ADMILAW: THE LEGISLATIVE DEPARTMENT TOPIC 1: THE DEPARTMENT ADMILAW: THE LEGISLATIVE DEPARTMENT LEGISLATIVE Doctrine of Separation of Powers The legislation belongs to the Congress, execution to the executive, and settlement of legal controversies to the judiciary. Each is therefore prevented from invading the domain of the others. Purposes of Separation of Powers 1. Secure action 2. Forestall over-action 3. Prevent despotism 4. Obtain efficiency NOTE: To prevent the concentration of authority in one person or group of persons that might lead to irreparable error or abuse in its exercise to the detriment of republican institutions. The purpose was not to avoid friction, but, by means of the inevitable friction incident to the distribution of governmental powers among the three departments, to save the people from autocracy. Powers vested in the three branches of government The following may exercise legislative power 1. Congress 2. Regional/Local Government Units 3. The People through initiative and referendum. Limitations on the legislative power of Congress 1. Substantive: limitations on the content of laws. 2. Procedural: limitations on the manner of passing laws. 3. Congress cannot pass irrepealable laws. 4. Congress, as a general rule, cannot delegate its legislative power. Composition of Congress The Congress is bicameral in nature. It is composed of: 1. Senate 2. House of Representatives a. District representatives b. Party-list system Immunity from arrest Grants the legislators the privilege from arrest while Congress is “in session” with respect to offenses punishable by more than 6 years of imprisonment. (Sec. 11, Art. VI of 1987 Constitution) 2. They must be made in connection with the discharge of official duties. Purpose of parliamentary immunities Legislative powers of Congress It is not for the benefit of the officials; rather, it is to protect and support the rights of the people by ensuring that their representatives are doing their jobs according to the dictates of their conscience. It is indispensable no matter how powerful the offended party is. 1. General plenary power (Sec. 1, Art. VI) 2. Specific power of appropriation 3. Taxation and expropriation Inapplicability of immunity to searches 4. Legislative investigation The Constitution provides only a privilege from arrest in order to ensure the attendance of Congressmen. 5. Question hour Legislative privilege The power or competence of the legislative to propose, enact, ordain, amend/alter, modify, abrogate or repeal laws. It is vested in the Congress which shall consist of a Senate and a House of Representatives, except to the extent reserved to the people by the provision on initiative and referendum. Provides that no member shall be questioned or held liable in any forum other than his respective Congressional body for any debate or speech in Congress or in any committee thereof. (Sec. 11, Art. VI; Pobre v. Sen. Santiago, A.C.No, 7399, August 25, 2009) Legislative power Doctrine of Shifting Majority Limitations on legislative privilege 1. Protection is only against the forum other than the Congress itself. Thus, for defamatory remarks, which are otherwise privileged, a member may be sanctioned by either the Senate or the HoR as the case may be. For each House of Congress to pass a bill, only the votes of the majority of those present in the session, there being a quorum, is required. Rules regarding the passage of bills 2. The “speech or debate” must be made in performance of their duties as members of Congress. 1. No bill passed by either House shall become a law unless it has passed three readings on separate days. Requirements for the privilege of speech and debate to operate 2. Printed copies of the bill in its final form should be distributed to the Members 3 days before its passage (except when the President certifies to the necessity of its immediate enactment to meet a public calamity or emergency) 1. The remarks must be made while the legislature or the legislative committee is functioning, that is, in session; 3. Upon the last reading of a bill, no amendment thereto shall be allowed. 4. The vote on the bill shall be taken immediately after the last reading of a bill. 5. The yeas and the nays shall be entered in the Journal. XPN: The certification of the President dispenses with the reading on separate days and the printing of the bill in the final form before its final approval. (Tolentino v. Secretary of Finance, G.R. No. 115455, October 30, 1995) Instances when a bill becomes a law 1. Approved and signed by the President 2. Presidential veto overridden by 2/3 vote of all members of both Houses 4. Power to judge President’s physical fitness to discharge the functions of the Presidency (Sec. 11, Art. VII) 5. Power to revoke or extend suspension of the privilege of the writ of habeas corpus or declaration of martial law (Sec. 18, Art. VII) 6. Power to concur in Presidential amnesties. Concurrence of majority of all the members of Congress (Sec. 19, Art. VII) 7. Power to concur in treaties or international agreements; concurrence of at least 2/3 of all the members of the Senate (Sec. 21, Art. VII) 8. Power to confirm certain appointments/ nominations made by the President (Secs. 9 and 16, Art. VII) 9. Power of Impeachment (Sec. 2, Art. XI) 10. Power relative to natural resources 3. Failure of the President to veto the bill and to return it with his objections to the House where it originated, within 30 days after the date of receipt 11. Power of internal organization (Sec. 16, Art. VI) a. Election of officers 4. A bill calling a special election for President and Vice-President under Sec. 10. Art. VII becomes a law upon its approval on the third reading and final reading b. Promulgate internal rules c. Disciplinary powers (Sec. 16, Art. VI) Non-legislative powers of Congress 12. Informing Function 1. Power to declare the existence of state of war (Sec. 2, Par. 1, Art. VI) Congressional grant of emergency powers to the President 2. Power to act as Board of Canvassers in election of President (Sec. 10, Art. VII) Under Sec. 23[2], Art. VI of the Constitution, Congress may grant the President emergency powers subject to the following conditions: 3. Power to call a special election for President and Vice-President (Sec. 10, Art. VII) 1. There is a war or other national emergency; 2. The grant of emergency powers must be for a limited period; 3. The grant of emergency powers is subject to such restrictions as Congress may prescribe; and 4. The emergency powers must be exercised to carry out a national policy declared by Congress Policy on war The Philippines renounces war as an instrument of national policy. (Sec. 2, Art. II) Voting requirements to declare the existence of a state of war 1. 2/3 vote of both Houses 2. In joint session 3. Voting separately NOTE: Even though the legislature can declare an existence of war and enact measures to support it, the actual power to engage in war is lodged, nonetheless, in the executive. Section 1. The legislative power shall be vested in the Congress of the Philippines which shall consist of a Senate and a House of Representatives, except to the extent reserved to the people by the provision on initiative and referendum. Section 2. The Senate shall be composed of twenty-four Senators who shall be elected at large by the qualified voters of the Philippines, as may be provided by law. Section 3. No person shall be a Senator unless he is a natural-born citizen of the Philippines and, on the day of the election, is at least thirty-five years of age, able to read and write, a registered voter, and a resident of the Philippines for not less than two years immediately preceding the day of the election. Section 4. The term of office of the Senators shall be six years and shall commence, unless otherwise provided by law, at noon on the thirtieth day of June next following their election. No Senator shall serve for more than two consecutive terms. Voluntary renunciation of the office for any length of time shall not be considered as an interruption in the continuity of his service for the full term of which he was elected. Section 5. (1) The House of Representatives shall be composed of not more than two hundred and fifty members, unless otherwise fixed by law, who shall be elected from legislative districts apportioned among the provinces, cities, and the Metropolitan Manila area in accordance with the number of their respective inhabitants, and on the basis of a uniform and progressive ratio, and those who, as provided by law, shall be elected through a party-list system of registered national, regional, and sectoral parties or organizations. (2) The party-list representatives shall constitute twenty per centum of the total number of representatives including those under the party list. For three consecutive terms after the ratification of this Constitution, one-half of the seats allocated to party-list representatives shall be filled, as provided by law, by selection or election from the labor, peasant, urban poor, indigenous cultural communities, women, youth, and such other sectors as may be provided by law, except the religious sector. (3) Each legislative district shall comprise, as far as practicable, contiguous, compact, and adjacent territory. Each city with a population of at least two hundred fifty thousand, or each province, shall have at least one representative. (4) Within three years following the return of every census, the Congress shall make a reapportionment of legislative districts based on the standards provided in this section. Section 6. No person shall be a Member of the House of Representatives unless he is a natural-born citizen of the Philippines and, on the day of the election, is at least twenty-five years of age, able to read and write, and, except the party-list representatives, a registered voter in the district in which he shall be elected, and a resident thereof for a period of not less than one year immediately preceding the day of the election. Section 7. The Members of the House of Representatives shall be elected for a term of three years which shall begin, unless otherwise provided by law, at noon on the thirtieth day of June next following their election. No Member of the House of Representatives shall serve for more than three consecutive terms. Voluntary renunciation of the office for any length of time shall not be considered as an interruption in the continuity of his service for the full term for which he was elected. Section 8. Unless otherwise provided by law, the regular election of the Senators and the Members of the House of Representatives shall be held on the second Monday of May. Section 9. In case of vacancy in the Senate or in the House of Representatives, a special election may be called to fill such vacancy in the manner prescribed by law, but the Senator or Member of the House of Representatives thus elected shall serve only for the unexpired term. Section 10. The salaries of Senators and Members of the House of Representatives shall be determined by law. No increase in said compensation shall take effect until after the expiration of the full term of all the Members of the Senate and the House of Representatives approving such increase. Section 11. A Senator or Member of the House of Representatives shall, in all offenses punishable by not more than six years imprisonment, be privileged from arrest while the Congress is in session. No Member shall be questioned nor be held liable in any other place for any speech or debate in the Congress or in any committee thereof. Section 12. All Members of the Senate and the House of Representatives shall, upon assumption of office, make a full disclosure of their financial and business interests. They shall notify the House concerned of a potential conflict of interest that may arise from the filing of a proposed legislation of which they are authors. Section 13. No Senator or Member of the House of Representatives may hold any other office or employment in the Government, or any subdivision, agency, or instrumentality thereof, including government-owned or controlled corporations or their subsidiaries, during his term without forfeiting his seat. Neither shall he be appointed to any office which may have been created or the emoluments thereof increased during the term for which he was elected. Section 14. No Senator or Member of the House of Representatives may personally appear as counsel before any court of justice or before the Electoral Tribunals, or quasijudicial and other administrative bodies. Neither shall he, directly or indirectly, be interested financially in any contract with, or in any franchise or special privilege granted by the Government, or any subdivision, agency, or instrumentality thereof, including any government-owned or controlled corporation, or its subsidiary, during his term of office. He shall not intervene in any matter before any office of the Government for his pecuniary benefit or where he may be called upon to act on account of his office. Section 15. The Congress shall convene once every year on the fourth Monday of July for its regular session, unless a different date is fixed by law, and shall continue to be in session for such number of days as it may determine until thirty days before the opening of its next regular session, exclusive of Saturdays, Sundays, and legal holidays. The President may call a special session at any time. SECTION 16. (1) The Senate shall elect its President and the House of Representatives its Speaker, by a majority vote of all its respective Members. Each House shall choose such other officers as it may deem necessary. (2) A majority of each House shall constitute a quorum to do business, but a smaller number may adjourn from day to day and may compel the attendance of absent Members in such manner, and under such penalties, as such House may provide. (3) Each House may determine the rules of its proceedings, punish its Members for disorderly behavior, and, with the concurrence of two-thirds of all its Members, suspend or expel a Member. A penalty of suspension, when imposed, shall not exceed sixty days. (4) Each House shall keep a Journal of its proceedings, and from time to time publish the same, excepting such parts as may, in its judgment, affect national security; and the yeas and nays on any question shall, at the request of one-fifth of the Members present, be entered in the Journal. Each House shall also keep a Record of its proceedings. (5) Neither House during the sessions of the Congress shall, without the consent of the other, adjourn for more than three days, nor to any other place than that in which the two Houses shall be sitting. SECTION 17. The Senate and the House of Representatives shall each have an Electoral Tribunal, which shall be the sole judge of all contests relating to the election, returns, and qualifications of their respective Members. Each Electoral Tribunal shall be composed of nine Members, three of whom shall be Justices of the Supreme Court to be designated by the Chief Justice, and the remaining six shall be Members of the Senate or the House of Representatives, as the case may be, who shall be chosen on the basis of proportional representation from the political parties and the parties or organizations registered under the party-list system represented therein. The senior Justice in the Electoral Tribunal shall be its Chairman. SECTION 18. There shall be a Commission on Appointments consisting of the President of the Senate, as ex officio Chairman, twelve Senators and twelve Members of the House of Representatives, elected by each House on the basis of proportional representation from the political parties and parties or organizations registered under the party-list system represented therein. The Chairman of the Commission shall not vote, except in case of a tie. The Commission shall act on all appointments submitted to it within thirty session days of the Congress from their submission. The Commission shall rule by a majority vote of all the Members. SECTION 19. The Electoral Tribunals and the Commission on Appointments shall be constituted within thirty days after the Senate and the House of Representatives shall have been organized with the election of the President and the Speaker. The Commission on Appointments shall meet only while the Congress is in session, at the call of its Chairman or a majority of all its Members, to discharge such powers and functions as are herein conferred upon it. SECTION 20. The records and books of accounts of the Congress shall be preserved and be open to the public in accordance with law, and such books shall be audited by the Commission on Audit which shall publish annually an itemized list of amounts paid to and expenses incurred for each Member. SECTION 21. The Senate or the House of Representatives or any of its respective committees may conduct inquiries in aid of legislation in accordance with its duly published rules of procedure. The rights of persons appearing in or affected by such inquiries shall be respected. SECTION 22. The heads of departments may upon their own initiative, with the consent of the President, or upon the request of either House, as the rules of each House shall provide, appear before and be heard by such House on any matter pertaining to their departments. Written questions shall be submitted to the President of the Senate or the Speaker of the House of Representatives at least three days before their scheduled appearance. Interpellations shall not be limited to written questions, but may cover matters related thereto. When the security of the State or the public interest so requires and the President so states in writing, the appearance shall be conducted in executive session. SECTION 23. (1) The Congress, by a vote of two-thirds of both Houses in joint session assembled, voting separately, shall have the sole power to declare the existence of a state of war. (2) In times of war or other national emergency, the Congress may, by law, authorize the President, for a limited period and subject to such restrictions as it may prescribe, to exercise powers necessary and proper to carry out a declared national policy. Unless sooner withdrawn by resolution of the Congress, such powers shall cease upon the next adjournment thereof. SECTION 24. All appropriation, revenue or tariff bills, bills authorizing increase of the public debt, bills of local application, and private bills shall originate exclusively in the House of Representatives, but the Senate may propose or concur with amendments. SECTION 25. (1) The Congress may not increase the appropriations recommended by the President for the operation of the Government as specified in the budget. The form, content, and manner of preparation of the budget shall be prescribed by law. (2) No provision or enactment shall be embraced in the general appropriations bill unless it relates specifically to some particular appropriation therein. Any such provision or enactment shall be limited in its operation to the appropriation to which it relates. (3) The procedure in approving appropriations for the Congress shall strictly follow the procedure for approving appropriations for other departments and agencies. (4) A special appropriations bill shall specify the purpose for which it is intended, and shall be supported by funds actually available as certified by the National Treasurer, or to be raised by a corresponding revenue proposed therein. (5) No law shall be passed authorizing any transfer of appropriations; however, the President, the President of the Senate, the Speaker of the House of Representatives, the Chief Justice of the Supreme Court, and the heads of Constitutional Commissions may, by law, be authorized to augment any item in the general appropriations law for their respective offices from savings in other items of their respective appropriations. (6) Discretionary funds appropriated for particular officials shall be disbursed only for public purposes to be supported by appropriate vouchers and subject to such guidelines as may be prescribed by law. (7) If, by the end of any fiscal year, the Congress shall have failed to pass the general appropriations bill for the ensuing fiscal year, the general appropriations law for the preceding fiscal year shall be deemed reenacted and shall remain in force and effect until the general appropriations bill is passed by the Congress. SECTION 26. (1) Every bill passed by the Congress shall embrace only one subject which shall be expressed in the title thereof. (2) No bill passed by either House shall become a law unless it has passed three readings on separate days, and printed copies thereof in its final form have been distributed to its Members three days before its passage, except when the President certifies to the necessity of its immediate enactment to meet a public calamity or emergency. Upon the last reading of a bill, no amendment thereto shall be allowed, and the vote thereon shall be taken immediately thereafter, and the yeas and nays entered in the Journal. SECTION 27. (1) Every bill passed by the Congress shall, before it becomes a law, be presented to the President. If he approves the same, he shall sign it; otherwise, he shall veto it and return the same with his objections to the House where it originated, which shall enter the objections at large in its Journal and proceed to reconsider it. If, after such reconsideration, two-thirds of all the Members of such House shall agree to pass the bill, it shall be sent, together with the objections, to the other House by which it shall likewise be reconsidered, and if approved by two-thirds of all the Members of that House, it shall become a law. In all such cases, the votes of each House shall be determined by yeas or nays, and the names of the Members voting for or against shall be entered in its Journal. The President shall communicate his veto of any bill to the House where it originated within thirty days after the date of receipt thereof; otherwise, it shall become a law as if he had signed it. (2) The President shall have the power to veto any particular item or items in an appropriation, revenue, or tariff bill, but the veto shall not affect the item or items to which he does not object. SECTION 28. (1) The rule of taxation shall be uniform and equitable. The Congress shall evolve a progressive system of taxation. (2) The Congress may, by law, authorize the President to fix within specified limits, and subject to such limitations and restrictions as it may impose, tariff rates, import and export quotas, tonnage and wharfage dues, and other duties or imposts within the framework of the national development program of the Government. (3) Charitable institutions, churches and parsonages or convents appurtenant thereto, mosques, non-profit cemeteries, and all lands, buildings, and improvements, actually, directly, and exclusively used for religious, charitable, or educational purposes shall be exempt from taxation. (4) No law granting any tax exemption shall be passed without the concurrence of a majority of all the Members of the Congress. SECTION 29. (1) No money shall be paid out of the Treasury except in pursuance of an appropriation made by law. (2) No public money or property shall be appropriated, applied, paid, or employed, directly or indirectly, for the use, benefit, or support of any sect, church, denomination, sectarian institution, or system of religion, or of any priest, preacher, minister, or other religious teacher, or dignitary as such, except when such priest, preacher, minister, or dignitary is assigned to the armed forces, or to any penal institution, or government orphanage or leprosarium. (3) All money collected on any tax levied for a special purpose shall be treated as a special fund and paid out for such purpose only. If the purpose for which a special fund was created has been fulfilled or abandoned, the balance, if any, shall be transferred to the general funds of the Government. SECTION 30. No law shall be passed increasing the appellate jurisdiction of the Supreme Court as provided in this Constitution without its advice and concurrence. SECTION 31. No law granting a title of royalty or nobility shall be enacted. SECTION 32. The Congress shall, as early as possible, provide for a system of initiative and referendum, and the exceptions therefrom, whereby the people can directly propose and enact laws or approve or reject any act or law or part thereof passed by the Congress or local legislative body after the registration of a petition therefor signed by at least ten per centum of the total number of registered voters, of which every legislative district must be represented by at least three per centum of the registered voters thereof. GARCIA V. COMELEC Sept. 30, 1994 FACTS: On May 24, 1993, petitioners filed a petition with the Sangguniang Bayan of Morong to annul Pambansang Kapasyahan Blg. 10, Serye 1993 which includes the Municipality of Morong as part of the Subic Special Economic Zone in accord with the RA No. 7227. The municipality did not take any action on the petition within 30 days after its submission; so, they resorted to their power of initiative under the Local Government Code of 1991. They solicited the required number of signatures to repeal the said resolution. However, the Vice Mayor, Hon. Edilberto de Leon, and the Presiding Office of the Sangguniang Bayan ng Morong wrote a letter dated June 11, 1993 to deny the petition for local initiative and/or referendum. On July 6, 1993, the Comelec denied the petition for local initiative because its subject is “merely a resolution and not an ordinance.” ISSUE: w/n the Pambansang Kapasyahan Blg. 10, Serye 1993 is the proper subject of an initiative? Sub-issue: w/n the decision of the Comelec to deny the petition be set aside? HELD: The petition is granted and the decision of the Comelec on July 6, 1993 is annulled and set aside. RULING: The 1987 Constitution installed back the power to the people regarding legislation because of the event in February 1986. The new Constitution became “less trusting of public officials.” Through initiative, the people were given the power to amend the Constitution under Sec. 2 Art. 17 which provides “amendments to this Constitution may likewise be directly proposed by the people through initiative upon a petition of at least 12% of the total number of registered voters, of which every legislative district must be represented by at least 3% of the registered voter therein.” The PDAF articles in the GAA do provide for realignment of funds whereby certain cabinet members may request for the realignment of funds into their department provided that the request for realignment is approved or concurred by the legislator concerned. Presidential Pork Barrel The Comelec was also empowered to enforce and administer all laws and regulations relative to the conduct of an initiative and referendum. BELGICA VS. OCHOA FACTS: The so-called pork barrel system has been around in the Philippines since about 1922. Pork Barrel is commonly known as the lumpsum, discretionary funds of the members of the Congress. It underwent several legal designations from “Congressional Pork Barrel” to the latest “Priority Development Assistance Fund” or PDAF. The allocation for the pork barrel is integrated in the annual General Appropriations Act (GAA). Since 2011, the allocation of the PDAF has been done in the following manner: a. P70 million: for each member of the lower house; broken down to – P40 million for “hard projects” (infrastructure projects like roads, buildings, schools, etc.), and P30 million for “soft projects” (scholarship grants, medical assistance, livelihood programs, IT development, etc.); b. P200 million: for each senator; broken down to – P100 million for hard projects, P100 million for soft projects; c. P200 million: for the Vice-President; broken down to – P100 million for hard projects, P100 million for soft projects. The president does have his own source of fund albeit not included in the GAA. The socalled presidential pork barrel comes from two sources: (a) the Malampaya Funds, from the Malampaya Gas Project – this has been around since 1976, and (b) the Presidential Social Fund which is derived from the earnings of PAGCOR – this has been around since about 1983. Pork Barrel Scam Controversy Ever since, the pork barrel system has been besieged by allegations of corruption. In July 2013, six whistle blowers, headed by Benhur Luy, exposed that for the last decade, the corruption in the pork barrel system had been facilitated by Janet Lim Napoles. Napoles had been helping lawmakers in funneling their pork barrel funds into about 20 bogus NGO’s (non-government organizations) which would make it appear that government funds are being used in legit existing projects but are in fact going to “ghost” projects. An audit was then conducted by the Commission on Audit and the results thereof concurred with the exposes of Luy et al. Motivated by the foregoing, Greco Belgica and several others, filed various petitions before the Supreme Court questioning the constitutionality of the pork barrel system. ISSUES: I. Whether or not the congressional pork barrel system is constitutional. II. Whether or not presidential pork barrel system is constitutional. Congress for approval through a process known as “bill presentment.” HELD: This power is already being undermined because of the fact that once the GAA is approved, the legislator can now identify the project to which he will appropriate his PDAF. Under such system, how can the president veto the appropriation made by the legislator if the appropriation is made after the approval of the GAA – again, “Congress cannot choose a mode of budgeting which effectively renders the constitutionally-given power of the President useless.” I. Congressional pork barrel system is not constitutional Separation of Powers From the moment the law becomes effective, any provision of law that empowers Congress or any of its members to play any role in the implementation or enforcement of the law violates the principle of separation of powers and is thus unconstitutional; Any postenactment-measure allowing legislator participation beyond oversight is bereft of any constitutional basis and hence, tantamount to impermissible interference and/or assumption of executive functions. The Supreme Court hereby declares the 2013 Priority Development Assistance Fund (PDAF) Article as well as all other provisions of law which similarly allow legislators to wield any form of post-enactment authority in the implementation or enforcement of the budget, unrelated to congressional oversight, as violation of the separation of powers principle and thus unconstitutional. (Note in the older case of PHILCONSA vs Enriquez, it was ruled that pork barrel, then called as CDF or the Countrywide Development Fund, was constitutional insofar as the legislators only recommend where their pork barrel funds go). Checks and Balances A prime example of a constitutional check and balance would be the President’s power to veto an item written into an appropriation, revenue or tariff bill submitted to him by Delegation of Powers As a rule, the Constitution vests legislative power in Congress alone. (The Constitution does grant the people legislative power but only insofar as the processes of referendum and initiative are concerned). That being, legislative power cannot be delegated by Congress for it cannot delegate further that which was delegated to it by the Constitution. Exceptions to the rule are: (i) delegated legislative power to local government units but this shall involve purely local matters; (ii) authority of the President to, by law, exercise powers necessary and proper to carry out a declared national policy in times of war or other national emergency, or fix within specified limits, and subject to such limitations and restrictions as Congress may impose, tariff rates, import and export quotas, tonnage and wharfage dues, and other duties or imposts within the framework of the national development program of the Government. In this case, the PDAF articles which allow the individual legislator to identify the projects to which his PDAF money should go to is a violation of the rule on nondelegability of legislative power. The power to appropriate funds is solely lodged in Congress (in the two houses comprising it) collectively and not lodged in the individual members. Further, nowhere in the exceptions does it state that the Congress can delegate the power to the individual member of Congress. Political Questions The phrase “political question” connotes, in legal parlance, what it means in ordinary parlance, namely, a question of policy. In other words, in the language of Corpus Juris Secundum (supra), it refers to “those questions which, under the Constitution, are to be decided by the people in their sovereign capacity, or in regard to which full discretionary authority has been delegated to the Legislature or executive branch of the Government.” It is concerned with issues dependent upon the wisdom, not legality, of a particular measure. The intrinsic constitutionality of the “Pork Barrel System” is not an issue dependent upon the wisdom of the political branches of government but rather a legal one which the Constitution itself has commanded the Court to act upon. In Estrada v. Desierto,142 the expanded concept of judicial power under the 1987 Constitution and its effect on the political question doctrine was explained as follows: 143 To a great degree, the 1987 Constitution has narrowed the reach of the political question doctrine when it expanded the power of judicial review of this court not only to settle actual controversies involving rights which are legally demandable and enforceable but also to determine whether or not there has been a grave abuse of discretion amounting to lack or excess of jurisdiction on the part of any branch or instrumentality of government. Heretofore, the judiciary has focused on the “thou shalt not’s” of the Constitution directed against the exercise of its jurisdiction. With the new provision, however, courts are given a greater prerogative to determine what it can do to prevent grave abuse of discretion amounting to lack or excess of jurisdiction on the part of any branch or instrumentality of government. Clearly, the new provision did not just grant the Court power of doing nothing. II. Presidential pork barrel system is constitutional The main issue raised by Belgica et al against the presidential pork barrel is that it is unconstitutional because it violates Section 29 (1), Article VI of the Constitution which provides: No money shall be paid out of the Treasury except in pursuance of an appropriation made by law. Belgica et al emphasized that the presidential pork comes from the earnings of the Malampaya and PAGCOR and not from any appropriation from a particular legislation. The Supreme Court disagrees as it ruled that PD 910, which created the Malampaya Fund, as well as PD 1869 (as amended by PD 1993), which amended PAGCOR’s charter, provided for the appropriation, to wit: (i) PD 910: Section 8 thereof provides that all fees, among others, collected from certain energy-related ventures shall form part of a special fund (the Malampaya Fund) which shall be used to further finance energy resource development and for other purposes which the President may direct; (ii) PD 1869, as amended: Section 12 thereof provides that a part of PAGCOR’s earnings shall be allocated to a General Fund (the Presidential Social Fund) which shall be used in government infrastructure projects. These are sufficient laws which met the requirement of Section 29, Article VI of the Constitution. The appropriation contemplated therein does not have to be a particular appropriation as it can be a general appropriation as in the case of PD 910 and PD 1869. NOTES: Courts will not assume jurisdiction over a constitutional question unless the following requisites are satisfied: (1) there must be an actual case calling for the exercise of judicial review; (2) the question before the court must be ripe for adjudication; (3) the person challenging the validity of the act must have standing to do so; (4) the question of constitutionality must have been raised at the earliest opportunity and (5) the issue of constitutionality must be the very lis mota of the case. (Chamber of Real Estate and Builders’ Associations, Inc. vs. Romulo, 614 SCRA 605 [2010]) A question is considered ripe for adjudication when the act being challenged has a direct adverse effect on the individual challenging it. (Ibid.) Eastern shipping lines vs poea Petitioner challenged the decision of POEA that the POEA has no jurisdiction over thecase of Vitaliano Saco since he was not categorized as an overseas worker. Vitaliano Saco was a Chief Executive Officer of the M/V Eastern Polaris when he waskilled in an accident in Tokyo, Japan on March 15, 1985. The widow filed a complaint against theEastern Shipping Lines with the Philippine Overseas Employment Administration based on the Memorandum Circular No. 2 and Executive Order No. 797. The Memorandum Circular No. 2 stipulated the death benefits and burial expenses for the family of the Overseas Filipino Worker (OFW). The petitioner, who is the owner of the vessel, argued that the complaint is cognizablenot by the POEA but the SSS and should have filed against the state insurance fund. After considering the position paper of both party, the POEA assumed jurisdiction in favor of thecomplainant (Kathleen Saco). The petitioner argued that the deceased employee (Vitaliano Saco) should be similarwith the employees of the Philippine Airlines (PAL) in which they are working abroad but theyare not considered as Overseas Filipino Worker (OFW). The petitioner also questioned thevalidity of Memorandum Circular No. 2 as violative of the principle of nondelegation oflegislative powers. The petitioner contends that the POEA has no authority to promulgate thesaid regulation and even with the authorization, the regulation must exercise a legislativediscretion which under the principle is not subject to delegation. The Petition was dismissed with cost against the petitioner. Facts of the case 1. On March 15, 1985, Vitaliano Saco, who is the husband of the respondent (Kathleen Saco)and a Chief Officer of M/V Eastern Polaris, was killed in an accident in Tokyo, Japan. 2. The widow filed a complaint against the Easter Shipping Lines with the Philippine OverseasEmployment Administration based on the Memorandum Circular No. 2 and Executive Order No.797. The Memorandum Circular No. 2 stipulated the death benefits and burial expenses for thefamily of the Overseas Filipino Worker (OFW). 3. The private respondent was awarded the sum of 192,000 by the POEA for the death of herhusband. This decision was challenged by the petitioner (Eastern Shipping Lines) on theprincipal ground that the POEA had no jurisdiction over the case of Saco since he is not anoverseas worker. 4. The petitioner also questioned the validity of Memorandum Circular No. 2 as violative of theprinciple of non-delegation of legislative powers. The petitioner contends that the POEA has no authority to promulgate the said regulation and even with the authorization, the regulationmust exercise a legislative discretion which under the principle is not subject to delegation. The POEA assumed the jurisdiction and decided the case Issue 1. W/N the POEA has jurisdiction over the case, even though Vitaliano Saco was not an overseas worker as contended by Eastern Shipping Lines 2. W/N Memorandum Circular No. 2 itself is violative of the principles of non-delegation of legislative powers. Rationale/Legal Basis1. Yes, Vitaliano Saco was an overseas employee of the Eastern Shipping Lines at the time theaccident happened since he died while under a contract of employment with the petitioner andthe petitioner’s vessel in a foreign country. Under the 1985 Rules of Regulation on Overseasemployment it is defined that an “Overseas Employment is an employment of a worker outsidethe Philippines, including employment in board vessels plying international water, covered by avalid contract”.2. No, there was no principles violated. The POEA has an authority to the regulation as stated inSection 4 (a) of Executive Order No. 797, “The governing Board of the Administration (POEA),as hereunder provided shall promulgate the necessary rules and regulations to govern theexercise of the adjudicatory function of the administration (POEA)”. The legislative discretion asto the substantive contents of the law cannot be delegated. The things that can be delegated is thediscretion to determine how the law may be enforced, not the law shall be. In the discretion ofhow the law shall be is a prerogative of the legislature. The prerogative cannot be abdicated bythe legislature to the delegate. There are two accepted tests to know whether the delegation of legislative power is valid or not:a. Completeness test – The law is complete in all its terms and conditions when it leaves the legislature so that the delegate will only enforce it. b. Sufficient Standard test – there is an adequate guideline in the law to map out the boundaries of the delegate’s authority and prevent the delegation from running ariot. The reason for the delegation of legislative power is the increasing complexity of the task ofgovernment and the inability of the legislature to cope directly with the myriad problemsdemanding its attention. The growth of the society created peculiar and sophisticated problemsthat the legislature cannot reasonable comprehend. Thus, a solution is having a delegate who issupposed to be an expert in the particular field. The reasons for the delegation of legislative powers in general are particularly applicable toadministrative bodies. With the proliferation of specialized activities and their attendant topeculiar problems, the national legislature has found it more and more necessary to entrust toadministrative agencies the authority to issue rules to carry out the general provision of thestatute which is called the “power of subordinate legislation”. With this power, administrativebodies may implement the broad policies laid down in statute by filling in the details which thecongress may not provide. In the case, Memorandum Circular No. 2 is one of the administrative regulation. The President is immune from suit during his incumbency. The petition is hereby DISMISSED with the cost against the petitioner. 4. There is nothing in our laws that would prevent the President from waiving the privilege. The President may shed the protection afforded by the privilege. (Soliven v. Makasiar, G.R. No. 82585, November 14, 1988) TOPIC 2: EXECUTIVE DEPARTMENT Head of the executive department The President is both the head of State and head of government; hence, executive power is exclusively vested on him. PRIVILEGES, INHIBITIONS DISQUALIFICATIONS AND Rules on executive immunity A. Rules on immunity during tenure (not term): 1. The President is immune from suit during his tenure. (In re: Bermudez, G.R. No. 76180, October 24, 1986) 2. An impeachment complaint may be filed against him during his tenure. (Art. XI) 3. The President may not be prevented from instituting suit. (Soliven v. Makasiar, G.R. No. 82585, November 14, 1988) 5. Heads of departments cannot invoke the President’s immunity. (Gloria v. Court of Appeals, G.R. No. 119903, August 15, 2000) IMMUNITY AND PRIVILEGES B. Rule on immunity after tenure: Privileges of the President and VicePresident Once out of office, even before the end of the 6-year term, immunity for non-official acts is lost. Purpose of presidential immunity PRESIDENTIAL IMMUNITY Presidential or executive immunity 1. Separation of powers – The separation of powers principle is viewed as demanding the executive’s independence from the judiciary, so that the President should not be subject to the judiciary’s whim. (Almonte v. Vasquez, G.R. No. 95367, May 23, 1995) 2. Public convenience – The grant is to assure the exercise of presidential duties and functions free from any hindrance or distraction, considering that the presidency is a job that, aside from requiring all of the office-holders’ time, demands undivided attention. (Soliven v. Makasiar, G.R. No. 82585, November 14, 1988) Principle of command responsibility According to Fr. Bernas, “command responsibility,” in its simplest terms, means the “responsibility of commanders for crimes committed by subordinate members of the armed forces or other persons subject to their control in international wars or domestic conflict.” It is “an omission mode of individual criminal liability,” whereby the superior is made responsible for crimes committed by his subordinates for failing to prevent or punish the perpetrators (as opposed to crimes he ordered). (Rubrico, et al. v. GMA, et al., G.R. No. 183871, February 18, 2010) Presidential or executive privilege The power of the President and high-level executive branch officers to withhold certain types of information from Congress, the courts, and ultimately the public. Invocation of the privilege Executive privilege must be invoked in relation to specific categories of information and not to categories of persons. NOTE: While executive privilege is a constitutional concept, a claim thereof may be valid or not depending on the ground invoked to justify it and the context in which it is made. Noticeably absent is any recognition that executive officials are exempt from the duty to disclose information by the mere fact of being executive officials. Prohibitions attached to the President, VicePresident, Cabinet Members, and their deputies or assistants, unless otherwise provided in the Constitution 1. Shall not receive any other emolument from the government or any other source (Sec. 6, Art. VII) 2. Shall not hold any other office or employment during their tenure unless: a. Otherwise provided in the Constitution (e.g. VP can be appointed as a Cabinet Member without the need of confirmation by Commission on Appointments; Sec. of Justice sits in the Judicial and Bar Council) b. The positions are ex-officio and they do not receive any salary or other emoluments therefor (e.g. Sec. of Finance is head of the Monetary Board) NOTE: This prohibition must not, however, be construed as applying to posts occupied by the Executive officials without additional compensation in an ex-officio capacity, as provided by law and as required by the primary functions of the said official’s office. (National Amnesty Commission v. COA, G.R. No. 156982, September 2, 2004) 3. Shall not practice, directly or indirectly, any other profession during their tenure 4. Shall not participate in any business 5. Shall not be financially interested in any contract with, or in any franchise, or special privilege granted by the Government, including GOCCs 6. Shall avoid conflict of interest in conduct of office regulations and municipal ordinances, as well as treaties entered into by the government. 7. Shall avoid nepotism (Sec. 13, Art. VII) Power of administrative reorganization NOTE: The spouse and relatives by consanguinity or affinity within the 4th civil degree of the President shall not, during his tenure, be appointed as: The President has the continuing authority to reorganize the national government, which includes the power to group, consolidate bureaus and agencies, to abolish offices, to transfer functions, to create and classify functions, services and activities and to standardize salaries and materials; it is effected in good faith if it is for the purpose of economy or to make bureaucracy more efficient. (MEWAP v. Executive Secretary, G.R. No. 160093, July 31, 2007) a. Members of the Constitutional Commissions; b. Office of the Ombudsman; c. Secretaries; d. Undersecretaries; e. Chairmen or heads of bureaus or offices, including GOCCs and their subsidiaries. If the spouse, etc., was already in any of the above offices at the time before his/her spouse became President, he/she may continue in office. What is prohibited is appointment and reappointment, not continuation in office. Spouses, etc., can be appointed to the judiciary and as ambassadors and consuls. Executive Power Power vested in the President of the Philippines. The President shall have control of all executive departments, bureaus and offices. He shall ensure that laws are faithfully executed. (Sec. 17, Art. VII, 1987 Constitution) Faithful Execution Clause The power to take care that the laws be faithfully executed makes the President a dominant figure in the administration of the government. The law he is supposed to enforce includes the Constitution, statutes, judicial decisions, administrative rules and Scope of executive power 1. Executive power is vested in the President of the Philippines. (Sec. 1, Art. VII, 1987 Constitution) 2. It is not limited to those set forth in the Constitution (Residual powers). (Marcos v. Manglapus, G.R. No. 88211, October 27, 1989) 3. Privilege of immunity from suit is personal to the President and may be invoked by him alone. It may also be waived by the President, as when he himself files suit. (Soliven v. Makasiar, G.R. No. 82585, November 14, 1988) 4. The President cannot dispose of state property unless authorized by law. (Laurel v. Garcia, G.R. No. 92013, July 25, 1990) Specific powers of the President 1. Appointing power (Sec. 16, Art. VII) 2. Power of control over all executive departments, bureaus and offices (Sec. 17, Art. VII) 3. Commander-in-Chief powers (calling-out power, power to place the Philippines under martial law, and power to suspend the privilege of the writ of habeas corpus) (Sec. 18, Art. VII) 4. Pardoning power (Sec. 19, Art. VII) 5. Borrowing power (Sec. 20, Art. VII) 6. Diplomatic/Treaty-making power (Sec. 21, Art. VII) 7. Budgetary power (Sec. 22, Art. VII) 8. Informing power (Sec. 23, Art. VII) 9. Veto power (Sec. 27, Art. VI) 10. Power of general supervision over local governments (Sec. 4, Art. X) 11. Power to call special session (Sec. 15, Art. VI) Administrative power Power concerned with the work of applying policies and enforcing orders as determined by proper governmental organs. It enables the President to fix a uniform standard of administrative efficiency and check the official conduct of his agents. To this end, he can issue administrative orders, rules and regulations. (Ople v. Torres, G.R. No. 127685, July 23, 1998 Sec. 15, Art. VII of the 1987 Constitution prohibits the President from making appointments two months before the next presidential elections and up to the end of his term. Prohibited appointments under Sec. 15, Art. VII of the Constitution 1. Those made for buying votes – refers to those appointments made within two months preceding the Presidential election and are similar to those which are declared election offenses in the Omnibus Election Code; and 2. Those made for partisan considerations – consists of the so-called “midnight” appointments. (In Re: Hon. Mateo A. Valenzuela and Hon. Placido B. Vallarta, A.M. No. 98-5-01-SC November 9, 1998) Power of removal General Rule: From the express power of appointment, the President derives the implied power of removal. Exception: Those appointed by him where the Constitution prescribes certain methods for separation from public service (e.g. impeachment). Source of power of removal The President derives his implied power of removal from other powers expressly vested in him. 1. It is implied from his power to appoint. 2. Being executive in nature, it is implied from the constitutional provision vesting the executive power in the President. 3. It may be implied from his function to take care that laws be properly executed; for without it, his orders for law enforcement might not be effectively carried out. 4. The power may be implied from the President’s control over the administrative departments, bureaus, and offices of the government. Without the power to remove, it would not be always possible for the President to exercise his power of control. Limitation on the power of removal of the President Not all officials appointed by the President are also removable by him since the Constitution prescribes certain methods for the separation from the public service of such officers. NOTE: Members of the career service of the Civil Service who are appointed by the President may be directly disciplined by him (Villaluz v. Zaldivar, G.R. No. L-22754, December 31, 1965) provided that the same is for cause and in accordance with the procedure prescribed by law. Members of the Cabinet and such officers whose continuity in office depend upon the President may be replaced at any time. Legally speaking, their separation is effected not by the process of removal but by the expiration of their term. (Aparri v. CA, G.R. No. L-30057, January 31, 1984) Power of control The power of an officer to alter or modify or nullify or to set aside what a subordinate has done in the performance of his duties and to substitute one’s own judgment for that of a subordinate. NOTE: The President’s power over GOCCs comes not from the Constitution, but from statute. Hence, it may be taken away by statute. The President has full control of all the members of his Cabinet. He may appoint them as he sees fit, shuffle them at pleasure, and replace them in his discretion without any legal inhibition whatever. However, such control is exercisable by the President only over the acts of his subordinates and not necessarily over the subordinate himself. (Ang-Angco v. Castillo, G.R. No.L-17169, November 30, 1963) Doctrine of Qualified Political Agency or Alter Ego Principle The acts of the secretaries of the Executive departments performed and promulgated in the regular course of business are presumptively the acts of the Chief Executive. (Villena v. Secretary of the Interior, G.R. No. L-46570, April 21, 1939) Exceptions to the Alter Ego doctrine 1. If the acts are disapproved or reprobated by the President; 2. If the President is required to act in person by law or by the Constitution. NOTE: The SC held that the Secretary of Finance can act as an agent of the Legislative Dept. to determine and declare the event upon which its expressed will is to take effect. Thus, being the agent of Congress and not of the President, the latter cannot alter, or modify or nullify, or set aside the findings of the Secretary of Finance and to substitute the judgment of the former for that of the latter. (ABAKADA Guro v. Executive Secretary, G.R. No. 168056, September 1, 2005) Essence of the Alter Ego doctrine Since the President is a busy man, he is not expected to exercise the totality of his power of control all the time. He is not expected to exercise all his powers in person. He is expected to delegate some of them to men of his confidence, particularly to members of his Cabinet. NOTE: Applying this doctrine, the power of the President to reorganize the National Government may be validly delegated to his Cabinet Members exercising control over a particular executive department. (DENR v. DENR Region XII Employees, G.R. No. 149724, August 19, 2003) Military Powers of the President Scope of the President’s Commander-inChief Powers 1. Command of the Armed Forces – The Commander-in-Chief clause vests on the President, as Commander-in-Chief, absolute authority over the persons and actions of the members of the armed forces. (Gudani v. Senga, G.R. No. 170165, August 15, 2006) NOTE: By making the President the Commander-in-Chief of all the armed forces, the principle announced in Art. II, Sec. III is bolstered. Thus, the Constitution lessens the danger of a military take-over of the government in violation of its republican nature. The President as Commander-in-Chief can prevent the Army General from appearing in a legislative investigation and, if disobeyed, can subject him to court martial. (Gudani v. Senga, G.R. No. 170165, August 15, 2006) Chief a “sequence” of “graduated powers.” (Sanlakas v. Executive Secretary, G.R. No. 159085, February 3, 2004) 3. Suspension of the privilege of the writ of habeas corpus NOTE: A “writ of habeas corpus” is an order from the court commanding a detaining officer to inform the court if he has the person in custody, and what is his basis in detaining that person. The “privilege of the writ” is that portion of the writ requiring the detaining officer to show cause why he should not be tested. What is permitted to be suspended by the President is not the writ itself but its privilege 4. He may proclaim martial law over the entire Philippines or any part thereof. Requisites for the suspension of the privilege of the writ of habeas corpus 2. Calling-out powers – Call the armed forces to prevent or suppress lawless violence, invasion, or rebellion. The only criterion for the exercise of this power is that whenever it becomes necessary. 1. There must be an invasion or rebellion; and NOTE: The declaration of a state of emergency is merely a description of a situation which authorizes her to call out the Armed Forces to help the police maintain law and order. It gives no new power to her, nor to the police. Certainly, it does not authorize warrantless arrests or control of media. (David v. Ermita, G.R. No. 171409, May 3, 2006) Non-impairment of the right to bail The Constitution does not require the President to declare a state of rebellion to exercise her calling out power. Sec. 18, Art. VII grants the President, as Commander-in- 2. Public safety requires the suspension NOTE: The invasion and rebellion must be actual and not merely imminent. The right to bail shall not be impaired even when the privilege of the writ of habeas corpus is suspended. (Sec. 13, Art. III, 1987 Constitution) Limitations on the suspension of the privilege of writ of habeas corpus 1. Applies only to persons judicially charged for rebellion or offenses inherent in or directly connected with invasion; and 2. Anyone arrested or detained during suspension must be charged within 3 days. Otherwise, he should be released. Guidelines in the declaration of martial law 1. There must be an invasion or rebellion, and 2. Public safety requires the proclamation of martial law all over the Philippines or any part thereof. 3. Duration: Not more than 60 days following which it shall be automatically lifted unless extended by Congress. 4. Duty of the President to report to Congress: within 48 hours personally or in writing. 5. Authority of Congress to revoke or extend the effectivity of proclamation: by majority vote of all of its members voting jointly. NOTE: Once revoked by Congress, the President cannot set aside the revocation. Limitations on the declaration of martial law 1. It does not suspend the operation of the Constitution; 2. It does not supplant the functioning of the civil courts or legislative assemblies; 3. It does not authorize conferment of jurisdiction over civilians where civil courts are able to function; NOTE: Civilians cannot be tried by military courts if the civil courts are open and functioning (Open Court Doctrine). (Olaguer v. Military Commission No. 34, G.R. No. L54558, May 22, 1987) 4. It does not automatically suspend the privilege of the writ of habeas corpus. (Sec. 18 (2), Art. VII) NOTE: When martial law is declared, no new powers are given to the President; no extension of arbitrary authority is recognized; no civil rights of individuals are suspended. The relation of the citizens to their State is unchanged. The Supreme Court cannot rule upon the correctness of the President’s actions but only upon its arbitrariness. Ways to lift the proclamation of martial law 1. Lifting by the President himself 2. Revocation by Congress 3. Nullification by the SC 4. By operation of law after 60 days (Sec. 18, Art. VII) Nature of martial law Martial law is a joint power of the President and the Congress. Although Art. VII, Sec. 18 of the 1987 Constitution vests in the President the power to proclaim martial law or suspend the privilege of the writ of habeas corpus, he shares such power with the Congress. Thus: 1. The President’s proclamation or suspension is temporary, good for only 60 days; 2. He must, within 48 hours of the proclamation or suspension, report his action in person or in writing to Congress; 3. Both houses of Congress, if not in session must jointly convene within 24 hours of the proclamation or suspension for the purpose of reviewing its validity; and 4. The Congress, voting jointly, may revoke or affirm the President’s proclamation or suspension, allow their limited effectivity to lapse, or extend the same if Congress deems warranted. It is evident that under the 1987 Constitution the President and the Congress act in tandem in exercising the power to proclaim martial law or suspend the privilege of the writ of habeas corpus. They exercise the power, not only sequentially, but in a sense jointly since, after the President has initiated the proclamation or the suspension, only the Congress can maintain the same based on its own evaluation of the situation on the ground, a power that the President does not have. (Fortun v. Macapagal-Arroyo, G.R. No. 190293, March 20, 2012) Role of the Supreme Court in inquiring into the factual bases of the President’s declaration of a state of national emergency While it is true that the Court may inquire into the factual bases for the President’s exercise of the above power, it would generally defer to her judgment on the matter. It is clearly to the President that the Constitution entrusts the determination of the need for calling out the armed forces to prevent and suppress lawless violence. Unless it is shown that such determination was attended by grave abuse of discretion, the Court will accord respect to the President’s judgment. (Datu Zaldy Uy Ampatuan, et al. v. Hon. Ronaldo Puno, et al., G.R. No. 190259. June 7, 2011) Pardon An act of grace, which exempts individual on whom it is bestowed from punishment which the law inflicts for a crime he has committed. As a consequence, pardon granted after conviction frees the individual from all the penalties and legal disabilities and restores him to all his civil rights. But unless expressly grounded on the person’s innocence (which is rare), it cannot bring back lost reputation for honesty, integrity and fair dealing. (Monsanto v. Factoran, G.R. No. 78239, February 9, 1989) NOTE: Because pardon is an act of grace, no legal power can compel the President to give it. Congress has no authority to limit the effects of the President’s pardon, or to exclude from its scope any class of offenders. Courts may not inquire into the wisdom or reasonableness of any pardon granted by the President. Purpose of pardon Relieve the harshness of the law or correcting mistakes in the administration of justice. The power of executive clemency is a nondelegable power and must be exercised by the President personally. NOTE: Clemency is not a function of the judiciary; it is an executive function. The grant is discretionary, and may not be controlled by the legislature or reversed by the court, save only when it contravenes its limitations. It includes cases involving both criminal and administrative cases. Limitations on the President’s pardoning power 1. Cannot be granted in impeachment. (Sec. 2, Art. XI) cases of 2. Cannot be granted for violations of election laws without favorable recommendations of the COMELEC. 3. Can be granted only after convictions by final judgment (except amnesty). 4. Cannot be granted in cases of civil or legislative contempt. 5. Cannot absolve convict of civil liability. 6. Cannot restore public offices forfeited. Kinds of pardon 4. Contract and guarantee foreign loans on behalf of RP. (Sec. 20, Art. VII) 5. Deport aliens: As to presence of condition: a. Absolute pardon – One extended without any conditions. b. Conditional pardon – One under which the convict is required to comply with certain requirements. As to effect: a. Plenary pardon – Extinguishes all the penalties imposed upon the offender, including accessory disabilities partial pardon does not extinguish all penalties. b. Partial pardon – Does not extinguish all the penalties. a. This power is vested in the President by virtue of his office, subject only to restrictions as may be provided by legislation as regards to the grounds for deportation. (Sec. 69, Revised Administrative Code) b. In the absence of any legislative restriction to authority, the President may still exercise this power. c. The power to deport aliens is limited by the requirements of due process, which entitles the alien to a full and fair hearing. Scope of the foreign relations powers of the President d. An alien has the right to apply for bail provided certain standard for the grant is necessarily met. (Government of Hong Kong Special Administrative Region v. Olalia, G.R.No. 153675, April 19, 2007) 1. Negotiate treaties and other international agreements. However, such treaty or international agreement requires the concurrence of the Senate (Sec. 21, Art. VII) which may opt to do the following: NOTE: The adjudication of facts upon which the deportation is predicated devolved on the President whose decision is final and executory. (Tan Tong v. Deportation Board, G.R. No. L-7680, April 30, 1955) Diplomatic Power a. Approve with 2/3 majority; 6. Decide that a diplomatic officer who has become persona non grata be recalled. b. Disapprove outright; or c. Approve conditionally, with suggested amendments which if re-negotiated and the Senate’s suggestions are incorporated, the treaty will go into effect without need of further Senate approval. 7. Recognize governments and withdraw recognition. 2. Appoint ambassadors, ministers, and consuls. 2. The status independence other public 3. Receive ambassadors and other public ministers accredited to the Philippines. Sources of the President’s diplomatic powers 1. The Constitution of sovereignty and A provision in a bill which does not relate to a particular appropriation stated in the bill. Since it is an invalid provision under Sec. 25, par. 2, Art. VII, 1987 Constitution, the President may veto it as an item. NOTE: The President’s powers over foreign affairs makes the President the chief architect of foreign relations. By reason of the President's unique position as Head of State, he is the logical choice as the nation's spokesman in foreign relations. The Senate, on the other hand, is granted the right to share in the treaty-making power of the President by concurring with him with the right to amend. RESIDUAL POWER Whatever power inherent in the government that is neither legislative nor judicial has to be executive. These unstated residual powers are implied from the grant of executive power and which are necessary for the President to comply with his duties under the Constitution. (Marcos v. Manglapus, G.R. No. 88211, October 27, 1989) Article VII EXECUTIVE DEPARTMENT Section 1. The executive power shall be vested in the President of the Philippines. Section 2. No person may be elected President unless he is a natural-born citizen of the Philippines, a registered voter, able to read and write, at least forty years of age on the day of the election, and a resident of the Philippines for at least ten years immediately preceding such election. Section 3. There shall be a Vice-President who shall have the same qualifications and term of office and be elected with, and in the same manner, as the President. He may be removed from office in the same manner as the President. The Vice-President may be appointed as a Member of the Cabinet. Such appointment requires no confirmation. Section 4. The President and the VicePresident shall be elected by direct vote of the people for a term of six years which shall begin at noon on the thirtieth day of June next following the day of the election and shall end at noon of the same date, six years thereafter. The President shall not be eligible for any re-election. No person who has succeeded as President and has served as such for more than four years shall be qualified for election to the same office at any time. No Vice-President shall serve for more than two successive terms. Voluntary renunciation of the office for any length of time shall not be considered as an interruption in the continuity of the service for the full term for which he was elected. Unless otherwise provided by law, the regular election for President and Vice-President shall be held on the second Monday of May. The returns of every election for President and Vice-President, duly certified by the board of canvassers of each province or city, shall be transmitted to the Congress, directed to the President of the Senate. Upon receipt of the certificates of canvass, the President of the Senate shall, not later than thirty days after the day of the election, open all the certificates in the presence of the Senate and the House of Representatives in joint public session, and the Congress, upon determination of the authenticity and due execution thereof in the manner provided by law, canvass the votes The person having the highest number of votes shall be proclaimed elected, but in case two or more shall have an equal and highest number of votes, one of them shall forthwith be chosen by the vote of a majority of all the Members of both Houses of the Congress, voting separately. If the President-elect fails to qualify, the Vice President-elect shall act as President until the President-elect shall have qualified. The Congress shall promulgate its rules for the canvassing of the certificates. If a President shall not have been chosen, the Vice President-elect shall act as President until a President shall have been chosen and qualified. The Supreme Court, sitting en banc, shall be the sole judge of all contests relating to the election, returns, and qualifications of the President or Vice-President, and may promulgate its rules for the purpose. If at the beginning of the term of the President, the President-elect shall have died or shall have become permanently disabled, the Vice President-elect shall become President. Section 5. Before they enter on the execution of their office, the President, the VicePresident, or the Acting President shall take the following oath or affirmation: Where no President and Vice-President shall have been chosen or shall have qualified, or where both shall have died or become permanently disabled, the President of the Senate or, in case of his inability, the Speaker of the House of Representatives, shall act as President until a President or a Vice-President shall have been chosen and qualified. “I do solemnly swear [or affirm] that I will faithfully and conscientiously fulfill my duties as President [or Vice-President or Acting President] of the Philippines, preserve and defend its Constitution, execute its laws, do justice to every man, and consecrate myself to the service of the Nation. So help me God.” [In case of affirmation, last sentence will be omitted]. Section 6. The President shall have an official residence. The salaries of the President and Vice-President shall be determined by law and shall not be decreased during their tenure. No increase in said compensation shall take effect until after the expiration of the term of the incumbent during which such increase was approved. They shall not receive during their tenure any other emolument from the Government or any other source. Section 7. The President-elect and the Vice President-elect shall assume office at the beginning of their terms. The Congress shall, by law, provide for the manner in which one who is to act as President shall be selected until a President or a Vice-President shall have qualified, in case of death, permanent disability, or inability of the officials mentioned in the next preceding paragraph. Section 8. In case of death, permanent disability, removal from office, or resignation of the President, the Vice-President shall become the President to serve the unexpired term. In case of death, permanent disability, removal from office, or resignation of both the President and Vice-President, the President of the Senate or, in case of his inability, the Speaker of the House of Representatives, shall then act as President until the President or Vice-President shall have been elected and qualified. The Congress shall, by law, provide who shall serve as President in case of death, permanent disability, or resignation of the Acting President. He shall serve until the President or the Vice-President shall have been elected and qualified, and be subject to the same restrictions of powers and disqualifications as the Acting President. Section 9. Whenever there is a vacancy in the Office of the Vice-President during the term for which he was elected, the President shall nominate a Vice-President from among the Members of the Senate and the House of Representatives who shall assume office upon confirmation by a majority vote of all the Members of both Houses of the Congress, voting separately. Section 10. The Congress shall, at ten o’clock in the morning of the third day after the vacancy in the offices of the President and Vice-President occurs, convene in accordance with its rules without need of a call and within seven days, enact a law calling for a special election to elect a President and a Vice-President to be held not earlier than forty-five days nor later than sixty days from the time of such call. The bill calling such special election shall be deemed certified under paragraph 2, Section 26, Article VI of this Constitution and shall become law upon its approval on third reading by the Congress. Appropriations for the special election shall be charged against any current appropriations and shall be exempt from the requirements of paragraph 4, Section 25, Article VI of this Constitution. The convening of the Congress cannot be suspended nor the special election postponed. No special election shall be called if the vacancy occurs within eighteen months before the date of the next presidential election. Section 11. Whenever the President transmits to the President of the Senate and the Speaker of the House of Representatives his written declaration that he is unable to discharge the powers and duties of his office, and until he transmits to them a written declaration to the contrary, such powers and duties shall be discharged by the Vice-President as Acting President. Whenever a majority of all the Members of the Cabinet transmit to the President of the Senate and to the Speaker of the House of Representatives their written declaration that the President is unable to discharge the powers and duties of his office, the VicePresident shall immediately assume the powers and duties of the office as Acting President. Thereafter, when the President transmits to the President of the Senate and to the Speaker of the House of Representatives his written declaration that no inability exists, he shall reassume the powers and duties of his office. Meanwhile, should a majority of all the Members of the Cabinet transmit within five days to the President of the Senate and to the Speaker of the House of Representatives, their written declaration that the President is unable to discharge the powers and duties of his office, the Congress shall decide the issue. For that purpose, the Congress shall convene, if it is not in session, within forty-eight hours, in accordance with its rules and without need of call. If the Congress, within ten days after receipt of the last written declaration, or, if not in session, within twelve days after it is required to assemble, determines by a two-thirds vote of both Houses, voting separately, that the President is unable to discharge the powers and duties of his office, the Vice-President shall act as President; otherwise, the President shall continue exercising the powers and duties of his office. Section 12. In case of serious illness of the President, the public shall be informed of the state of his health. The members of the Cabinet in charge of national security and foreign relations and the Chief of Staff of the Armed Forces of the Philippines, shall not be denied access to the President during such illness. Section 13. The President, Vice-President, the Members of the Cabinet, and their deputies or assistants shall not, unless otherwise provided in this Constitution, hold any other office or employment during their tenure. They shall not, during said tenure, directly or indirectly, practice any other profession, participate in any business, or be financially interested in any contract with, or in any franchise, or special privilege granted by the Government or any subdivision, agency, or instrumentality thereof, including government-owned or controlled corporations or their subsidiaries. They shall strictly avoid conflict of interest in the conduct of their office. The spouse and relatives by consanguinity or affinity within the fourth civil degree of the President shall not, during his tenure, be appointed as Members of the Constitutional Commissions, or the Office of the Ombudsman, or as Secretaries, Undersecretaries, chairmen or heads of bureaus or offices, including governmentowned or controlled corporations and their subsidiaries. Section 14. Appointments extended by an Acting President shall remain effective, unless revoked by the elected President, within ninety days from his assumption or reassumption of office. Section 15. Two months immediately before the next presidential elections and up to the end of his term, a President or Acting President shall not make appointments, except temporary appointments to executive positions when continued vacancies therein will prejudice public service or endanger public safety. Section 16. The President shall nominate and, with the consent of the Commission on Appointments, appoint the heads of the executive departments, ambassadors, other public ministers and consuls, or officers of the armed forces from the rank of colonel or naval captain, and other officers whose appointments are vested in him in this Constitution. He shall also appoint all other officers of the Government whose appointments are not otherwise provided for by law, and those whom he may be authorized by law to appoint. The Congress may, by law, vest the appointment of other officers lower in rank in the President alone, in the courts, or in the heads of departments, agencies, commissions, or boards. The President shall have the power to make appointments during the recess of the Congress, whether voluntary or compulsory, but such appointments shall be effective only until disapproved by the Commission on Appointments or until the next adjournment of the Congress. Section 17. The President shall have control of all the executive departments, bureaus, and offices. He shall ensure that the laws be faithfully executed. Section 18. The President shall be the Commander-in-Chief of all armed forces of the Philippines and whenever it becomes necessary, he may call out such armed forces to prevent or suppress lawless violence, invasion or rebellion. In case of invasion or rebellion, when the public safety requires it, he may, for a period not exceeding sixty days, suspend the privilege of the writ of habeas corpus or place the Philippines or any part thereof under martial law. Within forty-eight hours from the proclamation of martial law or the suspension of the privilege of the writ of habeas corpus, the President shall submit a report in person or in writing to the Congress. The Congress, voting jointly, by a vote of at least a majority of all its Members in regular or special session, may revoke such proclamation or suspension, which revocation shall not be set aside by the President. Upon the initiative of the President, the Congress may, in the same manner, extend such proclamation or suspension for a period to be determined by the Congress, if the invasion or rebellion shall persist and public safety requires it. The Congress, if not in session, shall, within twenty-four hours following such proclamation or suspension, convene in accordance with its rules without need of a call. The Supreme Court may review, in an appropriate proceeding filed by any citizen, the sufficiency of the factual basis of the proclamation of martial law or the suspension of the privilege of the writ of habeas corpus or the extension thereof, and must promulgate its decision thereon within thirty days from its filing. A state of martial law does not suspend the operation of the Constitution, nor supplant the functioning of the civil courts or legislative assemblies, nor authorize the conferment of jurisdiction on military courts and agencies over civilians where civil courts are able to function, nor automatically suspend the privilege of the writ of habeas corpus. The suspension of the privilege of the writ of habeas corpus shall apply only to persons judicially charged for rebellion or offenses inherent in, or directly connected with, invasion. During the suspension of the privilege of the writ of habeas corpus, any person thus arrested or detained shall be judicially charged within three days, otherwise he shall be released. Section 19. Except in cases of impeachment, or as otherwise provided in this Constitution, the President may grant reprieves, commutations, and pardons, and remit fines and forfeitures, after conviction by final judgment. He shall also have the power to grant amnesty with the concurrence of a majority of all the Members of the Congress. Section 20. The President may contract or guarantee foreign loans on behalf of the Republic of the Philippines with the prior concurrence of the Monetary Board, and subject to such limitations as may be provided by law. The Monetary Board shall, within thirty days from the end of every quarter of the calendar year, submit to the Congress a complete report of its decision on applications for loans to be contracted or guaranteed by the Government or government-owned and controlled corporations which would have the effect of increasing the foreign debt, and containing other matters as may be provided by law. Section 21. No treaty or international agreement shall be valid and effective unless concurred in by at least two-thirds of all the Members of the Senate. Section 22. The President shall submit to the Congress, within thirty days from the opening of every regular session as the basis of the general appropriations bill, a budget of expenditures and sources of financing, including receipts from existing and proposed revenue measures. Section 23. The President shall address the Congress at the opening of its regular session. He may also appear before it at any other time. Topic 3: The Judiciary Judicial power Judicial review The power of the SC to declare a law, treaty, ordinance and other governmental act unconstitutional. NOTE: When the judiciary mediates to allocate constitutional boundaries, it does not assert any superiority over other departments; it does not in reality nullify or invalidate an act of the legislature, but only asserts the solemn and sacred obligation assigned to it by the Constitution to determine conflicting claims of authority under the Constitution and to establish for the parties in an actual controversy the rights which that instrument secures and guarantees to them. This is in truth all that is involved in what is termed as ‘judicial supremacy’, which properly is the power of judicial review under the Constitution. (Angara v. The Electoral Commission, et. al., G.R. No. L-45081, July 15, 1936) The duty of the courts of justice to settle actual controversies involving rights, which are legally demandable and enforceable and to determine whether or not there has been a grave abuse of discretion amounting to lack or excess of jurisdiction on the part of any branch or instrumentality of the Government. (Sec. 1[2], Art. VIII) Requisites of judicial review Body vested with judicial power NOTE: But even with the presence of an actual case or controversy, the Court may refuse judicial review unless a party who possesses locus standi or the standing to challenge it brings the constitutional question or the assailed illegal movement or act before it. It is vested in one Supreme Court (SC) and such lower courts as may be established by law. (Sec. 1, Art. VIII) Judicial inquiry The power of the court to inquire into the exercise of discretionary powers to determine whether there has been a grave abuse of discretion amounting to lack or excess of jurisdiction. 1. Actual case – An existing case or controversy which is both ripe for resolution and susceptible of judicial determination, and that which is not conjectural or anticipatory, or that which seeks to resolve hypothetical or feigned constitutional problems. 2. Proper party – One who has sustained or is in immediate danger of sustaining an injury as a result of the act complained of. To have standing, one must show that 1) he has suffered some actual or threatened injury as a result of the allegedly illegal conduct of the government; 2) the injury is fairly traceable to the challenged action; 3) the injury is likely to be redressed by a favorable action. (Francisco, Jr. & Hizon v. Toll Regulatory Board, et. al., G.R. Nos. 166910, October 19, 2010) constitutionality of the law will not be touched. 3. Earliest opportunity – Constitutional question must be raised at the earliest possible opportunity. 2. The valid portion can stand independently as law. General Rule: It must be raised in pleadings. Exceptions: 1. Criminal case – It may be brought at any stage of the proceedings according to the discretion of the judge (trial or appeal) because no one shall be brought within the terms of the law who are not clearly within them and the act shall not be punished when the law does not clearly punish them. 2. Civil case – It may be brought anytime if the resolution of the constitutional issue is inevitable in resolving the main issue. 3. When the jurisdiction of the lower court is in question except when there is estoppel. NOTE: The earliest opportunity to raise a constitutional issue is to raise it in the pleadings before a competent court that can resolve the same, such that, if not raised in the pleadings, it cannot be considered in trial and, if not considered in trial, it cannot be considered on appeal. 4. Necessity of deciding constitutional questions – As a joint act of the legislative and executive authorities, a law is supposed to have been carefully studied and determined to be constitutional before it was finally enacted. As long as there are other bases which courts can use for decision, Requisites before a law can be declared partially unconstitutional 1. The legislature must be willing to retain valid portion (separability clause); Principle of Stare Decisis Deemed of imperative authority, controlling the decisions of like cases in the same court and in lower courts within the same jurisdiction, unless and until the decision in question is reversed or overruled by a court of competent authority. (De Castro v. JBC, G.R. No. 191002, April 20, 2010) Slippery Slope Doctrine The slippery slope argument is the claim that "we ought not to make a sound decision today, for fear of having to draw a sound distinction tomorrow.” To critics of slippery slope arguments, the arguments themselves sound like a slippery slope: if you accept this slippery slope argument, then you'll end up accepting the next one and then the next one until you eventually slip down the slope to rejecting all government power (or all change from the status quo), and thus "break down every useful institution of man. Doctrine of Operative Fact Under this doctrine, the law is recognized as unconstitutional but the effects of the unconstitutional law, prior to its declaration of nullity, may be left undisturbed as a matter of equity and fair play. It is a rule of equity. (League of Cities of the Philippines v. COMELEC, G.R. No. 176951, November 18, 2008) NOTE: The invocation of this doctrine is an admission that the law is unconstitutional. Applicability on executive acts The Operative Fact Doctrine also applies to executive acts subsequently declared as invalid. A decision made by the president or the administrative agencies has to be complied with because it has the force and effect of law. (Hacienda Luisita Inc., v. Presidential Agrarian Reform Council, et. al., G.R. No. 171101, November 22, 2011) 4. The case is capable of repetition yet evading review. Political questions Those questions which, under the Constitution, are to be decided by the people in their sovereign capacity, or in regard to which full discretionary authority has been delegated to the legislative or executive branch of the government. (Tañada v. Cuenco, G.R. No. L-10520, February 28, 1957) Justiciable questions v. Political questions Moot questions Questions on which a judgment cannot have any practical legal effect or, in the nature of things, cannot be enforced. Moot and academic It is moot and academic when it ceases to present a justiciable controversy by virtue of supervening events so that a declaration thereon would be of no practical use or value. Court actions over moot and academic cases General Rule: The courts should decline jurisdiction over such cases or dismiss it on ground of mootness. Exceptions: 1. There is a grave violation of the Constitution 2. There is an exceptional character of the situation and the paramount public interest is involved 3. When the constitutional issue raised requires formulation of controlling principles to guide the bench, the bar, and the public Effect of the expanded definition of judicial power on the political question doctrine The 1987 Constitution expands the concept of judicial review. Under the expanded definition, the Court cannot agree that the issue involved is a political question beyond the jurisdiction of the court to review. When the grant of power is qualified, conditional or subject to limitations, the issue of whether the prescribed qualifications or conditions have been met or the limitations respected is justiciable—the problem being one of legality or validity, not its wisdom. Moreover, the jurisdiction to delimit constitutional boundaries has been given to the SC. When political questions are involved, the Constitution limits the delimitation as to whether or not there has been a grave abuse of discretion amounting to lack or excess of jurisdiction on the part of the official whose action is being questioned. Constitutional safeguards that guarantee the independence of the judiciary 1. The SC is a constitutional body and may not be abolished by law. 2. Members are only removable by impeachment. (Sec. 2, Art. XI, 1987 Constitution) 3. The SC may not be deprived of its minimum and appellate jurisdiction; appellate jurisdiction may not be increased without its advice or concurrence. (Sec. 2, Art VIII, 1987 Constitution) 4. The SC has administrative supervision over all inferior courts and personnel. (Sec. 6, Art. VIII, 1987 Constitution) 5. The SC has exclusive power to discipline judges/justices of inferior courts. (Sec, 22, Art. VIII, 1987 Constitution) 6. The members of the judiciary enjoy security of tenure. (Sec. 2 [2], Art. VIII, 1987 Constitution) 7. The members of the judiciary may not be designated to any agency performing quasijudicial or administrative functions. (Sec 12, Art. VIII, 1987 Constitution) 8. The salaries of judges may not be reduced; the judiciary enjoys fiscal autonomy. (Sec. 3, Art. VIII, 1987 Constitution) 9. The SC alone may initiate the promulgation of the Rules of Court. (Sec. 5 [5], Art. VIII, 1987 Constitution) 10. The SC alone may order temporary detail of judges. (Sec. 5 [3], Art. VIII, 1987 Constitution) 11. The SC can appoint all officials and employees of the Judiciary. (Sec. 5 [6], Art. VIII, 1987 Constitution) Constitutional autonomy guarantee of fiscal In Bengzon v. Drilon, G.R. No. 103524, April 15, 1992, the SC explained that fiscal autonomy contemplates a guarantee of full flexibility to allocate and utilize resources with the wisdom and dispatch that the needs require. It recognizes the power and authority to deny, assess and collect fees, fix rates of compensation not exceeding the highest rates authorized by law for compensation and pay plans of the government and allocate and disburse such sums as may be provided by law or prescribed by it in the course of the discharge of its functions. Judicial appointment The members of the judiciary are appointed by the President of the Philippines from among a list of at least three nominees prepared by the Judicial and Bar Council (JBC) for every vacancy. NOTE: The appointment shall need no confirmation from the Commission on Appointments. (Sec. 9, Art. VIII) Tenure of the members of the SC and judges Members of the SC and judges of lower courts can hold office during good behavior until: 1. The age of 70 years old; or 2. They become incapacitated to discharge their duties. General qualification for appointments to the judiciary Of proven competence, integrity, probity and independence. (Sec. 7 [3], Art. VIII) Qualifications for appointments to the SC 1. Natural born citizen of the Philippines; 2. At least 40 years of age; 3. A judge of a lower court or engaged in the practice of law in the Philippines for 15 years or more. (Sec. 7 [1], Art. VIII) General qualifications for appointments to lower collegiate courts 1. Natural born citizen of the Philippines; 2. Member of the Philippine Bar. General qualifications for appointments to lower courts 1. Citizen of the Philippines; 2. Member of the Philippine Bar. NOTE: For both lower collegiate courts and lower courts, Congress may prescribe other qualifications. (Sec. 7 [1] and [2], Art. VIII) Cases that should be heard by the SC en banc 1. All cases involving the constitutionality of a treaty, international or executive agreement, or law; 2. All cases which under the Rules of Court may be required to be heard en banc; 3. All cases involving the constitutionality, application or operation of presidential decrees, proclamations, orders, instructions, ordinances, and other regulations; 4. Cases heard by a division when the required majority in the division is not obtained; 5. Cases where the SC modifies or reverses a doctrine or principle of law previously laid either en banc or in division; 6. Administrative cases involving the discipline or dismissal of judges of lower courts; 7. Election contests for president or vicepresident. NOTE: Other cases or matters may be heard in division, and decided or resolved with the concurrence of a majority of the members who actually took part in the deliberations on the issues and voted thereon, but in no case without the concurrence of at least three such members. No law shall be passed increasing the appellate jurisdiction of the SC as provided in the Constitution without its advice and concurrence. (Sec. 30, Art. VI) Scope of the rule making power of the SC 1. The protection and enforcement of constitutional rights 2. Pleadings, practice and procedure in all courts 3. Admission to the practice of law 4. The Integrated Bar 5. Legal assistance to the underprivileged Limitations on its rule making power 1. It should provide a simplified and inexpensive procedure for the speedy disposition of cases. 2. It should be uniform for all courts of the same grade. 3. It should not diminish, increase, or modify substantive rights.