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SECTION 1. No person shall be deprived of life, liberty, or property without due process of
law, nor shall any person be denied the equal protection of the laws.
Hierarchy of Rights
*Philippine Blooming Mills Employees Org. v. Philippine Blooming
Mills Co. Inc., 51 SCRA 189, June 5, 1973
Facts: PBMEO is a labor union who decided to stage a mass demonstration
at Malacanang in protest against the alleged abuses of Pasig Police (not
against the company). Despite the pleas of the company that the first shift
workers and the regular employees should not absent themselves to
participate, the rally took place and the employees were terminated.
Held: The primacy of human rights over property rights is recognized. In the
hierarchy of civil liberties, the rights to freedom of expression and of
assembly occupy a preferred position as they are essential to the
preservation and vitality of our civil and political institutions. The contention
of the company that they would suffer loss due to the rally is only a property
rights that can never overshadow the alleged abuse of the peace office that
will threaten the peace, life, and liberty of the people in the society.
1. In General
a. *Banco Espanol 37 P 921
Facts: Engracio Palanca was indebted to El Banco and he had his parcel of land
as security. He was unable to pay and El Banco executed an instrument to
mortgage Engracio‟s property. Engracio however left for China and he never
returned till he died. Since Engracio is a non-resident El Banco has to notify
Engracio about their intent to sue him by means of publication using a newspaper.
Vicente averred that there had been no due process as Engracio never received
the summons.
Held: The essential of procedural fairness in judicial proceedings are: 1. There
must be a COURT or TRIBUNAL clothed with judicial power to hear and determine
the matter before it; 2. JURISDICTION must be lawfully acquired over the person
of the defendant or over the property which is the subject of the proceeding; 3.
The defendant must be given the OPPORTUNITY to be heard; and 4. Judgment
must be rendered upon lawful HEARING. Conclusions stated by the court
indicated that the judgment appealed from is without error, and the same is
accordingly affirmed.
4. Extradition Proceedings
a. Sec. of Justice v. Lantion 343 SCRA 377
b. Cuevas v. Munoz GR 140520 Dec. 18, 2000
c. Gov’t. of U.S.A v. Purganan GR 148571 Sept. 24, 2002
d. Rodriguez v. Presiding Judge, 483 SCRA 290
e. *Gov’t of Hong Kong v. Olalia, GR 153675 April 19, 2007
Facts: Respondent Muñoz was charged of 3 counts of offences of “accepting an
advantage as agent”, and 7 counts of conspiracy to defraud, punishable by the
common law of Hong Kong. Hong Kong Administrative Region then filed in the
RTC petition for extradition and arrest of respondent. Meanwhile, respondent filed
a petition for bail, which was opposed by the petitioner, initially the RTC denied the
petition holding that there is no Philippine Law granting bail in extradition cases
and that private responded is a “flight risk”.
Held: The extradited may be subject to detention as may be necessary step in the
process of extradition, but the length of time in the detention should be
reasonable. In the case at bar, the record show that the respondent, Muñoz has
been detained for 2 years. The Philippines has the obligation of ensuring the
individual his right to liberty and due process and should not therefor deprive the
extraditee of his right to bail PROVIDED that certain standards for the grant is
satisfactorily met. In other words there should be “CLEAR AND CONVINCING
EVIDENCE”. However in the case at bar, the respondent was not able to show
and clear and convincing evidence that he be entitled to bail.
5. Arbitration
a. *RCBC v. Banco de Oro 687 SCRA 583
Facts: RCBC entered into a Share Purchase Agreement (SPA) with Equitable-PCI
Bank, Inc. (EPCIB), George L. Go and the individual shareholders of Bankard, Inc.
(Bankard) for the sale to RCBC of 226,460,000 shares (Subject Shares) of
Bankard. RCBC commenced arbitration proceedings with the ICC-ICA in
accordance with Section 10 of the SPA.
Doctrine: Due process dictates the cold neutrality of impartiality. This means that
"it is not enough that cases be decided without bias and favouritism. Nor is it
sufficient that prepossessions be rid of. Actuations should moreover inspire that
belief." Evident partiality in its common definition thus implies "the existence
of signs and indications that must lead to an identification or inference" of partiality.
C. Academic Discipline
1. In General
a. Angeles v. Sison 112 SCRA 26
b. Malabanan v. Ramento 129 SCRA 359
c. Guzman v. NU 142 SCRA 699
d. Alcuaz v. PSBA 161 SCRA 7
e. Non v. Judge Dames 185 SCRA 523
f. *ADMU v. Capulong 222 SCRA 644
Facts: The initiation rites of Aquila Legis, a fraternity in the Ateneo Law School
resulted in the death of 2 freshman students. During the investigation of the
school, respondent students failed to file their reply and after hearing the
testimonies of the witnesses, found a prima facie case against the respondents.
They also failed to file their answer with the Disciplinary Board and they only
asked for postponement and for the copies of the evidence against them. The
respondents were dismissed. They now alleged that they were denied due
process.
Held: In an academic institution, the following are the minimum standards to be
satisfied in the imposition of disciplinary sanctions:
1. The students must be informed in writing of the nature and cause of any
accusation against them – The respondent were given ample notice regarding
the nature and cause of the accusation against them. Various notices dated Feb
14 and Feb 20 were given and were addressed individually to the respondent
students.
2. They shall have the right to answer the charges against them with the
assistance of counsel, if desired – The law firm of Gonzales Batiler and Bilog
and Associates put in its appearances and filed pleadings on behalf of
respondent students.
3. They shall be informed of the evidence against them – Respondents cannot
argue that since they did not have the opportunity to see and examine the
statements that became the basis of the case against them, they were denied
of due process. For disciplinary actions or cases involving students, it is not
necessary that right to cross examination is included. Here, it is clear that the
investigation is summary in nature with no right of cross examination.
4. They shall have the right to adduce evidence in their own behalf
5. The evidence must be duly considered by the investigating committee or
official designated to hear and decide the case – The decision of the Board were
only reached after the hearing wherein respondent students were summoned to
answer clarificatory questions and after considering the written statements and
testimonies of the witnesses.
g. U.P. v. Ligot-Telan 227 SCRA 342
h. *Go v. Colegio de San Juan de Letran 683 SCRA 358
Facts: Upon receiving information of fraternity recruitment on Letran’s High
School, an investigation was conducted. Four students admitted that they were
neophytes of Tau Gamma Fraternity who identified a certain Kim Go, a 4 th year
HS student in Letran as a senior member of the fraternity. The parents of Kim
was informed and Kim was also questioned although he denied the allegation.
Based on the testimonies of the neophytes, the school found substantial basis
to suspend Kim. However, the parents of Kim refused to sign the agreement
alleging that they had been denied of due process.
Held: (see requisites for due process in academic institutions in ADMU vs.
Capulong)
1. Right to cross-examine is not necessarily included. Respondent may not
argue that they were not accorded the opportunity to see and examine the
written statements which became the basis of the order.
2. Parents were well informed and were asked to assist Kim but they were the
one who failed to attend the hearing conducted.
3. They were properly notified of the charge (fraternity membership).
4. They were informed about the nature of evidence (testimonies).
5. They were given the time and opportunity to answer.
D. Deportation Proceedings
1. In General
a. *Lao Gi v. CA 180 SCRA 756
Facts: Herein petitioner faces a charge for deportation when a judgment was
rendered cancelling his citizenship (obtained from a prior judgment) on the
ground that it was founded on fraud and misrepresentation. Petitioners were
required to register as aliens but refused.
Held: Note that deportation proceeding is not judicial in nature, but rather
administrative to remove undesirable aliens. Although a deportation
proceeding does not partake of the nature of a criminal action, considering that
it is a harsh and extraordinary administrative proceeding affecting the freedom
and liberty of a person, the constitutional right of such person to due process
should not be denied.
b. Domingo v. Scheer, 421 SCRA 468
1. Rates
a. Philcomsat v. Alcuaz 180 SCRA 218
b. Radiocom v. NTC 184 SCRA 517
c. *Maceda v. ERB 199 SCRA 454
Facts: Caltex and Petron proffered separate application with the ERB for
permission to increase the wholesale posted prices of petroleum products. The
Board in a joint Order granted said provisional relief authoring said applicants
a weighted average provisional increase on 1.42 pesos per liter in the
wholesale posted prices of their various petroleum products. Petitioner Maceda
also submit that the same was issued without proper notice and hearing.
Held: In the broad interest of justice, the administrative body may, in any
particular manner, except itself from technical rules and apply such suitable
procedure as shall promote its objectives. While EO 172 stressed that a hearing
is indispensable, it does not preclude the Board from ordering a provisional
increase, as it did in this case, subject to its final disposition.
d. Globe Telecom v. NTC, 435 SCRA 110
2. Profession
a. *Corona v. UHPAP 283 SCRA 31
Facts: PPA General Manager issued PPA-AO No. 04-92 providing therein that
“all existing regular appointments which have been previously issued either by
the Bureau of Customs or the PPA shall remain valid up to 31 December 1992
only” and that “all appointments to harbour pilot positions in all pilotage districts
shall, henceforth, be only for a term of one (1) year from the date of effectivity
subject to yearly renewal or cancellation by the authority after conduct of rigid
evaluation of performance.” Respondents argued that due process was not
observed because no hearing was conducted.
Held: In the present case, there is a deprivation and that such deprivation is
done without proper observance of due process. While notice and hearing are
essential only when an administrative body exercises its quasi-judicial function,
there is no dispute that Pilotage as a profession has taken on the nature of a
property right. Therefore, PPA-AO No. 04-92 unduly restricts the right of harbor
pilots to enjoy their profession before their compulsory retirement.
3. Preventive Suspension
a. Alonzo v. Capulong - 244 SCRA 80
b. Castillo – Co v. Barbers 290 SCRA 717
c. Bacsasar v. CSC - 576 SCRA 787
d. Carabeo v. CA 607 - SCRA 394
G. Ordinance/Statute/Memo Cir./Rules
a. *People v. Nazario 165 SCRA 136
Facts: Any owner or manager of fishponds in places within the territorial
limits of Pagbilao shall pay a municipal tax. Nazario argued that the
ordinance is ambigious and uncertain since he is only a mere lessee while
the ordinance speaks of “owner or manager.
Held: It is Valid. As a rule, a statute or act may be said to be vague when it
lacks comprehensible standards that men "of common intelligence must
necessarily guess at its meaning and differ as to its application." It is
repugnant to the Constitution in two respects: (1) it violates due process for
failure to accord persons, especially the parties targeted by it, fair notice of
the conduct to avoid; and (2) it leaves law enforcers unbridled discretion in
carrying out its provisions and becomes an arbitrary flexing of the
Government muscle. It is unmistakable from their very provisions that the
appellant falls within its coverage. As the actual operator of the fishponds,
he comes within the term "manager."
b. Francisco v. CA - 199 SCRA 595
c. Misamis Or. v. DOF - 238 SCRA 63
d. *Estrada v. Sandiganbayan GR 148560 Nov. 19, 2001
Facts: Joseph Ejercito Estrada, then the President of the Philippines was
prosecuted under RA 7080 (An Act Defining and Penalizing the Crime of
Plunder). The petitioner contended that RA 7080 was unconstitutional, on
the ground, among others, that it was vague; said law allegedly suffers from
vagueness on the terms it uses, particularly: ‘combination’, ‘series’, and
‘unwarranted’. Based on this, the petitioner used the facial challenge to
question the validity of RA 7080.
Held: A statute is not rendered uncertain and void merely because of the
employment of general terms or the failure to define the terms used therein.
The validity of a law is sustained, so long as that law provides some
comprehensible guide as to what would render those subject to the said law
liable to its penalties. The petitioner cannot rely on the void-for-vagueness
doctrine, since this doctrine does not apply to laws that merely consist of
imprecise language. *The over-breadth doctrine states that a governmental
purpose may not be achieved by means which sweep unnecessarily broadly
and thereby invade the area of protected freedoms. *A facial challenge is
allowed to be made to a vague statute and to one which is overbroad
because of a possible “chilling effect” upon protected speech.
e. People v. de la Piedra - 350 SCRA 163
K. Appeal
a. Alba v. Deputy Ombudsman - 254 SCRA 753
b. Telan v. CA - 202 SCRA 534
c. Aris v. NLRC - 200 SCRA 246
d. Rivera v. CSC - 240 SCRA 43
e. Singson v. NLRC - 274 SCRA 358
f. Building Care v. Macaraeg - 687 SCRA 643
g. Diona v. Balergue - 688 SCRA 22
L. Closure Proceedings
a. *CB v. CA 220 SCRA 536 (relative constitutionality)
Facts: Pursuant to Monetary Board Resolution No. 596, the Central Bank
was authorized to take over and close operations of Triumph Savings Bank
(TSB) due to insolvency even without notice and hearing. TSB argued it
was denied due process.
Held: This "close now and hear later" scheme is grounded on practical and
legal considerations to prevent unwarranted dissipation of the bank's assets
and as a valid exercise of police power to protect the depositors, creditors,
stockholders and the general public. Due process does not necessarily
require a prior hearing; a hearing or an opportunity to be heard may
be subsequent to the closure. The banking business is properly subject to
reasonable regulation under the police power of the state because of banks
are affected with public interest because they receive funds from the
general public in the form of deposits.
b. Rural Bank v. CA 162 SCRA 288
c. Phil. Merchants v. CA GR 112844 June 2, 1995
M. Biddings
a. Concerned Officials v. Vasquez, 240 SCRA 502