Case Digest Consti 2
Case Digest Consti 2
Case Digest Consti 2
FACTS
Bishop Vicente M. Navarra posted two (2) tarpaulins, each with approximately six feet (6′) by ten feet
(10′) in size, for public viewing within the vicinity of San Sebastian Cathedral of Bacolod. One of the
tarpaulins stated: “Conscience Vote” and lists of candidates as either “(Anti-RH) Team Buhay” with a
check mark or “(Pro-RH) Team Patay” with an “X” mark.The electoral candidates were classified
according to their vote on the adoption of the RH Law.
Those who voted for the passing of the law were classified as comprising “Team Patay,” while those who
voted against it form “Team Buhay.
When the said tarpaulin came to the attention of Comelec, it sent a letter to Bishop Navarra ordering the
immediate removal of the tarpaulin because it was in violation of Comelec Resolution No. 9615 as the
lawful size for election propaganda material is only two feet (2’) by three feet (3’); otherwise, it will be
constrained to file an election offense against the latter.
Concerned about the imminent threat of prosecution for their exercise of free speech, Bishop Navarra,
et al. prayed for the Court to declare the questioned orders of Comelec as unconstitutional, and
permanently restraining the latter from enforcing them after notice and hearing.
ISSUE:
Whether or not the controversial tarpaulin is an election propaganda which the Comelec has the power
to regulate; otherwise its prohibition shall constitute an abridgment of freedom of speech.
RULING:
While the tarpaulin may influence the success or failure of the named candidates and political parties,
this does not necessarily mean it is election propaganda. The tarpaulin was not paid for or posted “in
return for consideration” by any candidate, political party, or party-list group.
Personal opinions, unlike sponsored messages, are not covered by the second paragraph of Sec. 1(4) of
Comelec Resolution No. 9615 defining “political advertisement” or “election propaganda.”
The caricature, though not agreeable to some, is still protected speech. That petitioners chose to
categorize them as purveyors of death or of life on the basis of a single issue—and a complex piece of
legislation at that—can easily be interpreted as an attempt to stereotype the candidates and party- list
organizations. Not all may agree to the way their thoughts were expressed, as in fact there are other
Catholic dioceses that chose not to follow the example of petitioners.
But, the Bill of Rights enumerated in our Constitution is an enumeration of our fundamental liberties. It
is not a detailed code that prescribes good conduct. It provides space for all to be guided by their
conscience, not only in the act that they do to others but also in judgment of the acts of others.
Soriano vs. Laguardia
The Supreme Court upholds the Movie and Television Review and Classification Board's authority to
issue a preventive suspension order against Eliseo Soriano, host of Ang Dating Daan, for offensive
remarks made on his program, ruling that the suspension is a valid restriction on his freedom of speech
and expression to protect the welfare of children and promote public interest.
Facts:
Petitioner Eliseo F. Soriano, host of the television program Ang Dating Daan, was issued a preventive
suspension order by the Movie and Television Review and Classification Board (MTRCB) for making
offensive and obscene remarks on his program.
Soriano made offensive remarks on August 10, 2004, including calling someone a "lehitimong anak ng
demonyo" and using profane language.
Several members of the Iglesia ni Cristo (INC) filed complaints against Soriano with the MTRCB.
The MTRCB issued a preventive suspension order against Soriano for 20 days and later imposed a three-
month suspension after finding him liable for his remarks.
Issue:
Whether the preventive suspension order and subsequent suspension imposed by the MTRCB violate
Soriano's freedom of speech and expression.
Ruling:
The Supreme Court ruled in favor of the MTRCB and upheld the preventive suspension order and the
three-month suspension.
Ratio:
The MTRCB has the authority to issue preventive suspension orders as part of its regulatory and
supervisory mandate.
Soriano's offensive remarks were not protected speech and could be subjected to regulation and
restraint.
The regulation of broadcast media, including the imposition of sanctions for violations, is justified due to
the unique nature of broadcast media and its accessibility to children.
The government has an interest in protecting the dignity of individuals, promoting the moral well-being
of the youth, and respecting the privacy of the home.
The preventive suspension and subsequent suspension imposed on Soriano were reasonable restrictions
on his freedom of speech and expression.
BAYAN, KARAPATAN, KILUSANG MAGBUBUKID NG PILIPINAS (KMP), GABRIELA, Fr. Jose Dizon, Renato
Constantino, Jr., Froyel Yaneza, and Fahima Tajar, Petitioners,
vs.
EDUARDO ERMITA, in his capacity as Executive Secretary, Manila City Mayor LITO ATIENZA, Chief of the
Philippine National Police, Gen. ARTURO M. LOMIBAO, NCRPO Chief Maj. Gen. VIDAL QUEROL, and
Western Police District Chief Gen. PEDRO BULAONG, Respondents.
FACTS:
Petitioners, Bayan, et al., alleged that their right as organizations and individuals were violated when the
rallies they participated in on October 4, 5 and 6, 2005 were violently dispersed by policemen
implementing Batas Pambansa No. 880. 26 petitioners were injured, arrested and detained when a
peaceful mass action they was preempted and violently dispersed by the police.
Petitioners contended that BP 880 is clearly a violation of the Constitution and the International
Covenant on Civil and Political Rights and other human rights treaties of which the Philippines is a
signatory. They assert that the right to peaceful assembly, are affected by BP 880 and the policy of
“Calibrated Preemptive Response” (CPR) being followed to implement it. They argue that BP 880
requires a permit before one can stage a public assembly regardless of the presence or absence of a
clear and present danger. It also curtails the choice of venue and is thus repugnant to the freedom of
expression clause as the time and place of a public assembly form part of the message which the
expression is sought.
Furthermore, it is not content-neutral as it does not apply to mass actions in support of the government.
The words “lawful cause,” “opinion,” “protesting or influencing” suggest the exposition of some cause
not espoused by the government. Also, the phrase “maximum tolerance” shows that the law applies to
assemblies against the government because they are being tolerated.
ISSUE:
Whether the Calibrated Pre-emptive Response and the Batas Pambansa No. 880, are unconstitutional.
HELD:
The constitutionality of BP 880 was sustained but the provision on Calibrated pre-emptive response
(CPR) was declared as null and void.
The Constitution provides that no law shall be passed abridging the freedom of speech, of expression, or
of the press, or the right of the people peaceably to assemble and petition the government for redress of
grievances. The right to peaceably assemble and petition for redress of grievances, together with
freedom of speech, of expression, and of the press, is a right that enjoys dominance in the sphere of
constitutional protection. For this rights represent the very basis of a functional democratic polity,
without which all the other rights would be meaningless and unprotected.
However, it must be remembered that the right is not absolute. It may be regulated that it shall not be
injurious to the equal enjoyment of others having equal rights, nor injurious to the rights of the
community or society. The power to regulate the exercise of such and other constitutional rights is
termed the sovereign “police power,” which is the power to prescribe regulations, to promote the
health, morals, peace, education, good order or safety, and general welfare of the people.
BP 880 is not an absolute ban of public assemblies but a restriction that simply regulates the time, place
and manner of the assemblies. BP 880 thus readily shows that it refers to all kinds of public assemblies
that would use public places. The reference to “lawful cause” does not make it content-based because
assemblies really have to be for lawful causes, otherwise they would not be “peaceable” and entitled to
protection. Neither the words “opinion,” “protesting,” and “influencing” in of grievances come from the
wording of the Constitution, so its use cannot be avoided. Finally, maximum tolerance is for the
protection and benefit of all rallyist and is independent of the content of the expression in the rally.
Furthermore, the permit can only be denied on the ground of clear and present danger to public order,
public safety, public convenience, public morals or public health. This is a recognized exception to the
exercise of the rights even under the Universal Declaration of Human Rights and The International
Covenant on Civil and Political Rights.
With regard to the Calibrated pre-emptive response (CPR), insofar as it would purport to differ from or
be in lieu of maximum tolerance, it is declared as NULL and VOID and respondents are ENJOINED to
REFRAIN from using it and to STRICTLY OBSERVE the requirements of maximum tolerance. The
constitutionality of Batas Pambansa No. 880 is SUSTAINED
G.R. No. 203335, February 18, 2014 ]
JOSE JESUS M. DISINI, JR., et. al., PETITIONERS,
vs.
THE SECRETARY OF JUSTICE, THE SECRETARY OF THE DEPARTMENT OF
THE INTERIOR AND LOCAL GOVERNMENT, THE EXECUTIVE DIRECTOR OF
THE INFORMATION AND COMMUNICATIONS TECHNOLOGY OFFICE, THE
CHIEF OF THE PHILIPPINE NATIONAL POLICE AND THE DIRECTOR OF THE
NATIONAL BUREAU OF INVESTIGATION, RESPONDENTS.
Ponente: ABAD, J.:
Facts:
These consolidated petitions seek to declare several provisions of Republic Act
(R.A.) 10175, the Cybercrime Prevention Act of 2012, unconstitutional and
void.
The cybercrime law aims to regulate access to and use of the cyberspace.
Using his laptop or computer, a person can connect to the internet, a system
that links him to other computers and enable him, among other things, to:
1. Access virtual libraries and encyclopedias for all kinds of information that he
needs for research, study, amusement, upliftment, or pure curiosity;
And because linking with the internet opens up a user to communications from
others, the ill-motivated can use the cyberspace for committing theft by
hacking into or surreptitiously accessing his bank account or credit card or
defrauding him through false representations. The wicked can use the
cyberspace, too, for illicit trafficking in sex or for exposing to pornography
guileless children who have access to the internet. For this reason, the
government has a legitimate right to regulate the use of cyberspace and
contain and punish wrongdoings.
Notably, there are also those who would want, like vandals, to wreak or cause
havoc to the computer systems and networks of indispensable or highly useful
institutions as well as to the laptop or computer programs and memories of
innocent individuals. They accomplish this by sending electronic viruses or
virtual dynamites that destroy those computer systems, networks, programs,
and memories. The government certainly has the duty and the right to prevent
these tomfooleries from happening and punish their perpetrators, hence the
Cybercrime Prevention Act.
But petitioners claim that the means adopted by the cybercrime law for
regulating undesirable cyberspace activities violate certain of their
constitutional rights. The government of course asserts that the law merely
seeks to reasonably put order into cyberspace activities, punish wrongdoings,
and prevent hurtful attacks on the system.
Issues:
Petitioners challenge the constitutionality of the following provisions of the
cybercrime law that regard certain acts as crimes and impose penalties for
their commission as well as provisions that would enable the government to
track down and penalize violators. These provisions are:
Held:
Petitioner’s
Section Legal Provision Contention SC’s Ruling
Sidenote: Ethical
hackers are not
covered by the
provision, and thus,
are not punishable.
Constitutional.
But Section 4(a)(3)
does not encroach on
these freedoms at all.
It simply punishes
what essentially is a
form of vandalism, the
act of willfully
destroying without
right the things that
(3) Data Interference. – belong to others, in
The intentional or this case their
reckless alteration, computer data,
damaging, deletion or electronic document,
deterioration of or electronic data
computer data, message. Such act has
electronic document, or no connection to
electronic data Suffers guaranteed freedoms.
message, without right, from overbreadth as There is no freedom to
Sec. 4(a)(3) – including the it intrudes into the destroy other people’s
Data introduction or area of protected computer systems and
Interference transmission of viruses. speech and expression private documents.
Further, petitioners
fear that Section
4(b)(3) violates the
freedom of the press in
that journalists would
be hindered from
accessing the
unrestricted user
account of a person in
the news to secure
information about him
that could be
published. But this is
not the essence of
identity theft that the
law seeks to prohibit
and punish. Evidently,
the theft of identity
information must be
intended for an
illegitimate purpose.
Moreover, acquiring
and disseminating
information made
public by the user
himself cannot be
regarded as a form of
theft.
Constitutional.
The understanding of
those who drew up the
cybercrime law is that
the element of
“engaging in a
business” is necessary
to constitute the illegal
(c) Content-related cybersex. The Act
Offenses: actually seeks to
(1) Cybersex.– The punish cyber
willful engagement, prostitution, white
maintenance, control, slave trade, and
or operation, directly pornography for favor
or indirectly, of any and consideration.
lascivious exhibition of Violates freedom of This includes
sexual organs or sexual expression insofar as interactive
activity, with the aid of between husband and prostitution and
Sec.4(c)(1) – a computer system, for wife or consenting pornography, i.e., by
Cybersex favor or consideration. adults. webcam.
Petitioners point out
that the provision of
ACPA that makes it
unlawful for any
person to “produce,
direct, manufacture or
create any form of
child
pornography” clearly
relates to the Constitutional.
prosecution of persons
who aid and abet the
core offenses that It seems that the above
ACPA seeks to merely expands the
punish. Petitioners are scope of the Anti-Child
wary that a person Pornography Act of
who merely doodles 2009.
(2) Child Pornography. on paper and imagines
— The unlawful or a sexual abuse of a 16-
prohibited acts defined year-old is not
and punishable by criminally liable for The question of aiding
Republic Act No. 9775 producing child and abetting the
or the Anti-Child pornography but one offense by simply
Pornography Act of who formulates the commenting on it will
2009, committed idea on his laptop be discussed
through a computer would be. Further, if elsewhere below. For
system: Provided, That the author bounces off now the Court must
the penalty to be his ideas on Twitter, hold that the
imposed shall be (1) anyone who replies to constitutionality of
Sec 4(c)(2) – one degree higher than the tweet could be Section 4(c)(2) is not
Child that provided for in considered aiding and successfully
Pornography Republic Act No. 9775. abetting a cybercrime. challenged.
Unconstitutional.
(3) Unsolicited
Commercial
Communications. – The But, firstly, the
transmission of government presents
commercial electronic no basis for holding
communication with that unsolicited
Sec.4(c)(3) – the use of computer electronic ads reduce
Unsolicited system which seeks to the “efficiency of
Commercial advertise, sell, or offer computers.” Secondly,
Communications for sale products and people, before the
services are prohibited arrival of the age of
unless: computers, have
(i) There is prior already been receiving
affirmative consent such unsolicited ads by
from the recipient; or mail. These have never
been outlawed as
(ii) The primary intent nuisance since people
of the communication might have interest in
is for service and/or such ads. What
administrative matters is that the
announcements from recipient has the
the sender to its option of not opening
existing users, or reading these mail
subscribers or ads. That is true with
customers; or spams. Their
recipients always have
(iii) The following the option to delete or
conditions are present: not to read them.
To prohibit the
transmission of
(aa) The commercial unsolicited ads would
electronic deny a person the
communication right to read his
contains a simple, valid, emails, even
and reliable way for the unsolicited
recipient to reject commercial ads
receipt of further addressed to him.
commercial electronic Commercial speech is
messages (opt-out) a separate category of
from the same source; speech which is not
accorded the same
(bb) The commercial level of protection as
electronic that given to other
communication does constitutionally
not purposely disguise guaranteed forms of
the source of the expression but is
electronic message; and nonetheless entitled to
protection. The State
(cc) The commercial cannot rob him of this
electronic right without violating
communication does the constitutionally
not purposely include guaranteed freedom of
misleading information expression. Unsolicited
in any part of the advertisements are
message in order to legitimate forms of
induce the recipients to expression.
read the message.
Unconstitutional as
to Aiding or Abetting
in Sec.4c4 (Libel),
4c3 (Unsolicited
Commercial
Communications),
and 4c2 (Child
Pornography).
Section 5 with
respect to Section
4(c)(4) Libel is
unconstitutional. Its
vagueness raises
apprehension on the
part of internet users
because of its
obvious chilling
effect on the freedom
of expression,
especially since the
crime of aiding or
abetting ensnares all
the actors in the
cyberspace front in a
fuzzy way. In the
absence of legislation
tracing the
interaction of
netizens and their
level of
responsibility such
as in other countries,
Section 5, in relation
to Section 4(c)(4) on
Libel, Section 4(c)(3)
on Unsolicited
Commercial
Communications,
and Section 4(c)(2)
on Child
Pornography, cannot
stand scrutiny.
But the crime of
aiding or abetting the
commission of
cybercrimes under
Section 5 should be
permitted to apply to
Section 4(a)(1) on
Illegal Access,
Section 4(a)(2) on
Illegal Interception,
Section 4(a)(3) on
Data Interference,
Section 4(a)(4) on
System Interference,
Section 4(a)(5) on
Misuse of Devices,
Section 4(a)(6) on
Cyber-squatting,
Section 4(b)(1) on
Computer-related
Forgery, Section
4(b)(2) on
Computer-related
Fraud, Section
4(b)(3) on
Computer-related
Identity Theft, and
Section 4(c)(1) on
Cybersex. None of
these offenses
borders on the
exercise of the
freedom of
expression.
The crime of
willfully attempting to
commit any of these
offenses is for the
same reason not
objectionable. A
hacker may for
instance have done all
that is necessary to
illegally access another
party’s computer
system but the
security employed by
the system’s lawful
owner could frustrate
his effort. Another
hacker may have
gained access to
usernames and
passwords of others
but fail to use these
because the system
supervisor is alerted. If
Section 5 that
punishes any person
who willfully attempts
to commit this specific
offense is not upheld,
the owner of the
username and
password could not
file a complaint against
him for attempted
hacking. But this is not
right. The hacker
should not be freed
from liability simply
because of the
vigilance of a lawful
owner or his
supervisor.
Petitioners of course
claim that Section 5
lacks positive limits
and could cover the
innocent. While this
may be true with
respect to cybercrimes
that tend to sneak past
the area of free
expression, any
attempt to commit the
other acts specified in
Section 4(a)(1),
Section 4(a)(2),
Section 4(a)(3),
Section 4(a)(4),
Section 4(a)(5),
Section 4(a)(6),
Section 4(b)(1),
Section 4(b)(2),
Section 4(b)(3), and
Section 4(c)(1) as well
as the actors aiding
and abetting the
commission of such
acts can be identified
with some reasonable
certainty through
adroit tracking of their
works. Absent
concrete proof of the
same, the innocent will
of course be spared.
Unconstitutional as to
online libel and online
child pornography.
For the others, to be
determined by courts.
Online libel is
different. There should
be no question that if
the published material
on print, said to be
libelous, is again
posted online or vice
versa, that identical
material cannot be the
subject of two separate
libels. The two
offenses, one a
violation of Article 353
of the Revised Penal
Code and the other a
violation of Section
4(c)(4) of R.A. 10175
involve essentially the
same elements and are
in fact one and the
same offense. Indeed,
the OSG itself claims
that online libel under
Section 4(c)(4) is not a
new crime but is one
already punished
under Article 353.
Section 4(c)(4) merely
establishes the
computer system as
another means of
publication. Charging
the offender under
both laws would be a
blatant violation of the
proscription against
double jeopardy.
Constitutional.
(e) To render
inaccessible or remove
those computer data in
the accessed computer
or computer and
communications
network.
Pursuant thereof, the
law enforcement
authorities may order
any person who has
knowledge about the
functioning of the
computer system and
the measures to protect
and preserve the
computer data therein
to provide, as is
reasonable, the
necessary information,
to enable the
undertaking of the
search, seizure and
examination.
Law enforcement
authorities may request
for an extension of time
to complete the
examination of the
computer data storage
medium and to make a
return thereon but in
no case for a period
longer than thirty (30)
days from date of
approval by the court.
Constitutional.
Unconstitutional.
Sec. 19. Restricting or
Blocking Access to
Computer Data.— Violative of the
When a computer data constitutional
is prima facie found to Petitioners contest guarantees to freedom
be in violation of the Section 19 in that it of expression and
provisions of this Act, stifles freedom of against unreasonable
the DOJ shall issue an expression and searches and seizures.
order to restrict or violates the right
block access to such against unreasonable
Sec.19 computer data. searches and seizures.
Computer data may
constitute personal
property, and thus, are
protected from
unreasonable searches
and seizures whether
while stored in their
personal computers or
in the service
provider’s systems.
Hence,
VOID for being UNCONSTITUTIONAL:
In May 2000, Mediator-Arbiter Ma. Zosima Lameyra issued an order certifying Toyota
Motor Philippines Corporation Workers Association as the exclusive bargaining agent
of all Toyota rank-and-file employees. Toyota filed a motion for reconsideration
assailing the said order. Lameyra denied the motion and Toyota eventually appealed the
order before the DOLE Secretary.
Meanwhile, the Union submitted its collective bargaining agreement (CBA) proposals
to Toyota but the latter refused to bargain pending its appeal before the DOLE
Secretary. The Union then filed a notice of strike with the National Conciliation and
Mediation Board (NCMB). The NCMB converted the notice of strike to a preventive
mediation considering that the DOLE Secretary was yet to decide on Toyota’s appeal.
In relation to Toyota’s appeal, the parties were invited to a hearing. Union members
were not allowed to attend the hearing as they were aptly represented by the Union. But
despite this, many Union members and officers failed to render overtime and work on
the following day which caused Toyota to lose P53,849,. The union members went to
the hearing and assembled before the Bureau of Labor Relations.
This resulted to another rally within Toyota’s premises as the strikers barricaded the
entrances of Toyota preventing non-strikers from going to work.
In April 2001, the DOLE Secretary assumed jurisdiction over the labor dispute and
issued a return-to-work order. The Union ended its strike in the same month. However,
in May and June 2001, union members still conducted rallies and pickets.
ISSUE: Whether or not the strikes conducted by the Union on different occasions are
illegal.
HELD: Yes. The strike conducted before the BLR as well as the strike conducted when
the 227 employees were terminated is illegal because both did not go through the proper
procedure required by the Labor Code. It cannot be said that the strike conducted before
the BLR is beyond the ambit of the strikes contemplated in the Labor Code. The Union
argues that the “strike” is actually a protest directed against the government and is
covered by their constitutional right to peaceably assemble and petition the government
for redress of grievances. The SC disagreed with this argument because the Union failed
to provide evidence that the Mediator-Arbiter was biased against them. Further, if this
were the kind of protest they were claiming, they should have secured a rally permit.
Further still, this case involves a labor dispute. The employees may shroud their “strike”
as mere demonstrations covered by the constitution but in reality these are temporary
work stoppages.
The strikes conducted after the DOLE Secretary assumed jurisdiction over the labor
dispute are illegal for they violated the return-to-work order.
The Supreme Court also cited the 6 categories of illegal strikes which are:
2. When it violates a specific requirement of law, [such as Article 263 of the Labor
Code on the requisites of a valid strike]; or
3. When it is declared for an unlawful purpose, such as inducing the employer to commit
an unfair labor practice against non-union employees; or
4. When it employs unlawful means in the pursuit of its objective, such as a widespread
terrorism of non-strikers [for example, prohibited acts under Art. 264(e) of the Labor
Code]; or
Facts:
1. Respondent, Atty. Marcial Edillon, stubbornly refused to pay his membership dues
to the IBP despite the due notice of the Board of Governors of the IBP which
recommended to the SC the removal of his name from the Roll of Attorneys.
2. Edillon contends that membership and the obligation to pay membership dues
maintaining his status as a lawyer in good standing, to be a member of the IBP and
Ruling:
member of the Bar is afforded an opportunity to do his share in carrying out the
objectives of the Bar as well as obliged to bear his portion of its responsibilities.
national body of which all lawyers are required to be members. They are,
therefore, subject to all the rules prescribed for the governance of the Bar,
including the requirement of payment of a reasonable annual fee for the effective
for investigation by the Bar and, upon proper cause appearing, a recommendation
2. The State, in order to promote the general welfare, may interfere with and regulate
subjected to restraints and burdens in order to secure the general prosperity and
welfare of the State for, as the Latin maxim goes, “Salus populi est suprema lex.”
which life is a misery, but liberty should not be made to prevail over authority
because then society will fall into anarchy. It is an undoubted power of the State to
restrain some individuals from all freedom, and all individuals from some freedom.
Bar when he passed the Bar Examinations. All that integration actually does is to
provide an official national organizations for the well-defined but unorganized and
4. Bar integration does not compel the lawyer to associate with anyone. He is free to
attend or not attend the meetings of his Integrated Bar Chapter or vote or refuse
is the payment of annual dues. The SC, in order to further the State’s legitimate
interest in elevating the quality of professional legal services, may require that the cost of improving the
profession in this fashion be shared by the subjects and beneficiaries of the regulatory program – the
lawyers.
CHAVEZ v. PCGG, GR No. 130716, 1998-12-09
Facts:
Petitioner asks this Court to define the nature and the extent of the people's constitutional right to
information on matters of public concern.
Does this right include access to the terms of government negotiations prior to their consummation... or
conclusion?
May the government, through the Presidential Commission on Good Government (PCGG), be required to
reveal the proposed terms of a compromise agreement with the Marcos heirs as regards their alleged ill-
gotten wealth?
Petitioner Francisco I. Chavez,... initiated the prosecution of the Marcoses... bring this action... the
reported execution of a compromise, between the government (through PCGG) and the Marcos heirs, on
how to split or share these assets.
Petitioner, invoking his constitutional right to information[3] and the correlative duty of the state to
disclose publicly all its transactions involving the national interest,[4] demands that respondents make
public any and all... negotiations and agreements pertaining to PCGG's task of recovering the Marcoses'
ill-gotten wealth.
He claims that any compromise on the alleged billions of ill-gotten wealth involves an issue of
"paramount public interest," since it has a "debilitating effect on the country's... economy" that would
be greatly prejudicial to the national interest of the Filipino people. Hence, the people in general have a
right to know the transactions or deals being contrived and effected by the government.
Respondents, on the other hand, do not deny forging a compromise agreement with the Marcos heirs.
They claim,... PCGG may not yet be compelled to make any disclosure, since the proposed terms and
conditions of the Agreements have not become effective and binding.
In seeking the public disclosure of negotiations and agreements pertaining to a compromise settlement
with the Marcoses as regards their alleged ill-gotten wealth, petitioner invokes the following provisions
of the Constitution:
"Sec. 7 [Article III]. 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."
"Sec. 28 [Article II]. Subject to reasonable conditions prescribed by law, the State adopts and implements
a policy of full public disclosure of all its transactions involving public interest."
Respondents' opposite view is that the above constitutional provisions refer to completed and operative
official acts, not to those still being considered.
Issues:
Whether or not this Court could require the PCGG to disclose to the public the details of any agreement,
perfected or not, with the Marcoses;
Ruling:
The "information" and the "transactions" referred to in the subject provisions of the Constitution have as
yet no defined scope and extent.
There are no specific laws prescribing the exact limitations within which the right may be exercised or
the correlative state duty may be... obliged.
However, the following are some of the recognized restrictions: (1) national security matters and
intelligence information, (2) trade secrets and banking transactions, (3) criminal matters, and (4) other
confidential information.
Limitations to the Right: (1) National Security Matters... there is a governmental privilege against public
disclosure with respect to state secrets regarding military, diplomatic and other national security
matters.
But where there is... no need to protect such state secrets, the privilege may not be invoked to withhold
documents and other information,[25] provided that they are examined "in strict confidence" and given
"scrupulous protection."
Likewise, information on inter-government exchanges prior to the conclusion of treaties and executive
agreements may be subject to reasonable safeguards for the sake of national interest.
(2) Trade Secrets and Banking Transactions... aside from national security matters and intelligence
information, trade or industrial secrets (pursuant to the Intellectual Property Code[27] and other related
laws) as well as banking... transactions (pursuant to the Secrecy of Bank Deposits Act[28]) are also
exempted from compulsory disclosure.
Also excluded are classified law enforcement matters, such as those relating to the apprehension, the
prosecution and the detention of criminals,[30] which courts may not inquire into prior to such arrest,
detention and prosecution.
Efforts at effective law... enforcement would be seriously jeopardized by free public access to, for
example, police information regarding rescue operations, the whereabouts of fugitives, or leads on
covert criminal activities.
The Ethical Standards Act[31] further prohibits public officials and employees from using or divulging
"confidential or classified information officially known to them by reason of their office and not made
available to the public."
Other acknowledged limitations to information access include diplomatic correspondence, closed door
Cabinet meetings and executive sessions of either house of Congress, as well as the internal
deliberations of the Supreme Court.
Scope: Matters of Public Concern and Transactions Involving Public Interest... the information sought
must be "matters of public concern," access to which may be limited by law.
Similarly, the state policy of full public disclosure extends only to "transactions... involving public
interest" and may also be "subject to reasonable conditions prescribed by law."
"In determining whether or not a particular information is of public concern there is no rigid test which
can be applied.
'Public concern' like 'public interest' is a term that eludes exact definition. Both terms embrace a broad
spectrum of subjects which the public... may want to know, either because these directly affect their
lives, or simply because such matters naturally arouse the interest of an ordinary citizen. In the final
analysis, it is for the courts to determine on a case by case basis whether the matter at issue is of interest
or... importance, as it relates to or affects the public."
Under Republic Act No. 6713, public officials and employees are mandated to "provide information on
their policies and procedures in clear and understandable language, [and] ensure openness of
information, public consultations and hearings whenever appropriate x x x," except... when "otherwise
provided by law or when required by the public interest."
In general, writings coming into the hands of public officers in connection with their official functions
must be accessible to the public, consistent with the policy of transparency of governmental affairs.
The 'transactions' used here,... is generic and, therefore, it can cover both steps leading to a contract,
and already a consummated contract,... Considering the intent of the framers of the Constitution, we
believe that it is incumbent upon the PCGG and its officers, as well as other government representatives,
to disclose sufficient public information on any proposed settlement they have decided to take up with
the... ostensible owners and holders of ill-gotten wealth.
Such information, though, must pertain to definite propositions of the government,... not necessarily to
intra-agency or inter-agency recommendations or communications[44] during the stage when common...
assertions are still in the process of being formulated or are in the "exploratory" stage.
There is a need, of course, to observe the same restrictions on disclosure of information in general, as
discussed earlier -- such as on matters involving national security, diplomatic or... foreign relations,
intelligence and other classified information.