executive cases digests

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Marcos vs. Manglapus, G.R. no. 88211, September 15, 1989 Facts : In February 1986, Ferdinand E. Marcos was deposed from presidency via people power and forced into exile in Hawaii. Nearly three years after, in his deathbed seeks return to the Philippines to die. Thus, this petition for mandamus and prohibition asks the Court to order the respondent to issue travel documents to Mr. Marcos and the immediate members of his family and to enjoin the the implementation of President Aquino’s decision to bar their return to the Philippines. Petitioners contend that the right of the Marcoses to return to the Philippines is guaranteed under the Bill of Rights. That the President is without power to impair the liberty of abode of the Marcoses because only the court may do so “within the limits prescribed by law.” The President has enumerated powers and what is not enumerated is impliedly denied to her. Issues : Whether or not the President has the power under the Constitution, to bar Marcoses from returning to the Philippines Whether or not the President acted arbitrarily or with grave abuse of discretion amounting to lack or excess of jurisdiction upon determining that the Marcoses’s return poses a serious threat to national interest and welfare and decided to bar their return Held : The executive power of the President under the Constitution is more than the sum of specific powers enumerated under the Constitution. In balancing the general welfare and the common good against the exercise of rights of certain individuals, the power involved is the President’s residual power to protect the general welfare of the people. Presidential power is a wide discretion, within the bounds of laws and extraordinary in times of emergency. The President did not act arbitrarily or with grave abuse of discretion in determining that the return of former President Marcos and his family poses a serious threat to national interest and welfare. There exist factual bases in the President’s decision in the pleadings, oral arguments and facts filed by the parties during the briefing in chambers by the Chief of Staff of the Armed of the Philppines and National Security Adviser. That the President has the power under the Constitution to bar the Macrose’s from returning has been recognized by the members of the Legislature. Through a Resolution proposed in the House of Representative, signed by 103 members urging the President to allow Mr. Marcos to return to the Philippines –an act of true national reconciliation. The Resolution does not question the President’s power but was an appeal to allow a man to come home and to die in his country. Such request submit to the exercise of a broader discretion on the part of the President to determine whether it must be granted or not. The case is not a political question and for such, the court exercised its judicial power involving the determination whether there has been a grave abuse of discretion on the part of any branch or instrumnetality of the government. ROMULO L. NERI, petitioner vs. SENATE COMMITTEE ON ACCOUNTABILITY OF PUBLIC OFFICERS AND INVESTIGATIONS, SENATE COMMITTEE ON TRADE AND COMMERCE, AND SENATE COMMITTEE ON NATIONAL DEFENSE AND SECURITY G.R. No. 180643, March 25, 2008 FACTS: On April 21, 2007, the Department of Transportation and Communication (DOTC) entered into a contract with Zhong Xing Telecommunications Equipment (ZTE) for the supply of equipment and services for the National Broadband Network (NBN) Project in the amount of U.S. $ 329,481,290 (approximately P16 Billion Pesos). The Project was to be financed by the People’s Republic of China. The Senate passed various resolutions relative to the NBN deal. In the September 18, 2007 hearing Jose de Venecia III testified that several high executive officials and power brokers were using their influence to push the approval of the NBN Project by the NEDA. Neri, the head of NEDA, was then invited to testify before the Senate Blue Ribbon. He appeared in one hearing wherein he was interrogated for 11 hrs and during which he admitted that Abalos of COMELEC tried to bribe him with P200M in exchange for his approval of the NBN project. He further narrated that he informed President Arroyo about the bribery attempt and that she instructed him not to accept the bribe. However, when probed further on what they discussed about the NBN Project, petitioner refused to answer, invoking “executive privilege”. In particular, he refused to answer the questions on: (a) whether or not President Arroyo followed up the NBN Project, (b) whether or not she directed him to prioritize it, and (c) whether or not she directed him to approve. He later refused to attend the other hearings and Ermita sent a letter to the senate averring that the communications between GMA and Neri are privileged and that the jurisprudence laid down in Senate vs Ermita be applied. He was cited in contempt of respondent committees and an order for his arrest and detention until such time that he would appear and give his testimony. ISSUE: Are the communications elicited by the subject three (3) questions covered by executive privilege? HELD: The communications are covered by executive privilege

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Page 1: Executive Cases Digests

Marcos vs. Manglapus, G.R. no. 88211, September 15, 1989Facts : In February 1986, Ferdinand E. Marcos was deposed from presidency via people power and forced into exile in Hawaii. Nearly three years after, in his deathbed seeks return to the Philippines to die.

Thus, this petition for mandamus and prohibition asks the Court to order the respondent to issue travel documents to Mr. Marcos and the immediate members of his family and to enjoin the the implementation of President Aquino’s decision to bar their return to the Philippines.

Petitioners contend that the right of the Marcoses to return to the Philippines is guaranteed under the Bill of Rights. That the President is without power to impair the liberty of abode of the Marcoses because only the court may do so “within the limits prescribed by law.” The President has enumerated powers and what is not enumerated is impliedly denied to her.

Issues : Whether or not the President has the power under the Constitution, to bar Marcoses from returning to the Philippines

Whether or not the President acted arbitrarily or with grave abuse of discretion amounting to lack or excess of jurisdiction upon determining that the Marcoses’s return poses a serious threat to national interest and welfare and decided to bar their return

Held : The executive power of the President under the Constitution is more than the sum of specific powers enumerated under the Constitution. In balancing the general welfare and the common good against the exercise of rights of certain individuals, the power involved is the President’s residual power to protect the general welfare of the people. Presidential power is a wide discretion, within the bounds of laws and extraordinary in times of emergency.

The President did not act arbitrarily or with grave abuse of discretion in determining that the return of former President Marcos and his family poses a serious threat to national interest and welfare. There exist factual bases in the President’s decision in the pleadings, oral arguments and facts filed by the parties during the briefing in chambers by the Chief of Staff of the Armed of the Philppines and National Security Adviser.

That the President has the power under the Constitution to bar the Macrose’s from returning has been recognized by the members of the Legislature. Through a Resolution proposed in the House of Representative, signed by 103 members urging the President to allow Mr. Marcos to return to the Philippines –an act of true national reconciliation. The Resolution does not question the President’s power but was an appeal to allow a man to come home and to die in his country. Such request submit to the exercise of a broader discretion on the part of the President to determine whether it must be granted or not.

The case is not a political question and for such, the court exercised its judicial power involving the determination whether there has been a grave abuse of discretion on the part of any branch or instrumnetality of the government.

ROMULO L. NERI, petitioner vs. SENATE COMMITTEE ON ACCOUNTABILITY OF PUBLIC OFFICERS AND INVESTIGATIONS, SENATE COMMITTEE ON TRADE AND COMMERCE, AND SENATE COMMITTEE ON NATIONAL DEFENSE AND SECURITY G.R. No. 180643, March 25, 2008

FACTS: On April 21, 2007, the Department of Transportation and Communication (DOTC) entered into a contract with Zhong Xing Telecommunications Equipment (ZTE) for the supply of equipment and services for the National Broadband Network (NBN)

Project in the amount of U.S. $ 329,481,290 (approximately P16 Billion Pesos). The Project was to be financed by the People’s Republic of China.The Senate passed various resolutions relative to the NBN deal. In the September 18, 2007 hearing Jose de Venecia III testified that several high executive officials and power brokers were using their influence to push the approval of the NBN Project by the NEDA.Neri, the head of NEDA, was then invited to testify before the Senate Blue Ribbon. He appeared in one hearing wherein he was interrogated for 11 hrs and during which he admitted that Abalos of COMELEC tried to bribe him with P200M in exchange for his approval of the NBN project. He further narrated that he informed President Arroyo about the bribery attempt and that she instructed him not to accept the bribe.

However, when probed further on what they discussed about the NBN Project, petitioner refused to answer, invoking “executive privilege”. In particular, he refused to answer the questions on:(a) whether or not President Arroyo followed up the NBN Project,(b) whether or not she directed him to prioritize it, and(c) whether or not she directed him to approve.He later refused to attend the other hearings and Ermita sent a letter to the senate averring that the communications between GMA and Neri are privileged and that the jurisprudence laid down in Senate vs Ermita be applied. He was cited in contempt of respondent committees and an order for his arrest and detention until such time that he would appear and give his testimony.

ISSUE:Are the communications elicited by the subject three (3) questions covered by executive privilege?

HELD:

The communications are covered by executive privilege

The revocation of EO 464 (advised executive officials and employees to follow and abide by the Constitution, existing laws and jurisprudence, including, among others, the case of Senate v. Ermita when they are invited to legislative inquiries in aid of legislation.), does not in any way diminish the concept of executive privilege. This is because this concept has Constitutional underpinnings.

The claim of executive privilege is highly recognized in cases where the subject of inquiry relates to a power textually committed by the Constitution to the President, such as the area of military and foreign relations. Under our Constitution, the President is the repository of the commander-in-chief, appointing, pardoning, and diplomatic powers. Consistent with the doctrine of separation of powers, the information relating to these powers may enjoy greater confidentiality than others.Several jurisprudence cited provide the elements of presidential communications privilege:1) The protected communication must relate to a “quintessential and non-delegable presidential power.”2) The communication must be authored or “solicited and received” by a close advisor of the President or the President himself. The judicial test is that an advisor must be in “operational proximity” with the President.

3) The presidential communications privilege remains a qualified privilege that may be overcome by a showing of adequate need, such that the information sought “likely contains important evidence” and by the unavailability of the information elsewhere by an appropriate investigating authority.

In the case at bar, Executive Secretary Ermita premised his claim of executive privilege on the ground that the communications elicited by the three (3) questions “fall under conversation and correspondence between the President and public officials” necessary in “her executive and policy decision-making process” and, that

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“the information sought to be disclosed might impair our diplomatic as well as economic relations with the People’s Republic of China.” Simply put, the bases are presidential communications privilege and executive privilege on matters relating to diplomacy or foreign relations.

Using the above elements, we are convinced that, indeed, the communications elicited by the three (3) questions are covered by the presidential communications privilege. First, the communications relate to a “quintessential and non-delegable power” of the President, i.e. the power to enter into an executive agreement with other countries. This authority of the President to enter into executive agreements without the concurrence of the Legislature has traditionally been recognized in Philippine jurisprudence. Second, the communications are “received” by a close advisor of the President. Under the “operational proximity” test, petitioner can be considered a close advisor, being a member of President Arroyo’s cabinet. And third, there is no adequate showing of a compelling need that would justify the limitation of the privilege and of the unavailability of the information elsewhere by an appropriate investigating authority.

Respondent Committees further contend that the grant of petitioner’s claim of executive privilege violates the constitutional provisions on the right of the people to information on matters of public concern.50 We might have agreed with such contention if petitioner did not appear before them at all. But petitioner made himself available to them during the September 26 hearing, where he was questioned for eleven (11) hours. Not only that, he expressly manifested his willingness to answer more questions from the Senators, with the exception only of those covered by his claim of executive privilege.

The right to public information, like any other right, is subject to limitation. Section 7 of Article III provides:The right of the people to information on matters of public concern shall be recognized. Access to official records, and to documents, and papers pertaining to official acts, transactions, or decisions, as well as to government research data used as basis for policy development, shall be afforded the citizen, subject to such limitations as may be provided by law.

Almonte vs. Vasquez G.R. No. 93567, May 23 1995

Petitioners: Nerio Rogado, Chief Accountant; Elisa Rivera, Chief of the Records; Jose T. Almonte, EIIB Commissioner; Villamor Perez, Budget and Fiscal Management Division Chief; Respondent: Honorable Conrado M. Vasquez

FACTS: Ombudsman Vasquez required Rogado and Rivera of Economic Intelligence and Investigation Bureau (EIIB) to produce all documents relating to Personal Service Funds yr. 1988 and all evidence for the whole plantilla of EIIB for 1988. The subpoena duces tecum was issued in connection with the investigation of funds representing savings from unfilled positions in the EIIB which were legally disbursed. Almonte and Perez denied the anomalous activities that circulate around the EIIB office. They moved to quash the subpoena duces tecum. They claim privilege of an agency of the Government.

ISSUE:Whether or not an Ombudsman can oblige the petitioners by virtue of subpoena duces tecum to provide documents relating to personal service and salary vouchers of EIIB employers.

RULING:Yes. A government privilege against disclosure is recognized with respect to state secrets bearing on military, diplomatic and similar matters. This privilege is based upon public interest of such paramount importance as in and of itself transcending the individual interests of a private citizen, even though, as a

consequence thereof, the plaintiff cannot enforce his legal rights.

In the case at bar, there is no claim that military or diplomatic secrets will be disclosed by the production of records pertaining to the personnel of the EIIB. EIIB's function is the gathering and evaluation of intelligence reports and information regarding "illegal activities affecting the national economy, such as, but not limited to, economic sabotage, smuggling, tax evasion, dollar salting." Consequently while in cases which involve state secrets it may be sufficient to determine the circumstances of the case that there is reasonable danger that compulsion of the evidence will expose military matters without compelling production, no similar excuse can be made for privilege resting on other considerations.

Senate vs. Ermita

In 2005, scandals involving anomalous transactions about the North Rail Project as well as the Garci tapes surfaced. This prompted the Senate to conduct a public hearing to investigate the said anomalies particularly the alleged overpricing in the NRP. The investigating Senate committee issued invitations to certain department heads and military officials to speak before the committee as resource persons. Ermita submitted that he and some of the department heads cannot attend the said hearing due to pressing matters that need immediate attention. AFP Chief of Staff Senga likewise sent a similar letter. Drilon, the senate president, excepted the said requests for they were sent belatedly and arrangements were already made and scheduled. Subsequently, GMA issued EO 464 which took effect immediately.

EO 464 basically prohibited Department heads, Senior officials of executive departments who in the judgment of the department heads are covered by the executive privilege; Generals and flag officers of the Armed Forces of the Philippines and such other officers who in the judgment of the Chief of Staff are covered by the executive privilege; Philippine National Police (PNP) officers with rank of chief superintendent or higher and such other officers who in the judgment of the Chief of the PNP are covered by the executive privilege; Senior national security officials who in the judgment of the National Security Adviser are covered by the executive privilege; and Such other officers as may be determined by the President, from appearing in such hearings conducted by Congress without first securing the president’s approval.

The department heads and the military officers who were invited by the Senate committee then invoked EO 464 to except themselves. Despite EO 464, the scheduled hearing proceeded with only 2 military personnel attending. For defying President Arroyo’s order barring military personnel from testifying before legislative inquiries without her approval, Brig. Gen. Gudani and Col. Balutan were relieved from their military posts and were made to face court martial proceedings. EO 464’s constitutionality was assailed for it is alleged that it infringes on the rights and duties of Congress to conduct investigation in aid of legislation and conduct oversight functions in the implementation of laws.

ISSUE: Whether or not EO 464 is constitutional.

HELD: The SC ruled that EO 464 is constitutional in part. To determine the validity of the provisions of EO 464, the SC sought to distinguish Section 21 from Section 22 of Art 6 of the 1987 Constitution. The Congress’ power of inquiry is expressly recognized in Section 21 of Article VI of the Constitution. Although there is no provision in the Constitution expressly investing either House of Congress with power to make investigations and exact testimony to the end that it may exercise its legislative functions advisedly and effectively, such power is so far incidental to the legislative function as to be implied. In other words, the power of inquiry – with process to

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enforce it – is an essential and appropriate auxiliary to the legislative function. A legislative body cannot legislate wisely or effectively in the absence of information respecting the conditions which the legislation is intended to affect or change; and where the legislative body does not itself possess the requisite information – which is not infrequently true – recourse must be had to others who do possess it.

Section 22 on the other hand provides for the Question Hour. The Question Hour is closely related with the legislative power, and it is precisely as a complement to or a supplement of the Legislative Inquiry. The appearance of the members of Cabinet would be very, very essential not only in the application of check and balance but also, in effect, in aid of legislation. Section 22 refers only to Question Hour, whereas, Section 21 would refer specifically to inquiries in aid of legislation, under which anybody for that matter, may be summoned and if he refuses, he can be held in contempt of the House. A distinction was thus made between inquiries in aid of legislation and the question hour. While attendance was meant to be discretionary in the question hour, it was compulsory in inquiries in aid of legislation. Sections 21 and 22, therefore, while closely related and complementary to each other, should not be considered as pertaining to the same power of Congress. One specifically relates to the power to conduct inquiries in aid of legislation, the aim of which is to elicit information that may be used for legislation, while the other pertains to the power to conduct a question hour, the objective of which is to obtain information in pursuit of Congress’ oversight function. Ultimately, the power of Congress to compel the appearance of executive officials under Section 21 and the lack of it under Section 22 find their basis in the principle of separation of powers.

While the executive branch is a co-equal branch of the legislature, it cannot frustrate the power of Congress to legislate by refusing to comply with its demands for information. When Congress exercises its power of inquiry, the only way for department heads to exempt themselves therefrom is by a valid claim of privilege. They are not exempt by the mere fact that they are department heads. Only one executive official may be exempted from this power — the President on whom executive power is vested, hence, beyond the reach of Congress except through the power of impeachment. It is based on her being the highest official of the executive branch, and the due respect accorded to a co-equal branch of government which is sanctioned by a long-standing custom. The requirement then to secure presidential consent under Section 1, limited as it is only to appearances in the question hour, is valid on its face. For under Section 22, Article VI of the Constitution, the appearance of department heads in the question hour is discretionary on their part. Section 1 cannot, however, be applied to appearances of department heads in inquiries in aid of legislation. Congress is not bound in such instances to respect the refusal of the department head to appear in such inquiry, unless a valid claim of privilege is subsequently made, either by the President herself or by the Executive Secretary.

When Congress merely seeks to be informed on how department heads are implementing the statutes which it has issued, its right to such information is not as imperative as that of the President to whom, as Chief Executive, such department heads must give a report of their performance as a matter of duty. In such instances, Section 22, in keeping with the separation of powers, states that Congress may only request their appearance. Nonetheless, when the inquiry in which Congress requires their appearance is ‘in aid of legislation’ under Section 21, the appearance is mandatory for the same reasons stated in Arnault.

Clinton v. Jones 142 F.3d 496, 330 U.S. App. D.C. 48, 26 Med. L. Rptr. 1660 (D.C. Cir. 1998)

Brief Fact Summary. The Respondent, Paula Jones Corbin (Respondent), filed a complaint containing four counts

against the Petitioner, President Clinton (Petitioner), alleging the Petitioner made unwanted sexual advances towards her when he was the Governor of Arkansas.

Synopsis of Rule of Law. The United States Constitution (Constitution) does not automatically grant the President of the United States immunity from civil lawsuits based upon his private conduct unrelated to his official duties as President.Facts. The Respondent filed a complaint against the Petitioner alleging that the Petitioner made unwanted sexual advances towards her when he was the Governor of Arkansas. The Petitioner filed motions asking the district court to dismiss the case on grounds of presidential immunity and to prohibit the Respondent from re-filing the suit until after the end of his presidency. The district court rejected the presidential immunity argument, but held that no trial would take place until the Petitioner was no longer president. Both parties appealed to the United States Supreme Court (Supreme Court), which granted certiorari.

Issue. Whether the President can be involved in a lawsuit during his presidency for actions that occurred before the tenure of his presidency and that were not related to official duties of the presidency?

Held. Affirmed.The President of the United States can be involved in a lawsuit during his tenure for actions not related to his official duties as President.

It was an abuse of discretion of the District Court to order a stay of this lawsuit until after the President’s tenure. The District Court’s decision to order a stay was premature and a lengthy and categorical stay takes no account whatsoever of the Respondent’s interest in bringing the suit to trial.

Concurrence. It is important to recognize that civil lawsuits could significantly interfere with the public duties of an official. The concurring judge believed that ordinary case-management principles were likely to prove insufficient to deal with private civil lawsuits, unless supplemented with a constitutionally based requirement that district courts schedule proceedings so as to avoid significant interference with the President’s ongoing discharge of his official responsibilities.

A sitting President of The United States does not have immunity from civil lawsuits based on the President’s private actions unrelated to his public actions as President. The doctrine of separation of powers does not require federal courts to stay all private actions against the President until he leaves office. The doctrine of separation of powers is concerned with the allocation of official power among the three co-equal branches of government

David vs. Arroyo

In February 2006, due to the escape of some Magdalo members and the discovery of a plan (Oplan Hackle I) to assassinate the president, then president Gloria Macapagal-Arroyo (GMA) issued Presidential Proclamation 1017 (PP1017) and is to be implemented by General Order No. 5 (GO 5). The said law was aimed to suppress lawlessness and the connivance of extremists to bring down the government.

Pursuant to such PP, GMA cancelled all plans to celebrate EDSA I and at the same time revoked all permits issued for rallies and other public organization/meeting. Notwithstanding the cancellation of their rally permit, Kilusang Mayo Uno (KMU) head Randolf David proceeded to rally which led to his arrest.

Later that day, the Daily Tribune, which Cacho-Olivares is the editor, was raided by the CIDG and they seized and confiscated anti-GMA articles and write ups. Later still, another known anti-GMA news agency (Malaya) was raided and seized. On the same day, Beltran of

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Anakpawis, was also arrested. His arrest was however grounded on a warrant of arrest issued way back in 1985 for his actions against Marcos. His supporters cannot visit him in jail because of the current imposition of PP 1017 and GO 5.

In March, GMA issued PP 1021 which declared that the state of national emergency ceased to exist. David and some opposition Congressmen averred that PP1017 is unconstitutional for it has no factual basis and it cannot be validly declared by the president for such power is reposed in Congress. Also such declaration is actually a declaration of martial law. Olivares-Cacho also averred that the emergency contemplated in the Constitution are those of natural calamities and that such is an overbreadth. Petitioners claim that PP 1017 is an overbreadth because it encroaches upon protected and unprotected rights. The Sol-Gen argued that the issue has become moot and academic by reason of the lifting of PP 1017 by virtue of the declaration of PP 1021. The Sol-Gen averred that PP 1017 is within the president’s calling out power, take care power and take over power.

ISSUE: Whether or not PP 1017 and GO 5 is constitutional.

HELD: PP 1017 and its implementing GO are partly constitutional and partly unconstitutional.

The issue cannot be considered as moot and academic by reason of the lifting of the questioned PP. It is still in fact operative because there are parties still affected due to the alleged violation of the said PP. Hence, the SC can take cognition of the case at bar. The SC ruled that PP 1017 is constitutional in part and at the same time some provisions of which are unconstitutional. The SC ruled in the following way;

Resolution by the SC on the Factual Basis of its declaration

The petitioners were not able to prove that GMA has no factual basis in issuing PP 1017 and GO 5. A reading of the Solicitor General’s Consolidated Comment and Memorandum shows a detailed narration of the events leading to the issuance of PP 1017, with supporting reports forming part of the records. Mentioned are the escape of the Magdalo Group, their audacious threat of the Magdalo D-Day, the defections in the military, particularly in the Philippine Marines, and the reproving statements from the communist leaders. There was also the Minutes of the Intelligence Report and Security Group of the Philippine Army showing the growing alliance between the NPA and the military. Petitioners presented nothing to refute such events. Thus, absent any contrary allegations, the Court is convinced that the President was justified in issuing PP 1017 calling for military aid. Indeed, judging the seriousness of the incidents, GMA was not expected to simply fold her arms and do nothing to prevent or suppress what she believed was lawless violence, invasion or rebellion. However, the exercise of such power or duty must not stifle liberty.

Resolution by the SC on the Overbreadth Theory

First and foremost, the overbreadth doctrine is an analytical tool developed for testing ‘on their faces’ statutes in free speech cases. The 7 consolidated cases at bar are not primarily ‘freedom of speech’ cases. Also, a plain reading of PP 1017 shows that it is not primarily directed to speech or even speech-related conduct. It is actually a call upon the AFP to prevent or suppress all forms of lawless violence. Moreover, the overbreadth doctrine is not intended for testing the validity of a law that ‘reflects legitimate state interest in maintaining comprehensive control over harmful, constitutionally unprotected conduct.’ Undoubtedly, lawless violence, insurrection and rebellion are considered ‘harmful’ and ‘constitutionally unprotected conduct.’ Thus, claims of facial overbreadth are entertained in cases involving statutes which, by their terms, seek to regulate only ‘spoken words’ and again, that ‘overbreadth claims, if

entertained at all, have been curtailed when invoked against ordinary criminal laws that are sought to be applied to protected conduct.’ Here, the incontrovertible fact remains that PP 1017 pertains to a spectrum of conduct, not free speech, which is manifestly subject to state regulation.

Resolution by the SC on the Calling Out Power Doctrine

On the basis of Sec 17, Art 7 of the Constitution, GMA declared PP 1017. The SC considered the President’s ‘calling-out’ power as a discretionary power solely vested in his wisdom, it stressed that ‘this does not prevent an examination of whether such power was exercised within permissible constitutional limits or whether it was exercised in a manner constituting grave abuse of discretion. The SC ruled that GMA has validly declared PP 1017 for the Constitution grants the President, as Commander-in-Chief, a ‘sequence’ of graduated powers. From the most to the least benign, these are: the calling-out power, the power to suspend the privilege of the writ of habeas corpus, and the power to declare Martial Law. The only criterion for the exercise of the calling-out power is that ‘whenever it becomes necessary,’ the President may call the armed forces ‘to prevent or suppress lawless violence, invasion or rebellion.’ And such criterion has been met.

Resolution by the SC on the Take Care Doctrine

Pursuant to the 2nd sentence of Sec 17, Art 7 of the Constitution (He shall ensure that the laws be faithfully executed.) the president declared PP 1017. David et al averred that PP 1017 however violated Sec 1, Art 6 of the Constitution for it arrogated legislative power to the President. Such power is vested in Congress. They assail the clause ‘to enforce obedience to all the laws and to all decrees, orders and regulations promulgated by me personally or upon my direction.’ The SC noted that such provision is similar to the power that granted former President Marcos legislative powers (as provided in PP 1081). The SC ruled that the assailed PP 1017 is unconstitutional insofar as it grants GMA the authority to promulgate ‘decrees.’ Legislative power is peculiarly within the province of the Legislature. Sec 1, Article 6 categorically states that ‘[t]he legislative power shall be vested in the Congress of the Philippines which shall consist of a Senate and a House of Representatives.’ To be sure, neither Martial Law nor a state of rebellion nor a state of emergency can justify GMA’[s exercise of legislative power by issuing decrees. The president can only “take care” of the carrying out of laws but cannot create or enact laws.

Resolution by the SC on the Take Over Power Doctrine

The president cannot validly order the taking over of private corporations or institutions such as the Daily Tribune without any authority from Congress. On the other hand, the word emergency contemplated in the constitution is not limited to natural calamities but rather it also includes rebellion. The SC made a distinction; the president can declare the state of national emergency but her exercise of emergency powers does not come automatically after it for such exercise needs authority from Congress. The authority from Congress must be based on the following:

(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.

Resolution by the SC on the Issue that PP 1017 is a Martial Law Declaration

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The SC ruled that PP 1017 is not a Martial Law declaration and is not tantamount to it. It is a valid exercise of the calling out power of the president by the president.

Monsanto vs. Factoran

FACTS:• In a decision by the Sandiganbayan convicted petitioner Salvacion A. Monsanto was accused of the crime of estafa thru falsification of public documents and sentenced them to imprisonment and to indemnify the government in the sum of P4,892.50 representing the balance of the amount defrauded and to pay the costs proportionately.• She was given an absolute pardon by President Marcos which she accepted.• Petitioner requested that she be restored to her former post as assistant city treasurer since the same was still vacant, she also asked for the backpay for the entire period of her suspension.• Finance Ministry ruled that petitioner may be reinstated to her position without the necessity of a new appointment• The Office of the President said that that acquittal, not absolute pardon, of a former public officer is the only ground for reinstatement to his former position and entitlement to payment of his salaries, benefits and emoluments due to him during the period of his suspension pendente lite.• In fact, in such a situation, the former public official must secure a reappointment before he can reassume his former position. And a pardon shall in no case exempt the culprit from payment of the civil indemnity imposed upon him by the sentence.• Petitioner argued that general rules on pardon cannot apply to her case by reason of the fact that she was extended executive clemency while her conviction was still pending appeal in this Court. There having been no final judgment of conviction, her employment therefore as assistant city treasurer could not be said to have been terminated or forfeited.• The court viewed that is not material when the pardon was bestowed, whether before or after conviction, for the result would still be the same

ISSUE:(1) Effects of a full and absolute pardon(2) WON a public officer, who has been granted an absolute pardon by the Chief Executive, is entitled to reinstatement to her former position without need of a new appointment.

HELD:(1) A pardon reaches both the punishment prescribed for the offense and the guilt of the offender; and when the pardon is full, it releases the punishment and blots out of existence the guilt, so that in the eye of the law the offender is as innocent as if he had never committed the offense. If granted before conviction, it prevents any of the penalties and disabilities, consequent upon conviction, from attaching; if granted after conviction, it removes the penalties and disabilities and restores him to all his civil rights; it makes him, as it were, a new man, and gives him a new credit and capacity. But unless expressly grounded on the person’s innocence (which is rare), it cannot bring back lost reputation for honesty, integrity and fair dealing.

A pardon looks to the future. It is not retrospective. It makes no amends for the past. It affords no relief for what has been suffered by the offender. It does not impose upon the government any obligation to make reparation for what has been suffered.

(2) No. To insist on automatic reinstatement because of a mistaken notion that the pardon virtually acquitted one from the offense of estafa would be grossly untenable. A pardon, albeit full and plenary, cannot preclude the appointing power from refusing appointment to anyone deemed to be of bad character,

a poor moral risk, or who is unsuitable by reason of the pardoned conviction.The absolute disqualification or ineligibility from public office forms part of the punishment prescribed by the Revised Penal Code for estafa thru falsification of public documents.

The pardon granted to petitioner has resulted in removing her disqualification from holding public employment but it cannot go beyond that. To regain her former post as assistant city treasurer, she must re-apply and undergo the usual procedure required for a new appointment.

VICENTE GARCIA, petitioner, vs. THE HONORABLE CHAIRMAN, COMMISSION ON AUDIT, THE HONORABLE MINISTER, LAND TRANSPORTATION AND COMMUNICATIONS, THE REGIONAL DIRECTOR, TELECOM REGIONAL OFFICE NO. IV, respondents.

G.R. No. 75025 September 14, 1993

Facts: Herein petitioner Vicente Garcia was employed as a Supervising lineman at the Bureau of Telecommunications. He was accused of stealing some materials in their company. Thus, public respondents filed a criminal case against him for qualified theft before a court and on the same ground respondents also filed an administrative case in which petitioner was found guilty and was later dismissed from the service. With respect to the criminal offense, petitioner was acquitted by the court due to insufficiency of evidence. Petitioner was then reinstated from his work and is now claiming before the COA for his back salaries from the time of his dismissal up to present. But COA on the other hand reluctantly denied his pleadings. Meanwhile, petitioner was extended an executive clemency (absolute pardon) by the President. Still, respondent COA strongly refused to give due course to petitioners claim.

Issue: Whether or not respondent is entitled to the payment of back wages after having been reinstated pursuant to the grant of executive clemency.

Holding: The Court ruled initially by explaining the mandate of Sec 19 Article VII of the Constitution and further articulates that the bestowal of executive clemency on petitioner in effect completely obliterated the adverse effects of the administrative decision which found him guilty of dishonesty and ordered his separation from the service. This can be inferred from the executive clemency itself exculpating petitioner from the administrative charge and thereby directing his reinstatement, which is rendered automatic by the grant of the pardon. This signifies that petitioner need no longer apply to be reinstated to his former employment; he is restored to his office ipso facto upon the issuance of the clemency.