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[QUA CHEE GAN v. DEPORTATION BOARD](https://www.lawyerly.ph/juris/view/c3e2b?user=fbGU2WFpmaitMVEVGZ2lBVW5xZ2RVdz09)
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[ GR No. L-10280, Sep 30, 1963 ]

QUA CHEE GAN v. DEPORTATION BOARD +

DECISION

118 Phil. 868

[ G.R. No. L-10280, September 30, 1963 ]

QUA CHEE GAN, ET AL., PETITIONERS AND APPELLANTS, VS. THE DEPORTATION BOARD, RESPONDENT AND APPELLEE.

D E C I S I O N

BARRERA, J.:

This is an  appeal from the  decision of the  Court of First Instance of Manila (in Sp. Proc. No. 20037) denying the petition for writs of habeas corpus and/or prohibition, certiorari, and mandamus filed by Qua Chee Gan, James Uy, Daniel Dy alias Dy Pac, Chan Tiong Yu, Chua Chu Tian, Chua Lim Pao alias Jose Chua,  and Basilio King. The  facts of the case, briefly stated, are as follows: On May 12, 1952, Special Prosecutor Emilio L.  Galang charged the above-named petitioners before the Deportation Board,  with  having purchased U.S. dollars  in  the total sum  of  $130,000.00, without the  necessary  license from the Central Bank of the Philippines, and of  having clandestinely  remitted the same to Hongkong;  and petitioners Qua Chee Gan,  Chua  Lim Pao  alias Jose Chua, and Basilio King, with having attempted to bribe  officers of the Philippine and United States Governments   (Antonio Laforteza, Chief of  the Intelligence Division of the Central Bank, and Capt. A.  P. Charak of  the OSI, U. S. Air Force)  in order to evade prosecution for said unauthorized purchase  of U. S. dollars:[1]

Following the filing of said deportation charges,  a warrant  for the arrest of said aliens was issued by the presiding member of the  Deportation Board.  Upon their filing surety bond for P10,000.00 and cash  bond for P10,000.00, herein  petitioners-appellants were provisionally set  at liberty.

On September 22,  1952,  petitioners-appellants filed a joint motion to dismiss the charges presented against them  in  the Deportation  Board for the reason, among others, that the same do not constitute legal ground for deportation of aliens from this country, and that said Board has no jurisdiction to entertain such charges.  This motion to dismiss  having   been denied by  order  of  the  Board on February 9, 1953, petitioners-appellants filed in this  Court a petition for habeas corpus and/or prohibition, which petition was given due course in  our resolution of July 7, 1953, but made  returnable to the Court of First Instance of Manila  (G.  R. No.  L-6783).   The  case was docketed in the lower court as  Special Proceeding  No.  20037. At the instance  of petitioners and upon their filing a bond  for P5,000.00 each, a writ of preliminary injunction was issued by the lower court, restraining the respondent Deportation Board  from hearing Deportation  Charges No. R-425 against  petitioners,  pending  final termination of the habeas corpus and/or  prohibition  proceedings.

On July 29, 1953, the respondent Board filed its answer to the original  petition, maintaining among others, that the Deportation Board, as an agent  of the President, has jurisdiction over the charges filed against petitioners and the authority to order  their arrest;  and that, while petitioner Qua Chee Gan was   acquitted of the offense of attempted bribery of a public official,  he was  found  in the same decision of the trial court  that he did actually offer money  to  an officer of the United  States Air Force in order that the latter may abstain from assisting the Central  Bank official in the investigation of the purchase of $130,000.00 from the Clark Air Force Base,  wherein said petitioner was  involved.

After due trial, the court rendered a decision on January i&,  1956, upholding the validity of  the delegation  by the President to the Deportation Board of his power to conduct investigations  for  the purpose of   determining whether the stay of an alien in the country  would be injurious to the security, welfare and interest of  the State.   The court, likewise, sustained the power of the  Deportation Board to, issue warrants of arrest and fix bonds for the alien's temporary release pending investigation of charges against him, on the theory that  the  power  to arrest and fix the amount of the  bond  of the  arrested  alien  is essential to and complement the power to deport aliens, pursuant to Section 69  of the Revised Administrative Code. Consequently, the petition was dismissed without costs.  Hence, the  petitioners instituted the present appeal.         

It may be pointed out at the outset that after they  were provisionally released on bail, but before the charges filed against  them  were  actually  investigated, petitioners- appellants raised the question of jurisdiction of the Deportation Board, first before  said body,  then in the Court of First Instance of Manila,  and now before us.  Petitioners appellants contest the power of the President  to deport aliens and, consequently, the delegation to the Deportation Board, of the ancillary power to investigate,  on the ground that such power is vested  in the Legislature.   In other words, it is claimed, for the power to deport to be exercised, there must be a legislation  authorizing the same.

Under  Commonwealth  Act No. 613 (Immigration Act of  1940), the Commissioner of  Immigration  was  empowered  to effect  the  arrest and expulsion of an alien, after previous determination by  the Board of  Commissioners  of the existence  of  ground  or  grounds therefor (Sec. 37).  With the enactment of this law, however, the legislature did not intend to delimit or concentrate the exercise of the power to deport on the Immigration Commissioner alone, because  in its Section  52, it  provides:

"Sec. 52. This  Act is in substitution  for and supersedes all previous laws relating to the  entry of  aliens into  the  Philippines, and  their exclusion, deportation,  and repatriation  therefrom, with the exception of  section sixty-nine of Act  Numbered Twenty-seven hundred and eleven which shall continue in  force and effect: *  * *." (Com. Act No. 613).

Section  69  of  Act  No.  2711  (Revised Administrative Code) referred to above reads:

"Sec. 69. Deportation of subject  to foreign  power. A   subject of a foreign power residing in the Philippines shall not be deported, expelled,  or excluded from said Islands or repatriated to his own country by the President of  the   Philippines except upon prior investigation, conducted by said Executive or his authorized agent, of the ground  upon which such action is contemplated.  In such case the person concerned shall  be informed of the charge  or charges against him and  he  shall be   allowed  not less than three days for the preparation  of  his defense. He  shall also have the right to  be heard by himself or counsel, to produce witnesses in his own behalf, and to cross-examine the opposing witnesses."

While it may really be   contended that the aforequoted provision did not expressly confer  on  the President the authority to  deport undesirable aliens, unlike  the  express grant to the Commissioner of Immigration under Commonwealth Act No. 613,  but merely lays down the procedure  to  be observed should  there be deportation proceedings, the fact  that   such  a procedure was provided for before the President  can deport an alien which provision was expressly declared exempted from the repealing effect of the Immigration Act of 1940 is a clear indication of the recognition,  and inferentially a ratification,  by the legislature of the existence of such power in the Executive. And  the exercise of  this power by the Chief Executive has been sanctioned by this Court in several decisions.[2]

Under the  present and existing laws,  therefore, deportation of an  undesirable  alien  may be effected in two ways: by order of   the President, after  due investigation, pursuant to  Section   69   of the Revised Administrative Code, and by the Commissioner of Immigration,  upon recommendation by the Board of Commissioners, under Section 37 of Commonwealth Act No. 613.

Petitioners contend, however, that even granting that the President is vested with power to deport, still he may do so only upon the grounds enumerated  in Commonwealth Act  No. 613, as  amended, and on no other, as it  would be unreasonable  and undemocratic to hold "that an alien may be deported upon an unstated or  undefined ground depending merely on the unlimited discretion of the Chief Executive.   This contention is not without merit, considering that whenever the legislature believes a certain  act or conduct to  be just cause for deportation,  it  invariably enacted a law to that effect.  Thus, in a number of amendatory acts, grounds have been added to those originally contained in Section 37 of Commonwealth  Act No. 613, as justifying deportation  of  an  alien,  as  well as other laws which  provide deportation as part of the penalty imposed on aliens  committing violation thereof.

Be this as it may, the charges  against the herein petitioners  constitute in effect an act of  profiteering, hoarding  or blackmarketting of U.S. dollars, in violation of the  Central Bank regulations an economic  sabotage which is a ground for deportation under the provisions of Republic Act 503 amending  Section 37  of  the  Philippine Immigration Act of 1940.  The  President  may therefore order the deportation of these petitioners if after investigation they are shown to have committed the act charged.

There seems to be no doubt that the  President's  power of investigation may be delegated.  This is clear from a reading of Section  69 of the Revised Administrative Code which   provides  for a "prior investigation,  conducted by said Executive (the President) or his authorized agent." The first executive order on the subject was that of Governor General Frank  Murphy (No. 494, July 26,  1934), constituting a board to take action on complaints against foreigners, to conduct investigations and thereafter make recommendations.  By virtue of Executive Order No. 33 dated May 29, 1936, President Quezon created the Deportation Board primarily to receive complaints against aliens charged to be undesirable, to conduct investigation  pursuant to Section 69  of  the Revised Administrative Code and the rules and regulations therein  provided, and make the corresponding recommendation.[3]  Since then, the  Deportation Board has  been conducting  the investigation as the authorized  agent of  the President.

This gives rise to  the question regarding the extent of the power of the President to conduct  investigation,  i.e., whether such authority  carries with it the power to order the arrest of the alien complained  of, since the Administrative  Code is silent  on   the matter,  and  if  it does, whether the  same may be  delegated to the  respondent Deportation Board.

Let it be noted that Section 69 of  the Revised Administrative Code, unlike Commonwealth Act No. 613 wherein the Commissioner of Immigration was specifically granted authority, among others, to make arrests, fails to provide the President with like specific power to be exercised in connection with such investigation.   It must be for  this reason  that  President Roxas, for  the  first  time,  saw it necessary to issue his Executive  Order No. 69, dated July 29, 1947, providing

"For  the purpose of  insuring  the appearance of aliens charged before the  Deportation  Board  created under Executive  Order  No. 37,  dated January 4, 1947, and facilitating the  execution  of the order of deportation whenever the President  decides the case against the respondent, I, Manuel  Roxas, President of the  Philippines, by virtue of the  powers vested in me by law, do hereby  order that all respondents in deportation proceedings  shall  file a  bond  with the Commissioner of Immigration in such  amount  and  containing such conditions as he may prescribe.

Note that the executive order only required the filing of a bond to secure appearance of the alien under investigation.   It did  not authorize the arrest  of the respondent.

It was only on January 5, 1951, when President Quirino reorganized the Deportation Board by virtue of his Executive  Order  No.  398,  that  the  Board  was authorized motu proprio or upon the filing of formal charges by the Special Prosecutor of the Board, to issue  the warrant for the arrest of  the alien  complained  of aim  to hold him under detention during the  investigation unless he files a bond for his provisional release in such amount and under such  conditions as may be prescribed by the   Chairman of the  Board.

As has been pointed  out elsewhere, Section 69 of the Revised Administrative  Code, upon  whose  authority the President's power to deport  is predicated, does not provide for the exercise of the power to arrest.  But the Solicitor General argues that the  law could not have denied to the Chief Executive acts which  are   absolutely  necessary to carry into effect  the power of deportation  granted  him such  as the authority to  order the arrest  of the foreigner charged as undesirable.

In  this  connection, it  must be remembered  that the right  of  an  individual  to  foe' secure  in his person is guaranteed by the Constitution in the following language:

"3. The right of the people to "be secure  in their persons, houses, papers and effects against unreasonable searches and seizures shall not be violated, and no warrants  shall issue  but upon probable cause, to be determined by the judge after examination under oath or affirmation  of the complainant and the witnesses  he  may produce, and particularly describing the place to be searched, and the persons or things to be seized."  (Sec. 1, Art. Ill, Bill of  Rights,  Philippine Constitution).

As  observed by the  late Justice Laurel in his  concurring; opinion in the case of Rodriguez, et al. vs. Villamiel, et al. (65 Phil. 230, 239),  this  provision is not the same as that contained  in  the  Jones  Law  wherein this guarantee is placed among the rights  of  the accused.   Under our  Constitution,  the  same  is declared  a popular  right of'.Hie people and,  of course, indisputably  it equally applies to both  citizens and  foreigners  in  this  country.   Furthermore, a notable innovation in this guarantee  is found  in our Constitution in that it specifically provides that the probable cause  upon which a warrant of  arrest may  be issued, must be determined by the judge  after examination under oath, etc., of the complainant and the witnesses he may produce.  This requirement "to  be determined by the judge" is not found in the Fourth Amendment  of the U. S.  Constitution, in the Philippine  Bill or  in the Jones Act, all of which do not specify  who will determine the existence of a probable cause.   Hence, under their provisions,  any  public officer may be authorized by the Legislature to  make  such determination,  and thereafter issue  the warrant  of arrest.  Under  the express terms of our Constitution, it is, therefore, even doubtful whether the arrest of an individual may be ordered by any authority other than the judge if the purpose is merely to determine the  existence  of a probable cause, leading to  an administrative  investigation.  The   Constitution does not distinguish between warrants in  a criminal case and administrative warrants in administrative proceedings.  And, if one suspected of having committed a crime is entitled to a  determination  of the probable cause against him,  by a  judge, why should one suspected of a  violation of  an administrative  nature deserve less guarantee?  Of course it is  different if the order of arrest is issued to carry out a  final  finding  of a violation, either  by an executive  or legislative  officer or agency duly authorized for the purpose, as then the warrant is not that   mentioned in  the Constitution which is issuable  only  on  probable cause. Such, for example, would be a warrant of arrest to carry out a final order of deportation, or to effect compliance of an order of contempt.

The contention of the  Solicitor General that the arrest of a foreigner is necessary to carry into effect the power of deportation  is valid only when, as already stated, there is already an order of deportation.  To carry out the order of deportation, the President  obviously has  the  power to order the arrest of the  deportee.  But, certainly, during the investigation, it is not indispensable that the alien be arrested.  It is enough,  as was true before  the  executive order of President  Quirino, that a -bond be required to insure the appearance of  the  alien during the investigation, as was authorized in the executive order of President Roxas.  Be that as it may, it is not imperative for us to rule, in this  proceeding, and nothing  herein said is intended to so decide on whether or not  the  President himself can order the arrest  of a foreigner for purposes of investigation only, and before a definitive order of  deportation has been issued.  We are merely called upon to resolve herein whether, conceding without  deciding that the President can personally order the arrest of the alien complained of, such power can be delegated  by him to  the Deportation Board.

Unquestionably, the exercise of the power to  order  the arrest of an individual demands the exercise of  discretion by the one issuing the same, to determine whether under specific circumstances, the curtailment of the liberty  of such person is warranted.  The fact that  the Constitution itself, as  well as the statute relied upon, prescribe the manner by which  the warrant may be issued, conveys the intent to make the issuance of  such warrant dependent upon  conditions the  determination   of  the existence  of which requires the use of discretion by the person issuing the same.  In other words, the   discretion  of  whether  a warrant  of arrest  shall issue or not is personal to  the one upon whom the authority devolves.   And  authorities are to the effect  that  while ministerial duties  may  be delegated, official  functions requiring the exercise of  discretion and judgment, may not be so delegated.  Indeed, an implied grant  of  power,  considering that  no express authority was granted  by the law  on the matter under discussion,  that would serve as a curtailment or limitation on the fundamental right of a person, such as his security to life and  liberty, must be viewed  with caution, if we are td give  meaning  toL the guarantee contained in the Constitution.  If  this  is so, then  a  delegation of  that implied power, nebulous as it is, must be rejected as inimical to the  liberties of the people.  The guarantees of human rights and freedom  can not be made to rest precariously on such a shaky foundation.

We  are not unaware of the  statements made by this Court in  the case of Tan Sin vs. Deportation Board (104 Phil.,  868). It may be  stated, however,  that  the  power of arrest was  not squarely raised in that proceeding, but only as a consequence of therein petitioners  proposition that the  President had  no inherent power to  deport and that  the  charges  filed  against him  did   not  constitute ground for deportation.

In  view of  the  foregoing, Executive  Order  No. 398, series  of  1951, insofar  as it empowers  the Deportation Board to  issue warrant of arrest upon the filing of formal charges against an  alien  or aliens  and to fix  bond  and prescribe  the conditions  for the temporary release of said aliens,  is declared illegal.  As  a consequence,  the order of arrest  issued by  the  respondent  Deportation Board is declared null and void  and the bonds filed pursuant to such order of  arrest,  decreed cancelled.   With the foregoing modification, the decision  appealed  from is  hereby affirmed.  No costs.  So ordered.

Padilla, Bautista Angelo, Labrador, Concepcion, Paredes, Dizon, Regala, and Makalintal, JJ.,  concur.

 


[1] On  Jan. 22, 1952,  Qua Chee Gan  was charged  in the Court of First Instance of Rizal of the crime of attempted bribery (Crim. Case No.  3346) in connection with the alleged offer of P25.000.00 to Laforteza  and Charak in  order  that the latter  may  refrain from filing the corresponding charges  against  the former, which case was  dismissed by order of the  court of March 20, 1952, on the ground that the aforesaid amount was tendered to Capt. Charak who is  not an officer of the  Philippine Government.

[2] In re Patterson, 1 Phil. 93;  see  also In re McCulloch Dick, 38 Phil. 41; Tan Tong vs. Deportation  Board, 96 Phil. 934;  Ang Beng, vs. Commissioner of Immigration, 100 Phil. 801.

[3] Amended by Executive Orders Nos. 257, dated March 12, 1940; No. 7, dated  July  18, 1946; No. 37, dated January  4, 1947.


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