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  1. For MSU bar examinees only. 1 law.marawicampus@msumain.edu.ph law.iligancampus@msumain.edu.ph law.gensancampus@msumain.edu.ph A MEMBER-PARTNER OF ASIA LEGAL INFORMATION NETWORK MINDANAO STATE UNIVERSITY COLLEGE OF LAW SELECTED CANONICAL PRINCIPLES IN POLITICAL LAW IN PLAIN ENGLISH 2020/21 BAR EXAM Norhabib Bin Suod S. Barodi Disclaimer: The author does not claim this brief reviewer to be authoritative. It is especially prepared for MSU bar examinees. It is presented in plain English. Errors in substance and language are solely attributable to the author. May this bring a sense of moral support from your Alma Mater. This is version 1. How to use this brief reviewer: Read calmly. All the principles explained here in plain English are already familiar to you. The readings you have done for many months are more comprehensive than this reviewer. This reviewer is patterned after the abbreviated syllabus of Political Law and International Law. Some principles were not included here.
  2. For MSU bar examinees only. 2 The Law Pertaining to the State and Its Relationship with Its Citizens Basic principles of political law; separation of powers; structure of government; process of legislation Our tripartite government is characterized by separation or constitutional demarcation of the powers of the three branches of government. The Legislative Department – consisting of the Senate and the House of Representatives, a feature known as the principle of bicameralism – makes laws but can neither execute nor interpret/apply them. If it does so – like executing budget after being enacted into general appropriation law or disapproving an IRR promulgated by an administrative agency (legislative veto) – it violates the Constitution because of a violation of the principle of separation of powers. Budget execution and administrative issuance of IRR of a law are executive actions not covered by legislative power. Because of separation of powers, the Congress, as a rule, can neither delegate to nor abdicate legislative power in favor of another branch of government. This is known as the principle of non-delegability of legislative power. The Constitution delegated legislative power to Congress, so the latter cannot delegate it to the Executive Department. But this has exceptions namely: delegation: (PETAL) – to the people at large, of emergency powers to the
  3. For MSU bar examinees only. 3 President, of tariff powers to the President, to administrative agencies, and to local governments. Members of Congress are, while Congress is in session even if they are absent in their respective session halls, privileged from arrest in all offenses punishable by not more than six years of imprisonment. They also enjoy privilege of speech and of debate by virtue of which they cannot be questioned nor be held liable in any other place, like the courts, for their speech or debate in the Congress or in any committee thereof. However, Members of Congress are subject to the power of each house to punish its Members for disorderly behavior. The Executive Department through the President exercises executive power. The President executes/enforces/implements the laws passed by Congress. During the incumbency of the President, he is immune from any suit that exacts of him criminal, civil, or administrative liability. It is only through impeachment by which a sitting President may be removed from office or, under the context of Republic v. Sereno, through quo warranto. But a non-sitting President cannot claim immunity from suit for acts performed during his incumbency in violation of law or the Constitution. But there is only one President. The multifarious functions flowing from his duty to execute laws cannot practically be performed by him all at once. He needs assistants like the Cabinet Secretaries. When these Secretaries act, their official acts are presumptively the
  4. For MSU bar examinees only. 4 acts of the President himself in what is known as the Alter Ego Doctrine or the Doctrine of Qualified Political Agency. But these Secretaries are subject to the power of control of the President. They are his subordinates. He can alter, modify, nullify, or set aside what his subordinates have done in the performance of their duties or substitute his own judgment to that of his subordinates. The President must also see to it that laws are faithfully executed. For instance, the President cannot altogether abandon his constitutional duty to enforce the GAA but he can suspend spending in what is known as executive impoundment. The Supreme Court and lower courts exercise judicial power, which has been expanded under the 1987 Constitution to include the power of judicial review. The courts decide on legal questions or, in the context of judicial review, justiciable questions. Courts do not decide on questions of policy because courts are not policy-makers. They cannot engage in judicial legislation for that would violate the principle of separation of powers. Legislation is a function of Congress. But the Supreme Court, through judicial power, can exercise its symbolic function to guide the bench, the bar, and the public. From the principle of separation of powers arose the Political Question Doctrine, which in essence, provides that questions of policy should be decided by the political branches of government, i.e., legislative and executive departments. When a power is textually demonstrable to be committed to a political branch of government,
  5. For MSU bar examinees only. 5 like the President’s power over foreign relations, the exercise of which is purely a political question. Thus, the Supreme Court cannot compel the President through the Department of Foreign Affairs to espouse the claim of Filipina comfort women for reparations and public apology against Japan. Political questions are forbidden territory for courts, except when the decision of the political branches over these questions is attended by grave abuse of discretion amounting to lack or excess of jurisdiction on the part of these branches. According to the Supreme Court, the Expanded Judicial Power greatly diminished the Political Question Doctrine. Nonetheless, the principle of separation of powers is not absolute. It admits of two exceptions, namely: Principle of Checks and Balances and the Principle of Blending of Powers. Each of the three branches of government can check and balance one another in the exercise of their respective powers. For instance, the Congress can check and balance the highly discretionary Presidential power of appointment through the Commission on Appointments. This commission consists of the Senate President as ex officio Chairman, 12 Senators and 12 Members of the HOR. Distinguish this from the electoral tribunals, i.e., Senate Electoral Tribunal and HR Electoral Tribunal, each of which is composed of three Associate Justices of the Supreme Court with the most senior as the chairman, and six members of the Senate or the HOR respectively, who are chosen on the basis of proportional representation. These electoral
  6. For MSU bar examinees only. 6 tribunals shall be the sole judge of all contests relating to the election, returns, and qualifications of their respective Members. Another tribunal is the Presidential Electoral Tribunal. This tribunal is the Supreme Court sitting en banc. The President can check and balance the law-making power of Congress through his veto power, which in turn is checked and balanced by the Congressional power to override the Presidential veto. The Supreme Court can check and balance Congress and the President through judicial review of their acts. The Supreme Court can declare as unconstitutional congressional and executive acts that violate the Constitution. When the Supreme Court does so, it is not an assertion of its supremacy but the supremacy of the Constitution. Parenthetically, by virtue of the principle of supremacy of the Constitution, the Constitution is deemed written in congressional acts or executive orders. Same is true with any IRR. There are situations when the branches of government have to blend their powers for government to function efficiently. For instance, while the power of appropriations belongs to Congress but actually the basis of the general appropriations bill to be passed by Congress is the budget proposal of the President. In the event that there is no budget proposal for an ensuing fiscal year, there cannot be a general appropriations law. What will happen is that that the
  7. For MSU bar examinees only. 7 previous general appropriations law shall be automatically reenacted. The process of legislation starts actually in either house of Congress by the introduction of a bill by either a Member of the HOR or a Senator. Recall that our Congress is bicameral. Nonetheless, there are bills that must originate exclusively in the HOR. These are referred to as the “APRIL” bills: namely: Appropriations bills, Private bills, Revenue bills, bills authorizing Increase in the public debts, and bills of Local application. However, even though these bills must originate exclusively in the HOR, the Senate can still concur with amendments. This includes amendments by substitution. After all, it is only the bill, not the law itself, that must exclusively originate in the HOR. So while an “APRIL” bill is pending in the HOR, the Senate version of the bill may already be introduced in the Senate in anticipation of the HOR bill. The bill will undergo three readings on separate days in both the HOR and the Senate. This is referred to as the “three readings on separate days” rule. This rule may however be waived when the President certifies as to the necessity of the immediate enactment of the bill to meet a public calamity or emergency. Another rule that is waived when the President so certifies is the requirement of distribution of the printed copies of the bill in its final form to Members of Congress three days before the passage of the bill.
  8. For MSU bar examinees only. 8 If there are differences in the House and Senate approved versions of the bill, the Bicameral Conference Committee will have to convene and come up with a reconciled version of the bill. The reconciled version, if approved by both houses of Congress, will then be presented to the President for his approval. This presentment to the President is also known as the Rule on Bill Presentment. This presentment gives the President the opportunity to consider the bill and either approve or disapprove it by exercising his veto power or the President can simply allow the bill to lapse into law by not acting on it within thirty days from receipt thereof. As a rule, partial veto is not allowed. Either the President approves the bill in toto or vetoes it in its entirety. But there are bills which are subject to the line or item veto of the President. These are the “ART” bills, namely: appropriations bills, revenue bills, and tariff bills. The bill must contain only one subject which must be stated in the title of the bill to prevent a rider or a provision “which has no relation whatsoever with the main subject matter of the bill and which may be the subject of a separate piece of legislation by itself.” [Sandoval lectures] This is referred to as the “one subject, one title” rule. The title though need not be an index or catalog of the contents thereof. “There is substantial compliance for as long as the various provisions are germane or related to the main subject matter which is the one required to be expressed in the title of the bill.” [Sandoval lectures]
  9. For MSU bar examinees only. 9 Once a bill is enrolled, the bill becomes conclusive upon the courts as to its due enactment. This is referred to as the enrolled bill doctrine. Courts may no longer validly inquire into whether that bill has been duly and regularly enacted. For instance, courts can no longer inquire whether the bill has undergone three readings on separate days or whether printed copies thereof in its final form have been distributed to Members of Congress three days before the passage of the bill. The Enrolled Bill Doctrine is also based on the principle of separation of powers. Sovereignty Sovereignty is the right to exercise the functions of a State to the exclusion of any other State. It is often referred to as the power of imperium, which is defined as the government authority possessed by the State. On the other hand, dominion, or dominium, is the capacity of the State to own or acquire property such as lands and natural resources. (Separate Opinion, Kapunan, J., in Isagani Cruz v. Secretary of DENR, G.R. No. 135385, December 6, 2000) Fundamental powers of the State It is easy to determine whether a governmental act/regulation/interference is within the coverage of police power. As long as that act/regulation/interference has bearing on the promotion of the general welfare (which encompasses promotion of public
  10. For MSU bar examinees only. 10 safety, health, morals, etc.), then it is deemed to comply with the requirement of lawful subject. But in constitutional law, the ends do not justify the means. Both the subject and the means must be lawful. Usually, questions on police power in general call for the application of the two tests to determine the validity of an exercise of police power. First, the interests of the public, generally, as distinguished from those of a particular class, require the exercise of police power. And second, the means employed are reasonably necessary for the accomplishment of the purpose and not unduly oppressive upon individuals. When the government exercises police power not for the public in general, then such an exercise will most likely violate the Equal Protection Clause unless there is valid classification, which has the following requisites: a) substantial distinctions which make for real differences, b) the classification is germane to the purposes of the law, c) classification applies to future conditions as well, and d) the classification applies to all members of the same class. When the exercise of police power is unduly oppressive upon individuals, it violates the Due Process Clause. An exercise of police power, particularly in the form of a law, must comply with both substantive due process and procedural due process. When the law itself is capricious, arbitrary, whimsical, unreasonable, and oppressive, it violates substantive due process. Nonetheless, even if the law complies with substantive due process, when the manner of
  11. For MSU bar examinees only. 11 its enforcement is capricious, arbitrary, whimsical, unreasonable, and oppressive, it violates procedural due process. No person shall be deprived of property without due process of law. Private property shall not be taken for public use without just compensation. Notice the difference in the words used, “deprivation” in Section 1, Article III, and “taken” in Section 9 of the same article. This means that not every taking is compensable. One may be deprived of his property upon observance of due process of law, which does not necessarily entail payment of just compensation. The classic example of this is the demolition of a building on the verge of collapse. The owner is not entitled to payment for the destruction of his building. Nonetheless, deprivation in this context should comply with due process. For instance, a Mayor cannot simply order the confiscation of magazines by sheer allegation that these are obscene. He has to go to the court and convince the court that the materials sought to be confiscated are obscene. Besides, to determine whether the material is obscene is a judicial function. Only upon an order issued by the court that the Mayor may direct the confiscation of the materials. This is because the owner of the magazines cannot be deprived of his property without due process of law. Parenthetically, when there is a warrant to confiscate that obscene materials, the owner is not entitled to payment.
  12. For MSU bar examinees only. 12 But when the governmental act amounts to taking (revisit Republic v. Castellvi requisites) for public use, the government has to pay just compensation which, to be just, must be prompt. When the government fails to pay just compensation within five years from the finality of the judgment in the expropriation proceeding granting the said compensation, the property owner has the right to recover possession of his property. And when the government abandons the original purpose for which the property was expropriated, the former property owner has the right to repurchase the property. However, the government can justify the continuing dispossession by instituting another expropriation proceeding. Bill of Rights As explained above, due process is of two kinds: Substantive Due Process and Procedural Due Process. The first limits the lawmaking power of Congress itself. Congress cannot enact laws that are capricious, arbitrary, whimsical, oppressive, and unreasonable laws. The second limits how the law shall be enforced. Even if the law itself is constitutional, but the enforcement of which may be unconstitutional for failure to comply with due process. This is why a law that convicts a person without judicial determination of guilt violates due process. This kind of law is referred to as a bill of attainder. Furthermore, a law that is vague is void for it violates due process. A vague law is void for its “failure to accord persons, especially the parties targeted by it, fair notice of the conduct to avoid.” This is the void-for-vagueness doctrine.
  13. For MSU bar examinees only. 13 In addition to the pertinent discussions above, equal protection is actually a limitation against selective treatment by the State. Those who are similarly situated must be treated alike both as to the conferment of rights and imposition of obligations. The government cannot engage in the act of singling out a person in the absence of a valid classification. For instance, singling out the Arroyo administration as the subject of investigation by the Philippine Truth Commission of 2010 violates the Equal Protection Clause. This is because the Arroyo administration is but a member of the same class of past administrations. It cannot be singled out as the only past administration to be investigated by the Philippine Truth Commission of 2010. Congress cannot pass a law abridging freedom of speech or of expression. When Congress does so, a facial challenge of this law may be made under the Overbreadth Doctrine. “The overbreadth doctrine posits that the government is prohibited in banning unprotected speech if a substantial amount of protected speech is restrained or chilled in the process.” (2014 MCQ in Political Law) It decrees that “a governmental purpose may not be achieved by means which sweep unnecessarily broadly and thereby invade the area of protected freedoms.” [Estrada vs. Sandiganbayan] Invalidation of the statute “on its face”, rather than “as applied”, is permitted in the interest of preventing a “chilling effect” on freedom of expression. [Mendoza, concurring opinion in Cruz v. DENR]
  14. For MSU bar examinees only. 14 Freedom of expression consists of freedom from previous restraint or censorship and freedom from subsequent punishment. When the government regulates what speech could one make, the regulation is content-based. When his speech is regulated as to time, place, and manner of expression, the regulation is content-neutral. The validity of content-based regulation is determined by the standard of the clear and present danger rule. The government must prove that there is clear and present danger of a substantive evil that the state has the right to prevent. Thus, the state regulates libel by punishing it as a crime, for it produces the substantive evil of tarnishing the offended party’s reputation. There are four (4) aspects of press freedom: a) Freedom from prior restraint, b) Freedom from punishment subsequent to publication, c) Freedom of access to information, and d) Freedom of circulation. There are zones or premises upon which the government cannot intrude, for these are protected by the right against unreasonable searches and seizures. Nonetheless, the intrusion may not be violative of this right if it is excused by law or in accordance with customary process like the issuance of search warrant by a judge. “Can the police conduct a warrantless intrusive search of a vehicle on the sole basis of an unverified tip relayed by an anonymous informant?” The Supreme Court finally settles this in the negative in People v. Sapla.
  15. For MSU bar examinees only. 15 Judicial review “The prevailing rule in constitutional litigation is that no question involving the constitutionality or validity of a law or governmental act may be heard and decided by the Court unless there is compliance with the legal requisites for judicial inquiry, namely: (a) there must be an actual case or controversy calling for the exercise of judicial power; (b) the person challenging the act must have the standing to question the validity of the subject act or issuance; (c) the question of constitutionality must be raised at the earliest opportunity ; and (d) the issue of constitutionality must be the very lis mota of the case. Of these requisites, case law states that the first two are the most important and, therefore, shall be discussed forthwith.” “Even on the assumption of mootness, jurisprudence, nevertheless, dictates that "the moot and academic‘ principle is not a magical formula that can automatically dissuade the Court in resolving a case." The Court will decide cases, otherwise moot, if: first, there is a grave violation of the Constitution; second, the exceptional character of the situation and the paramount public interest is involved; third, when the constitutional issue raised requires formulation of controlling principles to guide the bench, the
  16. For MSU bar examinees only. 16 bar, and the public; and fourth, the case is capable of repetition yet evading review.” [Belgica vs. Exec. Sec. Ochoa] Natural resources “In the grant of rights, privileges, and concessions covering the national economy and patrimony, the State shall give preference to qualified Filipinos.” [Filipino First Policy, Sec 10, Art XII, Constitution] “The State shall protect the nation’s marine wealth in its archipelagic waters, territorial sea, and exclusive economic zone, and reserve its use and enjoyment exclusively to Filipino citizens. The Congress may by law, allow small-scale utilization of natural resources by Filipino citizens, as well as cooperative fish farming, with priority to subsistence fishermen and fishworkers in rivers, lakes, bays, and lagoons. The President may enter into agreements with foreign-owned corporations involving either technical or financial assistance for large-scale exploration, development, and utilization of minerals, petroleum, and other mineral oils according to the general terms and conditions provided by law, based on real contributions to the economic growth and general welfare of the country. In such agreements, the State shall promote the development and use of local scientific and technical resources.” [Sec 2, Art XII, Constitution]
  17. For MSU bar examinees only. 17 “Save in cases of hereditary succession, no private lands shall be transferred or conveyed except to individuals, corporations, or associations qualified to acquire or hold lands of the public domain.” [Sec 7, Art XII, Constitution] “Notwithstanding the provisions of Section 7 of this Article, a natural-born citizen of the Philippines who has lost his Philippine citizenship may be a transferee of private lands, subject to limitations provided by law.” [Sec 8, Art XII, Constitution] Amendment and Revision The provisions on amendment and revision indicate that our Constitution is a rigid type of constitution. There are two stages in the amendatory process. The proposal stage and the ratification stage. At the proposal stage, it is important to determine whether the proposal amounts to amendment or revision. While both implies a change in the Constitution, however the difference lies in the fact that people’s initiative, as one of the mode of effecting a change in the Constitution, applies only to amendment. It does not apply to revision. When the proposed change amounts to a revision, then the revision can only be done through a Constitutional Convention (ConCon) called for by Congress or through Congress itself acting as a Constituent Assembly (ConAss). I do not think Justice Leonen will ask whether the voting by the ConAss is separately or jointly. That is not yet settled.
  18. For MSU bar examinees only. 18 To determine whether the proposal amounts to an amendment or revision, the two-part test in Lambino must be used. These are the “Quantitative Test” and the “Qualitative Test”. “First, QUANTITATIVE TEST, which asks whether the proposed change is so extensive in its provisions as to change directly the “substance entirety” of the Constitution by the deletion or alteration of numerous provisions. The court examines only the number of provisions affected and does not consider the degree of the change. [How many provisions will be affected by the proposed change? Quantity.] Second, QUALITATIVE TEST, which inquires into the qualitative effects of the proposed change in the Constitution. The main inquiry is whether the change will “accomplish such far-reaching changes in the nature of our basic governmental plan as to amount to a revision.” [What kind of change is sought to be effected by the proposal?]” [Sandoval lectures] International law (sources of international law; relationship with domestic law) The first source of international law is ‘international treaties and conventions’. The VCLT defines treaty as “an international agreement concluded between states in written form and governed by international law, whether embodied in a single instrument or in two
  19. For MSU bar examinees only. 19 or more instruments and whatever its particular designation.” But there can an oral treaty although such a treaty will not be governed by the VCLT, for it requires treaties to be in written form. Jus cogens refers to peremptory norm of international law, which is accepted and recognized by the international community of states as a whole as a norm that does not permit derogation. Jus cogens can be modified or replaced only by a subsequent norm of general international law of the same character. States cannot enter into treaties which are contrary to the principle of jus cogens. So this means that jus cogens is a limitation to the treaty-making capacity of states. The law on genocide is an example. Thus, State A and State B cannot enter into a treaty to promote genocide. That treaty is void. Obligations erga omnes are obligations of a State towards the international community as a whole. These obligations involve rights that are so important so they interest all states. When a norm reaches the status of jus cogens, it becomes an obligation erga omnes because states cannot derogate from that jus cogens norm. The obligation to prevent and punish genocide is an example of obligation erga omnes. The principle of ex aequo et bono allows states to agree to settle their disputes based solely on equity, disregarding rules of international law. For instance, State A and State B can agree to
  20. For MSU bar examinees only. 20 have their maritime dispute settled on the basis of equity, not on the basis of the United Nations Convention on the Law of the Sea. In relation to international law, the Philippines is dualist. The Constitution prevails over international law for states which adopt the dualist theory. This theory provides that international law and domestic law are two different systems of law, thus bringing the possibility of conflict between the two. Nonetheless, customary international law or generally accepted principles of international law are automatically part of the law of the Philippines because of our adherence to the doctrine of incorporation. For international law which does not belong to that category to become part of Philippine law, it has to be embodied in a treaty that must be concurred in by the Senate. This is indicative of the transformation method. NBS ***
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