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LAGMAN vs MEDIALDEA the privilege of the writ of habeas corpus; and finally, the

power to declare martial law.


FACTS: On May 23, 2017, President Rodrigo Duterte
issued Proclamation No. 216, declaring Martial Law in OSG’S CONSOLIDATED COMMENT
the whole island of Mindanao and the suspension of the
privilege of the writ of habeas corpus therein. On May The Office of the Solicitor General (OSG) contends that
25, the president submitted a written report to Congress the court should only review Proclamation 216 under the
on the factual basis of the Martial Law declaration (as lens of grave abuse of discretion, and not on the
required by the Constitution). correctness of facts.

The main basis of the declaration was the attack of the The OSG also further argues that the sufficiency of the
Maute terrorist group in Marawi City. According to the factual basis should be examined based on the
report, the Maute group is an affiliate of ISIS which is facts/information that were available to the president at
aiming to establish an Islamic caliphate in Marawi City the time he made the determination. Doing otherwise will
(and might spread its control in all the other parts of impose an impossible standard on the president’s
Mindanao). It also cited the ongoing rebellion and exercise of discretion.
lawless violence that has plagued Mindanao for
decades. ISSUES:

Proclamation 216 is now assailed by several petitioners: WON the petition is reviewable by the court under
Section 18, Article VII.
LAGMAN PETITION
WON the power of this Court to review the sufficiency of
Representatives Edcel C. Lagman, Tomasito s. Villarin, the factual basis [of] the proclamation of martial law or
Gary C. Alejano, Emmanuel A. Billones, and Teddy the suspension of the privilege of the writ of habeas
Brawner Baguilat, Jr. filed this petition to assail the corpus is independent of the actual actions that have
President’s declaration of Martial Law. been taken by Congress jointly or separately.

Its main contention is that, the president’s declaration WON the power of judicial review by this Court involves
has no sufficient and factual basis – arguing that acts of the calibration of graduated powers granted the
terrorism are not equated with rebellion or invasion. President as Commander-in-Chief, namely (1) calling out
Lagman also contends that the seeming affiliation with powers, (2) suspension of the privilege of the writ of
ISIS is only mere propaganda, designed to create an habeas corpus, and (3) declaration of martial law.
appearance of capability for the Maute group.
WON there were sufficient factual [basis] for the
The petition also cited several facts in the president’s proclamation of martial law or the suspension of the
report which was refuted by several media networks and privilege of the writ of habeas corpus.
news articles because they turned out to be false or
untrue. Among these was the report about the attack on HELD:
Amai Pakpak Hospital, the ransack of the Landbank of
the Philippines, and the burning of several schools. 1.) YES. The only requisite to challenge the validity of
the suspension of the privilege of the writ of habeas
CULLAMAT PETITION corpus and declaration of martial law is that the
petitioner should be a citizen. He need not even be a
The Cullamat Petition on the other hand avers that the taxpayer.
president fails to show any acts of rebellion and invasion
outside Marawi City. Hence, the declaration of Martial 2.) YES. A plain reading of Section 18, Article VII reveals
Law for the whole island of Mindanao has no sufficient that it specifically grants authority to the Court to
basis. Cullamat also reiterated the false facts in the determine the sufficiency of the factual basis of the
president’s report, as pointed out in the Lagman petition. proclamation of martial law or suspension of the privilege
of the writ of habeas corpus. This is completely
MOHAMAD PETITION independent from Congress’ duty to review.

The Mohamad Petition also avers that the power to It is meant to provide an additional safeguard against
declare Martial Law is a remedy of last resort. It possible abuse by the President in the exercise of his
contends that the extraordinary powers of the President power to declare martial law or suspend the privilege of
should be dispensed sequentially, i.e., first, the power to the writ of habeas corpus.
call out the armed forces; second, the power to suspend
The Court may strike down the presidential proclamation The petitioners’ counter-evidence were derived solely
in an appropriate proceeding filed by any citizen on the from unverified news articles on the internet, with neither
ground of lack of sufficient factual basis. On the other the authors nor the sources shown to have affirmed the
hand, Congress may revoke the proclamation or contents thereof.
suspension, such a revocation shall not be set aside by
the President. As the Court has consistently ruled, news articles are
hearsay evidence, twice removed, and are thus without
The Court is not allowed to “undertake an independent any probative value, unless offered for a purpose other
investigation beyond the pleadings.” On the other hand, than proving the truth of the matter asserted.
Congress may take into consideration not only data
available prior to, but likewise events supervening the The alleged false and/or inaccurate statements are just
declaration. Unlike the Court, Congress could probe pieces and parcels of the Report; along with these
deeper and further; it can delve into the accuracy of the alleged false data is an arsenal of other independent
facts presented before it. facts showing that more likely than not, actual rebellion
exists.
The Court’s review power is only passive; it is only
initiated by the filing of a petition “in an appropriate
proceeding” by a citizen. On the other hand, Congress’
review mechanism is automatic in the sense that it may
be activated by Congress itself at any time after the
proclamation or suspension was made.

The court held that it can simultaneously exercise its


power of review with, and independently from, the power
to revoke by Congress. Corollary, any perceived inaction
or default on the part of Congress does not deprive or
deny the Court of its power to review.

3.) NO. The power of judicial review does not extend to


calibrating the President’s decision pertaining to which
extraordinary power should he use to avail in a given set
of facts or conditions. To do so would be tantamount to
an incursion into the exclusive domain of the Executive
and an infringement on the prerogative that solely, at
least initially, lies with the President.

The sequence of “graduated powers” does not refer to a


sequence, arrangement, or order which the
Commander-in-Chief must follow. This so-called
“graduation of powers” does not dictate or restrict the
manner by which the President decides which power to
choose.

4.) YES. In reviewing the sufficiency of the factual basis


of the proclamation or suspension, the Court considers
only the information and data available to the President
prior to or at the time of the declaration.

The determination by the Court of the sufficiency of


factual basis must be limited only to the facts and
information mentioned in the Report and Proclamation.

The Court held that the President, in issuing


Proclamation No. 216, had sufficient factual bases
tending to show that actual rebellion exists. The
President only has to ascertain if there is probable cause
for a declaration of Martial Law and the suspension of
the writ of habeas corpus.
FACTS: Effective May 23, 2017, and for a period not is independent of the actual actions that have been
exceeding 60 days, President Rodrigo Roa Duterte taken by Congress jointly or separately;
issued Proclamation No. 216 declaring a state of martial [4] W/N there were sufficient factual [basis] for the
law and suspending the privilege of the writ of habeas proclamation of martial law or the suspension of the
corpus in the whole of Mindanao. privilege of the writ of habeas corpus; A. What are the
parameters for review? B. Who has the burden of proof?
In accordance with Section 18, Article VII of the C. What is the threshold of evidence?
Constitution, the President, on May 25, 2017, submitted
to Congress a written Report on the factual basis of [5] Whether the exercise of the power of judicial review
Proclamation No. 216. by this Court involves the calibration of graduated
powers granted the President as Commander-in-Chief?
The Report pointed out that for decades, Mindanao has [6] W/N Proclamation No. 216 of 23 May 2017 may be
been plagued with rebellion and lawless violence which considered, vague and thus null and void: a. with its
only escalated and worsened with the passing of time. inclusion of “other rebel groups;” or b. since it has no
guidelines specifying its actual operational parameters
On May 23, 2017, as the President stated in his Report, within the entire Mindanao region;
the Maute terrorist group took over a hospital in Marawi [7] W/N the armed hostilities mentioned in Proclamation
City; established several checkpoints within the city; No. 216 and in the Report of the President to Congress
burned down certain government and private facilities are sufficient bases: a. for the existence of actual
and inflicted casualties on the part of Government rebellion; or b. for a declaration of martial law or the
forces; and started flying the flag of the Islamic State of suspension of the privilege of the writ of habeas corpus
Iraq and Syria (ISIS) in several areas, thereby indicating in the entire Mindanao region;
a removal of allegiance from the Philippine Government [8] W/N terrorism or acts attributable to terrorism are
and their capability to deprive the duly constituted equivalent to actual rebellion and the requirements of
authorities – the President, foremost – of their powers public safety sufficient to declare martial law or suspend
and prerogatives. the privilege of the writ of habeas corpus; and
[9] W/N nullifying Proclamation No. 216 of23 May 2017
The Report also highlighted the strategic location of will: A. have the effect of recalling Proclamation No. 55
Marawi City; the role it plays in Mindanao, and the s. 2016; or B. also nullify the acts of the President in
Philippines as a whole; and the possible tragic calling out the armed forces to quell lawless violence in
repercussions once it falls under the control of the Marawi and other parts of the Mindanao region.
lawless groups.
RULING:
After the submission of the Report and the briefings, the 1. The Court agrees that the jurisdiction of this Court
Senate declared that it found “no compelling reason to under the third paragraph of Section 18, Article VII is sui
revoke Proclamation 216. generis. It is a special and specific jurisdiction of the
Supreme Court different from those enumerated in
The Lagman Group, the Cullamat Group and the Sections 1 and 5 of Article VIII. The phrase “in an
Mohamad Group petitioned the Supreme Court, appropriate proceeding” appearing on the third
questioning the factual basis of President Duterte’s paragraph of Section 18, Article VII refers to any action
Proclamation of martial law. initiated by a citizen for the purpose of questioning the
sufficiency of the factual basis of the exercise of the
ISSUES: Chief Executive’s emergency powers, as in these cases.
[1] W/N the petitions are the “appropriate proceeding” It could be denominated as a complaint, a petition, or a
covered by paragraph 3, Section 18, Article VII of the matter to be resolved by the Court.
Constitution sufficient to invoke the mode of review
required by the Court; 2. a.) In determining the sufficiency of the factual basis
[2] A. Is the President required to be factually correct or of the declaration and/or the suspension, the Court
only not arbitrary in his appreciation of facts? B. Is the should look into the full complement or totality of the
President required to obtain the favorable factual basis, and not piecemeal or individually. Neither
recommendation thereon bf the Secretary of National should the Court expect absolute correctness of the
Defense? C. Is the President is required to take into facts stated in the proclamation and in the written Report
account only the situation at the time of the as the President could not be expected to verify the
proclamation, even if subsequent events prove the accuracy and veracity of all facts reported to him due to
situation to have not been accurately reported? the urgency of the situation. To require him otherwise
[3] Is the power of this Court to review the sufficiency of would impede the process of his decision-making.
the factual basis of the proclamation of martial law or the
suspension of the privilege of the writ of habeas corpus b.) The recommendation of the Defense Secretary is not
a condition for the declaration of martial law or
suspension of the privilege of the writ of habeas corpus. of martial law or suspension of the writ. To require him to
A plain reading of Section 18, Article VII of the satisfy a higher standard of proof would restrict the
Constitution shows that the President’s power to declare exercise of his emergency powers.
martial law is not subject to any condition except for the
requirements of actual invasion or rebellion and that 5. The judicial power to review the sufficiency of factual
public safety requires it. Besides, it would be contrary to basis of the declaration of martial law or the suspension
common sense if the decision of the President is made of the privilege of the writ of habeas corpus does not
dependent on the recommendation of his mere alter ego. extend to the calibration of the President’s decision of
Only on the President can exercise of the powers of the which among his graduated powers he will avail of in a
Commander-in-Chief. given situation. To do so would be tantamount to an
incursion into the exclusive domain of the Executive and
c.) As Commander-in-Chief, the President has the sole an infringement on the prerogative that solely, at least
discretion to declare martial law and/or to suspend the initially, lies with the President.
privilege of the writ of habeas corpus, subject to the
revocation of Congress and the review of this Court. 6. a.) Inclusion of “other rebel groups ” does not make
Since the exercise of these powers is a judgment call of Proclamation No. 216 vague. The term “other rebel
the President, the determination of this Court as to groups” in Proclamation No. 216 is not at all vague when
whether there is sufficient factual basis for the exercise viewed in the context of the words that accompany it.
of such, must be based only on facts or information Verily, the text of Proclamation No. 216 refers to “other
known by or available to the President at the time he rebel groups” found in Proclamation No. 55, which it
made the declaration or suspension which facts or cited by way of reference in its Whereas clauses.
information are found in the proclamation as well as the
written Report submitted by him to Congress. These b.) Lack of guidelines/operational parameters does not
may be based on the situation existing at the time the make Proclamation No. 216 vague. Operational
declaration was made or past events. As to how far the guidelines will serve only as mere tools for the
past events should be from the present depends on the implementation of the proclamation.
President.
There is no need for the Court to determine the
3. The power of the Court to review the sufficiency of the constitutionality of the implementing and/or operational
factual basis of the proclamation of martial law or the guidelines, general orders, arrest orders and other
suspension of the privilege of the writ of habeas corpus orders issued after the proclamation for being irrelevant
under Section 18, Article VII of the 1987 Constitution is to its review. Any act committed under the said orders in
independent of the actions taken by Congress. violation of the Constitution and the laws should be
resolved in a separate proceeding. Finally, there is a risk
The Court may strike down the presidential proclamation that if the Court wades into these areas, it would be
in an appropriate proceeding filed by any citizen on the deemed as trespassing into the sphere that is reserved
ground of lack sufficient factual basis. On the other exclusively for Congress in the exercise of its power to
hand, Congress may revoke the proclamation or revoke.
suspension, which revocation shall not be set aside by
the President. The power to review by the Court and the 7. There is sufficient factual basis for the declaration of
power to revoke by Congress are not only totally martial law and the suspension of the writ of habeas
different but likewise independent from each other corpus. By a review of the facts available to him that
although concededly, they have the same trajectory, there was an armed public uprising, the culpable
which is, the nullification of the presidential proclamation. purpose of which was to remove from the allegiance to
the Philippine Government a portion of its territory and to
4. The parameters for determining the sufficiency of deprive the Chief Executive of any of his power and
factual basis are as follows: l) actual rebellion or prerogatives, leading the President to believe that there
invasion; 2) public safety requires it; the first two was probable cause that the crime of rebellion was and
requirements must concur; and 3) there is probable is being committed and that public safety requires the
cause for the President to believe that there is actual imposition of martial law and suspension of the privilege
rebellion or invasion. of the writ of habeas corpus.

The President needs only to satisfy probable cause as After all, what the President needs to satisfy is only the
the standard of proof in determining the existence of standard of probable cause for a valid declaration of
either invasion or rebellion for purposes of declaring martial law and suspension of the privilege of the writ of
martial law, and that probable cause is the most habeas corpus.
reasonable, most practical and most expedient standard
by which the President can fully ascertain the existence 8. Terrorism neither negates nor absorbs rebellion.
or non-existence of rebellion necessary for a declaration Rebellion may be subsumed under the crime of
terrorism, which has a broader scope covering a wide
range of predicate crimes. In fact, rebellion is only one of
the various means by which terrorism can be committed.
Meanwhile, public safety requires the declaration of
martial law and the suspension of the privilege of the writ
of habeas corpus in the whole of Mindanao. For a
declaration of martial law or suspension of the privilege
of the writ of habeas corpus to be valid, there must be
concurrence of 1.) actual rebellion or invasion and 2.)
the public safety requirement.

In his report, the President noted that the acts of


violence perpetrated by the ASG and the Maute Group
were directed not only against government forces or
establishment but likewise against civilians and their
properties. There were bomb threats, road blockades,
burning of schools and churches, hostages and killings
of civilians, forced entry of young male Muslims to the
group, there were hampering of medical services and
delivery of basic services, reinforcement of government
troops, among others. These particular scenarios
convinced the President that the atrocities had already
escalated to a level that risked public safety and thus
impelled him to declare martial law and suspend the
privilege of the writ of habeas corpus.

9. a.) The calling out power is in a different category


from the power to declare martial law and the power to
suspend the privilege of the writ of habeas corpus;
nullification of Proclamation No. 216 will not affect
Proclamation No. 55.

The President may exercise the power to call out the


Armed Forces independently of the power to suspend
the privilege of the writ of habeas corpus and to declare
martial law. Even so, the Court’s review of the
President’s declaration of martial law and his calling out
the Armed Forces necessarily entails separate
proceedings instituted for that particular purpose.

b.) Neither would the nullification of Proclamation No.


216 result in the nullification of the acts of the President
done pursuant thereto. Under the operative fact
doctrine,” the unconstitutional statute is recognized as
an “operative fact” before it is declared unconstitutional.

***

Verily, the Court upholds the validity of the declaration of


martial law and suspension of the privilege of the writ of
habeas corpus in the entire Mindanao region. The Court
FINDS sufficient factual bases for the issuance of
Proclamation No. 216 and DECLARES it as
CONSTITUTIONAL. Accordingly, the consolidated
Petitions are hereby DISMISSED.

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