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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