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DOCTRINE OF BENEVOLENT NEUTRALITY defined standards, is constitutionality
permissible , even if it restricts the right to free
It allows accommodation of religion
speech, provided that the following requisites
under certain circumstances. Accommodations
concur:
are government policies that take religion
specifically into account not to promote the 1) Government regulation is within the
government’s favored form of religion, but to constitutional power of the Government
allow individuals and groups to exercise their
2) It furthers an important or
religion without hindrance. Their purpose or
substantial governmental interest
effect therefore is to remove a burden on, or
facilitate the exercise of, a person’s or 3) Governmental interest is unrelated
institution’s religion. to the suppression of free expression
The government may take religion into 4) The incidental restriction on
account, to exempt, when possible, from freedom of expression is no greater than is
generally applicable governmental regulation essential to the furtherance of that interest.
individuals whose religious beliefs and
practices would otherwise thereby be infringed, The Constitutional grant of supervisory and
or create without state involvement an regulatory powers of the COMELEC over
atmosphere in which voluntary religious franchises and permits to operate, though
exercise may flourish. seemingly unrestrained, has its limits.
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Domicle is distinct from citizenship. They are
separate matters. Domicile is not a mere The purpose to remain in or at the
incident or consequence of citizenship and is domicile of choice must be for an
not dictated by it. The case of petitioner Rogelio indefinite period of time. The acts of the
Batin Caballero who, as it is not disputed, has person must conform to his purpose.
Uyugan, Batanes as his domicile of origin must The change of residence must be
be resolved with this fundamental premise in voluntary; the residence at the place
mind. chosen for the domicile must be actual;
and to the fact of residence there must
However, for purposes of election law,
be added the animus manendi.
residence is synonymous with “domicile”.
Domicile denotes a fixed permanent residence (Caballero v. Comelec)
to which, when absent for business, pleasure,
CONSTITUTIONAL PROHIBITIONS
or like reasons, one intends to return.
SEARCHES & SEIZURES – Art. III of the Bill of
Jurisprudence has established three
Rights, Sec. 3 states that: The right of the
fundamental principles governing domicile; to
people to be secure in their persons, houses
wit:
papers and effects against unreasonable
1) One must have a residence or domicile searches and seizures of whatever nature or for
somewhere any purpose shall be inviolable. To issue search
2) Once established it remains until a new warrant or warrant of arrest it must be
one is acquired; determine personally by the judge under oath
3) One can have but one domicile at a time or affirmation of the complainant and
witnesses he may produce particularly
For purposes of election the term
describing the place to be searched and the
“residence” contemplates “domicile”
person or things to be seized.
Local Government Code provides that in
The constitutional protection against
order to be eligible for local elective public
unreasonable searches and seizures refers to
office, a candidate must possess the
the immunity of one’s person from interference
following qualifications:
by government; it cannot be extended to acts
a) A citizen of the Philippines committed by private individuals sos as to
b) A registered voter in the barangay, bring it within the ambit of alleged unlawful
municipality, province, or in the case a intrusion by the government.
member of the Sangguniang
In the absence of governmental
Panlalawigan, Sangguniang Panlungsod
interference, the liberties guaranteed by the
or Sanguniang Bayan, the district where
Constitution cannot be invoked against the
he or she intends to be elected
State.
c) A resident of therein for at least one (1)
year immediately preceding the day of Where the contrabands articles are identified
the election without a trespass on the part of the arresting
d) Able to read and write Filipino or any officer, there is not a search that is prohibited
other local language or dialect by the Constitution. “The mere presence of the
NBI agents did not convert the reasonable
Residence – imports not only intention to
search affected by Reyes into a warrantless
reside in a fixed place but also personal
search and seizure proscribed by the
presence in that place, coupled with
Constitution. Merely to observe and look at that
conduct indicative of such intention. In
which is in plain sight is not a search. Having
order to acquire a domicile by choice, there
observed that which is open, where no trespass
must concur:
has been committed in aid thereof, is not
1) Residence or bodily presence in the new search.
locality
Where the contraband articles are
2) An intention to remain there
identified without a trespass on the part of the
3) An intention to abandon the old domicile
arresting officer, there is not the search
prohibited by the Constitution.
In other words, there must be an animus
non revertendi and an animus manendi.
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Moreover, the Bill of Rights embodied in the form unions, associations, or societies for
Constitution in not meant to be invoked against purposes not contrary to law shall not be
act of private individuals, it is directed only abridged.
against the government and its agencies tasked
In the said case, there is a violation of due
with the enforcement of the law.
process with respect to twin-notice rule under
The mantle of the Constitution covers only the the labor code which is the Notice and Hearing.
period “from the time a person is taken into
Every employee has the right to right to self-
custody for investigation of his possible
organization, just and humane conditions of
participation in the commission of a crime
work, statutory and monetary benefits provided
although not yet in custody. To fall within the
by law, right to collective bargaining, right to
ambit of sec. 12, there must an arrest or a
strike and lockout, right to security of tenure.
deprivation of freedom, with “questions
propounded on him by the police authorities for An employer cannot terminate his/her
the purpose of eliciting admissions, own employees without just and authorized
confessions, or any information. cause. If it is done, without just cause, the
termination is illegal or constitutes illegal
The constitutional provisions “does not apply to
dismissal.
spontaneous statements made in a voluntary
manner” whereby an individual orally admits to FUNDAMENTAL POWERS OF THE STATE
authorship of a crime. What the constitution
proscribes is the compulsory or coercive SIMILARITIES AND DIFFERENCES
disclosure of incriminating facts. Taxation v. Police Power.
The right against self-incrimination Policer Power is the power of the state to enact
under Sec. 17 of Art. III of the Constitution, legislation that may interfere with personal
which is ordinarily available only in criminal liberty or property in order to promote the
incrimination, which is ordinarily available general welfare, while the power of taxation is
only in criminal prosecutions, extends to all the power to levy taxes to be used for public
other government proceedings – including civil purpose.
actions, legislative investigations, and
administrative proceedings that possesses a Police power and power of taxation are
criminal or penal aspect – BUT NOT TO inherent powers of the state. These powers are
PRIVATE INVESTIGATIONS DONE BY distinct and have different tests for validity. The
PRIVATE INDIVIDUALS. main purpose of police power is the regulation
of a behavior or conduct, while taxation is
NOTE: Even in such government proceedings, revenue regulation.
this right may be waived, provided the waiver
is: The “lawful subject” and “lawful means” tests
are used to determine the validity of a law
- certain, unequivocal, intelligently, enacted under the police power. The power of
understanding and willingly made taxation, on the other hand, is circumscribed
Furthermore, the Bill of Rights does not by inherent and constitutional limitations.
concern itself with the relation between a While it is true that the power of taxation ca be
private individual and another individual. It is used as an implement of police power, the
a charter of liberties for the individual and a primary purpose of the levy is revenue
limitation upon the power of the State. It generation.
governs the relationship between the individual
and the State. If the purpose of the power of taxation is not for
revenue regulation then it is deemed an
(BPI v. Casa Montessori Internationale) exercise of police power because it is a pure
Art. 4 of the Labor Code states that: regulation or regulatory in nature.
In case of doubt in the implementation and The power to tax exist for the general welfare,
interpretations of the provisions of the labor hence implicit in its power is the limitation that
code including its implementing rules and it should be used only for a public purpose-it
regulations shall be resolved in favor of labor. would be robbery for the State to tax its citizens
The right of the people including those and use the funds generated for a private
employed in the private and public sector, to purpose.
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“To lay with one hand, the power of the may have consequence which cannot always be
government on the property of the citizen, and ignored.
with the other bestow it upon favored
(Planters v. Fertiphil)
individuals to aid private enterprises and build
up private fortunes, is nonetheless a robbery Police Power is the power of the state to
because it is done under the forms of law and promote public welfare by restraining and
is called taxation. regulating the use of liberty and property – it is
most pervasive, the least limitable, and the
Public purpose s the heart of a tax law;
most demanding of the three fundamental
Public purpose is an elastic concept that
powers of the State and the justification is
can be hammered to fit modern
found in the Latin maxims “salus populi es
standards – it does not only pertain to
suprema lex” welfare of the people is the
those purposes which are traditionally
supreme law.
viewed as essentially government
functions, such as building roads and The theory behind the exercise of the
delivery of basic services, but also power to tax emanates from necessity. Without
includes those purposes designed to taxes the government cannot exist nor endure.
promote social justice; While the They cannot fulfill its mandate of promoting the
categories of what may constitute a general welfare and well-being of the people.
public purpose are continually That power to regulate means the power to
expanding in light of the expansion of protect, foster, promote, preserve and control,
government functions, the inherent with due regard for the interests, first and
requirement that taxes can only be foremost, of the public, then of the utility and
exacted for a public purpose still stands. of its patrons.
Thus, public money may now be used for
the relocation of illegal settlers, low-cost Take Note: That if the generation of revenue is
housing and urban or agrarian reform. the primary purpose and regulation is merely
incidental, the imposition is a tax; but if
“Letter of Instructions as applied to the regulation is the primary purpose, the fact that
case at bar is invalid because it did not revenue is incidentally raised does not make
promote public interest.” the imposition a tax.
Test as follows: Delegata Potestas non Potest Delagari ( what
has been delegated cannot be delegated or
1) the interest of the public generally,
further delegated)
as distinguished from those of
particular class, requires its exercise (Grecohi v. Dept. of Energy)
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The power of subordinate legislation does not burdens in order to secure the general comfort,
mean the absolute transmission of legislative health, and prosperity of the state.
powers to administrative agencies such as the
(Agustin v. Edu)
DepED. In order for a valid delegation to exist,
two basic tests must be complied with: POWER OF TAXATION
1) Completeness test The period to assess and collect deficiency
2) Sufficient standard test taxes may be extended only upon a written
agreement between the Commissioner of
In completeness test, the law must be Internal Revenue and the taxpayer prior to the
complete in all its terms and conditions expiration of the Three (3) year prescribed
when it leaves the legislature, such that, period in accordance with Sec. 22 (b) of the
when it reaches the delegate, the only NIRC.
thing he would have to do is enforce it.
On the other hand, under the sufficient A waiver of the stature of limitations, whether
standard test, there must be adequate on assessment or collection, should not be
guidelines or stations in the law to map construed as a waiver of the right to invoke the
out the boundaries of the delegate’s defense of prescription but, rather, an
authority and prevent a total agreement between the taxpayer and the
transference of legislative authority to Bureau of Internal Revenue to extend the
the delegate, who is not allowed to step period to a date certain, within which the latter
into the shoes of the legislature and the could still assess or collect taxes due.
exercise of their power of subordinate The statute of limitations imposed by the tax
legislation, create rules and regulations code precisely intends to protect the taxpayer
that are: from prolonged and unreasonable assessment
- Germaned to the objects and purposes and investigation by the BIR.
of the law they implement
- Are not in contradiction, but in full (CIR v. Stanley Works)
conformity with the standards
Uniformity of Taxation merely requires that all
prescribed by this law.
subjects or objects of taxation, similarly
View that is a settled rule that administrative situated, are to be treated alike both in
agencies, in the exercise of their power of privileges and liabilities. The determination in
subordinate legislation, should not enlarge, the nature, object, extent, coverage, situs or
alter, or restrict the provisions of the law it place of taxation and the SC cannot freely delve
administers and enforces, and should not into those matters.
engraft additional noncontradictory
Tax Refund are construed strictly against a
requirements that the Congress did not
taxpayer and liberally in favor of the State such
contemplate.
that he plain to be mistaken and too categorical
(QC PTCA Federation v. DepED) to be misinterpreted.
Police power is vested primarily with the The test whether an enterprise is charitable or
national legislature, which may delegate the not is whether it exists to carry out a purpose
same to local governments through their recognized in law as charitable or whether it is
legislature bodies (the sangunians). The so- maintained for gain, profit or private
called the general welfare clause provided advantage. Charity is fully defined as a gift to
under LGC provides for such delegation of be applied consistently with existing laws for
police power. the benefit of an indefinite number of persons.
It is applied to almost anything that tend to
Salus populi est Superema Lex “Welfare of the promote the well-doing and well-being of social
people is the Supereme Law” man. Charitable institution is exempt from
(Cruz v. Pandacan Hiker’s Club, Inc) payment of taxes the same for religious
purposes.
Police power with state authority to enact
legislation that may interfere with personal Lung Center of the Phils. V. QC)
liberty or property in order to promote the It is the legislature, unless limited by a
general welfare. Persons and property could provision of the Constitution, which has full
thus be subjected to all kinds of restraints and
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power to exempt any person or corporation or The right of eminent domain is the “ultimate
class of property from taxation, its power to right of the sovereign power to appropriate, not
exempt being as broad as its power to tax. only the public but the private property of all
citizens within the territorial sovereignty, to
(John Hay Peoples v. Lim)
public purpose. The concept has expanded to
Public funds may be used only for public include utility, advantage or productivity for
purpose. The right of the legislature to the benefit of the public.
appropriate public funds I correlative with its
(Republic v. Heirs of Saturnino)
right to tax, and under constitutional
provisions against taxation except for public It is essential that element of public use of the
purposes and prohibiting the collection of tax property be maintained throughout the
for one purpose and the devotion thereof to proceedings for expropriation.
another purpose, no appropriation of state
Republic of the Phils may require telephone
funds can be made for other than a public
company to permit interconnection of the
purpose.
government telephone system and that of of the
Legislative Department determines what PLDT; Right of Way; State may require a public
entities should be empowered to impose utility to render services in the general interest;
occupation tax. subject to the payment of a just compensation
to be determined by the court.
(Punsalan v. Municipal Board of Manila)
In the interest of national welfare, transfer
Double Taxation –where one tax is imposed by
utilities to public ownership upon payment of
the state and the other is imposed by the city,
just compensation, there I no reason why the
it being widely recognized that there is nothing
State may not require a public utility to render
inherently obnoxious in the requirement that
services in the general interest, provided that
license fees or taxes be enacted with respect to
just compensation is paid therefor.
the same occupation, calling or activity by both
the state and the political subdivisions thereof. (Republic v. PLDT)
It is not for the courts to judge what particular Parking Fee collection cannot even be found at
cities or municipalities should be empowered to all in the entire National Building Code and its
impose occupation taxes in addition to those IRR. The State also cannot impose the same
imposed by the National Government. The prohibition by generally invoking police power,
matter is peculiarly within the domain of the since said prohibition amounts to a taking of
political departments and the courts would do respondents’ property without payment of just
well not to encroach upon it. compensation.
Legislative Department determines what The state is not only requiring that respondents
entities should be empowered to impose devote a portion of the latter’s properties for use
occupation tax. as parking spaces, but also mandating that
they give the public access to said parking
(Punsalan v. Municipal Board of Manila)
spaces for free.
POWER OF EMINENT DOMAIN
Police power does not involve that taking or
The putting up of the access fence on the confiscation of property, with the exception of a
petitioner’s property was in the valid exercise of few cases where there is a necessary to
police power, assailable only upon proof that confiscate private property in order to destroy
such putting up of unduly violated for the purpose of protecting peace and order
constitutional limitations like due process and and of promoting the general welfare; for
equal protection of the law. instance, the confiscation of an illegally
possessed article, such an opium and firearms.
The limited access imposed on the petitioner’s
property did not partake of a compensable (OSG v. Ayala Land)
taking due to the exercise of the power of
DUE PROCESS CLAUSE
eminent domain.
Right to Life
(Hermano Oil v. Toll Regulatory Board)
The court resolves to refer the present case to
the Commission on Human Rights as the
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court’s directly commissioned agency tasked when human life begins. “Fertilized Ovum”
with the continuation of the investigation of the simple phrase from the moment of conception
Burgos abduction and the gathering of
(Imbong v. COMELEC)
evidence, with the obligation to report its
factual findings and recommendations to this Right to Liberty
court.
Doctrine of Necessity –who else was in better
The court concludes that PNP & AFP have so position to determine whether or not to execute
far failed to conduct an exhaustive and the law but the provincial governor. It is
meaningful investigation into the optional for the provincial governor to execute
disappearance of Jonas Burgos and to exercise the law as circumstances may arise. It is
extra-ordinary diligence (in the performance of necessary to give discretion to the provincial
their duties) that the Rule on the Writ of governor. The Legislature may make decisions
Amparo requires. of executive departments of subordinate of
subordinate official thereof, to whom it has
(Burgos v. Macapagal-Arroyo)
committed the execution of certain acts, final
The writ of Amparo is an extra-ordinary and on questions of fact.
independent remedy that provides rapid
Police power here cannot exercised in the
judicial relief, as it partakes of a summary
contravention of the inhibitions of the organic
proceeding that requires only substantial
law of the state.
evidence to make the appropriate interim and
permanent reliefs available to the petitioner. (People v. Pomar)
It is not an action to determine guilt requiring
proof beyond reasonable doubt, or liability for
damages requiring preponderance of evidence
or administrative responsibility requiring
substantial evidence that will require full and
exhaustive proceedings. Rather, it serves both
preventive and curative roles in addressing the
problem of extra-judicial killings and enforced
disappearances.
In writ of amparo, the court applies the doctrine
of command responsibility to ascertain
responsibility and accountability in extra-
judicial killings and enforced disappearances.
Writ of Habeas Data on the other hand,
provides a judicial remedy to protect a person’s
right to control information regarding oneself,
particularly in instances where suxh
information is being collected through unlawful
means in order to achieve unlawful ends. To
protect the right to privacy especially right to
informational privacy. This proceedings does
not entail any finding of criminal, civil or
administrative culpability.
Writ of Amparo explicitly states that the
violation of or threat to the right to life, liberty
and security may be caused by either an act or
an omission of a public official
(Rodriguez v. Macapagal-Arroyo)
Constitution used the phrase “from the
moment of conception” and not “from the
moment of fertilization” because of doubt of
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