Consti Case Law Memory Aid
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Transcript of Consti Case Law Memory Aid
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CONSTITUTIONAL LAW 2 FINALS REVIEWER DEAN SEDFREY CANDELARIA CROMBONDS 2011-2012
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CASE LAW MEMORY AID
BILL OF RIGHTS
I. Section 1a. Life, Liberty or Property1. Mijares v. RanadaAlien Tort Act
2. Philippine Blooming Mills Employees Organization v. PBM Co.hierarchy of
rights
b. Due Process3. Tupas v. CAlate petition
i. Procedural Due Process
4. Banco Espanol-Filipino v. Palancajurisdiction over
person5. State Prosecutors v. Muro11 complaints; judicial
notice
6. People v. Teehankeemedia coverage
7. Ang Tibay v. CIRadministrative proceedings
8. Government of Hong Kong v. Olaliaextradition
proceedings
9. ADMU v. Capulongacademic discipline
10. Lao Gi v. CAdeportation
11. Maceda v. ERBfixing of rates
12. Globe Telecom v. NTCsubstantial
evidence from prior ruling13. Corona v. UHPAPprofession
14. People v. Nazariomanager; void for
vagueness
15. Estrada v. Sandiganbayan
combination, series; vagueness or
overbreadth
16. Central Bank v. CAbank foreclosures;
TSB
17. ABAKADA v. ErmitaE-VAT law
18. British American Tobacco v. Camacho expensive tax
category
ii. Substantive Due Process (Police Power)
19. US v. Toribiocarabao slaughterhouse20. Churchill v. Raffertybillboards as nuisance
21. Ermita-Malate Hotel v. City of Manilacurb immorality; license fees
22. People v. Fajardoview of the plaza
23. Ynot v. Intermediate Apellate Courttransport of carabao and carabeef
24. Balacuit v. CFI of Agusanmovie theatres
25. New Agrix v. Philippine Veterans Bankdissolved mortgages
26. ACCFA v. CUGCOfringe benefits; CBA
27. Agustin v. Eduearly warning devices
28. Maranaw Hotel v. NLRC illegal dismissal; writ
of execution
29. Magtajas v. Pryce Properties Corp.local
ordinance against PAGCOR
30. Bennis v. Michiganconfiscated car
31. Cruzan v. Missouri Health Dept. informed
consent; euthanasia
32. JMM Promotion and Management v. CA
OFW deployment ban
33. Dans v. PeopleImelda Marcos right to counsel
34. Ople v. Torresnational ID system
35. Montesclaros v. COMELECSK elections
36. Tan v. Peopletrucks with lumber
37. Cruz v. FlavierIPRA; Regalian doctrine
38. Smith Kline v. CApharmaceutical patent39. People v. De la Piedraillegal recruitment
40. Pilipinas Kao v. CAunpublished manual of operations
41. PHILSA v. DOLE Secretaryunpublished illegal exaction memo
42. Chavez v. Romuloright to bear arms
43. GSIS v. Montesclarossurvivorship pension claim
44. Romualdez v. Sandiganbayancorruption; no preliminary
investigation
45. Chavez v. COMELECcandidate endorsements
46. Beltran v. Secretary of Healthcommercial blood banks
47. Ong v. Sandiganbayanill-gotten wealth ; spouse
48. Lucena v. JAC Linerlocal government; exclusive franchise49. City of Manila v. Laguio sauna, massageparlors, night clubs
Judicial: CJ-OJ1. Court with judicial power
2. Jurisdiction over person or
property
3. Opportunity to be heard
4. Judgment through lawful
hearing
Judicial Notice: CAJ1.Common knowledge2.Authoritatively settled3.Known within limits of
jurisdiction
Administrative: HEDSBIK1. Hearing
2. Consider evidence
3. Decision must be supported
4. Substantial evidence
5. Decision based on evidence
6. Independent consideration
7. Know issues and reason for
decision
School: IA-IAC1. Inform student of charge
2. Right to answer the charges
3. Informed of evidence
4. Adduce evidence
5. Body must consider evidence
Deportation: SP-RP1. Specify charge against alien
2. Preliminary investigation
3. Rules of Criminal Procedure
4. Private prosecutors not
allowed
Police Power: SM1. Lawful subject
2. Lawful means
Local Ordinance: CUPP-GU1. Must not contravene law
2. Must not be unfair
3. Must not be partial4. Must not prohibit trade
5. Must be general and
consistent with public policy
6. Must not be unreasonable
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50. Bayan v. Ermitano permit no rally
51. KMU v. NEDAuniform government ID system
52. Mirasol v. DPWHmotorcycle prohibition
53. Parreno v. COApension ban for US citizen
54. Esponcillia v. Bagong Tanyag Homeowners Assoc. member beneficiaries55. BF Homeowners v. Paranaque Mayorreclassified into commercial zones
56. St. Lukes Employees v. NLRC regulation of profession
57. Carlos Superdrug v. DSWDtax credits and tax deductions
58. Perez v. LPG Refillers Associationpenalties on per cylinder basis
59. MMDA v. Vironno police power
60. Secretary of DND v. Manalowrit of amparo
61. SJS v. DDBmandatory drug testing
62. SJS v. Atienzaoil depots
63. SEC v. Interportshow cause order
64. BANAT v. COMELECfixed salary for poll
watchers
65. People v. Sitonvagrancy
66. White Light Corp. v. City of Manila wash-up
rates; third party standing
67. CREBA v. Romulocreditable withholding
tax, minimum corporate income tax
68. Southern Hemisphere v. Anti-Terrorism Counciltagging; as-applied
doctrine
69. Roxas v. Macapagal-Arroyowrit of habeas data
70. Meralco v. Limthreatening letters; habeas data
c.Equal Protection Clause1. People v. Cayatnon-Christian possession of
liquor
2. Ichong v. Hernandeznon-citizens in retail trade
3. Villegas v. Hiu Choing Tsai Pao Honon-Filipino
residents employment permit
4. Dumlao v. COMELECretired elective official
5. Goesart v. Clearyfemale bartenders
6. Ormoc Sugar Central v. Ormoc City only sugar
company
7. BASCO v. PAGCORlegalized gambling
8. Republic v. SandiganbayanDe Venecias deed of assignment
9. Binay v. Domingoburial assistance for the poor
10. National Police Commission v. De Guzmanretirement at age 56
11. Tolentino v. Finance Sec.expanded value added tax law
12. Himagan v. Peopleaccused PNP immediate suspension
13. Almonte v. VasquezOmbudsman can choose complaint
14. Lim v. Pacquingrevoked jai-alai franchises
15. Maritime Planning v. POEA land-based and sea-based workers16. Regala v. Sandiganbayanattorney-client privilege
17. Sison v. Anchetahigher tax rates on profession
18. Marcos v. CAperson with pending criminal charge
19. Nolasco v. COMELECpower of COMELEC
20. Phil. Judges v. Pradojudiciary franking privilege
21. Olivarez v. Sandiganbayanmayors discretion in business permits
22. GMC v. Torresnon-resident alien employment permit
23. Segovia v. SandiganbayanOmbusman may impose suspension
24. Chavez v. PCGGimmunity of witness in ill-gotten wealth case
25. Telebap v. COMELECfree airtime for COMELEC
26. Tiu v. CAspecial privileges for Subic Naval Base
27. Lacson v. Exec. Sec.jurisdiction of Sandiganbayan
28. Soriano v. CAprobation and financial capability
29. Aguinaldo v. COMELECincumbent official considered resigned
30. Loong v. COMELECspecial election for governor
31. International School Alliance of Educators v. Quisumbingsalary distinction
for foreign-hires
32. De Guzman v. COMELECassign election officers to other station
33. BAYAN v. ZamoraVFA
34. People v. Mercadodeath penalty
35. People v. Jalosjoselective official not exempted
36. Lopez v. CAOmbudsman act
37. PHILRECA v. DILG Sec.LGC withdraws certain tax exemptions38. Farinas v. Exec. Sec.appointive officials considered resigned
39. Dimaporo v. HRETcongressional candidate and proclaimed congressional
candidate
40. GSIS v. Montesclarosmarried pensioners
41. In Re: Request of Court Administratorsadditional compensation for judges,
justices, etc.
42. Central Bank Employees v. BSPclassification based on salary
43. Mirasol v. DPWHmotorcycle prohibition
44. In Re: Request of ACAadditional compensation for CTA judges and MTC
judges
45. Dimayuga v. OmbudsmanOmbudsman may conduct preliminary
investigation
3r
-Party Standing: ICH1. Injury-in-fact on litigant
2. Close relation to the party
3. Hindrance to the third art
Valid Classification: SGLA1. Substantial distinction
2. Germane to the purpose of
law
3. Not limited to existing
conditions only
4. Must apply equally to all
members of the same
class.
Standing: ITR1. Actual or threatened injury
2. Traceable to challenged action
3. Injury is likely to be redressed
by favourable action
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46. Yrasuegi v. PALobese cabin attendants
47. SJS v. Atienzaoil depots
48. Gobenciong v. CAOmbudsman may impose preventive suspension
49. MIAA v. Olongapo Maintenancenegotiated contract against public bidding
50. Nicolas v. RomuloVFA military member51. Serrano v. Galant Maritime ServicesOFW same as local worker
52. People v. Sitonvagrants
53. League of Cities v. COMELEC cities enumerated in cityhood laws
54. Quinto v. COMELECappointive official considered resigned
55. CREBA v. RomuloCWT, MCIT
56. NPC v. Pinatubomanufacturers and processors of aluminium steel
57. Biraogo v. PTCtruth commission
II. Section 2: Search and Seizurea. What is a search
1. Valmonte v. De Villacheckpoint
2. SJS v. DDBmandatory drug testing
b. Requisites of a valid warrant3. People v. VelosoJohn Doe warrant; best
description personae
4. Alvarez v. CFIsearch made at night
5. Stonehill v. Dioknoexclusionary rule; general
warrants
6. Central Bank v. Morfenot isolated
transactions but general pattern
7. Bache & Co. v. Ruizdepositions made bydeputy clerk
8. Placer v. Villanuevajudge must be satisfied with fiscals report
9. Burgos v. AFP Chief of Staff closure of publishing house for subversion;
general
10. Corro v. LisingPhilippine Times inciting to sedition; general
11. Salazar v. AchacosoPOEA administrator cannot issue search warrant
12. Soliven v. Makasiarjudge not required to personally examine
13. Board of Commissioners (CID) v. Dela Rosawarrant of exclusion;
deportation
14. Lim Sr. V. Judge Felixjudge used certification as sole basis
15. Silva v. Presiding Judgereturn of personal property not covered by
warrant
16. Allado v. Dioknomurder and kidnapping; corpus delicti not proven
17. Webb v. De Leonrape with homicide; evidence need not be conclusive
18. Roberts v. CAPepsi; reinvestigation to determine probable cause
19. 20th
Century Fox v. CAmaster tapes not needed
20. People v. Franciscosearched the wrong address21. Microsoft Corp. v. Maxicorpcopyright infringement; partially defective
warrant
22. Al-Ghoul v. CAsearched places not in warrant; partially defective
23. Uy v. BIRsuperceding warrant
24. Vallejo v. CAmore than one offense; falsification and graft
25. Material Distributors v. Natividadproduction of documents material in
separate case
26. Oklahoma Press Publishing v. Wallingcorporations do not enjoy all rights
of individuals
27. Camara v. Municipal Courthousing inspector
c. Warrantless searches28. MHP Garments v. CAboy scout apparel;
enough time to apply
29. People v. CFI of Rizalanti-smuggling;
customs; moving vehicle
30. Roan v. Gonzalescustodia legis
i. Incidental to lawful arrest31. Nolasco v. Panolimited to the
person of accused
ii. Moving vehicle32. Carrol v. USwarrant not practicable; can easily be moved out of
locality
33. People v. Lo Ho Wingdrug syndicate from Hong Kong
34. People v. Malmstedtbus to Sagada; hashish
35. Mustang Lumber v. CAtruck with lumber
36. Asuncion v. CAshabu in vehicle
iii. Plain view37. Harris v. USofficer who has the right to be in position
38. Coolidge v. USdiscovery must be advertent
iv. Customs39. Papa v. MagoBureau of Customs may commission police
v. Waiver40. Lopez v. Commissioner of Customsmanicurist allowed search
Valid Warrant: PPEP1. Probable cause
2. Personally determined by a
judge
3. Examination upon oath or
affirmation of complainant
and witnesses
4. Particularly describing the
place to be searched or
persons to be seized
Warrantless Searches:
IMP-C-WES1. Incidental to an arrest
2. Moving vehicles
3. Plain view
4. Customs
5. Waiver
6. Exigent circumstances
7. Stop-and-frisk
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vi. Exigent circumstance41. People v. De Graciaattempts to overthrow Aquino
administration
vii. Stop-and-frisk42. Aniag Jr. v. COMELEC return gun to Batasan43. Malact v. CAMuslim men with fast moving eyes
44. People v. Cantonairport search
d. Arrests with Warrant45. Amarga v. Abbasboth search and arrest warrants require probable cause
46. Harvey v. Defensor-Santiagopedophilia; CID
e. Warrantless arrests47. People v. Aminnudindisembarking from a
ship
48. People v. Burgosarrested while plowing
field; seditious materials
49. Umil v. Ramoscontinuing crime
50. Go. CAarrested 6 days after
51. People v. Mengotelooking side to side
52. Manalili v. CAred-eyes, swaying side to side
III. Section 3: Privacy of Correspondencea. Exclusionary Rule
1. Salcedo-Ortanez v. Cawiretaps
2. Zulueta v. CAdestroyed cabinets in clinic3. People v. Martisearch by private entity
4. KMU v. NEDAuniform government ID system
b. Waiver under Sec. 2 & 35. People v. Damasowaiver is personal
6. Spouses Veroy v. Layaguelimited to search of person not materials
IV. Section 4: Freedom of Speech, of Expression and of the Pressa. Prior Restraint
1. Near v. Minnesotamalicious articles
published against officials
2. Freedman v. Marylandtheatre; judicial determination
3. NY Times v. USAtop secret information
4. Iglesia ni Kristo v. CAattacks on other religion
5. David v. Arroyostate of emergency
6. Chavez v. Gonzaleswarnings on release ofHello-Garci tapes
7. Newsounds v. Dyradio station closed due to
content-based restraint
b. Subsequent Punishment8. People v. Perezseditious speech; dangerous tendency rule
9. Dennis v. USlaw punishing advocacy for overthrow of the government
10. Gonzales v. COMELECprohibit too early nomination of candidates
11. EBC v. Dansguidelines for courts and quasi-administrative tribunals
12. Ayer v. CapulongEnrile is a public figure; no clear and present danger of
violation of right to privacy
13. Roxas v. de Zuzuarreguicontemptuous remarks against SC
c. Speech and Electoral Process14. Sanidad v. COMELECno candidates in
plebiscite
15. National Press Club v. COMELECprohibit
sale/donation of print spacefor campaign;
except to COMELEC for equal allocation
16. Adiong v. COMELECprohibited posting
election propaganda on private property
17. Osmena v. COMELECre-examined NPC v.
COMELEC; OBrien test18. ABS-CBN v. COMELECexit polls
19. SWS v. COMELECprohibition on publishing surveys before election
d. Commercial Speech20. Rubin v. Coors Brewingliquor labels will
promote strength wars
21. Cincinnati v, Discovery Networknews racks;
safety and aesthetic goals
22. City of Ladue v. Gilleosignage in front of
house.
Warrantless Arrests: PPP
1. In his presence, person
committed, actually
committed, will commit an
offense
2. Offense has been committed
and he has personal
knowledge
3. Prisoner who has escaped
2 Kinds of Prior Restraint:
1. Content-neutral2. Content-based
Tests to Determine Validity
of Restraint: BCD
1. Dangerous tendency doctrine
2. Balancing of interests test
3. Clear and present danger rule
Content-Neutral Regulations
(OBrien Test): P-SUE1. Within constitutional power of
the government
2. Furthers substantial
government interest which is
3. Unrelated to suppression of
free expression
4. Restriction no greater than
essential
Tests to Determine Validity
of Commercial Speech
Suppression: LSAN1.Lawful activity is not
misleading
2. Substantial govt. interest
3. Advances govt. interest
4. Necessary to serve interest
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e. Libel23. Policarpio v. Manila Timespublished wrong things about proceedings;
protected if true, faith and in good faith
24. Lopez v. CAhoax of the year
25. New York Times v. Sullivanactual malice; public official26. Rosenbloom v. Metromedia Inc.nudist magazines
27. Gertz v. Robert Welch Inc.alleged that lawyer framed accused; private
person
28. Hustler Magazine v. Falwellliquor ad; first time parody of minister
29. In re: Juradoalleged corruption in the judiciary
f. Obscenity30. Miller v. Californiamailing books and
brochures of adult material
31. Gonzales v. Kalaw-KatigbakKapit sa
Patalim movie
g. Assembly and Petition32. Bayan v. Ermitano permit no rally;
Calibrated Preemptive Response
V. Section 5: Religiona. Non-establishment of Religion1. Aglipay v. Ruizpostage stamps; incidental benefit
2. School District v. Schempp10 Bible verses, morning prayers
3. Board of Education v. Allenlend textbooks to all schools; not for religious use
4. Lemon v. Kurtzmansupplement salaries; aidedreligious objectives
5. Tilton v. Richardsonconstruction grants
6. County of Allegheny v. American Liberties Union
crche, menorah; government endorsement
7. Zobrest v. Catalina Foothills School Districtdeaf
student; religious institutions not exempt from
social welfare and services programs
8. Capitol Square Review Board v. Pinette & Ku Klux
Klancross in public forum
9. Islamic Dawah Council v. Sec. halal certification
10. Taruc v. De La Cruz excommunication
b. Free Exercise of Religion11. Victoriano v. Elizaldeclosed shop agreement; INC
prohibition to join unions
12. Cantwell v. Connecticutlisten to music, buy book;
prior prestrant13. US v. BallardSaint Germain; cannot question truth/falsity of belief
14. American Bible Society v. City of Manila bible dissemination; license fee
15. Ebralinag v. Division Superintendentflag ceremony
16. Wisconsin v. YoderAmish; not forced to attend highschool
17. Pamil v. Teleronprohibited priest candidate for mayor of Albuquerque
18. McDaniel v. PatyBaptist minister allowed in constitutional convention
19. Goldman v. Weinbergeryarmulke; military discipline
20. German v. BaranganSt. Jude Chapel; rally; good faith
21. Centeno v. Villaonprotection from fraudulent solicitations
22. Lee v. Weismanrabbi; school graduation
23. Church of Lukumi v. City of Hialeahanimal
sacrifices; ordinance not neutral24. Lambs Chapel v. School District film series on
family values
25. INC v. CAcriticisms; clear and present danger
26. Estrada v. Escritorlive-in court employee;
benevolent neutrality doctrine
27. In re: Request of Muslim Employeesexcused during Ramadan
VI. Section 6: Liberty of Abode1. Villavicencio v. Lukbandeported 170 prostitutes to Davao
2. Marcos v. Manglapusright to return to country
3. Marcos v. SandiganbayanImelda Marcos medical treatment
VII.Section 7: Right to Information and Access to Public Documents1. Legaspi v. CSCeligibility of sanitarians
2. Sabio v. GordonPCGG members not exempt from legislative inquiry
3. Bantay v. COMELEClist of partylist nominees
4. Neri v. SenateNBN-ZTE; executive privilege
5. Suplico v. NEDAinquiry became moot; government desisted from NBN-ZTE
6. AKBAYAN v. AquinoJPEPA; diplomatic negotiations
7. Province of North Cotabato v. GRPMOA-AD peace negotiations not exempt
Test to Determine
Obscenity:Whether to the average person,
applying contemporary
community standards, the
dominant theme of the materialtaken as a whole appeals to
prurient interest.
Lemon v. Kurtzman Test:
(SEN)1. Secular legislative purpose
2. Neither advances nor inhibits
religion
3. No excessive entanglement
with religion
W/N Religious Expression
Violates Non-Establishment:1. Purely private
2. Occurs in traditional or
designated public forums,
publicly announces and opento all on equal terms
Non-neutral Laws must be:1. Justified by compellinggovernment interest
2. Narrowly tailored (neither
overbroad nor to specific)
2 Aspects of Free Exercise:1. Freedom to Believe - absolute
2. Freedom to Actmay be
regulated
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VIII.Section 8: Right to Travel1. Manila Public School Teachers v. Laguiopublic school teachers have no right to
strike
2. PADCOM v. Ortigas Centerautomatic membership of buyer
IX. Section 9: Eminent Domain1. Iron and Steel Authority v. CArepublic to
substitute ISA
2. Republic v. Vda. Castelvileased by Air Force;
computed from date of taking not lease
3. US v. Causbychicken farm near airport;
navigable airspace
4. People v. Fajardoview of the plaza
5. Republic v. PLDTpublic utility
6. Penn Central v. New York CityGrand Central;
landmark preservation
7. Sumulong v. Guerreoopportunity to beheard
8. Philippine Columbian v. Hon. Panishousing project
9. Mactan v. Tudtudabandoned Cebu Lahug Airport project
10. City of Manila v. Estradamarket;
compensation subject to review
11. Madumba v. GSISbank bonds accepted at
face value
12. Mactan v. UrgelloLahug airport;
reconveyance; return compensation
13. De Knecht v. BautistaEDSA extension; social impact factor
14. Republic v. De KnechtEDSA extension; moot; cause disappeared15a. Hacienda Luisita Inc. v. PARC decisionstock distribution plan; date of taking
15b. Hacienda Luisita Inc. v. PARC resolutionoperative fact doctrine; SDP revoked
X. Section 10: Non-Impairment of Contracts1. Home Building v. Blaisellextended mortgage redemption; emergency
2. Rutter v. Estebanobligation delayed for 8 years; not reasonable
3. Abella v. NLRClarorers not party to the contract; no impairment
4. Presley v. Bel Airhot pan de sal; commercial zone
5.Ortigas v. Feati Bankresidential to commericial; police power
6. Republic v. Caguioatax exemption of cigar and liquor in SEZ
7. Land Bank v. Republicinalienable forest; void contract
XI. Section 11: Free Access to Courts and Quasi-Judicicial BodiesXII. Section 12: Rights of a Person Under
Investigation
1. Miranda v. ArizonaMiranda Rights2. People v. Sungacity legal officer; conflict of
interest
3. Magtoto v. Mangueraprospective
application
4. Gamboa v. Cruzvagrancy; police line-up not part
of custodial investigation
5. People v. Escordialrape and robbery; no need for
counsel in line-up
6. People v. Teehankeetotality of circumstances
test; out-of-court identification valid7. Galman v. Pamaranviolation of Sec. 12 rights;
inadmissible
XIII.Section 13: Right to Bail1. Yap v. CAconvicted of estafa; P5.5M bail is
excessive
2. Government of HK v. Olaliaright to bail in
extradition proceedings
3. De La Camara v. Enageguidelines for determining
bail
4. Comendador v. Gen. De Villacoup attempt; bailnot granted to military personnel
XIV.Section 14: Rights of the Accused in a CriminalProsecution
1. Olaguer v. Military Commissionmilitary courts; no
jurisdiction
2. US v. Lulingprima facie evidence of guilt;
Congress power to define
3. Dumlao v. COMELECdisqualification on the
ground of a charge
4. People v. Holgadopleaded guilty without counsel;
decision inconsistent with charge
Taking: E-MAP-O1. Enter private property
2. Not for a momentary period
3. Under warrant of legal
authority
4. Devoted to public use
5. As to oust the owner
Judicial Review:1. Adequacy of compensation
2. Necesity of taking
3. Public use character of taking
Expropriation by Municipal
Government: P-JOL1. Public use
2. Just compensation
3. Valid offer
4. Legislative act (ordinance)
Miranda Rights:1. right to remain silent
2. anything said can be used against him
3. right to have counsel present before and
during the questioning4. right to have a "free" attorney if indigent
5. even he consents to answering without
counsel, interrogation must cease upon
request for counsel
6. inadmissible if rights are violated
Totality of Circumstance
Test: ODA-LTS1. witness opportunity to view
the criminal
2. witness degree of attention
3. accuracy of any prior
decription
4. level of certainty of witness5. time between crime and
identification
6. suggestiveness of procedure
Guidelines for determining
Bail: ANO-CHEAF-FB1. Ability to give bail
2. Nature of offense
3. Penalty for offense
4. Character and reputation
5. Health
6. Evidence
7. Probability of appearing
8. Forfeiture of other bonds
9. Fugitive of justice
10.Bond for appearance
Rights of the Accused: DIHI-
SWA1. Due process
2. Presumed Innocent
3. Heard by himself and counsel
4. Informed of nature and cause
5. Speedy, impartial, public trial
6. Meet witness face to face
7. Secure attendance of
witnesses and production ofevidence
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5. People v. Regalainformation must allege all elements of qualifying
circumstance
6. Enrile v. Salazarsimple rebellion; charge
still exists but not complexed
7. Conde v. Riveraremedy is mandamus to
dismiss the case; speedy trial
8. People v. Ginesreasonable delay; medical
reasons
9. Mateo Jr. Hon. Villaluzdisqualified judge
10. Tampar v. Usmanyamin oath is sharia court
11. Carredo v. Peopleexception to waiver of appearance; identification by
witnesses
XV.Section 15: Habeas Corpus XVI.Section 16: Speedy Dispositionof Cases
XVII. Section 17: Self-incrimination1. US v. NavaroArt. 483/481; declaration of whereabouts is incriminating
2. US v. Tan Tengsubstances emitted; gonorrhoea
3. US v. Ong Sui Hongmorphine from mouth
4. Villaflor v. Summerspregnancy test; ocular inspection is permissible provided
proper safeguards are observed and no force/violence are employed
5. Beltran v. Samsonhandwriting; creating evidence against oneself
6. Bermudez v. Castillodenied writing letters; perjury
7. Chavez v. CAcompelled accused to take witness stand; right of prosecution
8. Cabal v. Kapunanforfeiture proceeding; graft and corruption
9. Pascual Jr. Board of Examiners revocation of license; malpractice in medicine
10. Standard Chartered v. Senatelegislative inquiry; pending criminal case
XVIII. Section 18: Political Beliefs, Aspirations, Involuntary Servitude
XIX.Section 19: Excessive Punishment, Death Penalty1. People v. Estoistaimposed death for murder and illegal possession of firearms;
recommended executive clemency
2. People v. Echegarayqualified rape; death penalty not cruel/degrading/inhuman
XX. Section 20: Debt and Non-Payment of Pol TaxXXI.Section 21: Double Jeopardy1. People v. Ylaganserious physical injuries; waiver cannot be predicated on
silence
2. Bulaong v. Peoplerebellion and subversion; legal jeopardy must be terminated
3. Melo v. Peoplesupervening fact; frustrated to consummated
4. People v. Bulingincompetence of physician
5. People v. Tiozonillegal possession of firearms qualified by murder and murder;
not the same offense
6. People v. Relovaelectric wires; same act two offenses punished under national
law and ordinance
7. Estrada v. Sandiganbayanimpeachment
Application of Double Jeopardy
1. Legal Jeopardy
a. upon valid
indictment/complaint
b. before court with jurisdiction
c. after arraignment
d. after plea
2. Termination
a. acquittal
b. final conviction
c. dismissal without express
consent of the accused
d. dismissal on the merits
3. Identity of offense
a. one offense is identical to
another
b. one is an attempt or
frustration of the other
c. one necessarily includes or
is included in the other
XXII. Section 22: Bill of Attainder, Ex-post Facto Laws1. People v. Ferrersubversion; requisites of bill of
attainder
2. Virata v. SandiganbayanPCGG charter;
substitute legislative rather than judicialdetermination of guilt
3. Lacson v. Executive SecretaryKoratong Baleleng case; expanded
Sandiganbayans jurisdiction; not penal statute but procedural
CITIZENSHIP
1. Valles v. COMELECfailed to give facts to warrant reversal of prior case
2. Ong Chia v. Republicdid not comply with naturalization requirements
3. Gatchalian v. Board of Commissionersdeportation; no proof to invalidate
filiation to Filipino father
4. Tecson v. COMELECFPJ; illegitimate son of a Filipino father; recognized
paternity5. Co. v. Electoral Tribunalelection of citizenship through positive acts
Grounds for Disqualification
of a Judge: PR-PO1. Pecuniary interest
2. Relationship
3. Previous participation
4. Other just or valid reason
Requisites for Suspension of
Privilege of Habeas Corpus:1. Existence of actual invasion orrebellion
2. Public safety requires
sus ension
Bill of Attainder:1. Statute specifies persons or
groups
2. Applied retrospectively
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6. Yu v. Defensor-SantiagoPortugese passport; express renunciation may be
deemed from acts
7. Frivaldo v. COMELECrepatriation retroacts to day of request
8. Labo Jr. v. COMELEC3 modes of acquiring citizenship
9. Mercado v. Manzanotook oath of allegiance upon filing of COC; alien
registration not renunciation
10. Tabasa v. CAwho may repatriate
11. Bengson v. HRETnatural-born citizenship reacquired after repatriation
12. AASJS v. Datumanongdual citizenship is not dual allegiance
SUFFRAGE
1. Romualdez v. RTC - requisites of changing
domicile
2. Macalintal v. COMELECabsentee voters exempt
from residency requirement
3. Nicolas-Lewis v. COMELECabsentee voters/dual
citizens need not comply with residency
SOCIAL JUSTICE
1. ISA v. Quisumbingequal pay for equal work
2. Association of Small Land Owners v. Sec. Of Agrarian Reform retention limits;
just compensation subject to review by court; compensation need not be in
money; revolutionary
3. Luz Farms v. DARpoultry and livestock
4. People v. Leachondue process in Ejectment
5. Carino v. CHRpower to investigate; not
adjudicate
6. EPZA v. CHRcannot issue injunction7. Simon Jr. v. CHRcannot cite for contempt
EDUCATION
1. DECS v. San Diegofailed NMAT 3 times; regulate
admission
2. Miriam College v. CAerotic articles; academic
freedom
3. Garcia v. Faculty Admindenied admission to
Loyola School of Theology
4. University of San Carlos v. CAfailed Architecture subjects; did not graduate cum
laude; academic freedom
Academic Freedom:1. What may be taught
2. How it may be taught
3. Who may teach
4. Who may be admitted to be
taught
Due Process in Ejectment:1. Opportunity to be heard
2. Notice
3. No lives lost
Animus Non
Revertendi/Animus
Manendi: PRA1. Presence in the new locality
2. Intention to remain there
3. Abandon old domicile