This landmark case involves consolidated petitions challenging the constitutionality of the Memorandum of Agreement on the Ancestral Domain (MOA-AD) negotiated between the Government of the Republic of the Philippines (GRP) Peace Panel and the Moro Islamic Liberation Front (MILF). Petitioners, primarily local government units (LGUs) and concerned citizens, argued that the MOA-AD violated the Constitution by, among other things, creating a Bangsamoro Juridical Entity (BJE) with attributes of a state, disregarding the right to information and public consultation, and guaranteeing constitutional amendments. The Supreme Court, despite the government's eventual decision not to sign the MOA-AD, ruled on the merits due to paramount public interest and the issues being capable of repetition yet evading review, ultimately declaring the MOA-AD unconstitutional and contrary to law for violating principles of sovereignty, territorial integrity, the right to information, and exceeding the President's authority.
Primary Holding
The Memorandum of Agreement on the Ancestral Domain (MOA-AD) is unconstitutional and contrary to law because its provisions, particularly the creation of the Bangsamoro Juridical Entity (BJE) under an "associative" relationship, violate the sovereignty and territorial integrity of the Republic of the Philippines, and the process of its negotiation failed to comply with the constitutional and statutory requirements for public consultation and the right to information. Furthermore, the Executive branch exceeded its authority by guaranteeing constitutional and legal amendments necessary for the MOA-AD's implementation, as such power rests solely with Congress and the sovereign people.
Background
The case arose from the long-standing armed conflict between the Philippine government and the Moro Islamic Liberation Front (MILF) in Mindanao. Decades of negotiations aimed at achieving peace led to various agreements, including the 2001 GRP-MILF Tripoli Agreement on Peace, which outlined security, rehabilitation, and ancestral domain aspects for further discussion. The MOA-AD represented the culmination of negotiations specifically on the Ancestral Domain aspect, intended to address historical grievances and establish a framework for Bangsamoro self-governance.
History
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Petitions for Mandamus, Prohibition, Injunction, and/or Declaratory Relief filed by various LGUs and individuals (July-August 2008).
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Supreme Court issued a Temporary Restraining Order (TRO) enjoining the signing of the MOA-AD (August 4, 2008).
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Respondents submitted the official copy of the MOA-AD to the Court and petitioners (Compliance August 7, 2008).
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Various parties filed Petitions/Comments-in-Intervention.
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Petitions were consolidated by the Supreme Court.
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Respondents filed Manifestation and Motion to Dismiss, stating the Executive would review the MOA-AD and pursue further negotiations (August 19, 2008).
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Oral arguments held before the Supreme Court (August 15, 22, and 29, 2008).
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Executive Secretary informed the Solicitor General that the government would not sign the MOA-AD (Memorandum August 28, 2008).
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Parties submitted Memoranda.
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Supreme Court rendered its Decision (October 14, 2008).
Facts
- The Government of the Republic of the Philippines (GRP) and the Moro Islamic Liberation Front (MILF) were scheduled to sign the Memorandum of Agreement on the Ancestral Domain (MOA-AD) on August 5, 2008, in Malaysia, as part of the ongoing peace process.
- The MOA-AD, negotiated under the GRP-MILF Tripoli Agreement on Peace of 2001, aimed to establish a "Bangsamoro Juridical Entity" (BJE) covering a defined territory, including the existing Autonomous Region in Muslim Mindanao (ARMM) and other areas subject to plebiscite.
- The MOA-AD described the relationship between the Central Government and the BJE as "associative," characterized by shared authority and responsibility, granting the BJE extensive powers over territory, resources (including treaty-making capacity for economic relations), and governance (including its own civil service, police, and judicial system).
- Key provisions stipulated that the BJE would have jurisdiction over internal and territorial waters, share mineral resources, and receive a 75:25 sharing of natural resource production in its favor.
- The MOA-AD included a "suspensive clause" (Governance, par. 7) stating that provisions requiring amendments to the existing legal framework (including the Constitution) would take effect upon the signing of a Comprehensive Compact and upon effecting the necessary legal changes within a stipulated timeframe.
- Petitioners (LGUs like North Cotabato, Zamboanga City, Iligan City, and individuals) filed petitions before the Supreme Court prior to the scheduled signing, seeking to enjoin the signing and declare the MOA-AD unconstitutional, primarily arguing lack of public consultation, violation of the right to information, and substantive violations of Philippine sovereignty and territorial integrity.
- The Supreme Court issued a Temporary Restraining Order (TRO) on August 4, 2008, preventing the signing.
- Subsequently, the Executive Department, through the Solicitor General and the Executive Secretary, informed the Court that the government would not sign the MOA-AD "in its present form or in any other form" and later dissolved the GRP Peace Panel involved in the negotiation.
Arguments of the Petitioners
- Respondents violated the constitutional right to information on matters of public concern (Art. III, Sec. 7) and the state policy of full public disclosure (Art. II, Sec. 28) by negotiating the MOA-AD in secret without consulting affected LGUs and communities.
- Respondents violated statutory requirements for public consultation mandated by the Local Government Code (R.A. 7160) and the Indigenous Peoples Rights Act (R.A. 8371).
- The GRP Peace Panel committed grave abuse of discretion exceeding its authority under E.O. No. 3 and the President's instructions by negotiating terms contrary to the Constitution.
- The MOA-AD is substantively unconstitutional as it creates a Bangsamoro Juridical Entity (BJE) that amounts to a state within a state, violating national sovereignty and territorial integrity (Art. I).
- The concept of an "associative relationship" between the GRP and BJE is unrecognized by the Constitution and implies statehood or a status preparatory to independence.
- The powers granted to the BJE (e.g., over territory, resources, governance, own police/security force, separate judicial system, treaty-making capacity) exceed those allowed for autonomous regions under Article X of the Constitution and existing laws (R.A. 9054, R.A. 8371).
- The MOA-AD's definition of "Bangsamoro people" and "ancestral domain" violates the IPRA and the rights of non-Moro indigenous peoples (Lumads) and other inhabitants within the proposed territory.
- The "suspensive clause" (Governance, par. 7) is invalid as it constitutes an unlawful guarantee by the Executive branch to amend the Constitution and laws, usurping the constituent powers of Congress and the people.
- Certain LGUs specifically prayed for their exclusion from the proposed BJE territory.
Arguments of the Respondents
- The petitions have become moot and academic because the MOA-AD was not signed, the government has declared it will not sign it, and the GRP Peace Panel has been dissolved.
- The issues are not ripe for adjudication as the MOA-AD is merely a list of consensus points or proposals, not a final binding agreement, and its effectivity is subject to further negotiations, legislative enactments, and constitutional processes (including amendments).
- The petitioners lack locus standi as they have not suffered direct injury or cannot demonstrate sufficient interest.
- There was no grave abuse of discretion on the part of the GRP Panel; they acted within the President's broad authority to pursue peace.
- The non-disclosure of the MOA-AD during negotiations was covered by executive privilege concerning diplomatic negotiations (though this defense was effectively waived by subsequent disclosure).
- The requirement for public consultation was sufficiently met by the plan to conduct a plebiscite.
- The "suspensive clause" (Governance, par. 7) prevents the MOA-AD from having any immediate legal effect and ensures that controversial provisions only become operative after the necessary legal framework changes are lawfully effected.
- The President possesses broad, residual powers as Chief Executive and Commander-in-Chief to conduct peace negotiations, including the authority to explore solutions that may require constitutional amendments, pursuant to E.O. No. 3's mandate to pursue reforms.
- The MOA-AD does not create binding obligations under international law (as a treaty or unilateral declaration) prior to signing and ratification.
Issues
- Whether the petitions have become moot and academic due to the non-signing of the MOA-AD and the dissolution of the GRP Peace Panel.
- Whether the issues regarding the constitutionality of the MOA-AD are ripe for adjudication.
- Whether the petitioners have locus standi to challenge the MOA-AD.
- Whether the GRP Peace Panel violated the constitutional and statutory rights to information and public consultation during the negotiation of the MOA-AD.
- Whether the GRP Peace Panel committed grave abuse of discretion amounting to lack or excess of jurisdiction in negotiating and initialing the MOA-AD.
- Whether the contents of the MOA-AD, particularly the provisions establishing the BJE and its relationship with the GRP, violate the Constitution and existing laws.
- Whether the "suspensive clause" in the MOA-AD (Governance, par. 7) is valid and cures any potential unconstitutionality of its provisions.
- Whether the President has the authority to guarantee constitutional and statutory amendments as part of a peace agreement.
Ruling
- The petitions are not moot and academic (except for the mandamus prayers seeking disclosure, which were mooted by respondents' compliance). The Court exercised its discretion to rule on the merits due to: (a) grave violation of the Constitution, (b) the exceptional character and paramount public interest involved, (c) the need to formulate controlling principles, and (d) the case being capable of repetition yet evading review.
- The issues are ripe for adjudication. The MOA-AD, although unsigned, represents a significant governmental act with potential constitutional implications, and challenges alleging excess of authority and constitutional violations present a justiciable controversy.
- Petitioners (LGUs whose territories are affected, legislators, taxpayers, and citizens concerned with constitutional issues) have locus standi, given the transcendental importance of the issues and the direct injury they faced.
- Respondents violated the people's right to information (Art. III, Sec. 7) and the state policy of full public disclosure (Art. II, Sec. 28) by failing to conduct the pertinent consultation process mandated by E.O. No. 3, R.A. 7160 (LGC), and R.A. 8371 (IPRA) before finalizing the MOA-AD. The furtive process constituted grave abuse of discretion. Executive privilege was not a valid defense and was waived.
- The GRP Peace Panel committed grave abuse of discretion and exceeded its authority by guaranteeing amendments to the Constitution and laws.
- The MOA-AD is unconstitutional. The concept of "association" as the basis for the BJE's relationship with the GRP is inconsistent with the Philippine Constitution, implies statehood for the BJE, and runs counter to national sovereignty and territorial integrity. The powers granted to the BJE over territory, natural resources, governance, and external relations exceed the limits for autonomous regions under Art. X and other constitutional provisions. The MOA-AD also contravenes the IPRA by disregarding the rights and consent mechanisms for indigenous peoples.
- The "suspensive clause" (Governance, par. 7) is unconstitutional. It constitutes a virtual guarantee by the Executive branch that the Constitution and laws will be amended, which is beyond the President's powers and usurps the constituent authority vested solely in Congress or a Constitutional Convention, and the sovereign people through initiative and ratification.
- The President, while possessing broad authority to conduct peace negotiations, does not have the power to guarantee constitutional amendments or to commit to outcomes that contravene the existing Constitution. She may only recommend amendments to Congress or the people.
- The MOA-AD is declared contrary to law and the Constitution. Respondents' motion to dismiss is DENIED. The petitions are GIVEN DUE COURSE and GRANTED.
Doctrines
- Moot and Academic Principle — A case is moot when it ceases to present a justiciable controversy due to supervening events, rendering a judgment without practical value. The Court generally dismisses moot cases but may decide them if certain exceptions apply (grave constitutional violation, paramount public interest, need for guiding principles, capable of repetition yet evading review). Applied here to justify ruling despite the MOA-AD not being signed.
- Ripeness Doctrine — Pertains to the timeliness of judicial intervention, requiring that the issues are concrete and adversarial, not hypothetical, and that the challenged governmental act has had a direct adverse effect. Applied here to determine that the challenge to the MOA-AD, despite being unsigned, was ripe due to alleged grave abuse of discretion and constitutional violations by the respondents in finalizing it.
- Locus Standi (Legal Standing) — Requires a party to allege a personal stake in the outcome of the controversy, demonstrating direct injury or substantial interest. The Court adopted a liberal stance due to the transcendental importance of the constitutional issues raised, granting standing to LGUs, legislators, taxpayers, and citizens.
- Right to Information (Art. III, Sec. 7, Constitution) — The people's right to access information on matters of public concern, including official records, documents, and government research data. Held as a self-executory right violated by the secret negotiation of the MOA-AD.
- State Policy of Full Public Disclosure (Art. II, Sec. 28, Constitution) — Complements the right to information, mandating the State to disclose all its transactions involving public interest. Held as self-executory and violated by the lack of transparency in the MOA-AD process.
- Right to Public Consultation (derived from Right to Information/Disclosure, E.O. No. 3, R.A. 7160, R.A. 8371) — The imperative for government agencies to consult affected communities and stakeholders before implementing projects or policies impacting them, especially concerning peace processes, LGU jurisdictions, and indigenous peoples' rights. Respondents' failure to consult was deemed grave abuse of discretion.
- Doctrine of Separation of Powers — The constitutional principle dividing governmental powers among the legislative, executive, and judicial branches, with each supreme within its own sphere. Invoked to emphasize that the Executive cannot usurp the legislative/constituent power to amend the Constitution.
- Principle of Non-Delegation of Powers — Powers vested in one branch cannot be delegated to another, except as authorized by the Constitution. Used implicitly to argue that the President cannot delegate the power to guarantee constitutional change.
- Concept of Association (International Law) — A relationship where one state delegates certain responsibilities to another, principal state, while retaining international status. The Court found the MOA-AD's use of "associative relationship" aimed to create a status for the BJE akin to an associated state, which is incompatible with the Philippine constitutional framework.
- Right to Self-Determination (International Law) — Generally understood as internal self-determination (pursuit of political, economic, social, cultural development within an existing state). External self-determination (including secession) arises only in exceptional circumstances (e.g., colonial rule, foreign domination, denial of internal self-determination). Discussed to contextualize Bangsamoro aspirations but affirming that the MOA-AD's framework exceeded permissible internal self-determination under Philippine law and potentially aimed for external self-determination.
- Pacta Sunt Servanda (International Law) — Treaties must be observed in good faith. Discussed in concurring opinions regarding the potential international legal implications had the MOA-AD been signed.
- Jus Cogens (International Law) — Peremptory norms of general international law from which no derogation is permitted. Mentioned briefly to note that even the sovereign people's power to amend the Constitution is limited by these norms.
- Grave Abuse of Discretion — An act done capriciously, whimsically, arbitrarily, or despotically amounting to lack or excess of jurisdiction. Found to have been committed by respondents in failing to consult and in guaranteeing constitutional amendments.
Key Excerpts
- "The MOA-AD cannot be reconciled with the present Constitution and laws. Not only its specific provisions but the very concept underlying them, namely, the associative relationship envisioned between the GRP and the BJE, are unconstitutional."
- "Respondents' act of guaranteeing amendments is, by itself, already a constitutional violation that renders the MOA-AD fatally defective."
- "The people's right to information on matters of public concern under Sec. 7, Article III of the Constitution is in splendid symmetry with the state policy of full public disclosure of all its transactions involving public interest under Sec. 28, Article II of the Constitution."
- "The right to information guarantees the right of the people to demand information, while Section 28 recognizes the duty of officialdom to give information even if nobody demands."
- "The furtive process by which the MOA-AD was designed and crafted runs contrary to and in excess of the legal authority, and amounts to a whimsical, capricious, oppressive, arbitrary and despotic exercise thereof."
- "While the President does not possess constituent powers... she may submit proposals for constitutional change to Congress in a manner that does not involve the arrogation of constituent powers."
- "Plainly, stipulation-paragraph 7 on GOVERNANCE is inconsistent with the limits of the President's authority to propose constitutional amendments, it being a virtual guarantee that the Constitution and the laws of the Republic of the Philippines will certainly be adjusted to conform to all the 'consensus points' found in the MOA-AD. Hence, it must be struck down as unconstitutional."
Precedents Cited
- David v. Macapagal-Arroyo — Cited extensively for principles on mootness exceptions (paramount public interest, capable of repetition yet evading review) and locus standi, allowing the Court to rule on the MOA-AD despite the government's desistance.
- Pimentel, Jr. v. Aguirre — Referenced for the principle that a case involving an alleged constitutional infringement by the Executive ripens into a judicial controversy upon the act's approval, even without further overt acts, making the challenge to the MOA-AD ripe.
- Province of Batangas v. Romulo — Cited as an example where the Court decided a case on the merits despite supervening events that could have rendered it moot, supporting the decision to rule on the MOA-AD.
- Manalo v. Calderon — Another case cited where the Court decided on the merits despite mootness due to public interest and issues capable of repetition.
- Chavez v. Public Estates Authority — Distinguished. While Chavez held that the right to information covers negotiations leading to consummated contracts, the Court noted the MOA-AD involved sovereignty and territorial integrity, making the public's interest even higher than in a typical commercial contract.
- Legaspi v. Civil Service Commission — Cited for establishing the self-executory nature of the right to information and defining "public concern."
- Tañada v. Angara — Referenced regarding the use of certiorari/prohibition to raise constitutional issues against executive acts.
- Sanlakas v. Executive Secretary — Discussed regarding the President's residual powers (not explicitly in the Constitution but implied from executive power) and the application of the "capable of repetition yet evading review" doctrine. Differentiated because the MOA-AD situation was seen as less likely to be identically repeated compared to declarations of state of rebellion.
- Pimentel v. Executive Secretary — Cited for the principle that the President is the sole authority in external relations and treaty negotiations, highlighting the unconstitutionality of granting the BJE treaty-making powers.
- Lomé Accord Amnesty Case (Special Court for Sierra Leone) — Cited to argue that peace agreements ending internal armed conflicts, even if witnessed by foreign dignitaries, do not automatically become binding international treaties creating obligations under international law.
- Nuclear Tests Case (Australia v. France, ICJ) — Discussed regarding unilateral declarations binding under international law. Distinguished, finding the MOA-AD circumstances did not meet the criteria for a binding unilateral declaration by the Philippines to the international community.
- Case Concerning the Frontier Dispute (Burkina Faso v. Mali, ICJ) — Cited to support the conclusion that the MOA-AD was not a binding unilateral declaration, as the Philippine panel could have manifested intent to be bound internationally through formal agreement if desired.
- Reference Re Secession of Quebec (Supreme Court of Canada) — Discussed the international law principles of self-determination (internal vs. external) and territorial integrity, supporting the view that the MOA-AD framework went beyond permissible internal self-determination.
Provisions
- 1987 Constitution, Art. III, Sec. 7 (Right to Information) — Basis for petitioners' claim that they were denied information about the MOA-AD negotiations. Held violated by respondents.
- 1987 Constitution, Art. II, Sec. 28 (Policy of Full Public Disclosure) — Complementary provision to the right to information, establishing the State's duty of transparency. Held violated by respondents.
- 1987 Constitution, Art. X (Local Government) — Sections 1, 15, 16, 17, 18, 20, 21 cited to show the MOA-AD/BJE framework contradicted the structure, powers, and limitations defined for political subdivisions and autonomous regions.
- 1987 Constitution, Art. I (National Territory) — The MOA-AD's territorial definitions and grant of powers to the BJE were found inconsistent with this article.
- 1987 Constitution, Art. II, Sec. 22 (Indigenous Cultural Communities) — The MOA-AD's treatment of Lumads was found inconsistent with this provision recognizing and promoting ICC rights within national unity.
- 1987 Constitution, Art. XII, Sec. 2 (Regalian Doctrine/State Ownership) — The MOA-AD's provisions granting the BJE control over natural resources were found to violate State ownership principles.
- 1987 Constitution, Art. XVII (Amendments or Revisions) — Sections 1 and 3 cited to establish that only Congress or a Constitutional Convention can propose amendments, and only the people can ratify them, powers usurped by the Executive's guarantee in the MOA-AD.
- 1987 Constitution, Art. VII (Executive Department) — Sections 1, 16, 17, 18, 21 cited regarding executive power, appointment power, control power, Commander-in-Chief powers, and treaty ratification, all argued to be infringed upon or exceeded by the MOA-AD.
- 1987 Constitution, Art. VI (Legislative Department) — Section 1 cited regarding legislative power vested in Congress.
- 1987 Constitution, Art. VIII (Judicial Department) — Sections 1, 2, 5, 6, 9, 11 cited regarding judicial power, jurisdiction, and supervision, argued to be undermined by the BJE's proposed separate judicial system.
- 1987 Constitution, Art. IX (Constitutional Commissions) — Provisions on CSC, COMELEC, COA cited to show their powers would be unconstitutionally diminished by the BJE's creation of parallel institutions.
- Executive Order No. 3 (s. 2001) (Defining Policy and Administrative Structure for Government's Peace Efforts) — Mandated public consultation and adherence to constitutional principles; respondents were found to have violated its provisions.
- Republic Act No. 7160 (Local Government Code of 1991) — Sections 2(c) and 27 require national government consultation with LGUs before project implementation. Held violated by respondents.
- Republic Act No. 8371 (Indigenous Peoples Rights Act of 1997 - IPRA) — Mandates specific procedures for ancestral domain delineation and requires Free and Prior Informed Consent (FPIC). Held violated by the MOA-AD's sweeping definition of Bangsamoro ancestral domain and lack of consultation/consent from ICCs/IPs.
- Republic Act No. 9054 (Expanded ARMM Organic Act) — Existing law governing the ARMM; the MOA-AD was found inconsistent with its structure and powers.
- United Nations Declaration on the Rights of Indigenous Peoples (UN DRIP) — Referenced as part of the MOA-AD's TOR. While upholding self-determination and autonomy, its provisions (esp. Art. 46) do not obligate states to grant near-independence or violate territorial integrity, thus not justifying the MOA-AD's terms.
- Vienna Convention on the Law of Treaties — Article 27 mentioned in concurring opinion regarding the rule that internal law cannot justify failure to perform a treaty.
Notable Concurring Opinions
- Puno, C.J. — Emphasized that the peace process must strictly adhere to the Constitution; traced the historical roots of the Mindanao conflict and the GRP-MILF peace process; highlighted that E.O. No. 3 itself mandated potential constitutional amendments as part of reforms but stressed the President cannot guarantee such changes, only propose them; concluded the MOA-AD process was flawed and the product unconstitutional because the government panel acted free from constitutional strictures and exceeded its authority.
- Ynares-Santiago, J. — Agreed with the ponencia, adding that the MOA-AD's substantive provisions directly contravene the Constitution and require numerous amendments; stressed that the GRP panel exceeded its authority by committing to effect these changes, which is beyond the Executive's power; argued the MOA-AD is patently unconstitutional and void ab initio.
- Carpio, J. — Argued the MOA-AD is patently unconstitutional as it creates a state (BJE) and cedes territory/sovereignty; emphasized the Executive branch usurped the power of Congress and the people to amend the Constitution by guaranteeing amendments with "due regard to non-derogation of prior agreements" (including the MOA-AD itself); highlighted the violation of Lumads' rights (cultural genocide, divestment of ancestral domains); stated the petitions presented a justiciable controversy even before signing due to potential international law implications (pacta sunt servanda).
Notable Dissenting Opinions
- Tinga, J. — Argued the petitions were mooted by the government's unequivocal decision not to sign the MOA-AD; stated the Court should dismiss the case as there is no longer a live controversy or binding agreement to rule upon; cautioned against rendering advisory opinions on a non-existent agreement and interfering with the Executive's peace negotiation prerogatives; believed the MOA-AD's validity under domestic law should be the sole focus, not international law.
- Brion, J. — Contended the petitions are moot (except mandamus) and the exceptions to the mootness rule do not apply as the specific MOA-AD is unlikely to be repeated identically and guidelines already exist; argued against ruling on constitutionality as it serves no useful purpose and could negatively impact the peace process; emphasized judicial restraint and deference to Executive prerogatives in peace negotiations.
- Velasco, Jr., J. — Believed the petitions became moot and academic due to the government's desistance from signing; argued against ruling on the constitutionality of a non-existent agreement (likened to a mere proposed bill); stated there was no justiciable controversy ripe for adjudication and the Court should avoid rendering advisory opinions.
- Nachura, J. — Concurred with Justice Velasco that the case is moot and academic and no longer ripe for adjudication due to supervening events (non-signing, panel dissolution); argued against ruling on the constitutionality of an abandoned, unsigned document; emphasized that existing executive guidelines (E.O. No. 3, Memo of Instructions) sufficiently frame the peace process within constitutional bounds, making further Court-issued guidelines unnecessary.
- Leonardo-De Castro, J. — Voted to consider the cases moot and academic due to the government's manifestation not to sign the MOA-AD; argued that constitutional processes for establishing autonomous regions are well-defined and require joint participation of Congress, the President, and the people, which cannot be predetermined by a negotiating panel; believed ruling on the MOA-AD itself is unnecessary.