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1. Macariola vs.

Asuncion FACTS:
114 SCRA 77 The 12th Congress Rules of Procedure in Impeachment Proceedings
May 31, 1982 was approved on November 28, 2011.
On June 2, 2003, former President Joseph E. Estrada filed the first
Bernardita R. Macariola, complainant, vs. Honorable Elias B. impeachment complaint against former Chief Justice Hilario G.
Asuncion, Judge of the Court of First Instance of Leyte, respondent. Davide Jr. and seven Associate Justices of the Supreme Court on
grounds of culpable violation of the Constitution, betrayal of the
FACTS: public trust and other high crimes.
Honorable Elias B. Asuncion purchased a portion of Lot 1184-E on A day after the House Committee on Justice voted to dismiss the
March 6, 1965 from Dr. Arcadio Galapon. Said lot was involved in first impeachment complaint for insufficiency in substance, the
Civil Case No. 3010 which was presided and rendered final by the second impeachment case against Chief Justice Hilario G. Davide Jr.,
respondent on June 8, 1963 because none of the parties therein along with a Resolution of Endorsement/Impeachment signed by
filed an appeal within the reglementary period. On November 11, one-third of all the Members of the House of Representatives, was
1963, the order of project partition was approved and became final filed on October 23, 2003 with the Secretary General of the House
for again, there was no appeal from the parties. Lot 1184-E was by Representatives Gilberto Teodoro and Felix William Funtebella.
then after sold by respondent Judge to Traders Manufacturing and On October 27, 2003 Atty. Ernesto Francisco, enforcing his duty as a
Fishing Industries, Inc. in which he and his wife, Victoria Asuncion, member of the Integrated Bar of the Philippines, raised a petition
were stockholders. for Certiorari, Prohibition and Mandamus to thwart an
unconstitutional impeachment.
ISSUE:
Whether or not members of the judiciary are prohibited from ISSUE:
engaging in or having interest in any lawful business. Whether or not Section 16 and 17 of Rule V of the Congress Rules of
Procedure in Impeachment Proceedings are unconstitutional.
HELD: Whether or not the second impeachment complaint is barred under
No. There is no provision in both the 1935 and the 1973 Section 3(5) of Article XI of the Constitution.
Constitutions of the Philippines, nor is there any existing law
prohibiting Judiciary members from engaging or having interest in HELD:
any lawful business. Yes. Section 16 and 17 of Rule V of the Congress Rules of Procedure
in Impeachment Proceedings are unconstitutional.
2. Ernesto Francisco vs. House of Representatives Yes. The second impeachment case against Justice Hilario G. Davide
G.R. No. 160261 falls within one year from the initiation of the first impeachment
November 10, 2003 case thus rendering it unconstitutional.
Ponente Justice Conchita Carpio Morales 3. Mutuc vs Commission on Elections
36 SCRA 228
November 26, 1970
ISSUE: Whether or not the respondent’s invocation of action under
FACTS: superior’s orders violate the supremacy of the Constitution.
Five days after filing for his candidacy as delegate of the
Constitutional Convention, Amelito R. Mutuc, received a telegram HELD: Yes. Superior orders can never countermand the fundamental
from respondent Commission on Elections stating that albeit his law of the land. The fact that the petitioners were suspects of the
certificate of candidacy was given due process, a prohibition from killing of Mayor Climaco, did not excuse anybody from following due
using jingles to be played through sound systems in his mobile units process and honouring the Constitution in general.
had to be imposed in accordance with the Consitutional Convention 5. Manila Prince Hotel vs GSIS
Act. The respondent’s orders regarding the use of jingles was for the G.R.122156
petitioner, a violation of his constitutional right to freedom of February 3, 1997
speech.
ISSUE: FACTS: Pursuant to the privatization program of the Philippine
Whether or not the respondent’s exercise of prohibition violates the Government, respondent Government Service Insurance System,
supremacy of the Consitution. decided to sell through public bidding 30% to 51% of the issued and
HELD: outstanding shares of respondent Manila Hotel Corporation. In a
Yes. The Constitution as the fundamental law of the land becomes close bidding, two bidders participated. Petitioner Manila Prince
the only standard for the validity of any public act. In an unequivocal Hotel Corporation, a Filipino corporation, offered to buy 51% of the
language, the Constitution prohibits the abridgement of freedom of MPHC shares at P2.42 less than Renong Berhad’s, a Malaysian firm,
speech. Freedom of speech includes the dissemination of bid for the same percentage of shares at P44.00. Pending the
information to make more meaningful the vital right of suffrage declaration of winning bidders, the petitioner issued a manager’s
which is being hindered by the Constitutional Convention Act. check by Philtrust Bank for P33,000,000.00 as bid security to match
4. Alih vs. Castro Renong Berhad’s bid offer. Respondent GSIS refused to accept. In
51 SCRA 228 apprehension, MPHC came to court and invoked the First Filipino
June 23, 1987 Policy mandated by Section 10, second paragraph, Article XII, of the
1987 Constitution.
FACTS: On November 25, 1984, 200 Philippine Marines and ISSUES: Whether or not the sale of MHC to Renong Berhad is
elements of the home defense forces raided the petitioner’s violative of the Constitutional provision of Filipino First Policy
compound in search of loose firearms, ammunition and other mandated by Section 10, second paragraph, Article XII of the 1987
explosives. The gunfire that ensued resulted to the petitioner’s Constitution.
arrest. The petitioners cited that the respondents evaded due RULING: Yes. The Filipino First Policy is a firm mandate of the
process and therefore bypassed the Constitution with the Constitution and as so, the court orders GSIS to cease and desist the
warrantless search. The respondents contented that the search was selling of 51% of the MHC shares to Renong Berhad and to accept
done under a superior officer’s orders.
the matching bid by Filipino petitioner Manila Prince Hotel ISSUE: Whether or not R.A. 6735 is sufficient to implement a
Corporation. people’s initiative to amend the constitution.
6. Gonzales vs. Comelec
21 SCRA 774 RULING: This petition must then be granted, and the COMELEC
November 9, 1967 should be permanently enjoined from entertaining or taking
cognizance of any petition for initiative on amendments to the
FACTS: On June 19, 1967, Republic Act No. 4913 submitting to the Constitution until a sufficient law shall have been validly enacted to
Filipino people for approval the amendments of the constitution provide for the implementation of the system.
was enacted. Petitioner Ramon A. Gonzales, a taxpayer, voter and 8. Lambino v Commission on Elections
citizen challenged RA 4913 and petitioned an action for prohibition G.R. No. 174153
with preliminary injunction to restrain the Commission on Elections October 25, 2006
from complying with RA 4913.
ISSUE: Whether RA 4913 is unconstitutional for holding the FACTS: Lambino Group, with other groups and individuals,
plebiscite for approval on the same day as the general elections. commenced gathering signatures for an initiative petition to change
RULING: No. Supreme Court ruled that there is nothing in Article XV the 1987 Constitution. Petitioners, claiming that their initiative
of the 1935 Constitution that states that the plebiscite is to be held petition constitutes twelve per centum of all registered voters
during special elections. whose signatures had been duly verified by election registrars,
7. Santiago v Commission on Elections asked respondent to hold a plebiscite for purposes of ratifying
G.R. 127325 Sections 1-7 of Article VI and Sections 1-4 of Artivle VII. The
March 19, 1997 respondent denied due course to said petition for “lack of an
enabling law governing initiative petitions to amend the
FACTS: Respondents initially filed a “Petition to Amend the Constitution”.
Constitution, to Lift Term Limits of Elective Officials. By People’s
Initiative”. After private respondent filed the petition, the public ISSUE: Whether petitioners’ initiative petition complies with Section
respondent issued and order directing the former, inter alia, to 2, Article XVII of the Constitution on amendments to the
publish the petition together with the attached Petition for Initiative Constitution through a people’s initiative
on the 1987 Constitution. The petitioners in this case filed for a
special civil action for prohibition raising an argument, among RULING: Petitioners miserably failed to comply with the basic
others, that the constitutional provision on people's initiative to requirements of the Constitution for conducting a people’s
amend the Constitution can only be implemented by law to be initiative. Clearly, the framers of the Constitution intended that the
passed by Congress. No such law has been passed. Public "draft of the proposed constitutional amendment" should be "ready
respondent, on the other hand, contends that R.A. No. 6735 deals and shown" to the people "before" they sign such proposal. In the
with, inter alia, people’s initiative to amend the constitution. case at bar, petitioners failed to prove this fact.
10. Tolentino vs. Comelec was convicted of violation of Act No. 55 as amended by Section 1 of
41 SCRA 702 Act No. 275 and so contends that Act No. 55 as amended is in
October 16, 1971 violation of certain provisions of the Constitution of the United
States, and void as applied to the facts of this case because neither
FACTS: The Constitutional Convention of 1971 proposed to hold the was it said that the court sitting where the animals disembarked
plebiscite for the Organic Resolution No. 1 which amends Section 1 would take jurisdiction.
of Aricle XV, lowering the voting age from 21 to 18, on the same day
as the senatorial elections. Petitioner Arthur Tolentino petitioned It is however contended that cases cannot be filed because neither
for prohibition to restrain respondent COMELEC from undertaking was it said that the court sitting where the animals were
the said plebiscite prior submission to the people of all the other disembarked would take jurisdiction, nor did it say about ships not
amendments. licensed under Philippine laws, like the ships involved.
ISSUES: Whether or not the plebiscite for Organic Resolution No. 1
violates the Philippine Consitution. ISSUE: Whether or not Act No. 55 as amended is valid considering
RULING: Yes. The plebiscite on a single amendment violates Section the facts of this case.
1 of Article XV of the Consitution which is unequivocal in its
mandate that all amendments must be submitted to the people in a RULING: Yes. Philippine laws shall apply to vessels that come within
single election. the 3-mile radius from the headlines which embrace the entrance of
------------------------------------------------------------------ Manila Bay. The Philippine Commission has full constitutional power
to enact laws for the regulation of the commerce between foreign
countries and the ports of the Philippine Islands.
11. The United States vs. H. N. Bull
15 Phil 259
January 15, 1910 12. Mabanag vs. Lopez Vito
78 Phil 1
FACTS: H.N. Bull, an American citizen, was the master of Standard, a March 5, 1947
Norweigan steam sailing vessel. Standard was engaged in
transporting cattle, carabaos and other animals from a foreign port FACTS: Three of the plaintiff Senators and eight of the plaintiff
to the city of Manila. On December 2, 1908, defendant-appellant Representatives who, on April 23, 1946, were declared elected by
H.N. Bull wilfully and unlawfully transported 677 animals aboard the Commission on Elections were immediately suspended shortly
Standard from the port of Ampieg, Formosa to Manila. All 677 of the after the first Congressional for alleged irregularities in their election
animals experienced cruelty aboard the steam vessel. The animals and were not allowed to sit in the Lower House except when the
lacked proper dwelling and had rings through their noses which time for the election for Speaker happened, respectively. As a result
caused physical injuries. A number of animals were cruelly of the suspension and isolation, the plaintiff Senators and
wounded, killed, and thrown out to sea. The defendant-appellant Representatives failed to participate in the passage of a questioned
resolution, nor was there consideration for their participation within 73 in any manner on the grounds that said Presidential Decree has
the computation of the required three-fourths vote in proposing an no force and effect as law and no proper submission to the people
amendment to the Constitution. If all eleven of the members’ votes there being no freedom of speech, press and assembly, and no
have been considered, the affirmative votes in favour of the sufficient time to inform the people of the contents thereof.
proposed amendment would have resulted to a shortage of the
necessary three-fourths vote in either branch of Congress. ISSUE: Whether or not the issue on the legality of Presidential
Decree No. 23 is justiciable in nature.
There was a petition to prevent the enforcement of a congressional
resolution designated “Resolution of both houses proposing an RULING: Yes. Since Presidential Decree 73 has the force and effect
amendment to the Constitution of the Philippines to be appended of legislation, the issue on the validity thereof is manifestly a
as an ordinance thereto”. justiciable one. Not only does the Court have a long list of cases in
which it has passed upon the constitutionality of statutes and acts
ISSUE: Whether or not the court has jurisdiction. of the Executive, but also of no less than that of Section 2, Article
VIII of the 1935 Constitution, which expressly provides for the
HELD: No. Proposal of Constitutional amendments is a highly authority of the Supreme Court to review cases involving said issue.
political function performed by the Congress in its sovereign ----------------------------------------------------------------------
legislative capacity. The legislative’s exercise of power is
independent of any intervention from the Chief Executive. If 14. Javellana vs. Executive Secretary
ratification of a political amendment is a political question, a 50 SCRA 30
proposal which precedes a ratification is definitely a political March 31, 1973
question as well.
FACTS: Three days after President Marcos issued Proclamation
13. Planas vs. Comelec 1102, Josue Javallana petitioned to enjoin respondents from
G.R. No. L-35925 implementing any of the provisions of the proposed Constitution
January 22, 1973 that are not found in the 1935 Constitution. Javellana insisted that
the respondents and the President himself were action in excess of
ISSUE: On November 30, 1972, the President of the Philippines jurisdiction in implementing the proposed Constitution. Similar
issued Presidential Decree No. 73 “Submitting to the Filipino people actions were filed by Gerardo Roxas and Vidal Tan among others,
for ratification or rejection the Constitution of the Republic of the praying for the nullification of Proclamation 1102 and any order,
Philippines proposed by the 1971 Constitutional Convention, and decree and proclamation which are similar in their objectives.
appropriating funds therefore,”. On the same day, the President set
the plebiscite for said ratification or rejection of the proposed ISSUE: Whether or not the proceedings for the ratification of the
Constitution on January 15, 1973. Charito Planas petitioned to proposed 1971 Constitutional Convention has been ratified validly in
enjoin the respondents from implementing Presidential Decree No. conformance with the Consitution.
no constitutional or legal basis. The Solicitor General considered the
RULING: The Constitution proposed by the 1971 Constitutional question at bar to be political in nature and claimed no jurisdiction
Convention was not validly ratified in accordance with Article XV over the issue
1935 Constitution. The 1935 Constitution provides only one way for
ratification, that is in an election or plebiscite held in accordance ISSUE: Whether the question of the constitutionality of the
with law and participated in only by qualified and duly registered aforementioned Presidential Decrees are justiciable or political.
voters. However, according to doctrines in American decisions
relating to the validity of ratifications, a new Constitution once HELD: The question raised is justiciable in nature. Political questions
accepted acquiesced in by the people must be accorded recognition are neatly associated with the wisdom, of the legality of a particular
by the Court. act. Where the vortex of the controversy refers to the legality or
----------------------------------------------------------------------- validity of the contested act, that matter is definitely justiciable or
non-political. What is in the heels of the Court is not the wisdom of
the act of the incumbent President in proposing amendments to the
Constitution, but his constitutional authority to perform such act or
15. Sanidad v Commission on Elections to assume the power of a constituent assembly.
73 SCRA 333
October 12, 1976

FACTS: On September 1976, President Ferdinand E. Marcos issued


Presidential Decree No. 991 calling for a national referendum to
resolve, among other things, the issues of martial law. Soon after, 16. Occena vs. Comelec
the President issued another related decree, Presidential Decree 104 SCRA 1
No. 1031, which amends the previous decree. On the same date, April 2, 1981
the President issued Presidential Decree No. 1033, which states the
questions to be submitted to the people in the referendum- FACTS: Petitioner Samuel Occena, suing as a tax payer, is a member
plebiscite on October 16, 1976. Petitioners, Pablo and Pablito of the Philippine Bar and a former delegate of the 1971
Sanidad, filed for petition of prohibition of the aforementioned Constitutional Convention. Petitioner challenged the validity of 3
Presidential Decrees insofar as the first two propose amendments resolutions of the Batasang Pambansa that proposed constitutional
to the constitution and the third directs the respondent to amendments, asserting that the 1973 Constitution is not the
supervise, control, hold, and conduct the Referendum-plebiscite. fundamental law.
Petitioners contend that Petitioners contend that under the 1935
and 1973 Constitutions there is no grant to the incumbent President ISSUE: Whether or not the 1973 Constitution is the fundamental law
to exercise the constituent power to propose amendments to the of the land, in force and effect when the Batasang Pambansa
new Constitution. As a consequence, the Referendum-Plebiscite has resolutions were promulgated.
18. Lawyer’s League for Better Philippines vs. President Corazon
RULING: Yes. The ruling in Javallena vs. Executive Secretary is Aquino
authoritative as to the effectivity of the 1973 Constitution whose G.R. 73748
provisions have already been applied by the Supreme Court in May 22, 1986
several cases. The Supreme Court concluded that here is no further
judicial obstacle to the new Constitution being considered in force FACTS: Proclamation No. 1 was issued by President Corazon Aquino
and effect as of January 17, 1973. on February 25, 1986 announcing that she and Vice President Laurel
17. Philippine Bar Association (PBA) vs. Comelec were assuming power. On March 25 of the same year, Proclamation
140 SCRA 455 No. 3 was issued stating that “the new government was installed
January 7, 1986 through a direct exercise of the power of the Filipino people
assisted by units of the New Armed Forces of the Philippines”.
FACTS: A total of 11 petitions were filed assailing the validity of Petitioners challenged the Aquino government
Batasang Pambansa 883 which calls for special Presidential and ISSUE: Whether or not the Aquino government is legitimate.
Vice-Presidential elections on February 7, 1986.
President Marcos issued his letter-resignation on November 11, RULING: Yes. The legitimacy of the Aquino government is not a
1985, which without, the Batasang Pambansa would have no justiciable matter, but rather a political one. The Filipino people
authority to enact BP 883. have made their judgment and accepted Aquino’s government as a
Sen. Pelaez argues that the President's letter of conditional de jure government which took effect on February 8, 1987.
resignation did not create the actual vacancy required in Section 9, 19. In Re: Saturnino V. Bermudez
Article VII of the Constitution. The letter states that the President is G.R. No. 76180
irrevocably vacat(ing) the his position effective only when the October 24, 1986
election is held and after the winner is proclaimed and qualified as
President by taking his oath office ten days after his proclamation. FACTS: In a petition for declaratory relief, petitioner quotes the first
paragraph of Section 5 of Article XVIII of the proposed 1986
ISSUE: Whether or not BP 883 is unconstitutional. Constitution and renders in unclear as to whom it refers as
President and Vice President of the Philippines.
RULING: No. 7 justices voted to dismiss the case, while 5 others
voted to declare BP 883 as unconstitutional, a number less than ISSUE: Whether or not this petition questioning the clarity of the
what was needed to declare the aforementioned as aforementioned provision states a cause of action.
unconstitutional in accordance with Javellana vs. Executive
Secretarty. The petitions in this case are rendered dismissed along RULING: No. It is of common knowledge that the officials referred
with the prayer for the issuance of an injunction restraining to in the 1st par. of Sec. 5, Art XVIII there of are incumbent Pres.
respondents from holding the February 7, 1986 elections. Aquino and Vice-Pres. Laurel. Petitioner’s allegation of ambiguity or
vagueness of the aforequoted provision is manifestly gratuitous, it
being a matter of public record and common public knowledge that plebiscite held for the purpose," the 1987 Constitution took effect
the Constitutional Commission refers therein to incumbent on February 2, 1987, the date of its ratification in the plebiscite held
President Corazon C. Aquino and Vice-President Salvador H. Laurel, on that same date.
and to no other persons. The effectivity of the Memorandum should be based on the date
when it was signed, February 8, 1987. By that time, the 1987
Constitution was already in effect, thus superseding all previous
20. De Leon vs. Esguerra constitution as provided in Section 27 of its Transitory Provisions.
153 SCRA 602
August 31, 1987
21. ANGARA VS. ELECTORAL COMMISSION
FACTS: On May 17, 1982 under Batas Pambansa Bilang 222 with 6- G.R. NO. 45081
year office terms, petitioner Alfredo M. De Leon was elected JULY 15, 1936
Barangay Captain while the other petitioners were elected as
Barangay Councilmen of Barangay Dolores, Municipality of Taytay, FACTS: On September 17, 1935, Jose A. Angara, petitioner, and
Rizal. respondents, Pedro Ynsua, Miguel Castillo, Dionisio Mayor were
On February 9, 1987, a memorandum antedated December 1, 1986 candidates voted for member of the National Assembly for the first
but signed by respondent OIC Governor Benjamin Esguerra on district of the Province of Tayabas. On October 7, 1935, the
February 8, 1987 designating respondent Magno as Barangay petitioner was proclaimed as member-elect and took oath on
Captain while the other respondents as members of the Barangay November 15, 1935. Resolution No. 8 was passed on December 8,
Council of the same barangay and municipality. 1935 by the National Assembly declaring Angara’s victory.
Action for prohibition was instituted by petitioners seeking to enjoin
respondents from ousting them from their seats as Barangay On December 8, 1935, Pedro Ynsua filed before the Electoral
Captain and Barangay Councilmen of Barangay Dolores, Municipality Commission a motion for protest against Angara, that he be
of Taytay, Rizal. declared elected member. The Electoral Commission declared
December 9, 1935 as the last day for the filing of electoral protests
ISSUE: Whether or not the 1987 Constitution took effect on through a resolution. Angara, on December 20, 1935 filed a “motion
February 2, 1987, the date that the plebiscite for its ratification was to dismiss the protest” citing that the protest was filed out of the
held or on February 11 of the same year, the date its ratification was prescribed period.
proclaimed through Proclamation No. 58.
ISSUE: Whether or not the Supreme Court has jurisdiction over the
RULING: The Court's decision, with the lone dissent of Mr. Justice Electoral Commission and the subject matter of the issue; whether
Sarmiento, holds that by virtue of the provision of Article XVIII, or not the Electoral Commission has acted without or in excess of its
Section 27 of the 1987 Constitution that it "shall take effect jurisdiction.
immediately upon its ratification by a majority of the votes cast in a
and for this purpose said Secretary or his duly-authorized
HELD: The Supreme Court has jurisdiction over the Electoral representatives shall have authority to advise, inspect and regulate
Commission and the subject matter of the issue for the purpose of said schools and colleges in order to determine the efficiency of
determining the character, scope and extent of the constitutional instruction given in the same.
grant to the Electoral Commission as “the sole judge of all contests
relating to the election, returns and qualifications of the members ISSUE: Whether or not Act No. 2706 is unconstitutional.
of the National Assembly. The Electoral Commission has jurisdiction
to hear and determine the contest filed by the respondent Ynsua HELD: No. Act No. 2706 is constitutional. PACU failed to show that it
against the petitioner Angara. The petition for a writ of prohibition suffered any injury in the exercise of the Secretary of Education of
against the Electoral Commission was denied. such powers granted to him by the said law. The State has the
power to regulate, control the ownership of schools. The
23. Philippine Association of Colleges and Universities v. Secretary constitution provides for state control of all educational institutions
of Education even as it enumerates certain fundamental objectives of all
G.R. No. L-5279 education. The State control of private education was intended by
October 31, 1955 the organic law.
24. Mariano v Comelec
FACTS: The Philippine Association of Colleges and Universities G.R. No. 118577
assailed the constitutionality of Act No. 2706 known as the act of March 7, 1995
making inspection and recognition of private schools and colleges
obligatory for the Secretary of Public Instruction. FACTS: Two (2) petitions were filed assailing certain provisions of RA
7854 as unconstitutional. On the first petition (GR No. 118577) only
As contended, the Act is unconstitutional because of the following Mariano was a resident of Makati. Petitioners assail Sections 2, 51
reasons: 1. It deprives the owner of the school and colleges as well and 52 on the following grounds: (1) Sec. 2 did not properly identity
as teachers and parents of liberty and property without due process the land area or territorial jurisdiction of Makati by metes and
of law, 2. It deprives the parents of their natural rights and duty to bounds, (2) Sec. 51 attempts to alter the three-consecutive term
rear their children for civic efficiency and 3. Its provisions conferred limit for local elective officials, (3) Sec 52 was unconstitutional as it
on the Sec of Education unlimited powers and discretion to increase the legislative district of Makati only by special law, the
prescribe rules and standards constitute towards unlawful increase in legislative district was not expressed in the title of the
delegation of legislative powers. bill, and the addition of another legislative district in Makati is not in
accord with Sec. 5 of the Constitution.
Section 1 of Act No. 2706 states that “it shall be the duty if the The second petition was filed by John H. Osmeña, on the same
Secretary of Public Instruction to maintain a general standard of grounds with the first petition.
efficiency in all private schools and colleges of the Philippines so
that the same shall furnish adequate instruction to the public, in
accordance with the class and grade of instruction given in them,
ISSUE: Whether or not there is an actual case to challenge the
mentioned provisions of RA 7854 as unconstitutional. FACTS: A petition was originally filed with the Court of Appeals in
1998 to prevent DENR from implementing Special Order Nos. 31, as
HELD: The court finds no merit in the petitions. amended by 31-A and 31-B, Special Order No. 25 and all other
administrative issuances relative thereto, for having been issued
In re: Section 2, Petitioners have not demonstrated that the without prior legislative authority.
delineation of the land area of the proposed City of Makati will The petition was brought about when the petitioner’s relative were
cause confusion as to its boundaries. Congress did not intend that denied from their application of Certificate for Ancestral Land Claim.
laws creating new cities must contain therein detailed technical The heirs of Calantes filed for the same application and their
descriptions similar to those appearing in titles, as petitioners seem property overlapped with the petitioners. Using the administrative
to imply. issuance of the DENR, the Calantes tried to acquire the land they
applied on the strength of certain documents issued by the DENR.
In re: Section 51, The Court cannot entertain the challenge to the The CA on their decision on the petition, assailed the Special Order
constitutionality of Section 51. The requirements before a litigant Nos 31, 31-A and 31-B but sustained the validity of Special Order
can challenge the constitutionality of a law are well delineated. They No. 25. The petitioners then filed within the Court a petition for
are: (1) there must be an actual case or controversy; (2) the review of the appellate court’s decision on the ground that the
question of constitutionality must be raised by the proper party; (3) Court of Appeals erred in upholding the validity of Special-Order No.
the constitutional question must be raised at the earliest possible 25 and its implementing rules.
opportunity; and (4) the decision on the constitutional question
must be necessary to the determination of the case itself. ISSUE: Whether or not the Court of Appeals erred in sustaining the
Petitioners have far from complied with these requirements. The validity of Special Order No. 25.
petition is premised on the occurrence of many contingent events,
i.e., that Mayor Binay will run again in this coming mayoralty HELD:
elections; that he would be re-elected in said elections. It is prematurely filed, no justifiable controversy for the Court to
resolve and should have been dismissed by the Appellate Court on
In re: Section 52, Courts had then ruled that reapportionment of this regard.
legislative districts may be made through a special law, such as in There was no justiciable controversy because the petitioners
the charter of a new city. And Constitution does not command that suffered no wrong by the implementation of the questioned
the title of a law should exactly mirror, fully index, or completely regulation and therefore, they are not entitled to relief.
catalogue all its details This Court cannot rule on the basis of petitioners' speculation that
---------------------------------------------------------------------- the DENR will approve the application of the heirs of Carantes.
25. Cutaran v DENR There must be an actual governmental act which directly causes or
G.R. No. 134958 will imminently cause injury to the alleged legal right of the
January 31, 2001 petitioner to possess the land before the jurisdiction of this Court
may be invoked. Subject to certain well-defined exceptions courts 27. Atlas Fertilizer Corporation v. Secretary of the Department of
will not touch an issue involving the validity of a law unless there Agrarian Reform
has been a governmental act accomplished or performed that has a G.R. No. 93100
direct adverse effect on the legal right of the person contesting its June 19, 1997
validity.
For lack of justiciable controversy, the decision of the appellate FACTS: Petitioners Atlas Fertilizer Corporation, Philippine Federation
court is hereby set aside. of Fishfarm Producers, Inc. and petition-in-intervention Archie’s
Fishpond, Inc and Arsenio Al Acuna are in the aquaculture industry
26. Montesclaros v. Commission on Elections utilizing fishponds and prawn farms. Petitions questioning the
G.R. No. 152295 constitutionality of portions of the Republic Act No. 6657 otherwise
July 9, 2002 known as the Comprehensive Agrarian Reform Law.

FACTS: Petition for certiorari, prohibition and mandamus with In the petition’s argument, they contended that in the case of Luz
prayer for a temporary restraining order or preliminary injunction Farms, Inc. v. Secretary of Agrarian Reform, the court has impliedly
seeking to prevent the postponement of Sangguniang Kabataan (SK) ruled that lands devoted to fishing are not agricultural lands. That in
elections originally scheduled on May 6, 2002. As well as a petition aquaculture, fishponds and prawn farms, the use of land is only
to prevent reduction of the age requirement for membership in the incidental to and not the principal factor in productivity and hence,
SK. they too should be excluded from RA 6657 just as land devoted to
livestock, swine and poultry have been excluded for the same
ISSUE: Whether or not there was grave abuse of discretion reasons.
amounting to lack or excess of jurisdiction imputable to
respondents On February 20, 1995, RA No. 7881 was approved by Congress with
provisions are pertinent to the assailed provisions of the CARL (Sec.
HELD: The petition does not raise any constitutional issue. At the 3 B, Sec. 10, Sec. 11, Sec. 32-A)
time the petition was filed, RA 9164- resetting of the SK elections
and reduction of age requirement for SK membership was not yet
enacted into law. After the passage of RA no. 9164, petitioners ISSUE: Whether or not the said provisions of RA 6657 are
failed to assail any provision of the said act that could be unconstitutional.
unconstitutional. The court ruled that petition raised no actual
controversy and that there was no grave abuse of discretion on the HELD: The provisions of the RA NO. 7881 state that fishponds and
part of the public respondents. The petition is dismissed for utter prawn are excluded from the coverage of the CARL. The question
lack of merit. concerning the constitutionality of the assailed provisions has
become moot and academic with the passage of the RA No. 7881.
28. Gonzales v Narvasa PCCR in his capacity as a taxpayer, but rather, he must establish that
G.R. No. 140835 he has a "personal and substantial interest in the case and that he
August 14, 2000 has sustained or will sustain direct injury as a result of its
enforcement.
FACTS: On November 26, 1998, President Joseph Estrada created
Preparatory Commission on Constitutional Reports (PCCR) by virtue
of EO Nos. 43 and 70 in order to “study and recommend proposed 29. Lacson v. Perez
amendments and/or revisions to the 1987 Constitution. Petitioner G.R. No. 147780
Ramon Gonzalez, as a citizen and a tax payer, filed a petition May 10, 2001
assailing the constitutionality of PCCR on two grounds: (1) he
contends that it is a public office which only the legislature can FACTS: On May 1, 2001, President Gloria Macapagal-Arroyo faced
create by way of law and (2) petitioner asserts that by creating such by an angry and violent mob armed with deadly weapons assaulting
body the President is intervening in a process from which he is and attempting to break into Malacanang, issued Proclamation No.
totally excluded by the Constitution. 38 declaring that there was a state of rebellion in the NCR and
likewise issued General Order No. 1 directing the AFP and the PNP
ISSUE: Whether or not petitioner can assail the constitutionality of to suppress the rebellion in the said region. Warrantless arrests of
Preparatory Commission on Constitutional Reports. several alleged leaders of the rebellion were thereafter effected.
Aggrieved by the warrantless arrests and the declaration of the
HELD: In assailing the constitutionality of E.O. Nos. 43 and 70, state of rebellion, Panfilo Lacson, Micheal Ray B. Aquino and Cezar
petitioner asserts his interest as a citizen and taxpayer. O. Mancao filed a petition for prohibition, injunction, mandamus
A citizen acquires standing only if he can establish that he has and habeas corpus.
suffered some actual or threatened injury as a result of the allegedly
illegal conduct of the government. In the instant case, petitioner On May 6, 2001, President Arroyo ordered the lifting of the
sustained no direct, or even any indirect, injury. Neither does he declaration of the state of rebellion in Metro Manila.
claim that his rights or privileges have been or are in danger of
being violated, nor that he shall be subjected to any penalties or ISSUE: Whether or not the proclamation of state of rebellion and
burdens as a result of the PCCR's activities. Clearly, petitioner has General Order 1 are constitutional.
failed to establish his locus standi so as to enable him to seek
judicial redress as a citizen. HELD: Petitions are dismissed, rendered moot and academic as
A taxpayer is deemed to have the standing to raise a constitutional President Arroyo ordered the lifting of the declaration of state of
issue when it is established that public funds have been disbursed in rebellion on May 6, 2019.
alleged contravention of the law or the Constitution. In the case at
bar, there being no exercise by Congress of its taxing or spending 30. DeFunis v Odegaard
power, petitioner cannot be allowed to question the creation of the 416 U.S. 312
April 23, 1974 31. Romeo Acop Vs Teofisto Guingona
G.R. No. 134855
FACTS: In 1971, petitioner Marco DeFunis Jr. filed a suit against July 2, 2002
University of Washington for being denied admission at said school
due to his race, a violation of the Equal Protection Clause of the Facts: A petition for review on certiorari under Rule 45 of the Rules
Fourteenth Amendment of the US Constitution. The Trial Court of Court filed by Chief Supt. Romeo Acop and Sr. Supt. Francisco
agreed with his claim and granted the requested relief, petitioner Zubia seeking to reverse and set aside the Decision dated July 30,
was then admitted to the Law School and began on the fall of 1971. 1998 of the Regional Trial Court of Quezon City which dismissed this
On his second year, the Washington Supreme Court reversed the petition for injunction. The facts of the leading to the petition are as
judgement of the Trial Court holding that the school's admissions follows: On May 18, 1995, eleven (11) suspected members of the
policy was not unconstitutional. He then petitioned this Court for a criminal group known as the Kuratong Baleleng gang were killed
writ of certiorari, and the Circuit Justice stayed the judgment of the along Commonwealth Avenue in Quezon City in an alleged shootout
Washington Supreme Court pending the "final disposition of the with the Anti-Bank Robbery Intelligence Task Group of the PNP. The
case by this Court." By virtue of this stay, DeFunis has remained in Chairman of the Senate Committee on Justice and Human Rights,
law school, and was in the first term of his third and final year when recommended that SPO2 delos Reyes and SPO2 dela Cruz be
this Court first considered his certiorari petition in the fall of 1973. admitted to the government’s Witness Protection, Security and
After oral argument, the Court was informed that petitioner had Benefit Program. Accordingly, they were admitted into the said
registered for his final quarter and have assured the Court that this Program.
registration is fully effective regardless of the ultimate disposition of
the case. Herein petitioners avers, that SPO2 delos Reyes and SPO2 dela Cruz,
are disqualified from being admitted into the witness protection
ISSUE: Whether or not the case is moot given that petitioner was program even though they may be testifying against other law
already on his final year in law school and the Law School’s enforcement officers. Petitioners pray that the decision of the RTC
assurance that his registration is fully effective regardless of the be reversed and set aside.
ultimate disposition of the case.
Issue: Whether the petition for judicial review should prosper.
HELD: Because the petitioner will complete his law school studies at
the end of the term for which he has now registered regardless of Held: No, the petition is denied due course and affirms the decision
any decision this Court might reach on the merits of this litigation, of the Quezon City RTC. In the present case, it is clear that the
we conclude that the Court cannot, consistently with the limitations legislative intent provided under Section 3(d) of R.A. No. 6981 does
of [416 U.S. 312, 320]   Art. III of the Constitution, consider the not apply to Section 4, of the same Act. Hence, in the absence of a
substantive constitutional issues tendered by the parties, and the clear reference to Section 3(d), a witness in a legislative
case is moot. investigation whether or not he is a law enforcement officer, may be
admitted into the Program subject only to the requirements
provided for under Section 4 of R.A. No 6981. The admission in the It is equally true that Section 18, Article VII of the 1987 Constitution
WPP of SPO2 Delos Reyes and SPO2 Dela Cruz was recommended expressly provides the President with the power to call out the
by the Senate Comm. On Justice and Human Rights and was duly armed forces, as a first step, to prevent or supress lawless violence,
indorsed by the Senate President. invasion or rebellion whenever it becomes necessary.
33. Aquilino Pimentel vs Exec Secretary Ermita
32 .Sanlakas v. Angelo Reyes G.R. No. 164978
(G.R. No. 159085) October 13, 2005
February 3, 2004
FACTS: While Congress was in session, GMA appointed Arthur Yap
FACTS: In the wake of the Oakwood occupation, the President et al as secretaries of their respective departments. They were
issued later in the day Proclamation No. 427 ("Declaring a State of appointed in acting capacities only. Pimentel together w/ 7 other
Rebellion") and General Order No. 4 ("Directing the AFP and the senators filed a complaint against the appointment of Yap et al.
PNP to Suppress the Rebellion"), both declaring “a state of During pendency, Congress adjourned and GMA re-issued ad
rebellion” and calling out the Armed Forces to suppress the interim appointments re-appointing those previously appointed in
rebellion. acting capacity. Pimentel argues that GMA should not have
appointed Yap et al as acting secretaries because “in case of a
By the evening of July 27, 2003, the Oakwood occupation had vacancy in the Office of a Secretary, it is only an Undersecretary who
ended. After hours-long negotiations, the soldiers agreed to return can be designated as Acting Secretary. Pimentel further asserts that
to barracks. The President, however, did not immediately lift the “while Congress is in session, there can be no appointments,
declaration of a state of rebellion and did so only on August 1, 2003, whether regular or acting, to a vac ant position of an office needing
through Proclamation No. 435 ("Declaring that the State of confirmation by the CoA, without first having obtained its consent;
Rebellion Has Ceased to Exist"). GMA cannot issue appointments in an acting capacity to
department secretaries while Congress is in session because the law
ISSUE: Whether or not the declaration by the president of a state of does not give the President such power.
rebellion and directing the armed forces to suppress such, is in
accordance with Section 18, Art. VII of the 1987 Constitution? ISSUE: Whether or not the appointments made by GMA is valid.

HELD:  Yes, the Court held that it is within her prerogative as Chief HELD: Yes it is valid, pursuant to the Constitution, the President
Executive for the President to declare a state of rebellion. For the shall have the power to make appointments during the recess of the
fact is, the Constitution vests the President not only with Congress, whether voluntary or compulsory, but such appointments
Commander-in-Chief powers but, first and foremost, with Executive shall be effective only until disapproval by the CoA or until the next
powers. adjournment of the Congress. Also, Congress, through a law, cannot
impose on the President the obligation to appoint automatically the
undersecretary as her temporary alter ego. An alter ego, whether
temporary or permanent, holds a position of great trust and persons having interest in the subject of the action and in obtaining
confidence. Congress, in the guise of prescribing qualifications to an the relief demanded shall be joined as plaintiffs. And since the
office, cannot impose on the President who her alter ego should be. purpose of the petition for prohibition is to enjoin respondent
public officials from holding the auction sale of the artworks on a
34. Joya v Presidential Commission on Good Government particular date — 11 January 1991 — which is long past, the issues
GR No. 96541 raised in the petition have become moot and academic.
August 23, 1993             

FACTS: On August 15,1990, Chairman Caparas of the PCGG, signed 35. Agan v PIATCO
the Consignment Agreement with the authority given by the G.R. No. 155001.  En Banc 
President Aquino on August 14,1990, through former Executive May 5, 2003
Secretary Catalino Macaraig, Jr., allowing Christie's of New York to
auction off (82) Old Masters Paintings and  the (71) cartons of [Non-legislative power of Congress; Police Power; Delegation of
antique silverware in the custody of the Central Bank of the emergency powers]
Philippines, and such other property as may subsequently be
identified by PCGG. FACTS: On July 12, 1997, the Government and PIATCO signed the
1997 Concession Agreement which PIATCO the franchise to operate
The new PCGG Chairman David M. Castro, defended the contract and maintain the terminal III during the concession period and to
made and refuting the allegations of Chairman Domingo on collect the fees, rentals and other charges in accordance with the
November 15,1990. On that same date, Director of National rates or schedules stipulated in the Agreement.  Meanwhile, the
Museum Gabriel S. Casal issued a certification that the items subject MIAA which is charged with the maintenance and operation of the
of the Consignment Agreement did not fall within the classification NAIA Terminals I and II, had existing concession contracts with
of protected cultural properties and did not specifically qualify as various service providers.
part of the Filipino cultural heritage.
On September 17, 2002, the workers of the international airline
ISSUE: Whether petitioners has the legal standing & the actual service providers filed a petition for prohibition and several
controversy of the petition. employees of MIAA likewise filed a petition assailing the legality of
the various agreements. During the pendency of the cases, PGMA,
RULING: The petition have become moot and academic thus on her speech, stated that she will not “honor (PIATCO) contracts
dismissed for lack of merit. The court held that one having no right which the Executive Branch’s legal offices have concluded (as) null
or interest to protect cannot invoke the jurisdiction of the court as and void.”
party-plaintiff in an action on the premised of Sec. 2, Rule 3, of the
Rules of Court which provides that every action must be prosecuted ISSUE: Whether or not petitioning employees has legal standing to
and defended in the name of the real party-in-interest, and that all raise validity of the PIATCO contracts?
Office denied CHREA's request and reversed the recommendation of
DECISION: Petition granted and contracts declared null and the CSC-Regional Office that the upgrading scheme be censured.
void. Petitioners have direct and substantial interest to protect by CHREA filed a motion for reconsideration, but the CSC-Central Office
reason of the implementation of the PIATCO contracts. They stand denied the same. Petitioner CHREA then elevated the matter to the
to lose their source of livelihood, a property right which is protected Court of Appeals. The Court of Appeals affirmed the pronouncement
by the Constitution. Subsisting agreements between MIA and of the CSC-Central Office and upheld the validity of the upgrading,
petitioners stand to be terminated by the PIATCO contracts. The retitling, and reclassification scheme in the CHR on the justification
financial prejudice brought about by the PIATCO contract to that such action is within the ambit of CHR's fiscal autonomy.
petitioners is legitimate interests sufficient to give them legal
standing to file the petition. The CHREA filed a petition for review with the Supreme Court
challenging the decision of the Court of Appeals affirming the
36. CHR Employees Assoc. v. CHR resolutions issued by the Civil Service Commission.
G.R. 155336
Nov. 25, 2004 ISSUE: Whether or not CHREA has legal standing to file petition for
review against CHR?
COMMISSION ON HUMAN RIGHTS EMPLOYEES' ASSOCIATION
(CHREA) Represented by its President, MARCIAL A. SANCHEZ, JR., DECISION: CHREA is a proper party to file for judicial review. The
petitioner, Court held in a multitude of cases that a proper party is one who has
vs. sustained or is in immediate danger of sustaining an injury as a
COMMISSION ON HUMAN RIGHTS, respondent. result of the act complained of. CHREA sufficiently meets the injury
test since CHR's upgrading scheme, if found to be valid, potentially
FACTS: CHR promulgated a resolution adopting an upgrading and entails eating up the Commission's savings or that portion of its
reclassification scheme among selected positions in the budgetary pie otherwise allocated for Personnel Services, from
Commission. The CHR forwarded said staffing modification and which the benefits of the employees, including those in the rank and
upgrading scheme to the DBM with a request for its approval, but file, are derived.
the then DBM secretary Benjamin Diokno denied the request. In
light of the DBM's disapproval of the proposed personnel Further, the personality of petitioner to file the case was recognized
modification scheme, the CSC-National Capital Region Office, by the CSC when it took cognizance of the petitioner’s request to
through a memorandum recommended to the CSC-Central Office affirm the recommendation of the CSC-National Capital Region
that the subject appointments be rejected owing to the DBM's Office. CHREA's personality to bring the suit was a non-issue in the
disapproval of the plantilla reclassification. Meanwhile, the officers Court of Appeals when it passed upon the merits of this case. The
of petitioner CHREA, in representation of the rank and file Supreme Court further stated that it is settled jurisprudence that an
employees of the CHR, requested the CSC-Central Office to affirm issue that was neither raised in the complaint nor in the court below
the recommendation of the CSC-Regional Office. The CSC-Central
cannot be raised for the first time on appeal, as to do so would be directly affected or prejudiced by the alleged non-publication of the
offensive to the basic rules of fair play, justice, and due process. presidential issuances in question, said petitioners are without the
requisite legal personality to institute this mandamus proceeding,
37. Tanada vs. Tuvera they are not being "aggrieved parties" within the meaning of
136 SCRA 27 (1985) Section 3, Rule 65 of the Rules of Court.
G.R. No. L-63915
April 24, 1985 Petitioners maintain that since the subject of the petition concerns a
public right and its object is to compel the performance of a public
LORENZO M. TAÑADA, ABRAHAM F. SARMIENTO, and MOVEMENT duty, they need not show any specific interest for their petition to
OF ATTORNEYS FOR BROTHERHOOD, INTEGRITY AND be given due course.
NATIONALISM, INC. [MABINI], petitioners,
vs. ISSUE: Whether or not the petitioner is a proper party to the
HON. JUAN C. TUVERA, in his capacity as Executive Assistant to the mandamus proceedings.
President, HON. JOAQUIN VENUS, in his capacity as Deputy
Executive Assistant to the President , MELQUIADES P. DE LA CRUZ, HELD: The Court, citing the case of Severino vs. Governor General,
in his capacity as Director, Malacañang Records Office, and held that the reasons given by the Court in recognizing a private
FLORENDO S. PABLO, in his capacity as Director, Bureau of Printing, citizen's legal personality in the aforementioned case apply squarely
respondents. to the present petition; hence, petitioner is a proper party to the
proceedings. The Court held in the aforementioned case that while
FACTS: Invoking the people's right to be informed on matters of the general rule is that "a writ of mandamus would be granted to a
public concern, a right recognized in Section 6, Article IV of the 1973 private individual only in those cases where he has some private or
Philippine Constitution, as well as the principle that laws to be valid particular interest to be subserved, or some particular right to be
and enforceable must be published in the Official Gazette or protected, independent of that which he holds with the public at
otherwise effectively promulgated, petitioners seek a writ of large," and "it is for the public officers exclusively to apply for the
mandamus to compel respondent public officials to publish, and/or writ when public rights are to be subserved [Mithchell vs.
cause the publication in the Official Gazette of various presidential Boardmen, 79 M.e., 469]," nevertheless, "when the question is one
decrees, letters of instructions, general orders, proclamations, of public right and the object of the mandamus is to procure the
executive orders, letter of implementation and administrative enforcement of a public duty, the people are regarded as the real
orders. party in interest and the relator at whose instigation the
proceedings are instituted need not show that he has any legal or
The respondents, through the Solicitor General, would have this special interest in the result, it being sufficient to show that he is a
case dismissed outright on the ground that petitioners have no legal citizen and as such interested in the execution of the laws. The right
personality or standing to bring the instant petition stating that in sought to be enforced by petitioners herein is a public right
the absence of any showing that petitioners are personally and recognized by no less than the fundamental law of the land. If
petitioners were not allowed to institute this proceeding, it would to PEA the lands reclaimed in the foreshore and offshore of the
indeed be difficult to conceive of any other person to initiate the Manila Bay under the Manila-Cavite Coastal Road and Reclamation
same, considering that the Solicitor General, the government officer Project (MCCRRP). President Marcos issued a memorandum
generally empowered to represent the people, has entered his directing PEA to amend its contract with CDCP so that all future
appearance for respondents in this case. works in MCCRRP shall be funded and owned by PEA.

By 1988, President Aquino issued Special Patent No. 3517


transferring lands to PEA. It was followed by the transfer of three
Titles (7309, 7311 and 7312) by the Register of Deeds of Paranaque
to PEA covering the three reclaimed islands known as the FREEDOM
ISLANDS.

Subsquently, PEA entered into a joint venture agreement (JVA) with


AMARI, a Thai-Philippine corporation to develop the Freedom
Islands. Along with another 250 hectares, PEA and AMARI entered
the JVA which would later transfer said lands to AMARI. This caused
38. Chavez v. PEA and Amari a stir when Senator Maceda assailed the agreement, claiming that
G.R. 133250 such lands were part of public domain (famously known as the
July 9, 2002 “mother of all scams”).

FRANCISCO I. CHAVEZ, petitioner, Peitioner Frank J. Chavez filed case as a taxpayer praying for
vs. mandamus, a writ of preliminary injunction and a temporary
PUBLIC ESTATES AUTHORITY and AMARI COASTAL BAY restraining order (TRO) against the sale of reclaimed lands by PEA to
DEVELOPMENT CORPORATION, respondents AMARI and from implementing the JVA. Petitioner prays that PEA
publicly disclose the terms of any renegotiation of the JVA, invoking
FACTS: In 1973, the Commissioner on Public Highways entered into Section 28, Article II, and Section 7, Article III, of the 1987
a contract with the Construction and Development Corportion of Constitution on the right of the people to information on matters of
the Philippines (CDCP) to reclaim areas of Manila Bay. public concern. Petitioner assails the sale to AMARI of lands of the
public domain as a blatant violation of Section 3, Article XII of the
In 1977, PEA (Public Estates Authority) was created by President 1987 Constitution prohibiting the sale of alienable lands of the
Marcos under P.D. 1084, tasked "to reclaim land, including public domain to private corporations. Finally, petitioner asserts
foreshore and submerged areas" and "to develop, improve, acquire, that he seeks to enjoin the loss of billions of pesos in properties of
lease and sell any and all kinds of lands." On the same date, then the State that are of public dominion and prays that, on
President Marcos issued Presidential Decree No. 1085 transferring
constitutional and statutory grounds, the renegotiated contract intended to safeguard the national patrimony. Supervening
(amended JVA) be declared null and void. events, whether intended or accidental, cannot prevent the
Court from rendering a decision if there is a grave violation
of the Constitution.
ISSUE/S: (Issue No. 3 covers the issue for Judicial Review) 2. The Court resolves to exercise primary jurisdiction over the
1. WHETHER THE PRINCIPAL RELIEFS PRAYED FOR IN THE case. Although the principle of hierarchy of courts applies
PETITION ARE MOOT AND ACADEMIC BECAUSE OF generally to cases involving factual questions since the
SUBSEQUENT EVENTS; instant case raises constitutional issues of transcendental
2. WHETHER THE PETITION MERITS DISMISSAL FOR FAILING importance to the public, the Court can resolve this case
TO OBSERVE THE PRINCIPLE GOVERNING THE HIERARCHY without determining any factual issue. Also, Also, the
OF COURTS; instant case is a petition for mandamus which falls under
3. WHETHER PETITIONER HAS LOCUS STANDI TO BRING THIS the original jurisdiction of the Court under Section 5, Article
SUIT; VIII of the Constitution.
4. WHETHER THE CONSTITUTIONAL RIGHT TO INFORMATION 3. The Court ruled that since the instant petition, brought by a
INCLUDES OFFICIAL INFORMATION ON ON-GOING citizen, involves the enforcement of constitutional rights - to
NEGOTIATIONS BEFORE A FINAL AGREEMENT; information and to the equitable diffusion of natural
5. WHETHER THE STIPULATIONS IN THE AMENDED JOINT resources - matters of transcendental public importance,
VENTURE AGREEMENT FOR THE TRANSFER TO AMARI OF the petitioner has the requisite locus standi. The case cited
CERTAIN LANDS, RECLAIMED AND STILL TO BE RECLAIMED, the case of Tañada v. Tudera wherein the Court asserted
VIOLATE THE 1987 CONSTITUTION that when the issue concerns a public right and the object
of mandamus is to obtain the enforcement of a public duty,
HELD: the people are regarded as the real parties in interest.
1. The signing of the Amended JVA by PEA and AMARI and its 4. The Court ruled that the constitutional right to information
approval by the President cannot operate to moot the includes official information on on-going negotiations
petition and divest the Court of its jurisdiction. If the before a final contract. Requiring a consummated contract
Amended JVA indeed violates the Constitution, it is the duty will keep the public in the dark until the contract, which
of the Court to enjoin its implementation, and if already may be grossly disadvantageous to the government or even
implemented, to annul the effects of such unconstitutional illegal, becomes a fait accompli. The information, however,
contract. The Amended JVA is not an ordinary commercial must constitute definite propositions by the government
contract but one which seeks to transfer title and ownership and should not cover recognized exceptions like privileged
of reclaimed lands and submerged areas of Manila Bay to a information, military and diplomatic secrets and similar
single private corporation. It now becomes more compelling matters affecting national security and public order.
for the Court to resolve the issue to insure the government 5. The Amended Joint Venture Agreement violates Sections 2
itself does not violate a provision of the Constitution and 3, Article XII of the 1987 Constitution and therefore
declares the Amended JVA null and void ab initio. Section 2 Fernando submitted a memorandum to Orbos stating the
and 3, Article XII of the 1987 Constitution prohibits (1) the considerations and suggesting that the implementation of the
alienation of natural resources other than agricultural lands proposed fare range scheme this year be further studied and
of the public domain and (2) the private corporations from evaluated
acquiring any kind of alienable land of the public domain,
respectively. The reclaimed lands comprising the Freedom In December 1990, the PBOAP applied for fare rate increase and the
Islands, now covered by certificates of title in the name of same was granted by LTFRB in accordance with a fare schedule.
PEA, are alienable lands of the public domain. PEA may only
sell these lands to Philippine citizens, subject to the In 1992, public respondent Secretary of the Department of
ownership limitations in the 1987 Constitution and existing Transportation and Communications Jesus B. Garcia, Jr. issued a
laws. The 592.15 hectares of submerged areas of Manila memorandum to the Acting Chairman of the LTFRB suggesting swift
Bay remain inalienable natural resources of the public action on the adoption of rules and procedures to implement
domain until classified as alienable or disposable lands open Department Order No. 92-587 that laid down deregulation and
to disposition and declared no longer needed for public other liberalization policies for the transport sector to which the
service; hence, these are inalienable and outside the LTFRB, in 1993, issued Memorandum Circular No. 92-009 (MC)
commerce of man. promulgating the guidelines for the implementation of DOTC
Department Order No. 92-587.
39. KMU Labor Center vs. Garcia
G.R. 115381 The MC, among others, states that "The existing authorized fare
Dec. 23, 1994 range system of plus or minus 15 per cent for provincial buses and
jeepneys shall be widened to 20% and -25% limit in 1994 with the
KILUSANG MAYO UNO LABOR CENTER, petitioner, authorized fare to be replaced by an indicative or reference rate as
vs. the basis for the expanded fare range."
HON. JESUS B. GARCIA, JR., the LAND TRANSPORTATION
FRANCHISING AND REGULATORY BOARD, and the PROVINCIAL BUS Respondent PBOAP, availing itself of the deregulation policy of the
OPERATORS ASSOCIATION OF THE PHILIPPINES (PBOAP), DOTC allowing provincial bus operators to collect plus 20% and
respondents. minus 25% of the prescribed fare without first having filed a petition
for the purpose and without the benefit of a public hearing,
FACTS: In 1990, the Secretary of DOTC, Oscar M. Orbos, issued announced a fare increase of twenty (20%) percent of the existing
Memorandum Circular No. 90-395 to then LTFRB Chairman, fares.
Remedios A.S. Fernando allowing provincial bus operators to charge
passengers rates within a range of 15% above and 15% below the On March 16, 1994, petitioner KMU filed a petition before the
LTFRB official rate for a period of one (1) year. Finding the LTFRB opposing the upward adjustment of bus fares, which the
implementation of the fare range scheme "not legally feasible," LTFRB dismissed for lack of merit; hence, the instant petition for
certiorari with an urgent prayer for issuance of a temporary existing fare, is unconstitutional, illegal and invalid as it is
restraining order was filed with the Supreme Court. tantamount to an undue delegation of legislative authority.
DOTC Department Order No. 92-587, LTFRB Memorandum
ISSUE: (Issue No. 1 falls on Judicial Review) Circular No. 92-009, and the order dated March 24, 1994
1. Whether or not the petitioner has no legal standing to sue issued by respondent LTFRB are declared contrary to law
or has no real interest in the case at bench and in obtaining and invalid insofar as they affect provisions therein (a)
the reliefs prayed for. delegating to provincial bus and jeepney operators the
2. Whether or not the authority given by respondent LTFRB to authority to increase or decrease the duly prescribed
provincial bus operators to set a fare range of plus or minus transportation fares; and (b) creating a presumption of
fifteen (15%) percent, later increased to plus twenty (20%) public need for a service in favor of the applicant for a
and minus twenty-five (-25%) percent, over and above the certificate of public convenience and placing the burden of
existing authorized fare without having to file a petition for proving that there is no need for the proposed service to
the purpose, is unconstitutional, invalid and illegal. the oppositor. Potestas delegata non delegari potest - what
has been delegated cannot be delegated. Under section
HELD: 16(c) of the Public Service Act, the Legislature delegated to
1. Petitioner KMU has the standing to sue. The requirement of the defunct Public Service Commission the power of fixing
locus standi inheres from the definition of judicial power. the rates of public services. Respondent LTFRB, the existing
Petitioner, whose members had suffered and continue to regulatory body today, is likewise vested with the same
suffer grave and irreparable injury and damage from the under Executive Order No. 202 dated June 19, 1987.
implementation of the questioned memoranda, circulars However, nowhere under the aforesaid provisions of law
and/or orders, has shown that it has a clear legal right that are the regulatory bodies, the PSC and LTFRB alike,
was violated and continues to be violated with the authorized to delegate that power to a common carrier, a
enforcement of the challenged memoranda, circulars transport operator, or other public service.
and/or orders. KMU members, who avail of the use of
buses, trains and jeepneys everyday, are directly affected by
the burdensome cost of arbitrary increase in passenger 40. John Hay PAC. v. Lim
fares. They are part of the millions of commuters who G.R. No. 119775
comprise the riding public. Their rights must be protected, Oct. 24, 2003
not neglected nor ignored. The court also stated that it is
ready to brush aside procedural infirmity and recognize the JOHN HAY PEOPLES ALTERNATIVE COALITION, MATEO CARIÑO
legal standing of the petitioner in view of the FOUNDATION INC., CENTER FOR ALTERNATIVE SYSTEMS
transcendental importance of the issues raised. FOUNDATION INC., REGINA VICTORIA A. BENAFIN REPRESENTED
2. Yes, the authority given by the LTFRB to the provincial bus AND JOINED BY HER MOTHER MRS. ELISA BENAFIN, IZABEL M. LUYK
operators to set a fare range over and above the authorized REPRESENTED AND JOINED BY HER MOTHER MRS. REBECCA
MOLINA LUYK, KATHERINE PE REPRESENTED AND JOINED BY HER Agreement whereby they bound themselves to put up a joint
MOTHER ROSEMARIE G. PE, SOLEDAD S. CAMILO, ALICIA C. venture company known as the Baguio International Development
PACALSO ALIAS "KEVAB," BETTY I. STRASSER, RUBY C. GIRON, and Management Corporation.
URSULA C. PEREZ ALIAS "BA-YAY," EDILBERTO T. CLARAVALL,
CARMEN CAROMINA, LILIA G. YARANON, DIANE MONDOC, Meanwhile, the Baguio City government passed a number of
Petitioners, resolutions in response to the actions taken by BCDA in their MOA
vs. and as owner and administrator of Camp John Hay. One of which is
VICTOR LIM, PRESIDENT, BASES CONVERSION DEVELOPMENT Resolution No. 255, seeking and supporting the issuance by then
AUTHORITY; JOHN HAY PORO POINT DEVELOPMENT CORPORATION, President Ramos of a presidential proclamation declaring an area of
CITY OF BAGUIO, TUNTEX (B.V.I.) CO. LTD., ASIAWORLD 288.1 hectares of the camp as a SEZ in accordance with the
INTERNATIONALE GROUP, INC., DEPARTMENT OF ENVIRONMENT provisions of R.A. No. 7227.
AND NATURAL RESOURCES, Respondents.
On July 5, 1994 then President Ramos issued Proclamation No. 420
FACTS: R.A. No. 7227 otherwise known as the "Bases Conversion which established a SEZ on a portion of Camp John Hay, and in
and Development Act of 1992," which was enacted setting out the effect, granted tax exemptions pursuant to R.A. No. 7227 to Subic
policy of the government to accelerate the sound and balanced SEZ extends to other SEZs.
conversion into alternative productive uses of the former military
bases under the 1947 Philippines-United States of America Military The petitioners now allege that nowhere in R. A. No. 7227 is there a
Bases Agreement, namely, the Clark and Subic military reservations grant of tax exemption to SEZs yet to be established in base areas,
as well as their extensions including the Camp John Hay Station in unlike the grant under Section 12 thereof of tax exemption and
the City of Baguio. It created public respondent Bases Conversion investment incentives to the therein established Subic SEZ. The
and Development Authority2 (BCDA), and the Subic Special grant of tax exemption to the John Hay SEZ, petitioners conclude,
Economic [and Free Port] Zone (Subic SEZ). Also the said law thus contravenes Article VI, Section 28 (4) of the Constitution which
granted the Subic SEZ incentives ranging from tax and duty-free provides that "No law granting any tax exemption shall be passed
importations, exemption of businesses therein from local and without the concurrence of a majority of all the members of
national taxes. Congress."

On August 16, 1993, BCDA entered into a Memorandum of On the other hand, respondents contend that by extending to the
Agreement and Escrow Agreement with private respondents Tuntex John Hay SEZ economic incentives similar to those enjoyed by the
(B.V.I.) Co., Ltd (TUNTEX) and Asiaworld Internationale Group, Inc. Subic SEZ which was established under R.A. No. 7227, the
(ASIAWORLD), preparatory to the formation of a joint venture for proclamation is merely implementing the legislative intent of said
the development of Poro Point in La Union and Camp John Hay as law to turn the US military bases into hubs of business activity or
premier tourist destinations and recreation centers. Four months investment. They underscore the point that the government's policy
later, BCDA, TUNTEX and ASIAWORD executed a Joint Venture of bases conversion can not be achieved without extending the
same tax exemptions granted by R.A. No. 7227 to Subic SEZ to other Congress, the Constitution may itself provide for specific tax
SEZs. exemptions, or local governments may pass ordinances on
exemption only from local taxes.
ISSUE:
Whether or not Proclamation No. 420 (particularly Sec. 3) is The challenged grant of tax exemption would circumvent the
unconstitutional since it provides for national and local tax Constitution's imposition that a law granting any tax exemption
exemption and grants other economic incentives to the John Hay must have the concurrence of a majority of all the members of
SEZ. Congress. In the same vein, the other kinds of privileges extended to
the John Hay SEZ are by tradition and usage for Congress to legislate
upon. If it were the intent of the legislature to grant to the John Hay
HELD: SEZ the same tax exemption and incentives given to the Subic SEZ, it
Yes. The SC ruled in favor of the Petitioners. would have so expressly provided in the R.A. No. 7227.

It is clear that under Section 12 of R.A. No. 7227 it is only the Subic Thus, the second sentence of Section 3 of Proclamation No. 420 is
SEZ which was granted by Congress with tax exemption, investment hereby declared NULL AND VOID and is accordingly declared of no
incentives and the like. There is no express extension of the legal force and effect.
aforesaid benefits to other SEZs still to be created at the time via
presidential proclamation. CASE #41
BP VS ZAMORA
While the grant of economic incentives may be essential to the G.R. No. 141284 August 15 2000 (Judicial Review; Civilian
creation and success of SEZs, free trade zones and the like, the grant supremacy clause)
thereof to the John Hay SEZ cannot be sustained. The incentives
under R.A. No. 7227 are exclusive only to the Subic SEZ, hence, the FACTS:
extension of the same to the John Hay SEZ finds no support therein. Invoking his powers as Commander-in-Chief under Sec 18, Art. VII of
Neither does the same grant of privileges to the John Hay SEZ find the Constitution, President Estrada, in verbal directive, directed the
support in the other laws specified under Section 3 of Proclamation AFP Chief of Staff and PNP Chief to coordinate with each other for
No. 420, which laws were already extant before the issuance of the the proper deployment and campaign for a temporary period only.
proclamation or the enactment of R.A. No. 7227. The IBP questioned the validity of the deployment and utilization of
the Marines to assist the PNP in law enforcement.
More importantly, the nature of most of the assailed privileges is
one of tax exemption. It is the legislature, unless limited by a ISSUE:
provision of the state constitution, that has full power to exempt 1. Whether or not the President's factual determination of the
any person or corporation or class of property from taxation, its necessity of calling the armed forces is subject to judicial review.
power to exempt being as broad as its power to tax. Other than
2. Whether or not the calling of AFP to assist the PNP in joint Republic Act 8042 (Migrant Workers and Overseas Filipino Act of
visibility patrols violate the constitutional provisions on civilian 1995) took effect on 15 July 1995. Prior to its effectivity, Asian
supremacy over the military. Recruitment Council Philippine Chapter Inc (ARCO-Phil) filed petition
for declaratory relief. The alleged that Section 6, subsections (a) to
RULING: (m) is unconstitutional because licensed and authorized recruitment
1. The power of judicial review is set forth in Section 1, Article VIII of agencies are placed on equal footing with illegal recruiters. It
the Constitution, to wit: contended that while the Labor Code distinguished between
Section 1. The judicial power shall be vested in one Supreme Court recruiters who are holders of licenses and non-holders thereof in
and in such lower courts as may be established by law. the imposition of penalties, Rep. Act No. 8042 does not make any
Judicial power includes the duty of the courts of justice to settle distinction. The penalties in Section 7(a) and (b) being based on an
actual controversies involving rights which are legally demandable invalid classification are, therefore, repugnant to the equal
and enforceable, and to determine whether or not there has been protection clause, besides being excessive; hence, such penalties
grave abuse of discretion amounting to lack or excess of jurisdiction are violative of Section 19(1), Article III of the Constitution. In their
on the part of any branch or instrumentality of the Government. answer to the petition, they contend that ARCO-Phil has no legal
When questions of constitutional significance are raised, the Court standing, it being a non-stock, non-profit organization; hence, not
can exercise its power of judicial review only if the following the real party-in-interest as petitioner in the action. It is service-
requisites are complied with, namely: (1) the existence of an actual oriented while the recruitment agencies it purports to represent are
and appropriate case; (2) a personal and substantial interest of the profit-oriented.
party raising the constitutional question; (3) the exercise of judicial
review is pleaded at the earliest opportunity; and (4) the ISSUE: 
constitutional question is the lis mota of the case. Whether or not ARCO-Phil has legal standing to assail RA 8042?

2. The deployment of the Marines does not constitute a breach of DECISION: 


the civilian supremacy clause.  The calling of the Marines in this case The modern view is that an association has standing to complain of
constitutes permissible use of military assets for civilian law injuries to its members. This view fuses the legal identity of an
enforcement.  The participation of the Marines in the conduct of association with that of its members. An association has standing to
joint visibility patrols is appropriately circumscribed.  file suit for its workers despite its lack of direct interest if its
members are affected by the action. An organization has standing to
CASE #42 assert the concerns of its constituents. However, the respondent
Executive Secretary vs Court of Appeals has no locus standi to file the petition for and in behalf of unskilled
GR No 131719 25 May 2004 (Judicial Review) workers. We note that it even failed to implead any unskilled
workers in its petition.
FACTS:

CASE #43
Kilosbayan, Incorporated, et. al. vs. Teofisto Guingona, PCSO and
PGMC 2. PGMC is a 75% foreign-owned or controlled corporation and
G.R. No. 113375 05 May 1994                       cannot, therefore, be granted a franchise for that purpose because
of Section 11, Article XII of the 1987 Constitution.
FACTS:

The PCSO decided to establish an online lottery system for the CASE #44
purpose of increasing its revenue base and diversifying its sources of U.S. Supreme Court
funds.  Sometime before March 1993, after learning that the PCSO United States v. Richardson, 418 U.S. 166 (1974)
was interested in operating on an online lottery system, the Berjaya United States v. Richardson
Group Berhad, with its affiliate, the International Totalizator No. 72-885
Systems, Inc. became interested to offer its services and resources Argued October 10, 1973
to PCSO.  Considering the citizenship requirement, the PGMC claims Decided June 25, 1974
that Berjaya Group undertook to reduce its equity stakes in PGMC 418 U.S. 166
to 40% by selling 35% out of the original 75% foreign stockholdings
to local investors.  An open letter was sent to President Ramos Syllabus
strongly opposing the setting up of an online lottery system due to Respondent, as a federal taxpayer, brought this suit for the purpose
ethical and moral concerns, however the project pushed through. of obtaining a declaration of unconstitutionality of the Central
Intelligence Agency Act, which permits the CIA to account for its
ISSUES: expenditures "solely on the certificate of the Director. . . ." 50 U.S.C.
§ 403j(b). The complaint alleged that the Act violated Art. I, § 9, cl.
1. Whether the petitioners have locus standi (legal standing); and 7, of the Constitution insofar as that clause requires a regular
statement and account of public funds. The District Court's dismissal
2. Whether the Contract of Lease is legal and valid in light of Sec. 1 of the complaint for, inter alia, respondent's lack of standing
of R.A. 1169 as amended by B.P. Blg. 42. under Flast v. Cohen, 392 U. S. 83, was reversed by the Court of
Appeals. That court held that respondent had standing as a taxpayer
RULING: on the ground that he satisfied Flast's requirements that the
allegations (1) challenge an enactment under the Taxing and
1. The petitioners have locus standi due to the transcendental Spending Clause of Art I, § 8, and show (2) a "nexus" between the
importance to the public that the case demands.  The ramifications plaintiff's status and a specific constitutional limitation on the taxing
of such issues immeasurably affect the social, economic and moral and spending power.
well-being of the people.  The legal standing then of the petitioners Held: Respondent lacks standing to maintain this suit. Pp. 418 U. S.
deserves recognition, and in the exercise of its sound discretion, the 171-180.
Court brushes aside the procedural barrier.
(a) Flast, which stressed the need for meeting the requirements of make no warranties or guarantees about the accuracy,
Art. III, did not completeness, or adequacy of the information contained on this site
"undermine the salutary principle . . . established by Frothingham \ or information linked to from this site. Please check official sources.
[v. Mellon, 262 U. S. 447] . . . that a taxpayer may not 'employ a Justia Annotations is a forum for attorneys to summarize, comment
federal court as a forum in which to air his generalized grievances on, and analyze case law published on our site. Justia makes no
about the conduct of government or the allocation of power in the guarantees or warranties that the annotations are accurate or
Federal System.'" reflect the current state of law, and no annotation is intended to be,
Pp. 418 U. S. 171-174. nor should it be construed as, legal advice. Contacting Justia or any
(b) Respondent's challenge, not being addressed to the taxing or attorney through this site, via web form, email, or otherwise, does
spending power, but to the statutes regulating the CIA's accounting not create an attorney-client relationship.
and reporting procedures, provides no "logical nexus" between his
CASE #45
status as "taxpayer" and the asserted failure of Congress to require
ITF vs Comelec
more detailed reports of expenditures of the CIA. Pp. 418 U. S. 174-
GR No 159139 13 January 2004
175.
(c) Respondent's claim that, without detailed information on the
CIA's expenditures, he cannot properly follow legislative or
FACTS: 
executive action, and thereby fulfill his obligations as a voter, is a
generalized grievance insufficient under Frothingham or Flast to
RA 8046 was passed on 07 June 1995 authorizing COMELEC to
show that "he has sustained or is immediately in danger of
conduct nationwide computerized election system. Gloria Arroyo
Page 418 U. S. 167
allocated php 2.5 billion fund for the automated election system on
sustaining direct injury as the result" of such action. Ex parte
24 January 2003. The bidding process commenced on the same
Levitt, 302 U.S. 633, 634. Pp. 418 U. S. 176-178.
month and out of the 57 bidders it was awarded to MPC and TIMC.
465 F.2d 844, reversed.
Although DOST’s evaluation report states that the two obtained a
BURGER, C.J., delivered the opinion of the Court, in which WHITE,
number of failed marks in the technical evaluation. Five individuals
BLACKMUN, POWELL, and REHNQUIST, JJ., joined. POWELL, J., filed
and entities protested the matter to COMELEC Chairman Benjamin
a concurring opinion, post, p. 418 U. S. 180. DOUGLAS, J., filed a
Abalos Sr. Abalos rejected the protest, hence the present petition
dissenting opinion, post, p. 418 U. S. 197. BRENNAN, J., filed a
dissenting opinion, post, p. 418 U. S. 235. STEWART, J., filed a
ISSUE: 
dissenting opinion, in which MARSHALL, J., joined, post, p. 418 U. S.
202.
Whether or not ITF has standing to file the case?
Disclaimer: Official Supreme Court case law is only found in the
print version of the United States Reports. Justia case law is
DECISION: 
provided for general informational purposes only, and may not
reflect current legal developments, verdicts or settlements. We
The case at bar is a matter of public concern and imbued with public preliminary injunction in the RTC was nevertheless finished,
interest, it is of paramount public interest and transcendental rendering the prayer therefor moot and academic. The leases of the
importance. Taxpayers are allowed to sue when there is a claim of stalls were then awarded by public raffle which, however, was
“illegal disbursement of public funds” or if public money is being limited to those who had deposited P40,000 each. Thus, the petition
“deflected to any improper use,” or when petitioner seek to restrain was amended anew to include the 57 awardees of the stalls as
“wasting of public funds through the enforcement of an private respondents. Jumamil alleges that Resolution Nos. 7 and 49
unconstitutional law.” were unconstitutional because they were passed for the business,
occupation, enjoyment and benefit of private respondents, some of
which were close friends and/or relative of the mayor and the
CASE #46 sanggunian, who deposited the amount of P40,000.00 for each stall,
Jumamil vs. Café, et al. and with whom also the mayor had a prior contract to award the
[GR 144570, 21 September 2005] would be constructed stalls to all private respondents; that
Third Division, Corona (J): 4 concur resolutions and ordinances did not provide for any notice of
publication that the special privilege and unwarranted benefits
FACTS: conferred on the private respondents may be availed of by anybody
  who can deposit the amount of P40,000; and that nor there were
In 1989, Vivencio V. Jumamil filed before the Regional Trial Court any prior notice or publication pertaining to contracts entered into
(RTC) of Panabo, Davao del Norte a petition for declaratory relief by public and private respondents for the construction of stalls to be
with prayer for preliminary injunction and writ of restraining order awarded to private respondents that the same can be availed of by
against Mayor Jose J. Cafe and the members of the Sangguniang anybody willing to deposit P40,000.00. The Regional Trial Court
Bayan of Panabo, Davao del Norte. He questioned the dismissed Jumamil’s petition for declaratory relief with prayer for
constitutionality of Municipal Resolution 7, Series of 1989 preliminary injunction and writ of restraining order, and ordered
(Resolution 7). Resolution 7, enacting Appropriation Ordinance 111, Jumamil to pay attorney’s fees in the amount of P1,000 to each of
provided for an initial appropriation of P765,000 for the the 57 private respondents. On appeal, and on 24 July 2000 (CA GR
construction of stalls around a proposed terminal fronting the CV 35082), the Court of Appeals affirmed the decision of the trial
Panabo Public Market which was destroyed by fire. Subsequently, court. Jumamil filed the petition for review on certiorari.
the petition was amended due to the passage of Resolution 49,
series of 1989 (Resolution 49), denominated as Ordinance 10, ISSUE [1]: 
appropriating a further amount of P1,515,000 for the construction
of additional stalls in the same public market. Prior to the passage of Whether Jumamil had the legal standing to bring the petition for
these resolutions, Mayor Cafe had already entered into contracts declaratory relief
with those who advanced and deposited (with the municipal
treasurer) from their personal funds the sum of P40,000 each. Some HELD [1]: 
of the parties were close friends and/or relatives of Cafe, et al. The
construction of the stalls which Jumamil sought to stop through the
Legal standing or locus standi is a party’s personal and substantial of the enforcement of the questioned resolutions and contracts. It
interest in a case such that he has sustained or will sustain direct was only in the “Remark to Comment” he filed in the Supreme Court
injury as a result of the governmental act being challenged. It calls did he first assert that “he (was) willing to engage in business and
for more than just a generalized grievance. The term “interest” (was) interested to occupy a market stall.” Such claim was obviously
means a material interest, an interest in issue affected by the an afterthought.
decree, as distinguished from mere interest in the question
involved, or a mere incidental interest. Unless a person’s ISSUE [2]: 
constitutional rights are adversely affected by the statute or
ordinance, he has no legal standing. Jumamil brought the petition in Whether the rule on locus standi should be relaxed.
his capacity as taxpayer of the Municipality of Panabo, Davao del
Norte and not in his personal capacity. He was questioning the HELD [2]: 
official acts of the the mayor and the members of the Sanggunian in
passing the ordinances and entering into the lease contracts with Objections to a taxpayer's suit for lack of sufficient personality,
private respondents. A taxpayer need not be a party to the contract standing or interest are procedural matters. Considering the
to challenge its validity. Parties suing as taxpayers must specifically importance to the public of a suit assailing the constitutionality of a
prove sufficient interest in preventing the illegal expenditure of tax law, and in keeping with the Court's duty, specially explicated in
money raised by taxation. The expenditure of public funds by an the 1987 Constitution, to determine whether or not the other
officer of the State for the purpose of executing an unconstitutional branches of the Government have kept themselves within the limits
act constitutes a misapplication of such funds. The resolutions being of the Constitution and the laws and that they have not abused the
assailed were appropriations ordinances. Jumamil alleged that these discretion given to them, the Supreme Court may brush aside
ordinances were “passed for the business, occupation, enjoyment technicalities of procedure and take cognizance of the suit. There
and benefit of private respondents” (that is, allegedly for the private being no doctrinal definition of transcendental importance, the
benefit of respondents) because even before they were passed, following determinants formulated by former Supreme Court Justice
Mayor Cafe and private respondents had already entered into lease Florentino P. Feliciano are instructive: (1) the character of the funds
contracts for the construction and award of the market stalls. or other assets involved in the case; (2) the presence of a clear case
Private respondents admitted they deposited P40,000 each with the of disregard of a constitutional or statutory prohibition by the public
municipal treasurer, which amounts were made available to the respondent agency or instrumentality of the government; and (3)
municipality during the construction of the stalls. The deposits, the lack of any other party with a more direct and specific interest in
however, were needed to ensure the speedy completion of the raising the questions being raised. But, even if the Court disregards
stalls after the public market was gutted by a series of fires. Thus, Jumamil’s lack of legal standing, this petition must still fail. The
the award of the stalls was necessarily limited only to those who subject resolutions/ordinances appropriated a total of P2,280,000
advanced their personal funds for their construction. Jumamil did for the construction of the public market stalls. Jumamil alleged that
not seasonably allege his interest in preventing the illegal these ordinances were discriminatory because, even prior to their
expenditure of public funds or the specific injury to him as a result enactment, a decision had already been made to award the market
stalls to the private respondents who deposited P40,000 each and Arturo Mojica sought to enjoin COMELEC from proclaiming the
who were either friends or relatives of the mayor or members of the winner. They contend that it is without jurisdiction because it failed
Sanggunian. Jumamil asserted that “there (was) no publication or to notify the electorate of the position to be filled in (special
invitation to the public that this contract (was) available to all who election) due to this the people voted without distinction in one
(were) interested to own a stall and (were) willing to deposit election for 13 seats irrespective of term.
P40,000.” Respondents, however, counter that the “public
respondents’ act of entering into this agreement was authorized by ISSUE: 
the Sangguniang Bayan of Panabo per Resolution 180 dated 10
October 1988” and that “all the people interested were invited to Whether or not petitioner’s have standing to maintain suit?
participate in investing their savings.” Jumamil failed to prove the
subject ordinances and agreements to be discriminatory. DECISION: 
Considering that he was asking the Court to nullify the acts of the
local political department of Panabo, Davao del Norte, he should In questioning the validity of special election, petitioners assert
have clearly established that such ordinances operated unfairly harm classified as “generalized grievance.”  They failed to establish
against those who were not notified and who were thus not given direct injury they suffered from the said governmental act.
the opportunity to make their deposits. His unsubstantiated However, the Court relaxed the requirement on standing and
allegation that the public was not notified did not suffice. exercised its discretion to give due course to voter’s suit involving
Furthermore, there was the time-honored presumption of regularity the right of suffrage.
of official duty, absent any showing to the contrary.
Posted by Notario Boy at 9:47 PM  CASE #48
Ople vs Torres
CASE #47 GR No 127685 23 July 1998
Tolentino vs COMELEC
GR No 148334 21 January 2004 FACTS: 

FACTS:  Administrative Order No 308, otherwise known as “Adoption of a


National Computerized Identification Reference System” was issued
After becoming president on January 2001, Gloria Arroyo by President Fidel Ramos on 12 December 1996. Senator Blas Ople
nominated Senator Teofista Guingona as vice-president. After filed a petition to invalidate the said order for violating the right to
confirmation as VP, Resolution 84 was passed by the Senate calling privacy. He contends that the order must be invalidated on two
the COMELEC to fill the vacancy with a special election to be held constitutional grounds, (1) that it is a usurpation of the power to
simultaneously with the 2001 May regular election. It also provided legislate; and (2) that it intrudes the citizen’s right to privacy.
that the candidate garnering the 13 th highest vote will serve for the
unexpired term of Guingona. Petitioners, Arturo Tolentino and ISSUE: 
protection of the laws for the reason that its applicability is not
Whether or not Senator Ople has standing to maintain suit? uniform throughout the Islands and because section 11 of the said
Act endows the provincial boards with the power to make said law
DECISION:  effective or otherwise in their respective or otherwise in their
respective provinces
Petitioner, Senator Ople is a distinguished member of the Senate. As
a Senator, petitioner is possessed of the requisite standing to bring ISSUE: 
suit raising the issue that the issue of Administrative Order No 308 is
a usurpation of legislative power. Ople’s concern that the Executive Whether or not the People of the Philippines, through the Solicitor
branch not to trespass on the lawmaking domain of Congress is General and Fiscal of the City of Manila, is a proper party in present
understandable. The blurring demarcation line between the power case.
of legislature to make laws and the power of executive to execute
laws will disturb their delicate balance and cannot be allowed. DECISION: 

CASE #49 The People of the Philippines, represented by the Solicitor-General


People vs Vera and the Fiscal of the City of Manila, is a proper party in the present
GR No 45685 16 November 1937 proceedings. The unchallenged rule is that the person who impugns
the validity of a statute must have a personal and substantial
FACTS:  interest in the case. If Act 4221 really violates the constitution, the
People of the Philippines, in whose name the present action is
Mariano Cu Unjieng is one of the defendants in a criminal case brought, has a substantial interest in having it set aside. Of greater
where he was convicted. Cu Unjieng appealed up to the Supreme import than the damage caused by the illegal expenditure of public
Court but was denied. On 27 November 1936 he filed fan funds is the mortal wound inflicted upon the fundamental law by
application for probation under the provisions of Act 4221 of the the enforcement of an invalid statute. Hence, the well-settled rule
defunct Philippine Legislature. Cu Unjieng states in his petition that that the state can challenge the validity of its own laws.
he is innocent of the crime of which he was convicted, that he has
no criminal record and that he would observe good conduct in the CASE #50
future. The CFI of Manila denied the petition on18 June 1937. Estrada vs Sandiganbayan
Thereafter, the seventh branch of  CFI of Manila, set the petition for GR No 148560 19 November 2001
hearing on 5 April 1937. The Fiscal of the City of Manila and the
private prosecution also filed an opposition on 5 April 1937 that Act FACTS: 
4221, assuming that it has not been repealed by section 2 of Article
XV of the Constitution, is nevertheless violative of section 1, On 4 April 2001, an Information for plunder was filed against former
subsection (1), Article III of the Constitution guaranteeing equal President Joseph Ejercito Estrada. Petitioner Joseph Ejercito Estrada,
the highest-ranking official to be prosecuted under RA 7080 (An Act against him was sent to President Ramos and thus forwarded to
Defining and Penalizing the Crime of Plunder), as amended by RA Presidential Commission on Anti-Graft and Corruption for
7659, assailed the said law for being unconstitutional.  He contends investigation. Umali complied with the pleadings and hearings set
that (a) it suffers from the vice of vagueness; (b) it dispenses with by PCAGC. Umali and his lawyer did not raise clarificatory questions
the “reasonable doubt” standard in criminal prosecutions; and, (c) it during the hearing. PCAGC found prima facie evidence to support
abolishes the element of mens rea in crimes already punishable the charges and President Ramos issued AO 152 dismissing Umali.
under The Revised Penal Code, all of which are violations of He appealed to the Office of the President but was denied. He
fundamental right of due process. elevated it to RTC alleging that he was not accorded due process
and deprived of security of tenure. Petition for Certiorari was
ISSUE:  denied. CA reversed the decision and was elevated to SC. One of
Umali raised the issue of the constitutionality of PCAGC as a
Whether or not R.A. 7080 is unconstitutional? government agency.

DECISION:  Issue:  Whether or not the contention of Umali was raised at the
earliest opportunity?
In sum, the law must be proven to be clearly and unequivocally
repugnant to the Constitution before this Court may declare its Held:  The constitutional question must be raised at the
unconstitutionality. To strike down the law, there must be a clear earliest possible opportunity. To raise a constitutional issue is to
showing that what the fundamental law prohibits, the statute raise it in the pleadings before a competent court. Regarding the
allows to be done.40 To justify the nullification of the law, there must constitutionality of PCAGC, it was only posed by petitioner in his
be a clear, unequivocal breach of the Constitution; not a doubtful, motion for reconsideration before the RTC. It was certainly too late
argumentative implication.41 Of some terms in the law which are to raise the said issue for the first time at such a late stage of the
easily clarified by judicial construction, petitioner has, at best, proceedings.
managed merely to point out alleged ambiguities. Far from
establishing, by clear and unmistakable terms, any patent and 52
glaring conflict with the Constitution, the constitutional challenge to Arceta vs. Mangrobang
the Anti-Plunder law must fail. [GR 152895, 15 June 2004]

51 Facts: The City Prosecutor of Navotas, Metro Manila


UMALI VS. GUINGONA charged Ofelia V. Arceta with violating Batas Pambansa 22 alleging
[305 SCRA 533; G.R. No. 131124; 21 Mar 1999] in an Information that Arceta issued a Bank check Oscar R. Castro
payable in cash, well-knowing that at the time of issue she did have
Facts:  Osmundo Umali was appointed Regional Director of the sufficient funds or credit with the drawee bank for the payment,
Bureau of Internal Revenue. However, a confidential memorandum and despite receipt of notice of such dishonor, Arceta failed to pay
said payee with the face amount of said check or to make Held: When the issue of unconstitutionality of a legislative
arrangement for full payment thereof within 5 banking days after act is raised, it is the established doctrine that the Court may
receiving notice. Arceta did not move to have the charge against her exercise its power of judicial review only if the following requisites
dismissed or the Information quashed on the ground that BP 22 was are present:
unconstitutional. She reasoned out that with the Lozano doctrine (1) an actual and appropriate case and controversy exists;
still in place, such a move would be an exercise in futility for it was (2) a personal and substantial interest of the party raising the
highly unlikely that the trial court would grant her motion and thus constitutional question;
go against prevailing jurisprudence. Later on, Arceta was arraigned (3) the exercise of judicial review is pleaded at the earliest
and pleaded “not guilty” to the charge. However, she manifested opportunity; and
that her arraignment should be without prejudice to the present (4) the constitutional question raised is the very lis mota/ cause of
petition or to any other actions she would take to suspend the suit or action of the case.
proceedings in the trial court. Arceta then filed the petition for The supreme court did not find the constitutional question
certiorari, prohibition and mandamus, with prayers for a temporary to the very lis mota presented in the controversy. Every law has in
restraining order, assailing the constitutionality of the Bouncing its favor the presumption of the constitutionality, and to justify its
Checks Law (BP 22). On the other hand, the Office of the City nullification, there must be a clear and unequivocal breach of the
Prosecutor of Caloocan filed a charge sheet against Gloria S. Dy for Constitution, and not one that is doubtful, speculative or
violation of the Bouncing Checks Law. Dy issued Prudential Bank in argumentative.
favor of Anita Chua well knowing at the time of issue that she has
no sufficient funds in or credit with the drawee bank for the 53
payment of such check in full upon its presentment which check was
later on dishonored for the reason that the account was declared MIRASOL VS CA
“close” and with intent to defraud failed and still fails to pay the said [351 SCRA 44; G.R. No. 128448; 1 Feb 2001]
complainant despite receipt of notice from the bank that said check
has been dishonored and had not been paid. Like Arceta, Dy made Facts: The Mirasols are sugarland owners and planters.
no move to dismiss the charges against her on the ground that BP Philippine National Bank (PNB) financed the Mirasols' sugar
22 was unconstitutional. Dy likewise believed that any move on her production venture under a crop loan financing scheme. The
part to dismiss the charges on said ground would fail in view of the Mirasols signed Credit Agreements, a Chattel Mortgage on Standing
Lozano ruling. Instead, she filed a petition with the Supreme Court Crops, and a Real Estate Mortgage in favor of PNB. The Chattel
invoking its power of judicial review to have the said law voided for Mortgage empowered PNB to negotiate and sell the latter's sugar
Constitutional infirmity. and to apply the proceeds to the payment of their obligations to it.
President Marcos issued PD 579 in November, 1974 authorizing
Issue: Whether or not the Court should render BP22 Philippine Exchange Co., Inc. (PHILEX) to purchase sugar allocated
unconstitutional. for export and authorized PNB to finance PHILEX's purchases. The
decree directed that whatever profit PHILEX might realize was to be
remitted to the government. Believing that the proceeds were more regulation not only in this Court, but in all Regional Trial
than enough to pay their obligations, petitioners asked PNB for an Courts.
accounting of the proceeds which it ignored. Petitioners continued 2. The purpose of the mandatory notice in Rule 64, Section 3 is
to avail of other loans from PNB and to make unfunded withdrawals to enable the Solicitor General to decide whether or not his
from their accounts with said bank. PNB asked petitioners to settle intervention in the action assailing the validity of a law or
their due and demandable accounts. As a result, petitioners, treaty is necessary. To deny the Solicitor General such
conveyed to PNB real properties by way of dacion en pago still notice would be tantamount to depriving him of his day in
leaving an unpaid amount. PNB proceeded to extrajudicially court. We must stress that, contrary to petitioners' stand,
foreclose the mortgaged properties. PNB still had a deficiency claim. the mandatory notice requirement is not limited to actions
Petitioners continued to ask PNB to account for the proceeds, involving declaratory relief and similar remedies. The rule
insisting that said proceeds, if properly liquidated, could offset their itself provides that such notice is required in "any action"
outstanding obligations. PNB remained adamant in its stance that and not just actions involving declaratory relief. Where
under P.D. No. 579, there was nothing to account since under said there is no ambiguity in the words used in the rule, there is
law, all earnings from the export sales of sugar pertained to the no room for construction. 15 In all actions assailing the
National Government. validity of a statute, treaty, presidential decree, order, or
On August 9, 1979, the Mirasols filed a suit for accounting, specific proclamation, notice to the Solicitor General is mandatory.
performance, and damages against PNB.
Petitioners contend that P.D. No. 579 and its implementing
Issue:
issuances are void for violating the due process clause and
1. Whether or not the Trial Court has jurisdiction to declare a the prohibition against the taking of private property
statute unconstitutional without notice to the Solicitor without just compensation. Petitioners now ask this Court
General where the parties have agreed to submit such issue to exercise its power of judicial review.
for the resolution of the Trial Court.
2. Whether PD 579 and subsequent issuances thereof are 3. Jurisprudence has laid down the following requisites for the
exercise of this power: First, there must be before the Court
unconstitutional.
3. Whether or not said PD is subject to judicial review. an actual case calling for the exercise of judicial review.
Second, the question before the Court must be ripe for
Held: adjudication. Third, the person challenging the validity of
the act must have standing to challenge. Fourth, the
1. It is settled that Regional Trial Courts have the authority and question of constitutionality must have been raised at the
jurisdiction to consider the constitutionality of a statute, earliest opportunity, and lastly, the issue of constitutionality
presidential decree, or executive order. The Constitution must be the very lis mota of the case.
vests the power of judicial review or the power to declare a
law, treaty, international or executive agreement, 54
presidential decree, order, instruction, ordinance, or Mitra vs. Comelec
104 SCRA 58 (1981)
from using the iron arm of the law to harass, oppress, and persecute
Facts: Petitioners Mitra et al. questioned the validity of him, a member of the democratic opposition in the Philippines.
the 1973 constitution and filed a petition to the Supreme Court to
hold a plebiscite where the people can either vote to ratify it or The case roots backs to the rash of bombings which occurred in the
reject it. In the even that it is rejected, the petitioners pray that the Metro Manila area in the months of August, September and
1935 Constitution be restored with the lifting of Martial Law on October of 1980. Victor Burns Lovely, Jr, one of the victims of the
January 17, 1981. bombing, implicated petitioner Salonga as one of those responsible.
Issue: Whether the 1973 Constitution is valid. On December 10, 1980, the Judge Advocate General sent the
Held: Yes. Regardless of the valid ratification, the petitioner a “Notice of Preliminary Investigation” in People v.
acquiescence of the people can render a new constitution in force Benigno Aquino, Jr., et al. (which included petitioner as a co-
and effect. The acceptance of the people of the 1973 Constitution is accused), stating that “the preliminary investigation of the above-
unquestionable given that the people attended referenda on July entitled case has been set at 2:30 o’clock p.m. on December 12,
1973, February 1975, and October 1975 where the amendments to 1980” and that petitioner was given ten (10) days from receipt of
the Constitution were adopted and another one on December 1977. the charge sheet and the supporting evidence within which to file
Two elections were also held under that Constitution. These shows his counter-evidence. The petitioner states that up to the time
clear recognition of the present Constitution by the people and martial law was lifted on January 17, 1981, and despite assurance to
since sovereignty resides with them, the Court was duty-bound to the contrary, he has not received any copies of the charges against
render obeisance to it as well. him nor any copies of the so-called supporting evidence.
In addition, while the president had the power promulgate law and The counsel for Salonga was furnished a copy of an amended
decrees during Martial Law, the Supreme Court maintained and complaint signed by Gen. Prospero Olivas, dated 12 March 1981,
continued to act as independent branch of the government and charging Salonga, along with 39 other accused with the violation of
exercise the power of judicial review. Hence, the court duly RA 1700, as amended by PD 885, BP 31 and PD 1736. On 15 October
established the validity of the President’s competence to issue 1981, the counsel for Salonga filed a motion to dismiss the charges
orders and decrees. against Salonga for failure of the prosecution to establish a prima
facie case against him. On 2 December 1981, Judge Ernani Cruz
55 Pano (Presiding Judge of the Court of First Instance of Rizal, Branch
Salonga vs. Cruz-Paño XVIII, Quezon City) denied the motion. On 4 January 1982, he (Pano)
134 SCRA 438 (1985) issued a resolution ordering the filing of an information for violation
of the Revised Anti-Subversion Act, as amended, against 40 people,
Facts: The petitioner invokes the constitutionally including Salonga. The resolutions of the said judge dated 2
protected right to life and liberty guaranteed by the due process December 1981 and 4 January 1982 are the subject of the present
clause, alleging that no prima facie case has been established to petition for certiorari. It is the contention of Salonga that no prima
warrant the filing of an information for subversion against him. facie case has been established by the prosecution to justify the
Petitioner asks the Court to prohibit and prevent the respondents filing of an information against him. He states that to sanction his
further prosecution despite the lack of evidence against him would symbolic function of educating bench and bar on the extent of
be to admit that no rule of law exists in the Philippines today. protection given by constitutional guarantees.
In dela Camara vs Enage (41 SCRA 1), the court ruled that:
Issue: 1. Whether or not the above case still falls under an actual “The fact that the case is moot and academic should not preclude
case this Tribunal from setting forth in language clear and unmistakable,
the obligation of fidelity on the part of lower court judges to the
unequivocal command of the Constitution that excessive bail shall
2. Whether or not the above case dropped by the lower not be required.”
court still deserves a decision from the Supreme Court.
56
Held: 1. No. The Court had already deliberated on this case, a JAVIER VS. COMELEC
consensus on the Court’s judgment had been arrived at, and a [144 SCRA 194; G.R. NOS. L-68379-81; 22 SEPT 1986]
draft ponencia  was circulating for concurrences and separate
opinions, if any, when on January 18, 1985, respondent Judge Facts: The petitioner and the private respondent were candidates
Rodolfo Ortiz granted the motion of respondent City Fiscal Sergio in Antique for the Batasang Pambansa in the May 1984 elections.
Apostol to drop the subversion case against the petitioner. Pursuant On May 13, 1984, the eve of the elections, the bitter contest
to instructions of the Minister of Justice, the prosecution restudied between the two came to a head when several followers of the
its evidence and decided to seek the exclusion of petitioner Jovito petitioner were ambushed and killed, allegedly by the latter’s men.
Salonga as one of the accused in the information filed under the Seven suspects, including respondent Pacificador, are now facing
questioned resolution. trial for these murders.
The court is constrained by this action of the prosecution and the It was in this atmosphere that the voting was held, and the post-
respondent Judge to withdraw the draft ponencia from circulating election developments were to run true to form. Owing to what he
for concurrences and signatures and to place it once again in the claimed were attempts to railroad the private respondent’s
Court’s crowded agenda for further deliberations. proclamation, the petitioner went to the Commission on Elections
Insofar as the absence of a prima facie case to warrant the filing of to question the canvass of the election returns. His complaints were
subversion charges is concerned, this decision has been rendered dismissed and the private respondent was proclaimed winner by the
moot and academic by the action of the prosecution. Second Division of the said body. The petitioner thereupon came to
2. Yes. Despite the SC’s dismissal of the petition due to the this Court, arguing that the proclamation was void because made
case’s moot and academic nature, it has on several occasions only by a division and not by the Commission on Elections en banc
rendered elaborate decisions in similar cases where mootness was as required by the Constitution.
clearly apparent. The case was still being considered when on February 11, 1986, the
The Court also has the duty to formulate guiding and controlling petitioner was gunned down in cold blood and in broad daylight.
constitutional principles, precepts, doctrines, or rules. It has the And a year later, Batasang Pambansa was abolished with the advent
of the 1987 Constitution.
Issue: Whether it is correct for the court to dismiss the petition Order No. 626-A was issued in the exercise of police power to
due to the petitioner being dead and the respondent missing. conserve the carabaos that were still fit for farm work or breeding.
Issue: Whether or Not EO No. 626-A is a violation of
Held: The abolition of the Batasang Pambansa and the Substantive Due Process.
disappearance of the office in dispute between the petitioner and Held: The challenged measure is an invalid exercise of
the private respondent-both of whom have gone their separate police power, because it is not reasonably necessary for the purpose
ways-could be a convenient justification for dismissing this case. But of the law and is unduly oppressive. It is difficult to see how
there are larger issues involved that must be resolved now, once prohibiting the transfer of carabaos from one province to another
and for all, not only to dispel the legal ambiguities here raised. The can prevent their indiscriminate killing. Retaining the carabaos in
more important purpose is to manifest in the clearest possible one province will not prevent their slaughter there. Prohibiting the
terms that this Court will not disregard and in effect condone wrong transfer of carabeef, after the slaughter of the carabaos, will not
on the simplistic and tolerant pretext that the case has become prevent the slaughter either.
moot and academic.
58
The Supreme Court is not only the highest arbiter of legal questions
Serrano de Agbayani v. PNB
but also the conscience of the government. The citizen comes to us
35 SCRA 429
in quest of law but we must also give him justice. The two are not
Facts: Agbayani obtained a loan P450 from PNB secured by a REM,
always the same. There are times when we cannot grant the latter
which was to mature 5 years later. 15 years later, PNB sought to
because the issue has been settled and decision is no longer
foreclose the REM.
possible according to the law. But there are also times when
Agbayani filed a complaint claiming that it was barred by
although the dispute has disappeared, as in this case, it nevertheless
prescription. She also claims that she obtained an injunction against
cries out to be resolved. Justice demands that we act then, not only
the sheriff. PNB argued that the claim has not yet prescribed if the
for the vindication of the outraged right, though gone, but also for
period from the time of issuance of EO32 to the time when RA 342
the guidance of and as a restraint upon the future.
was issued should be deducted.
o E0 32 was issued in 1945 – providing for debt
57
moratorium
YNOT VS. IAC
o RA 342 was issued in 1948 - extension of the debt
[148 SCRA 659; G.R. NO. 74457; 20 MAR 1987]
moratorium
The RA 342 was declared void and since it was an extension of EO
Facts: Executive Order No. 626-A prohibited the
32, EO 32 was likewise nullified.
transportation of carabaos and carabeef from one province to
Here, RA 342 (the debt moratorium law) continued EO 32,
another. The carabaos of petitioner were confiscated for violation of
suspending the payment of debts by war sufferers. However RA 342
Executive Order No 626-A while he was transporting them from
could not pass the test of validity. Th law was later declared
Masbate to Iloilo. Petitioner challenged the constitutionality of
Executive Order No. 626-A. The government argued that Executive
unconstitutional because it violates the non-impairment of [183 SCRA 145; G.R. NO. 81510; 14 MAR 1990]
contractual obligations clause in the constitution.
PNB claims that this period should be deducted from the
Facts: Rosalie Tesoro of Pasay City in a sworn statement filed with
prescriptive period since during this time the bank took no legal
steps for the recovery of the loan. As such, the action has not yet the POEA, charged petitioner with illegal recruitment. Public
respondent Atty. Ferdinand Marquez sent petitioner a telegram
prescribed.
Issue: Whether or not to follow the prescribed action. directing him to appear to the POEA regarding the complaint against
him. On the same day, after knowing that petitioner had no license
Held: NO.The general rule is that an unconstitutional act because
it suffers from infirmity, cannot be a source of legal rights or duties. to operate a recruitment agency, public respondent Administrator
Tomas Achacoso issued a Closure and Seizure Order No. 1205 to
When the courts declare a law to be inconsistent with the
Constitution, the former shall be void and the latter shall govern. petitioner. It stated that there will a seizure of the documents and
paraphernalia being used or intended to be used as the means of
However, prior to the declaration of nullity of such challenged
legislative act must have been in force and had to be complied with. committing illegal recruitment, it having verified that petitioner has
— (1) No valid license or authority from the Department of Labor
This is so as until after the judiciary, in an appropriate case declares
its invalidity, it is entitled to obedience and respect. Such legislative and Employment to recruit and deploy workers for overseas
employment; (2) Committed/are committing acts prohibited under
act was in operation and presumed to be valid in all respects. It is
now accepted that prior to its being nullified, its existence as a fact Article 34 of the New Labor Code in relation to Article 38 of the
same code. A team was then tasked to implement the said Order.
must be reckoned with. This is merely to reflect the awareness that
precisely because the judiciary is the governmental organ which has The group, accompanied by media men and Mandaluyong
policemen, went to petitioner’s residence. They served the order to
the final say on whether a legislative act is valid, a period of time
may have elapsed before it can exercise the power of judicial review a certain Mrs. For a Salazar, who let them in. The team confiscated
assorted costumes. Petitioner filed with POEA a letter requesting for
that may lead to a declaration of nullity. It would e to deprive the
law of its quality of fairness and justice then, if there be no the return of the seized properties, because she was not given prior
notice and hearing. The said Order violated due process. She also
recognition of what had transpired prior to such adjudication.
The past cannot always be erased by judicial declaration. alleged that it violated sec 2 of the Bill of Rights, and the properties
were confiscated against her will and were done with unreasonable
(OPERATIVE FACT DOCTRINE). The existence of a statute prior to its
being adjudged void is an operative fact to which legal force and intimidation.
consequences are attached.
During the 8 year period that EO 32 and RA 342 were in force, Issue: Whether or Not the Article 38, paragraph (c) of the
Labor Code is unconstitutional.
prescription did not run. Thus, the prescriptive period was tolled in
the meantime prior to such adjudication of invalidity. Held: Under the new Constitution, “. . . no search warrant
or warrant of arrest shall issue except upon probable cause to be
59 determined personally by the judge after examination under oath or
affirmation of the complainant and the witnesses he may produce,
SALAZAR VS. ACHACOSO
and particularly describing the place to be searched and the persons
or things to be seized”. Mayors and prosecuting officers cannot whatever might have been the nationality of the deceased or his
issue warrants of seizure or arrest. The Closure and Seizure Order heirs and legatees.” CIR ruled that Tangier was a mere principality,
was based on Article 38 of the Labor Code. The Supreme Court held, not a “foreign country” with international personality falling within
“We reiterate that the Secretary of Labor, not being a judge, may no the exemption under Sec. 122 of the Tax Code.
longer issue search or arrest warrants. Hence, the authorities must Issue: Whether or not the intangible personal properties
go through the judicial process. To that extent, we declare Article of Maria Cedeira are exempt from estate and inheritance tax
38, paragraph (c), of the Labor Code, unconstitutional and of no
Held: Yes. The controlling legal provision as noted is a proviso in
force and effect… The power of the President to order the arrest of
aliens for deportation is, obviously, exceptional. It (the power to section 122 of the NIRC. It reads thus:
order arrests) cannot be made to extend to other cases, like the one
at bar. Under the Constitution, it is the sole domain of the courts.” that no tax shall be collected under this title in respect of intangible
Furthermore, the search and seizure order were in the nature of a personal properties
general warrant. The court held that the warrant is null and void, 1. if the decedent at the time of his death was a
because it must identify specifically the things to be seized. resident of a foreign country which at the time of his
death did not impose a transfer tax or death tax of
60 any character in respect of intangible personal
Collector of Internal Revenue v. Campos Rueda properties of the Philippines not residing in that
GR L-13250, 42 SCRA 23 [Oct 29, 1971] foreign country; or
2. if the laws of the foreign country of which the
Facts: Maria Cerdeira, a Spanish national and resident of decedent was a resident at the time of his death
Tangier, Morrocco died in 1955, leaving intangible properties in the allow a similar exemption from transfer taxes or
Philippines. Petitioner CIR assessed deficiency estate and death taxes of every character in respect of
inheritance taxes due on the transfer of said intangible personal intangible personal properties owned by citizens of
properties, which her administrator (respondent Campos Rueda) the Philippines not residing in that foreign country.
refused to pay, claiming exemption from payment under the This court commit itself to the doctrine that even a tiny principality,
reciprocal provision of Sec. 122 of the Tax Code: That no tax shall be hardly an international personality in the sense did fall under the
collected… in respect of intangible personal property … if the laws of exempt category.
the foreign country of which the decedent was a resident at the
time of his death allow a similar exemption from transfer taxes or 61. Reagan VS. CIR
death taxes of every character isn respect of intangible personal
property owned by citizens of the Philippines not residing in that FACTS:
foreign country...” The laws of Tangier in fact provides substantially
that “transfers by reason of death of movable properties, corporeal Petitioner William Reagan, a citizen of the United States was
or incorporeal… were not subject… to the payment of any death tax, assigned at Clark Air Base, Philippines. Petitioner questioned the
payment of income tax assessed on him by respondent Commission
on Internal Revenue (CIR) on sale of his car to a member of the US Yes. The US Naval base is not a foreign territory. It is under lease to
marine corps, the transaction having taking place at the Clark Field the US Armed Forces by virtue of the Military Base Agreement. The
Air Base. Petitioner contends that the base is outside Philippine Philippine has its authority to exercise administrative jurisdiction.
territory and therefore beyond the jurisdictional power to tax.

ISSUE: 63. MIAA VS. Court of Appeals

Whether or not Clark Air Base is outside of our Philippine territory FACTS:
and therefore excluded from Philippines to tax.
Parañaque City issued notices of levy and warrants of levy to Manila
HELD: International Airport Authority and threatened to sell at public
auction the airport lands and buildings should MIAA fail to pay the
No. The Clark Air Base is not a foreign soil or territory for purposes real estate tax delinquency.
of income tax legislation. Philippine jurisdictional rights including
the power to tax are preserved. ISSUE:

Whether or not airport lands and buildings of MIAA are subject for
62. People VS. Gozo real estate tax?

FACTS: HELD:

The appellant Loreta Gozo constructed a house located inside a US No. MIAA is an instrumentality of the National Government thus
Naval base without acquiring a building permit from the City Mayor. exempt from local taxation. Real Properties of MIAA are owned by
The appellant was charged with violation of Municipal Ordinance the Republic of the Philippines and thus exempt from real estate
and found her guilty and sentence her to pay a fine of P200 and to tax.
demolish the building constructed.
64. People VS. SB
ISSUE:
FACTS:
Whether or not the municipal ordinance is applicable to her in view
of the location of her house is with the US Naval Base. The Sandiganbayan issued a resolution and ordered the dismissal of
a case of malversation through falsification of public documents
HELD:
from the funds of Armed Forces of the Philippines Retirement and
Separation Benefit System (AFP-RSBS) for lack of jurisdiction. At the pendency of the above mentioned case specifically on August
1963 the president of the Philippines signed into law the
ISSUE: Agricultural Land Reform Code (R.A. 3844).

Whether or not the resolution of Sandiganbayan to dismiss the case ACCFA Supervisor’s Association (ASA) and ACCFA worker’s
for lack of jurisdiction valid. Association (AWA) filed a petition for certification election with the
Court of Industrial Relations praying for exclusive bargaining agents
HELD: for supervisors and rank and file employees in ACA.

No. The character and operations of AFB-RSBS are imbued with ACA in effect challenges the Jurisdiction of Court of Industrial
public interest. As such, that it is a government entity and its fund Relations to entertain the petition of Unions for certification
are in the nature of public funds. The criminal case is ordered election on ground that ACA is engaged in governmental functions.
reinstated and the Sandiganbayan is directed to resume The unions join issue on single point contending ACA form
proceedings. proprietary functions.

ISSUE:
65. ACCFA VS CUGCO
Is ACCFA (ACA) performing governmental functions?
FACTS:
HELD:
The Agricultural Credit and Cooperative Financing Administration
(ACCFA) was a government agency created under R.A. No. 821 Yes, Under Section 3 of Agricultural Land Reform Code. ACA
amended its administrative machinery was reorganized and its established among other governmental agencies to extend credit
name changed to Agricultural Credit Administrative (ACA) under the and similar assistance to agriculture, in pursuance under Section 2.
Land Reform Code (R.A. No. 3844).
Unions have no bargaining rights with ACA. E.O 75 placed ACA
On September 4, 1961 a collective bargaining agreement which was under Land Reform Program Administration and by virtue of R.A.
to be effective for a period of one year from July 1, 1961 was 3844. The implementation of Land Reform Program of government
entered into by and between the unions and ACCFA. On October is a governmental function not a proprietary function.
30, 1962 the unions together with its mother union, Confederation
of Unions in Government Corporation and Offices (CUGCO) filed a ACA can’t step down to deal privately. It is ministerial and
complaint with the Court of Industrial Relations against ACCFA for government functions are exercised by the state as attributes of
having allegedly committed acts of unfair labor practice.
sovereignty and not merely to promote welfare, progress, and Whether or not Valmonte, et. al. are entitled as citizens and
prosperity. taxpayers to inquire upon GSIS records on behest loans given by the
66. Valmonte VS. Belmonte former First Lady Imelda Marcos to Batasang Pambansa members
belonging to the UNIDO and PDP-Laban political parties.
FACTS:
HELD:
Petitioners in this special civil action for mandamus with preliminary
injunction invoke their right to information and pray that Respondent has failed to cite any law granting the GSIS the privilege
respondent be directed: of confidentiality as regards the documents subject of this petition.
His position is apparently based merely on considerations of policy.
(a) to furnish petitioners the list of the names of the Batasang The judiciary does not settle policy issues. The Court can only
Pambansa members belonging to the UNIDO and PDP- declare what the law is, and not what the law should be. Under our
Laban who were able to secure clean loans immediately system of government, policy issues are within the domain of the
before the February 7 election thru the political branches of the government, and of the people themselves
intercession/marginal note of the then First Lady Imelda as the repository of all State power. The concerned borrowers
Marcos; and/or themselves may not succeed if they choose to invoke their right to
privacy, considering the public offices they were holding at the time
(b) to furnish petitioners with certified true copies of the the loans were alleged to have been granted. It cannot be denied
documents evidencing their respective loans; and/or that because of the interest they generate and their
newsworthiness, public figures, most especially those holding
responsible positions in government, enjoy a more limited right to
privacy as compared to ordinary individuals, their actions being
(c) to allow petitioners access to the public records for the subject to closer public scrutiny The "transactions" used here I
subject information On June 20, 1986, apparently not suppose is generic and, therefore, it can cover both steps leading to
having yet received the reply of the Government Service a contract, and already a consummated contract, Considering the
and Insurance System (GSIS) Deputy General Counsel, intent of the framers of the Constitution which, though not binding
petitioner Valmonte wrote respondent another letter, upon the Court, are nevertheless persuasive, and considering
saying that for failure to receive a reply, "(W)e are now further that government-owned and controlled corporations,
considering ourselves free to do whatever action necessary whether performing proprietary or governmental functions are
within the premises to pursue our desired objective in accountable to the people, the Court is convinced that transactions
pursuance of public interest." entered into by the GSIS, a government-controlled corporation
created by special legislation are within the ambit of the people's
ISSUE: right to be informed pursuant to the constitutional policy of
transparency in government dealings. Although citizens are afforded
the right to information and, pursuant thereto, are entitled to Whether or not the Philippine government is capable to file a
"access to official records," the Constitution does not accord them a complaint against Monte de Piedad for the reimbursement of the
right to compel custodians of official records to prepare lists, money of the victims?
abstracts, summaries and the like in their desire to acquire
information on matters of public concern. HELD:

Yes. The government has the right to file the case as parens patriae
67. Government VS. Monte de Piedad in representation of the legitimate claimants. The government of
the state, as parens partriae, has the right to enforce all charities of
FACTS: public nature, by virtue of its general superintending authority over
the public interests, where no other person is entrusted with it.
A devastating earthquake took place in the Philippines sometimes in
1863. Contributions were collected during the Spanish regime for
the aid of the victims. Out of the aid, an amount was left 68. Cabanas VS. Pilapil
untouched. The Monte de Piedad, a charitable institution, in need
for more working capital, petitioned the Governor-General for the FACTS:
transfer of the remaining amount as a loan.
In June 1893, the Department of Finance called upon the Monte de Florentino Pilapil insured himself and indicated his child be his sole
Piedad to return the amount. The respondent bank declined to beneficiary. He likewise indicated that if he dies while the child is
comply with this order. still a minor, the proceeds shall be administered by his brother
Francisco. Florentino died when the child was only ten years old
The Philippine Islands, through the Attorney-General, bring suit hence, his brother took charge of his benefits for the child.
against the Monte de Piedad for a claim of the amount with Meanwhile, the mother of the child Melchora Cabanas filed a
interest, for the benefit of the victims or their heirs. complaint seeking the delivery of the sum of money in her favor and
allows herself to be the child’s trustee. Francisco asserted the terms
Judgment was entered in favor of the government for the claim of of the insurance policy and contended that as a private contract its
the amount with interest. terms and obligations must be binding only to the parties and
intended beneficiaries.
Monte de Piedad appealed contending that the suit could be
instituted only by the intended beneficiaries not the government. ISSUE:

ISSUES: Whether or not state may interfere by virtue of parens partriae to


the terms of the insurance policy?
HELD:
HELD:
Yes. The Constitution provides for the strengthening of the family
as the basic social unit, and that whenever any member thereof Yes. The Court ruled that the President did not encroach on the
such as in the case would be prejudiced and his interest is affected legislative power in issuing EO 30 because he was merely acting in
then the judiciary if a litigation has been filed should resolve accordance with the constitutional provision to promote arts and
according the best interest of that person. The mother should be letters, Sec. 4, Art. XIV of the Constitution. Therefore, the creation
the trustee as she was the immediate relative of the child and it is of the Cultural Center through the funding of donations from private
assumed that the mother shows more care toward the child than an entities and the United States gives the President the authority,
uncle. It is supported by its adherence to the concept that the under the doctrine of parens patriae, to implement the project for
judiciary, as an agency of the state acting as parens patriae, is called the benefit of the Filipino people.
upon whenever a pending suit of litigation affects one who is a
minor to accord priority to his best interest.
70. Co Kim Cham VS. Valdez

69. Gonzales VS Marcos FACTS:

FACTS: The respondent judge of the lower court refused to take cognizance
of and continue the proceeding of civil case No. 3012 of said court
President Marcos issued Executive Order No. 30, which is a trust which was initiated under the regime of the so-called Republic of
that provides for the construction of a national theater, a national the Philippines established during the Japanese military occupation
music hall and an arts building and facilities that would be of the Philippines. He argued that the proclamation issued by Gen.
collectively known as the Cultural Center of the Philippines. The Douglas MacArthur had the effect of invalidating and nullifying all
project aimed to promote, preserve, enhance, and develop the judicial proceedings and judgments of the courts of the said
Philippines’ cultural heritage. First Lady Imelda Marcos headed the governments. He also argued that the said governments during the
Board of Trustees entrusted in building the project and they were Japanese occupation were not de facto governments.
also the respondents in the petition for certiorari alleging the
encroachment of E.O. 30 on the legislative powers of the executive ISSUE:
branch and the question of whether the funds would come from
taxpayer’s money. Whether or not the governments established in the Philippines
under the names of Philippines Executive Commission and Republic
ISSUE: of the Philippines during the Japanese military occupation or regime
were de facto governments.
Whether the creation of Executive Order No. 30 is constitutional?
Issue:
HELD: Whether or not the administration of Corazon Aquino is a de facto
government.
The Supreme Court held that the Philippine Executive Commission Held:
which was organized by Order No. 1 by the Commander of the NO. The Corazon Aquino administration is not a de facto
Japanese forces, was a civil government established by the military government. Its legitimacy is not a justiciable matter but belongs to
forces of occupation and therefore a de facto government of the the realm of politics where only the people are the judge. And the
second kind. The source of its authority comes from the Japanese people have made the judgment; they have accepted the
military, it is a government imposed by the laws of war. The same is government of President Corazon C. Aquino which is in effective
true with the Republic of the Philippines. Apparently established control of the entire country so that it is not merely a de facto
and organized as a sovereign state independent from any other government but is in fact and law a de jure government.  Moreover,
government by the Filipino people, was, in truth and reality, the community of nations has recognized the legitimacy of the
present government. Thus, the Supreme Court held its legitimacy.

72. Macariola vs Asuncion, supra


114 SCRA 77 (1982)
71. Lawyers league for better Philippines vs Aquino Facts:
G.R. No. 73748 May 22, 1986 Judge Elias Asuncion was charged by Bernardita Macariola for
  having violated (1) Article 1491 of the New Civil Code when he
Facts: acquired by purchase portion of a lot which was involved in a civil
case decided by him; (2) Article 14 of the Code of Commerce when
On February 25, 1986, President Corazon Aquino issued he associated himself with the Traders Manufacturing and Fishing
Proclamation No. 1 announcing that she and Vice President Laurel Industries, Inc., as a stockholder and a ranking officer while he was a
were taking power. judge of the Court of First Instance.
 On March 25, 1986, proclamation No.3 was issued providing the Issue:
basis of the Aquino government assumption of power by stating Whether or not the respondent, Judge Asuncion is liable for the said
that the “new government was installed through a direct exercise of charge(s) against him.
the power of the Filipino people assisted by units of the New Armed Held:
Forces of the Philippines.” The respondent is not liable for the said charges.
 Petitioners alleged that the Aquino government is illegal because it
was not established pursuant to the 1973 Constitution.
(1) The prohibition in the Article 1491 applies only to the sale detain petitioners pending determination of the existence of a
or assignment of the property which is the subject of probable cause leading to an administrative investigation.
litigation to the persons disqualified therein. In the case at 2) Respondent violated Section 2, Article III of the 1987 Constitution
bar, when the respondent Judge purchased the lot, the prohibiting unreasonable searches and seizures since the CID agents
decision in the civil case which he rendered on was already were not clothed with valid Warrants of arrest, search and seizure
final because none of the parties therein led an appeal as required by the said provision.
within the reglementary period; hence, the lot in question Issue:
was no longer subject of the litigation. Whether or not the arrest of the petitioners valid.
(2) That respondent may not be held liable under Article 14 of Held:
the Code of Commerce (which is of Spanish vintage), YES. The warrant of arrest is valid. In this case, the arrest of
because the provision partakes of the nature of a political petitioners was based on probable cause determined after close
law as it regulates the relationship between the government surveillance for three (3) months during which period their activities
and certain public officers and employees and as such is were monitored. The existence of probable cause justified the arrest
deemed to have been automatically abrogated with the and the seizure of the photo negatives, photographs and posters
change of sovereignty from Spain to the United States. without warrant. Every sovereign power has the inherent power to
exclude aliens from its territory upon such grounds as it may deem
73. Harvey vs Commissioner proper for its self-preservation or public interest. The power to
162 SCRA 840 [G.R. No. 82544. June 28, 1988.] deport aliens is an act of State, an act done by or under the
Facts: authority of the sovereign power.
Foreign national petitioners Andrew Harvey, 52 y/o and John Petitioners' contentions were rejected and respondent's official acts
Sherman,72, and Adriaan Van Den Elshout, 58, were among the defended by the Solicitor General are upheld.
twenty-two (22) suspected alien pedophiles who were apprehended
after three months of close surveillance by CID agents in Pagsanjan, 74. Republic vs Feliciano
Laguna. The petitioners were apprehended by virtue of Mission 148 SCRA 424
Orders issued by respondent Commissioner Miriam Defensor Facts:
Santiago of the CID. Petitioner seeks the review of the decision of the Intermediate
On April 4, 1988, petitioners availed of this Petition for a Writ of Appellate Court dated April 30, 1985 reversing the order of the
Habeas Corpus. Court of First Instance of Camarines Sur, Branch VI, dated August 21,
Petitioners question the validity of their detention on the following 1980.
grounds: The 86 intervenor settlers led a motion to dismiss the complaint of
1) There is no provision in the Philippine Immigration Act of 1940 respondent Pablo Feliciano against the Republic of the Philippines,
nor under Section 69 of the Revised Administrative Code, which represented by the Land Authority, for recovery of ownership and
legally clothes the Commissioner with any authority to arrest and possession of a parcel of land in Barrio Salvacion, Tinambac,
Camarines Sur; principally on the ground that the Republic of the
Philippines cannot be sued without its consent and hence the action Facts:
cannot prosper. The motion was opposed by Feliciano. Petitioner Philippine Agila Satellite Inc. entered into a Memorandum
On August 21, 1980, the trial court, through Judge Esteban Lising, of Understanding with the DOTC concerning the planned launch of a
issued the questioned order dismissing the case for lack of Philippine-owned satellite into outer space. After having secured 2
jurisdiction. Respondent moved for reconsideration but was denied. orbital slots with the International Telecommunication Union,
Upon denial of the motion for reconsideration, plaintiff again went having secured the confirmation from the government of the
to the Intermediate Appellate Court on petition for certiorari. On assignment of said slots, and having proceeded with preparations
April 30, 1985, the respondent appellate court rendered its decision for the operation of its satellites, respondent DOTC Undersecretary
reversing the order of Judge Lising and remanding the case to the Lichuaco allegedly maligned PASI and, with bad faith, issued a
court a q u o for further proceedings. Notice of Offer to interested applicants of one of the orbital slots
Issue: (153 East Longitude) previously assigned to PASI. This allegedly
Whether or not the state can be sued for recovery and possession resulted in the awarding of said orbital slot to a third party. PASI
of a parcel of land. filed a civil complaint against Lichauco.
Held: The causes of action were (1) for injunction against Lichauco’s
NO. The doctrine of non-suability of the State has proper application performing any act in relation to said orbital slot, (2) for declaration
in this case. Judgment is hereby rendered reversing and setting of nullity of award of said orbital slot to the third party and (3) for
aside the appealed decision of the Intermediate Appellate Court, damages against Lichauco herself due to her alleged malicious
dated April 30, 1985, and affirming the order of the court a quo, defamation of PASI.
dated August 21, 1980, dismissing the complaint filed by respondent Lichauco now moves to dismiss averring she is being sued for the
Pablo Feliciano against the Republic of the Philippines. issuance of the Notice of Offer which she claims was done in the
The plaintiff has impleaded the Republic of the Philippines as discharge of her official functions, and thus this is a suit against the
defendant in an action for recovery of ownership and possession of State without its consent.
a parcel of land, bringing the State to court just like any private Issue:
person who is claimed to be usurping a piece of property. Whether or not the action is dismissed on the ground of State
The complaint is clearly a suit against the State, which under settled immunity?
jurisprudence is not permitted, except upon a showing that the Held:
State has consented to be sued, either expressly or by implication NO. The rule in actions against government officials is that if a
through the use of statutory language too plain to be judgment against such officials will require the State itself to
misinterpreted. perform an affirmative act to satisfy the same, such as the
On this basis alone, the complaint should have been dismissed. appropriation of the amount needed to pay the damages awarded
against them, the suit must be regarded as against the State itself
75. Philippine Agila Satellite, Inc. v. Trinidad-Lichauco although it has not been formally impleaded. Thus, as to the first
GR 142362 [May 3, 2006] two (2) causes of action, the defense of state immunity from suit
does not apply since said causes of action do not seek to impose
financial liability against the State, but merely the nullification of a quoted price submitted by USI (Phil.), which is the exclusive dealer
State action. These actions cannot be properly considered as suits of the spare parts of the caterpillar tractors in the Philippines.
against the State in constitutional contemplation. However, the rule Charges for malversation were filed against the district engineer and
is different if the government official is made to account for a the civil engineer involved. This led to the filing of the mandamus
tortuous act in the performance of his duties. Unauthorized acts of suit, with now respondent Singson as sole proprietor of Singkier
government officials are not acts of the State, and an action arising Motor Service, being adjudged as entitled to collect the balance of
therefrom is not a suit against the State in constitutional P8,706.00. The lower court ruled in favour of the respondent. Thus,
contemplation. But to establish whether the official concerned had the petitioners filed this petition for certiorari to the Supreme Court.
in fact committed the illegal or tortuous acts, a full-blown trial on
the merits is necessary. Thus, as for the third cause of action in this Issue:
case, the defense of State immunity cannot be accorded merit Whether or not the collection by the respondent is valid through a
before trial, factual as they are in character. Wherefore, RTC is mandamus suit filed against the petitioners.
ordered to try and decide the case on the merits.
Held:
NO. It is apparent that respondent Singson's cause of action is a
money claim against the government, for the payment of the
alleged balance of the cost of spare parts supplied by him to the
Bureau of Public Highways. Even if the claim is valid, mandamus is
76. Sayson vs Singson not the remedy to enforce the collection of such claim against the
54 SCRA 282 (1973) State but an ordinary action for specific performance.
Facts: The suit disguised as one for mandamus to compel the Auditors to
The Office of the District Engineer in Cebu requisitioned various approve the vouchers for payment is a suit against the State, which
items of spare parts for the repair of a D-8 bulldozer. It was then cannot prosper or be entertained by the Court except with the
approved by the Secretary of Public Works and Communications. So, consent of the State.
a canvass or public bidding was conducted on May 5, 1967. The Thus, the decision of the Court of First Instance of Cebu of was
committee on award accepted the bid of the Singkier Motor Service reversed and set aside, and the suit for mandamus led against
[owned by respondent Felipe Singson] for the sum of P43,530.00. petitioners was dismissed.
The petitioner, Highway Auditor Sayson received the purchase
voucher and approved its payment in the amount of P34,824.00 , 77. Republic vs Purisima
20% of which was withheld until supporting documents will be G.R. No. L-36084 78 SCRA 470. August 31, 1977
submitted to the Supervising Auditor for review. However, after the Facts:
document submission to General Auditing Office (GAO), the The jurisdictional issue raised by Solicitor General Estelito P .
transaction was found to be overpriced by P40,000.00 compared to Mendoza on behalf of the Republic of the Philippines arose from the
failure of respondent Judge Amante P. Purisima of the Court of First
Instance of Manila to apply the well-known and of reiterated chauffeur of the ambulance was employed by the Hospital. Meritt
doctrine of the nonsuability of a State including its offices and suffered severe injuries. The Legislature passed Act No. 2457
agencies, from suit without its consent. authorizing Merritt to bring suit against the Government of the
It was so alleged in a motion to dismiss led by defendant Rice and Philippines. The Court of First Instance (CFI) found for Meritt. In
Corn Administration in a pending civil suit in the sala of respondent this appeal to the judgment rendered, the Government claims that
Judge for the collection of a money claim arising from an alleged the CFI erred in holding that the State is liable for the damages
breach of contract, the plaintiff being private respondent Yellow Ball sustained by Meritt even if it be true that the collision was due to
Freight Lines, Inc. Such a motion to dismiss was led on September the negligence of the chauffeur.
7, 1972. Issue:
Thus, there is more than sufficient basis for an allegation of Whether or not the state is liable for the damages notwithstanding
jurisdictional infirmity against the order of respondent Judge that it was due to the negligence of the chauffeur employed by the
denying the motion to dismiss dated October 4, 1972. State?
Issue: Held:
Whether or not the respondent’s decision is valid. YES. By consenting to be sued, a State simply waives its immunity
Held: from suit. It does not thereby concede its liability. It merely gives a
NO. The respondent’s decision is not valid. The doctrine of non- remedy to enforce a preexisting liability and submits itself to the
suability recognized in this jurisdiction even prior to the effectivity jurisdiction of the court, subject to its right to interpose any lawful
of the [1935] Constitution is a logical corollary of the positivist defense. The responsibility of the state is limited to that which it
concept of law which, to paraphrase Holmes, negates the assertion contracts through a special agent, duly empowered by a definite
of any legal right as against the state, in itself the source of the law order or commission to perform some act or charged with some
on which such a right may be predicated. definite purpose which gives rise to the claim, and not where the
The petition for certiorari is granted and the resolution of October claim is based on acts or omissions imputable to a public official
4, 1972 denying the motion to dismiss led by the Rice and Corn charged with some administrative or technical office who can be
Administration nullied and set aside and the petition for prohibition held to the proper responsibility in the manner laid down by the law
is likewise granted restraining respondent Judge from acting on Civil of civil responsibility. The negligent chauffer of the ambulance was
Case No. 79082 pending in his sala except for the purpose of not such special agent.
ordering its dismissal for lack of jurisdiction. The doctrine of governmental immunity from suit cannot serve as
an instrument for perpetrating an injustice on a citizen.
78. Merritt v. Government of the Philippine Islands
No. 11154, 34 Phil 311 [Mar 21, 1916] 79. PNB vs CIR
120 SCRA 707
Facts: Facts:
Petitioner Meritt was riding on a motorcycle along Calle Padre Faura Pursuant to a writ of execution issued by the Court of Industrial
when the General Hospital ambulance struck the plaintiff. The Relations in favor of private respondent Gabriel V. Manansala and
against the People's Homesite and Housing Corporation, respondent The officers and employees of the petitioner, Social Security System,
clerk of court Gilbert P . Lorenzo, in his capacity as special deputy negligently foreclosed a mortgaged property of spouses David B.
sheriff, served a notice to garnish the funds of the People's Cruz and Socorro Concio Cruz for the reason that the conditions of
Homesite and Housing Corporation which were deposited with the mortgage have been broken since October 1967.
petitioner PNB bank. Petitioner moved to quash the notice of The Sps. Cruz, together with their daughter Lorna C. Cruz, instituted
garnishment but respondent Court denied the motion. Claiming that before the Court of First Instance of Rizal an action for damages and
respondent Court's denial amounted to grave abuse of discretion attorney's fees against the Social Security System (SSS) and the
because the appointment of the clerk of court as authorized deputy Provincial Sheriff of Rizal alleging, among other things, that they had
sheriff was contrary to law and the funds subject of the garnishment fully and religiously paid their monthly amortizations and had not
"could be public in character", petitioner instituted instant certiorari defaulted in any payment.
proceeding. In its Answer, with counterclaim, the SSS stressed its right to
Issue: foreclose the mortgage executed in its favor by private respondents
Whether or not an order of the respondent Court of Industrial by virtue of the automatic acceleration clause provided in the
Relations denying for lack of merit petitioner's motion to quash a mortgage contract, even after private respondents had paid their
notice of garnishment can be stigmatized as a grave abuse of amortization instalments.
discretion. The Trial Court rendered judgment on March 5, 1971, against
Held: defendant SSS, directing it to pay plaintiffs for damages. On appeal,
NO. The Supreme Court held that respondent clerk of court is the the Court of Appeals armed the lower Court judgment.
legally authorized deputy sheriff to serve the Court of Industrial
Relations' writ of execution as provided for in Republic Act No. 4201
which amended the Court of Industrial Relations Act; and that funds Issue:
of the People's Homesite and Housing Corporation may be the Whether or not the petitioner SSS being a government agency is
object of garnishment because although the said corporation is a entitled for the immunity from suit.
government-owned and controlled corporation, it has a personality Held:
separate and distinct from the government which subjects it to the NO. The immunity from suit of a government was waived in this
rules of law governing private corporations. case. There should be no question on this score considering that the
SSS is a judicial entity with a personality of its own. It has corporate
80. SSS vs Court of Appeals powers separate and distinct from the government. For by the
120 SCRA 707 (1983) waiver, a private citizen may bring a suit against it for varied
Facts: objectives, such as, in this case, to obtain compensation in damages
This Petition for Review on Certiorari of the Decision of the Court of arising from contract, and even for tort.
Appeals stems from the following facts, as narrated by the Trial The judgment sought that petitioner SSS shall pay private
Court, adopted by the Court of Appeals, and quoted by both respondents for damages.
petitioner and private respondents. 81. Rayo vs. CFI Bulacan
FACTS: An importation of 80 bales of screen net consigned to
FACTS: During the height of typhoon “KADING” the respondent Bagong Buhay Trading (Bagong Buhay) was declared through a
corporation, acting through its plant superintendent, Benjamin customs broker which was classified under Tariff Heading No. 39.06-
Chavez, opened or caused to be opened simultaneously all the three B of the Tariff and Customs Code at 35% ad valorem. Bagong Buhay
floodgates of the Angat Dam. As a result of the sudden, precipitate paid the duties and taxes due in the amount of P11,350.00 through
and simultaneous opening of said floodgates, several towns in the Bank of Asia.
Bulacan were inundated. Hardest-hit was Norzagaray and about a
hundred of its residents died or were reported to have died and The Office of the Collector of Customs ordered a re-examination of
properties worth millions of pesos destroyed or washed away. the shipment which revealed that the shipment consisted of 80
Victims of the man-caused flood filed eleven complaints for bales of screen net, each bale containing 20 rolls or a total of 1,600
damages against the respondent corporation. Respondent argued rolls. The value of the shipment was re-appraised. Furthermore, the
that “in the operation of the Angat Dam,” it is “performing a purely Collector of Customs determined the subject shipment as made of
governmental function”, hence it “cannot be sued without the synthetic (polyethylene) woven fabric classifiable under Tariff
express consent of the State.” Petitioners opposed for dismissal and Heading No. 51.04-B at 100% ad valorem. Thus, Bagong Buhay
contended that respondent corporation is performing not Trading was assessed P272,600.00 as duties and taxes due on the
governmental but merely proprietary functions and that under its shipment in question.
own organic act, Section 3 (d) of Republic Act No. 6395, it can ‘sue
and be sued in any court’. Since the shipment was also misdeclared as to quantity and value,
the Collector of Customs forfeited the subject shipment in favor of
ISSUE: Whether or not the power of the respondent to sue and be the government which was also affirmed by the Commissioner of
sued under its organic charter include the power to be sued even in Customs (Ramon Farolan, Jr.). However, the Court of Tax Appeals
tort claims. reversed the decision of the Commissioner declaring that the latter
erred in imputing fraud upon private respondent because fraud is
HELD: YES. The government has organized a private corporation, put never presumed and thus concluded that the forfeiture of the
money in it and has allowed it to sue and be sued in any court under articles in question was not in accordance with law. As a
its charter. (R.A. No. 6395, Sec. 3 (d).) As a government owned and consequence, several motions were filed and private respondent
controlled corporation, it has a personality of its own, distinct and demands that the Bureau of Customs be ordered to pay for
separate from that of the Government. Moreover, the charter damages sustained with regards to its goods.
provision that the NPC can “sue and be sued in any court” is without
qualification on the cause of action and accordingly it can include a ISSUE: Whether or not the Collector of Customs may be held liable.
tort claim such as the one instituted by the petitioners.
HELD: The Bureau of Customs cannot be held liable for actual
82. Farolan vs. CTA damages that the private respondent sustained with regard to its
goods. Otherwise, to permit private respondent's claim to prosper
would violate the doctrine of sovereign immunity. Since it demands
that the Commissioner of Customs be ordered to pay for actual Plaintiff, prayed that, upon the approval of the bond accompanying
damages it sustained, for which ultimately liability will fall on the his complaint, a writ of replevin be issued for the seizure of said
government, it is obvious that this case has been converted vessel with all its equipment and appurtenances, and that after
technically into a suit against the state. hearing, he be adjudged to have the rightful possession thereof. The
lower court issued the writ of replevin prayed for by Froilan and by
On this point, the political doctrine that "the state may not be sued virtue thereof the Pan Oriental Shipping Co. was divested of its
without its consent," categorically applies. As an unincorporated possession of said vessel.
government agency without any separate juridical personality of its
own, the Bureau of Customs enjoys immunity from suit. Along with Pan Oriental protested to this restoration of Plaintiff ‘s rights under
the Bureau of Internal Revenue, it is invested with an inherent the contract of sale, for the reason that when the vessel was
power of sovereignty, namely, taxation. As an agency, the Bureau of delivered to it, the Shipping Administration had authority to dispose
Customs performs the governmental function of collecting revenues of said authority to the property, Plaintiff having already
which is definitely not a proprietary function. Thus, private relinquished whatever rights he may have thereon. Plaintiff paid the
respondent's claim for damages against the Commissioner of required cash of P10,000.00 and as Pan Oriental refused to
Customs must fail. surrender possession of the vessel, he filed an action to recover
possession thereof and have him declared the rightful owner of said
83. RP vs. Sandiganbayan property. The Republic of the Philippines was allowed to intervene
in said civil case praying for the possession of the vessel in order
84. Froilan vs. Pan Oriental Shipping that the chattel mortgage constituted thereon may be foreclosed.

FACTS: Fernando Froilan filed a complaint against Pan Oriental


Shipping Co., alleging that he purchased from the Shipping ISSUE: Whether or not the RP is immune from suit.
Commission a vessel for P200,000, paying P50,000 down and
agreeing to pay the balance in installments. For various reasons, HELD: No, because by filing its complaint in intervention the
among them the non-payment of the installments, the Shipping Government in effect waived its right of non-suability. "The
Commission took possession of said vessel and considered the immunity of the state from the suits does not deprive it of the right
contract of sale cancelled. The Shipping Commission chartered and to sue private parties in its own courts." The state as plaintiff may
delivered said vessel to the defendant-appellant Pan Oriental avail itself of the different forms of actions open to private litigants.
Shipping Co. subject to the approval of the President of the In short, by taking the initiative in an action against a private party,
Philippines. Plaintiff appealed the action of the Shipping the state surrenders its privileged position and comes down to the
Commission to the President of the Philippines and, in its meeting level of the defendant. The latter automatically acquires, within
the Cabinet restored to him all his rights under his original contract certain limits, the right to set up whatever claims and other defense
with the Shipping Commission. he might have against the state. The United States Supreme Court
thus explains: No direct suit can be maintained against the United filed a complaint in the CFI of Manila against the Philippine Alien
States. But when an action is brought by the United States to Property Administrator (later substituted by the Attorney General of
recover money in the hands of a party who has a legal claim against the United States) for the recovery of the property in question with
them, it would be a very rigid principle to deny to him the right of back rents.
setting up such claim in a court of justice, and turn him around to
an application to Congress.'”. It is however, contended for the ISSUE: Whether or not the RP can be charged for damages over the
intervenor that, if there was at all any waiver, it was in favor of the use of the property.
plaintiff against whom the complainant in intervention was directed.
This contention is untenable. As already stated, the complaint in HELD: The appellate court's order of dismissal, with respect to
intervention was in a sense in derogation of the defendant’s claim plaintiff's claim for damages against the defendant Attorney General
over the possession of the vessel in question. of the United States and the Republic of the Philippines must be
upheld based upon the principle that a foreign state or its
government cannot be sued without its consent.
85. Lim vs. Brownell
With respect to the recovery or return of the properties vested,
FACTS: The property in dispute consists of four parcels of land section 33 of the Trading with the Enemy Act, as amended,
situated in Tondo, Manila, with a total area of 29,151 sq. m., which, provides:
after the last world war, was found by the Alien Property Custodian
of the United States to be registered in the name of Asaichi Kagawa, "SEC. 33. Return of property; notice; institution of suits,
national of an enemy country, Japan. For such reason, the said computation of time.—No return may be made pursuant to section
Custodian, on March 14, 1946, issued a vesting order on the 9 or 32 unless notice of claim has been, filed: (a) in the case of any
authority of the Trading with the Enemy Act of the United States, property or interest acquired by the United States prior to
vesting in himself the ownership over two of the said lots, Lots Nos. December 18, 1941, by August 9, 1948; or (b) in the case of any
1 and 2; and subsequently under the same statue, on Lots 3 and 4 property or interest acquired by the United States on or after
on July 6, 1948. Two formal agreements were then executed, one December 18, 1941, by April 30, 1949, or two years from the vesting
referring to Lots 1 and 2 and the other to Lots 3 and 4; whereby the of the property or interest in respect of "which the claim is made,
said Administrator transferred all the said four lots to the Republic whichever is later.
of the Philippines upon indemnifying the U.S.
Lots 1 and 2 were vested by the Alien Property Custodian on March
On the theory that the lots in question still belonged to Arsenia 14, 1946". The two-year period, therefore, within which to file a suit
Enriquez, the latter's son Benito E. Lim filed on November 15, 1948 a for their return expired on March 14, 1948. The claim filed by
formal notice of claim to the property with the Philippine Alien plaintiff with the Philippine Alien Property Administration on
Property Administrator. On November 13, 1950, the claimant Benito November 15, 1948 obviously could not toll the two-year period
E. Lim, as administrator of the intestate estate of Arsenia Enriquez, that had already expired on March 14, 1948.
Regarding Lots 3 and 4, these lots were vested only on July 6, 1948 HELD: No, PNR is not immune. The State divested itself of its
and consequently the two-year period within which to file the sovereign capacity when it organized the PNR which is no different
action for their recovery expired on July 7, 1950. But in computing from its predecessor, the Manila Railroad Company. The PNR did
that two-year period, the time during which plaintiff's claim with the not become immune from suit. It did not remove itself from the
Philippine Alien Property Administration was pending— from operation of articles 1732 to 1766 of the Civil Code on common
November 16, 1948 when the claim was filed to March 7, 1950 carriers.
when it was disallowed—should be excluded. The complaint
therefore filed on November 13, 1950 is well within the prescribed 87. Fontanilla vs. Maliaman
period. Hence the case on said lots is hereby remanded to the lower
court for further proceedings. FACTS: A pick up owned by the National Irrigation Administration
and driven officially by its regular driver, Hugo Garcia, bumped a
86. Malong vs. PNR bicycle ridden by Francisco Fontanilla, which resulted in the latter's
death. The parents of Francisco filed a suit for damages against
FACTS: The Malong spouses alleged that their son was killed when Garcia and the NIA, as Garcia's employer. After trial, the court
he fell from a PNR train while it was between Tarlac and Capas. The awarded actual, moral and exemplary damages to Spouses
tragedy occurred because Jaime had to sit near the door of a coach. Fontanilla. NIA appealed. The Solicitor General contends that the
The train was overloaded with passengers and baggage in view of NIA does not perform solely and primarily proprietary functions but
the proximity of All Saints Day. The Malong spouses prayed that the is an agency of the government tasked with governmental
PNR be ordered to pay them damages totaling P136,370. Upon the functions, and is therefore not liable for the tortious act of its driver
Solicitor General's motion, the trial court dismissed the complaint. It Hugo Garcia, who was not its special agent.
ruled that it had no jurisdiction because the PNR, being a
government instrumentality, the action was a suit against the State ISSUE: Whether or not NIA may be held liable for damages caused
(Sec. 16, Art. XV of the Constitution). by its driver Hugo Garcia.

The Malong spouses appealed to this Court pursuant to R.A. No. HELD: Yes. NIA is a government agency with a juridical personality
5440 changed the mode of appeal from courts of first instance (now separate and distinct from the government. On the basis of the
Regional Trial Courts) to the Supreme Court in cases involving only foregoing considerations, We conclude that the National Irrigation
questions of law, or the constitutionality or validity of any treaty, Administration is a government agency with a juridical personality
law, ordinance, etc. or the legality of any tax, impost, assessment or separate and distinct from the government. It is not a mere agency
toll, etc., or the jurisdiction of any inferior court, from ordinary of the government but a corporate body performing proprietary
appeal. functions. Therefore, it may be held liable for the damages caused
by the negligent act of its driver who was not its special agent.
ISSUE: Whether or not PNR is immune from suit.
88. Santiago vs. Republic complaint on grounds that state may not be sued without its
consent.
FACTS: Petitioner Ildefonso Santiago donated a parcel of land to the
Bureau of Plant Industry on the terms that the Bureau should ISSUE: Whether or not petitioner Amigable may rightfully sue the
construct a building and install lighting facilities on the said lot. government without its consent.
When time passed and there were still no improvements on the lot,
Santiago filed a case pleading for the revocation of such contract of HELD: In the case of Ministerio vs Court of First Instance of Cebu, it
donation but the trial court dismissed the petition claiming that it is was held that when the government takes away property from a
a suit against the government and should not prosper without the private landowner for public use without going through the legal
consent of the government. process of expropriation or negotiated sale, the aggrieved party may
properly maintain a suit against the government without violating
ISSUE: Whether or not the respondent government has waived its the doctrine of governmental immunity from suit without its
immunity from suit. consent.

HELD: Yes. The government's waiver of immunity was implied by In the case at bar, since no annotation in favor of the government
virtue of the terms provided in the deed of donation. The appears at the back of the certificate of title and plaintiff has not
government is a beneficiary of the terms of the donation but it did executed any deed of conveyance of any portion of the lot to the
not comply with such terms. Thus, the donor Santiago has the right government, then she remains as the rightful owner of the lot.
to be heard in the court. Also, to not allow the donor to be heard
would be unethical and contrary to equity which the government so She could then bring an action to recover possession of the land
advances. The Court of First Instance is hereby directed to proceed anytime, because possession is one of the attributes of ownership.
with the case. However, since such action is not feasible at this time since the lot
has been used for other purposes, the only relief left is for the
89. Amigable vs. Cuenca government to make due compensation of the exact amount, price
or value of the lot at the time of the taking.
FACTS: Victoria Amigable rightfully owned a lot in Cebu City which
was used by the government for Mango and Gorordo Avenues 90. Torio vs. Fontanilla
without her permission and without proper negotiation of sales.
Because of this, she filed a case in CFI Cebu. Defendants argue that FACTS: The municipal council of Malasiqui, Pangasinan passed 2
1) Action was premature; 2) Right of action has already been resolutions: one for management of the town fiesta celebration and
prescribed; 3) Government cannot be sued without its consent and; the other for the creation of the Malasiqui Town Fiesta Executive
4) Cebu already agreed to use the land as such. CFI rendered a Committee. The Executive Committee, in turn, organized a sub-
decision which states that Amigable cannot restore and recover her committee on entertainment and stage with Jose Macaraeg as
ownership and possession of the said land and thus dismissed the Chairman. The council appropriated the amount of P100.00 for the
construction of 2 stages, one for the "zarzuela" and another for the there is a showing of bad faith or gross or wanton negligence on
cancionan. While the zarzuela was being held, the stage collapsed. their part. The records do not show that municipal
Vicente Fontanilla was pinned underneath and died in the afternoon councilors directly participated in the defective construction of the
of the following day. Fontanilla’s heirs filed a complaint for damages "zarzuela" stage or that they personally permitted spectators to go
with the CFI of Manila. The defendants were the municipality, the up the platform. Thus, they are absolved from liability.
municipal council and the municipal council members. In its Answer,
defendant municipality argued that as a legally and duly organized 91. THE HOLY SEE vs. THE HON. ERIBERTO U. ROSARIO, JR., as
public corporation it performs sovereign functions and the holding Presiding Judge of the Regional Trial Court of Makati, Branch 61
of a town fiesta was an exercise of its governmental functions from and STARBRIGHT SALES ENTERPRISES, INC.
which no liability can arise to answer for the negligence of any of its
agents. The defendant councilors, in turn, maintained that they G.R. No. 101949 December 1, 1994
merely acted as agents of the municipality in carrying out the
municipal ordinance providing for the management of the town FACTS:
fiesta celebration and as such they are likewise not liable for Petitioner is the Holy See who exercises sovereignty over the
damages as the undertaking was not one for profit; furthermore, Vatican City in Rome, Italy, and is represented in the Philippines by
they had exercised due care and diligence in implementing the the Papal Nuncio; Private respondent, Starbright Sales Enterprises,
municipal ordinance. CFI held that the municipal council exercised Inc., is a domestic corporation engaged in the real estate business.
due diligence in selecting the person to construct the stage and
dismissed the complaint. CA reversed the decision and held all This petition arose from a controversy over a parcel of land
defendants solidarily liable for damages. consisting of 6,000 square meters located in the Municipality of
Paranaque registered in the name of petitioner. Said lot was
ISSUE: Whether or not the celebration of a town fiesta authorized contiguous with two other lots registered in the name of the
by a municipal council a governmental or a corporate function of Philippine Realty Corporation (PRC).
the municipality.
The three lots were sold to Ramon Licup, through Msgr. Domingo A.
HELD: The celebration of a town fiesta by the Municipality of Cirilos, Jr., acting as agent to the sellers. Later, Licup assigned his
Malasiqui was not a governmental function. The legal consequence rights to the sale to private respondent. In view of the refusal of the
thereof is that the Municipality stands on the same footing as squatters to vacate the lots sold to private respondent, a dispute
an ordinary private corporation with the municipal council acting as arose as to who of the parties has the responsibility of evicting and
its board of directors. It is an elementary principle that a clearing the land of squatters. Complicating the relations of the
corporation has a personality, separate and distinct from its officers, parties was the sale by petitioner of Lot 5-A to Tropicana Properties
directors, or persons composing it and the latter are not as a rule and Development Corporation (Tropicana).
co-responsible in an action for damages for tort or negligence culpa
aquilla committed by the corporation's employees or agents unless
Private respondent filed a complaint with the Regional Trial Court, donation was made not for commercial purpose, but for the use of
Branch 61, Makati, Metro Manila for annulment of the sale of the petitioner to construct thereon the official place of residence of the
three parcels of land, and specific performance and damages Papal Nuncio. Petitioner did not sell the lot for profit or gain.  It
against petitioner, represented by the Papal Nuncio, and three merely wanted to dispose of the same because the squatters living
other defendants: namely, Msgr. Domingo A. Cirilos, Jr., the PRC and thereon made it almost impossible for petitioner to use it for the
Tropicana petitioner and Msgr. Cirilos separately moved to dismiss purpose of the donation.  
the complaint — petitioner for lack of jurisdiction based on
sovereign immunity from suit, and Msgr. Cirilos for being an WHEREFORE, the petition for certiorari is GRANTED and the
improper party. An opposition to the motion was filed by private complaint in Civil Case No. 90-183 against petitioner is DISMISSED.
respondent. The trial court issued an order denying, among others,
petitioner’s motion to dismiss after finding that petitioner “shed off
92. UNITED STATES OF AMERICA, CAPT. JAMES E. GALLOWAY,
its sovereign immunity by entering into the business contract in
WILLIAM I. COLLINS and ROBERT GOHIER, petitioners, vs. HON. V.
question” Petitioner forthwith elevated the matter to us. In its
M. RUIZ, Presiding Judge of Branch XV, Court of First Instance of
petition, petitioner invokes the privilege of sovereign immunity only
Rizal and ELIGIO DE GUZMAN & CO., INC., respondents.
on its own behalf and on behalf of its official representative, the
G.R. No. L-35645       136 scra 487   May 22, 1985
Papal Nuncio.

ISSUE: FACTS:
Whether the Holy See is immune from suit insofar as its business This is a petition to review, set aside certain orders and restrain
relations regarding selling a lot to a private entity. perpetually the proceedings done by Hon. Ruiz for lack of
jurisdiction on the part of the trial court. 
RULING: The United States of America had a naval base in Subic, Zambales.
As expressed in Section 2 of Article II of the 1987 Constitution, we The base was one of those provided in the Military Bases
have adopted the generally accepted principles of International Agreement between the Philippines and the United States.
Law.  In the present case, if petitioner has bought and sold lands in Sometime in May, 1972, the United States invited the submission of
the ordinary course of real estate business, surely the said bids for a couple of repair projects. Eligio de Guzman land Co., Inc.
transaction can be categorized as an act jure gestionis.  However, responded to the invitation and submitted bids. Subsequent
petitioner has denied that the acquisition and subsequent disposal thereto, the company received from the US two telegrams
of the lot were made for profit but claimed that it acquired said requesting it to confirm its price proposals and for the name of its
property for the site of its mission or the Apostolic Nunciature in the bonding company. The company construed this as an acceptance of
Philippines.  its offer so they complied with the requests. The company received
The Holy See is immune from suit for the act of selling the lot of a letter which was signed by William I. Collins of Department of the
concern is non-proprietary in nature.  The lot was acquired by Navy of the United States, also one of the petitioners herein
petitioner as a donation from the Archdiocese of Manila.  The informing that the company did not qualify to receive an award for
the projects because of its previous unsatisfactory performance On February 24, 1986, the Western Pacific Contracting
rating in repairs, and that the projects were awarded to third Office, Okinawa Area Exchange, US Air Force, solicited bids for
parties. For this reason, a suit for specific performance was filed by barber services contracts through its contracting officer James F.
him against the US Shaw
● Among those who submitted their bids were private
ISSUE: respondents Roberto T. Valencia, Emerenciana C. Tanglao, and
Whether the US naval base in bidding for said contracts exercise Pablo C. del Pilar
governmental functions to be able to invoke state immunity. ● Bidding was won by Ramon Dizon over the objection of the
private respondents who claimed that he had made a bid for 4
RULING: facilities, including the Civil Engineering Area which was not
The traditional role of the state immunity exempts a state from included in the invitation to bid
being sued in the courts of another state without its consent or ● The Philippine Area Exchange (PHAX), through its
waiver. representatives petitioners Yvonne Reeves and Frederic M. Smouse,
The restrictive application of state immunity is proper only when upon the private respondents' complaint, explained that the Civil
the proceedings arise out of commercial transactions of the foreign Engineering concession had not been awarded to Dizon
sovereign. Its commercial activities of economic affairs. It does not ● But Dizon was alreayd operating this concession, then
apply where the contracts relates the exercise of its sovereign known as the NCO club concession
function. In this case, the project are integral part of the naval base ● On June 30, 1986, the private respondents filed a complaint
which is devoted to the defense of both US and phils., indisputably, in the court below to compel PHAX and the individual petitioners to
a function of the government of highest order, they are not utilized cancel the award to Dizon, to conduct a rebidding for the
for , nor dedicated to commercial or business purposes. barbershop concessions and to allow the private respondents by a
writ of preliminary injunction to continue operating the concessions
93. UNITED STATES OF AMERICA, FREDERICK M. SMOUSE AND pending litigation
YVONNE REEVES, petitioners, vs. HON. ELIODORO B. GUINTO, ● Respondent court directed the individual petitioners to
Presiding Judge, Branch LVII, Regional Trial Court, Angeles City, maintain the status quo
ROBERTO T. VALENCIA, EMERENCIANA C. TANGLAO, AND PABLO ● On July 22, 1986, the petitioners filed a motion to dismiss
C. DEL PILAR, respondents. and opposition to the petition for preliminary injunction on the
ground that the action was in effect a suit against USA which had
FACTS: not waived its non-suability
In the 4 consolidated suits, the USA moves to dismiss the cases on ● On July 22, 1986, trial court denied the application for a writ
the ground that they are in effect suits against it which it has not of preliminary injunction
consented ● On Oct. 10, 1988, trial court denied the petitioners' motion
to dismiss
On the first suit:
On the second suit: ● He then filed a complaint for damages against the individual
●  Fabian Genove filed a complaint for damages against petitioners, claiming that it was because of their acts that he was
petitioners Anthony Lamachia, Wilfredo Belsa, Rose Cartalla and removed
Peter Orascion for his dismissal as cook in the US Air Force ● Defendants alleged that they had only done their duty in
Recreation Center at the John Hay Air Station in Baguio City the enforcement of laws of the Philippines inside the American
● It had been ascertained that Genove had poured urine into bases, pursuant to the RP-US Military Bases Agreement
the soup stock used in cooking the vegetables served to the club ●  The counsel for the defense invoked that the defendants
customers were acting in their official capacity; that the complaint was in effect
● His dismissal was effected on March 5, 1986 by Col. David C. a suit against the US without its consent
Kimball, Commander of the 3rd Combat Support Group, PACAF ● Motion was denied by respondent judge: immunity under
Clark Air Force Base the Military Bases Agreement covered only criminal and not civil
● Genove filed a complaint in the RTC of Baguio cases; moreover, the defendants had come under the jurisdiction of
● The defendants, joined by the United States of America, the court when they submitted their answer
moved to dismiss the complaint, alleging that Lamachia (the
manager) as an officer of the US Air Force was immune from suit for On the fourth suit:
the acts done by him in his official capacity; they argued that the ● Complaint for damages was filed by private respondents
suit was in effect against USA, which had not given its consent to be against the petitioners (except USA)
sued ● According to the plaintiffs, the defendants beat them up,
● Motion was denied by respondent judge: although acting handcuffed the, and unleashed dogs on them
intially in their official capacities, the defendants went beyond what ● Defendants deny this and claim that the plaintiffs were
their functions called for; this brought them out of the protective arrested for theft and were bitten by dogs because they were
mantle of whatever immunities they may have had in the beginning struggling and resisting arrest
● USA and the defendants argued that the suit was in effect a
On the third suit: suit against the United States which had not given its consent to be
● Luis Bautisa, who was employed as a barracks boy in Camp sued; that they were also immune from suit under the RP-US Bases
O'Donnell, an extension of Clark Air Base, was arrested following a Treaty for acts done by them in the performance of their official
buy-bust operation conducted by the individual petitioners Tomi J. functions
King, Darrel D. Dye and Stephen F. Bostick, officers of the US Air ● Motion to dismiss was denied by the trial court: the acts
Force and special agents of the Air Force of Special Investigators cannot be considered Acts of State, if they were ever admitted by
(AFOSI) the defendants
● Bautista was dismissed from his employment as a result of
the filing of the charge ISSUE:
1. Whether or not the suits above are in effect suits against
United States of America without its consent
2. In relation, whether or not the defendants are also immune Violation of the “Dangerous Drugs Act of 1972,” was filed against
from suit for acting within their official functions. Minucher following a “buy-bust operation” conducted by Philippine
police narcotic agents accompanied by Scalzo in the house of
RULING: Minucher, an Iranian national, where heroin was said to have been
1st suit: No. The barbershops concessions are commercial seized. Minucher was later acquitted by the court.
enterprises operated by private persons. They are not agencies of
the US Armed forces. Petitioners cannot plead immunity. Case Minucher later on filed for damages due to trumped-up charges of
should be remanded to the lower court. drug trafficking made by Arthur Scalzo. Scalzo on his counterclaims
that he had acted in the discharge of his official duties as being
2nd suit: No. The petitioners cannot invoke the doctrine of state merely an agent of the Drug Enforcement Administration of the
immunity. The restaurants are commercial enterprises. By entering United States Department of Justice.
into the employment contract with Genove, it impliedly divested
itself of its sovereign immunity from suit. (However, the petitioners Scalzo subsequently filed a motion to dismiss the complaint on the
are only suable, not liable.) ground that, being a special agent of the United States Drug
Enforcement Administration, he was entitled to diplomatic
3rd suit: Yes. It is clear that the petitioners were acting in the immunity. He attached to his motion Diplomatic Note of the United
exercise of their official functions. For discharging their duties as States Embassy addressed to DOJ of the Philippines and a
agents of the US, they cannot be directly impleaded for acts Certification of Vice Consul Donna Woodward, certifying that the
attributable to their principal, which has not given its consent to be note is a true and faithful copy of its original. Trial court denied the
sued. motion to dismiss.

4th suit: The contradictory factual allegations deserve a closer ISSUE:


study. Inquiry must first be made by the lower court. Only after can Whether or not Arthur Scalzo is indeed entitled to diplomatic
it be known in what capacity the petitioners were acting at the time immunity.
of the incident.
HELD:
YES. A foreign agent, operating within a territory, can be cloaked
94. KHOSROW MINUCHER, petitioner vs. HON. COURT OF APPEALS with immunity from suit as long as it can be established that he is
and ARTHUR SCALZO, respondent acting within the directives of the sending state.

G.R. No. 142396 February 11, 2003 The job description of Scalzo has tasked him to conduct surveillance
on suspected drug suppliers and, after having ascertained the
target, to inform local law enforcers who would then be expected to
FACTS: make the arrest.
Scalzo hardly can be said to have acted beyond the scope of his The Supreme Court ruled that the republic of Indonesia cannot be
official function or duties. deemed to have waived its immunity to suit. The mere entering into
a contract by a foreign state with a private party cannot be
95. THE REPUBLIC OF INDONESIA, HIS EXCELLENCY AMBASSADOR construed as the ultimate test of whether or not it is an act juri
SOERATMIN, and MINISTER COUNSELLOR AZHARI KASIM, imperii or juri gestionis. There is no dispute that the establishment
petitioners, vs. JAMES VINZON, doing business under the name of a diplomatic mission is an act juri imperii. The state may enter
and style of VINZON TRADE AND SERVICES, respondent. into contracts with private entities to maintain the premises,
G.R. No. 154705     405 SCRA  126 June 26, 2003 furnishings and equipment of the embassy. The Republic of
Indonesia is acting in pursuit of a sovereign activity when it entered
FACTS: into a contract with the respondent. The maintenance agreement
Petitioner Vinzon entered into a Maintenance Agreement with was entered into by the Republic of Indonesia in the discharge of its
respondent where the counsellor before was Siti Partinah. The governmental functions. Therefore, it cannot be deemed to have
maintenance agreement includes the following specific equipments: waived its immunity from suit.
air conditioning units, generator sets, electrical facilities, water
heaters and water motor pumps. The agreement shall be effective 96. THE WORLD HEALTH ORGANIZATION and DR. LEONCE
for 4 years. VERSTUYFT, petitioners, vs. HON. BENJAMIN H. AQUINO, as
Presiding Judge of Branch VIII, Court of First Instance of Rizal,
Petitioners claim that prior to the date of expiration of the said MAJOR WILFREDO CRUZ, MAJOR ANTONIO G. RELLEVE, and
agreement, they informed respondent that the renewal of the CAPTAIN PEDRO S. NAVARRO of the Constabulary Offshore Action
agreement shall be at the discretion of the incoming Chief of Center (COSAC), respondents.
Administration, Kasim, who allegedly found respondents work and
services unsatisfactory and not in compliance with the standards set G.R. No. L-35131 November 29, 1972
in the Agreement. Hence, the Indonesian Embassy terminated the
agreement. The latter claimed that his termination was unlawful FACTS:
and arbitrary. Respondent filed a complaint in RTC of Makati. Petioner, Dr. Leonce Verstuyft is a recognized official of the WHO.
Petioner filed a Motion to Dismiss in RTC of Makati alleging that the His personal belongings contained in 12 crates entered the
Republic of Indonesia, as a foreign state, has sovereign immunity Philippines as unaccompanied baggages were allowed free entry
from suit and cannot be sued as party-defendant in the Philippines. from duties and taxes. Respondent officers of the Constabulary
Offshore Action Center (COSAC) suspect that the crates
“contain large quantities of highly dutiable goods” beyond the
ISSUE: official needs of Verstuyft and for alleged violation of the Tariff and
Whether or not the Republic of Indonesia can invoke the doctrine of Custom Code. Thereby, requesting Respondent judge, Hon.
sovereign immunity from suit. Benjamin H. Aquino to issu a search and warrant.
HELD:
Secretary of Foreign Affairs, Carlos P. Romulo advised Judge Aquino 50(1) and Article 55 of the Agreement Establishing the Asian
that Dr. Verstuyft is entitled to immunity from search in respect for Development Bank (the "Charter") in relation to Section 5 and
his personal baggage as accorded to members of diplomatic Section 44 of the Agreement Between The Bank and The
missions pursuant to the Host Agreement and requested that the Government Of The Philippines Regarding The Bank's Headquarters
search warrant be suspended. The Solicitor General accordingly (the "Headquarters Agreement").
joined Verstuyft for the quashal of the search warrant but
respondent judge nevertheless summarily denied the
quashal. Verstuyft, thus, filed a petition for certiorari and The Labor Arbiter took cognizance of the complaint on the
prohibition with the SC. WHO joined Verstuyft in asserting impression that the ADB had waived its diplomatic immunity from
diplomatic immunity. suit and, in time, rendered a decision in favor Magnayi. The ADB did
ISSUE: not appeal the decision. Instead, on 03 November 1993, the DFA
Whether or not search and seizure of petitioner’s personal referred the matter to the NLRC; in its referral, the DFA sought a
belongings was legal. "formal vacation of the void judgment." When DFA failed to obtain a
HELD: favorable decision from the NLRC, it filed a petition for certiorari.
No. Petitioner is entitled to diplomatic immunity as recognized by
the executive branch if the government. Such diplomatic immunity ISSUE:
carries with it, among other diplomatic privilege and immunities, Whether or not the petitioner was immune from suit.
personal inviolability, inviolability of the official’s properties,
exemption from local jurisdiction, and exemption from taxation and HELD:
customs duties. The petition for certiorari is granted, and the decision of the Labor
Arbiter is vacated for being null and void. The provisions stipulated
97. DEPARTMENT OF FOREIGN AFFAIRS, petitioner, vs. NATIONAL by both the Charter and Headquarters Agreement should be able to
LABOR RELATIONS COMMISSION, HON. LABOR ARBITER NIEVES V. establish that, except in the specified cases of borrowings and
DE CASTRO and JOSE C. MAGNAYI, respondents. guarantee operations, as well as the purchase, sale and
G.R. No. 113191 September 18, 1996 underwriting of securities, the ADB enjoys immunity from legal
process of every form. The Bank’s officers, on their part, enjoy
immunity in respect of all acts performed by them in their official
FACTS: capacity.. Being an international organization that has been
On 27 January 1993, private respondent Magnayi filed an illegal extended a diplomatic status, the ADB is independent of the
dismissal case against Asian Development Bank. Two summonses municipal law.
were served, one sent directly to the ADB and the other through the
Department of Foreign Affairs. ADB and the DFA notified 98. ISIDRO, ZENAIDA, IRWIN, ZENDA and DORNET, all surnamed
respondent Labor Arbiter that the ADB, as well as its President and ANIMOS, petitioners, vs. PHILIPPINE VETERANS AFFAIRS OFFICE,
Officers, were covered by an immunity from legal process except for
borrowings, guaranties or the sale of securities pursuant to Article
its Administrator, JUAN L. GACAD and THE COURT OF APPEALS, 99. UNITED STATES OF AMERICA and MAXINE BRADFORD,
respondents. petitioners, vs. HON. LUIS R. REYES, as Presiding Judge of Branch
G.R. No. 79156,  June 22, 1989 22, Regional Trial Court of Cavite, and NELIA T. MONTOYA,
respondents.
FACTS:  Luna, Sison & Manas for petitioners.
Isidro Animos is a World War II veteran, having been a member of Evelyn R. Dominguez for private respondent.
the USAFFE and the guerilla forces thereafter. Originally, the case G.R. No. 79233 (79253) March 1, 1993
was a suit for mandamus by the petitioners against PVAO, for the
payment of full pension benefits, retroactive to 1947, under
Republic Act No. 65, as amended. However, the petitioner’s claim FACTS: 
was denied on the basis that Animos’ disability was only considered Nelia T. Montoya, an American citizen employed as an identification
partial, rather than total, according to the “Rules on Disability checker at the U.S. Navy Exchange (NEX) at the Joint United
Ratings”, thus precluding the maximum payment of his pension States Military Assistance Group (JUSMAG) headquarters in Quezon
benefits. The petitioner submits that the rating system adopted by City, filed a complaint against Maxine Bradford, also an American
PVAO is null and void. citizen working as a manager at JUSMAG Headquarter’s activity
exchange, for damages due to the oppressive and discriminatory
acts committed by the latter in excess of her authority as store
ISSUE:  manager of the NEX JUSMAG. Accordingly, some time in January
Whether or not the complaint against PVAO can be considered a 22, 1987, Bradford searched Montoya’s body and belongings while
suit against the state. the latter was already in the parking area after buying some items
NEX JUSMAG’s retail store. To support the motion, the petitioners
HELD:  claimed that checking of purchases is a routine procedure observed
No. The doctrine of immunity from the suit will not apply and may at base retail outlets to protect and safeguard merchandise,
not be invoked where the public official is being sued in his private cash, and equipment pursuant to paragraphs 2 and 4(b) of
and personal capacity as an ordinary citizen. When officers and NAVRESALEACT SUBIC INST. 5500.1. 7. Therefore, Bradford’s order
agents of the government are sued in their individual capacity, the to check all employee purchases was done in the exercise of her
cloak of protection from the government is removed. Hence, the duties as Manager of the NEX-JUSMAG.
complaint cannot be considered a suit against the state because it is  
a well-settled principle of law that we may consider a public official ISSUE: 
liable in his personal private capacity for the damage caused by his Whether or not Bradford enjoys diplomatic immunity.
acts when done with malice and in bad faith, or beyond the scope of  
his authority and jurisdiction. HELD: 
No. Under Art. 16(b) of the 1953 Military Assistance Agreement
creating the JUSMAG, “only the Chief of the Military Adviser Group
and not more than six other senior members thereof designated that Ricardo Villanueva, the Chief Warden of the Park said it was
under by him will be accorded diplomatic immunity”. The court also just mere acknowledgement of the notice.
ruled that Art. 31 of the Vienna Convention on Diplomatic Relations
provided an exception; stating that even diplomatic agents who On the day of the supposed eviction, GABI filed an action for
enjoy immunity are liable if they perform any professional or damages and injunction in the RTC against the petitioner but it was
commercial activity outside his official functions. Therefore, since dismissed, ruling that the complaint was actually directed against
Bradford works as NEX-JUSMAG’s Manager, she is not among those the state which could not be sued without its consent.
officers granted diplomatic immunity.
On appeal, the Court of Appeals reversed the decision of the trial
100. AMADO J. LANSANG, petitioner, vs. COURT OF APPEALS, court and ruled that a government official being sued in his official
GENERAL ASSEMBLY OF THE BLIND, INC., and JOSE IGLESIAS, capacity is not enough to protest such official from liability for acts
respondents. done without or in excess of his authority.

G.R. No. 102667           February 23, 2000 ISSUE:


Whether or not the complaint filed against the petitioner is in reality
a complaint against the State, which could not prosper without the
FACTS: State’s consent
This is a petition to review decision of court of appeals.

Private respondent, General Assembly of the Blind (GABI) were HELD:


allegedly awarded a verbal contract of lease in Rizal Park by the No. The doctrine of state immunity from suit applies to complaints
National Parks Development Committee (NPDC). However, this filed against public officials for acts done in the performance of their
verbal contract accommodation was unclear because there was no duties. The rule is that the suit must be regarded as one against the
document or instrument involved. state where satisfaction of the judgment against the public official
concerned will require the state itself to perform a positive act, such
With the change of government, the new Chairman of NPDC, as appropriation of the amount necessary to pay the damages
petitioner Amado J. Lansang, sought to clean up Rizal Park and awarded to the plaintiff. The rule does not apply where the public
terminated the said verbal agreement with GABI and demanded official is charged in his official capacity for acts that are unlawful
that they vacate the area. and injurious to the rights of others. Public officials are not exempt,
in their personal capacity, from liability arising from acts committed
The notice was signed by the president of GABI, private respondent in bad faith.
Jose Iglesias, allegedly to indicate his conformity to its contents but
later on claimed that he was deceived into signing the notice stating We find, however, no evidence of such abuse of authority on
record. As earlier stated, Rizal Park is beyond the commerce of man
and, thus, could not be the subject of a lease contract. Admittedly,
there was no written contract. That private respondents were
allowed to occupy office and kiosk spaces in the park was only a
matter of accommodation by the previous administrator. This being
so, also admittedly, petitioner may validly discontinue the
accommodation extended to private respondents, who may be
ejected from the park when necessary. Private respondents cannot
and does not claim a vested right to continue to occupy Rizal Park.

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