Primary Holding
A presidential proclamation of martial law or suspension of the privilege of the writ of habeas corpus that is withdrawn before Congress can exercise its automatic review function, and which has not been meaningfully implemented, renders any challenge to its constitutionality moot and academic, as the Court has nothing left to review and no justiciable controversy subsists.
Background
The petitions arose from the exercise by then President Gloria Macapagal-Arroyo of her Commander-in-Chief powers under Section 18, Article VII of the 1987 Constitution — the first such exercise under the 1987 Constitution. The constitutional provision vests in the President the power to declare martial law or suspend the privilege of the writ of habeas corpus in case of invasion or rebellion when public safety requires it, subject to safeguards including a 48-hour reporting requirement to Congress, automatic congressional review, a 60-day maximum duration, and Supreme Court review of the sufficiency of the factual basis within 30 days of filing. The provision was designed by the Constitutional Commission to prevent a repetition of the martial law regime under President Ferdinand Marcos, who used the Commander-in-Chief powers under the 1935 Constitution to impose authoritarian rule from 1972 to 1986. Multiple petitions were filed by various citizens, lawyers, lawmakers, and organizations — including Philip Sigfrid A. Fortun, Didagen P. Dilangalen, members of the National Union of Peoples' Lawyers, Bayan Muna Representatives, former Senate President Jovito R. Salonga, Akbayan Party-list Representatives, and Christian Monsod and Carlos P. Medina, Jr. — all challenging the constitutionality of Proclamation No. 1959 on grounds of insufficient factual basis.
History
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November 24, 2009 — President Arroyo issued Proclamation No. 1946, declaring a state of emergency in Maguindanao, Sultan Kudarat, and Cotabato City to prevent and suppress lawless violence following the November 23 massacre.
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December 4, 2009 — President Arroyo issued Proclamation No. 1959, declaring martial law and suspending the privilege of the writ of habeas corpus in Maguindanao except for identified MILF areas.
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December 6, 2009 — President Arroyo submitted her report to Congress within 48 hours, as required by Section 18, Article VII of the 1987 Constitution.
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December 8 and 15, 2009 — The Supreme Court consolidated the seven petitions and required the Office of the Solicitor General and respondents to comment.
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December 9, 2009 — Congress convened in joint session pursuant to Section 18, Article VII to review the validity of the President's action.
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December 12, 2009 — President Arroyo issued Proclamation No. 1963, lifting martial law and restoring the privilege of the writ of habeas corpus in Maguindanao before Congress could act.
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January 12, 2010 — The Supreme Court appointed amici curiae Justice Vicente Mendoza, Senator Joker Arroyo, and Father Joaquin Bernas, S.J.
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March 26, 2010 — RTC-Quezon City dismissed the rebellion charge against the Ampatuans for lack of probable cause, finding no public armed uprising; the Court of Appeals affirmed this dismissal on December 15, 2011.
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March 20, 2012 — The Supreme Court En Banc dismissed the consolidated petitions on the ground of mootness and academicity.
Facts
On November 23, 2009, heavily armed men, believed to be led by the ruling Ampatuan family, gunned down and buried 57 innocent civilians on a highway in Maguindanao. The victims included female family members of then Buluan Vice Mayor Esmael "Toto" Mangudadatu, lawyers, and 29 media personnel who were part of a convoy on its way to file Mangudadatu's certificate of candidacy for Governor of Maguindanao. Five other victims were merely traveling on the same highway. The massacre was considered the Philippines' worst case of election-related violence.
In response to the carnage, President Arroyo issued Presidential Proclamation No. 1946 on November 24, 2009, declaring a state of emergency in Maguindanao, Sultan Kudarat, and Cotabato City to prevent and suppress similar lawless violence in Central Mindanao. Believing she needed greater authority to put order in Maguindanao and secure it from large groups of persons who had taken up arms against constituted authorities, President Arroyo issued Presidential Proclamation No. 1959 on December 4, 2009, declaring martial law and suspending the privilege of the writ of habeas corpus in that province, except for identified areas of the Moro Islamic Liberation Front.
Two days later, on December 6, 2009, President Arroyo submitted her report to Congress in accordance with Section 18, Article VII of the 1987 Constitution, which required her to submit a report within 48 hours from the proclamation. In her report, the President stated she acted on her finding that lawless men had taken up arms in Maguindanao and risen against the government. She described the scope of the uprising, the nature, quantity, and quality of the rebels' weaponry, the movement of heavily armed units in strategic positions, the closure of the Maguindanao Provincial Capitol and 16 other municipal halls, and the use of armored vehicles, tanks, and patrol cars with unauthorized "PNP/Police" markings. She estimated about 2,413 armed combatants with around 2,000 firearms, strategically deployed across multiple municipalities.
On December 9, 2009, Congress convened in joint session pursuant to the Constitution to review the validity of the President's action. However, before Congress could act, President Arroyo issued Presidential Proclamation No. 1963 on December 12, 2009, lifting martial law and restoring the privilege of the writ of habeas corpus in Maguindanao, citing that over 600 persons had surrendered or been arrested, areas occupied by armed groups had been cleared, courts and prosecutors' offices had resumed normal operations, and the Vice-Governor of ARMM had assumed as Acting Governor. Meanwhile, seven petitions were filed before the Supreme Court by various citizens, lawyers, lawmakers, and organizations challenging the constitutionality of Proclamation No. 1959 for lack of sufficient factual basis. Separately, an Information for rebellion was filed before the RTC of Cotabato City against the Ampatuans, which was later transferred to RTC-Quezon City. On March 26, 2010, the RTC-Quezon City dismissed the rebellion charge for lack of probable cause, finding no public armed uprising and no political purpose — a finding affirmed by the Court of Appeals on December 15, 2011.
Arguments of the Petitioners
- Unconstitutionality for Lack of Factual Basis: Petitioners argued that Proclamation No. 1959 was patently illegal and unconstitutional for lack of any factual basis supporting the existence of actual rebellion in Maguindanao, as required under Section 18, Article VII of the 1987 Constitution.
- Grave Abuse of Discretion: Petitioners in G.R. No. 190307 argued that Executive Secretary Eduardo Ermita committed grave abuse of discretion amounting to lack or excess of jurisdiction when he signed Proclamation No. 1959 in the name of President Arroyo.
- Request for Injunctive Relief: Petitioners sought the issuance of temporary restraining orders, writs of prohibition, and preliminary prohibitory injunctions to enjoin respondents from enforcing Proclamation No. 1959 during the pendency of the case.
Arguments of the Respondents
- Mootness: Respondents maintained that the issuance of Proclamation No. 1963, lifting martial law and restoring the writ, rendered the petitions moot and academic, as the petitions had ceased to present an actual case or controversy.
- Supervening Event: Respondents characterized Proclamation No. 1963 as a supervening event that rendered the consolidated petitions of no practical use or value.
- Expansive Definition of Rebellion: Respondents submitted that the term "rebellion" in Section 18, Article VII must be applied in a manner amply responsive to the call of the times, and that the concept of rebellion depends on its magnitude and scope as determined by the President based on prevailing circumstances.
- Lack of Legal Standing: The Office of the Solicitor General questioned the legal standing of petitioners, arguing that the phrase "any citizen" in Section 18, Article VII must be read in conjunction with "appropriate proceeding" under Rule 65, and that none of the petitioners qualified as an aggrieved party.
Issues
- Mootness: Whether the issuance of Proclamation No. 1963, lifting martial law and restoring the writ in Maguindanao, rendered the issues raised in the petitions moot and academic.
- Definition of Rebellion: Whether the term "rebellion" in Section 18, Article VII of the 1987 Constitution has the same meaning as the term "rebellion" defined in Article 134 of the Revised Penal Code.
- Warrantless Arrests and Searches: Whether the declaration of martial law or the suspension of the writ authorizes warrantless arrests, searches, and seizures.
- Joint and Sequential Function: Whether the declaration of martial law or the suspension of the writ is a joint and sequential function of the President and Congress such that, without Congressional action, and the President having lifted the declaration, the Court has nothing to review.
- Simultaneous Exercise of Review Powers: If the Court's power to review the factual basis of the declaration can be exercised simultaneously with Congress's power to revoke, and the decisions conflict, which decision shall prevail.
- Essentiality of Court's Determination: Whether the Court's determination of the sufficiency of the factual basis would be essential to the resolution of issues concerning the validity of related acts committed during martial law.
- Legal Standing: Whether petitioners possess legal standing to challenge the constitutionality of Proclamation No. 1959.
Ruling
- Mootness: Yes. The petitions were dismissed as moot and academic because the President withdrew the proclamation before Congress could review it, and the proclamation was never meaningfully implemented during its eight-day duration.
- Definition of Rebellion: Not reached by the majority, as the mootness disposition rendered substantive review unnecessary. Addressed in the dissenting opinions.
- Warrantless Arrests and Searches: Not reached by the majority. Addressed in the dissenting opinions.
- Joint and Sequential Function: Yes, in part. The Court characterized the President's and Congress's powers as exercised in tandem — the President initiates, and Congress maintains or revokes — such that the Court should allow Congress to exercise its automatic review power first, stepping in only when Congress defaults.
- Simultaneous Exercise of Review Powers: Not reached by the majority. Addressed in the dissenting opinions.
- Essentiality of Court's Determination: Not reached by the majority. Addressed in the dissenting opinions.
- Legal Standing: Not reached by the majority. Addressed in the dissenting opinions.
Ruling Rationale
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Mootness: The Court reasoned that the constitutional validity of a presidential proclamation of martial law or suspension of the writ is first a political question in the hands of Congress before it becomes a justiciable one in the hands of the Court. Under Section 18, Article VII, the President and Congress act in tandem: the President initiates the proclamation, but only Congress can maintain it based on its own evaluation. The Court held that it must allow Congress to exercise its own review powers, which are automatic rather than initiated, and should step in only when Congress defaults in its express duty. Here, President Arroyo withdrew Proclamation No. 1959 before the joint houses of Congress, which had in fact convened, could act on it. The lifting of martial law was a supervening event that obliterated any justiciable controversy. The Court further noted that the proclamation was not meaningfully implemented in its eight-day duration: the military did not take over local government units, no laws or decrees were issued, no indiscriminate mass arrests were reported, those arrested were either released or promptly charged, and no habeas corpus petitions were filed. The Court also observed that more than two years had passed since the petitions were filed, well beyond the 30-day period prescribed by the Constitution for the Court to promulgate its decision, and that when the Court did not decide the case within that period, it effectively opted for a default as was its duty, the question having become moot. The Court rejected the argument that the RTC-Quezon City's finding of no probable cause for rebellion could serve as basis for striking down the proclamation, because the Court did not delegate its power to the RTC, and there was no showing the RTC passed upon the same evidence the President possessed.
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Joint and Sequential Function: The Court explained that Section 18, Article VII vests in the President the power to proclaim martial law or suspend the writ, but this power is shared with Congress through four mechanisms: the proclamation is temporary (60 days maximum); the President must report to Congress within 48 hours; Congress must convene within 24 hours to review validity; and Congress may revoke, affirm, allow to lapse, or extend the proclamation. The Court found it implicit that the Court must allow Congress to exercise its automatic review powers first, stepping in only when Congress defaults. The 30-day period for the Court to review should be sufficient without pre-empting congressional action, given the Constitution's call for quick congressional action. If Congress procrastinates or fails to act, the Court can step in. The Court noted that the 30-day period does not divest the Court of jurisdiction once acquired, but the problem here was that the President aborted the proclamation in just eight days, and Congress adjourned without touching the matter.
Doctrines
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Mootness by Supervening Event — A case ceases to present a justiciable controversy when supervening events render any decision of no practical use or value. The withdrawal of a presidential proclamation of martial law before Congress can review it constitutes such a supervening event, obliterating any justiciable controversy and rendering petitions challenging the proclamation moot and academic.
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Tandem Exercise of Emergency Powers — Under Section 18, Article VII of the 1987 Constitution, the President and Congress exercise the power to proclaim martial law or suspend the writ in tandem: the President initiates the proclamation, but only Congress can maintain it based on its own evaluation of the situation on the ground. The constitutional validity of the President's proclamation is first a political question in the hands of Congress before it becomes a justiciable one in the hands of the Court. The Court should allow Congress to exercise its automatic review powers and step in only when Congress defaults in its express duty.
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Constitutional Avoidance — The Court adheres to the doctrine of avoiding decision of constitutional issues unless resolution is unavoidable, pursuant to the presumption that the Executive and Legislative departments carefully studied their acts and found them consistent with the fundamental law. "To doubt is to sustain."
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30-Day Review Period — Under Section 18, Article VII, the Supreme Court must promulgate its decision on the sufficiency of the factual basis of a proclamation of martial law or suspension of the writ within 30 days from the filing of the appropriate proceeding. This period should be sufficient for the Court to fulfill its mandate without pre-empting congressional action. The 30-day period does not operate to divest the Court of jurisdiction once acquired, as jurisdiction once acquired is not lost until the case is terminated.
Key Excerpts
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"The constitutional validity of the President's proclamation of martial law or suspension of the writ of habeas corpus is first a political question in the hands of Congress before it becomes a justiciable one in the hands of the Court." — This passage articulates the majority's framework for the sequential relationship between congressional and judicial review of martial law proclamations, establishing that the Court should defer to Congress's automatic review power.
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"The lifting of martial law and restoration of the privilege of the writ of habeas corpus in Maguindanao was a supervening event that obliterated any justiciable controversy." — This statement captures the ratio decidendi of the majority's mootness ruling, explaining why the Court declined to review the merits of Proclamation No. 1959.
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"Only when Congress defaults in its express duty to defend the Constitution through such review should the Supreme Court step in as its final rampart." — This formulation defines the Court's role as a backstop rather than a primary reviewer of martial law proclamations, clarifying the institutional relationship between the Court and Congress under Section 18, Article VII.
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"The proclamation of martial law and the suspension of the privilege of the writ of habeas corpus in this case, unlike similar Presidential acts in the late 60s and early 70s, appear more like saber-rattling than an actual deployment and arbitrary use of political power." — This observation distinguishes Proclamation No. 1959 from the martial law proclamations of the Marcos era, explaining why the Court found the case unsuitable for the exceptional mootness carve-outs.
Precedents Cited
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Biraogo vs. Philippine Truth Commission of 2010, G.R. Nos. 192935 & 193036, December 7, 2010 — Cited for the doctrine that the issue of constitutionality must be the very issue of the case and that its resolution must be unavoidable, supporting the Court's reluctance to decide constitutional questions unnecessarily.
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Lansang vs. Garcia, 149 Phil. 547 (1971) — Cited as a historical contrast: in that case, the Court received evidence in executive session to determine if President Marcos's suspension of the writ in 1971 had sufficient factual basis, whereas here the Court did not examine the evidence because the proclamation was withdrawn within days.
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Aquino, Jr. vs. Enrile, 158-A Phil. 1 (1974) — Cited as another historical contrast: while the Court took judicial notice of the factual bases for President Marcos's 1972 martial law proclamation, it still held hearings on habeas corpus petitions, unlike here where no such petitions were filed.
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Philippine Association of Colleges and Universities vs. Secretary of Education, 97 Phil. 806 (1955) — Cited for the principle that the Court's duty to avoid deciding constitutional issues unless avoidance becomes evasion is especially strong where issues reach constitutional dimensions.
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Board of Optometry vs. Colet, 328 Phil. 1187 (1996) — Cited for the presumption of constitutionality: "To doubt is to sustain," reflecting the Court's deference to acts of the Executive and Legislative departments.
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Funa vs. Ermita, G.R. No. 184740, February 11, 2010 — Cited in support of the proposition that a supervening event can render a case moot.
Provisions
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Section 18, Article VII, 1987 Constitution — The Commander-in-Chief provision, which vests in the President the power to call out armed forces to prevent or suppress lawless violence, invasion, or rebellion, and to declare martial law or suspend the privilege of the writ of habeas corpus in case of invasion or rebellion when public safety requires it. The provision imposes safeguards: a 60-day maximum duration, a 48-hour reporting requirement to Congress, automatic congressional convening within 24 hours and review, congressional power to revoke, and Supreme Court review of the sufficiency of the factual basis within 30 days of filing. It also provides that martial law does not suspend the Constitution, supplant civil courts, authorize military jurisdiction over civilians where civil courts function, or automatically suspend the writ. The provision was the central constitutional text analyzed in this case.
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Article 134, Revised Penal Code (as amended by Republic Act No. 6968) — Defines the crime of rebellion or insurrection as committed by rising publicly and taking arms against the Government for the purpose of removing allegiance or depriving the Chief Executive or Legislature of their powers or prerogatives. Discussed in the dissenting opinions regarding whether the constitutional term "rebellion" carries the same meaning as the codal definition.
Notable Concurring Opinions
Renato C. Corona (Chief Justice), Antonio T. Carpio, Presbitero J. Velasco, Jr., Teresita J. Leonardo-De Castro, Arturo D. Brion, Diosdado M. Peralta, Lucas P. Bersamin, Mariano C. Del Castillo, Martin S. Villarama, Jr., Jose Catral Mendoza, Maria Lourdes P. A. Sereno, Bienvenido L. Reyes, and Estela M. Perlas-Bernabe.
Jose Portugal Perez — Concurred in the resulting dismissal but on the distinct ground that the Court's constitutional authority to review the sufficiency of the factual basis of Proclamation No. 1959 had expired. He maintained that the 30-day period under Section 18, Article VII is both a grant and limitation of authority, and that more than two years having passed since the petitions were filed, no opinion as judgment was constitutionally permissible. He rejected reliance on the voluntary cessation doctrine and disagreed that the case required formulation of controlling principles for future guidance, arguing that each exercise of Commander-in-Chief powers must be examined under current events and present affairs.
Notable Dissenting Opinions
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Antonio T. Carpio — Voted to grant the petitions and declare Proclamation No. 1959 unconstitutional for failure to comply with Section 18, Article VII. He argued that the petitions fell under recognized exceptions to the mootness doctrine: grave violation of the Constitution, exceptional character and paramount public interest, need for controlling principles, and capability of repetition yet evading review. He maintained that the term "rebellion" in Section 18, Article VII carries the same meaning as the crime defined in Article 134 of the Revised Penal Code, and that the required quantum of proof is probable cause. He found that public statements by the President's alter egos — including Executive Secretary Ermita's admission of "no actual rebellion," Justice Secretary Devanadera's characterization of "looming" rebellion, and Defense Secretary Gonzales's cautious statements — negated the existence of actual rebellion. He argued that the Ampatuans, as close political allies of President Arroyo, never intended to overthrow the government, and that the discovery of their private army and weaponry did not constitute public armed uprising. He further held that the President's power to declare martial law is independent, separate, and distinct from Congress's power to revoke, and that the Court's review power is neither sequential nor joint with Congress's. He also ruled that martial law does not authorize warrantless arrests, searches, and seizures, and that "any citizen" has standing to challenge a martial law proclamation.
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Presbitero J. Velasco, Jr. — Voted to declare Proclamation No. 1959 unconstitutional but disagreed with Justice Carpio's characterization that President Arroyo "indisputably violated" the Constitution, finding the term "violation" to imply intentional or willful breach and bad faith, which was neither alleged nor proven. He agreed with Justice Carpio that the mootness exceptions applied and that the Court should rule on the merits. He cautioned against Justice Carpio's hypothetical scenarios regarding simultaneous exercise of review powers by the Court and Congress, noting that courts should not rule on hypothetical states of facts. He emphasized that the Court's expanded certiorari jurisdiction under Section 1, Article VIII includes the authority to review acts of Congress for grave abuse of discretion, and that statements minimizing this power — found in both the majority opinion and Justice Carpio's dissent — were obiter dicta without precedential value. He acknowledged that President Arroyo acted on intelligence reports from the AFP and PNP, complied with the reportorial requirement, and promptly lifted the proclamation upon receiving new intelligence, but ultimately concluded the proclamation could not be sustained under the circumstances.