202723791 70-cases
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Secretary of Justice vs hon. Ralph C Lantian
Facts:
On June 18, 1999, the Department of Justice received from the Department of Foreign
Affairs U.S. Note No. 0522 containing a request for the extradition of private respondent
Mark Jimenez. Secretary of Justice then ordered a technical evaluation and assessment of
the extradition request.
Mark Jimenez through counsel wrote a letter addressed to herein petitioner requesting
copies of official extradition request from the US Government. He requested ample time to
comment and for the matter to be held in abeyance in the meantime.
Secretary of Justice denied the said request specifically invoking our country’s responsibility
to the Vienna Convention on the law of Treaties that “every treaty in force is binding upon
parties to it and must be performed by them in good faith.” Extradition is a toll of criminal law
enforcement and to be effective must be processed expeditiously.
Issue:
Whether or not respondent Judge Lantion acted without or in excess of jurisdiction or with
grave abuse of discretion amounting to lack or excess of jurisdiction in issuing the temporary
restraining order to herein petitioner in performing his legal duties as Secretary of Justice.
Held:
The Extradition Law provides Rules of Court shall apply, thus extradite has the basic right of
notice and hearing. The RP-US Extradition Treaty under the Incorporation Clause in case of
conflict is not superior over a national law.
International law is given equal standing but not superior to national legislative enactment.
The principle lex posterior degoratoriori takes effect – a treaty may repeal a statute and a
statute may repeal a treaty. In States where the constitution is the highest law of the land,
such as the Republic of the Philippines, both statutes and treaties may be invalidated if they
are in conflict with the constitution.
Thus, petitioner is ordered to furnish private respondent copies of the extradition request
and its supporting papers and to grant him (Jimenez) a reasonable period within which to file
his comment and supporting evidence.
There was only a void on some provisions of the RP-US Extradition Treaty as regards to the
basic due process right of a prospective extradite at the evaluation stage of the extradition
proceeding.
RTC’s decision is rendered moot and academic and herein petition is DISMISSED.
In RE: Arturo Garcia
Facts:
Arturo Garcia applied for admission to the practice of law in the Philippines without
submitting to the required bar examinations. In his verified petition, he asserts that he is a
Filipino citizen born in Bacolod City, of Filipino parentage.
He had taken and finished the course of “Bachillerato Superior” in Spain and was approved,
selected and qualified by the “Insitututo de Cervantes” for admission to the Central
University of Madrid where he studied and finished the law course, graduating there as
“Licenciado en derecho”.
Thereafter he was allowed to practice the law profession in Spain. He claims that under the
provisions of the Treaty on Academic Degrees and the Exercise of Profession between the
Republic of the Philippines and the Spanish State, he is entitled to the practice the law
profession in the Philippines without submitting to the required bar examinations.
Issue: Whether treaty can modify regulations governing admission to the Philippine Bar
Held: The Court resolved to deny the petition. The provision of the Treaty on Academic
Degrees and the Exercise of Professions between the Republic of the Philippines and the
Spanish state cannot be invoked by the applicant. Said Treaty was intended to govern
Filipino citizens desiring to practice the legal in Spain, and the citizens of Spain desiring to
practice the legal profession in the Philippines. Applicant is a Filipino citizen desiring to
practice the legal profession in the Philippines. He is therefore subject to the laws of his own
country and is not entitled to the privileges extended to Spanish nationals desiring to
practice in the Philippines. The privileges provided in the Treaty invoked by the applicant are
made expressly subject to the laws and regulations of the contracting state in whose
territory it is desired to exercise the legal profession.
Co Kim Chan vs. Valdez Tan Keh75 PHIL 131
Facts:
Petitioner filed a motion for mandamus which prays that the respondent judge be ordered to
continue the proceeding which was initiated under the regime of the so-called Republic of
the Philippines established during the Japanese military occupation. It is based on the
proclamation issued by Gen. Douglas McArthur which had the effect of invalidating and
nullifying all judicial proceedings and judgments of the courts of the Philippines.
Furthermore, it was contended that the lower courts have no jurisdiction to take cognizance
of and continue judicial proceedings pending the court of the defunct republic in the absence
of enabling law.
Issue:
Whether the government established in the said Japanese occupation is in fact a de facto
government.
Whether the judicial acts and proceedings of the courts existing in the Philippines under the
Philippine Executive Commission were good and valid even after the liberation or
reoccupation of the Philippines by the US Forces.
Held: In political and international law, all acts and proceedings of the legislative, executive
and judicial department of a de facto government is valid. Being a de facto government,
judicial acts done under its control, when they are not political in nature, to the extent that
they effect during the continuance and control of said government remain good.
All judgment and judicial proceedings which are not of political complexion were good and
valid before and remained as such even after the occupied territory had come again into the
power of true and original sovereign.
Wherefore, the respondent judge is directed to take cognizance of the civil case (3012) and
continue the proceedings.
LAWYERS FOR A BETTER PHILIPPINES vs. AQUINO
(G.R. No. 73748 - May 22, 1986)
Facts: On February 25, 1986, President Corazon Aquino issued Proclamation No. 1 announcing
that she and Vice President Laurel were taking power.
On March 25, 1986, proclamation No.3 was issued providing the basis of the Aquino
government assumption of power by stating that the "new government was installed
through a direct exercise of the power of the Filipino people assisted by units of the New
Armed Forces of the Philippines."
Issue: Whether or not the government of Corazon Aquino is legitimate.
Held:
Yes. The legitimacy of the Aquino government is not a justiciable matter but belongs to the
realm of politics where only the people are the judge.
The Court further held that:
The people have accepted the Aquino government which is in effective control of the entire
country;
It is not merely a de facto government but in fact and law a de jure government; and
The community of nations has recognized the legitimacy of the new government.
Tanada v. Angara
Facts:
On April 15, 1994, the Philippine Government represented by its Secretary of the
Department of Trade and Industry signed the Final Act binding the Philippine Government
to submit to its respective competent authorities the WTO (World Trade Organization)
Agreements to seek approval for such. On December 14, 1994, Resolution No. 97 was
adopted by the Philippine Senate to ratify the WTO Agreement.
This is a petition assailing the constitutionality of the WTO agreement as it violates Sec 19,
Article II, providing for the development of a self reliant and independent national economy,
and Sections 10 and 12, Article XII, providing for the “Filipino first” policy.
Issue:
Whether or not the Resolution No. 97 ratifying the WTO Agreement is unconstitutional
Held:
The Supreme Court ruled the Resolution No. 97 is not unconstitutional. While the
constitution mandates a bias in favor of Filipino goods, services, labor and enterprises, at
the same time, it recognizes the need for business exchange with the rest of the world on
the bases of equality and reciprocity and limits protection of Filipino interests only against
foreign competition and trade practices that are unfair. In other words, the Constitution did
not intend to pursue an isolationalist policy. Furthermore, the constitutional policy of a “self-
reliant and independent national economy” does not necessarily rule out the entry of
foreign investments, goods and services. It contemplates neither “economic seclusion” nor
“mendicancy in the international community.”
The Senate, after deliberation and voting, gave its consent to the WTO Agreement thereby
making it “a part of the law of the land”. The Supreme Court gave due respect to an equal
department in government. It presumes its actions as regular and done in good faith unless
there is convincing proof and persuasive agreements to the contrary. As a result, the
ratification of the WTO Agreement limits or restricts the absoluteness of sovereignty. A
treaty engagement is not a mere obligation but creates a legally binding obligation on the
parties. A state which has contracted valid international obligations is bound to make its
legislations such modifications as may be necessary to ensure the fulfillment of the
obligations undertaken.
The Holy See vs. Rosario, Jr.G.R. No. 101949
Facts:
This petition arose from a controversy over a parcel of land consisting of 6,000 square
meters located in the Municipality of Paranaque. Said lot was contiguous with two other
lots. These lots were sold to Ramon Licup. In view of the refusal of the squatters to vacate
the lots sold, a dispute arose as to who of the parties has the responsibility of evicting and
clearing the land of squatters. Complicating the relations of the parties was the sale by
petitioner of the lot of concern to Tropicana.
Issue:
Whether the Holy See is immune from suit insofar as its business relations regarding
selling a lot to a private entity
Held:
As expressed in Section 2 of Article II of the 1987 Constitution, we have adopted the
generally accepted principles of International Law. Even without this affirmation, such
principles of International Law are deemed incorporated as part of the law of the land as a
condition and consequence of our admission in the society of nations. In the present case,
if petitioner has bought and sold lands in the ordinary course of real estate business, surely
the said transaction can be categorized as an act jure gestionis. However, petitioner has
denied that the acquisition and subsequent disposal of the lot were made for profit but
claimed that it acquired said property for the site of its mission or the Apostolic Nunciature
in the Philippines.
The Holy See is immune from suit for the act of selling the lot of concern is non-proprietary
in nature. The lot was acquired by petitioner as a donation from the Archdiocese of
Manila. The donation was made not for commercial purpose, but for the use of petitioner to
construct thereon the official place of residence of the Papal Nuncio. The decision to
transfer the property and the subsequent disposal thereof are likewise clothed with a
governmental character. Petitioner did not sell the lot for profit or gain. It merely wanted to
dispose of the same because the squatters living thereon made it almost impossible for
petitioner to use it for the purpose of the donation.
People v. PerfectoG.R. No. L-18463
Facts:This is a case relating to the loss of some documents which constituted the records of
testimony given by witnesses in the Senate investigation of oil companies.
The newspaper La Nacion, edited by Mr. Gregorio Perfecto, published an article about it to
the effect that "the author or authors of the robbery of the records from the iron safe of the
Senate have, perhaps, but followed the example of certain Senators who secured their
election through fraud and robbery."
The defendant Gregorio Perfecto was found guilty in the municipal court and again in the
Court of First Instance of Manila.
Issue:
Whether or not article 256 of the Spanish Penal Code was abrogated with the change
from Spanish to American sovereignty.
Held:
It is a general principle of the public law that on acquisition of territory the previous political
relations of the ceded region are totally abrogated -- "political" being used to denominate
the laws regulating the relations sustained by the inhabitants to the sovereign.
Article 256 was enacted by the Government of Spain to protect Spanish officials who were
the representatives of the King. But with the change of sovereignty, a new government, and
a new theory of government, was set up in thePhilippines. No longer is there a Minister of
the Crown or a person in authority of such exalted position that the citizen must speak of
him only with bated breath. Said article is contrary to the genius and fundamental principles
of the American character and system of
government. It was crowded out by implication as soon as the United States established its
authority in the PhilippineIslands.
Vilas v. City of Manila
Facts:
Vilas, Trigas, and aguado are creditors of Manila as it existedbefore the cession of the
Philippine Islands (PI) to the US by thetreaty of Paris. According to them, under its present
charter from the Government of the PI is the same juristic person and liableupon the
obligations of the old city. PI SC: different entity.
Issue:
Whether or not notwithstanding the cession of the PI to the US followed by a
reincorporation of the city, present municipality liable forobligations of old city.
Held:
YES. The city as now incorporated has succeeded to all of theproperty rights of the old city
and to the right to enforceall its causes of action. There is identity of purposebetween
Spanish and American charters and substantial identity of municipal powers, area, and
inhabitants.Argument against liability: ayuntamiento of Manila was acorporation entity
created by the Spanish government. Whenthe sovereignty of Spanish ceased, municipality,
ceased aswell.
Ichongvs Hernandez 101 PHIL 155
FACTS: The Legislature passed R.A. 1180 (An Act to Regulate the Retail Business). Its purpose
was to prevent persons who are not citizens of the Phil. from having a stranglehold upon
the people’s economic life.
a prohibition against aliens and against associations, partnerships, or corporations the
capital of which are not wholly owned by Filipinos, from engaging directly or indirectly in the
retail trade
aliens actually engaged in the retail business on May 15, 1954 are allowed to continue their
business, unless their licenses are forfeited in accordance with law, until their death or
voluntary retirement. In case of juridical persons, ten years after the approval of the Act or
until the expiration of term.
Citizens and juridical entities of the United States were exempted from this Act.
provision for the forfeiture of licenses to engage in the retail business for violation of the
laws on nationalization, economic control weights and measures and labor and other laws
relating to trade, commerce and industry.
provision against the establishment or opening by aliens actually engaged in the retail
business of additional stores or branches of retail business
Lao Ichong, in his own behalf and behalf of other alien residents, corporations and
partnerships affected by the Act, filed an action to declare it unconstitutional for the ff:
reasons:
It denies to alien residents the equal protection of the laws and deprives them of their
liberty and property without due process the subject of the Act is not expressed in the
title the Act violates international and treaty obligations the provisions of the Act against the
transmission by aliens of their retail business thru hereditary succession.
Issue:
Whether or not the Act deprives the aliens of the equal protection of the laws.
Held:
The law is a valid exercise of police power and it does not deny the aliens the equal
protection of the laws. There are real and actual, positive and fundamental differences
between an alien and a citizen, which fully justify the legislative classification adopted
US vs. Look Chaw
Facts:
Several persons (including the internal-revenue agent ofCebu) went aboard the steamship
Erroll to inspect and search its cargo. Note that steamship Erroll is of English nationality
and it came from HongKong bound for Mexico via the call ports of Manilaand Cebu. These
persons found sacks of opium (exhibits A, B, and C.)
The complaint filed against defendant stated that defendant “carried, kept, possessed, and
had in his possession and control 96 kg of opium” and that he “he had been surprised in
the act of selling P1,000 worth prepared opium.” However, since there was more than 1
crime charged, the fiscal just filed for “unlawful possession of opium”
According to the testimony of the internal-revenue, the opium seized in the vessel had been
bought by the defendant in HongKong, at P3.00 for each round can and P5.00 for each of
the others, for the purpose of selling it, as contraband, in Mexico and Puerto de Vera Cruz;
that the vessel arrived at Cebu and on the same day he sold opium.
Issue:
Whether or not the Philippine courts have jurisdiction
Held:
Yes, the Philippine courts have jurisdiction. Mere possession of a thing of prohibited use in
the PhilippineIslands, aboard a foreign vessel in transit, in any of their ports, does not, as a
general rule, constitute a crime triable by the courts of thePhilippines. However, in the case
at bar, a can of opium is landed from the vessel upon Philippine soil, thus committing an
open violation of the Philippine laws.
The People of the Phil. Island, plaintiff-appellant vs Wong Cheng (alias Wong Chun),defendant-appellee
Facts:
The appellant, in representation of the Attorney General filed an appeal thaturges the
revocation of a demurrer sustained by the Court of First Instance of Manilapresented by the
defendant. The defendant, accused of having illegally smokedopium, aboard the
merchant vessel Changsa of English nationality while the saidvessel was anchored in
Manila Bay two and a half miles from the shores of the city.In the said demurrer the
defendant contended the lack of jurisdiction of the lowercourt of the said crime, which
resulted to the dismissal of the case.
Issue:
Whether or not the Philippine courts has jurisdiction over the crime committedby Wong
Cheng aboard merchant vessels anchored in our jurisdiction waters?
Held:
Yes. The crime on the case at bar was committed in our internal waters thushaving our
court the right of jurisdiction over the offense committed. The court said“Having the opium
smoked within our territorial limits, even though aboard a foreignmerchant ship, is a breach
of the public order, because it causes such drugs toproduce pernicious effects within
our territory”.
Rosalinda Santos vs Exec Secretary Macaraig&Manglapus
Santos was an ambassadress sent to Geneva for a mission. On her trip, she bought
a discounted ticket which provided that she could bring someone with her so she brought
with her her adopted daughter. Some of her co-workers complained because they thought
that Santos used government fund to finance her daughter’s fare. It was later found out that
the cost of the said ticket is actually 50% less than the amount that was given to Santos to
be used for her expenses for the trip. Nevertheless, because of her refusal to appear
before the disciplinary board, she was found guilty of misconduct. Upon her appeal to the
Office of the President and after review, Cory issued AO 122 which declared Santos guilty
of dishonesty. She was then removed from her post and was replaced.
Issue:
Whether or not Santos was rightfully removed from her post.
Held:
Evidence showed that Santos is not guilty of misconduct or dishonesty. In fact what she did
was beneficial to the government for she helped save and lessen the expenses. However,
the SC does not have the power to reverse the recall done toSantos. She cannot be
reinstated by the SC to her position for the removal power of the president is solely her
prerogative. Further, the position held by Santos is primarily confidential. Her position lasts
upon the pleasure of the president. When the pleasure turns into displeasure she is not
actually removed from her position or office but rather her term merely expires. Also,
her position involves foreign relations which are vested solely in the executive. The SC
cannot inquire upon the wisdom or unwisdom of the exercise of such prerogative. Thus, the
assignment to and recall from posts of ambassadors are prerogatives of the President, for
her to exercise as the exigencies of the foreign service and the interests of the nation may
from time to time dictate.
Reyes vs. Bagatsing
Facts:
Petitioner sought a permit from the City of Manila to hold a peaceful march and rally on
October 26, 1983 from 2:00 to 5:00 in the afternoon, starting from the Luneta to the gates of
the United States Embassy. Once there, and in an open space of public property, a short
program would be held. The march would be attended by the local and foreign participants
of such conference. That would be followed by the handing over of a petition based on the
resolution adopted at the closing session of the Anti-Bases Coalition. There was likewise an
assurance in the petition that in the exercise of the constitutional rights to free speech and
assembly, all the necessary steps would be taken by it "to ensure a peaceful march and
rally. However the request was denied. Reference was made to persistent intelligence
reports affirming the plans of subversive/criminal elements to infiltrate or disrupt any
assembly or congregations where a large number of people is expected to attend.
Respondent suggested that a permit may be issued if it is to be held at the Rizal Coliseum
or any other enclosed area where the safety of the participants themselves and the general
public may be ensured. An oral argument was heard and the mandatory injunction was
granted on the ground that there was no showing of the existence of a clear and present
danger of a substantive evil that could justify the denial of a permit. However Justice Aquino
dissented that the rally is violative of Ordinance No. 7295 of the City of Manila prohibiting
the holding of rallies within a radius of five hundred (500) feet from any foreign mission or
chancery and for other purposes. Hence the Court resolves.
Issue:
Whether or not the freedom of expression and the right to peaceably assemble violated.
Held:
Yes. The invocation of the right to freedom of peaceable assembly carries with it the
implication that the right to free speech has likewise been disregarded. It is settled law that
as to public places, especially so as to parks and streets, there is freedom of access. Nor is
their use dependent on who is the applicant for the permit, whether an individual or a group.
There can be no legal objection, absent the existence of a clear and present danger of a
substantive evil, on the choice of Luneta as the place where the peace rally would start.
Time immemorial Luneta has been used for purposes of assembly, communicating thoughts
between citizens, and discussing public questions.
KHOSROW MINUCHER, petitioner, vs. HON. COURT OF APPEALS and ARTHUR SCALZO
Facts:
KhosrowMinucher, an Iranian national and a Labor Attaché for the Iranian Embassies in
Tokyo, Japan and Manila came to the country to study in 1974 and continued to stay as
head of the Iranian National Resistance Movement.
In May 1986, Minucher was charged with an Information for violation of Republic Act No.
6425, Dangerous Drugs Act of 1972. The criminal charge followed a “buy-bust operation”
conducted by the Philippine police narcotic agents in his house where a quantity of heroin
was said to have been seized. The narcotic agents were accompanied by private
respondent Arthur Scalzo who became one of the principal witnesses for the prosecution.
In August 1988, Minucher filed Civil Case before the Regional Trial Court (RTC) for
damages on the ‘trumped-up’ charges of drug trafficking made by Arthur Scalzo.
Issue:
Whetheror not private respondent Arthur Scalzo can be sued provided his alleged diplomatic
immunity conformably with the Vienna Convention on Diplomatic Relations.
Held:
Conformably with the Vienna Convention, the functions of the diplomatic mission involve,
the representation of the interests of the sending state and promoting friendly relations with
the receiving state. Only “diplomatic agents,” are vested with blanket diplomatic immunity
from civil and criminal suits. Indeed, the main yardstick in ascertaining whether a person is a
diplomat entitled to immunity is the determination of whether or not he performs duties of
diplomatic nature. Being an Attache, Scalzo’s main function is to observe, analyze and
interpret trends and developments in their respective fields in the host country and submit
reports to their own ministries or departments in the home government. He is not generally
regarded as a member of the diplomatic mission. On the basis of an erroneous assumption
that simply because of the diplomatic note, divesting the trial court of jurisdiction over his
person, his diplomatic immunity is contentious.
Under the related doctrine of State Immunity from Suit, the precept that a State cannot be
sued in the courts of a foreign state is a long-standing rule of customary international law. If
the acts giving rise to a suit are those of a foreign government done by its foreign agent,
although not necessarily a diplomatic personage, but acting in his official capacity, the
complaint could be barred by the immunity of the foreign sovereign from suit without its
consent. Suing a representative of a state is believed to be, in effect, suing the state itself.
The proscription is not accorded for the benefit of an individual but for the State, in whose
service he is, under the maxim – par in parem, non habet imperium – that all states are
sovereign equals and cannot assert jurisdiction over one another. The implication is that if
the judgment against an official would require the state itself to perform an affirmative act to
satisfy the award, such as the appropriation of the amount needed to pay the damages
decreed against him, the suit must be regarded as being against the state itself, although it
has not been formally impleaded.
Shaufvs CA
Facts:
LoidaShauf, a Filipino by origin and married to an American who is a member of the US Air
Force, was rejected for a position of Guidance Counselor in the Base Education Office at
Clark Air Base. She boasts of related working experience and being a qualified dependent
locally available.
By reason of her non-selection, she filed a complaint for damages and an equal employment
opportunity complaint against private respondents, Don Detwiler (civillian personnel officer)
and Anthony Persi (Education Director), for alleged discrimination by reason of her sex
(female), color (brown) and national origin (Filipino by birth).
Shauf was offered a temporary position as a temporary Assistant Education Adviser for a
180-day period with the condition that if a vacancy occurs, she will be automatically selected
to fill the vacancy. But if no vacancy occurs after 180 days, she will be released but will be
selected to fill a future vacancy if she’s available. Shauf accepted the offer. During that time,
Mrs. Mary Abalateo’s was about to vacate her position. But Mrs. Abalateo’s appointment
was extended thus, Shauf was never appointed to said position. She claims that the
Abalateo’s stay was extended indefinitely to deny her the appointment as retaliation for the
complaint that she filed against Persi. Persi denies this allegation. He claims it was a joint
decision of the management & it was in accordance of with the applicable regulation.
Issue:
Whetheror not private respondents are immune from suit being officers of the US Armed
Forces.
Held:
No, the respondents cannot rely on the US blanket of diplomatic immunity for all its acts or
the acts of its agents in the Phils. Private respondents are personally liable in indemnifying
petitioner Shauf.
While the doctrine of immunity is also applicable to complaints filed against state officials, it
only contemplates acts done in their official capacity. This does not cover acts contrary to
law & injurious to the rights of the plaintiff. When an official acts in a manner that invades or
violates the personal & property rights of another, the aggrieved party may sue the official &
such suit will not be a suit against the state. (Director of the Bureau of Telecommunications
vs. Aligaen) The doctrine of immunity from suit will not apply where the public official is
being sued in his private & personal capacity as an ordinary citizen.
The discrimination is very evident. Shauf was not considered for the position even if she was
previously employed as a Guidance Counselor at the Clark Airbase. She was not granted an
interview. The person appointed was not even qualified for that position and that person
kept the position despite orders from the US Civil Service Commission for his removal.
Extension of Abalateo’s services is another proof. She was not appointed even if US officials
found her highly qualified for the position (letters from the Director of the US Civil Service
Commission, Staff Judge Advocate of the Department of Air Force). Shauf has proven that
discrimination did occur whereas respondents merely denied allegations.
US vs Ruiz
Facts:
TheUSA had a naval base in Subic, Zambales. The base was one of those provided in the
military bases agreement between the Philippines and the US. Respondent alleges that it
won in the bidding conducted by the US for the construction of wharves in said base that
was merely awarded to another group. For this reason, a suit for specific performance was
filed by him against the US.
Issue:
Whether the US naval base in bidding for said contracts exercise governmental functions to
be able to invoke state immunity.
Held:
The traditional role of the state immunity exempts a state from being sued in the courts of
another state without its consent or waiver. This rule is necessary consequence of the
principle of independence and equality of states. However, the rules of international law are
not petrified; they are continually and evolving and because the activities of states have
multiplied. It has been necessary to distinguish them between sovereign and governmental
acts and private, commercial and proprietory acts. The result is that state immunity now
extends only to sovereign and governmental acts.
The restrictive application of state immunity is proper only when the proceedings arise out of
commercial transactions of the foreign sovereign. Its commercial activities of economic
affairs. A state may be descended to the level of an individual and can thus be deemed to
have tacitly given its consent to be sued. Only when it enters into business contracts. It does
not apply where the contract relates the exercise of its sovereign function. In this case, the
project are integral part of the naval base which is devoted to the defense of both US and
Philippines, indisputably, a function of the government of highest order, they are not utilized
for, nor dedicated to commercial or business purposes.
United States of America vs. Guinto
Facts:
These cases have been consolidated because they all involve the doctrine of state
immunity. In GR No. 76607, the private respondents are suing several officers of the US Air
Force stationed in Clark Air Base in connection with the bidding conducted by them for
contracts for barbering services in the said base.
In GR No. 79470, Fabian Genove filed a complaint for damages against petitioners
Lamachia, Belsa, Cartalla and Orascion for his dismissal as cook in the US Air Force
Recreation Center at Camp John Hay Air Station in Baguio City. It had been ascertained
after investigation, from the testimony of Belsa, Cartalla and Orascion, that Genove had
poured urine into the soup stock used in cooking the vegetables served to the club
customers. Lamachia, as club manager, suspended him and thereafter referred the case to
a board of arbitrators conformably to the collective bargaining agreement between the
center and its employees. The board unanimously found him guilty and recommended his
dismissal. Genove’s reaction was to file his complaint against the individual petitioners.
In GR No. 80018, Luis Bautista, who was employed as a barracks boy in Cano O’ Donnell,
an extension of Clark Air Bas, was arrested following a buy-bust operation conducted by the
individual petitioners who are officers of the US Air Force and special agents of the Air
Force Office of Special Investigators. On the basis of the sworn statements made by them,
an information for violation of R.A. 6425, otherwise known as the Dangerous Drugs Act, was
filed against Bautista in the RTC of Tarlac. Said officers testified against him at his trial.
Bautista was dismissed from his employment. He then filed a complaint against the
individual petitioners claiming that it was because of their acts that he was removed.
Issue:
Whether the defendants were also immune from suit under the RP-US Bases Treaty for acts
done by them in the performance of their official duties.
Held:
The rule that a State may not be sued without its consent is one of the generally accepted
principles of international law that were have adopted as part of the law of our land. Even
without such affirmation, we would still be bound by the generally accepted principles of
international law under the doctrine of incorporation. Under this doctrine, as accepted by the
majority of the states, such principles are deemed incorporated in the law of every civilized
state as a condition and consequence of its membership in the society of nations. All states
are sovereign equals and cannot assert jurisdiction over one another.
While the doctrine appears to prohibit only suits against the state without its consent, it is
also applicable to complaints filed against officials of the states for acts allegedly performed
by them in the discharge of their duties. The rule is that if the judgment against such officials
will require the state itself to perform an affirmative act to satisfy the same, the suit must be
regarded as against the state although it has not been formally impleaded.
When the government enters into a contract, it is deemed to have descended to the level of
the other contracting party and divested of its sovereign immunity from suit with its implied
consent. In the case o US, the customary law of international law on state immunity is
expressed with more specificity in the RP-US Bases Treaty. There is no question that the
US, like any other state, will be deemed to have impliedly waived its non-suability if it has
entered into a contract in its proprietory or private capacity. It is only when the contract
involves its sovereign or governmental capacity that no such waiver may be implied.
SYQUIA VS. LOPEZ, ET AL.
Facts:
Plaintiffs, Pedro Syquia and LeopoldoSyquia are the undivided joint owners of three
apartment buildings situated in Manila. They executed three lease contracts ± one for each
of the three apartments. The period for the three leases was to be ³for the duration of the
war and six months thereafter, unless sooner terminated by the US.´The apartment
buildings were used for billeting and quartering officers of the US Armed Forces stationed in
Manila. Six months after September 2, 1945 ± when Japan surrendered ± plaintiffs
approached the defendants George Moore and Erland Tillman and requested the return of
the apartment buildings. Moore and Tillman expressed to plaintiffs that the US Army wanted
to continue occupying the premises. Plaintiffs requested to renegotiate said leases, to
execute a lease contract for a period of three years and to pay a reasonable rental higher
than those payable under the old contracts. Respondents sent a letter refusing to execute
new leases but advised that the US Army will vacate the apartments before February 1,
1947. Not being in conformity with the old lease agreements, plaintiffs formally requested
Tillman to cancel said leases and to release the apartments on June 28, 1946. Tillman
refused tocomply with the request. Because of the assurance that the US Government
would vacate the premises before February 1, 1947, the plaintiffs took no further steps to
secure possession of the buildings and accepted the monthly rentals tendered by
respondents. On February 17, 1947, plaintiffs served a formal notice to the
occupantsdemanding: (a) cancellation of said leases; (b) increase in rentals to P300 a
month; (c) execution of new leases (d)release of said apartment buildings within thirty days
of said notice in the event of failure to comply with said demands. The thirty-day period
lapsed without any of the respondents complying with the demand. Plaintiffs commenced an
action in the Municipal Court of Manila in the form of an action for Unlawful Detainer against
respondents. Respondents filed a Motion to Dismiss on the ground that the court had
no jurisdiction over the defendants and over the subject matter of the action because the
real party in interest was the US Government and not the individual
defendants. Furthermore, the respondent argued that the war between the US and her allies
on one side and Germany and Japan on the other had not yet been terminated and
consequently the period of the three leases has not yet expired. Also, a foreign government
like the US cannot be sued in the courts of another state without its consent. That even
though the US Government was not named as the defendant in the complaint, it is
nevertheless the real defendant as the parties named are officers of the US Government.
The Municipal Court dismissed the action. The CFI of Manila affirmed the order of the lower
court.
Issue:
Does the court have jurisdiction to hear and try the case?
Held:
It is clear that the courts of the Philippines have no jurisdiction over the present case for
Unlawful Detainer. The question of lack of jurisdiction was raised and interposed at the very
beginning of the action. The US Government has not given its consent to the filing of the
suit which is essentially against her, though not in name. Moreover, this is not only a case of
a citizen filing a suit against his own Government without the latter’s consent but it is of a
citizen filing an action against a foreign government without said governments consent,
which renders more obvious the lack of jurisdiction of the courts of this country.
US vs. Guinto
Facts:
In the 4 consolidated suits, the USA moves to dismiss the cases on the ground that they
are in effect suits against it which it has not consented
On the first suit:
On February 24, 1986, the Western Pacific Contracting Office, Okinawa Area Exchange, US
Air Force, solicited bids for barber services contracts through its contracting officer James F.
Shaw
Among those who submitted their bids were private respondents Roberto T. Valencia,
Emerenciana C. Tanglao, and Pablo C. delPilar
Bidding was won by Ramon Dizon over the objection of the private respondents who
claimed that he had made a bid for 4 facilities, including the Civil Engineering Area which
was not included in the invitation to bid
The Philippine Area Exchange (PHAX), through its representatives petitioners Yvonne
Reeves and Frederic M. Smouse, upon the private respondents' complaint, explained that
the Civil Engineering concession had not been awarded to Dizon
But Dizon was alreayd operating this concession, then known as the NCO club concession
On June 30, 1986, the private respondents filed a complaint in the court below to compel
PHAX and the individual petitioners to cancel the award to Dizon, to conduct a rebidding for
the barbershop concessions and to allow the private respondents by a writ of preliminary
injunction to continue operating the concessions pending litigation
Respondent court directed the individual petitioners to maintain the status quo
On July 22, 1986, the petitioners filed a motion to dismiss and opposition to the petition for
preliminary injunction on the ground that the action was in effect a suit against USA which
had not waived its non-suability
On July 22, 1986, trial court denied the application for a writ of preliminary injunction
On Oct. 10, 1988, trial court denied the petitioners' motion to dismiss
On the second suit:
Fabian Genove filed a complaint for damages against petitioners Anthony Lamachia,
WilfredoBelsa, Rose Cartalla and Peter Orascion for his dismissal as cook in the US Air
Force Recreation Center at the John Hay Air Station in Baguio City
It had been ascertained that Genove had poured urine into the soup stock used in cooking
the vegetables served to the club customers
His dismissal was effected on March 5, 1986 by Col. David C. Kimball, Commander of the
3rd Combat Support Group, PACAF Clark Air Force Base.
Genove filed a complaint in the RTC of Baguio
The defendants, joined by the United States of America, moved to dismiss the complaint,
alleging that Lamachia (the manager) as an officer of the US Air Force was immune from
suit for the acts done by him in his official capacity; they argued that the suit was in effect
against USA, which had not given its consent to be sued.
Issue:
Whether or not the suits above are in effect suits against United States of America without
its consent.
1stsuit: No. The barbershops concessions are commercial enterprises operated by private
persons. They are not agencies of the US Armed forces. Petitioners cannot plead immunity.
Case should be remanded to the lower court.
2nd suit: No. The petitioners cannot invoke the doctrine of state immunity. The restaurants
are commercial enterprises. By entering into the employment contract with Genove, it
impliedly divested itself of its sovereign immunity from suit. (However, the petitioners are
only suable, not liable.)
3rd suit: Yes. It is clear that the petitioners were acting in the exercise of their official
functions. For discharging their duties as agents of the US, they cannot be directly
impleaded for acts attributable to their principal, which has not given its consent to be sued.
4th suit: The contradictory factual allegations deserve a closer study. Inquiry must first be
made by the lower court. Only after can it be known in what capacity the petitioners were
acting at the time of the incident.
DALE SANDERS, AND A.S. MOREAU, JR vs. HON. REGINO T. VERIDIANO
Facts:
Petitioner Sanders was the special services director of the U.S. Naval Station. Petitioner
Moreau was thecommanding officer of the Subic Naval Base. Private respondent Rossi is
an American citizen with permanent residence inthe Philippines.
Private respondent Rossi and Wyer were both employed as game room attendants in the
special servicesdepartment of the NAVSTA.On October 3, 1975, the private respondents
were advised that their employment had been converted from permanentfull-
time to permanent part-time. They instituted grievance proceedings to the rules and
regulations of the U.S.Department of Defense. The hearing officer recommended for
reinstatement of their permanent full-time status.However, in a letter addressed to petitioner
Moreau, Sanders disagreed with the hearing officer's report. The lettercontained the
statements that: a ) "Mr. Rossi tends to alienate most co-workers and supervisors;" b)
"Messrs. Rossi andWyers have proven, according to their immediate supervisors, to be
difficult employees to supervise;" and c) "eventhough the grievants were under oath not to
discuss the case with anyone, (they) placed the records in public placeswhere others not
involved in the case could hear." Before the start of the grievance hearings, a-letter from
petitioner Moreau was sent to the Chief of Naval Personnelexplaining the change of the
private respondent's employment status. So, private respondent filed for damages
allegingthat the letters contained libelous imputations and that the prejudgment of
the grievance proceedings was an invasion of their personal and proprietary rights.However,
petitioners argued that the acts complained of were performed by them in the discharge of
their official dutiesand that, consequently, the court had no jurisdiction over them under the
doctrine of state immunity. However, the motionwas denied on the main ground that the
petitioners had not presented any evidence that their acts were official in nature.
Issue:
Whether or not the petitioners were performing their official duties?
Held:
Yes. Sanders, as director of the special services department of NAVSTA, undoubtedly had
supervision over its personnel, including the private respondents. Given the official character
of the letters, the petitioners were being sued as officers of the United States government
because they have acted on behalf of that government and within the scope of their
authority. Thus, it is that government and not the petitioners personally that is responsible
for their acts. It is stressed at the outset that the mere allegation that a government
functionary is being sued in his personal capacity will not automatically remove him from the
protection of the law of public officers and, if appropriate, the doctrine of state immunity. By
the same token, the mere invocation of official character will not suffice to insulate him from
suability and liability for an act imputed to him as a personal tort committed without or in
excess of his authority. These well-settled principles are applicable not only to the officers of
the local state but also where the person sued in its courts pertains to the government of
a foreign state, as in the present case. Assuming that the trial can proceed and it is proved
that the claimants have a right to the payment of damages, such award will have to be
satisfied not by the petitioners in their personal capacities but by the United States
government as their principal. This will require that government to perform an affirmative
act to satisfy the judgment,viz,theappropriation of the necessary amount to cover
the damages awarded, thus making the action a suit against that government without its
consent.
World Health Organization v. Aquino
Facts:
Herein petitioner, in behalf of Dr. Verstuyft, was allegedly suspected by the Constabulary
Offshore Action Center (COSAC) officers of carrying dutiable goods under the Customs and
Tariff Code of the Philippines. Respondent Judge then issued a search warrant at the
instance of the COSAC officers for the search and seizure of the personla effects of Dr.
Verstuyft notwithstanding his being entitled to diplomatic immunity, as duly recognized by
the Executive branch of the government.
The Secretary of Foreign Affairs Carlos P. Romulo advised the respondent judge that Dr.
Verstuyft is entitled to immunity from search in respect for his personal baggage as
accorded to members of diplomatic missions pursuant to the Host Agreement and further
requested for the suspension of the search warrant. The Solicitor General accordingly joined
the petitioner for the quashal of the search warrant but respondent judge nevertheless
summarily denied the quashal.
Issue:
Whether or not personal effect of WHO Officer Dr. Verstuyft can be exempted from search
and seizure under the diplomatic immunity.
Held:
The executive branch of the Phils has expressly recognized that Verstuyft is entitled to
diplomatic immunity, pursuant to the provisions of the Host Agreement. The DFA formally
advised respondent judge of the Philippine Government's official position. The Solicitor
General, as principal law officer of the gorvernment, likewise expressly affirmed said
petitioner's right to diplomatic immunity and asked for the quashal of the search warrant.
It recognized principle of international law and under our system of separation of powers
that diplomatic immunity is essentially a political question and courts should refuse to look
beyond a determination by the executive branch of government, and where the plea of
diplomatic immunity is recognized by the executive branch of the government as in the case
at bar, it is then the duty of the courts to accept the claim of immunity upon appropriate
suggestion by the principal law officer of the government, the Solicitor General in this case,
or other officer acting under his discretion. Courts may not so exercise their jurisdiction by
seizure and detention of property, as to embarass the executive arm of the government in
conducting foreign relations.
The Court, therefore, holds the respondent judge acted without jurisdiction and with grave
abuse of discretion in not ordering the quashal of the search warrant issued by him in
disregard of the diplomatic immunity of petitioner Verstuyft.
Lascovs UNRFNRE
Facts:
Petitioners were dismissed from their employment with privaterespondent, the United
Nations Revolving Fund for NaturalResourcesExploration (UNRFNRE), which is a special
fund and subsidiary organ of theUnitedNations.The UNRFNRE is involved in a joint project
of thePhilippineGovernment and the United Nations for exploration work in
DinagatIsland.Petitioners are thecomplainants for illegal dismissal and damages.Private
respondent alleged that respondent Labor Arbiter had no jurisdiction over its personality
since itenjoyed diplomatic immunity.
Issue:
Whether or not specialized agencies enjoy diplomatic immunity.
Held:
Petition is dismissed. This is not to say that petitioner have no recourse.Section 31 of the
Convention on the Privileges and Immunitiesof the SpecializedAgencies of the United
Nations states that ³each specialized agency shall makea provision for appropriate modes of
settlement of (a) disputes arising out of contracts or other disputes of private character to
which thespecialized agencyisa party.´ Private respondent is not engaged in a commercial
venture in thePhilippines.Its presence is by virtue of a joint project entered into by
thePhilippine Government and theUnited Nations for mineral exploration in DinagatIsland
ICMC VS CALLEJA
Facts:
ICMC an accredited refugee processing center in MorongBataan, is a non-profit agency
involved in international humanitarian and voluntary work. It is duly registered with the
United Nations Economic and Social Council (ECOSOC) and enjoys Consultative status II. It
has the activities parallel to those of the International Committee for Migrtion (ICM) and the
International Committee of the Red Cross (ICRC).
On July 14, 1986, Trade Union of the Philippines and Allied Services (TUPAS) filed with the
then Ministry of Labor and Employment a Petition for Certification Election among the rank
and file members employed by the ICMC. The latter opposed the petition on the ground that
it enjoys diplomatic immunity.
On Februaury 5, 1987 Med – Arbiter Anastacio L. Bactin sustained ICMC and dismissed the
petition of TUPAS for lack of jurisdiction.
On appeal, The Director of the Bureau of Labor Relations reversed the Med – Arbiter’s
Decisionand ordered the immediate conduct of a certification election.
Issue:
Whether or not the grant of diplomatic privileges and immunities to ICMC extends to
immunity from the application of Philippine labor laws.
HELD:
The Petition is GRANTED, the order of the Bureau of Labor Relations for Certification
election is SET ASIDE, and the Temporary Restraining Order earlier issued is made
PERMANENT.
It is a recognized principle of international law and under our system of separation of powers
that diplomatic immunity is essentially a political question and courts should refuse to look
beyond a determination by the executive branch of the government, and where the plea of
diplomatic immunity is recognized and affirmed by the executive branch of the government
as in the case at bar, it is then the duty of the courts to accept the claim of immunity upon
appropriate suggestion by the principal law officer of the government . . . or other officer
acting under his direction. Hence, in adherence to the settled principle that courts may not
so exercise their jurisdiction . . . as to embarrass the executive arm of the government in
conducting foreign relations, it is accepted doctrine that in such cases the judicial
department of (this) government follows the action of the political branch and will not
embarrass the latter by assuming an antagonistic jurisdiction.
Commissioner of Customs & Collector of Customs vs Eastern Sea Trading
Facts:
EST was a shipping company charged in the importation from Japan of onion and garlic
into the Philippines. In 1956, the Commissioner of Customs ordered the seizure and
forfeiture of the import goods because EST was not able to comply with Central Bank
Circulars 44 and 45. The said circulars were pursuant to EO 328 w/c sought to regulate the
importation of such non-dollar goods from Japan (as there was a Trade and Financial
Agreement b/n the Philippines and Japan then). EST questioned the validity of the said EO
averring that the said EO was never concurred upon by the Senate. The issue was elevated
to the Court of Tax Appeals and the latter ruled in favor of EST. The Commissioner
appealed.
Issue:
Whether or not the EO is subject to the concurrence of at least 2/3 of the Senate.
Held:
No, executive Agreements are not like treaties which are subject to the concurrence of at
least 2/3 of the members of the Senate. Agreements concluded by the President which fall
short of treaties are commonly referred to as executive agreements and are no less
common in our scheme of government than are the more formal instruments — treaties and
conventions. They sometimes take the form of exchanges of notes and at other times that of
more formal documents denominated ‘agreements’ or ‘protocols’. The point where ordinary
correspondence between this and other governments ends and agreements — whether
denominated executive agreements or exchanges of notes or otherwise — begin, may
sometimes be difficult of ready ascertainment. It would be useless to undertake to discuss
here the large variety of executive agreements as such, concluded from time to time.
Hundreds of executive agreements, other than those entered into under the trade-
agreements act, have been negotiated with foreign governments. . . . It would seem to be
sufficient, in order to show that the trade agreements under the act of 1934 are not
anomalous in character, that they are not treaties, and that they have abundant precedent in
our history, to refer to certain classes of agreements heretofore entered into by the
Executive without the approval of the Senate. They cover such subjects as the inspection of
vessels, navigation dues, income tax on shipping profits, the admission of civil aircraft,
customs matters, and commercial relations generally, international claims, postal matters,
the registration of trade-marks and copyrights, etc. Some of them were concluded not by
specific congressional authorization but in conformity with policies declared in acts of
Congress with respect to the general subject matter, such as tariff acts; while still others,
particularly those with respect to the settlement of claims against foreign governments, were
concluded independently of any legislation.
Agustin vsEdu
Facts:
Agustin is the owner of a Volkswagen Beetle Car. He is assailing the validity of Letter of
Instruction No 229 which requires all motor vehicles to have early
warning devices particularly to equip them with a pair of “reflectorized triangular early
warning devices”. Agustin is arguing that this order is unconstitutional, harsh, cruel and
unconscionable to the motoring public. Cars are already equipped with blinking lights which
is already enough to provide warning to other motorists. And that the mandate to compel
motorists to buy a set of reflectorized early warning devices is redundant and would only
make manufacturers and dealers instant millionaires.
Issue: Whether or not the said is EO is valid.
Held:
The Letter of Instruction in question was issued in the exercise of the police power. That is
conceded by petitioner and is the main reliance of respondents. It is the submission of the
former, however, that while embraced in such a category, it has offended against the due
process and equal protection safeguards of the Constitution, although the latter point was
mentioned only in passing. The broad and expansive scope of the police power which was
originally identified by Chief Justice Taney of the American Supreme Court in an 1847
decision, as “nothing more or less than the powers of government inherent in every
sovereignty” was stressed in the aforementioned case of Edu v. Ericta thus: “Justice
Laurel, in the first leading decision after the Constitution came into force, Calalang v.
Williams, identified police power with state authority to enact legislation that may interfere
with personal liberty or property in order to promote the general welfare. Persons and
property could thus ‘be subjected to all kinds of restraints and burdens in order to secure the
general comfort, health and prosperity of the state. Shortly after independence in 1948,
Primicias v. Fugoso reiterated the doctrine, such a competence being referred to as ‘the
power to prescribe regulations to promote the health, morals, peace, education, good order
or safety, and general welfare of the people.’ The concept was set forth in negative terms by
Justice Malcolm in a pre-Commonwealth decision as ‘that inherent and plenary power in the
State which enables it to prohibit all things hurtful to the comfort, safety and welfare of
society.’ In that sense it could be hardly distinguishable as noted by this Court in Morfe v.
Mutuc with the totality of legislative power. It is in the above sense the greatest and most
powerful attribute of government. It is, to quote Justice Malcolm anew, ‘the most essential,
insistent, and at least illimitable powers,’ extending as Justice Holmes aptly pointed out ‘to
all the great public needs.’ 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.
In the language of Justice Cardozo: ‘Needs that were narrow or parochial in the past may be
interwoven in the present with the well-being of the nation. What is critical or urgent changes
with the time.’ The police power is thus a dynamic agency, suitably vague and far from
precisely defined, rooted in the conception that men in organizing the state and imposing
upon its government limitations to safeguard constitutional rights did not intend thereby to
enable an individual citizen or a group of citizens to obstruct unreasonably the enactment of
such salutary measures calculated to insure communal peace, safety, good order, and
welfare.”
It was thus a heavy burden to be shouldered by Agustin, compounded by the fact that the
particular police power measure challenged was clearly intended to promote public safety. It
would be a rare occurrence indeed for this Court to invalidate a legislative or executive act
of that character. None has been called to our attention, an indication of its being non-
existent. The latest decision in point, Edu v. Ericta, sustained the validity of the Reflector
Law, an enactment conceived with the same end in view. Calalang v. Williams found
nothing objectionable in a statute, the purpose of which was: “To promote safe transit upon,
and avoid obstruction on roads and streets designated as national roads . . .” As a matter of
fact, the first law sought to be nullified after the effectivity of the 1935 Constitution, the
National Defense Act, with petitioner failing in his quest, was likewise prompted by the
imperative demands of public safety.
Tanada vs. Angara
Facts:
Petitioners Senators Tañada, et al. questioned the constitutionality of the concurrence by
the Philippine Senate of the President’s ratification of the international Agreement
establishing the World Trade Organization (WTO). They argued that the WTO Agreement
violates the mandate of the 1987 Constitution to “develop a self-reliant and independent
national economy effectively controlled by Filipinos . . . (to) give preference to qualified
Filipinos (and to) promote the preferential use of Filipino labor, domestic materials and
locally produced goods.” Further, they contended that the “national treatment” and “parity
provisions” of the WTO Agreement “place nationals and products of member countries on
the same footing as Filipinos and local products,” in contravention of the “Filipino First”
policy of our Constitution, and render meaningless the phrase “effectively controlled by
Filipinos.”
Issue:
Whether or not the 1987 Constitution prohibit our country from participating in worldwide
trade liberalization and economic globalization and from integrating into a global economy
that is liberalized, deregulated and privatized?
Held:
NO, the 1987 Constitution DOES NOT prohibit our country from participating in worldwide
trade liberalization and economic globalization and from integrating into a global economy
that is liberalized, deregulated and privatized.
There are enough balancing provisions in the Constitution to allow the Senate to ratify the
Philippine concurrence in the WTO Agreement.
[W]hile the Constitution indeed mandates a bias in favor of Filipino goods, services, labor
and enterprises, at the same time, it recognizes the need for business exchange with the
rest of the world on the bases of equality and reciprocity and limits protection of Filipino
enterprises only against foreign competition and trade practices that are unfair. In other
words, the Constitution did not intend to pursue an isolationist policy. It did not shut out
foreign investments, goofs, and services in the development of the Philippine economy.
While the Constitution does not encourage the unlimited entry of foreign goods, services
and investments into the country, it does not prohibit them either. In fact, it allows an
exchange on the basis of equality and reciprocity, frowning only on foreign competition that
is unfair.
The constitutional policy of a self-reliant and independent national economy does not
necessarily rule out the entry of foreign investments, goods, and services. It contemplates
neither economic seclusion nor mendicancy in the international community. As explained by
Constitutional Commissioner Bernardo Villegas, sponsor of this constitutional policy:
Economic self-reliance is a primary objective of a developing country that is keenly aware of
overdependence on external assistance for even its most basic needs. It does not mean
autarky or economic seclusion; rather, it means avoiding mendicancy in the international
community. Independence refers to the freedom from undue foreign control of the national
economy, especially in such strategic industries as in the development of natural resources
and public utilities.
The WTO reliance on “most favored nation,” “national treatment,” and “trade without
discrimination” cannot be struck down as unconstitutional as in fact they are rules of equality
and reciprocity that apply to all WTO members. Aside from envisioning a trade policy based
on “equality and reciprocity,” the fundamental law encourages industries that are
“competitive in both domestic and foreign markets,” thereby demonstrating a clear policy
against a sheltered domestic trade environment, but one in favor of the gradual
development of robust industries that can compete with the best in the foreign markets.
Indeed, Filipino managers and Filipino enterprises have shown capability and tenacity to
compete internationally. And given a free trade environment, Filipino entrepreneurs and
managers in Hongkong have demonstrated the Filipino capacity to grow and to prosper
against the best offered under a policy of laissez faire.
COMMISSIONER OF INTERNAL REVENUE, petitioner, vs. S.C. JOHNSON AND SON, INC., and COURT OF APPEALS, respondents.
Facts:
SC JOHNSON AND SON, USA a domestic corporation organized and operating under the
Philippine laws, entered into a license agreement with SC Johnson and Son, United States
of America (USA), a non-resident foreign corporation based in the U.S.A. pursuant to which
the [respondent] was granted the right to use the trademark, patents and technology owned
by the latter including the right to manufacture, package and distribute the products covered
by the Agreement and secure assistance in management, marketing and production from
SC Johnson and Son, U. S. A.
The said License Agreement was duly registered with the Technology Transfer Board of the
Bureau of Patents, Trade Marks and Technology Transfer under Certificate of Registration
No. 8064 . For the use of the trademark or technology,SC JOHNSON AND SON, USA was
obliged to pay SC Johnson and Son, USA royalties based on a percentage of net sales and
subjected the same to 25% withholding tax on royalty payments which respondent paid for
the period covering July 1992 to May 1993.00 On October 29, 1993, SC JOHNSON AND
SON, USA filed with the International Tax Affairs Division (ITAD) of the BIR a claim for
refund of overpaid withholding tax on royalties arguing that, since the agreement was
approved by the Technology Transfer Board, the preferential tax rate of 10% should apply to
the respondent. We therefore submit that royalties paid by the [respondent] to SC Johnson
and Son, USA is only subject to 10% withholding tax pursuant to the most-favored nation
clause of the RP-US Tax Treaty in relation to the RP-West Germany Tax Treaty
Issue:
Whether or not SC Johnson and son, is USA entitled to the most favored national tax rate of
10% on royalties as provided in the RP-US tax treaty in relation to the RP-West Germany
tax treaty.
Held:
In the case at bar, the state of source is the Philippines because the royalties are paid for
the right to use property or rights, i.e. trademarks, patents and technology, located within the
Philippines. The United States is the state of residence since the taxpayer, S. C. Johnson
and Son, U. S. A., is based there. Under the RP-US Tax Treaty, the state of residence and
the state of source are both permitted to tax the royalties, with a restraint on the tax that may
be collected by the state of source. Furthermore, the method employed to give relief from
double taxation is the allowance of a tax credit to citizens or residents of the United States
against the United States tax, but such amount shall not exceed the limitations provided by
United States law for the taxable year. The Philippines may impose one of three rates- 25
percent of the gross amount of the royalties; 15 percent when the royalties are paid by a
corporation registered with the Philippine Board of Investments and engaged in preferred
areas of activities; or the lowest rate of Philippine tax that may be imposed on royalties of
the same kind paid under similar circumstances to a resident of a third state.
Given the purpose underlying tax treaties and the rationale for the most favored nation
clause, the concessional tax rate of 10 percent provided for in the RP-Germany Tax Treaty
should apply only if the taxes imposed upon royalties in the RP-US Tax Treaty and in the
RP-Germany Tax Treaty are paid under similar circumstances. This would mean that
private respondent must prove that the RP-US Tax Treaty grants similar tax reliefs to
residents of the United States in respect of the taxes imposable upon royalties earned from
sources within the Philippines as those allowed to their German counterparts under the RP-
Germany Tax Treaty.
The RP-US and the RP-West Germany Tax Treaties do not contain similar provisions on tax
crediting. Article 24 of the RP-Germany Tax Treaty, expressly allows crediting against
German income and corporation tax of 20% of the gross amount of royalties paid under the
law of the Philippines. On the other hand, Article 23 of the RP-US Tax Treaty, which is the
counterpart provision with respect to relief for double taxation, does not provide for similar
crediting of 20% of the gross amount of royalties paid
At the same time, the intention behind the adoption of the provision on “relief from
double taxation†in the two tax treaties in question should be considered in light of the�
purpose behind the most favored nation clause.
The purpose of a most favored nation clause is to grant to the contracting party treatment
not less favorable than that which has been or may be granted to the “mostfavored†�
among other countries. The most favored nation clause is intended to establish the principle
of equality of international treatment by providing that the citizens or subjects of the
contracting nations may enjoy the privileges accorded by either party to those of the most
favored nation. The essence of the principle is to allow the taxpayer in one state to avail of
more liberal provisions granted in another tax treaty to which the country of residence of
such taxpayer is also a party provided that the subject matter of taxation, in this case royalty
income, is the same as that in the tax treaty under which the taxpayer is liable. The
similarity in the circumstances of payment of taxes is a condition for the enjoyment of most
favored nation treatment precisely to underscore the need for equality of treatment.
The RP-US Tax Treaty does not give a matching tax credit of 20 percent for the taxes paid
to the Philippines on royalties as allowed under the RP-West Germany Tax Treaty, private
respondent cannot be deemed entitled to the 10 percent rate granted under the latter treaty
for the reason that there is no payment of taxes on royalties under similar circumstances.
It bears stress that tax refunds are in the nature of tax exemptions. As such they are
regarded as in derogation of sovereign authority and to be construed strictissimijuris against
the person or entity claiming the exemption. The burden of proof is upon him who claims the
exemption in his favor and he must be able to justify his claim by the clearest grant of
organic or statute law. Private respondent is claiming for a refund of the alleged
overpayment of tax on royalties; however, there is nothing on record to support a claim that
the tax on royalties under the RP-US Tax Treaty is paid under similar circumstances as the
tax on royalties under the RP-West Germany Tax Treaty.
KILOSBAYAN, et. al. vs. MANUEL L. MORATO, et. al.
Facts:
This is a petition seeking to declare the ELA invalid on the ground that it is substantially the
same as the Contract of Lease nullified in G. R. No. 113373, 232 SCRA 110. Petitioners
contended that the amended ELA is inconsistent with and violative of PCSO’s charter
and the decision of the Supreme Court of 5 May 1995, that it violated the law on public
bidding of contracts as well as Section 2(2), Article IX-D of the 1987 Constitution in relation
to the COA Circular No. 85-55-A. Respondents questioned the petitioners standing to bring
this suit.
Issue: Whether or not petitioners possess the legal standing to file the instant petition.
Held:
The Supreme Court ruled in the negative. Standing is a special concern in constitutional law
because some cases are brought not by parties who have been personally injured by the
operation of the law or by official action taken, but by concerned citizens, taxpayers or
voters who actually sue in the public interest. Petitioners do not in fact show what
particularized interest they have for bringing this suit. And they do not have present
substantial interest in the ELA as would entitle them to bring this suit.
Tecson vs. COMELEC
FACTS: Petitioners questioned the jurisdiction of the COMELEC in taking cognizance of
and deciding the citizenship issue affecting Fernando Poe Jr. They asserted that under
Section 4(7) , Article VII of the 1987 Constituition, only the Supreme Court had original and
exclusive jurisdiction to resolve the basic issue of the case.
Issue:
Whether or not the Presidential Electoral Tribunal (PET) , does the Supreme Court have
jurisdiction over the qualifications of presidential candidates?
Held:
No. An examination of the phraseology in Rule 12, 13, and Rule 14 of the "Rules of the
Presidential Electoral Tribunal," promulgated by the Supreme Court on April 1992
categorically speak of the jurisdiction of the tribunal over contests relating to the election,
returns and qualifications of the "President" or "Vice-President", of the Philippines, and not
of "candidates" for President or Vice-President. A quo warranto proceeding is generally
defined as being an action against a person who usurps, intrudes into, or unlawfully holds or
exercises a public office. In such context, the election contest can only contemplate a post-
election scenario. In Rule 14, only a registered candidate who would have received either
the second or third highest number of votes could file an election protest. This rule again
presupposes a post-election scenario.
It is fair to conclude that the jurisdiction of the Supreme Court, defined by Section 4,
paragraph 7, of the 1987 Constitution, would not include cases directly brought before it,
questioning the qualifications of a candidate for the presidency or vice-presidency before the
elections are held.
FRIVALDO vs. COMELEC
Facts:
Petitioner Juan G. Frivaldo was proclaimed governor-elect and assume office in due time.
The League of Municipalities filed with the COMELEC a petition for annulment of Frivaldo’s
election and proclamation on the ground that he was not a Filipino citizen, having been
naturalized in the United States. Frivaldo admitted the allegation but pleaded the special and
affirmative defenses that his naturalization was merely forced upon himself as a means of
survival against the unrelenting prosecution by the Martial Law Dictator’s agent abroad.
Issue:
Whether or not Frivaldo was a citizen of the Philippines at the time of his election.
Held:
No. Section 117 of the Omnibus Election Code provides that a qualified voter must be,
among other qualifications, a citizen of the Philippines, this being an indispensable
requirement for suffrage under Article V, Section 1, of the Constitution.
Even if he did lose his naturalized American citizenship, such forfeiture did not and could not
have the effect of automatically restoring his citizenship in the Philippines that he had earlier
renounced.
Qualifications for public office are continuing requirements and must be possessed not only
at the time of appointment or election or assumption of office but during the officer’s entire
tenure.
Frivaldo declared not a citizen of the Philippines and therefore disqualified from serving as a
Governor of the Province of Sorsogon.
MOY YA LIM YAO VS. COMMISSIONER OF IMMIGRATION
FACTS:
Plaintiff-appellant, a temporary alien visitor, whose authorized stay in the Philippines was to
expire, claims herself to be lawfully naturalized by virtue of her marriage with co-plaintiff, a
Filipino citizen. Solicitor General opposes on the ground that the mere marriage of a Filipino
citizen to an alien does not automatically confer on the latter Philippine citizenship, because
record shows that the same does not posses all the qualifications required of applicants for
naturalization (CA 473), even if she has proven that she does not suffer any disqualification
there under.
Issue:
Whether or not an alien who married a naturalized Filipino is lawfully naturalized.
Held: Yes, an alien woman marrying a Filipino, native-born or naturalized, becomes ipso
facto a Filipina provided she is not disqualified to be a citizen of the Philippines (Sec. 15 and
4, CA 473).
Bengson v House of Representatives Electoral Tribunal
Facts:
The citizenship of Teodoro Cruz, a member of the HOR, is being questioned on the ground
that he is not a natural-born citizen of the Philippines.
Cruz was born in the Philippines in 1960, the time when the acquisition of citizenship rule
was still jus soli. However, he enlisted to the US Marine Corps and he was naturalized as
US citizen in connection therewith. He reacquired Philippine citizenship through repatriation
under RA 2630 and ran for and was elected as a representative. When his nationality was
questioned by petitioner, the HRET decided that Cruz was a natural born citizen of the
Philippines.
Issue:
Whether or not Cruz is a natural born citizen of the Philippines.
Held:
YES. Natural-born citizens "are those citizens of the Philippines from birth without having to
perform any act to acquire or perfect his Philippine citezenship." On the other hand,
naturalized citizens are those who have become Filipino citizens through naturalization,
generally under Commonwealth Act No. 473, otherwise known as the Revised
Naturalization Law, which repealed the former Naturalization Law (Act No. 2927), and by
Republic Act No. 530.11 To be naturalized, an applicant has to prove that he possesses all
the qualifications12 and none of the disqualification.
Filipino citizens who have lost their citizenship may however reacquire the same in the
manner provided by law. Commonwealth Act. No. (C.A. No. 63), enumerates the three
modes by which Philippine citizenship may be reacquired by a former citizen: (1) by
naturalization, (2) by repatriation, and (3) by direct act of Congress.
Naturalization is mode for both acquisition and reacquisition of Philippine citizenship. As a
mode of initially acquiring Philippine citizenship, naturalization is governed by
Commonwealth Act No. 473, as amended. On the other hand, naturalization as a mode for
reacquiring Philippine citizenship is governed by Commonwealth Act No. 63.16 Under this
law, a former Filipino citizen who wishes to reacquire Philippine citizenship must possess
certain qualifications and none of the disqualification mentioned in Section 4 of C.A. 473.
Repatriation, on the other hand, may be had under various statutes by those who lost their
citizenship due to: (1) desertion of the armed forces; services in the armed forces of the
allied forces in World War II; (3) service in the Armed Forces of the United States at any
other time, (4) marriage of a Filipino woman to an alien; and (5) political economic necessity.
As distinguished from the lengthy process of naturalization, repatriation simply consists of
the taking of an oath of allegiance to the Republic of the Philippine and registering said oath
in the Local Civil Registry of the place where the person concerned resides or last resided.
Moreover, repatriation results in the recovery of the original nationality. This means that a
naturalized Filipino who lost his citizenship will be restored to his prior status as a
naturalized Filipino citizen. On the other hand, if he was originally a natural-born citizen
before he lost his Philippine citizenship, he will be restored to his former status as a natural-
born Filipino.
In respondent Cruz's case, he lost his Filipino citizenship when he rendered service in the
Armed Forces of the United States. However, he subsequently reacquired Philippine
citizenship under R.A. No. 2630.
Having thus taken the required oath of allegiance to the Republic and having registered the
same in the Civil Registry of Magantarem, Pangasinan in accordance with the aforecited
provision, respondent Cruz is deemed to have recovered his original status as a natural-
born citizen, a status which he acquired at birth as the son of a Filipino father. It bears
stressing that the act of repatriation allows him to recover, or return to, his original status
before he lost his Philippine citizenship
AZNAR VS. COMELEC
FACTS:
In the case at bar, petitioner challenged respondent’s right to hold public office on the
ground that the latter was an alien. Respondent maintains that he is a son of a Filipino, was
a holder of a valid subsisting passport, a continuous resident of the Philippines and a
registered voter since 1965. He was, however, also a holder of an alien registration
certificate.
ISSUE:
Whether or not respondent is an alien.
HELD:
No, because by virtue of his being a son of a Filipino, it is presumed that he was a Filipino
and remained Filipino until proof could be shown that he had renounced or lost his
Philippine citizenship. In addition, possession of an alien registration certificate
unaccompanied by proof of performance of acts whereby Philippine citizenship had been
lost is not adequate proof of loss of citizenship.
LABO vs. COMELEC
Facts:
Petitioner Ramon Labo, elected mayor of Baguio City was questioned on his citizenship. He
was married in the Philippines to an Australian citizen. The marriage was declared void in
the Australian Federal Court in Sydney on the ground that the marriage had been bigamous.
According to Australian records, Labo is still an Australian citizen.
Issue:
Whether or not Petitioner Labo is a citizen of the Philippines.
Held:
The petitioner’s contention that his marriage to an Australian national in 1976 did not
automatically divest him of Philippine citizenship is irrelevant. There is no claim or finding
that he automatically ceased to be a Filipino because of that marriage. He became a citizen
of Australia because he was naturalized as such through a formal and positive process,
simplified in his case because he was married to an Australian citizen. As a condition for
such naturalization, he formally took the Oath of Allegiance and/or made the Affirmation of
Allegiance, renouncing all other allegiance. It does not appear in the record, nor does the
petitioner claim, that he has reacquired Philippine citizenship.
HARVEY V. DEFENSOR-SANTIAGO
Facts:
This is a petition for Habeas Corpus. Petitioners are the following:
American nationals Andrew Harvey, 52 and Jonh Sherman 72. Dutch Citizen Adriaan Van
Den Elshout, 58. All reside at Pagsanjan Laguna respondent Commissioner Miriam
Defensor Santiago issued Mission Orders to the Commission of Immigration
and Deportation (CID) to apprehended petitioners at their residences.
The “Operation Report” read that Andrew Harvey was found together with two young
boys.Richard Sherman was found with two naked boys inside his room. While Van Den
Elshout in the “after Mission Report” read that two children of ages 14 and 16 has been
under his care and subjects confirmed being live-in for sometime now.
Seized during the petitioner’s apprehension were rolls of photo negatives and photos of
suspected child prostitutes shown in scandalousposes as well as boys and girls engaged in
sex. Posters and other literature advertising the child prostitutes were also found.
Petitioners were among the 22 suspected alien pedophiles. They were apprehended 17
February1988 after close surveillance for 3 month of the CID in Pagsanjan, Laguna. 17 of
the arrested aliens opted for self-deportation. One released for lack of evidence, another
charged not for pedophile but working with NO VISA, the 3 petitioners chose to
face deportation proceedings. On 4 March1988, deportation proceedings were instituted
against aliens for being undesirable aliens under Sec.69 of Revised Administrative Code.
Warrants of Arrest were issued 7March1988 against petitioners for violation of Sec37, 45
and 46 of Immigration Act and sec69 of Revised Administrative Code. Trial by the Board of
Special Inquiry III commenced the same date. Petition for bail was filed 11March 1988 but
was not granted by the Commissioner of Immigration. 4 April1988 Petitioners filed
a petition for Writ of Habeas Corpus. The court heard the case on oral argument on 20 April
1988.
Issues:
(1) Whether or Not the Commissioner has the power to arrest and detain petitioners pending
determination of existence of probable cause.
(2) Whether or Not there was unreasonable searches and seizures by CID agents.
(3) Whether or Not the writ of Habeas Corpus may be granted to petitioners.
Held:
While pedophilia is not a crime under the Revised Penal Code, it violates the declared policy
of the state to promote and protect the physical, moral, spiritual and social well being of the
youth. The arrest of petitioners was based on the probable cause determined after close
surveillance of 3 months. The existence of probable cause justified the arrest and seizure of
articles linked to the offense. The articles were seized as an incident to a lawful arrest;
therefore the articles are admissible evidences (Rule 126, Section12 of Rules on Criminal
Procedure).
The rule that search and seizures must be supported by a valid warrant of arrest is not an
absolute rule. There are at least three exceptions to this rule. 1.) Search is incidental to the
arrest. 2.) Search in a moving vehicle. 3.) Seizure of evidence in plain view. In view of the
foregoing, the search done was incidental to the arrest.
PAUL JOSEPH WRIGHT vs. CA
Facts:
Australia and the Government of the Philippines in the suppression of crime, entered into a
Treaty of Extradition on the 7th of March 1988. The said treaty was ratified in accordance
with the provisions of Section 21, Article VII of the 1987 Constitution in a Resolution adopted
by the Senate on September 10, 1990 and became effective 30 days after both States
notified each other in writing that the respective requirements for the entry into force of the
Treaty have been complied with. Petitioner contends that the provision of the Treaty giving
retroactive effect to the extradition treaty amounts to an ex post facto law which violates
Section 21 of Article VI of the Constitution.
Issue:
Can an extradition treaty be applied retroactively?
Held:
Applying the constitutional principle, the Court has held that the prohibition applies only to
criminal legislation which affects the substantial rights of the accused. This being so, there is
no absolutely no merit in petitioner's contention that the ruling of the lower court sustaining
the Treaty's retroactive application with respect to offenses committed prior to the Treaty's
coming into force and effect, violates the Constitutional prohibition against ex post facto
laws. As the Court of Appeals correctly concluded, the Treaty is neither a piece of criminal
legislation nor a criminal procedural statute. It merely provides for the extradition of persons
wanted for prosecution of an offense or a crime which offense or crime was already
committed or consummated at the time the treaty was ratified.
Secretary of Justice vs Judge Lantion GR 139465 Jan 18 2000
Facts
On June 18, 1999, the Department of Justice received from the Department of Foreign
Affairs of the United States requesting for the extradition of Mark Jimenez for various crimes
in violation of US laws. In compliance with the related municipal law, specifically Presidential
Decree No. 1069 “Prescribing the Procedure for Extradition of Persons Who Have
committed Crimes in a Foreign Country” and the established “Extradition Treaty Between
the Government of the Philippines and the Government of the United States of America”, the
department proceeded with proceeded with the designation of a panel of attorneys to
conduct a technical evaluation and assessment as provided for in the presidential decree
and the treaty.
The respondent requested for a copy of the official extradition request as well as the
documents and papers submitted therein. The petitioner denied the request as it alleges that
such information is confidential in nature and that it is premature to provide such document
as the process is not a preliminary investigation but a mere evaluation. Therefore, the
constitutional rights of the accused are not yet available.
IssueWhether or not private respondent’s entitlement to notice and hearing during the evaluation
stage of the proceedings constitute a breach of the legal duties of the Philippine
Government under the RP-US Extradition Treaty
Held:The Supreme Court ruled that the private respondent be furnished a copy of the extradition
request and its supporting papers and to give him a reasonable period of time within which
to file his comment with supporting evidence. In this case, there exists a clear conflict
between the obligation of the Philippine Government to comply with the provisions of the
treaty and its equally significant role of protection of its citizens of its right of due process.
The processes outlined in the treaty and in the presidential decree already pose an
impending threat to a prospective extraditee’s liberty as early as the evaluation stage. It is
not an imagined threat to his liberty, but a very imminent one. On the other hand, granting
due process to the extradition case causes delay in the process.
The rule of pactasuntservanda, one of the oldest and most fundamental maxims of
international law, requires the parties to a treaty to keep their agreement therein in good
faith. The doctrine of incorporation is applied whenever municipal tribunals are confronted
with situations in which there appears to be a conflict between a rule of international law and
the provisions of the constitution or statute of a local state. Efforts should be done to
harmonize them. In a situation, however, where the conflict is irreconcilable and a choice
has to be made between a rule of international law and municipal law, jurisprudence dictates
that municipal law should be upheld by the municipal courts. The doctrine of incorporation
decrees that rules of international law are given equal standing, but are not superior to,
national legislative enactments.
In this case, there is no conflict between international law and municipal law. The United
States and the Philippines share a mutual concern about the suppression and punishment
of crime in their respective jurisdictions. At the same time, both States accord common due
process protection to their respective citizens. In fact, neither the Treaty nor the Extradition
Law precludes the rights of due process from a prospective extradite.
Filipinas Compania de Seguros v.ChristernHenefeld& Co.
FACTS:
October 1, 1941: ChristernHuenefeld and co., inc. (Christern), a company whose major
stockholders are German, paid P1M and obtained a fire policy fromFilipinasCia. deSeguros
(Filipinas)
December 10, 1941: U.S. declared a war against Germany
February 27, 1942 (during the japanese occupation): the building and insured merchandise
were burnedtheir claimed from Filipinas and the salvage goods were auctioned for P92,650
who refused since Christen was organized under the Philippine laws, it was under American
jurisdiction which is an enemy of the Germans.
April 9, 1943: The Director of Bureau of Financing ordered Filipinas to pay the P92,650 to
Christen and it did.
Filipinas filed with the CFI the P92,650 paid to Christern
CA affirmed CFI: dismissed the action
Filed a petition for certiorari
Issue:
Whether or notChristern is a public enemy and therefore ceased to be insured
Held:
YES. Ordered to pay Filipinas P77,208.33, Philippine currency, less the amount of the
premium, in Philippine currency, that should be returned by the Filipinas for the unexpired
term of the policy in question, beginning December 11, 1941
Philippine Insurance Law (Act No. 2427, as amended,) in section 8, provides that "anyone
except a public enemy may be insured
Effect of war, generally. — All intercourse between citizens of belligerent powers which is
inconsistent with a state of war is prohibited by the law of nations. Such prohibition includes
all negotiations, commerce, or trading with the enemy; all acts which will increase, or tend to
increase, its income or resources; all acts of voluntary submission to it; or receiving its
protection; also all acts concerning the transmission of money or goods; and all contracts
relating thereto are thereby nullified. It further prohibits insurance upon trade with or by the
enemy, upon the life or lives of aliens engaged in service with the enemy; this for the reason
that the subjects of one country cannot be permitted to lend their assistance to protect by
insurance the commerce or property of belligerent, alien subjects, or to do anything
detrimental too their country's interest. The purpose of war is to cripple the power and
exhaust the resources of the enemy, and it is inconsistent that one country should destroy
its enemy's property and repay in insurance the value of what has been so destroyed, or
that it should in such manner increase the resources of the enemy, or render it aid, and the
commencement of war determines, for like reasons, all trading intercourse with the enemy,
which prior thereto may have been lawful. All individuals therefore, who compose the
belligerent powers, exist, as to each other, in a state of utter exclusion, and are public
enemies
In the case of an ordinary fire policy, which grants insurance only from year, or for some
other specified term it is plain that when the parties become alien enemies, the contractual
tie is broken and the contractual rights of the parties, so far as not vested.
However, elementary rules of justice (in the absence of specific provision in the Insurance
Law) require that the premium paid by the respondent for the period covered by its policy
from December 11, 1941, should be returned by the petitioner.
Laurel vs. Misa
Facts:
The accused was charged with treason. During the Japanese occupation, the accused
adhered to the enemy by giving the latter aid and comfort. He claims that he cannot be tried
for treason since his allegiance to the Philippines was suspended at that time. Also, he
claims that he cannot be tried under a change of sovereignty over the country since his acts
were against the Commonwealth which was replaced already by the Republic.
Issue: Whether or not a Filipino citizen suspend allegiance to the Philippines.
Held: The accused was found guilty. A citizen owes absolute and permanent allegiance to
his government or sovereign. No transfer of sovereignty was made; hence, it is presumed
that the Philippine government still had the power. Moreover, sovereignty cannot be
suspended; it is either subsisting or eliminated and replaced. Sovereignty per se wasn’t
suspended; rather, it was the exercise of sovereignty that was suspended. Thus, there is no
suspended allegiance. Regarding the change of government, there is no such change since
the sovereign – the Filipino people – is still the same. What happened was a mere change
of name of government, from Commonwealth to the Republic of the Philippines.
Co Kim Chan v Valdez Tan Keh
Facts:
Co Kim Chan had a pending civil case, initiated during the Japanese occupation, with the
Court of First Instance of Manila. After the Liberation of the Manila and the American
occupation, Judge ArsenioDizon refused to continue hearings on the case, saying that a
proclamation issued by General Douglas MacArthur had invalidated and nullified all judicial
proceedings and judgments of the courts of the Philippines and, without an enabling law,
lower courts have no jurisdiction to take cognizance of and continue judicial proceedings
pending in the courts of the defunct Republic of the Philippines (the Philippine government
under the Japanese).
Issue:
1. Whether or not judicial proceedings and decisions made during the Japanese occupation
were valid and remained valid even after the American occupation;
2. Whether or not the October 23, 1944 proclamation MacArthur issued in which he declared
that “all laws, regulations and processes of any other government in the Philippines than
that of the said Commonwealth are null and void and without legal effect in areas of the
Philippines free of enemy occupation and control” invalidated all judgments and judicial acts
and proceedings of the courts;
3. And whether or not if they were not invalidated by MacArthur’s proclamation, those courts
could continue hearing the cases pending before them.
Held:
Political and international law recognizes that all acts and proceedings of a de facto
government are good and valid. The Philippine Executive Commission and the Republic of
the Philippines under the Japanese occupation may be considered de facto governments,
supported by the military force and deriving their authority from the laws of war.
Municipal laws and private laws, however, usually remain in force unless suspended or
changed by the conqueror. Civil obedience is expected even during war, for “the existence
of a state of insurrection and war did not loosen the bonds of society, or do away with civil
government or the regular administration of the laws. And if they were not valid, then it
would not have been necessary for MacArthur to come out with a proclamation abrogating
them.
The second question, the court said, hinges on the interpretation of the phrase “processes
of any other government” and whether or not he intended it to annul all other judgments and
judicial proceedings of courts during the Japanese military occupation.
IF, according to international law, non-political judgments and judicial proceedings of de
facto governments are valid and remain valid even after the occupied territory has been
liberated, then it could not have been MacArthur’s intention to refer to judicial processes,
which would be in violation of international law.
It is a legal maxim that, excepting of a political nature, “law once established continues until
changed by some competent legislative power. IT IS NOT CHANGED MERELY BY
CHANGE OF SOVEREIGNTY.” Until, of course, the new sovereign by legislative act creates
a change.
Therefore, even assuming that Japan legally acquired sovereignty over the Philippines, and
the laws and courts of the Philippines had become courts of Japan, as the said courts and
laws creating and conferring jurisdiction upon them have continued in force until now, it
follows that the same courts may continue exercising the same jurisdiction over cases
pending therein before the restoration of the Commonwealth Government, until abolished or
the laws creating and conferring jurisdiction upon them are repealed by the said
government.
Kuroda vsJalandoni
FactsShinegori Kuroda, a former Lieutenant-General of the Japanese Imperial Army and
Commanding General of the Japanese Imperial Forces in the Philippines was charged
before the Philippine Military Commission for war crimes. As he was the commanding
general during such period of war, he was tried for failure to discharge his duties and
permitting the brutal atrocities and other high crimes committed by his men against
noncombatant civilians and prisoners of the Japanese forces, in violation of of the laws and
customs of war.
Kuroda, in his petition, argues that the Military Commission is not a valid court because the
law that created it, Executive Order No. 68, is unconstitutional. He further contends that
using as basis the Hague Convention’s Rules and Regulations covering Land Warfare for
the war crime committed cannot stand ground as the Philippines was not a signatory of such
rules in such convention. Furthermore, he alleges that the United States is not a party of
interest in the case and that the two US prosecutors cannot practice law in the Philippines.
Issue:
Whether or not the US is a party of interest to this case.
Held:
The Supreme Court ruled that Executive Order No. 68, creating the National War Crimes
Office and prescribing rules on the trial of accused war criminals, is constitutional as it is
aligned with Sec 3,Article 2 of the Constitution which states that “The Philippines renounces
war as an instrument of national policy and adopts the generally accepted principles of
international law as part of the law of the nation.” The generally accepted principles of
international law includes those formed during the Hague Convention, the Geneva
Convention and other international jurisprudence established by United Nations. These
include the principle that all persons, military or civilian, who have been guilty of planning,
preparing or waging a war of aggression and of the commission of crimes and offenses in
violation of laws and customs of war, are to be held accountable. In the doctrine of
incorporation, the Philippines abides by these principles and therefore has a right to try
persons that commit such crimes and most especially when it is committed againsts its
citizens. It abides with it even if it was not a signatory to these conventions by the mere
incorporation of such principles in the constitution.
The United States is a party of interest because the country and its people have been
equally, if not more greatly, aggrieved by the crimes with which the petitioner is charged for.
By virtue of Executive Order No. 68, the Military Commission is a special military tribunal
and that the rules as to parties and representation are not governed by the rules of court but
by the very provisions of this special law.
Yamashita vs. Styer
Facts:
Yamashita was the Commanding General of the Japanese army in the Philippines during
World War 2. He was charged before the American military commission for war crimes.
He filed a petition for habeas corpus and prohibition against Gen. Styer to reinstate his
status as prisoner of war from being accused as a war criminal. Petitioner also questioned
the jurisdiction of the military tribunal.
Issue: Whether or not the military tribunal has jurisdiction
Held:
YES. The military commission was lawfully created in conformity with an act of Congress
sanctioning the creation of such tribunals. The laws of war imposes upon a commander the
duty to take any appropriate measures within his powers to control the troops under his
command to prevent acts which constitute violation of the laws of war. Hence, petitioner
could be legitimately charged with personal responsibility arising from his failure to take
such measure. In this regard the SC invoked Art. 1 of the Hague Convention No.IV of 1907,
as well as Art.19 of Hague Convention No. X, Art. 26 of 1929 Geneva Convention among
others.
LA BUGAL-B’LAAN TRIBAL ASSOCIATION, INC.
Facts:
On March 3, 1995, President Ramos signed into law R.A. No. 7942. Section 15 thereof
declares that the Act “shall govern the exploration, development, utilization, and processing
of all mineral resources.” Such declaration notwithstanding, R.A. No. 7942 does not actually
cover all the modes through which the State may undertake the exploration, development,
and utilization of natural resources.
The State, being the owner of the natural resources, is accorded the primary power and
responsibility in the exploration, development and utilization thereof. As such, it may
undertake these activities through four modes:
The State may directly undertake such activities.
(2) The State may enter into co-production, joint venture or production-sharing agreements
with Filipino citizens or qualified corporations.
(3) Congress may, by law, allow small-scale utilization of natural resources by Filipino
citizens.
(4) For the large-scale exploration, development and utilization of minerals, petroleum and
other mineral oils, the President may enter into agreements with foreign-owned corporations
involving technical or financial assistance.
Issue:
Whether or notthe Republic Act No. 7942 known as Philippine Mining Act 1995
constitutional can allow foreign owned corporations into entering to agreements.
Held:
The court granted the petition, and that R.A. No. 7942 is unconstitutional in violation to
section 2, Article Xll of the Constitution (National Economy and Patrimony), wherein said
provision states that all other natural resources shall not be alienated, it is preserved for the
Filipino people.
Oposa v. Factoran, Jr.
Facts:
The petitioners, all minors duly represented and joined by their respective parents, filed a
petition to cancel all existing timber license agreements (TLAs) in the country and to cease
and desist from receiving, accepting, processing, renewing or approving new timber license
agreements. This case is filed not only on the appellants’ right as taxpayers, but they are
also suing in behalf of succeeding generations based on the concept of “intergenerational
responsibility” in so far as the right to a balanced and healthful ecology is concerned.
Together with the Philippine Ecological Network, Inc. (PENI), the petitioners presented
scientific evidence that deforestation have resulted in a host of environmental tragedies.
One of these is the reduction of the earth’s capacity to process carbon dioxide, otherwise
known as the “greenhouse effect”.
Continued issuance by the defendant of TLAs to cut and deforest the remaining forest
stands will work great damage and irreparable injury to the plaintiffs. Appellants have
exhausted all administrative remedies with the defendant’s office regarding the plea to
cancel the said TLAs. The defendant, however, fails and refuses to cancel existing TLAs.
Issue:
Whether or not the petitioners have legal standing on the said case
Held:
The petitioners have locus standi (legal standing) on the case as a taxpayers’ (class) suit.
The subject matter of complaint is of common and general interest to all the citizens of the
Philippines. The court found difficulty in ruling that the appellants can, for themselves, and
for others file a class suit.
International Catholic Migration Commission vs. Calleja
FACTS:
GR # 85750- the Catholic Migration Commission (ICMC) case.
ICMC was one of those accredited by the Philippine government to operate the refugee processing center in Morong, Bataan. That comes from an argument between the Philippine government and the United Nations High Commissioner for refugees for eventual resettlement to other countries was to be established in Bataan.
ICMC was duly registered with the United Nations Economic and Social Council and enjoys consultative status. As an international organization rendering voluntary and humanitarian services in the Philippines, its activities are parallel to those of the international committee for migration and the international of the red cross.
On July 14,1986, Trade Unions of the Philippines and Allied for certification with the then Ministry of Labor and Employment a petition for certification election among the rank and file members employed by ICMC. The latter opposed the petition on the ground that it is an international organization registered with the United Nations and hence, enjoys diplomatic immunity.
The Med-Arbiter sustained ICMC and dismissed the petition for each of jurisdiction. On appeal by TUPAS, Director Calleja, reversed the Med-arbiter’s decision and ordered the immediate conduct of a certification election. ICMC then sought the immediate dismissal of the TUPAS petition for certification election involving the immunity expressly granted but the same was denied. With intervention of department of foreign affairs who was legal interest in the outcome of this case, the second division gave due to the ICMC petition and required the submittal of memoranda by the parties.
GR # 89331- the IRRI case
The International Rice Research Institute was a fruit of memorandum of understanding between the Philippine government and the Ford and Rochefeller Foundations. It was intended to be an autonomous, philanthropic tax-free, non-profit, non stock organization designed to carry out the principal objective of conducting “ basic research on the rice plant.”
It was organized and registered with the SEC as a private corporation subject to all laws and regulations. However, by virtue of P.D no. 1620, IRRI was granted the status, prerogatives, privileges and immunities of an international organization.
The Kapisanan filed a petition for direct certification election with regional office of the Department of Labor and Employment. IRRI opposed the petition invoking Pres. Decree no.1620 conferring upon it the status of an international organization and granting it immunity from all civil, criminal, and administrative proceedings under Philippine laws. The Med-Arbiter upheld the opposition on the basis of PD 1620 and dismissed the petition for direct certification.
On appeal by BLR Director, set aside the med-arbiter’s decision and contends that immunities and privileges granted to IRRI do not include exemption from coverage of our labor laws.
Issue:
GR # 85750- the ICMC case:
Whether or not the grant of diplomatic privileges and immunities to ICMC extends to immunity from the application of Philippine labor laws.
GR no. 89331- the IRRI case:
Whether or not the Secretary of Labor committed grave abuse of discretion in dismissing the petition for certification election filed by Kapisanan.
Held:
The grant of diplomatic privileges and immunities to ICMC extends to immunity from the application of Philippine labor laws, because it is clearly necessitated by their international character and respective purposes which is to avoid the danger of partiality and interference by the host country in their internal workings.
Employees are not without recourse whenever there are disputes to be settled because each specialized agency shall make provision for appropriate modes of settlement of disputes out of contracts or other disputes of private character to which the specialized agency is a party. Moreover, pursuant to article IV of memorandum of abuse of privilege by ICMC, the government is free to withdraw the privileges and immunities accorded.
No grave abuse of discretion may be imputed to respondent secretary of labor in his assumption of appelate jurisdiction, contrary to Kapisanan’s allegation, hence, any party to an election may appeal the order or results of the elections as determined by the med-arbiter directly to the secretary of labor and employment on the ground that the rules and regulations or parts thereof established by the secretary of labor and employment for the conduct of the election have been violated.
Wherefore, petition granted in ICMC case and in IRRI case, the petition was dismissed.
Akbayanvs Aquino – July 16 2008
Facts:Petition for mandamus and prohibition was filed by the petitioners, as congresspersons, citizens and taxpayers, requesting respondents to submit to them the full text of the Japan-Philippines Economic Partnership Agreement (JPEPA).
Petitioner emphasize that the refusal of the government to disclose the said agreement violates there right to information on matters of public concern and of public interest. That the non-disclosure of the same documents undermines their right to effective and
reasonable participation in all levels of social, political and economic decision making.
Respondent herein invoke executive privilege. They relied on the ground that the matter sought involves a diplomatic negotiation then in progress, thus constituting an exception to the right to information and the policy of full disclosure of matters that are of public concern like the JPEPA. That diplomatic negotiation are covered by the doctrine of executive privilege.
Issue:Whether or not the petition has been entirely rendered moot and academic because of the subsequent event that occurred?
Whether the information sought by the petitioners are of public concern and are still covered by the doctrine of executive privilege?
Held:On the first issue, the Supreme Court ruled that t]he principal relief petitioners are praying for is the disclosure of the contents of the JPEPA prior to its finalization between the two States parties,” public disclosure of the text of the JPEPA after its signing by the President, during the pendency of the present petition, has been largely rendered moot and academic. The text of the JPEPA having then been made accessible to the public, the petition has become moot and academic to the extent that it seeks the disclosure of the “full text” thereof.The petition is not entirely moot, however, because petitioners seek to obtain, not merely the text of the JPEPA, but also the Philippine and Japanese offers in the course of the negotiations.
Moving on to the second issue, The Supreme Court Ruled that Diplomatic negotiations, therefore, are recognized as privileged in this jurisdiction, the JPEPA negotiations constituting no exception. It bears emphasis, however, that such privilege is only presumptive. For as Senate v. Ermita holds, recognizing a type of information as privileged does not mean that it will be considered privileged in all instances. Only after a consideration of the context in which the claim is made may it be determined if there is a public interest that calls for the disclosure of the desired information, strong enough to overcome its traditionally privileged status.The court adopted also the doctrine in PMPF v. Manglapus, Wherein petitioners were seeking information from the President’s representatives on the state of the then on-going negotiations of the RP-US Military Bases Agreement. The Court denied the petition, stressing that “secrecy of negotiations with foreign countries is not violative of the constitutional provisions of freedom of speech or of the press nor of the freedom of access to information.
Sen. Pimentel vs Executive Secretary
Facts : This is a petition for mandamus to compel the Office of the Executive Secretary and the Department of Foreign Affairs to transmit (even without the signature of the President) the signed copy of the Rome Statute of the International Criminal Court (ICC) to the Senate of the Philippines for its concurrence or ratification - in accordance with Section 21, Article VII of the 1987 Constitution.
Petitioners contend that that ratification of a treaty, under both domestic law and international law, is a function of the Senate. That under the treaty law and customary international law, Philippines has a ministerial duty to ratify the Rome Statute.
Respondents on the other hand, questioned the legal standing of herein petitioners and argued that executive department has no duty to transmit the Rome Statute to the Senate for concurrence.
Issues : Whether or not petitioners have the legal standing to file the instant suit.
Whether or not the Executive Secretary and the Department of Foreign Affairs have the ministerial duty to transmit to the Senate the copy of the Rome Statute signed by the Philippine Member to the United Nations even without the signature of the President.
Held: Only Senator Pimentel has a legal standing to the extent of his power as member of Congress. Other petitioners have not shown that they have sustained a direct injury from the non-transmittal and that they can seek redress in our domestic courts.
Petitioners’ interpretation of the Constitution is incorrect. The power to ratify treaties does not belong to the Senate.
Under E.O. 459, the Department of Foreign Affairs (DFA) prepares the ratification papers and forward the signed copy to the President for ratification. After the President has ratified it, DFA shall submit the same to the Senate for concurrence.
The President has the sole authority to negotiate and enter into treaties, the Constitution provides a limitation to his power by requiring the concurrence of 2/3 of all the members of the Senate for the validity of the treaty entered into by him. Section 21, Article VII of the 1987 Constitution provides that “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.” The participation of the legislative branch in the treaty-making process was deemed essential to provide a check on the executive in the field of foreign relations.
It should be emphasized that under the Constitution the power to ratify is vested in the President subject to the concurrence of the Senate. The President has the discretion even after the signing of the treaty by the Philippine representative whether or not to ratify a treaty.
The signature does not signify final consent, it is ratification that binds the state to the provisions of the treaty and renders it effective.
Senate is limited only to giving or withholding its consent, concurrence to the ratification. It is within the President to refuse to submit a treaty to the Senate or having secured its consent for its ratification, refuse to ratify it. Such decision is within the competence of the President alone, which cannot be encroached by this court via writ of mandamus,
Thus, the petition is DISMISSED.
Lim vs. Executive Secretary
Facts:
Beginning 2002, personnel from the armed forces of the United States started arriving in Mindanao, to take part, in conjunction with the Philippine military, in “Balikatan 02-1″. In theory, they are a simulation of joint military maneuvers pursuant to the Mutual Defense Treaty, a bilateral defense agreement entered into by the Philippines and the United States in 1951.
On Feb. 2002, Lim filed this petition for certiorari and prohibition, praying that respondents be restrained from proceeding with the so-called “Balikatan 02-1″, and that after due notice and hearing, judgment be rendered issuing a permanent writ of injuction and/or prohibition against the deployment of US troops in Basilan and Mindanao for being illegal and in violation of the Constitution.
Petitioners contend that the RP and the US signed the Mutual Defense Treaty to provide mutual military assistance in accordance with the “constitutional processes” of each country only in the case of a armed attack by an external aggressor, meaning a third country, against one of them. They further argued that it cannot be said that the Abu Sayyaf in Basilan constitutes an external aggressor to warrant US military assistance in accordance with MDT of 1951. Another contention was that the VFA of 1999 does not authorize American soldiers to engage in combat operations in Philippine territory.
Issue:
Whether or not the “Balikatan 02-1″ activities are covered by the VFA.
Held:
Petition is dismissed. The VFA itself permits US personnel to engage on an impermanent basis, in “activities”, the exact meaning of which is left undefined. The sole encumbrance placed on its definition is couched in the negative, in that the US personnel “must abstain from any activity inconsistent with the spirit of this agreement, and in particular, from any political activity.”
Under these auspices, the VFA gives legitimacy to the current Balikatan exercises. It is only logical to assume that “Balikatan 02-1″ – a mutual anti terrorism advising assisting and training exercise falls under the umbrella of sanctioned or allowable activities in the context of the agreement. Both the history and intent of the Mutual Defense Treaty and the VFA support the conclusion that combat-related activities – as opposed to combat itself – such as the one subject of the instant petition, are indeed authorized.
FrivaldovsComelec
Facts:
On March 20, 1995, private respondent Juan G. Frivaldo filed his Certificate of Candidacy for the office of Governor of Sorsogon in the May 8, 1995 elections. On March 23, 1995, petitioner Raul R. Lee, another candidate, filed a petition with the Comelec praying that Frivaldo "be disqualified from seeking or holding any public office or position by reason of not yet being a citizen of the Philippines," and that his Certificate of Candidacy be cancelled. On May 1, 1995, the Second Division of the Comelec promulgated a Resolution granting the petition.
The Motion for Reconsideration filed by Frivaldo remained unacted upon until after the May 8, 1995 elections. So, his candidacy continued and he was voted for during the elections held on said date. On May 11, 1995, the Comelecen banc affirmed the aforementioned Resolution of the Second Division.
The Provincial Board of Canvassers completed the canvass of the election returns and a Certificate of Votes was issued showing the following votes obtained by the candidates for the position of Governor of Sorsogon:
Antonio H. Escudero, Jr. 51,060
Juan G. Frivaldo 73,440
RaulR.Lee 53,304
Isagani P. Ocampo 1,925
On June 9, 1995, Lee filed a (supplemental) petition praying for his proclamation as the duly-elected Governor of Sorsogon.
In an orderdated June 21, 1995, but promulgated according to the petition "only on June 29, 1995," the Comelecen bane directed "the Provincial Board of Canvassers of Sorsogon to reconvene for the purpose of proclaiming candidate Raul Lee as the winning gubernatorial candidate in the province of Sorsogon on June 29,1995 x xx." Accordingly, at 8:30 in the evening of June 30,1995, Lee was proclaimed governor of Sorsogon.
Frivaldo filed with the Comelec a new petition praying for the annulment of the June 30, 1995 proclamation of Lee and for his own proclamation. He alleged that on June 30, 1995, at 2:00 in the afternoon, he took his oath of allegiance as a citizen of the Philippines after "his petition for repatriation under P.D. 725 which he filed with the Special Committee on Naturalization in September 1994 had been granted." As such, when "the said order (dated June 21, 1995) (of the Comelec) x xx was released and received by Frivaldo on June 30, 1995 at 5:30 o'clock in the evening, there was no more legal impediment to the proclamation (of Frivaldo) as governor x xx." In the alternative, he averred that pursuant to the two cases of Labo vs. Comelec, the Vice-Governor— not Lee — should occupy said position of governor.
On December 19, 1995, the Comelec First Division promulgated the herein assailed Resolution holding that Lee, "not having garnered the highest number of votes," was not legally entitled to be proclaimed as duly-elected governor; and that Frivaldo, "having garnered the highest number of votes, and having reacquired his Filipino citizenship by repatriation on June 30, 1995 under the provisions of Presidential Decree No. 725 is qualified to hold the office of governor of Sorsogon".
Issue:
Whether or not Frivaldo's "judicially declared" disqualification for lack of Filipino citizenship a continuing bar to his eligibility to run for, be elected to or hold the governorship of Sorsogon
Held:
It should be noted that our first ruling in G.R. No. 87193 disqualifying Frivaldo was rendered in connection with the 1988 elections while that in G.R. No. 104654 was in connection with the 1992 elections. That he was disqualified for such elections is final and can no longer be changed.
Indeed, decisions declaring the acquisition or denial of citizenship cannot govern a person's future status with finality. This is because a person may subsequently reacquire, or for that matter lose, his citizenship under any of the modes recognized by law for the purpose.
"Everytime the citizenship of a person is material or indispensable in a judicial or administrative case, whatever the corresponding court or administrative authority decides therein as to such citizenship is generally not considered res judicata, hence it has to be threshed out again and again, as the occasion demands."
PAUL JOSEPH WRIGHT vs. CA
Facts:
Australia and the Government of the Philippines in the suppression of crime, entered into a Treaty of Extradition on the 7th of March 1988. The said treaty was ratified in accordance with the provisions of Section 21, Article VII of the 1987 Constitution in a Resolution adopted by the Senate on September 10, 1990 and became effective 30 days after both States notified each other in writing that the respective requirements for the entry into force of the Treaty have been complied with. Petitioner contends that the provision of the Treaty giving retroactive effect to the extradition treaty amounts to an ex post facto law which violates Section 21 of Article VI of the Constitution.
Issue:
Can an extradition treaty be applied retroactively?
Held:
Applying the constitutional principle, the Court has held that the prohibition applies only to criminal legislation which affects the substantial rights of the accused. This being so, there is no absolutely no merit in petitioner's contention that the ruling of the lower court sustaining the Treaty's retroactive application with respect to offenses committed prior to the Treaty's coming into force and effect, violates the Constitutional prohibition against ex post facto laws. As the Court of Appeals correctly concluded, the Treaty is neither a piece of criminal legislation nor a criminal procedural statute. It merely provides for the extradition of persons wanted for prosecution of an offense or a crime which offense or crime was already committed or consummated at the time the treaty wasratified.
Secretary of Justice v. Hon. Lantion and Mark Jimenez
By virtue of an extradition treaty between the US and the Philippines, the US requested for the extradition of Mark Jimenez for violations of US tax and election laws. Pending evaluation of the extradition documents by the Philippine government, Jimenez requested for copies of the US’ extradition request. The Secetary of Justice denied that request.
Issue: During the evaluation stage of the extradition proceedings, is private respondent entitled to the two basic due process rights of notice and hearing?
Held:
Private respondent is bereft of the right to notice and hearing during the evaluation stage of the extradition process. Extradition is a proceeding sui generis. It is not a criminal proceeding which will call into operation all the rights of an accused guaranteed by the Bill of Rights. The process of extradition does not involve the determination of the guilt or innocence of an accused. His guilt or innocence will be adjudged in the court of the state where he will be extradited.
Dissent (original decision): Under the extradition treaty, the prospective extraditee may be provisionally arrested pending the submission of the request. Because of this possible consequence, the evaluation process is akin to an administrative agency conducting an investigative proceeding, and partakes of the nature of a criminal investigation. Thus, the basic due process rights of notice and hearing are indispensable.
Assuming that the extradition treaty does not allow for such rights, the Constitutional right to procedural due process must override treaty obligations. When there is a conflict between international law obligations and the Constitution, the Constitution must prevail.
Government of HongkongvsOlalia
Facts:
Private respondent Muñoz was charged before the Hongkong court with three counts of offense on accepting advantage as agent. In violation of Section 9 Prevention of bribery ordinance Cap 1 Hongkong. He also faces seven counts of the offense of conspiracy to defraud, penalized by the common law on Hongkong.
Issue:
Whether or not respondent judge acted with grave abuse of discretion amounting to lack or excess of jurisdiction as there is no provision in law granting bail on an extraditee.
Held:
No. Following the extradition proceedings, the premise behind the issuance of an arrest warrant and the temporary detention is to possibility of flight of the potential extradite. This is based on the assumption that that such extradite is fugitive from justice. Given the foregoing, the prospective extradite thus bears the onus probandi of showing that he or she is not a flight risk and should be granted bail.
Case was dismissed.
Haw Piavs China Banking Corporation
Facts:
Haw Pia had previously contracted a loan from China Banking Corporation in the amount of P5,103.35, which, according to Haw Pia, had been completely paid, on different occasions from 1942 to 1944 through Bank of Taiwan, Ltd., which was appointed by the Japanese Military authorities as liquidator of China Banking Corp. With this, Haw Pia instituted an action against China Banking Corp. to compel the bank to execute a deed of cancellation of mortgage on the property used as security for the loan and to deliver its title.
However, upon service of summons, China Banking Corp. demanded from Haw
Pia for the payment of the sum of its indebtedness with interests, which also constituted its counter claim in its answer.RTC rendered a decision in favor of China Banking Corp. on the basis that there was no evidence to show that Bank of Taiwan was authorized by China Banking Corp. to accept Haw Pia's payment and that Bank of Taiwan, as an agency of the Japanese invading army, was not authorized under the international law to liquidate the business of China Banking Corp. As such, Haw Pia's payment to Bank of Taiwan has not extinguished his indebtedness to China Banking Corp.
Issue:
Whether the Japanese Military Administration had authority to order the liquidation of the business of China Banking Corp. and to appoint Bank of Taiwan as liquidator authorized as such to accept payment
Held:
YES. Under international law, the Japanese Military authorities had power to order the liquidation of China Banking Corp. and to appoint and authorize Bank of Taiwan as liquidator to accept the payment in question, because such liquidation is not confiscation of the properties of China Banking Corp., but a mere sequestration of its assets which required its liquidation.
Petitioner Bayan Muna is a duly registered party-list group established to represent the
marginalized sectors of society. Respondent Blas F. Ople, now deceased, was the
Secretary of Foreign Affairs during the period material to thiscase. Respondent Alberto
Romulo was impleaded in his capacity as then Executive Secretary.
Rome Statute of the International Criminal Court. Having a key determinative bearing on this
case is the Rome Statute establishing the International Criminal Court (ICC) with the power
to exercise its jurisdiction over persons for the mostserious crimes of international concern
and shall be complementary to the national criminal jurisdictions
Theserious crimes adverted to cover those considered grave under international law, such
as genocide, crimes againsthumanity, war crimes, and crimes of aggression.On December
28, 2000, the RP, through Charge d·AffairesEnrique A. Manalo, signed the Rome Statute
which, by itsterms,is subject to ratification, acceptance or approval by the signatory states.
As of the filing of the instant petition, only 92 out of the 139 signatory countries appear to
have completed the ratification, approval and concurrence process. The Philippines is not
among the 92.
Issue:
Whether or not the RP-US Non Surrender Agreement is void ab initio for contracting
obligations that are either immoral or otherwise at variance with universally recognized
principles of international law.
Held:
No. Petitioner urges that theAgreement be struck down as void ab initio for imposing
immoral obligations
and/or being at variance with allegedly universally recognized principles of international law.
The immoral aspect proceedsfrom the fact that the Agreement, as petitioner would put it,
leaves criminals immune from responsibility for unimaginable atrocities that deeply shock
the conscience of humanity; it precludes our country from delivering an American criminal to
the ICC.
The above argument is a kind of recycling of petitioners earlier position, which, as already
discussed, contends that the RP, by entering into the Agreement, virtually abdicated its
sovereignty and in theprocess undermined its treaty obligations under the Rome Statute,
contrary to international law principles.
The Court is not persuaded. Suffice it to state in this regard that the non-surrender
agreement, as aptly described by the Solicitor General, is an assertion by the Philippines of
its desire to try and punish crimes under its national law.
The agreement is recognition of the primacy and competence of the countrys judiciary to try
offenses under its national criminal laws and dispense justice fairly and judiciously.
Petitioner, labors under the erroneous impression that the Agreement would allow Filipinos
and Americans committing high crimes of international concern to escape criminal trial and
punishment. This is manifestly incorrect. Persons who may have committed acts penalized
under the Rome Statute can be prosecuted and punished in the Philippines or in the US; or
with the consent of the RP or the US, before the ICC, assuming that all the formalities
necessary to bind both countries to the Rome Statute have been met. Perspective wise,
what the Agreement contextually prohibits is the surrender by either party of individuals to
international tribunals, like the ICC, without the consent of the other party, which may desire
to prosecute the crime under its existing laws. With this view, there is nothing immoral or
violative of international law concepts in the act of the Philippines of assuming criminal
jurisdiction pursuant to the non-surrender agreement over an offense considered criminal by
both Philippine laws and the Rome Statute
Baer vsTizon
Facts:
Respondent Edgardo Gener filed a complaint for injunction against Donald Baer, a
commander of the United States Naval based in Olongapo. He alleged that Baer was
engaged in the business of the American Naval base authorities his logging operations.
Issue:
Whether or not the doctrine of immunity from suit without consent is applicable.
Held:
The action against petitioner Baer being against the United States government and
therefore covered by the principle of state immunity from suit. What was sought by private
respondent and what was granted by respondent Judge amounted to an interference with
the performance of the duties of petitioner in the base area in accordance with the powers
possessed by him under the Philippine- American military bases agreement.