuason, as Chairman and Commissioners of the COMELEC, respectively.
of the public domain. Furthermore, since the Amended JVA also seeks to transfer to Petitioner claims that the ad interim appointments of Benipayo, Borra and Tuason violate
Amari ownership of 290.156 hectares of still submerged areas of Manila Bay, such transfer the constitutional provisions on the independence of the COMELEC.
is void for being contrary to Section 2, Article XII of the 1987 Constitution which prohibits
the alienation of natural resources other than agricultural lands of the public domain.
ISSUES: Whether or not the assumption of office by Benipayo, Borra and Tuason on the
basis of the ad interim appointments issued by the President amounts to a temporary
MATIBAG v BENIPAYO appointment prohibited by Section 1 (2), Article IX-C of the Constitution.
FACTS: On February 2, 1999, the COMELEC en banc appointed petitioner as "Acting
Director IV" of the EID. On February 15, 2000, then Chairperson Harriet O. Demetriou RULING: We find petitioner’s argument without merit. An ad interim appointment is a
renewed the appointment of petitioner as Director IV of EID in a "Temporary" capacity. On permanent appointment because it takes effect immediately and can no longer be
March 22, 2001, President Gloria Macapagal Arroyo appointed, ad interim, Benipayo as withdrawn by the President once the appointee has qualified into office. The fact that it is
COMELEC Chairman together with other commisioners in an ad interim appointment. subject to confirmation by the Commission on Appointments does not alter its permanent
character. The Constitution itself makes an ad interim appointment permanent in character
In his capacity as COMELEC Chairman, Benipayo issued a Memorandum dated April 11, by making it effective until disapproved by the Commission on Appointments or until the
2001 addressed to petitioner as Director IV of the EID and to Cinco as Director III also of next adjournment of Congress.
the EID, designating Cinco Officer-in-Charge of the EID and reassigning petitioner to the
Law Department. COMELEC EID Commissioner-in-Charge Mehol K. Sadain objected to ESTARIJA v. RANADA
petitioner’s reassignment in a Memorandum dated April 14, 2001 addressed to the
COMELEC en banc. Specifically, Commissioner Sadain questioned Benipayo’s failure to FACTS: Respondent, On August 10, 1998, respondent Edward F. Ranada, a member of
consult the Commissioner-in-Charge of the EID in the reassignment of petitioner. the Davao Pilots Association, Inc. (DPAI) and Davao Tugboat and Allied Services, Inc.,
(DTASI) filed an administrative complaint for Gross Misconduct before the Office of the
Ombudsman-Mindanao, against petitioner Captain Edgardo V. Estarija, Harbor Master of
Constitutional Law 1 Case digest Compiled by: Justice “merzy” Page 8
the Philippine Ports Authority (PPA), Port of Davao, Sasa, Davao City. The complaint he would extort money in consideration of the issuance of berthing permits since the
alleged that Estarija, who as Harbor Master issues the necessary berthing permit for all signing of berthing permits is only ministerial on his part. He also maintains that Rep. Act
ships that dock in the DavaoPort, had been demanding money ranging from P200 to P2000 No. 6770 is unconstitutional because the Ombudsman has only the powers enumerated
for the approval and issuance of berthing permits, and P5000 as monthly contribution from under Section 13, Article XI of the Constitution, which powers do not include the power to
the DPAI. The complaint alleged that prior to August 6, 1998, in order to stop the mulcting directly remove, suspend,
and extortion activities of Estarija, the association reported Estarija’s activities to the
National Bureau of Investigation (NBI). On August 6, 1998, the NBI caught Estarija in demote, fine, or censure a government official. According to him, the Ombudsman’s power
possession of the P5,000 marked money used by the NBI to entrap Estarija. Consequently, is merely to recommend the action to the officer concerned. The Solicitor General
the Ombudsman ordered petitioner’s preventive suspension and directed him to answer maintains otherwise, arguing that the framers of the 1987 Constitution did not intend to
the complaint. The Ombudsman filed a criminal case against Estarija for violation of spell out, restrictively, each act which the Ombudsman may or may not do, since the
Republic Act No. 3019, The Anti-Graft and Corrupt Practices Act ,before the Regional Trial purpose of the Constitution is to provide simplya framework within which to build the
Court of Davao City, Branch No. 8.In his counter-affidavit and supplemental counter- institution.
affidavit, petitioner denied demanding sums of money for the approval of berthing permits.
Issue No.1: Whether or not there is substantial evidence to hold Estarija liable for
He claimed that Adrian Cagata, an employee of the DPAI, called to inform him that the
dishonesty and grave misconduct
DPAI had payables to the PPA, and although he went to the association’s office, he was
hesitant to get the P5,000 from Cagata because the association had no pending
The petition is DENIED. Estarija is liable for dishonesty and grave misconduct. Estarija did
transaction with the PPA. Estarija claimed that Cagata made him believe that the money
not deny that he went to the DPAI office to collect, and that he actually received, the
was a partial remittance to the PPA of the pilotage fee for July 1998 representing 10% of
money which he demanded from the DPAI as monthly contribution. Since there was no
the monthly gross revenue of their association. Nonetheless, he received the money but
pending transaction between the PPA and the DPAI, he had no reason to go to the latter’s
assured Cagata that he would send an official receipt the following day. He claimed that
office to collect any money. Even if he was authorized to assist in the collection of money
the entrapment and the subsequent filing of the complaint were part of a conspiracy to
due the agency, he should have issued an official receipt for the transaction, but he did not
exact personal vengeance against him on account of Ranada’s business losses occasioned
do so. Patently, petitioner had been dishonest about accepting money from DPAI.
by the cancellation of the latter’s sub-agency agreement with Asia Pacific Chartering Phil.,
Misconduct is a transgression of some established and definite rule of action, more
Inc., which was eventually awarded to a shipping agency managed by Estarija’s son.
particularly, unlawful behavior or gross negligence by a public officer. And when the
elements of corruption, clear intent to violate the law or flagrant disregard of established
On August 31, 2000, the Ombudsman rendered a decision in the administrative case,
rule are manifest, the public officer shall be liable for grave misconduct.
finding Estarija guilty of dishonesty and grave misconduct. Estarija seasonably filed a
motion for reconsideration. Estarija claimed that dismissal was unconstitutional since the
Issue No.2: Whether or not the power of the Ombudsman to directly remove, suspend,
Ombudsman did not have direct and immediate power to remove government officials,
demote, fine, or censure erring officials is constitutional Rep. Act No. 6770 provides for the
whether elective or appointive, who are not removable by impeachment. He maintains that
functional and structural organization of the Office of the Ombudsman. In passing Rep. Act
under the 1987 Constitution, the Ombudsman’s administrative authority is merely
No.6770, Congress deliberately endowed the Ombudsman with the power to prosecute
recommendatory, and that Republic Act No. 6770, otherwise known as "The Ombudsman
offenses committed by public officers and employees to make him a more active and
Act of 1989", is unconstitutional because it gives the Office of the Ombudsman additional
effective agent of the people in ensuring accountability in public office. Moreover, the
powers that are not provided for in the Constitution. The Ombudsman denied the motion
legislature has vested the Ombudsman with broad powers to enable him to implement his
for reconsideration in an Order dated October 31, 2000. Thus, Estarija filed a Petition for
own actions.
Review with urgent prayer for the issuance of a temporary restraining order and writ of
preliminary prohibitory injunction before the Court of Appeals. The Court of Appeals, on Rep. Act No. 6770 is consistent with the intent of the framers of the 1987 Constitution.
February 12, 2003, dismissed the petition and affirmed the Ombudsman’s decision. In his They gave Congress the discretion to give the Ombudsman powers that are not merely
petition for review on certiorari, Estarija contends that he cannot be liable for grave persuasive in character. Thus, in addition to the power of the Ombudsman to prosecute
misconduct because he did not commit extortion as he was merely prodded by Adrian and conduct investigations, the lawmakers intended to provide the Ombudsman with the
Cagata, an employee of the DPAI, to receive the money and that it makes no sense why
Constitutional Law 1 Case digest Compiled by: Justice “merzy” Page 9
power to punish for contempt and preventively suspend any officer under his authority FPA answered that it is a valid exercise of the police power of the state in ensuring the
pending an investigation when the case so warrants. He was likewise given disciplinary stability of the fertilizing industry in the country and that Fertiphil did NOT sustain damages
authority over all elective and appointive officials of the government and its subdivisions, since the burden imposed fell on the ultimate consumers.
instrumentalities and agencies except members of Congress and the Judiciary (Ledesma v. RTC and CA favored Fertiphil holding that it is an exercise of the power of taxation ad is as
Court of Appeals) such because it is NOT for public purpose as PPI is a private corporation.

The Constitution does not restrict the powers of the Ombudsman in Section 13, Article XI ISSUE:
of the 1987Constitution, but allows the Legislature to enact a law that would spell out the 1.W/N Fertiphil has locus standi
powers of the Ombudsman. Through the enactment of Rep. Act No. 6770,specifically 2. W/N LOI No. 1465 is an invalid exercise of the power of taxation rather the police power
Section 15, par. 3, the lawmakers gave the Ombudsman such powers to sanction erring
officials and employees, except members of Congress, and the Judiciary. Sections 15, 21, Held:
22 and 25 of Republic Act No. 6770 are constitutionally sound. The powers of the 1. Yes. In private suits, locus standi requires a litigant to be a "real party in interest" or
Ombudsman are not merely recommendatory. His office was given teeth to render this party who stands to be benefited or injured by the judgment in the suit. In public suits,
constitutional body not merely functional but also effective. Thus, we hold that under there is the right of the ordinary citizen to petition the courts to be freed from unlawful
Republic Act No. 6770 and the 1987 Constitution, the Ombudsman has the constitutional government intrusion and illegal official action subject to the direct injury test or where
power to directly remove from government service an erring public official other than a there must be personal and substantial interest in the case such that he has sustained or
member of Congress and the Judiciary. will sustain direct injury as a result. Being a mere procedural technicality, it has also been
held that locus standi may be waived in the public interest such as cases of transcendental
importance or with far-reaching implications whether private or public suit, Fertiphil has
PLANTERS PRODUCTS v. FERTIPHIL CORPORATION locus standi.
2. As a seller, it bore the ultimate burden of paying the levy which made its products more
Lessons Applicable: Bet. private and public suit, easier to file public suit, Apply real party
expensive and harm its business. It is also of paramount public importance since it
in interest test for private suit and direct injury test for public suit, Validity test varies involves the constitutionality of a tax law and use of taxes for public purpose.
depending on which inherent power
3. Yes. Police power and the power of taxation are inherent powers of the state but
distinct and have different tests for validity. Police power is the power of the state to
FACTS:
enact the legislation that may interfere with personal liberty on property in order to
President Ferdinand Marcos, exercising his legislative powers, issued LOI No. 1465 which
promote general welfare. While, the power of taxation is the power to levy taxes as to be
provided, among others, for the imposition of a capital recovery component (CRC) on the
used for public purpose. The main purpose of police power is the regulation of a behavior
domestic sale of all grades of fertilizers which resulted in having Fertiphil paying P 10/bag
or conduct, while taxation is revenue generation. The lawful subjects and lawful means
sold to the Fertilizer and Perticide Authority (FPA). tests are used to determine the validity of a law enacted under the police power. The
power of taxation, on the other hand, is circumscribed by inherent and constitutional
FPA remits its collection to Far East Bank and Trust Company who applies to the payment limitations.
of corporate debts of Planters Products Inc. (PPI)
In this case, it is for purpose of revenue. But it is a robbery for the State to tax the citizen
and use the funds generation for a private purpose. Public purpose does NOT only pertain
After the Edsa Revolution, FPA voluntarily stopped the imposition of the P10 levy. Upon
to those purpose which are traditionally viewed as essentially governmental function such
return of democracy, Fertiphil demanded a refund but PPI refused. Fertiphil filed a as building roads and delivery of basic services, but also includes those purposes designed
complaint for collection and damages against FPA and PPI with the RTC on the ground that
to promote social justice. Thus, public money may now be used for the relocation of illegal
LOI No. 1465 is unjust, unreaonable oppressive, invalid and unlawful resulting to denial of settlers, low-cost housing and urban or agrarian reform.
due process of law.

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TARROSA v SINGSON
Appointing Power, Commission on Appointments, Confirmation Power

FACTS: Gabriel C. Singson was appointed Governor of the Bangko Sentral by President
Fidel V. Ramos in 1993. Jesus Armando Tarrosa, as a "taxpayer", filed a petition for
prohibition questioning the appointment of Singson for not having been confirmed by the
Commission on Appointments as required by the provisions of Section 6 of R.A. No. 7653,
which established the Bangko Sentral as the Central Monetary Authority of the Philippines.
The Secretary of Budget and Management was impleaded for disbursing public funds in
payment of the salaries and emoluments of respondent Singson. In their comment,
respondents claim that Congress exceeded its legislative powers in requiring the
confirmation by the CA of the appointment of the Governor of the Bangko Sentral. They
contend that an appointment to the said position is not among the appointments which
have to be confirmed by the CA, citing Section 16 of Article VI of the Constitution.

ISSUE: Whether or not the Governor of the BSP is subject to COA’s confirmation.

HELD: No. Congress exceeded its legislative powers in requiring the confirmation by the
COA of the appointment of the Governor of the BSP. An appointment to the said position is
not among the appointments which have to be confirmed by the COA under Section 16 of
Article 7 of the Constitution. Congress cannot by law expand the confirmation powers of
the Commission on Appointments and require confirmation of appointment of other
government officials not expressly mentioned in the first sentence of Section 16 of Article 7
of the Constitution.

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