Case Summary (G.R. No. 90314)
Petition and Relief Sought
Petitioners filed a Special Civil Action for Prohibition with Prayer for Preliminary Injunction and/or Temporary Restraining Order seeking to enjoin the conduct of a preliminary investigation and to obtain a declaration that Ordinance No. 7780 is unconstitutional on grounds of vagueness, overbreadth, infringement of free speech and expression, due process, privacy, and separation of church and state.
Procedural History — Prosecutorial and Trial Events
A criminal complaint by private complainants (group of pastors and preachers) prompted preliminary investigation for alleged violations of Article 200 and Article 201 of the Revised Penal Code and Ordinance No. 7780. The Office of the City Prosecutor (OCP) of Manila issued a Resolution (25 June 2013) dismissing charges under Article 200 and Ordinance No. 7780 and recommending information for Article 201(3) (immoral doctrines/obscene publications). Petitioners informed the Court of the OCP Resolution while the petition was pending; a subsequent information (Criminal Case No. 13-30084) was filed and later dismissed.
Majority Ruling on Motion for Reconsideration
The Court En Banc, voting 9–4, DENIED petitioners’ Motion for Reconsideration of the Court’s 24 September 2019 decision dismissing the petition. The majority reiterated two principal grounds for dismissal: (1) the case was rendered moot and academic by the dismissal of criminal charges under Ordinance No. 7780; and (2) Ordinance No. 7780, as an anti‑obscenity law, could not be facially attacked on overbreadth grounds because obscenity is unprotected speech.
Majority Reasoning — Mootness and Constitutional Avoidance
The majority held that dismissal of the criminal charges eliminated the justiciable controversy sought to be enjoined, rendering an adjudication on the ordinance’s constitutionality of no practical legal value in the circumstances. The majority emphasized the constitutional policy of avoidance and judicial restraint, noting the Court should not resolve constitutional questions when the controversy can be settled on other grounds and when indispensable parties (e.g., the Manila City Council) were not before the Court.
Majority Reasoning — Capable-of-Repetition, Yet-Evading-Review Exception
The Court analyzed the two requisites of the "capable of repetition, yet evading review" exception: (1) challenged action of inherently short duration so as to evade review, and (2) reasonable expectation that the same complaining party will be subjected to the same action again. The majority found both requisites lacking: the preliminary-investigation/indictment process was not of such short duration as to evade review, and petitioners failed to show a reasonable likelihood they would again be prosecuted under the ordinance.
Majority Reasoning — Overbreadth Doctrine and Obscenity
The majority declared that the overbreadth doctrine is a special tool for free‑speech cases and is not properly used to test penal statutes regulating obscenity. Because obscenity is deemed unprotected speech, anti‑obscenity laws cannot be facially invalidated under overbreadth theory in the majority’s view. The majority also noted that the Manila City Council, as the ordinance’s enacting body, was not made a party and therefore had not been heard on the constitutionality of the ordinance.
Dissenting Views — Overview
Senior Associate Justice Perlas‑Bernabe, Associate Justices Leonen and Carandang (joining Leonen), Justice Caguioa, and Justice Lazaro‑Javier filed dissenting opinions arguing that (a) the petition was not moot because the constitutional question about a subsisting ordinance retained practical legal value and the ordinance continued to chill protected speech; and (b) a facial overbreadth challenge to Ordinance No. 7780 was appropriate and the ordinance should be declared unconstitutional.
Dissent (Perlas‑Bernabe) — Mootness and Practical Legal Value
Justice Perlas‑Bernabe maintained that dismissal of the immediate criminal charges did not remove the live controversy: Ordinance No. 7780 remained subsisting law and therefore continued to chill petitioners and similarly situated publishers (monthly publications) who faced a real prospect of prosecution for future issues. She asserted the constitutional issue had practical legal value and the Court should decide the ordinance’s validity rather than avoid the question.
Dissent (Perlas‑Bernabe) — Overbreadth and Miller Test Analysis
Perlas‑Bernabe argued that a facial overbreadth challenge was proper because the ordinance’s definitions of "obscene" and "pornographic" are unduly expansive and fail to incorporate the Miller v. California guidelines (as already recognized in Philippine jurisprudence): (a) whether the work, taken as a whole, appeals to the prurient interest of the average person under contemporary community standards; (b) whether it depicts sexual conduct in a patently offensive way as defined by law; and (c) whether it lacks serious literary, artistic, political, or scientific value. She explained that Ordinance No. 7780 criminalized mere depiction or description of sexual acts, nudity, or sexual organs without the necessary limiting criteria, thereby sweeping into criminality protected expression and creating a chilling effect.
Dissent (Leonen) — Mootness Exceptions and Justiciability
Justice Leonen similarly rejected the majority’s mootness conclusion. He argued the case fit the "capable of repetition, yet evading review" exception because preliminary investigations and the administrative/prosecutorial process are often too short to allow full judicial review and because petitioners’ monthly publications made recurrence reasonably likely. Leonen emphasized the Court’s role in formulating controlling constitutional principles to guide bench, bar, and public in matters involving fundamental rights.
Dissent (Leonen) — Overbreadth, Vagueness and Facial Challenge
Leonen critiqued the majority’s categorical refusal to permit facial challenges to penal statutes on overbreadth grounds. He reasoned that when a penal law encroaches upon freedom of speech, facial review is warranted to avert chilling effects. He applied Miller as the prevailing test in the jurisdiction to determine whether the ordinance’s scope improperly criminalizes speech that would otherwise have constitutional protection; he concluded Ordinance No. 7780 is impermissibly broad and should be struck down.
Dissent (Caguioa) — Justiciability and Overbreadth Emphasis
Justice Caguioa on reconsideration aligned with the dissenting view that an actual controversy persisted because the ordinance remained effective. He stressed that the dismissal of charges at the prosecutor or trial level does not preclude future enforcement; voluntary cessation of prosecutorial conduct moots a case only if it is "absolutely clear" the behavior will not recur. Caguioa emphasized the ordinance’s failure to adopt Miller’s limits, its lack of narrow tailoring, and th
...continue readingCase Syllabus (G.R. No. 90314)
Procedural History
- Petitioners (editors and publisher of FHM Philippines) filed a Special Civil Action for Prohibition with Prayer for the Issuance of a Preliminary Injunction and/or Temporary Restraining Order seeking to enjoin the conduct of preliminary investigation of a criminal complaint charging them under Manila City Ordinance No. 7780 and Article 200 of the Revised Penal Code (RPC).
- The case was decided by the Court En Banc on 24 September 2019, which dismissed the Petition (main Decision).
- Petitioners filed a Motion for Reconsideration dated 06 February 2020 seeking reconsideration of the dismissal and reiterating arguments attacking the constitutionality of Ordinance No. 7780.
- While the matter was pending in this Court, petitioners informed the Court (11 November 2013) that the Office of the City Prosecutor (OCP) of Manila issued a Resolution dated 25 June 2013: it dismissed charges for violation of Article 200 and Ordinance No. 7780 and ordered the filing of a criminal information for violation of Article 201(3) of the RPC; that information (Criminal Case No. 13-30084, Branch 16 RTC Manila) was eventually dismissed (petitioners later moved to dismiss/trial court dismissal with prejudice).
- The Court En Banc resolved the Motion for Reconsideration by Resolution dated 16 November 2021 denying the Motion.
Parties and Roles
- Petitioners: Allan Madrilejos, Allan Hernandez, Glenda Gil, Lisa Gokongwei-Cheng — editors and officers of Summit Publishing Company, Inc., publisher of FHM Magazine.
- Respondents: Lourdes Gatdula, Agnes Lopez, Hilarion Buban (prosecutors of OCP Manila) and the Office of the City Prosecutor of Manila.
- Manila City Council: noted in various opinions as the legislative body that enacted Ordinance No. 7780 and regarded as an arguably indispensable party that was not made a party to the proceedings.
Relief Sought by Petitioners
- A writ of prohibition to stop preliminary investigation.
- Preliminary injunction and/or temporary restraining order to enjoin criminal investigation/prosecution under Ordinance No. 7780.
- A declaratory judgment that Ordinance No. 7780 is unconstitutional on its face (facial attack) for being vague and unduly expansive, thus violating rights to free speech and expression, due process, privacy, and separation of church and state.
Facts Relevant to the Petition
- In 2008 pastors and preachers filed a Joint Complaint-Affidavit before the City Prosecutor of Manila against various magazines and tabloids, including publications of Summit Publishing (FHM).
- Petitioners filed the present petition on 12 September 2008 to enjoin preliminary investigation by the OCP Manila panel (Gatdula et al.).
- OCP Manila Resolution (25 June 2013) dismissed complaints for violation of Article 200 and Ordinance No. 7780 but recommended filing Information for violation of Article 201(3) RPC against certain respondents; one charge (against Lisa Gokongwei-Cheng) for Article 201 was dismissed; petitioners later moved to dismiss Criminal Case No. 13-30084, which was dismissed with prejudice for failure to prosecute.
Text and Key Provisions of Ordinance No. 7780 (as quoted)
- Ordinance title: "AN ORDINANCE PROHIBITING AND PENALIZING THE PRINTING, PUBLICATION, SALE, DISTRIBUTION AND EXHIBITION OF OBSCENE AND PORNOGRAPHIC ACTS AND MATERIALS ..."
- Section 2 (Definitions)
- "Obscene" defined expansively to include any material or act that is indecent, erotic, lewd, offensive, contrary to morals/good customs/religious beliefs/principles, tends to corrupt or deprive the human mind, calculated to excite impure imagination or arouse prurient interest, unfit to be seen or heard, or violating proprieties of language/behavior, "regardless of the motive of the printer, publisher, seller, distributor, performer, or author," with examples including printing/showing/depicting/describing sexual acts; children in sexual acts; completely nude human bodies; human sexual organs or female breasts.
- "Pornographic or pornography" defined to include objects/media "calculated to excite or stimulate sexual drive or impure imagination," with similar examples and media listed (magazines, newspapers, video, live shows, etc.).
- "Materials" broadly defined to include magazines, newspapers, tabloids, drawings, movies, video, laser discs, and similar matter.
- Section 3 (Prohibited Acts)
- Criminalizes printing, publishing, distribution, circulation, sale, exhibition, production, public showing and viewing of "obscene and pornographic acts and materials," among other activities.
- Section 4 (Penalty Clause)
- Penalizes offenders with imprisonment/fines; holds juridical persons' officers liable; authorizes confiscation of permits/licenses and their destruction; patronage of an exemption proviso: ordinance shall not apply to materials for science, scientific research, medical or medically-related art/profession, and educational purposes.
Petitioners’ Principal Legal Arguments
- Ordinance No. 7780 is vague and unduly expansive in its definitions of obscenity and pornography, failing to adopt the Miller v. California guidelines, thereby chilling protected speech and expression.
- Ordinance disregards Miller's three-pronged test: (1) prurient appeal to average person/community standards; (2) depiction of sexual conduct in a patently offensive way as specifically defined; (3) lack of serious literary, artistic, political, or scientific value.
- The Ordinance criminalizes mere "showing, depicting, or describing" sexual acts, nudity, or human sexual organs regardless of whether the work, taken as a whole, appeals to prurient interest or has value.
- The ordinance is overbroad and therefore subject to facial invalidation to avert chilling effect on protected speech; petitioners assert a live controversy because the ordinance remains subsisting and they publish monthly (recurrent vulnerability).
- As-applied and facial challenges: petitioners maintain they challenge both the criminal prosecution and the ordinance's constitutionality; relief sought includes declaration of voidness of the ordinance.
Respondents’ / Office of the City Prosecutor Position (as recorded)
- OCP Manila formed a special panel and conducted investigation; in its Comment before this Court the Office argued strongly for constitutionality of Ordinance No. 7780.
- Respondents countered that, because statutes do not define "obscene," the Ordinance's definition could serve as the contemporary community standard under Miller.
- The OCP’s 25 June 2013 Resolution treated the city ordinance's subject matter as absorbed by Article 201 RPC and dismissed the city ordinance charge at preliminary investigation stage.
Criminal Proceedings and Subsequent Events
- OCP Resolution (25 June 2013) dismissed charges under Article 200 and Ordinance No. 7780 and ordered information for Article 201(3) RPC (Criminal Case No. 13-30084).
- Criminal Case No. 13-30084 was assigned to RTC Branch 16, City of Manila, and was eventually dismissed; petitioners later moved for dismissal on account of People’s failure to prosecute and the trial court dismissed with prejudice.
- Petitioners informed the Supreme Court of these developments; they did not withdraw the present petition, asserting the constitutional issue persists.
Main Decision (Court En Banc, 24 September 2019) — Holdings Summarized
- The Court, voting 9 to 4, dismissed the Petition on two grounds:
- (1) Dismissal of the criminal charges against petitioners for violation of Ordinance No. 7780 rendered the prohibition petition moot and academic.
- (2) Ordinance No. 7780, as an anti-obscenity law penalizing obscenity (unprotected speech), cannot be facially attacked on overbreadth grounds because the overbreadth doctrine specially applies to free speech claims and is not used to test validity of penal laws in this context.
- The Court emphasized constitutional policy of avoidance and judicial restraint: where controversy can be settled on non-constitutional grounds or other platforms, the Court should avoid constitutional adjudication.
- The Court explained "capable of repetition, yet evading review" exception is limited and requires proof of (a) challenged action too short to be fully litigated prior to cessation/expiration and (b) reasonable expectation that same complaining party will be subjected again; both requisites were absent here per Court’s view.
- The Court noted prosecutorial developments (dismissal) and lack of evidence of other prosecutions under the ordinance; OCP Manila did not challenge the dismissal; petitioners admitted no other case filed to question Ordinance No. 7780's constitutionality.
- Conclusion: petitioners' Motion for Reconsideration denied; motion not meritorious to reopen on mootness; petition dismissed.
Majority Reasoning on Mootness and Exceptions
- Mootness: with the dismissal of criminal charges against petitioners under the city ordinance, the petition to enjoin preliminary investigation became moot and academic as there was no live controversy requiring the Court's intervention.
- On "capable of repetition yet evading review": the Court reiterated two requisites (Lim v. Pacquing; Pormento v. Estrada) and found petition