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Posted by Magz P hilippine Law Reviewers Blog Archives Political Law (Constitutional Law) – Article III DEC 20 ARTICLE III – BILL OF RIGHTS Section 1. No person shall be deprived of life, liberty or property without due process of law, nor shall any person be denied the equal protection of the laws. Definition of “Police Power”: 1) Power vested in the legislature 2) By the Constitution 3) To make, ordain, and establish 4) All manner of wholesome and reasonable laws, statutes, and ordinances 5) Either with penalties or without 6) Not repugnant to the constitution 7) As they shall judge to be for the good and welfare of the commonwealth and of the subjects of the same. Aspects of “Due Process”:

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    PhilippineLawReviewers

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    PoliticalLaw(ConstitutionalLaw)ArticleIII

    DEC20

    ARTICLEIIIBILLOFRIGHTS

    Section1.Nopersonshallbedeprivedoflife,libertyorpropertywithoutdueprocessoflaw,norshallanypersonbedeniedtheequalprotectionofthelaws.

    DefinitionofPolicePower:

    1)Powervestedinthelegislature

    2)BytheConstitution

    3)Tomake,ordain,andestablish

    4)Allmannerofwholesomeandreasonablelaws,statutes,andordinances

    5)Eitherwithpenaltiesorwithout

    6)Notrepugnanttotheconstitution

    7)Astheyshalljudgetobeforthegoodandwelfareofthecommonwealthandofthesubjectsofthesame.

    AspectsofDueProcess:

  • 1. Proceduraldueprocessreferstothemodeofprocedurewhichgovernmentagenciesmustfollowintheenforcementandapplicationoflaws.

    2. Substantivedueprocessprohibitionagainstarbitrarylaws.

    Note:PROCEDURALDUEPROCESS:

    1. Alawwhichhearsbeforeitcondemns.2. Dueprocessoflawcontemplatesnoticeandopportunitytobeheardbeforejudgmentis

    renderedaffectingonespersonorproperty(Lopezv.Dir.ofLands)3. Dueprocessdependsoncircumstances;itvarieswiththesubjectmatterandthenecessitiesof

    thesituation.

    RequisitesofPROCEDURALdueprocess:

    ForJUDICIALproceedings:CODE:CJNOH

    1. Acourtortribunalclothedwithjudicialpowertohearanddeterminethematterbeforeit.2. Jurisdictionmustbelawfullyacquiredoverthepersonofthedefendantorovertheproperty

    whichisthesubjectoftheproceedings.3. Thedefendantmustbegivennoticeandanopportunitytobeheard.4. Judgmentmustberendereduponalawfulhearing.

    ForADMINISTRATIVEproceedings:CODE:HEDSHIP

    1. Therighttoahearing,whichincludestherighttopresentonescaseandsubmitevidenceinsupportthereof.

    2. Thetribunalmustconsidertheevidencepresented.3. Thedecisionmusthavesomethingtosupportitself.4. Evidencesupportingtheconclusionmustbesubstantial.5. Thedecisionmustbebasedontheevidencepresentedatthehearingoratleastcontainedin

    therecordanddisclosedtothepartiesaffected.6. Thetribunalorbodyoranyofitsjudgesmustactonitsorhisownindependentconsideration

    ofthelawandfactsofthecontroversy,andnotsimplyaccepttheviewsofasubordinateinarrivingatadecision.

    7. Theboardorbodyshould,inallcontroversialquestions,renderitsdecisioninsuchamannerthatthepartiestotheproceedingcanknowthevariousissuesinvolvedandthereasonsforthedecisionrendered.

    Note:

    1. Whatisrequiredisnotactualhearing,butarealopportunitytobeheard.2. Therequirementofdueprocesscanbesatisfiedbysubsequentduehearing.3. Violationofdueprocess:whensamepersonreviewshisowndecisiononappeal.4. Noticeandhearingarerequiredinjudicialandquasijudicialproceedings,butnotinthe

    promulgationofgeneralrule.

  • ForSCHOOLDISCIPLINARYproceedings:CODE:WAInADP

    1. Thestudentmustbeinformedinwritingofthenatureandcauseofanyaccusationagainstthem.

    2. Thestudentshallhavetherighttoanswerthechargesagainsthim,withtheassistanceofcounselifdesired.

    3. Thestudenthastherighttobeinformedoftheevidenceagainsthim.4. Thestudenthastherighttoadduceevidenceinhisownbehalf.5. Theevidencemustbedulyconsideredbytheinvestigatingcommitteeorofficialdesignatedby

    theschoolauthoritiestohearanddecidethecase.6. Thepenaltyimposedmustbeproportionatetotheoffense.

    Note:

    1. Theschoolhasacontractualobligationtoafforditsstudentsafairopportunitytocompletethecourseastudenthasenrolledfor.

    2. Exceptions:3. Seriousbreachofdiscipline;or4. Failuretomaintaintherequiredacademicstandard.5. Proceedingsinstudentdisciplinarycasesmaybesummary;crossexaminationisnotessential

    InstanceswhenhearingsareNOTnecessary:

    1. Whenadministrativeagenciesareexercisingtheirquasilegislativefunctions.2. Abatementofnuisanceperse.3. Grantingbycourtsofprovisionalremedies.4. Casesofpreventivesuspension.5. Removaloftemporaryemployeesinthegovernmentservice.6. Issuanceofwarrantsofdistraintand/orlevybytheBIRCommissioner.7. Cancellationofthepassportofapersonchargedwithacrime.8. Issuanceofsequestrationorders(consideredaprovisionalremedy).9. Judicialorderwhichpreventsanaccusedfromtravellingabroadinordertomaintainthe

    effectivityofthecourtsjurisdiction.10. SuspensionofabanksoperationsbytheMonetaryBoarduponaprimafaciefindingofliquidity

    problemsinsuchbank.

    Note:

    1. Therighttocounselisaverybasicrequirementofsubstantivedueprocessandhastobeobservedeveninadministrativeandquasijudicialbodies.

    2. Therighttoappealisastatutoryprivilegethatmaybeexercisedonlyinthemannerinaccordancewithlaw.

    RequisitesofSUBSTANTIVEdueprocess:CODE:IM

    1. TheINTERESTSofthepublicgenerally,asdistinguishedfromthoseofaparticularclass,requirestheinterferencebythegovernmentand

  • 2. TheMEANSemployedarenecessaryfortheaccomplishmentofthepurposeandnotundulyoppressiveuponindividuals.

    Requirementsofavalidordinance:

    1. MustnotcontravenetheConstitutionoranystatute2. Mustnotbeunfairoroppressive3. Mustnotbepartialordiscriminatory4. Mustnotprohibit,butmayregulatetrade5. Mustbegeneralandconsistentwithpublicpolicy6. Mustnotbeunreasonable

    WhenisalawVAGUE?

    1. WhenitlacksCOMPREHENSIBLESTANDARDS2. ThatmenofordinaryintelligencemustnecessarilyGUESSastoitsmeaning3. Anddifferastoitsapplication

    EqualProtectionofthelaw

    Theequalitythatitguaranteesislegalequalityortheequalityofallpersonsbeforethelaw.Itdoesnotdemandabsoluteequality.Itmerelyrequiresthatallpersonsshallbetreatedalike,underlikecircumstancesandconditionsbothastoprivilegesconferredandliabilitiesenforced.

    Requisitesforvalidclassificationforpurposesoftheequalprotectionclause

    Theclassificationmust:CODE:SGEE

    1. RestonSUBSTANTIALDISTINCTIONS2. BeGERMANEtothepurposesofthelaw3. Notlimitedtoexistingconditionsonly4. APPLYEQUALLYtoallmembersoftheSAMECLASS.

    Section2.Therightofthepeopletobesecureintheirpersons,houses,papers,andeffectsagainstunreasonablesearchesandseizuresofwhatevernatureandforanypurposeshallbeinviolable,andnosearchwarrantorwarrantofarrestshallissueexceptuponprobablecausetobedeterminedpersonallybythejudgeafterexaminationunderoathoraffirmationofthecomplainantandthewitnesseshemayproduce,andparticularlydescribingtheplacetobesearchedandthepersonorthingstobeseized.

    GeneralRule:Searchandseizuresareunreasonableunlessauthorizedbyavalidlyissuedsearchwarrantorwarrantofarrest

  • Requisitesforavalidwarrant:CODE:PJED

    1. ItmustbeissueduponPROBABLECAUSE.2. TheexistenceofprobablecauseisdeterminedpersonallybytheJUDGE.3. ThejudgemustEXAMINEUNDEROATHthecomplainantandthewitnesseshemay

    produce.4. ThewarrantmustPARTICULARLYDESCRIBEtheplacetobesearchedandpersonorthings

    tobeseized.

    DefinitionofPROBABLECAUSE

    Fortheissuanceofawarrantofarrest:

    Probablecausereferstosuchfactsandcircumstanceswhichwouldleadareasonablydiscreetandprudentmantobelievethatanoffensehasbeencommittedbythepersonsoughttobearrested.

    Fortheissuanceofasearchwarrant:

    Probablecausewouldmeansuchfactsandcircumstanceswhichwouldleadareasonablydiscreetandprudentmantobelievethatanoffensehasbeencommittedandthattheobjectssoughtinconnectionwiththeoffenseareintheplacetobesearched.

    Note:ProbablecausefortheissuanceofasearchwarrantdoesNOTrequirethattheprobableguiltofaspecificoffenderbeestablished,unlikeinthecaseofawarrantofarrest.

    ExistenceofprobablecauseDETERMINEDPERSONALLYBYTHEJUDGE

    ThejudgeisNOTrequiredtopersonallyexaminethecomplainantandhiswitnesses.WhattheConstitutionunderscoresistheexclusiveandpersonalresponsibilityoftheissuingjudgetosatisfyhimselfoftheexistenceofprobablecause(Solivenv.Makasiar,167SCRA394).

    Tobesure,theJudgemustgobeyondtheprosecutorscertificationandinvestigationreportwhenevernecessary(Limv.Felix).

    Procedure:

    1. Thejudgepersonallyevaluatesthereportandsupportingdocumentssubmittedbythefiscalregardingtheexistenceofprobablecauseand,onthebasisthereof,issueawarrantofarrestor

    2. Ifonthebasisthereof,thejudgefindsnoprobablecause,hemaydisregardthefiscalsreportandrequirethesubmissionofsupportingaffidavitsofwitnessestoaidhiminarrivingattheconclusionastotheexistenceofprobablecause.

    ExaminationUNDEROATHORAFFIRMATIONOFTHECOMPLAINANTANDWITNESSES

  • 1. Theoathrequiredmustrefertothetruthofthefactswithinthepersonalknowledgeofthecomplainantorhiswitnessesbecausethepurposeistoconvincethejudgeoftheexistenceofprobablecause(Alvarezv.CFI,64Phil.33).

    2. Thetruetestofsufficiencyofanaffidavittowarranttheissuanceofasearchwarrantiswhetherithasbeendrawninsuchamannerthatperjurycouldbechargedthereonandaffiantbeheldliableforthedamagescaused(Alvarezv.CFI).

    PARTICULARITYOFDESCRIPTION(SEARCHWARRANT)

    1. Asearchwarrantmaybesaidtoparticularlydescribethethingstobeseizedwhenthedescriptionthereinisasspecificasthecircumstanceswillordinarilyallowor

    2. Whenthedescriptionexpressesaconclusionoffactnotoflawbywhichthewarrantofficermaybeguidedinmakingthesearchandseizureor

    3. Whenthethingsdescribedarelimitedtothosewhichbearadirectrelationtotheoffenseforwhichthewarrantisbeingissued(BacheandCo.v.Ruiz,37SCRA823).

    JOHNDOEWARRANT

    AJohnDoewarrantcansatisfytherequirementofparticularityofdescriptionifitcontainsadescriptiopersonaesuchaswillenabletheofficertoidentifytheaccused(Peoplev.Veloso,48Phil.159)

    GENERALWARRANT

    Ageneralwarrantisonethatdoesnotallegeanyspecificactsoromissionsconstitutingtheoffensechargedintheapplicationfortheissuanceofthewarrant.ItcontravenestheexplicitdemandoftheBillofRightsthatthethingstobeseizedbeparticularlydescribed.

    VALIDWARRANTLESSSEARCH

    1. Searchmadeasanincidenttolawfularrest

    1. Anofficermakinganarrestmaytakefromthepersonarrested:1. Anymoneyorpropertyfounduponhispersonwhichwasusedinthecommissionofthe

    offenseor2. Wasthefruitthereofor3. Whichmightfurnishtheprisonerwiththemeansofcommittingviolenceorescapingor4. Whichmaybeusedinevidenceinthetrialofthecase

    1. Thesearchmustbemadesimultaneouslywiththearrestanditmayonlybemadeintheareawithinthereachofthepersonarrested

    1. Searchofmovingvehicles

    1. Thisexceptionisbasedonexigency.Thus,ifthereistimetoobtainawarrantinordertosearchthevehicle,awarrantmustfirstbeobtained.

    2. Thesearchofamovingvehiclemustbebasedonprobablecause.

  • 1. Seizureofgoodsconcealedtoavoidcustomsduties/authorizedundertheTariffsandCustomsCode

    1. TheTariffsandCustomsCodeauthorizespersonshavingpoliceauthorityundertheCodetoeffectsearchandseizureswithoutasearchwarranttoenforcecustomslaws.

    2. Exception:Asearchwarrantisrequiredforthesearchofadwellinghouse.3. Searchesunderthisexceptionincludesearchesatbordersandportsofentry.Searchesinthese

    areasdonotrequiretheexistenceofprobablecause.

    1. Seizureofevidenceinplainview

    1. Tobeavalidwarrantlesssearch,thearticlesmustbeopentotheeyeandhand.2. Thepeaceofficercomesupontheminadvertently.

    1. Waiverofright

    1. Requisitesofavalidwaiver:

    1. Therightexists.2. Thepersonhadactualorconstructiveknowledgeoftheexistenceofsuchright.3. Thereisanactualintentiontorelinquishsuchright.

    1. Therightagainstunreasonablesearchesandseizuresisapersonalright.Thus,onlythepersonbeingsearchedcanwaivethesame.

    2. Waiverrequiresapositiveactfromtheperson.Mereabsenceofoppositionisnotawaiver.3. Thesearchmadepursuanttothewaivermustbemadewithinthescopeofthewaiver.

    Note:

    1. Checkpoints:aslongasthevehicleisneithersearchednoritsoccupantssubjectedtoabodysearchandtheinspectionofthevehicleislimitedtoavisualsearch=validsearch(ValmonteV.DeVilla)

    2. Carrollrule:warrantlesssearchofavehiclethatcanbequicklymovedoutofthelocalityorjurisdiction

    3. The1987Constitutionhasreturnedtothe1935rulethatwarrantsmaybeissuedonlybyjudges,buttheCommissionerofImmigrationmayorderthearrestofanalieninordertocarryoutaFINALdeportationorder.

    VALIDWARRANTLESSARRESTS

    1. Whenthepersontobearrestedhascommitted,isactuallycommitting,orisabouttocommitanoffenseinthepresenceofthearrestingofficer.

    1. Whenanoffensehasinfactjustbeencommittedandthearrestingofficerhaspersonalknowledgeoffactsindicatingthatthepersontobearrestedhascommittedit.

    1. Whenthepersontobearrestedisaprisonerwhohasescapedfromapenalestablishmentorplacewhereheisservingfinaljudgmentortemporarilyconfinedwhilehiscaseispending,or

  • hasescapedwhilebeingtransferredfromoneconfinementtoanother.

    1. Waiverofaninvalidarrest:

    Whenapersonwhoisdetainedappliesforbail,heisdeemedtohavewaivedanyirregularitywhichmayhaveoccurredinrelationtohisarrest.

    1. Hotpursuit

    A.Thepursuitoftheoffenderbythearrestingofficermustbecontinuousfromthetimeofthecommissionoftheoffensetothetimeofthearrest.

    B.Theremustbenosuperveningeventwhichbreaksthecontinuityofthechase.

    1. Stopandfrisk

    Whenapolicemanobservessuspiciousactivitywhichleadshimtobelievethatacrimeisabouttobecommitted,hecaninvestigatethesuspiciouslookingpersonandmayfriskhimforweaponsasameasureofselfprotection.Shouldhefind,however,aweapononthesuspectwhichisunlicensed,hecanarrestsuchpersonthenandthereforhavingcommittedanoffenseintheofficerspresence.

    Section3.(1)Theprivacyofcommunicationandcorrespondenceshallbeinviolableexceptuponlawfulorderofthecourt,orwhenpublicsafetyororderrequiresotherwiseasprescribedbylaw.

    (2)Anyevidenceobtainedinviolationofthisortheprecedingsectionshallbeinadmissibleforanypurposeinanyproceedings.

    R.A.4200(AntiWiretappingAct)

    1. Thelawdoesnotdistinguishbetweenapartytotheprivatecommunicationorathirdperson.Hence,bothapartyandathirdpersoncouldbeheldliableunderR.A.4200iftheycommitanyoftheprohibitedactsunderR.A.4200(Ramirezv.Ca)

    1. TheuseofatelephoneextensiontooverhearaprivateconversationisnotaviolationofR.A.4200becauseitisnotsimilartoanyoftheprohibiteddevicesunderthelaw.Also,atelephoneextensionisnotpurposelyinstalledforthepurposeofsecretlyinterceptingorrecordingprivatecommunication.(Gaananv.IAC,145SCRA112)

    Typesofcommunicationprotected:

    Letters,messages,telephonecalls,telegramsandthelike.

    Exclusionaryrule:

    Anyevidenceobtainedshallbeinadmissibleforanypurposeinanyproceeding.However,inthe

  • Anyevidenceobtainedshallbeinadmissibleforanypurposeinanyproceeding.However,intheabsenceofgovernmentalinterference,theprotectionagainstunreasonablesearchandseizurecannotbeextendedtoactscommittedbyprivateindividuals.(Peoplev.Martin)

    Section4.Nolawshallbepassedabridgingthefreedomofspeech,ofexpression,orofthepress,oroftherightofthepeoplepeaceablytoassembleandpetitionthegovernmentforredressofgrievances.

    Whatareconsideredprotectedspeech:

    Protectedspeechincludeseveryformofexpression,whetheroral,written,tapeordiscrecorded.Itincludesmotionpicturesaswellaswhatisknownassymbolicspeechsuchasthewearingofanarmbandasasymbolofprotest.Peacefulpicketinghasalsobeenincludedwithinthemeaningofspeech.

    ProhibitionsunderSection4

    1. ProhibitionagainstPRIORRESTRAINT

    1. ProhibitionagainstSUBSEQUENTPUNISHMENT

    Prohibitionagainstpriorrestraint

    1. Priorrestraintmeansofficialgovernmentalrestrictionsonthepressorotherformsofexpressioninadvanceofactualpublicationordissemination.

    2. Examples/formsofpriorrestraint1. moviecensorship2. judicialpriorrestraint=injunctionagainstpublication3. licensetaxesbasedongrossreceiptsfortheprivilegeofengaginginthebusinessof

    advertisinginanynewspaper4. flatlicensefeesfortheprivilegeofsellingreligiousbooks

    Whenprohibitiondoesnotapply

    1. Duringawar.Ex.Governmentcanpreventpublicationaboutthenumber/locationsofitstroops(Nearv.Minnesota,238US697)

    2. Obscenepublications.

  • Standardsforallowablesubsequentpunishment

    TESTCRITERION

    1.DangerousTendencyTestThereshouldbeaRATIONALCONNECTIONbetweenthespeechandtheevilapprehended.

    2.ClearandPresentDangerTestThereshouldbeaclearandpresentdangerthatthewordswhenusedundersuchcircumstancesareofsuchanatureastocreateaCLEARANDPRESENTDANGERthattheywillbringaboutthesubstantiveevilsthattheStatehasarighttoprevent.

    3.BalancingofInterestsTestThecourtsshouldBALANCEthePUBLICINTERESTservedbylegislationononehandandtheFREEDOMOFSPEECH(oranyotherconstitutionalright)ontheother.Thecourtswillthendecidewherethegreaterweightshouldbeplaced.

    FreedomofSpeech

    Thedoctrineonfreedomofspeechwasformulatedprimarilyfortheprotectionofcorespeech,i.e.speechwhichcommunicatespolitical,socialorreligiousideas.Theseenjoythesamedegreeofprotection.Commercialspeech,however,doesnot.

    CommercialSpeech

    1. Acommunicationwhichnomorethanproposesacommercialtransaction.

    1. Toenjoyprotection:1. Itmustnotbefalseormisleading;and2. Itshouldnotproposeanillegaltransaction.

    1. Eventruthfulandlawfulcommercialspeechmayberegulatedif:1. Governmenthasasubstantialinteresttoprotect;2. Theregulationdirectlyadvancesthatinterest;and3. Itisnotmoreextensivethanisnecessarytoprotectthatinterest.(CentralHudsonGasand

    ElectricCorp.v.PublicServiceCommissionofNY,447US557)

    UnprotectedSpeech

    1. 1.LIBEL

    1. FAIRCOMMENT(U.S.Rule).ThesearestatementsofOPINION,notoffact,andarenotconsideredactionable,evenifthewordsusedareneithermildnortemperate.Whatisimportantisthattheopinionisthetrueandhonestopinionoftheperson.Thestatementsarenotusedtoattackpersonalitiesbuttogiveonesopinionondecisionsandactions.

  • 1. OPINIONS.Withrespecttopublicpersonalities(politicians,actors,anyonewithaconnectiontoanewsworthyevent),opinionscanbeairedregardingtheirpublicactuations.Commentontheirprivatelives,ifnotgermanetotheirpublicpersonae,arenotprotected.

    1. 2.OBSCENITY

    1. Testforobscenity(Millerv.California)

    1. Whethertheaverageperson,applyingcontemporarycommunitystandardswouldfindthatthework,takenasawhole,appealstotheprurientinterest.

    2. Whethertheworkdepictsordescribes,inapatentlyoffensiveway,sexualconduct,specificallydefinedbylaw.

    3. Whetherthework,takenasawhole,lacksseriousliterary,artistic,politicalorscientificvalue.

    2. Procedureforseizureofallegedlyobscenepublications

    1. Authoritiesmustapplyforissuanceofsearchwarrant.2. Courtmustbeconvincedthatthematerialsareobscene.Applyclearandpresentdangertest.3. Judgewilldeterminewhethertheyareinfactobscene.4. Judgewillissueasearchwarrant.5. ProperactionshouldbefiledunderArt.201oftheRPC.6. Convictionissubjecttoappeal.

    RightofAssemblyandPetition

    1. Thestandardsforallowableimpairmentofspeechandpressalsoapplytotherightofassemblyandpetition.

    1. Rulesonassemblyinpublicplaces:

    1. Applicantshouldinformthelicensingauthorityofthedate,thepublicplacewhereandthetimewhentheassemblywilltakeplace.

    1. Theapplicationshouldbefiledaheadoftimetoenablethepublicofficialconcernedtoappraisewhethertherearevalidobjectionstothegrantofthepermitortoitsgrant,butinanotherpublicplace.ThegrantorrefusalshouldbebasedontheapplicationoftheClearandPresentDangerTest.

    1. Ifthepublicauthorityisoftheviewthatthereisanimminentandgravedangerofasubstantiveevil,theapplicantsmustbeheardonthematter.

    1. Thedecisionofthepublicauthority,whetherfavorableoradverse,mustbetransmittedtotheapplicantsattheearliestopportunitysothattheymay,iftheysodesire,haverecoursetotheproperjudicialauthority.

    1. Rulesonassemblyinprivateproperties:

    Onlytheconsentoftheownerofthepropertyorpersonentitledtopossessionthereofisrequired.

  • Section5.Nolawshallbemaderespectinganestablishmentofreligion,orprohibitingthefreeexercisethereof.Thefreeexerciseandenjoymentofreligiousprofessionandworship,withoutdiscriminationorpreference,shallforeverbeallowed.Noreligioustestshallberequiredfortheexerciseofcivilorpoliticalrights.

    ClausesunderSection5

    1. Nonestablishmentclause2. FreeexerciseofReligion

    Distinctionbetweentheclauses(SchoolDistrictv.Schempp,374US203)

    1. Thenonestablishmentclausedoesnotdependuponanyshowingofdirectgovernmentalcompulsion.Itisviolatedbytheenactmentoflawswhichestablishanofficialreligionwhetherthoselawsoperatedirectlytocoercenonobservingindividualsornot.Thetestofcompliancewiththenonestablishmentclausecanbestatedasfollows:Whatarethepurposesandprimaryeffectoftheenactment?Ifeitheristheadvancementorinhibitionofreligion,thelawviolatesthenonestablishmentclause.Thus,inorderforalawtocomplywiththenonestablishmentclause,tworequisitesmustbemet.First,ithasasecularlegislativepurpose.Second,itsprimaryeffectneitheradvancesnorinhibitsreligion.

    1. Thefreeexerciseofreligionclausewithdrawsfromlegislativepowertheexertionofanyrestraintonthefreeexerciseofreligion.Inordertoshowaviolationofthisclause,thepersonaffectedmustshowthecoerciveeffectofthelegislationasitoperatesagainsthiminthepracticeofhisreligion.Whilethefreedomtobelieve(nonestablishment)isabsolute,themomentsuchbeliefflowsoverintoaction,itbecomessubjecttogovernmentregulation.

    Requisitesforgovernmentaidtobeallowable:

    1. Itmusthaveasecularlegislativepurpose;2. Itmusthaveaprimaryeffectthatneitheradvancesnorinhibitsreligion;3. Itmustnotrequireexcessiveentanglementwithrecipientinstitutions.

    Section6.Thelibertyofabodeandofchangingthesamewithinthelimitsprescribedbylawshallnotbeimpairedexceptuponlawfulorderofthecourt.Neithershalltherighttotravelbeimpairedexceptintheinterestofnationalsecurity,publicsafetyorpublichealth,asmaybeprovidedbylaw.

    RightsguaranteedunderSection6:

    1. Freedomtochooseandchangeonesplaceofabode.2. Freedomtotravelwithinthecountryandoutside.

  • Curtailmentofrights:

    RIGHTMANNEROFCURTAILMENT

    1.LibertyofabodeLawfulorderofthecourtandwithinthelimitsprescribedbylaw.

    2.RighttotravelMaybecurtailedevenbyadministrativeofficers(ex.passportofficers)intheinterestofnationalsecurity,publicsafety,orpublichealth,asmaybeprovidedbylaw.

    Note:Therighttotravelandthelibertyofabodearedistinctfromtherighttoreturntoonescountry,asshownbythefactthattheDeclarationofHumanRightsandtheCovenantonHumanRightshaveseparateguaranteesforthese.Hence,therighttoreturntoonescountryisnotcoveredbythespecificrighttotravelandlibertyofabode.(Marcosv.Manglapus)

    Section7.Therightofthepeopletoinformationonmattersofpublicconcernshallberecognized.

    RightsguaranteedunderSection7

    1. Righttoinformationonmattersofpublicconcern2. Rightofaccesstoofficialrecordsanddocuments

    Personsentitledtotheaboverights

    OnlyFilipinocitizens.

    Discretionofgovernment

    Thegovernmenthasdiscretionwithrespecttotheauthoritytodeterminewhatmattersareofpublicconcernandtheauthoritytodeterminethemannerofaccesstothem.

    Recognizedrestrictionsontherightofthepeopletoinformation:

    1. Nationalsecuritymatters2. Intelligenceinformation3. Tradesecrets4. Bankingtransactions5. Diplomaticcorrespondence6. Executivesessions7. Closeddoorcabinetmeetings8. SupremeCourtdeliberations

  • Section8.Therightofthepeople,includingthoseemployedinthepublicandprivatesectors,toformunions,associations,orsocietiesforpurposesnotcontrarytolaw,shallnotbeabridged.

    Therighttoformassociationsshallnotbeimpairedwithoutdueprocessoflawandisthusanaspectoftherightofliberty.Itisalsoanaspectofthefreedomofcontract.Inaddition,insofarastheassociationsmayhavefortheirobjecttheadvancementofbeliefsandideas,thefreedomofassociationisanaspectofthefreedomofspeechandexpression,subjecttothesamelimitation.

    Therightalsocoverstherightnottojoinanassociation.

    Governmentemployeeshavetherighttoformunions.Theyalsohavetherighttostrike,unlessthereisastatutorybanonthem.

    Section9.Privatepropertyshallnotbetakenforpublicusewithoutjustcompensation.

    Whocanexercisethepowerofeminentdomain:

    1)Thenationalgovernment

    1. Congress2. Executive,pursuanttolegislationenactedbyCongress

    2)Localgovernmentunits,pursuanttoanordinanceenactedbytheirrespectivelegislativebodies(underLGC)

    3)Publicutilities,asmaybedelegatedbylaw.

    Whenistheexerciseofthepowerofeminentdomainnecessary?

    Itisonlynecessarywhentheownerdoesnotwantoropposesthesaleofhisproperty.Thus,ifavalidcontractexistsbetweenthegovernmentandtheowner,thegovernmentcannotexercisethepowerofeminentdomainasasubstitutetotheenforcementofthecontract.

    Elementsofthepowerofeminentdomain

    1)ThereisaTAKINGofprivateproperty

    2)TakingisforPUBLICUSE

    3)PaymentofJUSTCOMPENSATION

    TAKING

  • A.Elements:CODE:EPAPO

    1. Theexpropriatorenterstheproperty2. Theentrancemustnotbeforamomentaryperiod,i.e.,itmustbepermanent3. Entryismadeunderwarrantorcoloroflegalauthority4. Propertyisdevotedtopublicuse5. Utilizationofthepropertymustbeinsuchawayastoousttheowneranddeprivehimofthe

    beneficialenjoymentofhisproperty.

    B.Compensabletakingdoesnotneedtoinvolveallthepropertyinterestswhichformpartoftherightofownership.Whenoneormoreofthepropertyrightsareappropriatedandappliedtoapublicpurpose,thereisalreadyacompensabletaking,evenifbaretitlestillremainswiththeowner.

    PUBLICUSE

    1. Publicuse,forpurposesofexpropriation,issynonymouswithpublicwelfareasthelattertermisusedintheconceptofpolicepower.

    1. Examplesofpublicuseincludelandreformandsocializedhousing.

    JUSTCOMPENSATION

    1. Compensationisjustiftheownerreceivesasumequivalenttothemarketvalueofhisproperty.Marketvalueisgenerallydefinedasthefairvalueofthepropertyasbetweenonewhodesirestopurchaseandonewhodesirestosell.

    2. Thepointofreferenceuseindeterminingfairvalueisthevalueatthetimethepropertywastaken.Thus,futurepotentialuseofthelandisnotconsideredincomputingjustcompensation.

    Judicialreviewoftheexerciseofthepowerofeminentdomain

    1. Todeterminetheadequacyofthecompensation2. Todeterminethenecessityofthetaking3. Todeterminethepublicusecharacterofthetaking.However,iftheexpropriationis

    pursuanttoaspecificlawpassedbyCongress,thecourtscannotquestionthepublicusecharacterofthetaking.

    WhenmunicipalpropertyistakenbytheState:

    Compensationisrequiredifthepropertyisapatrimonialproperty,thatis,propertyacquiredbythemunicipalitywithitsprivatefundsinitscorporateorprivatecapacity.However,ifitisanyotherpropertysuchapublicbuildingsorleguacomunalheldbythemunicipalityfortheStateintrustfortheinhabitants,theStateisfreetodisposeofitatwill.

  • Pointofreferenceforvaluatingapieceofproperty:

    Generalrule:Thevaluemustbethatasofthetimeofthefilingofthecomplaintforexpropriation.

    Exception:Whenthefilingofthecasecomeslaterthanthetimeoftakingandmeanwhilethevalueofthepropertyhasincreasedbecauseoftheusetowhichtheexpropriatorhasputit,thevalueisthatofthetimeoftheearliertaking.BUTifthevalueincreasedindependentlyofwhattheexpropriatordid,thenthevalueisthatofthelatterfilingofthecase.

    Section10.Nolawimpairingtheobligationofcontractsshallbepassed.

    Whendoesalawimpairtheobligationofcontracts:

    1)Ifitchangesthetermsandconditionsofalegalcontracteitherastothetimeormodeofperformance

    2)Ifitimposesnewconditionsordispenseswiththoseexpressed

    3)Ifitauthorizesforitssatisfactionsomethingdifferentfromthatprovidedinitsterms.

    AmerechangeinPROCEDURALREMEDIESwhichdoesnotchangethesubstanceofthecontract,andwhichstillleavesanefficaciousremedyforenforcementdoesNOTimpairtheobligationofcontracts.

    Avalidexerciseofpolicepowerissuperiortoobligationofcontracts.

    Section12.Rightsofpersonunderinvestigationforthecommissionofanoffense.

    RightsofpersonunderinvestigationfortheCommissionofanoffenseCODE:SCISI

    1)Righttoremainsilent

    2)Righttohavecompetentandindependentcounsel,preferablyofhisownchoice

    3)Righttoprovidedwiththeservicesofcounselifhecannotaffordtheservicesofone.

    4)Righttobeinformedoftheserights.

    Whenrightsareavailable:

    1)AFTERapersonhasbeentakenintocustodyor

    2)Whenapersonisotherwisedeprivedofhisfreedomofactioninanysignificantway.

    3)Whentheinvestigationisbeingconductedbythegovernment(police,DOJ,NBI)withrespecttoacriminaloffense.

    4)Signingofarrestreportsandbookingsheets.

    Whenrightsarenotavailable:

  • 1)Duringapolicelineup.Exception:Oncethereisamoveamongtheinvestigatorstoelicitadmissionsorconfessionsfromthesuspect.

    2)Duringadministrativeinvestigations.

    3)Confessionsmadebyanaccusedatthetimehevoluntarilysurrenderedtothepoliceoroutsidethecontextofaformalinvestigation.

    4)Statementsmadetoaprivateperson.

    Exclusionaryrule

    1)Anyconfessionoradmissionobtainedinviolationofthissectionshallbeinadmissibleinevidenceagainsthim(theaccused).

    2)Therefore,anyevidenceobtainedbyvirtueofanillegallyobtainedconfessionisalsoinadmissible,beingthefruitofapoisonedtree.

    Requisitesofvalidwaiver:

    1)WaivershouldbemadeinWRITING

    2)WaivershouldbemadeinthePRESENCEOFCOUNSEL.

    Section13.Righttobail

    Whoareentitledtobail:

    1)AllpersonsACTUALLYDETAINED

    2)shall,BEFORECONVICTION

    3)Beentitledtobail.

    Whoarenotentitledtobail:

    1)PersonschargedwithoffensesPUNISHABLEbyRECLUSIONPERPETUAorDEATH,whenevidenceofguiltisstrong

    2)PersonsCONVICTEDbythetrialcourt.Bailisonlydiscretionarypendingappeal.

    3)PersonswhoaremembersoftheAFPfacingacourtmartial.

    Otherrightsinrelationtobail.

    1)TherighttobailshallNOTbeimpairedevenwhentheprivilegeofthewritofhabeascorpusissuspended.

  • 2)Excessivebailshallnotberequired.

    Factorsconsideredinsettingtheamountofbail:

    1)Abilitytopostbail

    2)Natureoftheoffense

    3)Penaltyimposedbylaw

    4)Characterandreputationoftheaccused

    5)Healthoftheaccused

    6)Strengthoftheevidence

    7)Probabilityofappearingatthetrial

    8)Forfeitureofpreviousbailbonds

    9)Whetheraccusedwasafugitivefromjusticewhenarrested

    10)Ifaccusedisunderbondinothercases

    Implicitlimitationsontherighttobail:

    1. Thepersonclaimingtherightmustbeinactualdetentionorcustodyofthelaw.2. Theconstitutionalrightisavailableonlyincriminalcases,not,e.g.indeportationproceedings.

    Note:

    1. Righttobailisnotavailableinthemilitary.2. Apartfrombail,apersonmayattainprovisionallibertythroughrecognizance.

    Section14.Rightsofanaccused

    Rightsofapersonchargedwithacriminaloffense

    1. Righttodueprocessoflaw2. Righttobepresumedinnocent3. Righttobeheardbyhimselfandcounsel4. Righttobeinformedofthenatureandcauseoftheaccusationagainsthim5. Righttohaveaspeedy,impartialandpublictrial6. Righttomeetthewitnessesfacetoface7. Righttohavecompulsoryprocesstosecuretheattendanceofwitnessesandtheproductionof

    evidenceinhisbehalf

  • DUEPROCESS

    Thismeansthattheaccusedcanonlybeconvictedbyatribunalwhichisrequiredtocomplywiththestringentrequirementsoftherulesofcriminalprocedure.

    PRESUMPTIONOFINNOCENCE

    TheConstitutiondoesnotprohibitthelegislaturefromprovidingthatproofofcertainfactsleadstoaprimafaciepresumptionofguilt,providedthatthefactsprovedhaveareasonableconnectiontotheultimatefactpresumed.

    Presumptionofguiltshouldnotbeconclusive.

    RIGHTTOBEHEARDBYHIMSELFANDCOUNSEL

    Therighttobeheardincludesthefollowingrights:

    1. Righttobepresentatthetrial

    1. TherighttobepresentcoverstheperiodfromARRAIGNMENTtoPROMULGATIONofsentence.

    1. Afterarraignment,trialmayproceednotwithstandingabsenceofaccused,provided2requisitesaremet.Note,thattrialinabsentiaisallowedonlyiftheaccusedhasbeenvalidlyarraigned.

    (i)Accusedhasbeendulynotified;and

    (ii)Hisfailuretoappearisunjustifiable.

    1. Theaccusedmaywaivetherighttobepresentatthetrialbynotshowingup.However,thecourtcanstillcompeltheattendanceoftheaccusedifnecessaryforidentificationpurposes.Exception:Iftheaccused,afterarraignment,hasstipulatedthatheisindeedthepersonchargedwiththeoffenseandnamedintheinformation,andthatanytimeawitnessreferstoanamebywhichheisknown,thewitnessistobeunderstoodasreferringtohim.

    1. Whiletheaccusedisentitledtobepresentduringpromulgationofjudgement,theabsenceofhiscounselduringsuchpromulgationdoesnotaffectitsvalidity.

    2.Righttocounsel

    (a)RighttocounselmeanstherighttoEFFECTIVEREPRESENTATION.

    (b)Iftheaccusedappearsatarraignmentwithoutcounsel,thejudgemust:

    (i)Informtheaccusedthathehasarighttoacounselbeforearraignment

  • (ii)Asktheaccusedifhedesirestheaidofcounsel

    (iii)Iftheaccuseddesirescounsel,butcannotaffordone,acounseldeoficiomustbeappointed

    (iv)Iftheaccuseddesirestoobtainhisowncounsel,thecourtmustgivehimareasonabletimetogetone.

    3.Righttoanimpartialjudge

    4.Rightofconfrontationandcrossexamination

    5.Righttocompulsoryprocesstosecuretheattendanceofwitnesses

    RIGHTTOBEINFORMEDOFTHENATUREANDCAUSEOFACCUSATIONAGAINSTHIM

    Purposesoftheright:

    1)Tofurnishtheaccusedwithadescriptionofthechargeagainsthimaswillenablehimtomakehisdefenses

    2)Toavailhimselfofhisconvictionoracquittalagainstafurtherprosecutionforthesamecause

    3)Toinformthecourtofthefactsalleged.

    Iftheinformationfailstoallegethematerialelementsoftheoffense,theaccusedcannotbeconvictedthereofeveniftheprosecutionisabletopresentevidenceduringthetrialwithrespecttosuchelements.

    Therealnatureofthecrimechargedisdeterminedfromtherecitaloffactsintheinformation.Itisnotdeterminedbasedonthecaptionorpreamblethereofnorfromthespecificationoftheprovisionoflawallegedlyviolated

    RIGHTTOSPEEDY,IMPARTIALANDPUBLICTRIAL

    Factorsusedindeterminingwhethertherighttoaspeedytrialhasbeenviolated.

    1)Timeexpiredfromthefilingoftheinformation

    2)Lengthofdelayinvolved

    3)Reasonsforthedelay

    4)Assertionornonassertionoftherightbytheaccused

    5)Prejudicecausedtothedefendant.

    Effectofdismissalbasedonthegroundofviolationoftheaccusedsrighttospeedytrial

  • Ifthedismissalisvalid,itamountstoanacquittalandcanbeusedasbasistoclaimdoublejeopardy.Thiswouldbetheeffectevenifthedismissalwasmadewiththeconsentoftheaccused

    Remedyoftheaccusedifhisrighttospeedytrialhasbeenviolated

    Hecanmoveforthedismissalofthecase.

    Ifheisdetained,hecanfileapetitionfortheissuanceofwritofhabeascorpus.

    Definitionofimpartialtrial

    Theaccusedisentitledtothecoldneutralityofanimpartialjudge.

    Itisanelementofdueprocess.

    Definitionofpublictrial

    Theattendanceatthetrialisopentoallirrespectiveoftheirrelationshiptotheaccused.However,iftheevidencetobeadducedisoffensivetodecencyorpublicmorals,thepublicmaybeexcluded.

    TherightoftheaccusedtoapublictrialisnotviolatedifthehearingsareconductedonSaturdays,eitherwiththeconsentoftheaccusedoriffailedtoobjectthereto.

    RIGHTTOMEETWITNESSFACETOFACE

    Purposesoftheright:

    1. Toaffordtheaccusedanopportunitytocrossexaminethewitness2. Toallowthejudgetheopportunitytoobservethedeportmentofthewitness

    Failureoftheaccusedtocrossexamineawitness

    Ifthefailureoftheaccusedtocrossexamineawitnessisduetohisownfaultorwasnotduetothefaultoftheprosecution,thetestimonyofthewitnessshouldbeexcluded.

    Whentherighttocrossexamineisdemandable

    Itisdemandableonlyduringtrials.Thus,itcannotbeavailedofduringpreliminaryinvestigations.

    Principalexceptionstotherightofconfrontation

    1. Theadmissibilityofdyingdeclarations2. TrialinabsentiaunderSection14(2)

  • 3. Withrespecttochildtestimony

    Section16.Allpersonsshallhavetherighttoaspeedydispositionoftheircasesbeforealljudicial,quasijudicial,oradministrativebodies.

    DistinctionbetweenSection14andSection16

    Whiletherightsofanaccusedonlyapplytothetrialphaseofcriminalcases,therighttoaspeedydispositionofcasescoversALLphasesofJUDICIAL,QUASIJUDICIALorADMINISTRATIVEproceedings.

    Section17.Nopersonshallbecompelledtobeawitnessagainsthimself.

    Whenisaquestionincriminating:

    Aquestiontendstoincriminatewhentheansweroftheaccusedorthewitnesswouldestablishafactwhichwouldbeanecessarylinkinachainofevidencetoprovethecommissionofacrimebytheaccusedorthewitness.

    Distinctionbetweenanaccusedandanordinarywitness

    1. Anaccusedcanrefusetotakethewitnessstandbyinvokingtherightagainstselfincrimination.

    2. Anordinarywitnesscannotrefusetotakethestand.Hecanonlyrefusetoanswerspecificquestionswhichwouldincriminatehiminthecommissionofanoffense.

    Scopeofright

    1. WhatisPROHIBITEDistheuseofphysicalormoralcompulsiontoextortcommunicationfromthewitnessortootherwiseelicitevidencewhichwouldnotexistwereitnotfortheactionscompelledfromthewitness.

    2. TherightdoesNOTPROHIBITtheexaminationofthebodyoftheaccusedortheuseoffindingswithrespecttohisbodyasphysicalevidence.Hence,thefingerprintingofanaccusedwouldnotviolatetherightagainstselfincrimination.However,obtainingasampleofthehandwritingoftheaccusedwouldviolatethisrightifheischargedforfalsification.

    3. Theaccusedcannotbecompelledtoproduceaprivatedocumentinhispossessionwhichmighttendtoincriminatehim.However,athirdpersonincustodyofthedocumentmaybecompelledtoproduceit.

    Whentherightcanbeinvoked:

    1. Incriminalcases2. Inadministrativeproceedingsiftheaccusedisliabletoapenalty(Ex.Forfeitureofproperty)

    Whocaninvoketheright:

  • Onlynaturalpersons.Judicialpersonsaresubjecttothevisitorialpowersofthestateinordertodeterminecompliancewiththeconditionsofthechartergrantedtothem.

    Section18.Rightagainstinvoluntaryservitude

    Definitionofinvoluntaryservitude

    Itiseveryconditionofenforcedorcompulsoryserviceofonetoanothernomatterunderwhatformsuchservitudemaybedisguised.

    Exceptions:

    1. Punishmentforacrimeforwhichthepartyhasbeendulyconvicted2. Personalmilitaryorcivilserviceintheinterestofnationaldefense3. ReturntoworkorderissuedbytheDOLESecretaryorthePresident

    Section19.Prohibitionagainstcruel,degradingandinhumanpunishment

    Whenisapenaltycruel,degradingandinhuman?

    1. Apenaltyiscruelandinhumanifitinvolvestortureorlingeringsuffering.Ex.Beingdrawnandquartered.

    2. Apenaltyisdegradingifitexposesapersontopublichumiliation.Ex.Beingtarredandfeathered,thenparadedthroughouttown.

    Standardsused:

    1. Thepunishmentmustnotbesosevereastobedegradingtothedignityofhumanbeings.2. Itmustnotbeappliedarbitrarily.3. Itmustnotbeunacceptabletocontemporarysociety4. Itmustnotbeexcessive,i.e.itmustserveapenalpurposemoreeffectivelythanalesssevere

    punishmentwould.

    Excessivefine

    Afineisexcessive,whenunderanycircumstance,itisdisproportionatetotheoffense.

    Note:Fr.Bernassaysthattheaccusedcannotbeconvictedofthecrimetowhichthepunishmentisattachedifthecourtfindsthatthepunishmentiscruel,degradingorinhuman.

    Reason:Withoutavalidpenalty,thelawisnotapenallaw.

    Section20.Nopersonshallbeimprisonedfordebtornonpaymentofapolltax.

    DefinitionofdebtunderSection20

    1)DebtreferstoaCONTRACTUALobligation,whetherexpressorimplied,resultinginany

  • 1)DebtreferstoaCONTRACTUALobligation,whetherexpressorimplied,resultinginanyliabilitytopaymoney.Thus,allothertypesofobligationsarenotwithinthescopeofthisprohibition.

    2)Thus,ifanaccusedfailstopaythefineimposeduponhim,thismayresultinhissubsidiaryimprisonmentbecausehisliabilityisexdelictoandnotexcontractu.

    3)AFRAUDULENTdebtmayresultintheimprisonmentofthedebtorif:

    1. Thefraudulentdebtconstitutesacrimesuchasestafaand2. Theaccusedhasbeendulyconvicted.

    Section21.Nopersonshallbetwiceputinjeopardyofpunishmentforthesameoffense.Ifanactpunishedbyalawandanordinance,convictionoracquittalundereithershallconstituteabartoanotherprosecutionforthesameact.

    Requisitesforavaliddefenseofdoublejeopardy:CODE:ATS

    1)Firstjeopardymusthaveattachedpriortothesecond.

    2)Thefirstjeopardymusthaveterminated.

    3)Thesecondjeopardymustbeforthesameoffenseasthatinthefirst.

    WhendoesjeopardyATTACH:(1 requisite)CODE:CICAV

    1)Apersonischarged

    2)Underacomplaintorinformationsufficientinformandsubstancetosustainaconviction

    3)Beforeacourtofcompetentjurisdiction

    4)Afterthepersonisarraigned

    5)Suchpersonentersavalidplea.

    WhendoesjeopardyNOTattach:

    1)Ifinformationdoesnotchargeanyoffense

    2)If,uponpleadingguilty,theaccusedpresentsevidenceofcompleteselfdefense,andthecourtthereafteracquitshimwithoutenteringanewpleaofnotguiltyforaccused.

    3)IftheinformationforanoffensecognizablebytheRTCisfiledwiththeMTC.

    4)Ifacomplaintfiledforpreliminaryinvestigationisdismissed.

    st

    ND

  • WhendoesfirstjeopardyTERMINATE:(2 REQUISITE)

    1)Acquittal

    2)Conviction

    3)DismissalW/OtheEXPRESSconsentoftheaccused

    4)Dismissalonthemerits.

    Examplesofterminationofjeopardy:

    1)Dismissalbasedonviolationoftherighttoaspeedytrial.Thisamountstoanacquittal.

    2)Dismissalbasedonademurrertoevidence.Thisisadismissalonthemerits.

    3)Dismissalonmotionoftheprosecution,subsequenttoamotionforreinvestigationfiledbytheaccused.

    4)Dischargeofanaccusedtobeastatewitness.Thisamountstoanacquittal.

    WhencanthePROSECUTIONappealfromanorderofdismissal:

    1)Ifdismissalisonmotionoftheaccused.Exception:Ifmotionisbasedonviolationoftherighttoaspeedytrialoronademurrertoevidence.

    2)IfdismissaldoesNOTamounttoanacquittalordismissalonthemerits

    3)Ifthequestiontobepasseduponispurelylegal.

    4)Ifthedismissalviolatestherightofdueprocessoftheprosecution.

    5)Ifthedismissalwasmadewithgraveabuseofdiscretion.

    WhatareconsideredtobetheSAMEOFFENSE:(underthe1 sentenceofSection21)

    1)Exactidentitybetweentheoffenseschargedinthefirstandsecondcases.

    2)Oneoffenseisanattempttocommitorafrustrationoftheotheroffense.

    3)Oneoffenseisnecessarilyincludedornecessaryincludestheother.

    Note:whereasingleactresultsintheviolationofdifferentlawsordifferentprovisionsofthesamelaw,theprosecutionforonewillnotbartheothersolongasnoneoftheexceptionsapply.

    Definitionofdoublejeopardy(2 sentenceofSec.21)

    Doublejeopardywillresultiftheactpunishableunderthelawandtheordinancearethesame.Fortheretobedoublejeopardy,itisnotnecessarythattheoffensebethesame.

    ND

    st

    nd

  • SUPERVENINGFACTS

    1)UndertheRulesofCourt,aconvictionforanoffensewillnotbaraprosecutionforanoffensewhichnecessarilyincludestheoffensechargedintheformerinformationwhere:

    1. Thegraveroffensedevelopedduetoasuperveningfactarisingfromthesameactoromissionconstitutingtheformercharge.

    2. Thefactsconstitutingthegraveroffensebecameknownorwerediscoveredonlyafterthefilingoftheformerinformation.

    3. Thepleaofguiltytothelesseroffensewasmadewithouttheconsentofthefiscalandtheoffendedparty.

    2)Under(1)(b),ifthefactscouldhavebeendiscoveredbytheprosecutionbutwerenotdiscoveredbecauseoftheprosecutionsincompetence,itwouldnotbeconsideredasuperveningevent.

    Effectofappealbytheaccused:

    Iftheaccusedappealshisconviction,heWAIVEShisrighttopleaddoublejeopardy.Thewholecasewillbeopentoreviewbytheappellatecourt.Suchcourtmayevenincreasethepenaltiesimposedontheaccusedbythetrialcourt.

    Section22.Noexpostfactolaworbillofattaindershallbeenacted.

    Definitionofexpostfactolaw.

    1)Onewhichmakesanactiondonebeforethepassingofthelaw,andwhichwasinnocentwhendone,criminal,andpunishessuchaction.

    2)Onewhichaggravatesthecrimeormakesitgreaterthanwhenitwascommitted.

    3)Onewhichchangesthepunishmentandinflictsagreaterpunishmentthanthatwhichthelawannexedtothecrimewhenitwascommitted.

    4)Onewhichaltersthelegalrulesofevidenceandreceiveslesstestimonythanthelawrequiredatthetimeofthecommissionoftheoffenseinordertoconvicttheaccused.

    5)OnewhichassumestoregulatecivilrightsandremediesonlyBUT,ineffect,imposesapenaltyordeprivationofaright,which,whendone,waslawful.

    6)Onewhichdeprivesapersonaccusedofacrimeofsomelawfulprotectiontowhichhehasbecomeentitledsuchastheprotectionofaformerconvictionoracquittal,oraproclamationofamnesty.

    Note:TheprohibitiononexpostfactolawsonlyappliestoretrospectivePENALlaws.

    DefinitionofBILLOFATTAINDER

    1)AbillofattainderisaLEGISLATIVEactwhichinflictspunishmentW/OJUDICIALtrial.

  • Leaveacomment

    2)Thebillofattainderdoesnotneedtobedirectedataspecificallynamedperson.Itmayalsorefertoeasilyascertainablemembersofagroupinsuchawayastoinflictpunishmentonthemwithoutjudicialtrial.

    3)Elementsofthebillofattainder

    1. TheremustbeaLAW.2. ThelawimposesaPENALburdenonaNAMEDINVIDIDUAL/EASILYASCERTAINABLE

    MEMBERSofaGROUP.3. ThepenalburdenisimposedDIRECTLYbytheLAWW/OJUDICIALtrial.

    Reference:

    PoliticalLaw(ConstitutionalLaw)Reviewer&MemoryAid

    AteneoCentralBarOperations2001

    Louie,Carrie,Evelyn,Thel,Gem,Ronald

    PostedinConstitutionalLaw,PoliticalLaw

    Tags:PoliticalLaw(ConstitutionalLaw)ArticleIII

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