CONSTITUTIONAL LAW 2 MIDTERM CASES NOTES PART 2: POLICE POWER PHILIPPINE ASSOCIATION OF SERVICE EXPORTERS VS. DRILON CONCEPT OF POLICE POWER. o The concept of police power is well-established in this jurisdiction. o It has been defined as the "state authority to enact legislation that may interfere with personal liberty or property in order to promote the general welfare." "Its scope, ever-expanding to meet the exigencies of the times, even to anticipate the future where it could be done, provides enough room for an efficient and flexible response to conditions and circumstances thus assuring the greatest benefits." It is a fundamental attribute of government that has enabled it to perform the most vital functions of governance. What are the two elements of police power according to PASEI vs. Drilon? o 1. Imposing a restraint on the use of liberty or property o 2. In order to foster common good It is dynamic. It is not capable of an exact definition but has been, purposely, veiled in general terms to underscore its all-comprehensive embrace. It may not be exercised arbitrarily or unreasonably. Otherwise, and in that event, it defeats the purpose for which it is exercised, that is, to advance the public good. o Thus, when the power is used to further private interests at the expense of the citizenry, there is a clear misuse of the power. ICHONG VS. HERNANDEZ POLICE POWER; NATURE AND SCOPE. o Police power is far-reaching in scope, and it is almost impossible to limit its sweep. It is said to be co-extensive with self-protection and survival, and as such it is the most positive and active of all governmental processes, the most essential, insistent, and illimitable. The police power legislation must be firmly grounded on public interest and welfare, and a reasonable relation must exist between purposes and means. Police power covers all persons and all imaginable activities from womb to tomb and anything in between. The SC said in Ichong vs. Hernandez that the conflict between in the exercise of police power and the guarantees of due process and equal protection is more apparent than real. o They supposed to co-exist. How can the courts maintain peaceful coexistence of these two-conflicting interest? o Balancing is the essence. o There can be no absolute power whoever is exercising it, it would be tyranny and yet there would be no absolute liberty because it would result to anarchy. LUTZ VS. ARANETA POWER OF TAXATION MAY BE USED AS AN IMPLEMENT OF POLICE POWER. o Analysis of the Act, and particularly of section 6 (heretofore quoted in full), will show that the tax is levied with a regulatory purpose, to provide means for the rehabilitation and stabilization of the threatened sugar industry. o In other words, the act is primarily an exercise of the police power. The Court can take judicial notice of the fact that sugar production is one of the great industries of our nation, sugar occupying a leading position among its export products; o that it gives employment to thousands of laborers in fields and factories; o that it is a great source of the state's wealth, is one of the important sources of foreign exchange needed by our government, and is thus pivotal in the plans of a regime committed to a policy of currency stability. Its promotion, protection, and advancement, therefore, redounds greatly to the general welfare. Once it is conceded, as it must, that the protection and promotion of the sugar industry is a matter of public concern, it follows that the Legislature may determine within reasonable bounds what is necessary for its protection and expedient for its promotion. If objective and methods are alike constitutionally valid, no reason is seen why the state may not be levy taxes to raise funds for their prosecution and attainment. o Taxation may be made the implement of the state's police power. ASSOCIATION OF SMALL LANDOWNERS VS. SECRETARY OF AGRARIAN REFORM POWER OF EMINENT DOMAIN MAY BE USED AS AN IMPLEMENT OF POLICE POWER. Property condemned under the police power is noxious or intended for a noxious purpose, o such as a building on the verge of collapse, which should be demolished for the public safety, or obscene materials, which should be destroyed in the interest of public morals. The confiscation of such property is not compensable, unlike the taking of property under the power of expropriation, which requires the payment of just compensation to the owner. "The general rule at least is that while property may be regulated to a certain extent, if regulation goes too far it will be recognized as a taking." Recent trends would indicate not a polarization but a mingling of the police power and the power of eminent domain, with the latter being used as an implement of the former like the power of taxation. o The employment of the taxing power to achieve a police purpose has long been accepted. Eminent domain as encompassing public acquisition of private property for improvements that would be available for "public use," literally construed. To the police power, on the other hand, they assigned the less intrusive task of preventing harmful externalities, a point reflected in the Euclid opinion's reliance on an analogy to nuisance law to bolster its support of zoning. MANILA MEMORIAL PARK VS. DSWD The case involves the senior citizen discount. Prior to its amendment, all discounts intended to senior citizens may be reimbursed by the establishments as tax credit which means that whatever may be extended can be recovered by the establishments, peso for peso centavo for centavo. As tax credit if the establishment has extended say for example P10.00 discount and the establishment needs to pay P100.00 as taxes, instead of paying P100.00 pesos, the P10.00 discount shall be deducted from the tax due which means that the establishment shall only be paying P90.00. When the law was amended, the senior citizen discount was only treated as deductible taxes, which means that the establishment cannot recover everything. They can only recover up to extent of 32%. Is there taking or regulation? o Ans: Only regulation. The discount extended to senior citizen, are not yet part of the profit of the establishments. Since they are not part of the profit, they are not yet properties of the establishments. For example, Before the Senior Citizen Discount Law, the price of one medicine is 10 pesos. Once the law has been passed the establishment can sell the medicine for 11 pesos. Senior citizens can enjoy 1 percent 11, therefore there’s a way to recover. The purpose of the Senior Citizen Discount law is to regulate the amount of profit the establishment can make. Since there is no taking, there is no requirement for just compensation. PART 3: POWER OF EMINENT DOMAIN CITY OF MANILA VS. CHINESE COMMUNITY OF MANILA NECESSITY OF EXPROPRIATION IS A JUSTICEABLE QUESTION WHEN THE POWER IS EXERCISED BY A DELEGATE. Eminent domain originates from necessity. Rules in controversies involving the necessity in the exercise of eminent domain: o 1. When the power of eminent domain is exercised directly by congress, the question of necessity is a political question. o 2. When the power of eminent domain is exercised by a delegate under a specific delegation, the question of necessity is a political question. o 3. When the power of eminent domain is exercised by a delegate under a general delegation, the question of necessity is a justiciable controversy. Rule in determining the extent of authority in the exercise of eminent domain: o According to the Supreme Court, it shall be construed liberally in favor of the owner of the property and strictly construed against the expropriator. o Any doubtful exercise of the eminent domain shall be strictly construed against the expropriator. “The exercise of the right of eminent domain is necessarily in derogation of private rights, and the rule in that case is that the authority must be strictly construed. No species of property is held by individuals with greater tenacity and none is guarded by the constitution and laws more sedulously, than the right to the freehold of inhabitants.” (City of Manila vs Chinese Community) o When the legislature, in the exercise if its right for public purpose, appropriates the land of the Filipino people without its consent the rule is any doubtful interpretation cannot be expounded. Any doubt shall be construed against the expropriator. Properties that can be expropriated: o 1. Tangible o 2. Intangible o 3. Real o 4. Personal o 5. Property devoted to public use Properties devoted to Public Use can be expropriated. o Case of city of Manila v Chinese Community, Supreme Court said that the Chinese cemetery is a property already devoted to public use. o Properties which are devoted to public use can no longer be taken by the government in the exercise of power of eminent domain. o When the power of eminent domain is exercised directly by congress, as long as the property is private even if the property is devoted to public use they can be further expropriated. SUMULONG VS. GUERRERO Does size matter? o No. In this case, the petitioner believes that the power of eminent domain may only be exercised for large stocks of land because according to him his properties are only less 2 hectares and there are hundreds of hectares in Antipolo which are available and why is the government is interested in this small property. o Only big proprieties can be expropriated, small properties cannot be expropriated. In the case of Sumulong vs Guerrero, the case of Guido vs. Rural Progress Administration was cited. In Guido, the Supreme Court said that the conclusive factor in determining proper exercise of the power of eminent domain is the size of the property. In Sumulong vs Guerrero, the Supreme Court abandoned the doctrine in Guido from size of the property to number of beneficiaries. o Primarily, there’s nothing in the constitution that limits the exercise of the power of eminent domain. o Secondly, according to the Supreme Court the government deals small problems and is not limited in addressing big problems. The government did not wait for a small problem to become a big problem before it can act. o The size of the property is not a determinative factor of beneficiary. If it will benefit number then still be taken in the exercise of the power of eminent domain. o Size does not matter. REPUBLIC VS. PHILIPPINE LONG DISTANCE TELEPHONE CO In this case, there was an agreement between Bureau of Telecommunications and PLDT in the interconnection of trap lines of PLDT. When the contract expired, PLDT refused to renew it. Can the government compel PLDT to renew the contract? o Since the essential element of a contract is consent voluntarily given, the party cannot be compelled to enter into a contract. o When government cannot compel PLDT to renew the contract, the government can compel PLDT to render the services through expropriation. o As long as the service is for public use and there is a payment of just compensation, it can be expropriated. Services may be expropriated. o Services that can be expropriated are public utilities services. Taking in Eminent Domain. o “Taking” in the eminent domain does not require transfer of possession or transfer of ownership. PEOPLE VS. FAJARDO In this case, an ordinance was issued to preserve the viewing of public plaza. o The ordinance imposes that any construction should not obstruct the view of the public plaza. Unfortunately, the property of the accused adjoins the plaza and he cannot construct anything in his property that will not obstruct the view of the public plaza. Taking or Mere Regulation o Taking because it deprives the accused from all use of the property. o In order to comply the ordinance, the accused must maintain the conditions of his property because he cannot construct anything in his property that will not obstruct the view of public plaza. The Supreme Court said that it is an invalid exercise of police power, it could have been property subject to the controversy that could be taken in eminent domain but not in police power. REPUBLIC VS. VDA. DE CASTELVI 5 Elements of “Taking” in Eminent Domain o 1. The expropriator must enter a private property. o 2. The entrance into private property must be for more than a momentary period. o 3. The entry into the property should be under warrant or color of legal authority. o 4. The property must be devoted to a public use or otherwise informally appropriated or injuriously affected. o 5. The utilization of the property for public use must be in such a way as to oust the owner and deprive him of all beneficial enjoyment of the property. For there to be taking in eminent domain, all elements must be present. In the case, dates of taking in eminent domain: o July 1, 1947 - the first time the government entered into the property. o July 1, 1956 - the owner refused to renew the contract, but the government continue to stay in the property even after the decision of disagreement. o June 26, 1959 - the government filed for expropriation. o August 10, 1959 - the expropriation court issued a writ of possession to the government. Taking or no taking: o July 1, 1947 o No taking, element number 2 and 5 are absent. o In element number 1: The entry to the property is not for more than momentary period. It is only temporary. The government is only allowed for 1 year. The Government argued: o The intention of the government is to stay in the proper indefinitely. o The intention can be determined when the government introduced permanent improvements, and this shows that government intended to stay. The Supreme Court ruled: o Intent of the parties can only be determined from the expressed terms in the contract because the contract is the law between contracting parties. July 1, 1956 - No taking, element 3 is absent. o The entry was not under the warrant of legal authority. o The government has no right to stay in the property nor is entitled to stay there. o The government was an intruder as of July 1, 1956. June 26, 1959 - Taking. o All elements of taking is present in June 26 when the government filed for expropriation proceedings. PHILIPPINE PRESS INSTITUTE VS. COMELEC The Comelec issued a resolution which requires all newspaper publishers to give a COMELEC space in the newspapers to be use for the announcement of the names of the candidates of the department free of charge. Was that a valid act? o No. To compel print media companies to donate "Comelec space" amounts to "taking" of private personal property for public use or purposes. Instead of police power, the court should’ve exercised the power of eminent domain because there’s taking of the property and the property taken was a lawful property therefore it is subject to just compensation, and the objective of taking is for public use, the dissemination of information. TELECOMMUNICATIONS AND BROADCAST ATTORNEYS OF THE PHILIPPINES, INC. VS COMELEC Same Comelec Resolution was challenged, and the media involved is radio and television. In this case, all tv and radio are required to give COMELEC free air time. The Supreme Court said valid. In this case, the radio and television broadcasting companies, which are given franchises, do not own the airwaves and frequencies through which they transmit broadcast signals and images. o In TELEBAP, there’s no taking but mere regulation because the property involved was not private property. Public Use in Eminent Domain o SUMULONG VS GUERRERO o Public use means any direct or indirect public benefit or advantage. in socialize housing indirect public advantage, housing is a basic necessity. Land of housing is a social problem. o While constructing a socialized housing, the government is addressing a social problem. o In that return, there is an indirect public advantage. Direct public advantage. o Can only be enjoyed by beneficiaries. MANOSCA VS. COURT OF APPEALS Petitioner: o According to the petitioner, the expropriation of the property for the land marker is only for the benefit of Iglesia ni Cristo and is not for public use in eminent domain. Supreme Court: o In determining the validity of the exercise of eminent domain in taking public property for public use upon payment of just compensation, the determinative factor is the objective of the taking and not the incidental benefits that may be derive by INC. Therefore, the main objective of taking of the property for the construction of the marker to recognize the contribution of Manalo to the culture of the Philippines will prevail. o “The purpose in setting up the marker is essentially to recognize the distinctive contribution of the late Felix Manalo to the culture of the Philippines, rather than to commemorate his founding and leadership of the Iglesia ni Cristo. o The practical reality that greater benefit may be derived by members of the Iglesia ni Cristo than by most others could well be true but such a peculiar advantage still remains to be merely incidental and secondary in nature.” (Manosca v CA) SUMULONG VS. GUERRERO Estoppel is not applicable to eminent domain. o Estoppel is only an equitable principle, and the Constitutional mandate (Art. 3 Sec. 9) will prevail over the former. The assessment values of the property for taxation purposes do not reflect the real condition of the property taken because the assessment values are zonal values. It is based on general characteristics. o Valuation is not dependent on peculiar circumstances of each property. The court determines just compensation. It is a judicial function. The duty to appoint commissioner is mandatory. o In all circumstances, the court must appoint not more than three commissioners to recommend the amount of just compensation. o Any amount that may be fixed by the commissioners is subject to the approval of the expropriation board. The court can totally disregard the recommendations of the commissioners. o The appointment of commissioners is indispensable because presentation of evidence to support just compensation is with the commissioners. 2 stages in expropriation proceedings: o 1) the determination of the authority of the plaintiff to exercise the power of eminent domain and the propriety of its exercise in the context of the facts involved in the suit. o 2) the determination by the Court of "the just compensation for the property sought to be taken." REPUBLIC VS. LIM Prior to the ruling in Republic vs. Lim, the rule was, o “Non-payment of just compensation does no entitle the property owner to recover physical possession”. o The only remedy of the owner is to demand the payment with penalties, interests and supercharges. Republic vs Lim supersedes the previous rule and ruled that the non-payment of just compensation after 5 years, the government must return the property. o The wisdom is to give the government pressure in prompt payment of just compensation. Supposing the property of Mr. Juan dela Cruz was expropriated to construct an expressway. o The government failed to pay within 5 years. Supposing the value of the property prior to expropriation is 10M and the value of the expressway is 10 Billion. Mr. JDC wants to have the possession of his property including its improvement as his argument is that Republic vs. Lim is the new rule. o The answer is that the ruling of SC in Republic vs. Lim is not the new rule. It is an exception to the rule. o The rule remains that “non-payment of just compensation will not entitle the property owner to recover physical possession. o The only remedy of the owner is to demand the payment of just compensation together with damages, interests, and supercharges. We apply Republic vs. Lim only when there is an expressed or implied abandonment of the public use of the property. o If the government still pursued the public use, the property owner cannot demand the return of the property. Supposing the property of Mr. JDL was fully paid by the government, after 5 years there was no expressway. Can Mr. JDL demand the return of his property as well as the ownership of the property? o No more. The ownership is now transferred to the expropriator upon full payment of just compensation. PART 4: POWER OF TAXATION SISON VS. ANCHETA Equality is different from equity. o Uniformity is synonymous with equality in taxation, and these terms are different from equity or equitable taxation. o Uniformity or equality in taxation means persons or things belonging to the same class shall be taxed at the same rate wherever they may be found. Equity in taxation means the burden of taxation is imposed upon those who are able to pay. Does the Constitution prohibit regressive system of taxation? o The answer is No. o There is no Constitutional provision prohibiting a regressive system of taxation. Pascual vs. Secretary of Public Works In taxation, public purpose must be direct and exclusive. Indirect public purpose is not enough. The subsequent donation of the property to the government after the approval of the act did not cure the defect that said property is still a private property. At the time of the appropriation of the funds, the purpose is not public. The expropriation is already illegal and unconstitutional. PART 5: DUE PROCESS YNOT VS. INTERMEDIATE APPELLATE COURT The Supreme Court said the concept of due process is distilled in the immortal cry of Themistocles to Alcibiades: o “Strike but hear me first!” The Supreme Court said that a person may be punished as long he’s given the opportunity to be heard. In that regard the SC laid down the minimum requirement of administrative due process which are: o (1) there must be a notice and o (2) hearing for the defendant to be heard. Notice and hearing are mandatory in administrative proceeding except in certain circumstances like in administrative proceeding or administrative agencies discharge administrative, executive, or quasi-legislative functions. PEOPLE VS. CAYAT REQUISITES OF EQUAL PROTECTION: It is an established principle of constitutional law that the guaranty of the equal protection of the laws is not violated by a legislation based on reasonable classification. o (1) Must rest on substantial distinctions. o (2) Must be germane to the purposes of the law. o (3) Must not be limited to existing conditions only. o (4) Must apply equally to all members of the same class. PHILPHOS VS. GOMEZ The right to be heard as an essential element of administrative due process does it require a trial type or adversarial proceeding in administrative proceeding? o No, the right to be heard is only opportunity to be heard or to seek for reconsideration to hear the other side, and on the given case the philphos has given the opportunity to be heard because they have given a position paper and they did not demand for retrial. In admin proceedings the right to a hearing does not require an adversarial proceeding it may be satisfied through filing a pleading (position paper). Is the requirement of notice and hearing in administrative proceedings allowed? o For quasi-judicial functions, notice and hearing are mandatory, and it is specific. o For admin agencies performing an administrative or quasi-legislative functions, it is general and prospective; thus, notice and hearing are not mandatory. ANG TIBAY VS. COURT OF INDUSTRIAL RELATIONS The SC enumerated 7 cardinal primary rights in admin proceedings, and what are these? o 1. Right to hearing and the right of the party interest to present his own case, o 2. Consider the evidence presented by the court, o 3. The decision must support itself, o 4. Evidence must be substantial, o 5. Evidence is sufficient to support the conclusion (decision), o 6. Tribunal rendered its decision based on the evidence presented at the trial, o 7. The tribunal must render its decision based on its independent consideration in the facts of the law. ALONTE VS. SAVELLANO JR. Four Requisites of Criminal Due Process o 1. That the court or tribunal trying the case is properly clothed with judicial power to hear and determine matter before it, o 2. That jurisdiction is lawfully acquired by it over the person of the accused, o 3. That the accused is given the opportunity to be heard, and o 4. That judgment is rendered only upon lawful hearing. ANIAG VS. COMELEC What is the effect or consequence of the violation of due process? IF SUBSTANTIVE ASPECT IS VIOLATED, o the law itself would be unconstitutional. IF PROCEDURAL ASPECT, o only the process or steps will be declared illegal, but the law remains valid. PART 6: EQUAL PROTECTION PEOPLE VS. VERA Difference between law that allows discrimination and law that discriminates? o None. Both violates Equal Protection. o When the law is on its face is fair and on its appearance is impartial however when it had been exercised by the governmental authority it becomes discriminatory. A LAW MAY APPEAR FAIR ON ITS FACE OR IMPARTIAL IN APPEARANCE, YET IF IT PERMITS UNJUST AND ILLEGAL DISCRIMINATION, IT IS STILL SUBJECT TO THE CONSTITUTIONAL PROHIBITION. o In the case at bar, however, the resultant inequality may be said to flow from the unwarranted delegation of legislative power, although perhaps this is not necessarily the result in every case. “No existing controversy yet” – applicable to equal protection clause (EPC). “As applied doctrine” – all elements of judicial inquiry need not satisfied. A law may appear on its face or impartial in appearance, yet if permits unjust and illegal discrimination, it is still subject to the constitutional prohibition. PART 7: RIGHT AGAINST UNREASONABLE SEARCHES AND SEIZURES PEOPLE VS. MARTI Mere look or observance of the governmental officer does not convert it to be an act done by governmental officer because they did not directed Mr. Reyes. If they directed him, it will be covered by sec 2 because it will fall under the supervision and control of governmental officer. ALVAREZ VS. COURT OF INSTANCE OF TAYABAS SSA may be valid kahit walang warrant. Basta under warrantless arrest or other valid mode. MANTARING VS. JUDGE ROMAN Si Mantaring Sr. chinallange niya ung warrant kasi di daw siya yung naka-name sa search warrant. So valid ba ung warrant? o It needs qualify answer because SW has diffrent probabilities as to warrant of arrest. SOLIVEN VS. MAKASIAR (1988) Construing the real meaning of determined personally under Art. 3 Sec. 2 in warrant of arrest. SEC. 4. RULE 126: o “A search warrant shall not issue except upon probable cause in connection with one specific offense to be determined personally by the judge after examination under oath or affirmation of the complainant and the witness he may produce, and particularly describing the place to be searched and the things to be seized which may be anywhere in the Philippines.” Supporting affidavits of witnesses to aid him in arriving at a conclusion as to existence of probable cause. o Reason: unduly burden kasi sa dami ng complaint for WA. SILVA VS. PRESIDING JUDGE (1991) (Search Warrant) Sec 4 Rule 126 of Rules of Court o The issuing judge must determine the existence of probable cause by personally examining the applicant and his witnesses in the form of searching question and answer. The probable cause here must be shown to be within the personal knowledge of the complainant or the witnesses he may produce and not based on mere hearsay. In the said case, the disposition did not only contain leading questions, but it was also very broad. It was merely routinary. o The deposition was already mimeographed and all that the witnesses had to do was fill in their answers on the blanks provided by yes or no. SALAZAR VS. ACHACOSO Art 38 of labor code becomes functus officio upon the effectivity of the 1987 constitution. This authority is no longer carried over to the 1987 constitution. Q: THAT DOES THAT MEAN THAT UNDER THE 1987 OTHER OFFICERS CANNOT ANYMORE ISSUE WARRANTS? o A: IT DEPENDS UPON THE OBJECTIVE OF THE WARRANT. HARVEY VS. SANTIAGO: ALL OTHER OFFICERS CAN ALSO BE AUTHORIZED BY LAW TO ISSUE A WARRANT, ONLY FOR THE PURPOSE OF EXECUTING A FINAL AND EXECUTORY JUDGMENT. HELD: ART 38 OF THE LABOR CODE o Unconstitutional because the objective of the warrant under this provision is to obtain custody over the person of the accused or the items in violation of the law. ALVAREZ VS. CFI THE PROBABLE CAUSE MUST BE BASED ON PERSONAL KNOWLEDGE OF THE COMPLAINANT OR HIS WITNESSES. Q: INFORMATION CAME FROM A RELIABLE SOURCE. IS IT SUFFICIENT? o A: No. Because the person who made the statement cannot be held liable for perjury. SC: TEST OF SUFFICENT OATH OR AFFIRMATION: Personal knowledge and whether it is sufficient charge affiant with perjury. o Witnesses are not necessary as long as Probable Cause is sufficiently established by complainant. o Not mandatory notwithstanding the use of “and”. Affiant could be held liable for perjury IF HE MISDECLARES A FACT Q: SUPPOSING THE SOURCE OF AFFIANT IS UNIMPEACHABLE/WHO DOES NOT TELL A LIE, THE POPE HIMSELF, WILL THE ANSWER BE THE SAME? o A: Yes, it is not enough that the applicant himself is convinced. It is his obligation to convince the issuing judge. o WHY? The affiant must convince the judge as to the existence of probable cause based only on facts which are personally known to him. Because our courts are courts of law and bound by the rules of evidence that courts will not admit in evidence those which are not in the personal knowledge of the complainant or witnesses. “…the complainant AND the witness he may produce…” IN ALVAREZ, PETITIONER CONTENDS THAT THERE MUST BE COMPLAINANT AND WITNESSES. o THE AFFIDAVIT OF THE COMPLAINANT ALONE IS NOT ENOUGH BECAUSE OF THE CONJUNCTIVE WORD “AND” SC: NO. IF THE JUDGE IS ALREADY CONVINCED ON THE EXISTENCE PROBABLE CAUSE BASED ONLY IN THE STATEMENT OF THE COMPLAINANT, THERE IS NO NEED TO PRESENT SUPPORTING WITNESSES. SUPPORTING STATEMENTS OF WITNESSES ARE REQUIRED ONLY IF THE JUDGE ISNOT CONVINCED UPON THE STATEMENT OF THE COMPLAINANT.