CONSTITUTIONAL LAWI
Notes for class discussion
Under JOSE EDMUND E. GUILLEN
SEPARATION OF POWER
What is the objective of the doctrine of separation of powers?
       Prevent a concentration of authority
       To secure action, to forestall overaction, to prevent despotism, and obtain eficiency
       Not independence but interdependence
           o In Re: Manzano - Judge Manzano filed a petition allowing him to accept the
               appointment by Ilocos Sur Governor Farinas as member of llococ Sur Committee
               on Justice created pursuant to a Presidential Order. He is the executive judge of
               the RTC. Petition is denied. Violation of Section 12, Article VIII of the 1987
               Constitution. - prohibits the designation of members of the judiciary to any
               agency performing quasi-judicial or administrative functions.
           o Administrative functions are those which involve the regulation and control
               Over the conduct &affairs of individuals for their own welfare and the
               promulgation of rules and regulations to better carry out the policy of the
               Legislature or such as are devolved upon the administrative agency by the
               organic law of its existence.
           o "Administrative functions" as used in Sec. 12 refers to the Govenment's
               executive machinery and its performance of governmental acts. It refers to the
               management actions, determinations, and orders of executive officials as they
               administer the laws and try to make government effective. There is an element of
               positive action, of supervision or control.
           o In the dissenting opinion of Justice Gutierrez:
               Administrative functions are those which involve the regulation and control over
               the conduct and affairs of individuals for their own welfare and the promulgation
               of rules and regulations to better carry out the policy of the legislature or such as
               are devolved upon the administrative agency by the organic law of its existence
               we can readily see that membership in the Provincial or City Committee on
               Justice would not involve any regulation or controlover the conduct and affairs of
               individuals. Neither will the Committee on Justice promulgate rules and
               regulations nor exercise any quasi-legislative functions. Its work is purely
               advisory. A member of the judiciary joining any study group which concentrates
               on the administration of justice as long as the group merely deliberates on
               problems involving the specdy disposition of cases particularly those involving
               the poor and needy litigants-or detainees, pools the expertise and experiences of
               the members, and limits itself to recommendations which may be adopted or
               rejected by those who have the power to legislate or administer the particular
               function involved in their implementation.
           o Abakada Guro Party List vs. Purisima - RA 9335 was enacted to optimize the
               revenue-generation capability and collection of the Bureau of Intermal Revenue
               (BIR) and the Bureau of Customs (BOc). Section 12 of the law provides for the
               setting up of a Joint Congressional Oversight Committee the purpose of which is
               the approvalof the implementing rules and regulations (RR) to be formulated by
               the Departrment of Finance, Department of Budget and Management, NEDA, BIR,
               BOC and the Civil Service Commission. After the Oversight Committee will have
               approved the implementing rules and regulations it shall becomefunctus oficio
               and therefore cease to exist. W/N Section 12 violates the principle of separation of
               powers?
                    . Congressional Oversight in the following: a) budget hearing or during
                      appropriations hearing
                      Question hour (Section 22, Article VI)
                      Investigation and monitoring of the implementation of the law pursuant to
                      the power of congress to conduct inquiries in aid of legislation (Section 21)
           o Belgica et. al. vs. Ochoa Jr. et. al, - Whether or not the 2013 PDAF article and
               all other congressional pork barrel laws similar thereto are unconstitutional
               considering that they violate the principles oflconstitutional provisions on a)
               separation of powers; b) non-delegability of legislative power; c) checks and
               balances; d) accountability; and e) local autonomy
Take note of the interplay (blending of powers) between the three branches of the government:
    " The President prepares the budget and submits it to the Congress
            o Congress will deliberate on the said budget
               It may decrease the budget for some departrHent or offices
               There are budget hearing conducted with heads of different department being
               called to testify on their respective budget
              Congress will approved the budget - GA bill and submits to the President
            o The president may veto some items in the bill and send the billwith its vetoed
               items back to Congress (Section 27, par l and 2, Article VD
            o Congress may override the veto of the President
            o The SC may decide, if a complaint is filed, if the veto is constitutional or the
              overidding of the veto is done within the limits of the constitution
                       This is also an exercise of the mechanism of the checks and balanoes
                                Congress may also refuse to give concurrence to the grant of
                                pardon or the senate may refuse to ratify or concur in the treaty
                                entered into by the President
                                Congress may refuse to confirm the appointment made by the
                                President
                                Congress may limit the jurisdiction of the Suprene Court and other
                                lower courts (Article VII, Section 2)
                                The President may nullify the conviction in a criminal case by
                                pardoning the offender (Article VII, Section 19)
                                The judiciary in general has the power of judicial review - to
                                review the constitutionality of the acts of the executive and
                                legislative branches as well as those of the constitutional
                                commissions.
        Grant of amnesty by the president
           o Requires concurTence by majority of all them members of the congress (Article
               VIL, Section 19, par 2)
       Role of the courts:
             o Memorize the words of Article VII, Section 1, second paragraph
" The judicial power includes the duty ofthe courts of jusitceto settle actual controversies
involving rights which are legally demandable and enforceable, and to determine whether or
not there has been grave abuse ofdiscretion amounting to lack or excess of jurisdiction on the
part ofany branch or instrumentality ofthe Government."
                       Grave abuse of discretion amounting to lack or excess of jurisdiction on
                       the part of any branch or instrumentality of the Government
                       What is the effect of this provision to the political question doctrine?
                             " It limits the scope of political question but not abolished
                               What is the definition of political question?
                                     o Tanada v. Cuenco-a question of policy; those question
                                       which under the constitution, are to be decided by the
                                       people in their sovereign capacity or by duly elected
                                       representativesby elegation; issues which are dependent
                                       upon the wisdom not legality of a particular measure
                                   o Sanidad v.Comelec -
                                   o Daza v. Singson - Daza questioned his replacement in the
                                       CA due to the reorganization of the LDP. He contends that
              the realignment was not registered with the
              When the latter granted                         COMELEC.
              must pass the test of timeregistration,
                                                      he contends that it
                                           to see whether it is
              not.The issue regarding the composition           permanent or
                                                          of the CA is a
              justiciable
       What is the basis forquestion,
                                      not political.
                              the exercise of power?
           o Express
                     conferment of power
           o But not always the case that     traditional exercise of powers
               are lodged in that specific department
                       Example the power to impeach,
                       and to decide impeachment cases which isexecutive,
                                                                 is
                       is lodged in congress                which     judicial
                       Also the power of investigation, which is
                       an executive and judicial function, but is more of
                       exercise by congress                         being
                       Supreme Court exercises the executive power to
                       remove judges of the lower courts eventhough       they
                       were appointed by the President
                       The President may be authorized by the
                       to exercise tariff powers and                Congress
                                                       emergency   powers
                       both of which are legislative in nature, because the
                       constitution allows it
            o Under the doctrine of necessary
                                                 implication - the grant of
              express power carries with it all other powers that may be
               reasonably inferred from it.
                      Angara v. Electoral Commission the power of the
                      electoral commission to promulgate its own rules of
                      procedure was sustained by the SC
                      Example is the power to cite one for contempt,
                       which is judicial in nature
                              Take note that congress may exercise the
                                power to cite one in contempt when it
                               conducts investigatiYn in aid of legislation
                               under article VI, Section 21
             o Incidental power - although not specifically
                                                             granted by
               constitution either expressly or by implication, may be the
               justified as inherent or incidental
                       Example, the president may deport undesirable
                       aliens
                       The contempt power of the court
Illustration of political question and justiceable question: Article XI
Section 2 provides for the grounds for impeachment
         Other high crimes or betrayal of public trust
           o Failure of the Chief Justice to declare some of his
               properties in his SALN, interpreted by Congress as betrayal
               of public trust? This was questioned before the Supreme
               Court as wrong interpretation. Can the court interveney
       Disorderly behavior
          o Acongressman was caught at the airport possessing illegal
               drugs. It was used as aground for his expulsion from the
               house for disorderly behavior. Can it be questioned before
               the court as invalid ground?
                         Power to declarc martial law and the suspension of the privilege of the
                         writ of habcas corpus
                             Early cases indicate that the power is discretionary and therefore not
                             justiciable
                                 o Barcelon v. Baker
                                 o Montenegro v. Castaneda
                             Then it was reversed in the case of Lansang v. Garcia
                                o The court can intervene and see if the ground invoked by the
                                     President are really present
                             Then the court again reversed and returned to the doctrine laid down in
                              Barcelon v. Baker
                                  o The power is discretionary on the part of the President
             o i a f e
                   whe        Under the present constitution, provisions were already provided for
               a
                              the questioning of the declaration before the Supreme Court
             a (
                                AR Article VII, Section 18, illustrates the principle of checks and
Cengr
                                     balances
                                             The president can declare martial law and suspend the
                                             privilege of the writ of habeas corpus
                                                "   Grounds of invasion and rebellion
                                                    Limited to 60 days only
                                                     Report to congress
                                             Congress can revoke the declaration of the President. It
                                             can also extend the proclamation of the President
                                             The Supreme Court can also nullify the proclamation of
                                             the President if there is insufficient factual basis for
                                             such declaration and suspension of the privilege of the
                                             writ of habeas corpus
       ABAKADA GURO Party v. Hon Cesar Purisima - R. A. 9335 was passed by
       Congress to optimize the revenue- generation capability and collection of the BIR and
       the BOC. Section 12 of the law provides for the setting up of the Joint
                                                                               Congressional
       Oversight Committee. The committee will become functus officio after the approval of
       the implementing rules and regulations.
               o Issue: WON the creation of a congressional oversight committee violates the
                   principle of separation of powers?
DELEGATION OF POWERS
The rule is potestas delegate non delegari potest- what has been delegated cannot be delegated
       A further delegation of the power would constitute a negation of the duty reposed on the
       delegate to perform, in violation of the trust placed in the delegate mandated to discharge
       it.
       Why then delegation is allowed?
             o Increasing complexity of the task of government
             o Growing inability of the legislature to cope directly with the many problem
               demanding its attention
             o The need for specialization in a given field
                          Example the regulation of common carriers
       Permissible delegation
                  o Tariff powers to the President - Article VI, Section 28 (2)
                             Garcia v. Executive Secretary: The President issued an EO which
                             imposcd, across the board, including crude oil and other oil products,
                             additional duty ad valorem. The tariff commission held public hearing on
                             said EO and submitted a report to the President for consideration and
                             appropriate action. The President, on the other hand, issued an FO which
                             levied a special duty of o.95 per liter of imported crude oil and 1.00 per
                             liter of imported oil prodeucts.
  /aw
                             Issue: WON the president may issue an EO which is tantamount to
                             enacting a bill in the nature of revenue generating measures.
   NLRC
                             The president is allowed by the Constitution under Article VI, SectioD 28
                             (2) and pursuant to the Tariff and Customs Code of the Philippines
                   o Emergency power to the President- Article VI, Section 23 (2)
                             War and other national emergency
                             Limited period only
q u alre
       iagl a o              Subject to the restriction imposed by Congress
                             To carry out a declared national policy of Congress
                             Cease only if withdrawn by Congress through a resohution
                              Or upon next adjournment
                             Different from martial law power of the president
                  g Delegation to the people at large
                             R.A. No. 6735 -The Initiative and Referendum Act, commonly known as
                             the Roco Law                                                          tan he
        afwey     o Delegation to the Local Government
                             R.A. No. 7160 - The Local Government Code/
                  o Delegation to Administrative Bodies                                             Standa d
                                                                                                    epres or impied
                           The Administrative Code of 1987
                             Tablarin v. Gutierrez - the requirement that all those who are going to
     te-delegatr             enroll in medical schools must pass NMAT. Based on MECS Order
                             No .52 S. 1985. The cut off score will be determined by the Board of
                             Medical Education. Passers of NMAT will be given the required                             "ohect
                             Certificate of Eligibility for Admission (CEA)
                                " This is still a valid delegation of legislative power
                                " Even the requirenent of 3 flunk rule was sustained as valid
                             Eastern Shipping Lines v. POEA-Vitaliano Saco was Chief Offioerofthe MN
                             Fastern Poaris when he was killed in an accident in Tokyo, Japan on March 15, 1985.
                             His widow sued for damages under Executive Order No. 797 and Memorandm
                             Circular No.2 of the POEA. The petitioner, as owner of thevessel, argued that the
                             complaint was cognizable not by the POEAbut by the Social Security System and
          odrns              shouid have been filed against the State Fund Insurance. The POEA neverheles
                             assumed juriscicionand aftc Considering the position papes of fhe partiesnued in
                              favour of the complainant
                                       Issue: Validity if Memorandum Circular No. 2 as violative of the
   R e c a- l l                        the Non-delegation of legislative power.
                                       No. Memorandum Circular No. 2is an administrative regulation. The model
                                     contract presaibed thereby has been applied inasignificat nmber of the
                                     cases without challengeby the empkoyer. The power of fhePOEA (and beiore
                                     it the National Seamen Board) in requiring the model contrad is not mlmited
                                     as there is asuficient standard guiding the delegate in the exercise ofthe said
                                      authority. That standardisciscoverable inthe exeative arder itself which, n
                                     crcating the Philipine Overscas Employmet Adninistraion, mandated it o
                            protect the rights fovrsezs Flipino workers to yair andequitable
                            employmentpractioes."
                     Pacific Stream Laundry Inc. v. Laguna Lake Development Authority
                             Issues: does LLDA have the implied power to impose fines as set
  Delega                     forth in PD 984?
                             Does the grant of implied power to LLDA to impose penalties
      la
                             violate the rule on non-delegation of Legislative powers?
                                 o There is no undue delegation of legislative power because
                                     the power of LLDA to impose fines is not unrestricted. It is
                                     provided that if after investigation it is proven that the
                                     discharge failed to meet the water and effluent quality
                                     standards, then the penalty is P1,000 per day, in accordance
                                     with the amount of penalty prescribed under PD 984. There
                                     are adequate statutory limitations on LLDA's power to
                                      impose fines.
   Tests of Valid Delegation
      o The Completeness Test
                     The law must be complete in all its essential terms and conditions when it
                     leaves the legislature so that there willbe nothing left for the delegate to
                     do when it reaches him but to enforce it.
       o The Sufficient Standard Test
                     The law may not give all the details but may be sustained if there is a
                     sufficient standard
                     Standard is meant to map out the boundaries of the delegate's authority by
                     defining the legislative policy and indicating the circumstances under
                     which it is to be pursued and effected.
                     The purpose is to prevent a total transfer of legislative power from the
                     lawmaking body to the delegate
                      It is indicated in the law itself
Suhjet                        Blue Sky Law -public interest
                              R.A. No .51- to promote simplicity, economy, and efficiency
                              Hirabayashi v. United States (Cruz) the standard may not be
                              found in the law itself, but may be found in the Executive Order of
     H a s o n a t
                              the President which maps out the national policy to be followed in
    a t t eyi n
              o       r       dealing with the Niseis ( American citizens of Japanese ancestry)
                              People v. Vera -concerning the old Probation Act, held to be
                              unconstitutional ue to violation of equal protection clause. The
                               effectivity of the law woulddepend on the ordinance to be passed
                               by cach province in order to appropriate funds for the salary ofthe
                               Probation Officer. It would appear that the effectivity of the act
                              would depend on the action of the Provincial Board
                              Ynot v. IAC- the questionable manner ofthe disposition of the
                              confiscated property. It depends on the discretion of the Chairman
                              of the National Meat Inspection Commission, the Director of the
                              Animal Industry. There is no usual standard and the reasonable
                              guidelines, or limitations on the discretion of those officers in the
                              distribution of the meat products.
                           " Emmanuel Pelaezv. Auditor General -the two tests must be
                              applied concurrently.