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SVPREr,tE COURTJ , 1JRO RECEfVINGJ . !l£0:Jvm BY:' ------ REPUBLIC OF THE PHILIPPINES SUPREME COURT OF THE PHILIPPINEs2017 JUN -5 AH 9: 21 PADREFAURA,MANILA REPRESENTATIVES EDCEL C. LAGMAN, TOMASITO S. VILLARIN, GARY C. ALEJANO, EMMANUEL A. BILLONES, TEDDY BRAWNER BAGUILAT, JR., RAUL A. DAZA AND EDGAR R. ERICE, PETITIONERS vs. HON. SALVADOR C. MEDIALDEA, EXECUTIVE SECRETARY; HON. DELFIN N. LORENZANA, SECRETARY OF THE DEPARTMENT OF NATIONAL DEFENSE AND MARTIAL LAW ADMINISTRATOR; AND GEN. EDUARDO ANO, CHIEF OF STAFF OF THE ARMED FORCES OF THE PHILIPPINES AND MARTIAL LAW IMPLEMENTOR, RESPONDENTS. 231658 G.R. NO.----- (PETITION UNDER THE THIRD PARAGRAPH OF SECTION . 18 OF ARTICLE VII OF THE 1987 CONSTITUTION) PETITION PE 111 IONERS, through counsel, respectfully manifest: I. NATURE OF THE PETITION 1. This Petition is filed under the third paragraph of Section 18 of Article VII of the Constitution which reads in full: "The Supreme Court may review, in an appropriate proceeding filed by any citizen, the sufficiency of the factual 1

PETITION - Supreme Court of the Philippinessc.judiciary.gov.ph/microsite/martial-law/231658.pdf · vs. HON. SALVADOR C ... 2. Petitioner Rep. Edcel C. Lagman is the duly elected

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SVPREr,tE COURTJ , 1JRO RECEfVINGJ .

!l£0:Jvm BY:' ------REPUBLIC OF THE PHILIPPINES SUPREME COURT OF THE PHILIPPINEs2017 JUN -5 AH 9: 21

PADREFAURA,MANILA

REPRESENTATIVES EDCEL C. LAGMAN, TOMASITO S. VILLARIN, GARY C. ALEJANO, EMMANUEL A. BILLONES, TEDDY BRAWNER BAGUILAT, JR., RAUL A. DAZA AND EDGAR R. ERICE,

PETITIONERS

vs.

HON. SALVADOR C. MEDIALDEA, EXECUTIVE SECRETARY; HON. DELFIN N. LORENZANA, SECRETARY OF THE DEPARTMENT OF NATIONAL DEFENSE AND MARTIAL LAW ADMINISTRATOR; AND GEN. EDUARDO ANO, CHIEF OF STAFF OF THE ARMED FORCES OF THE PHILIPPINES AND MARTIAL LAW IMPLEMENTOR,

RESPONDENTS.

231658 G.R. NO.----­(PETITION UNDER THE THIRD PARAGRAPH OF SECTION . 18 OF ARTICLE VII OF THE 1987 CONSTITUTION)

PETITION

PE 111 IONERS, through counsel, respectfully manifest:

I. NATURE OF THE PETITION

1. This Petition is filed under the third paragraph of Section 18 of

Article VII of the Constitution which reads in full:

"The Supreme Court may review, in an appropriate

proceeding filed by any citizen, the sufficiency of the factual

1

basis of the proclamation of martial law or the suspension of

the privilege of the writ or the extension thereof, and must

promulgate its decision thereon within thirty days from its

filing. II

II. PARTIES

2. Petitioner Rep. Edcel C. Lagman is the duly elected

Representative of the First District of Albay to the current lih Congress.

He may be served with the processes of the Honorable Court at N-411

House of Representatives, Batasan Complex, Quezon City.

3. Petitioner Rep. Tomasito S. Villarin is the duly elected

Representative· of Partylist Akbayan Citizens' Action Party to the 1 ih

Congress. He may be served with the processes of the Honorable Supreme

Court at S-513 House of Representatives, Batasan Complex, Quezon City.

4. Petitioner Rep. Gary C. Alejano is the duly elected

Representative of Partylist Magdalo to the 17th Congress. He may be served

with the processes of the Honorable Supreme Court at S-114 House· of

Representatives, Batasan Complex, Quezon City.

5. Petitioner Rep. Emmanuel A. Billones is the duly elected

Representative of the First District of Capiz to the lih Congress. He may

be served with the processes of the Honorable Supreme Court at N-215

House of Representatives, Batasan Complex, Quezon City.

6. Petitioner Rep. Teddy Brawner Baguilat, Jr. is the duly

elected Representative of the Lone District of Ifugao to the 17th Congress.

He may be served with the processes of the Honorable Supreme Court at

N-315 House of Representatives, Batasan Complex, Quezon City.

2

7. Petitioner Rep. Raul A. Daza is the duly elected

Representative of the First District of Northern Samar to the 17th Congress.

He may be served with the processes of the Honorable Supreme Court at

S-517 House of Representatives, Batasan Complex, Quezon City.

8. Petitioner Rep. Edgar R. Erice is the duly elected

Representative of the Second District of Caloocan to the 17th Congress. He

may be served with the processes of the Honorable Supreme Court at N-

107 House of Representatives, Batasan Complex, Quezon City.

9. Respondent Hon. Salvador C. Media Idea is the Executive

Secretary and may be served with summons and other processes of the

Honorable Supreme Court at Malacanang, Manila.

10. Respondent Hon. Delfin N. Lorenzana is the Secretary of the

Department of National Defense and Martial Law Administrator under

General Order No. 1 dated 30 May 2017. He may be served with summons

and other processes of the Honorable Supreme Court at Camp General

Aguinaldo, Quezon City.

11. Respondent Gen. Eduardo Aiio is the Chief of Staff of the

Armed Forces of the Philippines (AFP) and the Martial Law Implementor

pursuant to General Order No. 1 dated 30 May 2017. He may be served

with summons and other processes of the Honorable Supreme Court at

Camp General Aguinaldo, Quezon City.

III. PRELIMINARY STATEMENT

12. Thirty one (31) years after the ouster by People Power of the

late dictator Ferdinand Marcos and the effective end of martial law, the

3

grim specter of repression, atrocities, injustice and corruption again

bedevils the Filipino people with the unwarranted, precipitate and

unconstitutional declaration of martial law and the suspension of the

privilege of the writ of habeas corpus in the whole of Mindanao under

Proclamation No. 216 datelined "The Russian Federation, this 23rd of May,

in the year of our Lord 2017." A clear copy of Proclamation No. 216 is

attached as ANNEX "A" and a clear copy of President Rodrigo Duterte's

Report to the Congress on his declaration of Martial Law is attached as

ANNEX "B".

13. The 1987 Constitution, which is acknowledged as an anti­

martial law Charter preventing the recurrence of martial law excesses,

provides for sufficient safeguards delimiting the President's power to

impose martial law and suspend the privilege of the writ of habeas corpus.

14. The following exacting safeguards are unequivocally enshrined

in Section 18 of Article VII of the 1987 Constitution:

(a) The requisite factual basis for declaration of martial law and the

suspension of the privilege of the writ of habeas corpus is only "in

case of invasion or rebellion, when public safety requires it". The

alternative ground of "imminent danger" of rebellion or invasion as

found in the 1935 and 1973 Constitution has been obliterated in the

1987 Constitution.

(b) The effectivity of martial law is limited to "a period not

exceeding sixty days", unless extended by initiative of the President

with the concurrence of the majority of all the Members of the House

of Representatives and the Senate voting jointly.

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(c) "Within forty-eight hours from the proclamation of martial law

or the suspension of privilege of the writ of habeas corpus, the

President shall submit a report in person or in writing to the

Congress".

(d) "The Congress, voting jointly, by a vote of at least a majority

of all its Members, in regular or special session, may revoke such

proclamation or suspension". (Emphasis supplied).

( e) The congressional "revocation shall not be set aside by the

President."

(f) "The Congress, if not in Session, shall, within twenty-four hours

following such proclamation or suspension, convene in accordance

with its rules without need for a call." (Emphasis supplied).

(g) "The Supreme Court may review, in an appropriate proceeding

filed by any citizen, the sufficiency of the factual basis of the

proclamation of martial law or the suspension of the privilege of the

writ or the extension thereof, and must promulgate its decision

thereon within thirty days from its filing." (Emphasis supplied).

(h) "A state of martial law does not suspend the operation of the

Constitution, nor supplant the functioning of the civil courts or

legislative assemblies, nor authorize the conferment of jurisdiction on

military courts and agencies over civilians where civil courts are able

to function, nor automatically suspend the privilege of the writ

of habeas corpus."

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(i) "The suspension of the privilege of the writ of habeas

corpus shall apply only to persons judicially charged for rebellion or

offenses inherent in, or directly connected with, invasion."

U) "During the suspension of the privilege of the writ of habeas

corpus, any person thus arrested or detained shall be judicially

charged within three days, otherwise he shall be released."

15. Six (6) days after President Duterte imposed martial law in

Mindanao, or on 29 May 2017, he arbitrarily and menacingly announced

that he will ignore the Supreme Court and the Congress in his enforcement

of martial law, despite (a) the constitutional grant of authority to the

Congress to jointly vote whether or not to revoke the martial law

declaration and whether or not to extend the period of its effectivity; and

(b) the specific grant of power and jurisdiction to the Supreme Court to

review the sufficiency of the factual basis of the declaration of martial law

or the suspension of the privilege of the writ of habeas corpus, and if found

wanting, to nullify such proclamation or extension.

16. President Duterte also added that the Supreme Court Justices

"do not know what is happening on the ground" because "they are not

soldiers." He also said that he is the one who knows.

17. Until now, President Duterte has not personally retracted his

aforesaid gravely alarming statements, which are offensive to the

Constitution and disrespectful to the co-equal departments of the

government.

18. The leaderships of the House of Representatives and the

Senate, supported by their respective supermajorities, refused and failed to

comply with the constitutional mandate for both Chambers to vote jointly

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in joint session whether or not to revoke the President's declaration of

martial law, a dereliction of a constitutional duty which the petitioners

individually and collectively condemned.

19. In patent violation of the Constitution, the Senate separately

conducted an Executive Session on 29 May 2017 to hear the briefing of the

representatives of the Executive Department and the police and military

authorities relative to the declaration of martial law. Subsequently, 17

senators adopted Senate P.S. Resolution No. 388, entitled "RESOLUTION

EXPRESSING THE SENSE OF THE SENATE, SUPPORTING THE

PROCLAMATION NO. 216 DATED MAY 23, 2017, ENTITLED 'DECLARING A

STATE OF MARTIAL LAW AND SUSPENDING THE PRIVILEGE OF THE WRIT

OF HABEAS CORPUS IN THE WHOLE OF MINDANAO' AND FINDING NO

CAUSE TO REVOKE THE SAME".

20. Senate President Aquilino Pimentel III and Senators Vicente

Sotto III, Ralph Recto, Juan Edgardo Angara, Nancy Binay, Joseph Victor

Ejercito, Sherwin Gatchalian, Richard Gordon, Gregorio Honasan, Panfilo

Lacson, Loren Legarda, Emmanuel Pacquiao, Joel Villanueva, Cynthia Villar

and Juan Miguel Zubiri signed the resolution. While Senators Francis

Escudero and Grace Poe did not sign the resolution, they joined in the

approval of the same. Attached as ANNEX "C" is a clear copy of Senate P.S.

Resolution No. 388.

21. The House of Representatives on May 31, 2017 converted itself

into a Committee of the Whole and heard the briefings in Executive Session

of the officials of the Executive Department as well as of the military and

police authorities relative to the proclamation of martial law. Subsequently,

on the same day, the House of Representatives adopted by viva voce vote

House Resolution No. 1050, entitled "RESOLUTION EXPRESSING THE FULL

SUPPORT OF THE HOUSE OF REPRESENTATIVES TO PRESIDENT

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RODRIGO DUTERTE AS IT FINDS NO REASON TO REVOKE

PROCLAMATION NO. 216, ENTITLED 'DECLARING AS STATE OF MARTIAL

LAW AND SUSPENDING THE PRIVILEGE OF THE WRIT OF HABEAS

CORPUS IN THE WHOLE OF MINDANAO"'. Attached as ANNEX "D" is a

clear copy of House Resolution No. 1050.

22. The only signatures appearing in Resolution No. 1050 are those

of its three authors, namely, Speaker Pantaleon D. Alvarez, Majority Leader

Rodolfo C. Fariflas and "Minority Leader" Danilo E. Suarez. Despite Majority

Leader Fariflas' undertaking that there would be nominal voting when

House Resolution No. 1050 would be presented to the plenary for approval,

no such nominal voting was held. Hence, there is no record who and how

many voted for the Resolution and concerned Representatives were not

afforded the opportunity to explain their respective votes.

23. The purpose of the Constitution in mandating a joint session of

the Congress is to afford the people to know the factual basis of martial

law as deliberated and debated in the joint session. The right of the people

to know was foreclosed by the separate Executive Sessions of the House of

Representatives and the Senate. Meeting behind closed doors is anathema

to the people's right to know and be informed of the government's actions.

Transparency, not secrecy, is paramount in a democratic representative

government.

24. Verily, both the political departments of the government - the

Executive and the Legislative - have patently violated the provisions of the

Constitution on the requisites and limitations pertaining to the imposition of

martial law.

25. The President's proclamation of martial law in Mindanao has no

sufficient factual basis as it is feebly based on mostly contrived and/or

8

inaccurate facts, self-serving speculations, enumeration of distant

occurrences and mere conclusions of fact and law on the purported

existence of "rebellion or invasion".

26. On the other hand, both leaderships of the House of

Representatives and the Senate, supported by their respective

supermajorities, have utterly and unconscionably reneged on their

constitutional duty to vote jointly in joint session to determine by a

majority of all the Members whether or not to revoke the declaration of

martial law under Proclamation No. 216.

27. The leaders of the Congress and the members of the

supermajority have abandoned and forfeited the first line of review to

assess, on behalf of the sovereign people whom they represent, the

adequacy of the factual and legal anchorage of the President's imposition

of martial law.

28. Consequently, there is no other recourse but to petition the

Honorable Supreme Court to review the sufficiency of the declaration of

martial law and the suspension of the privilege of the writ of habeas corpus

in the whole of Mindanao and nullify said proclamation as flawed, illegal

and unconstitutional for want of sufficient factual basis as required by the

Constitution.

29. In the case of Fortun and Angeles vs. ·Gloria Macapagal­

Arroyo, G.R. No. 190293, March 30, 2012 (consolidated with six other

petitions) is relevant as the Supreme Court opined therein that:

"It is evident that under the 1987 Constitution the President and the Congress act in tandem in exercising the power to proclaim martial law or suspend the privilege of the writ of habeas corpus. They exercise the

9

power, not only sequentially, but in a sense jointly since, after the President has initiated the proclamation or the suspension, only the Congress can maintain the same based on its own evaluation of the situation on the ground, a power that the President does not have.

"Consequently, although the Constitution reserves to the Supreme Court the power to review the sufficiency of the factual basis of the proclamation or suspension in a proper suit, it is implicit that the Court· must allow Congress to exercise its own review powers, which is automatic rather than initiated. Only when Congress defaults in its express duty to defend the Constitution through such review should the Supreme Court step in as its final rampart. The constitutional validity of the President's proclamation of martial law or suspension of the writ of habeas corpus is first a political question in the hands of Congress before it becomes a justiciable one in the hands of the Court." (Emphasis supplied).

30. Verily, the Congress has defaulted. The Honorable Supreme

Court's exercise of jurisdiction is seasonable and imperative.

VI. GROUNDS RELIED UPON FOR THE PETITION

A. THERE IS NO SUFFICIENT BASIS FOR THE IMPOSITION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF HABEAS CORPUS UNDER PROCLAMATION NO. 216 DATED 23 MAY 2017.

1. There is no revolution or invasion where the public safety requires the declaration of martial law and the suspension of the privilege of the writ of habeas corpus in Marawi City or elsewhere in Mindanao.

2. Mere conclusions of fact and law on the pretended existence of rebellion and/or invasion will not serve as sufficient basis.

10

3. No less than the military establishment has admitted that the current armed conflict in Marawi City was government-initiated and the armed confrontation was precipitated by the military operation to neutralize or capture Isnilon Hapilon, a high profile terrorist commander, which was resisted by the Maute Group of terrorists.

4. Consequently, the alleged "siege" of Marawi City was actually an armed resistance by the Maute Group to shield Hapilon from capture, not to overrun Marawi and remove its allegiance from the Republic.

5. The proffered rebellion and/ or invasion is at most a threat akin to "imminent danger" which has been obliterated from the 1987 Constitution as an alternative ground for the declaration of martial law and the suspension of the privilege of the writ of habeas corpus.

6. The alleged facts contained in Proclamation No. 216 and the President's Report justifying the imposition of martial law and the suspension of the privilege of the writ of habeas corpus turned out to be mostly inaccurate, simulated, false and/or hyperbolic and the list of terrorist acts or incidence of violence are either distant or have been earlier solved with the apprehension and prosecution of the suspected culprits.

B. THE IMPOSITION OF MARTIAL LAW IS FLAWED BECAUSE PRESIDENT RODRIGO DUTERTE ACTED ALONE WITHOUT THE BENEFIT OF A RECOMMENDATION FROM DEFENSE SECRETARY DELFIN LORENZANA OR FROM ANY RANKING OFFICER OF THE ARMED FORCES OF THE PHILIPPINES AS IN FACT NO RECOMMENDATION WAS MENTIONED IN PROCLAMATION NO. 216, NEITHER WAS THERE ANY PRIOR CONSULTATION WITH HIS OFFICIAL

11

ENTOURAGE IN MOSCOW WHICH INCLUDED, AMONG OTHERS, DEFENSE SECRETARY LORENZANA AND NATIONAL SECURITY ADVISER HERMOGENES ESPERON, JR., AS NO SUCH CONSULTATION WAS REFERRED TO IN THE PROCLAMATION, EVEN AS THE LACK OF RECOMMENDATION AND CONSULTATION HAS BEEN ADMITTED BY SEC. LORENZA DURING THE CONGRESSIONAL BRIEFINGS.

c. THE BRIEFINGS MADE BY THE OFFICIALS OF THE EXECUTIVE DEPARTMENT AS WELL AS THE MILITARY AND POLICE AUTHORITIES WERE JUSTIFICATIONS AFTER THE FACT OF THE IMPOSITION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF HABEAS CORPUS, NOT AS FACTUAL BASES PRIOR TO THE ISSUANCE OF PROCLAMATION NO. 216.

D. THE POWERPOINT PRESENTATION DURING THE BRIEFING BEFORE THE COMMITTEE OF THE WHOLE OF THE HOUSE OF REPRESENTATIVES CONTAINED DATA NOT SUPPORTIVE OF THE DECLARATION OF MARTIAL LAW, BUT DID NOT CONTAIN INFORMATION INVOLVING NATIONAL SECURITY TO JUSTIFY AN "EXECUTIVE SESSION".

E. A CONSTITUTIONAL INFRACTION OF THE PRESIDENT IN HIS DECLARATION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF HABEAS CORPUS IS JUSTICIABLE AND TRANSCENDS THE NARROW AMBIT OF A POLITICAL QUESTION.

VII. DISCUSSION

A. THERE IS NO SUFFICIENT BASIS FOR THE IMPOSITION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF HABEAS CORPUS UNDER

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PROCLAMATION NO. 216 DATED 23 MAY 2017.

1. There is no revolution or invasion where the public safety requires the declaration of martial law and the suspension of the privilege of the writ of habeas corpus in Marawi City or elsewhere in Mindanao.

2. Mere conclusions of fact and law on the pretended existence of rebellion and/or invasion will not serve as sufficient basis.

31. Numbers "1" and "2" under Ground "A" will be discussed

together because they are interrelated.

32. There is in fact no rebellion or invasion in Marawi City nor in

any other part of Mindanao.

33. While Proclamation No. 216 and the President's Report

concentrated on "rebellion", there was no emphasis on "invasion", which is

obviously inexistent.

34. Both the Proclamation and Report highlighted acts of terrorism

which did not or do not constitute rebellion. As admitted by Justice

Secretary Vitaliano Aguirre during the briefing before the House Committee

of the Whole, acts of terrorism do not automatically constitute rebellion.

35. Article 134 of the Revised Penal Code, as amended by Republic

Act No. 6968, defines the crime of rebellion as follows:

13

"Article 134. Rebellion or insurrection - How committed. - The crime of rebellion or insurrection is committed by rising and taking arms against the Government for the purpose of removing from the allegiance to said Government or its laws, the territory of the Republic of the Philippines or any part thereof, of any body of land, naval or other armed forces, or depriving the Chief Executive or the Legislature, wholly or partially, of any of their powers or prerogatives."

36. Accordingly, the elements of rebellion are: (a) rising and taking

arms against the Government; and (b) for the purpose of [i] removing

from the allegiance to the Government or its laws, the territory of the

Philippines or any part thereof, of any body of land, naval or other armed

forces, or [ii] depriving the Chief Executive or the Legislature, wholly or

partially, of any of their powers or prerogatives.

37. While the first element of "rising and taking arms against the

Government,, may be present in Marawi City, there is absolutely no credible

and sufficient factual basis for the second element of culpable purpose.

38. In justifying the element of culpable purpose for rebellion,

Proclamation No. 216 asserted that the Maute terrorist group "started

flying the flag of the Islamic State of Iraq and Syria (ISIS) in several areas

thereby openly attempting to remove from the allegiance to the Philippine

Government this part of Mindanao and deprive the Chief Executive of his

powers and prerogatives to enforce the laws of the land and to maintain

public order and safety in Mindanao constituting the crime of rebellion 11•

39. Likewise, the President's Report to the Congress on his

declaration of martial law and the suspension of the privilege of the writ of

habeas corpus in Mindanao reiterated that "the brazen display of DAESH

flags constitute(s) a clear, pronounced, and unmistakable intent to remove

14

Marawi City and eventually the rest of Mindanao from its allegiance to the

Government."

40. The mere fact that the Maute group flied the ISIS or Daesh flag

is not indicative of removing Marawi City from its allegiance to the Republic

of the Philippines or depriving the President of his powers and

prerogatives. At most, it was cheap propaganda.

41. Joseph Franco, an analyst specializing on violent extremism, in

an interview with Vera Files published in the Philippine Star official website

on 31 May 2017 said that the "Maute group is more of the clan's private

militia latching into the IS brand theatrically to inflate perceived capability."

It was also only after the declaration of martial law that Secretary

Lorenzana labeled the group as "Maute ISIS".

42. No less than the representatives of the defense and military

authorities when confronted during the briefing before the House

Committee of the Whole if there is an ISIS threat in the country or Marawi

City, refused to answer categorically that such threat exists. The evasive

answer is that "there is ISIS in the Philippines", referring most probably to

the handful of foreign "fighters" who were identified by the military as ISIS

provocateurs.

43. After quoting Article 134 of the Revised Penal Code, as

amended, on rebellion, Proclamation No. 216 concluded without

appropriate factual basis that rebellion is being committed in Marawi City

for the purpose of removing it from its allegiance to the Republic of the

Philippines and depriving the President of his powers and prerogatives.

15

44. Verily, the assertions both in the Proclamation and Report of

the President are mere conclusions of fact and law bereft of sufficient and

credible factual basis.

45. A classic example of this conclusion of fact and law appears in

the President's Report which self-servingly stated that Proclamation No.

216 was issued "after finding that lawless armed groups have taken up

arms and committed public uprising against the duly constituted

government and against the people of Mindanao for the purpose of

removing Mindanao - starting with the City of Marawi, Lanao del Sur -

from its allegiance to the Government and its laws and depriving the Chief

Executive of his powers and prerogatives to enforce the laws of the land

and to maintain public order and safety in Mindanao, to the great damage,

prejudice, and detriment of the people therein and the nation as a whole."

46. It is truly unfortunate that after paraphrasing the penal

provision on rebellion and using its inculpatory phraseology the aforesaid

errant conclusion was made without any factual mooring.

47. An unwarranted and baseless conclusion of fact and law has no

legal pedigree.

A. THERE IS NO SUFFICIENT BASIS FOR THE IMPOSITION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF HABEAS CORPUS UNDER PROCLAMATION NO. 216 DATED 23 MAY 2017.

3. No less than the military establishment has admitted that the current armed conflict in Marawi

16

City was government­initiated and the armed confrontation was precipitated by the military operation to neutralize or capture Isnilon Hapilon, a high profile terrorist commander, which was resisted by the Maute Group of terrorists.

4. Consequently, the alleged "siege" of Marawi City was actually an armed resistance by the Maute Group to shield Hapilon from capture, not to overrun Marawi and remove its allegiance from the Republic.

48. When Lt. Gen. Salvador Mison, Jr., Deputy Chief of Staff, was

interpellated during the briefing before the House Committee of the Whole,

he unqualifiedly admitted that the current armed conflict in Marawi City

was "government-initiated". This was confirmatory of the admission by the

military establishment during the briefing that what precipitated the on­

going armed confrontation in Marawi City was the military operation to

neutralize or capture Isnilon Hapilon, a high-profile terrorist commander,

which was resisted by the Maute group.

49. No less than the President's Report also stated that "On 23 May

2017, a government operation to capture Isnilon Hapilon, senior leader of

the ASG, and Maute Group operational leaders Abdullah and Omark

Hayang Maute, was confronted with armed resistance which escalated into

open hostility against the government."

17

SO. Consequently, it is clear that the armed resistance by the Maute

group was not to lay "siege" on Marawi City but to shield terrorist leaders

Hapilon and the Maute brothers.

51. Verily, the armed uprising in Marawi City was not to remove the

latter from its allegiance to the Republic of the Philippines but to protect

Hapilon and the Maute brothers from capture.

A. THERE IS NO SUFFICIENT BASIS FOR THE IMPOSITION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF HABEAS CORPUS UNDER PROCLAMATION NO. 216 DATED 23 MAY 2017.

s. The proffered rebellion and/or invasion is at most a threat akin to "imminent danger" which has been obliterated from the 1987 Constitution as an alternative ground for the declaration of martial law and the suspension of the privilege of the writ of habeas corpus.

52. At most, there could be a threat of rebellion in Marawi City or

the capacity of the Maute Group to launch a rebellion, which presumption

does not manifest the actual existence of rebellion.

53. Such threat or capability of the Maute Group to stage a

rebellion is mentioned in Proclamation No. 216 which stated that "This

recent attack shows the capacity of the Maute Group and other rebel

18

groups to sow terror and cause death and damage to property not only in

Lanao del Sur but also in other parts of Mindanao."

54. The foregoing assertion was reiterated in the President's Report

which stated that "this recent attack shows the capability of the Maute

Group and other rebel groups to sow terror and cause death and damage

to property not only in Lanao del Sur but also in other parts of Mindanao."

55. The alleged capacity or threat of rebellion is akin to "imminent

danger" of rebellion, which is not anymore a ground for declaring martial

law or suspending the privilege of the writ of habeas corpus.

56. While the 1935 and 1973 Constitutions specifically made

"imminent danger" an alternative ground for the President to declare

martial law and suspend the privilege the of the writ of habeas corpus, the

1987 Constitution deleted or obliterated such additional ground, to wit:

• Section 11 of Article VII of the 1935 Constitution provides:

SEC. 11. (2) The President shall be commander-in­chief of all armed forces of the Philippines and, whenever it becomes necessary, he may call out such armed forces to prevent or suppress lawless violence, invasion, insurrection, or rebellion, or imminent danger thereof, when the public safety requires it, he may suspend the privileges of the writ of habeas corpus, or place the Philippines or any part thereof under martial law.

• Section 9 of Article VII of the 1973 Constitution provides:

SEC. 9. The President shall be commander-in-chief of all armed forces of the Philippines and, whenever it be-comes necessary, he may call out such armed forces to prevent or suppress lawless violence, invasion, insurrection, or rebellion. In case of invasion, insurrection,

19

or rebellion, or imminent danger thereof, when the public safety requires it, he may suspend the privilege of the writ of habeas corpus, or place the Philippines or any part thereof under martial law.

• Section 18 of Article VII of the 1987 Constitution provides:

Sec. 18. The President shall be the Commander-in­Chief of all armed forces of the Philippines and whenever it becomes necessary, he may call out such armed forces to prevent or suppress lawless violence, invasion or rebellion. In case of invasion or rebellion, when the public safety requires it, he may, for a period not exceeding sixty days, suspend the privilege of the writ of habeas corpus or place the Philippines or any part thereof under martial law.

57. The deletion of the alternative ground of "imminent danger

thereof" is a further safeguard delimiting the subject extraordinary

emergency power of the President.

58. "Imminent danger" is inordinately subjective so much so that it

can be prone to abuse and it is difficult to unravel or untie.

59. Consequently, what the Constitution explicitly requires is the

objective actuality of rebellion or invasion, not the subjective eventuality,

threat or "imminent danger thereof".

60. There is no actual rebellion in Marawi City or elsewhere in

Mindanao.

A. THERE IS NO SUFFICIENT BASIS FOR THE IMPOSITION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF

20

HABEAS CORPUS UNDER PROCLAMATION NO. 216 DATED 23 MAY 2017.

6. The alleged facts contained in Proclamation No. 216 and the President's Report justifying the imposition of martial law and the suspension of the privilege of the writ of habeas corpus turned out to be mostly inaccurate, simulated, false and/or hyperbolic and the list of terrorist acts or incidence of violence are either distant or have been earlier solved with the apprehension and prosecution of the suspected culprits.

61. Falsus in uno, falsus in omnibus (making a falsehood in a

material matter makes the entire statement or declaration a falsity).

62. The foregoing legal maxim applies to the President's Report to

the Congress on his declaration of martial law and the suspension of the

privilege of the writ of habeas corpus in the whole of Mindanao as it

contained false, inaccurate, contrived and hyperbolic accounts.

63. The President's Report underscored that the "Maute Group also

attacked Amai Pakpak Hospital and hoisted the DAESH flag there, among

other several locations. As 0600H of 24 May 2017, members of the Maute

Group were seen guarding the entry gates of the Amai Pakpak Hospital.

They held hostage the employees of the hospital and took over the

PhilHealth office located thereat."

21

64. Dr. Amer Saber, the Chief of the Amai Pakpak Medical Center

(APMC), categorically denied that the medical facility was overrun by

members of the Maute Group. Saber, however, confirmed that a team of

Maute fighters asked permission to bring in an injured member at the start

of the firefight on Tuesday afternoon, 23 May 2017. Saber added that

"They were very courteous and even greeted us with 'Assalam Alaikum"'.

Saber also said that during the time the Maute members were at the

medical center, personnel did not feel they were harassed by the Maute

fighters and the latter "even asked if they can pray [inside the hospital]."

(Jigger J. Jerusalem - @inquirerdotnet, Inquirer Mindanao 03:24 PM May

28, 2017. Republished on May 29, 2017 on www.sunstar.com.ph)

65. Saber's statement was consistent with that of Philippine

National Police Spokesman Senior Superintendent Dionardo Carlos who

said that "the terrorists did not take over the hospital and went there to

seek medical assistance for a member". (''Fact Check: Inconsistencies in

Duterte's Martial Law Report", Janvic Mateo, phi/star.com, May 31, 2017,

lO:SOam).

66. The President's Report also highlighted that "Lawless armed

groups likewise ransacked the Landbank of the Philippines and

commandeered one of its armored vehicles." The bank clarified that its

Marawi City branch was not ransacked. The bank also confirmed that the

seized armored vehicle is owned by a third party provider and was empty

at that time. (Ibid).

67. The President's Report also stated that the Senator Ninoy

Aquino College Foundation and the Marawi Central Elementary Pilot School

"were also burned". It appears that the Senator Ninoy Aquino College

Foundation remains intact as of 24 May 2017 and Marawi City Schools

Divisions Assistant Superintendent Ana Alonto denied that the Marawi

22

Central Elementary Pilot School was burned by the terrorists. Department

of Education Assistant Secretary Tonisito Umali also said that they have not

received any report of damage caused by fire at the Marawi Central

Elementary Pilot School. (Ibid).

68. Other falsities: President Duterte, upon his arrival from Russia

on 24 May 2017, claimed that the police chief of Malabang town in Lanao

del Sur was beheaded by the terrorists. However, a few days later,

Malabang town police chief Senior Inspector Romeo Enriquez surfaced and

said he was alive. On the other hand, in a press briefing on 23 May 2017 in

Moscow, Defense Secretary Lorenzana claimed that the Marawi City Hall

and part of the Mindanao Sate University (MSU) compound were among

those occupied by the Maute Group. However, earlier that day, the AFP

already denied that the City Hall was occupied and MSU Vice President for

Academic Affairs Alma Berowa assured that the University is safe from the

ongoing conflict, citing information from the military.

69. Indeed, these patent falsities render the President's report

entirely unreliable and sufficient factual basis untenable.

70. The reference in Proclamation No. 216 to the attack on the

military outpost in Butig, Lanao del Sur in February 2016 and the mass jail

break in Marawi City in August 2016 as well as the reference in the

President's Report to the Zamboanga siege, Davao Market bombing, the

Mamasapano carnage and other bombings in Cotabato, Sultan Kudarat and

Basilan are far distant from the present conflict in Marawi City and/or these

previous violent incidents have been previously solved with the arrest and

prosecution of the suspected culprits. It is too late in the day to make them

as bases for the declaration of martial law and the suspension of the

privilege of the writ of habeas corpus in the whole of Mindanao.

23

B. THE IMPOSmON OF MARTIAL LAW IS FLAWED BECAUSE PRESIDENT RODRIGO DUTERTE ACTED ALONE WITHOUT THE BENEFIT OF A RECOMMENDATION FROM DEFENSE SECRETARY DELFIN LORENZANA OR FROM ANY RANKING OFFICER OF THE ARMED FORCES OF THE PHILIPPINES AS IN FACT NO RECOMMENDATION WAS MENTIONED IN PROCLAMATION NO. 216, NEITHER WAS THERE ANY PRIOR CONSULTATION WITH HIS OFFICIAL ENTOURAGE IN MOSCOW WHICH INCLUDED, AMONG OTHERS, DEFENSE SECRETARY LORENZANA AND NATIONAL SECURITY ADVISER HERMOGENES ESPERON, JR., AS NO SUCH CONSULTATION WAS REFERRED TO IN THE PROCLAMATION, EVEN AS THE LACK OF RECOMMENDATION AND CONSULTATION HAS BEEN ADMITTED BY SEC. LORENZA DURING THE CONGRESSIONAL BRIEFINGS.

71. From all indications, President Duterte acted alone when he

issued Proclamation No. 216.

72. Defense Secretary Lorenzana in his briefings before the Senate

and the House of Representatives admitted and reiterated that he did not

recommend to the President the imposition of martial law under

Proclamation No. 216.

24

73. No official from the military establishment testified that there

was any recommendation from Chief of Staff Ano or other ranking officials

of the Armed Forces of the Philippines.

74. Secretary Lorenzana also added that the President did not

consult with the members of his official entourage in Moscow that included,

among others, Secretary Lorenzana, Chief of Staff Ano, Executive Secretary

Medialdea and National Security Adviser Esperon, Jr.

75. In fact, Proclamation No. 216 did not mention any

recommendation from or consultation with any concerned military, police

and executive officials.

76. In the absence of any recommendation from the defense and

military authorities and without prior consultation with them, the President

acted on his own perception and consequently the Proclamation lacks

sufficient factual basis as it is bereft of official advice, counsel and

coordination.

C. THE BRIEFINGS MADE BY THE OFFICIALS OF THE EXECUTIVE DEPARTMENT AS WELL AS THE MILITARY AND POLICE AUTHORITIES WERE JUSTIFICATIONS AFTER THE FACT OF THE IMPOSITION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF HABEAS CORPUS, NOT AS FACTUAL BASES PRIOR TO THE ISSUANCE OF PROCLAMATION NO. 216.

25

D. THE POWERPOINT PRESENTATION DURING THE BRIEFING BEFORE THE COMMITTEE OF THE WHOLE OF THE HOUSE OF REPRESEN­TATIVES CONTAINED DATA NOT SUPPORTIVE OF THE DECLARATION OF MARTIAL LAW, BUT DID NOT CONTAIN INFORMATION INVOLVING NATIONAL SECURITY TO JUSTIFY AN "EXECUTIVE SESSION".

77. The officials of the Executive Department as well as the military

and police authorities made the Congressional briefings to justify the

President's declaration of martial law and the suspension of the privilege of

the writ of habeas corpus in the whole of Mindanao, and not to provide

adequate factual anchorage for such declaration and suspension.

78. Despite the proffered justifications, the PowerPoint

presentation during the briefing before the House Committee of the Whole

contained data not supportive of the declaration and suspension like the

following:

a. The police/military had previously preempted the grand plan of

armed terrorists (Maute Group and Abu Sayyaf Group) to take

over Marawi City and other parts of Mindanao.

b. There is no monitored hostile plan of the Moro Islamic Liberation

Front (MILF).

c. In the slide presented showing the number of foreign fighters

allied with ISIS, while other countries had definite numbers of

fighters, the entry for the Philippines read "undetermined",

26

indicating uncertain or meager force to assist in the launching of

a rebellion.

E. A CONSTITUTIONAL INFRACTION OF THE PRESIDENT IN HIS DECLARA­TION OF MARTIAL LAW AND THE SUSPENSION OF THE PRIVILEGE OF THE WRIT OF HABEAS CORPUS IS JUSTICIABLE AND TRAN-SCENDS THE NARROW AMBIT OF A POLITICAL QUESTION.

79. The specific and special jurisdiction of the Honorable Supreme

Court to review the factual basis for the declaration of martial law and the

suspension of the privilege of the writ of habeas corpus is conferred by the

Constitution under the third paragraph of Section 18 of Article VII as the

ultimate safeguard against any presidential abuse of extraordinary

emergency power.

80. As held in Fortun vs. Macapagal-Arroyo, supra, the

appropriate proceedings filed by any citizen is justiciable.

81. Verily, the justiciability of the instant petition is outside the

narrow ambit of a political question.

PRAYER

ACCORDINGLY, it is respectfully prayed of the Honorable Supreme

Court to:

1. Exercise its specific and special jurisdiction to review the

sufficiency of the factual basis of Proclamation No. 216 dated 23 May 2017

27

which imposed martial law and suspended the privilege of the writ of

habeas corpus in the whole of Mindanao; and

2. After due proceedings, issue a Decision voiding and nullifying

Proclamation No. 216 dated 23 May 2017 for utter lack of sufficient factual

basis.

Petitioners pray for other just and equitable reliefs.

Quezon City, for Manila 03 June 2017

LAGMAN LAGMAN & MONES LAW FIRM Counsel for the Petitioners 2/F Tempus Place Condominium Makatarungan cor. Matalino Sts., Brgy. Central, Diliman, Quezon City Telefax: 433-5353 [email protected]

ED GRECO A. B. LAGMAN Roll of Attorney's No. 45738 24 May 2001 PTR No. 3309045/Quezon City/16 August 2016 IBP Lifetime No. 012364 16 January 2014/Albay Chapter MCLE Compliance No. V No. 000288 Mobile No. 09163324958

28

VERIFICATION AND CERTIFICATION ON NON-FORUM SHOPPING

We, Representatives Edcel C. Lagman, Tomasito S. Villarin, Gary C. Alejano, Emmanuel A. Billones, Teddy Brawner Baguilat, Jr., Raul A. Daza and Edgar R. Erice, all of legal age, Filipino citizens and with respective addresses stated in the foregoing petition, after having been duly sworn in accordance with law, depose and state that:

1. We are the Petitioners in the foregoing Petition under the third paragraph of Section 18 of Article VII of the 1987 Constitution;

2. We have caused the preparation and filing of the foregoing Petition; we have read the subject pleading and we understand the import of the same; and the allegations therein are true and correct of our personal knowledge as well as based on authentic records and/or documents;

3. We hereby certify that (a) we have not heretofore commenced any action or proceeding involving the same issues in the Supreme Court, the Court of Appeals, or different Divisions thereof or any other tribunal or agency, (b) to the best of our knowledge, no such action or proceeding is pending in the Supreme Court, the Court of Appeals, or different Divisions thereof or any other tribunal or agency; (c) if there is such other actions or proceedings pending, we shall state the status of the same; and (d) if we should thereafter learn that a similar action or proceeding has been filed or is pending before the Supreme Court, the Court of Appeals, or different Divisions thereof or any other tribunal or agency, we undertake to promptly inform the Honorable Supreme Court of that fact within five (5) days therefrom.

IN WITNESS WHEREOF, we have hereunto affixed our signatures this 3rd day of June 2016 in Quezon City, Metro Manila.

'-.ED~-,, Affiant-Petitioner

Senior Citizens ID No. 84506 Issued at Quezon City Issued on 09 July 2007

~

/ S. VILLARIN

Affiant-Petitioner Driver's License No. N04-96-375883

Issued at Quezon City Issued on 18 February 2015

29

"'

fA'•"' -GA Y C. ALEJANO

Affiant-Petitioner PhiL Passport No. EB8312593

Issued at DFA, Manila Issued on 05 June 2013

-::z~ -TEDD; B ~BAGUILAT, JR. Affiant-Petitioner

Driver's License No. P0-02-005827 Issued at Lamut, Ifugao

Issued on 13 February 2015

l~k~/ EMMANUEL A. BIUONES

Affiant-Petitioner Senior Citizens ID No. 059623

Issued at Roxas City Issued on 11 June 2012

RAUL A. DAZA Affiant-Petitioner

Diplomatic Passport No. DE0013646 Issued at DFA, Manila

Issued on 12 July 2016

EDGAR R. ERICE Affiant-Petitioner

Phil Passport No. EC3661981 Issued at DFA, Manila

Issued on 20 March 2015

SUBSCRIBED AND SWORN to before me this 3rd day of June 2017 in Quezon City1 Philippines, affiant-petitioners exhibited their government­issued IDs printed under their respective names.

WITNESS MY HAND AND SEAL on the place and date above-written.

Doc. No. ~t ........ f __ ; Page No . .......;...../,ll __ ,; Book No. _X ....... 11_1 __ ;

Series of 2016

/.l°fH. OF:JE!..ITA J. MONES-BORROMEO Pub1ic.1or &nd in Quezon City

~dm. Ne, NP-Oa5 {2016-2017) Gom1,11,:,.;kr , :;; I December 2017

IBP lJf<>,tu1n·J , • , 'J 0""04-2011 / Q.C. PTf~ tfo,, / !Tl-06-2016 / O.C.

Roll oi r'.uorney 1 .. 0. ,1128l / 05-06-2002 MCU:: Cvmpllance IV No. 0013904

Unit I 29 f.<BP Arelle Bulldlng f\lo, 8 Ea.st Ave. Q.C. / Tai. No. 579-58-88

30

AFFIDAVIT OF SERVICE/MAILING

I, ROWENA ESTACIO, a member of the legal staff of Lagman Lagman and Mones Law Office with office address at 2/F Tempus Place I, Condominium Makatarungan and Matalino Sts. Diliman, Quezon City, after being duly sworn, depose and state:

That on 05 June 2017, I caused the mailing of the pleading hereunder described by registered mail with return card in accordance with Section 13, Rule 13 of the Rules of Court:

PETITION UNDER THE THIRD PARAGRAPH OF SECTION 18 OF ARTICLE VII OF THE 1987 CONSTITUTION

by depositing a copy each in the post office in a sealed envelope, postage prepaid, under respectively, Registry Nos. , plainly addressed to:

Hon. Salvador C. Medialdea Office of the Executive Secretary

Malacanang, Manila

Hon. Delfin N. Lorenzana Office of the Secretary

Department of National Defense Camp General Aguinaldo, Quezon City

General Eduardo Ano Office of the Chief of Staff

Armed Forces of the Philippines Camp General Aguinaldo, Quezon City.

\i-0 ~ 1 t'\ l($ ~ ;J-1) -:t '=l

\i\ \" c~

\t{) '(fr')l '?,it-::})~~-=

lJ\ \ ~ (, \Jh1

~ (\-'~ 1- ) 1~ /} i~ ~: \!\\_"' ~

TO THE TRUTH OF THE FOREGOING, I have signed this Affidavit on 05 June 2017 at Quezon City, Philippines.

/CAffiant)

SUBSCRIBED AND SWORN TO before me this 5th day of June 2017 in Quezon City, Philippines. The affiant, who is personally known to me being my legal staff, personally appeared and signed the foregoing instrument in my presence.

WITNESS MY HAND AND SEAL.

DOC. NO. _f_-q~­PAGE NO. __._\ ) __ BOOK NO. X\H SERIES OF 2017

i~Jvf/)li:~~ NOTA~ PUBLIC

AfT\f, SENEUTA J. MOr~ES-BORROMEO 1',1.e;tc..• 'r P;~hlic for and 1n CHAuon GiiY

A.i:r:. Mat•.sr ~Jo. N?U35 (21)Je.2'.J17) C-.Jfr:r~ !·.s=.i1.in t'·I'":.;;; :1 l :( 1 :~:-~ ... ~·l"~-ih ':.i 20 1 'T

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hrnl 1,f 1~!1.om.;;y No. 4Tt.<F / Cr.'i·Ufi-2002 \1ii0LE CofnpHancs f\/ 1·J,0. oo·:i3;:JCW.

Uni! 129 RBP Ar~•1a Bu1!tl!ng l\i>. u [ar.t Ave. Q.C. / TaL Na. 519-50-<3!1

31