Saturday, July 10, 2010
Cayetano v. Monsod, 201 SCRA 210
ISSUE: Whether or not Monsod has been engaged in the practice of law for 10 years
RULING: YES. The practice of law is not limited to the conduct of cases or litigation in court. It embraces the preparation of pleadings and other papers incident to actions and special proceedings, the management of such actions and proceedings on behalf of clients, and other works where the work done involves the determination of the trained legal mind of the legal effect of facts and conditions (PLA vs. Agrava.)
The records of the 1986 constitutional commission show that the interpretation of the term practice of law was liberal as to consider lawyers employed in the Commission of Audit as engaged in the practice of law provided that they use their legal knowledge or talent in their respective work. The court also cited an article in the January 11, 1989 issue of the Business Star, that lawyers nowadays have their own specialized fields such as tax lawyers, prosecutors, etc., that because of the demands of their specialization, lawyers engage in other works or functions to meet them. These days, for example, most corporation lawyers are involved in management policy formulation. Therefore, Monsod, who passed the bar in 1960, worked with the World Bank Group from 1963-1970, then worked for an investment bank till 1986, became member of the CONCOM in 1986, and also became a member of the Davide Commission in 1990, can be considered to have been engaged in the practice of law as lawyer-economist, lawyer-manager, lawyer-entrepreneur, etc.
ISSUE: Whether or not the Commission on Appointments committed grave abuse of discretion in confirming Monsod’s appointment
RULING: NO. The power of the COA to give consent to the nomination of the Comelec Chairman by the president is mandated by the constitution. The power of appointment is essentially within the discretion of whom it is so vested subject to the only condition that the appointee should possess the qualification required by law. From the evidence, there is no occasion for the SC to exercise its corrective power since there is no such grave abuse of discretion on the part of the CA. Adapted
Ulep vs. Legal Clinic, 223 SCRA 378 (1993)
Annex A
SECRET MARRIAGE?
P560.00 for a valid marriage.
Info on DIVORCE. ABSENCE.
ANNULMENT. VISA.
THE Please call:521-0767,
LEGAL 5217232,5222041
CLINIC, INC. 8:30 am-6:00 pm
7-Flr. Victoria Bldg., UN Ave., Mla.
Annex B
GUAM DIVORCE
DON PARKINSON
an Attorney in Guam, is giving FREE BOOKS on Guam Divorce through The Legal Clinic beginning Monday to Friday during office hours.
Guam divorce. Annulment of Marriage. Immigration Problems, Visa Ext. Quota/Non-quota Res. & Special Retiree's Visa. Declaration of Absence Remarriage to Filipina Fiancees. Adoption. Investment in the Phil. US/Force Visa for Filipina Spouse/Children. Call Marivic.
THE 7F Victoria Bldg. 429 UN Ave.,
LEGAL Ermita, Manila nr. US Embassy
CLINIC, INC. Tel. 521-7232; 521-7251;
522-2041; 521-0767
In its answer to the petition, respondent admits the fact of publication of said advertisements at its instance, but claims that it is not engaged in the practice of law but in the rendering of "legal support services" through paralegals with the use of modern computers and electronic machines. Respondent further argues that assuming that the services advertised are legal services, the act of advertising these services should be allowed supposedly in the light of the case of John R. Bates and Van O'Steen vs. State Bar of Arizona, reportedly decided by the United States Supreme Court on June 7, 1977. ISSUE:Whether or not, the advertised services offered by the Legal Clinic, Inc., constitutes practice of law and whether the same are in violation of the Code of Professional responsibility RULING: The advertisement of the respondent is covered in the term practice of law as defined in the case of Cayetano vs. Monsod. There is a restricted concept and limited acceptance of paralegal services in the Philippines. It is allowed that some persons not duly licensed to practice law are or have been permitted with a limited representation in behalf of another or to render legal services, but such allowable services are limited in scope and extent by the law, rules or regulations granting permission therefore. Canon 3 of the Code of Professional Responsibility provides that a lawyer in making known his legal services shall use only true, honest, fair, dignified and objective information or statement of facts. Canon 3.01 adds that he is not supposed to use or permit the use of any false, fraudulent, misleading, deceptive, undignified, self-laudatory or unfair statement or claim regarding his qualifications or legal services. Nor shall he pay or give something of value to representatives of the mass media in anticipation of, or in return for, publicity to attract legal business (Canon 3.04). The Canons of Professional Ethics, before the adoption of the CPR, had also warned that lawyers should not resort to indirect advertisements for professional employment, such as furnishing or inspiring newspaper comments, or procuring his photograph to be published in connection with causes in which the lawyer have been engaged of concerning the manner of the conduct, the magnitude of the interest involved, the importance the lawyer's position, and all other like self-laudation. There are existing exceptions under the law on the rule prohibiting the advertisement of a lawyer’s services. However, taking into consideration the nature and contents of the advertisements for which respondent is being taken to task, which even includes a quotation of the fees charged by said respondent corporation for services rendered, the court found and held that the same definitely do not and conclusively cannot fall under any of the exceptions. The respondent’s defense with the case of Bates vs. State Bar applies only when there is an exception to the prohibition against advertisements by lawyers, to publish a statement of legal fees for an initial consultation or the availability upon request of a written schedule of fees or an estimate of the fee to be charged for the specific services. No such exception is provided for, expressly or impliedly whether in our former Canons of Professional Ethics or the present Code of Professional Responsibility. Besides, even the disciplinary rule in the Bates case contains a proviso that the exceptions stand therein are "not applicable in any state unless and until it is implemented by such authority in that state.” The Court Resolved to RESTRAIN and ENJOIN The Legal Clinic, Inc., from issuing or causing the publication or dissemination of any advertisement in any form which is of the same or similar tenor and purpose as Annexes "A" and "B" of this petition, and from conducting, directly or indirectly, any activity, operation or transaction proscribed by law or the Code of Professional Ethics as indicated herein.
Umil vs. Ramos
RULING: The arrests were legal. Regarding the subversion cases, the arrests were legal since subversion is a form of a continuing crime – together with rebellion, conspiracy or proposal to commit rebellion/subversion, and crimes committed in furtherance thereof or in connection therewith. On the inciting to sedition case, the arrest was legal since an information was filed prior to his arrest. Lastly, the arrests were not fishing expeditions but a result of an in-depth surveillance of NPA safe houses pinpointed by none other than members of the NPA.
The right to preliminary investigation should be exercised by the offender as soon as possible. Otherwise, it would be considered as impliedly waived and the filing of information can proceed. This sort of irregularity is not sufficient to set aside a valid judgment upon a sufficient complaint and after a trial free from error.
DISSENT: (Sarmiento, J.) The “confidential information” was nothing but hearsay. The searches and arrests made were bereft of probable cause and that the petitioners were not caught in flagrante delicto or in any overt act. Utmost, the authorities was lucky in their fishing expeditions.
2. The Bill of Rights can only be invoked only against the state. People vs. Marti -- Marti and his wife went to the booth of the "Manila Packing and Export Forwarders" carrying with them four (4) gift-wrapped packages. Marti informed the owner that the packages simply contained books, cigars and gloves as gifts to his friends in Zurich and refused to allow the owner to examine and inspect the packages. However, before the delivery of the box to the Bureau of Customs, the owner's husband inspected the package and found marijuana which was later turned over to the NBI. A case was filed against Marti. Marti invoked his right against illegal searches and seizure. Held: The constitutional proscription against unlawful searches and seizures therefore applies as a restraint directed only against the government and its agencies tasked with the enforcement of the law. Thus, it could only be invoked against the State to whom the restraint against arbitrary and unreasonable exercise of power is imposed.
Corollarily, alleged violations against unreasonable search and seizure may only be invoked against the State by an individual unjustly traduced by the exercise of sovereign authority. To agree with appellant that an act of a private individual in violation of the Bill of Rights should also be construed as an act of the State would result in serious legal complications and an absurd interpretation of the constitution
David vs. Macapagal-Arroyo
NOW, THEREFORE, I, Gloria Macapagal-Arroyo, President of the Republic of the Philippines and Commander-in-Chief of the Armed Forces of the Philippines, [calling-out power] by virtue of the powers vested upon me by Section 18, Article 7 of the Philippine Constitution which states that: “The President. . . whenever it becomes necessary, . . . may call out (the) armed forces to prevent or suppress. . .rebellion. . .,†and in my capacity as their Commander-in-Chief, do hereby command the Armed Forces of the Philippines, to maintain law and order throughout the Philippines, prevent or suppress all forms of lawless violence as well as any act of insurrection or rebellion ["take care" power] and to enforce obedience to all the laws and to all decrees, orders and regulations promulgated by me personally or upon my direction; and [power to take over] as provided in Section 17, Article 12 of the Constitution do hereby declare a State of National Emergency. (Phrases in brackets added)
The operative portion of PP 1017 may be divided into three important provisions, as noted in the brackets above.
1. Calling-out power
The validity of this power is already settled in Sanlakas. However, there is a distinction between the President’s authority to declare a “state of rebellion” (in Sanlakas) and the authority to proclaim a state of national emergency. In declaring a state of national emergency under PP 1017, President Arroyo did not only rely on Section 18, Article VII of the Constitution. She also relied on Section 17, Article XII, a provision on the State’s extraordinary power to take over privately-owned public utility and business affected with public interest. Indeed, PP 1017 calls for the exercise of an awesome power. Obviously, such Proclamation cannot be deemed harmless, without legal significance, or not written, as in Sanlakas.
2. “Take Care” Power
PP 1017 states in part: “to enforce obedience to all the laws and decrees x x x promulgated by me personally or upon my direction.” The first part is valid. As the Executive in whom the executive power is vested, the primary function of the President is to enforce the laws as well as to formulate policies to be embodied in existing laws. This is based on Section 17, Article VII which reads:
SEC.17. The President shall have control of all the executive departments, bureaus, and offices. He shall ensure that the laws be faithfully executed.
However, the President cannot issue decrees similar to those issued by former President Ferdinand Marcos under PP 1081 (declaring martial law). Presidential Decrees are laws which are of the same category and binding force as statutes. PP 1017 is, therefore, unconstitutional insofar as it grants President Arroyo the authority to promulgate “decrees.”
3. Power to Take Over
PP 1017 authorizes the President to call the military not only to enforce obedience to all the laws and to all decrees, but also to act pursuant to the provision of Section 17, Article XII:
Sec.17. In times of national emergency, when the public interest so requires, the State may, during the emergency and under reasonable terms prescribed by it, temporarily take over or direct the operation of any privately-owned public utility or business affected with public interest.
What could be the reason of President Arroyo in invoking the above provision when she issued PP 1017? According to the Supreme Court, the answer is simple - during the existence of the state of national emergency, PP 1017 purports to grant the President, without any authority or delegation from Congress, to take over or direct the operation of any privately-owned public utility or business affected with public interest.
However, Section 17 must be understood as an aspect of the emergency powers clause. When Section 17 speaks of the “State”, it refers to Congress, not the President. The exercise of emergency powers, such as the taking over of privately owned public utility or business affected with public interest, requires a delegation from Congress in accordance with Section 23, Article VI of the Constitution, the requirements of which are:
(1) There must be a war or other emergency.
(2) The delegation must be for a limited period only.
(3) The delegation must be subject to such restrictions as the Congress may prescribe.
(4) The emergency powers must be exercised to carry out a national policy declared by Congress.
Nevertheless, a distinction must be drawn between the President’s authority to declare “a state of national emergency” and to exercise emergency powers. The President is authorized to declare a state of national emergency. However, without legislation, he has no power to take over privately-owned public utility or business affected with public interest. The President cannot decide whether exceptional circumstances exist warranting the takeover of privately-owned public utility or business affected with public interest. Nor can he determine when such exceptional circumstances have ceased. Likewise, without legislation, the President has no power to point out the types of businesses affected with public interest that should be taken over. In short, the President has no absolute authority to exercise all the powers of the State under Section 17, Article VII in the absence of an emergency powers act passed by Congress.
Tatad vs. Sandiganbayan, 159 SCRA 70 (1988)
FACTS: The complainant, Antonio de los Reyes, originally filed what he termed "a report" with the Legal Panel of the Presidential Security Command (PSC) on October 1974, containing charges of alleged violations of Rep. Act No. 3019 against then Secretary of Public Information Francisco S. Tatad. The "report" was made to "sleep" in the office of the PSC until the end of 1979 when it became widely known that Secretary (then Minister) Tatad had a falling out with President Marcos and had resigned from the Cabinet. On December 12, 1979, the 1974 complaint was resurrected in the form of a formal complaint filed with the Tanodbayan. The Tanodbayan acted on the complaint on
ISSUE: Whether or not petitioner was deprived of his rights as an accused.
RULING: YES. Due process (Procedural) and right to speedy disposition of trial were violated. Firstly, the complaint came to life, as it were, only after petitioner Tatad had a falling out with President Marcos. Secondly, departing from established procedures prescribed by law for preliminary investigation, which require the submission of affidavits and counter-affidavits by the complainant and the respondent and their witnesses, the Tanodbayan referred the complaint to the Presidential Security Command for finding investigation and report. The law (P.D. No. 911) prescribes a ten-day period for the prosecutor to resolve a case under preliminary investigation by him from its termination. While we agree with the respondent court that this period fixed by law is merely "directory," yet, on the other hand, it can not be disregarded or ignored completely, with absolute impunity. A delay of close to three (3) years can not be deemed reasonable or justifiable in the light of the circumstance obtaining in the case at bar.
Galman vs. Sandiganbayan, 144 SCRA 43 (1986)
President was constrained to create a Fact Finding Board to investigate due to large masses of people who joined in the ten-day period of national mourning yearning for the truth, justice and freedom.
The fact is that both majority and minority reports were one in rejecting the military version stating that "the evidence shows to the contrary that Rolando Galman had no subversive affiliations. Only the soldiers in the staircase with Sen. Aquino could have shot him; that Ninoy's assassination was the product of a military conspiracy, not a communist plot. Only difference between the two reports is that the majority report found all the twenty-six private respondents above-named in the title of the case involved in the military conspiracy; " while the chairman's minority report would exclude nineteen of them.
Then Pres. Marcos stated that evidence shows that Galman was the killer.
Petitioners pray for issuance of a TRO enjoining respondent court from rendering a decision in the two criminal cases before it, the Court resolved by nine-to-two votes 11 to issue the restraining order prayed for. The Court also granted petitioners a five-day period to file a reply to respondents' separate comments and respondent Tanodbayan a three-day period to submit a copy of his 84-page memorandum for the prosecution.
But ten days later, the Court by the same nine-to-two-vote ratio in reverse, resolved to dismiss the petition and to lift the TRO issued ten days earlier enjoining the Sandiganbayan from rendering its decision. The same Court majority denied petitioners' motion for a new 5-day period counted from receipt of respondent Tanodbayan's memorandum for the prosecution (which apparently was not served on them).
Thus, petitioners filed a motion for reconsideration, alleging that the dismissal did not indicate the legal ground for such action and urging that the case be set for a full hearing on the merits that the people are entitled to due process.
However, respondent Sandiganbayan issued its decision acquitting all the accused of the crime charged, declaring them innocent and totally absolving them of any civil liability. Respondents submitted that with the Sandiganbayan's verdict of acquittal, the instant case had become moot and academic. Thereafter, same Court majority denied petitioners' motion for reconsideration for lack of merit.
Hence, petitioners filed their motion to admit their second motion for reconsideration alleging that respondents committed serious irregularities constituting mistrial and resulting in miscarriage of justice and gross violation of the constitutional rights of the petitioners and the sovereign people of the Philippines to due process of law.
ISSUES:
(1) Whether or not petitioner was deprived of his rights as an accused.
(2) Whether or not there was a violation of the double jeopardy clause.
RULING: Petitioners' second motion for reconsideration is granted and ordering a re-trial of the said cases which should be conducted with deliberate dispatch and with careful regard for the requirements of due process.
Deputy Tanodbayan Manuel Herrera (made his expose 15 months later when former Pres. was no longer around) affirmed the allegations in the second motion for reconsideration that he revealed that the Sandiganbayan Justices and Tanodbayan prosecutors were ordered by Marcos to whitewash the Aquino-Galman murder case. Malacañang wanted dismissal to the extent that a prepared resolution was sent to the Investigating Panel. Malacañang Conference planned a scenario of trial where the former President ordered then that the resolution be revised by categorizing the participation of each respondent; decided that the presiding justice, Justice Pamaran, (First Division) would personally handle the trial. A conference was held in an inner room of the Palace. Only the First Lady and Presidential Legal Assistant Justice Lazaro were with the President. The conferees were told to take the back door in going to the room where the meeting was held, presumably to escape notice by the visitors in the reception hall waiting to see the President. During the conference, and after an agreement was reached, Pres. Marcos told them 'Okay, mag moro-moro na lamang kayo;' and that on their way out of the room Pres. Marcos expressed his thanks to the group and uttered 'I know how to reciprocate'.
The Court then said that the then President (code-named Olympus) had stage-managed in and from Malacañang Palace "a scripted and predetermined manner of handling and disposing of the Aquino-Galman murder case;" and that "the prosecution in the Aquino-Galman case and the Justices who tried and decided the same acted under the compulsion of some pressure which proved to be beyond their capacity to resist. Also predetermined the final outcome of the case" of total absolution of the twenty-six respondents-accused of all criminal and civil liability. Pres. Marcos came up with a public statement aired over television that Senator Aquino was killed not by his military escorts, but by a communist hired gun. It was, therefore, not a source of wonder that President Marcos would want the case disposed of in a manner consistent with his announced theory thereof which, at the same time, would clear his name and his administration of any suspected guilty participation in the assassination. such a procedure would be a better arrangement because, if the accused are charged in court and subsequently acquitted, they may claim the benefit of the doctrine of double jeopardy and thereby avoid another prosecution if some other witnesses shall appear when President Marcos is no longer in office.
More so was there suppression of vital evidence and harassment of witnesses. The disappearance of witnesses two weeks after Ninoy's assassination. According to J. Herrera, "nobody was looking for these persons because they said Marcos was in power. The assignment of the case to Presiding Justice Pamaran; no evidence at all that the assignment was indeed by virtue of a regular raffle, except the uncorroborated testimony of Justice Pamaran himself. The custody of the accused and their confinement in a military camp, instead of in a civilian jail. The monitoring of proceedings and developments from Malacañang and by Malacañang personnel. The partiality of Sandiganbayan betrayed by its decision: That President Marcos had wanted all of the twenty-six accused to be acquitted may not be denied. In rendering its decision, the Sandiganbayan overdid itself in favoring the presidential directive. Its bias and partiality in favor of the accused was clearly obvious. The evidence presented by the prosecution was totally ignored and disregarded.
The record shows that the then President misused the overwhelming resources of the government and his authoritarian powers to corrupt and make a mockery of the judicial process in the Aquino-Galman murder cases. "This is the evil of one-man rule at its very worst." Our Penal Code penalizes "any executive officer who shall address any order or suggestion to any judicial authority with respect to any case or business coming within the exclusive jurisdiction of the courts of justice."
Impartial court is the very essence of due process of law. This criminal collusion as to the handling and treatment of the cases by public respondents at the secret Malacañang conference (and revealed only after fifteen months by Justice Manuel Herrera) completely disqualified respondent Sandiganbayan and voided ab initio its verdict. The courts would have no reason to exist if they were allowed to be used as mere tools of injustice, deception and duplicity to subvert and suppress the truth. More so, in the case at bar where the people and the world are entitled to know the truth, and the integrity of our judicial system is at stake.
There was no double jeopardy. Courts' Resolution of acquittal was a void judgment for having been issued without jurisdiction. No double jeopardy attaches, therefore. A void judgment is, in legal effect, no judgment at all. By it no rights are divested. It neither binds nor bars anyone. All acts and all claims flowing out of it are void.
Motion to Disqualify/Inhibit should have been resolved ahead. In this case, petitioners' motion for reconsideration of the abrupt dismissal of their petition and lifting of the TRO enjoining the Sandiganbayan from rendering its decision had been taken cognizance of by the Court which had required the respondents', including the Sandiganbayan's, comments. Although no restraining order was issued anew, respondent Sandiganbayan should not have precipitately issued its decision of total absolution of all the accused pending the final action of this Court. All of the acts of the respondent judge manifest grave abuse of discretion on his part amounting to lack of jurisdiction which substantively prejudiced the petitioner.
With the declaration of nullity of the proceedings, the cases must now be tried before an impartial court with an unbiased prosecutor. Respondents accused must now face trial for the crimes charged against them before an impartial court with an unbiased prosecutor with all due process.
The function of the appointing authority with the mandate of the people, under our system of government, is to fill the public posts. Justices and judges must ever realize that they have no constituency, serve no majority nor minority but serve only the public interest as they see it in accordance with their oath of office, guided only the Constitution and their own conscience and honor.
Marcos vs. Manglapus, 177 SCRA 668; 1989
FACTS: This case involves a petition of mandamus and prohibition asking the court to order the respondents Secretary of Foreign Affairs, etc. To issue travel documents to former Pres. Marcos and the immediate members of his family and to enjoin the implementation of the President's decision to bar their return to the Philippines. Petitioners assert that the right of the Marcoses to return in the Philippines is guaranteed by the Bill of Rights, specifically Sections 1 and 6. They contended that Pres. Aquino is without power to impair the liberty of abode of the Marcoses because only a court may do so within the limits prescribed by law. Nor the President impair their right to travel because no law has authorized her to do so.
They further assert that under international law, their right to return to the Philippines is guaranteed particularly by the Universal Declaration of Human Rights and the International Covenant on Civil and Political Rights, which has been ratified by the Philippines.
ISSUE: Whether or not, in the exercise of the powers granted by the constitution, the President (Aquino) may prohibit the Marcoses from returning to the Philippines.
HELD: "It must be emphasized that the individual right involved is not the right to travel from the Philippines to other countries or within the Philippines. These are what the right to travel would normally connote. Essentially, the right involved in this case at bar is the right to return to one's country, a distinct right under international law, independent from although related to the right to travel. Thus, the Universal Declaration of Human Rights and the International Covenant on Civil and Political Rights treat the right to freedom of movement and abode within the territory of a state, the right to leave the country, and the right to enter one's country as separate and distinct rights. What the Declaration speaks of is the "right to freedom of movement and residence within the borders of each state". On the other hand, the Covenant guarantees the right to liberty of movement and freedom to choose his residence and the right to be free to leave any country, including his own. Such rights may only be restricted by laws protecting the national security, public order, public health or morals or the separate rights of others. However, right to enter one's country cannot be arbitrarily deprived. It would be therefore inappropriate to construe the limitations to the right to return to ones country in the same context as those pertaining to the liberty of abode and the right to travel.
The Bill of rights treats only the liberty of abode and the right to travel, but it is a well considered view that the right to return may be considered, as a generally accepted principle of International Law and under our Constitution as part of the law of the land.
The court held that President did not act arbitrarily or with grave abuse of discretion in determining that the return of the Former Pres. Marcos and his family poses a serious threat to national interest and welfare. President Aquino has determined that the destabilization caused by the return of the Marcoses would wipe away the gains achieved during the past few years after the Marcos regime.
The return of the Marcoses poses a serious threat and therefore prohibiting their return to the