Cases
Part II: Criminal Procedure, SLAPP, Precautionary Principle, &
Survey of Environmental Jurisprudence
"How is it that we can entrust the solutions for the problems that
confront our country today to those who are complicit in their
creation?"
Cynthia McKinney, Green Party
Recognition of Special
Prosecutor
Reservation to file civil
action should be made
during arraignment
Arbitral Award Accruing to
Government Agency if no
private offended party
Presumption of regularity
enjoyed also by deputized
individuals
Attached information in
warrant of arrests serves as
notice to accused
Special procedure on
custody and disposal of
seized items
Availability of TEPO even in
criminal cases
Unique provision in the
grant of bail
Arraignment in absentia
Requiring parties to take
their oath during pre-trial
Continuous trial for 3
months
Affidavit in lieu of direct
examination
Subsidiary liability
SLAPP in criminal cases
Special Prosecutor
Institution of
Criminal & Civil
Actions [Rule 10]
Citizens Arrest
Notes:
To validly qualify as
warrantless arrest, the arrest
must be done immediately
after the commission of the
offense.
Deputized individuals
effecting citizens arrest
enjoy the presumption of
regularity traditionally given
to public officers.
The process of deputization
shall continue to be
governed by the respective
laws and regulations of
appropriate government
agency governing such
deputization.
Custody procedure
observed by proper agency
prevails. In its absence, this
rules provide for the
following:
Physical inventory and
photograph seized items in
the presence of the owner.
Within 5 days from seizure
submit return
Upon motion by ANY
INTERESTED PARTY,
auction sale of seized items
may be made. Court to fix
the minimum bid price based
on the recommendation of
concerned government
agency.
Custody Procedure
of Seized Items
[Rule 12]
Notice of auction to be
furnished the accused or the
owner of seized items and
the concerned government
agency.
Posting of notice in 3
conspicuous places where
the items were seized
Proceeds of the auction sale
to be deposited in trust and
to be disposed of in
accordance with the
judgment of the case
Attachment
1. Accused is about to
abscond.
2. Accused is public officer
and the case is based on a
claim of misuse,
embezzlement of public
funds.
3. Accused has disposed of,
concealed or removed his
property or is about to do
so.
4. Accused resides outside
of the Philippines.
Environmental Protection
Order 1. Ex-parte TEPO valid for
72 hours; issued in extreme
urgency.
2, TEPO issued after
summary hearing; valid
during the pendency of the
criminal case.
3. Permanent EPO issued
after judgment converting
TEPO into permanent one.
Where to apply:
1.With the court where the
case is pending;
2. If judge not available, with
any RTC, MTC of the
province, city or municipality
where the case is pending.
If accused arrested outside
of the province, city, or
municipality where the crime
was committed: with any
RTC, MTC of said place.
Hold-Departure Order: In
appropriate cases, upon
grant of bail Court issuing
the bail may also issue hold
departure order against the
accused.
Cases contemplated:
1. Accused is a foreigner;
2. Probability of flight
Plea-Bargaining to be
consented to by the
prosecutor, the offended
party or the concerned
government agency.
Court to immediately issue
an order containing terms of
plea-bargain.
Court to receive evidence on
the civil aspect of the case.
Court to render and
promulgate judgment of
conviction, including the
civil liability for damages.
Pre trial
Conference &
Pre-trial [Rule 16]
Continuous
Trial [Rule 17]
Subsidiary Liability
[Rule 18]
Concept of
SLAPP
Origin of SLAPP
SLAPP is intended to
intimidate and silence critics by
burdening them with the cost
of a legal defense until they
abandon their criticism or
opposition.
Winning the lawsuit is not
necessarily the intent of the
person filing the SLAPP.
The plaintiff's goals are
accomplished if the defendant
succumbs to fear, intimidation,
mounting legal costs or simple
exhaustion and abandons the
criticism.
A SLAPP may also intimidate
others from participating in the
debate.
Three scenarios :
X sues A for violating
environmental laws. A
retaliates by filing damages
cases.
X is a witness in an
environmental case against
A. A retaliates by filing
damages or libel case
against X.
X is an environmental
advocate pushing for the
protection of the
environment and
compliance of law. A sues X
for damages.
a.
b.
c.
Standards in applying
PP:
threats to human life or
health;
inequity to present or
future generations; or
prejudice to the
environment without
legal consideration of the
environmental rights of
those affected
The Precautionary
Principle
Rio Conference on
Environment and Development
which was held in Rio de
Janeiro, Brazil in June 1992.
Principle 15:
In order to protect the
environment, the precautionary
approach shall be widely
applied by States according to
their capabilities. Where there
are threats of serious or
irreversible damage, lack of full
scientific certainty shall not be
used as a reason for
postponing cost effective
measures to prevent
environmental degradation.
7 Trigger Criteria
1. Is the evidence of harm plausible?
2. Is the evidence supported by a number of peerreviewed published studies?
3. If the harm is real is it serious?
4. Are the effects reversible?
5. How good is the evidence that the benefit being sought
is real and significant?
6. How significant are the consequences if the practice is
halted?
7. Are there cost effective alternatives to the practice?
International Jurisprudence on
Precautionary Principle
Facts:
Citizens having apprehension
against construction of a grid
station in a residential area
sent a letter to the Supreme
Court for consideration as a
human rights case.
Considering the gravity of the
matter which might involve and
affect the life and health of the
citizens at large, notice was
issued to the Authority
(WAPDA).
Held:
The Court noted that there was a
trend in support of the fact that
there might be a likelihood of
adverse effects of electromagnetic fields on human health.
It held that as there was a state of
uncertainty the authorities
should observe the rules of
prudence and precaution.
The rule of prudence was to
adopt measures which might
avert the danger if it were to
occur. The rule of precaution was
first to consider the welfare and
safety of the human beings and
the environment and then to pick
up a policy and execute the plan
which was more suited to obviate
the possible danger or take such
alternate precautionary measures
which might ensure safety.
Facts:
Shoalhaven City Council
applied to the Director General
of the National Parks and
Wildlife Service for a license to
take or kill endangered fauna.
The need for the license arose
from the granting of
development consent by the
Council to itself for the
construction of a link road.
The license application was
supported by a fauna impact
statement pursuant to s.92B of
the National Parks and Wildlife
Act.
The Director General granted
the license.
An objector, May Leatch,
appealed submitting that there
had been a failure to include to
the fullest extent reasonably
practicable a description of the
fauna affected by the actions.
She argued further that the
precautionary principle should
be applied.
Photos
Videos; and
Similar evidence of
Events, acts, transactions
of wildlife, wildlife byproducts or derivatives,
forest products or mineral
resources subject matters
of the case.
Must be authenticated by
the person who took the
photos, videos or similar
evidence.
Or authenticated by ANY
OTHER PERSON
COMPETENT TO
TESTIFY ON THE
ACCURACY THEREOF.
Entries in official records
are prima facie evidence
of the facts stated therein
Epistolary
Jurisdiction
Facts:
LLDA, with the assistance of
the PNP issued and enforced its
Alias Cease and Desist Order
prohibiting entry of all garbage
dump trucks into the Tala
Estate, Camarin area which was
utilized as a dumpsite.
City Government of Caloocan
objected. It filed with the RTC
an action for the declaration of
nullity of the cease and desist
order with prayer for the
issuance of writ of injunction.
In its complaint, the City
Government of Caloocan asked
that it be declared as the sole
authority empowered to
promote the health and safety
and enhance the right of the
people in Caloocan City to a
balanced ecology within its
territorial jurisdiction.
Henares v. LTFRB,
G.R. No. 158290, October 23, 2006
Facts:
Petitioners invoke the
provisions of the Constitution
and the Clean Air Act in their
prayer for issuance of a writ of
mandamus commanding the
respondents to require PUVs to
use CNG as an alternative fuel.
Although both are general
mandates that do not
specifically enjoin the use of
any kind of fuel, particularly the
use of CNG, Executive Order
No. 290, entitled Implementing
the Natural Gas Vehicle
Program for Public Transport
(NGVPPT) prescribes the use of
CNG by public vehicles.
Held:
A writ of mandamus
commanding the LTFRB, etc. to
require PUVs to use CNG, is
unavailing. Mandamus is
available only to compel the
doing of an act specifically
enjoined by law as a duty.
Here, there is no law that
mandates the respondents
LTFRB and the DOTC to order
owners of motor vehicles to use
CNG.
At most the LTFRB has been
tasked by E.O. No. 290 in par.
4.5 (ii), Section 4 is to grant
preferential and exclusive
Certificates of Public
Convenience (CPC) or
franchises to operators of
NGVs.
Held:
That the regulatory power
stays with the NTC is also
clear from President Ramos
E.O. No. 436 mandating that
the regulation and supervision
of the CATV industry shall
remain vested "solely" in the
NTC.
The logical conclusion,
therefore, is that in light of the
above laws and E.O. No. 436,
the NTC exercises regulatory
power over CATV operators to
the exclusion of other bodies.
The general welfare clause is
the delegation in statutory form
of the police power of the State
to LGUs.
Facts:
Petitioners questioned the
constitutionality of Sections
11.5, 11.6, 15, 17, and 19 of
Municipal Ordinance No. 97-08
of Paraaque.
They alleged that the
reclassification of certain
portions of BF Homes
Paraaque from residential to
commercial zone is
unconstitutional because it
amounts to impairment of the
contracts between the
developer of BF Homes
Paraaque and the lot buyers.
Petitioners cited the annotation
on the lot buyers titles which
provides that "the property
shall be used for residential
purposes only and for no other
purpose."
United BF Homeowners v.
City of Paranaque, G.R.
141010, Feb. 7, 2007
Held:
Contractual restrictions on the
use of property could not
prevail over the reasonable
exercise of police power
through zoning regulations.
While non-impairment of
contracts is constitutionally
guaranteed, the rule is not
absolute, since it has to be
reconciled with the legitimate
exercise of police power.
Police power "is elastic and
must be responsive to various
social conditions; it is not
confined within narrow
circumscriptions of precedents
resting on past conditions; it
must follow the legal progress
of a democratic way of life.
Facts:
Concerned Residents of Manila
Bay filed a complaint before the
Regional Trial Court (RTC) in
Imus, Cavite against several
government agencies for the
cleanup, rehabilitation, and
protection of the Manila Bay.
The complaint alleged that the
water quality of the Manila Bay
had fallen way below the
allowable standards set by law,
specifically Presidential Decree
No. (PD) 1152 or the Philippine
Environment Code.
Held:
The cleanup and/or restoration
of the Manila Bay is only an
aspect and the initial stage of
the long-term solution.
The preservation of the water
quality of the bay after the
rehabilitation process is as
important as the cleaning
phase.
It is imperative then that the
wastes and contaminants found
in the rivers, inland bays, and
other bodies of water be
stopped from reaching the
Manila Bay.
Otherwise, any cleanup effort
would just be a futile, cosmetic
exercise, for, in no time at all,
the Manila Bay water quality
would again deteriorate below
the ideal minimum standards
set by PD 1152, RA 9275, and
other relevant laws.
Note:
Under Sec. 28 of the Urban
Development and Housing Act
of 1992 (RA 7279), eviction or
demolition may be allowed
"when persons or entities
occupy danger areas such as
esteros, railroad tracks,
garbage dumps, riverbanks,
shorelines, waterways, and
other public places such as
sidewalks, roads, parks and
playgrounds."