Statcon Notes
Statcon Notes
Statcon Notes
I. Validity, effect and operation of statues, nature and purpose of construction, power to
construe and its limitations
Law
- is a set of rules on conduct, promulgated by a competent authority and is binding.
- Authority must have right to promulgate and enforce.
- Comes from the reasonable conduct of humanity
- Presumption of reasonableness. That makers of law had good reason, and in enacting
said law, desired that justice and rights shall prevail
Kinds of Law
1. Mandatory
2. Prohibitory
3. Permissive
There should be a philosophy behind the interpretation of law. This is based on the nature and
purpose of law.
Laws = general term for all legislation (statues, case law, e.o.s)
Statutes
- What comes out of the legislature
- CONVENTIONAL LEGSILATION
Law must reflect what the people believe is good for them. Constitution identifies certain
principles and policies to serve as guiding principles for legislature i.e. no laws in violation of
BOR, ex post facto law, no laws that violate due process
Any law repugnant to the Constitution. Whether or not law is valid is based on repugnancy to
constitution. Invalidity of such law must be declared by the Court. Only judiciary has this
power. Even lower courts can declare rule unconstitutional, but most times SC does it. Unless
challenged, the law is presumed valid. Complainant must specifically point out what principle is
in contravention to the Constitution. Court is very hesitant to rule law as unconstitutional. They
would prefer to rule on the controversy without declaring law unconstitutional they will. This is
due to separation of powers.
Sometimes laws are declared invalid, not always due to unconstitutionality, but because the
need for them has expired. For examples, emergency legislation.
Unless otherwise provided, statute is valid 15 days after publication in Official Gazette or any
newspaper of general circulation. If there is conflict between newspaper and OG, OG will be
favored.
Interpretation = Intrinsic to the language of the statute. What does it say? Interpret according
to the plain meaning of the words that have been used. Derived from four corners of Statute:
(1) title; (2) language; (3) punctuation marks; (4) headings
Construction = When the meaning cannot be discerned from the actual words and language
used in the statute. Extrinsic aids are now needed. This is Construction. Construction is the art
or process of discovering and expounding the meaning and intention of the authors of the
law with the purpose of applying it to cases. Only construe when intention of legislatures is
doubtful. If there is no doubt as to its meaning, just apply the law. Most important element is
legislative intent. Where there is ambiguity it is assumed that right and justice should prevail.
Guided by certain criteria: (1) What is the policy that the law seeks to implement; (2) Purpose
of the law, good that law is seeking to promote, or evil or mischief that it wants to eradicate
or minimize; (3) Consequences, when several interpretations can be given the court shall
choose the interpretation that will best serve the purpose of the law, choose which is more
just and avoid that which will cause injustice; (4) Court must keep in mind existing legal
presumptions, always presume law is valid; (5) prospectivity of laws
Judicial review
- Power of judiciary to construe and interpret the law
- Cannot be overturned by other branches
- Intepreations become part of the law
- Not unlimited.
- Plain meaning rule Cannot interpret when law is clear or Verba legis. Built on premise
that words employed by legislature correctly express its intention. Speech is the index of
intention. Verba Legis Non Est Residentum = from the words of the law there should be
no departure
- When court declares something unconstitutional, they are barred from revising said
legislation
Morfe v Mutuc
- Requiring public officials to submit SALN is not unconstitutional because it is the job of
the government to protect people from corruption. This is in pursuit of the common
good.
- Is requirement to submit SALN is unconstitutional because it violates due process? 2
requisites. Substantive and Procedural. Substantive = valid law that requires or prohibits
you from doing something. Procedural = (1) notice; and (2) hearing. Right to know what
you’re being accused of and having your day in court.
- Cannot be denied of life, liberty and property without due process
- No violation of substantive due process as long as statute is valid and constitutional
- Validity of government acts is subject to stricter standards when it involves the person
or the conscience of the mind of the persons. Stricter on freedom of speech, life, and
liberty. Less strict in terms of property.
Salas v Jarencio
- It must be clearly shown that what the Constitution prohibits, the statute allows.
IBP v Zamora
- W/N law violates the principle in the Constitution of Civil Supremacy
- President’s discretion to call on services of AFP is not confined to emergencies. Can help
with other things as long as it’s to keep the peace
- It was clear in the instruction that AFP would be under the PNP
- PNP = peace keeping. AFP = warfare
- Parameters are clear. AFP cannot act without clearance of PNP
- Acts of executive are presumed valid
Estrada v Sandiganbayan
- Void for (1) vagueness, (2) abolishes quantum for evidence in proving guilt beyond
reasonable doubt, and (3) mens ria = criminal intent
- Void for vagueness doctrine exists because it violates due process. Substantive due
process particularly. How can one violate the law if they are incapable of
understanding it
- Law can only be void for vagueness if a man or woman of common knowledge cannot
understand it
- Imprecise language does not automatically void a law under the void for vagueness
doctrine. In this case the court used extrinsic aid to find the definition of the words they
needed.
Endencia v David
- Only judiciary can interpret or overturn its own interpretations. Congress and Executive
cannot.
Ebarle v Sucaldito
- Non-compliance with E.O. 264
- Whether or not E.O. 264 is applicable to the petitioner
- E.O. 264 refers to the administrative procedures that should be exhausted before
proceeding to criminal action
- Had E.O. 264 wanted to apply to criminal actions they would have used terms such as
“convicted” and “acquitted” which are terms associated with criminal proceedings
- Since above ^^ words weren’t used it does not refer to criminal cases. Words are
important in construing the law (duh)
- Penalties prescribed in laws promulgated by the President cannot be criminal in nature.
Parts of a Statute
1. Title
- Can only have one title
- Bill must only have one subject and that subject must be expressed in the Title
- Anything in the law foreign to the Title is not part of said law. Struck down as
unconstitutional
Commissioner v Relunia
- This case is the exception to above ^^ rule
- Whether or not Philippine navy need submit manifest upon arrival
- Notwithstanding the use of the term “engaged in foreign trade” in the title. The RAC is a
voluminous enactment of congress. RAC applies to all activities of executive branch. One
of the books of the RAC refers to customs. One of the provisions requires the
submission of manifest for all vessels engaged in foreign trade. However, upon reading
and construing the text as well as the intent, the conclusion can be arrived to that the
term vessels “engaged in foreign trade”, refers to all vessesl that come from foreign
ports whether owned by government or not. If law is interpretd in the former manner,
any ship owned by government not technically engaged in foreign trade need not
submit manifest. This makes it too easy for government ships to smuggle. This cannot
have been the intent of the lawmakers.
Preamble is not an essential part of a law. Many laws do not have preamble. Preamble is
commonly used for controversial laws, or laws that are perceived to have no value. Preamble
formerly known as “whereas clauses”.
People v Purisima
- Body of P.D. 9 made it unlawful to carry blunt and sharp objects outside of your
residence if it has nothing to do with the source of your livelihood
- Preamble says that it is in line with P.D. 1081 and other laws that had for its object the
suppression of rebellion, sedition, and insurrection and other lawless violence. Petition
against Purisima for P.D. 9. Does P.D. 9 apply to Purisima? No. No evidence in the case
that Purisma and co. were going to use the weapons for rebellion, sedition, insurrection
and other lawless violence. AG says preamble shouldn’t be considered because it is not
really a part of the law. SC said no because preamble gives intent of legislation.
Preamble says P.D. 9 against crimes of rebellion, sedition and lawless violence.
Whatever is within the spirit of the law is within the law. Preamble is not strictly part of
statute, when statue is ambiguous preamble can be resorted to.
2. Text Itself
- Words, phrases, sentences, clauses, TAKEN AS A WHOLE and IN RELATION TO EACH
OTHER. Cannot take one line out of context
Blay v Bana
- A rule says that if there is such a counter claim dismissal shall be limited to the
complaint. The court, based on this rule, said that the counter claim can proceed. The
dismissal of the complaint shall be without prejudice to the filing of a separate
counterclaim in a separate action. This means that the complaint has been dismissed,
the counterclaim can be instituted again by the defendant in a separate action. Where
does the adjudication of the counter claim take place? Separate action or same action?
Ruling is a separate action. If it is not within the 15 days of notice of dismissal of the
complaint or motion to dismiss, Bana can only adjudicate in a separate action, not in the
same action. RTC and CA did not read until the third paragraph. This case is confusing.
Moral of the story is read the whole section and text. Take it as a whole
3. Punctuation marks
- Very low value. When there is no controversy, courts typically ignore punctuation parks
- Unless provision cannot be interpreted without the punctuation mark
- Issues in punctuation marks usually come from commas
Capitalization is given the same valuation as punctuation marks. Typically ignored unless there
is controversy.
In re Johnson
- 2 issues. Citizenship and residence. No question as to Johnson’s U.S. citizenship and that
when he died, he was a resident of the Philippines. The question is in regard to wills
made by aliens here in the Philippines. Alien is free to make a will based on Philippine
law but he can still make one under his laws. As long as it is valid under his country’s
laws then it can be probated here. Johnson’s daughter said that he is not an alien since
the “state” in the section is not capitalized it cannot include the United States. SC says it
applies to all states other than the Philippines.
4. Headings
- Headnotes or epigraphs do not have the same value as the title. Can still be considered
though in determining the meaning of vague or ambiguous sections that they cover.
People v Echaves
- Ejusdem Generis = of the same kind. According to SC, This is merely a tool of statutory
construction and only resorted to when legislative intent is the concern.
- Whether or not PD 772 applies to the land in question
- Only 2 kinds of land in Philippines: agricultural and non-agricultural. However, the point
in the case is location of the land.
- PD 772 is for squatting in urban communities. Directed to letter of instruction directing
local government units to clear away structures created through squatting as well as
another letter of instruction talking about how illegal constructions were becoming a
problem.
- Through looking at the preamble of PD 772 it can be concluded that only urban
communities are being referred to. Not rural which is the brand of the land in question.
The land in question was a pastoral land.
2. Legislative History
- All antecedents (everything that happened from conception of law to enactment, all
bills filed on the same subject) are included as well as prior laws if it is an amending or
repealing law. Why it was changed? Why something was omitted?
- If law was adopted or borrowed from a foreign jurisdiction, the foreign law becomes
part of its legislative history as well as decisions rendered based on said foreign law.
- Consideration of historical, political, social and economic conditions of the country at
the time of enactment are a part of the history.
People v Enchavez
- Court noted the social and economic situation described in the preamble. Where illegal
construction was becoming rampant in public and private properties in urban areas
Agcaqoili v Suguitan
- Judge was 65 and being told to retire. He didn’t want to. Law said that he is supposed to
retire when he was 65. Judge says it does not apply to him because it was not the law in
effect at the time he was appointed. Law at the time of the appointment says that as
long as he maintains “good behavior” he can stay in office.
- Is provision telling Justices to retire at 65 valid? This is not valid because upon looking at
the title of the Act it does not say anything about the appointment or retirement of
Justices. They also says that law cannot apply retroactively to Justice Agcaoili
Florentino V PNB
- Petitioners owe money to PNB. They offered to pay through “backpay certificates”
issued by RP using a law that says they are allowed to do so. This law was enacted after
the Japanese occupation. Government could not give cash so backpay certificates were
given.
- Whether or not PNB can be compelled to accept the backpay certificates as a mode of
payment.
- SC ruled that paying through backpay certificates cannot apply to private corporations
because it would be unconstitutional. It would impair the obligations of contracts.
Looking at the language also private citizens and corporations were government owned
and controlled corporations were separated via comma. Meaning that private citizens
and corporations cannt be compelled. Congress also went into history on why backpay
certificates must be honored by the government and why private citizens and
corporations cannot be compelled to. Some soldiers and guerillas who served during the
time of the Japanese occupation could not be paid through cash and were given
backpay certificates. Therefore, government MUST honor the backpay certificates in
recognition of the service they have rendered. At the time, PNB was government owned
and controlled and must accept such certificates.
Kare v Platon
- Petitioner contends that he has the right to choose between giving personal bond or
cash deposit. While respondent judge says court shall be the one to require which one
he will give. Caption of law says “bond or cash deposit required” so it is confusing
- Upon examining provisions it says the bond shall be fixed by the court but not that it can
fix the cash deposit. Deposit of cash is in the discretion of the person filing the election
contest. Whether or not court can fix the cash deposit
- Court looked into the history of the provision stating that court cannot require cash
bond, only personal bond. However, order given by the court said cash bond but they
actually meant cash deposit. Judge is within his authority acquire cash deposit. Election
contests are very expensive and expenses need be defrayed. Therefore whoever brings
the election contest needs to pay for it.
3. Contemporary Construction
Nestle Philippines v CA
- Nestle seeking exemption from reportorial and payment of fees requirements under
Section 6 of some code. Section 6 of said code allows for exemption only when there is
an increase in capital stock. The phrase “increase in capital stock” is ambiguous. The SC
ruled that the exemption applies only to increase capital stock when you add new
shares. That is when you are exempted from the reportorial and payment of fees
requirements. Not when shares that have already been issued and approved in the past
are being issued again or are just reissuing stock. This was the contemporaneous
construction of the SEC under their rules that the court gave great credence to. Nestle
was seeking exemption for the one that isn’t allowed. SC said that it should be like this
for the protection of the investing public. Court said that public will be protected that
SEC requires that they show their previous financial statements so investors will be
warry. Investors would think there is increase in capitalization when they could just be
issuing previously authorized shares.
People v Yabut
- Issue is the definition of recidivism. For example this guy is service sentence for rape-
murder and caught pedaling drugs. This is recidivism according to Yabut. However,
when you are serving a sentence for homicide and you kill another person it is not
recidivism. The word “another” in the RPC’s definition of recidivism was construed by
the accused to mean a different crime other than the one committed. Under his
interpretation, he is not a recidivist since he killed someone while he was service a
sentence for homicide since it is not a different crime. Court said this is not the case.
They went to the Codego Penal which was the original law. In this Codego Penal, they
use the word “nuevo delicto”. Literally translated it means a new offense. So the word
another actually means new. Therefore it doesn’t matter if the offense committed was
the same or different, as long as it is a new offense he is a recidivist.
People v Rivera
- Court read Article 363 of RPC. OSG was saying that the accused are guilty under Article
363 should be construed to include Article 326 of the Codego Penal is the parent code
for malicious prosecution. OSG even went so far as to include another article, article
452. Article 326 and 452 was no longer part of the Revised Penal Code. SC said no
because the elements of 326 and 452 are not present in Art 363.
Cubillo v SSS
- When someone retires, the government freezes an item. You have to justify getting
back that item in order to hire somebody because they want to rationalize. SSS
Rationalization Plan was issued offering big retirement benefits for those retiring before
the age of 65. CUbillo did not retire under the SSS rationalization plan and was already
retired. She was asking to recompute the incentive benefits because the time when she
was a contractual employee was not included in the calculation. She was asking for this
on a basis of a Civil Service Commission Resolution. S said that the Resolution (English) is
clear in that if you retire you are no longer eligible unless you retire under the SSS
rationalization plan. Secondly, under E.O., which provides for an exemption only applies
to those who have defective appointments.
People v Almuete
- Court held that accused should not be charged based on a similar case. No more need to
apply pre-threshing because there is no longer shared tenancy. Since shared tenancy
was abolished by subsequent legislation, no more need to apply the rules on pre-
threshing. Pre-thresh no longer happens. In old system, there was a percentage which
was why pre-threshing was needed. 70% to owner and 30% to the guy threshing for
example. Under new system guy threshing gets fixed amount so pre-threshing no longer
happens. There was no express repeal of laws regarding pre-threshing but court said
there was implied repeal due to the legal maxim cessante ratione legis, cessat ipsa lex.
2. Legislative omissions and clerical errors
Matabuena v Cervantes
- Conflict is in regards to statute that husband and wife couldn’t donate to each other and
whether or not the same restriction applies to common law relationships. SC said yes
because for the same reasons that they disallow donation between husband and wife
also exist in a common law relationship. The public policy regarding family and marriage
as a social institution would be violated. Those who do get married and live together
would be in a better position since the prohibition would not apply to them. In light of
legislative intent of the provision, the SC read into the statute the inclusion of common
law relationships in the prohibition.
Farinas v Barba
- There was an ambiguity as in the LGU code as to who is the “local chief executive” that
could make an appointment in the case a sanggunian member leaves office and which
sanggunian can make recommendations as to who to appoint. In order to solve problem
they looked at the previous article where an enumeration was made as to who the
government officials were that had appointment authority. SC concluded that the use of
the term “local chief executive” was done for stylistic reasons and so that the
enumeration didn’t have to be repeated again and again. They also said that it could not
be given it’s literal meaning because in the case of a Sanggunian Barangay member
leaving, it would mean that the barangay captain has the authority to appoint. SC said
that there is no way that that was the intent of the legislators when they used the term
“local chief executive”. In deciding which Sanggunian could give recommendations for
the appointment they also looked at previous articles in the LGU code embracing the
same subject. They concluded it is the Sanggunian where the vacancy is that can make
the recommendation.
Lagarda v Masagana
- Justice of the Peace (old position) appointed someone’s guardian. Opposition says that
that isn’t within his power. There is enumeration of powers of Justice of the Peace in a
law. Part of the enumeration is matters over which he has no jurisdiction. Not included
in the enumeration is the appointing of guardians. The Secretary of Justice said this was
a mere oversight and appointing someone as guardian should have been included in
enumeration where they say what duties aren’t included. The section says that the
jurisdiction of Justice of the Peace does not extend to civil actions where the subject of
the controversy is not capable of putting a money value on the subject of litigation.
Another part is that they have “no jurisdiction over matters regarding probate
(reviewing a will), the appointment of guardians, trustees, and receivers.” The
restriction against appointing a guardian only applies when it is in matters regarding
probate since wills already trustees or receivers who take care of the appointment of
guardians for minors. Secretary of Justice said it was there but you could ignore it. SC
said that Secretary of Justice said otherwise the mistake can only be rectified by the
legislative. Since the provision is clear the ruling is presumed to be valid. Congress
eventually did. However, in the case at bar, the law as it is will govern meaning the court
ruled for the case that the appointment of guardianship is NOT allowed.
Demafiles v COMELEC
- There was a phrase “shall have qualified” which was causing controversy was causing
controversy. It was in regards to election law and when one can hold office. Trying to
construe what “shall have qualified” means. Court said that this is mere jargon. Doesn’t
mean anything. The Court applied the general rule in elections that they start on Jan. 1
of the following year. Court said that the law did not say how the winning candidates
could “qualify”. Therefore, the law is devoid of meaning as far as this provision is
concerned. Court also acknowledges that this could have been the intent of the
legislative, however since there was no clear meaning the court cannot supply its own
meaning. Atty compared “shall have qualified” to the phrase “and for other purposes” in
terms of how meaningless they are and how they carry no weight in terms of
construction. It is a superfluity and should be ignored.
3. Avoiding absurdity
U.S. Paguirigan
- Two provisions where there is conflict. One which refers to “grave threats”. Another
refers to “threats made in the heat of anger”. The latter is a misdemeanor and will result
in a fine. The first would result in arresto mayor. Another part of the latter provision
though is “subsequent actions show that you persisted”. Court said if you take literal
meaning it would be absurd since the latter law which is more serious crime has a lower
penalty than the previous (less serious) crime. So the Court decided that the latter
provision shall be read as “showed through their subsequent actions that they have NOT
persisted”
- Is this judicial amendment? NO. Still interpretation. Not amending. Unless congress does
something about it, it will remain in its defective form. However, the court’s
interpretation becomes part of the law so similar cases will be ruled in this way.
Subsequent cases will read the latter provision in the negative.
People v Duque
- Guy was being charged for violation of labor law (illegal recruitment). Labor code
specifies a prescription period of 3 years but did not say when it starts. So they went to
general rule which says “3 years upon the commission of the crime or if is not known
the discovery and institution of proceedings”. Issue is about prescription period. SC said
that the effect must be in the intention of the law to avoid absurdity. What was absurd
was the literal reading that in order that the prescriptive period begin the “discovery
AND institution of proceedings” need occur at the same time. Basically prescription will
never run since the two never happen at the same time. So the victim can institute the
proceedings anytime after the commission of the crime if he never institutes
proceedings. Institution of proceedings stops the prescriptive period (since you already
filed). Court read it as that case must be filed 3 years after discovery. Conjunction used
should’ve been “until” and not “and”. Court even said that the inclusion of institution of
proceedings is unnecessary since it is a given that the prescriptive period ends when the
proceedings are instituted.
4. Avoiding injustice
- Courts did not do anything about the provision of law or said there was something
wrong. More in terms of how law should or shouldn’t be applied. In deciding
controversies, the purpose of the law is that right and justice should prevail. IF the
application of the law will lead to injustice then the law may refuse to apply the law in
such a manner.
Amatan v Aujero
- The rule was not invalidated. SC said that if you’re a judge and you apply the rules, you
should be guided by your common sense and sense of justice. Given this, the
interpretation given by the judge lacked both. What happened was he gave a convict a
lower penalty because there was a law allowing him too if the defendants allow. It was
very broadly stated and is subject to liberalization according to dumb judge. Convict was
convicted for homicide but he decreased the sentence to attempted homicide(?).
Administrative case was made against the judge since verdict can no longer be changed.
Judge is now administrally liable for ignorance of the law.
People v Gutierrez
- Guy burned two barangays. They wanted a change of venue because there was a
miscarriage of justice impending. Witnesses felt their lives would be in danger if they
testified in the original venue. There were threats. Court ruled transfer is necessary
because to compel prosecution to make their witnesses testify in a venue where they
could not be open and honest as to their knowledge of the case would result in a
miscarriage of justice. There is a rule where changes of venue can only be done through
the instance of the accused. Judge Gutierrez said that he was merely following the rule
since it was not the accused who asked for it. SC said in the interest of justice they
should look at the facts. ^^
Akbayan v Comelec
- Party wasn’t able to meet deadline to register. They said that because Comelec has
standby powers they should hold special registration for them or else they would be
disenfranchising the whatever marginalized group the party represented. Court
enumerated everything Comelec has to do prior to election. If they allow registration
after the deadline, then it will not be possible to hold the elections at May since
everything will be delayed. In giving the Comelec standby powers, it did not mean that it
should do the impossible. Court upheld Comelec resolution not to hold special
registration beyond the period
Shioji v Harvey
- About procedure. What was being questioned here Is the authority or power of the
Philippine SC to issue rules of procedure. According to SHioji, in 1922 (American
colonization), the SC of the Philippines cannot promulgate rules outside of what is given
to it by the US Congress. SC said independent of any statutory provision, every court has
the inherent power to do all things reasonably necessary for the administration of
justice. Since they are tasked by the Organic Law with the administration of justice, the
court has the inherent power to promulgate rules of procedure for the conduct of
proceedings.
People v Conception
- The application of the doctrine here is that you cannot do indirectly what you are
forbidden to do directly. The indirect act which results in the same conclusion is implied
in the provision. Officer of Bank cannot acquire a loan from the bank. Reasons are
obvious. Conception who was the president of the PNB (government owned at the time)
authorized an extension of credit to a partnership where his wife was 50% partner.
Criminal act. When he was charged and sentenced he appealed. In defense he said that
the prohibition is irrelevant because the prohibition is against a bank not a person. He
says the penal clause shouldn’t exist because the statute, when read literally, holds
criminally liable the entire bank and not a natural person. SC said that obviously, when a
juridical entity is prohibited from doing something and there is a penal clause, it is the
officers who would be held liable. Juridical entity acts through its officers. His next
defense was that he gave an extension of credit and not a “loan” as contemplated by
the statute. SC decided that we gave was a loan even if it was labeled as an extension of
credit. His next defense is that you cannot extend a loan to an officer of the bank and
that the loan was not actually extended to an officer of the bank but an exterior
partnership not related to the bank. Court said that when the law says that you cannot
extend loan to an officer or member of a bank it is necessarily implied that members of
the family, especially wife, are included. Objective of the law is to prevent officer from
taking advantage of his position to benefit himself. The benefit granted to the wife
necessarily benefits the husband. Therefore, he was found guilty and his conviction
affirmed. Loan to wife is an indirect loan to husband. What you cannot do directly you
cannot do indirectly.
Tantuico v Domingo
- The issues is the legality of withholding ½ of the petitioners retirement benefits.
Tantuico was COA chair at the time of President Marcos. After EDSA revolution he
retired. He had already applied for clearance to get retirement benefits. It was granted
but the benefits were not released despite the fact that he was given clearance twice.
When Domingo took over he ordered a reinventory. The committee doing the inventory
spotted irregularities or errors. Not saying Tantuico is corrupt. Some disbursement were
approved that are being questioned and stuff like that. Domingo wrote letter to
Tantuico saying that completed the reinventory and said that he owes government
money. When there are disbursements that you approve and are questioned, you are
liable not the office where you held the position. So ½ of his retirement benefits were
held by the government to answer for the liability he incurred. Tantuico brought action.
Court looked at the law concerning retirement benefits and the law is very clear under
the administrative code that retirement benefits and gratuities cannot be attached or
levied in execution. In other words when someone has a debt the SSS or other
government agency cannot hold your retirement benefits. This is because retirement
benefits is an act of liberality from the State and it is designed to help him live. All the
more that retirement benefits cannot be used to pay indebtedness to the government.
COA cannot hold half of Tantuico’s retirement benefits. They had no legal basis for the
holding of his benefits.
VIII. Relation to Other Statutes: Harmonizing all laws, Special and General Laws
- Relation of new law to previous laws of the same subject matter. Sometimes particular
or certain laws will have topics that can be applied on a certain set of same
circumstances. How do courts decide which is better to apply?
- Special law cannot be repealed or modified by a subsequently enacted general law in
the absence of an express provision repealing regardless of when the law was enacted.
NO implied repeal of general law due to enactment of general law.
- In case of reconcilable conflict between two laws, the later law shall apply.
People v Ejercito
- When two penal laws may both theoretically apply to a given case then the one that is
more special in nature will prevail. Special laws prevail over general laws. Applies to
both criminal and civil laws. Girl was raped when very young and was threatened that if
she said anything her and her parents would be killed. She kept quiet and became the
sex slave of the man despite transferring somewhere else. Wife of man found out and
brought charges against the girl for adultery. Defense of man is that the girl is the
mistress and not without consent. Girl reached age of majority but at the first rape she
was only 15. What law should be used? Rape of a child will lead to application of RA
7610 connected with child prostitution or sexual misconduct or abuse committed on a
child. On the other hand, Article 266 of RPC which has been amended with the Rape law
of 1997 also penalized rape including a provision on statutory rape or sex with a minor
unable to give consent. Rape in the case was repeated. Man said it was no longer rape
because the girl was allowing it but of course not the girl was helpless from the
intimidation. Court said RA 7610 is more general law and deals with all kinds of abuse
against children. While anti-rape law which was incorporated in RPC is more special
because it deals particularly with rape. Penalty for rape of minor in RPC had a higher
penalty. RPC is general law but the provision on rape is special therefore it prevailed
over RA 7610.
CIR v Semirara Mining Corp
- Semirara was enjoying exemption from VAT. Under PD 972 or Cole Development Act,
operators of mining companies were given incentives. One of which is exemption from
all taxes except income tax. Later on tax laws were amended which identified what
would be exempt from VAT. NIRC also expressly repealed certain laws but did not
expressly repeal PD 972. No implied real. PD 972 is special law. NIRC’s law was a general
law and without express repeal in said law cannot be deemed to have repealed the
incentives of the Cole Development Act. VAT Exemption of Semirara Mining is valid
a. In general:
- In general, words and phrases can be interpreted in two ways: (1) ordinary meaning, in
their generic sense or (2) a technical definition. Can be commercial, scientific, political,
or legal depending on legislative intent.
- When reading a phrase in a law, don’t take it by itself or out of context. Always interpret
in light of the subject of the law
- General Rule: Words and phrases must be interpreted in their well-accepted meaning or
usage. They are usually given their plain and ordinary meaning. People would
understand the way a man and woman of average, ordrinary intelligence could
understand it
- Exception: (1) when law itself defines the word in which case they should be read with
the definition given. Normally when statute has a very technical subject there is always
a subject called: Definition of Terms. Even when there is none though, the law can still
and does define certain words used in the law; (2) When the context in which the word
or phrase is employed dictates a different meaning than the ordinary meaning normally
used. Latin Maxim: a word is to be understood in the context in which it is used.
- Exception to Exception: Even when already defined in the law, its definition may not
apply where the application will be obviously incongruitous in the language of the
statute. Will destroy one of its major purpose or become illogical.
Ernesto V CA
- Phrase being defined is: “majority of planters” in a sugar central. RA 809 Section 1 that
“in the absence of a milling agreement between the majority of planters and dealers of
sugarcane any milling district in the Philippines… product will be divided between hem
as follows:…”. It defined the manner in which the sugarcane will be divided among
planters and hacienda owners. The percentages defined therein only apply if there is NO
milling agreement between majority of planters and millers. So what is the basis of
determining majority. According to law it is defined only as those who have a contract
or are regular planters in the sugar central. If majority of said planters do not have the
milling agreement then the percentages will apply. If there is written agreement then
the written agreement will apply. In interpreting the meaning of “majority of planters”
discussed history of the sugar central and the sugar contracts. Arrived at ff conclusion:
The limitation from the beginning, we had a sugar agreement with US where we had a
quota. If we failed to meet it we would be penalized. So hacienda owners at the time
were hell-bent in meeting the sugar quotas. We needed to export 7 tons of sugar to the
US and sugar in the Philippines became very expensive. Worst part is exploitation of
sugar planters. Many rumors of how the sugar farmers were oppressed and not paid
enough. They were dying of hunger because they couldn’t even plant other crops. A
Jesuit Priest actually went and pretended to be a sugar farmer and got first-hand
knowledge of all the atrocities happening. So nowadays, people aren’t as crazy about
sugar. Haciendas no longer employed regular planters or very few of them. Many of the
planters now are other kinds of planters. No written contracts. So if the application of
the definition of the law is applied, none of the sugar centrals will have a majority of
planters due there being very few regular planters. Court said with change in situation it
wouldn’t make any sense to use the definition in the law. Court is of the opinion that
when the quota ceased that the definition of planters in Section 1 should be changed to
all planters, not just those with written agreements.
Amadora v CA
- Issue here was liability or damages caused by students, pupils and apprentices? Who is
liable? Amadora is a student of a college. He was mortally wounded by a student who
fired a gun in the premises of the school. Happened during semestral break. They were
doing a project in school. Amadora was going to school to submit his project. The
parents of the victim sued the principal of the school and the teacher. Article 2180 of
civil code being interpreted. Reads: “teachers or heads of establishments of arts and
trade shall be liable for damages caused by their students, pupils and apprentices so
long as they remain in their custody”. What does “as long as they remain their custody
mean? School says since it’s sembreak no longer in custody. SC said no still in their
custody because the student was in the custody of school authorities as long as he is
under the control and influence of the school and within the premises. Kids were in their
custody. Does this article cover the school in particular? It only says establishments of
arts and trades? School is not one of arts and trades says the school. They were an
academic institution. However, SC said that they are covered because it said “caused by
their students, pupils and apprentices”. Apprentices is for arts and trade while students
and pupils are for regular schools. Therefore, the provision still applies to them. So if
caused by student or pupil the teacher is liable If caused by apprentice the head of the
school is liable. According to the court the provision does not distinguish between
schools whether academic or vocational. Principal and vice-principal were not liable.
Only the teacher in the case was held liable. Teacher proved though she wasn’t
negligent and was not penalized.
c. Associated words
Carandang v Santiago
- Respendent here found guilty of frustrated homicide against Carandang. Carandang
filed a separate petition appealing the conviction. After appealing, respondent filed an
action invoking Article 33 of NCC for damages. Asking for damages for physical injuries.
Judge here said you have to wait for the criminal case on appeal first before asking for
damages. If criminal case fails his damages action will have no leg to stand on. However,
not asking for damages under RPC. He wasn’t asking for damages though under RPC, he
was asking them under NCC. In NCC it says: “In cases of defamation, fraud and physical
injuries a civil action for damages entirely separate and distinct from the criminal action
may be brought by the injured party. Such civil action shall proceed independently from
the criminal procecution”. Is physical injuries in this provision same as the one in the
RPC? SC said no. These are two distinct crimes. Physical injury in NCC v RPC is different.
The one in RPC has elements. In NCC it’s just bodily harm. It is said in the same breath as
defamation and fraud which were given their ordinary meaning so same should apply to
physical injuries. Not the technical meaning in the one in RPC.
Cornejo v Naval
- Municipal President of Pasay was found guilty of falsification of private document.
Nothing to do with is function as municipal president. Suspended by provisional
governor using his jurisdiction. Allowed him to do this if they neglect their duty,
oppression, corruption or other form of maladministration of office. Cornejo claim that
“other” and “in office” would limit the jurisdiction of the provisional governor to only
the conducts involved. Cornejo was found guilty. Court said he was right. Provisional
governor said that his offense constitutes corruption. He meant corruption in the
general sense. Falsification of a document being a corrupt act in the general sense of the
word. Corrupt in regular life. However, the SC said that it is a penal provision and must
be strictly construed. It is found in association with neglection of duty and
maladministration of office the corruption contemplated by the section is one done in
official functions or office.
Escribano v Avila
- Issue was if it was intended by RA 4363 which amended the RPC to exclude the court of
first instance from conducting preliminary investigation. Said RA enumerated those who
may conduct preliminary investigation in cases of defamation. RA said may be
conducted by city or provisional fiscal where criminal action filed. Court said that the
enumeration must not touch the CFI at all. Merely intended to protect the accused from
being harassed by the complainant by filing the action elsewhere other than the
province or city of where the crime took place. The maxim ^^ is not a rule of law just a
tool of construction. CFI cannot be deprived of its jurisdiction to conduct preliminary
investigation. Not mentioned at all in RA.
People v Tamani
- What is being interpreted here was Section 6 Rule 122 of ROC. Appeal must be taken
within 15 days of promulgation of notice of judgement or order being appealed.
Promulgation refers to judgement. Notice refers to order. Tamani convicted of murder.
He appealed and filed motion for reconsideration was denied on certain date. Attorney
thought he had 15 days after denial of his motion for reconsideration to appeal. Court
said no. Applicable phrase is promulgation. Therefore he must count 15 days from the
promulgation, not 15 days from when the notice that the motion for reconsideration
was denied.
d. Provisions, exceptions, saving clauses:
- Common function is to restrain or qualify the generality of a clause or section to which it
refers. Primary purpose is to limit or restrict. Usually starts with “Provided that”
- Can also enlarge scope of statute sometimes
- GR: Proviso qualifies only the phrase immediately proceeding it. Unless there is
legislative intent showing otherwise
- In case of conflict between proviso and main provision of statute? That which is located
in the later portion of the statute subject to the exception of legislative intent.
- Exceptions: usually expressed such as “unless otherwise”, “shall not apply”. Just read it
and look at the context
- Saving clauses usually save a statute from the effect of a repealing clause.
Pendon v Diasnes
- Concerns the restoration of the right of suffrage and to be voted on. Diasnes was
convicted of estafa. Later on, he received a plenary pardon. Section 99 of RA 180 as
amended enumerated persons not qualified to vote. Letter a of said section says: any
person who has been sentenced to suffer one year or more of imprisonment such
disability not having been revoked by plenary pardon. Letter b said: any person who has
been declared by final judgement of any crime against property. Diasnes ran for public
office. Petitioner Pendon filed an action against him. Said that he falls under Section 99.
Estafa is a crime against property. Letter b said nothing about plenary pardon unlike
paragraph a. Court said that such an interpretation would be ridiculous. Someone who
has been convicted of murder (which is more than one year imprisonment) and was
given a plenary pardon can again vote. But a person convicted of estafa which is a crime
against property would not be able to run. Court said letter a is all encompassing and
the effect of pardon should apply to the two letters. It would be more logical to say that
if congress had intended the crimes against property from the benefits of a plenary
pardon it would have said so directly. Court said in construing a & b together it is more
logical to construe it in this way: absolute pardon for any crime which is one year of
imprisonment or more restores the person’s political rights, when less than one year
disqualification does not attach unless it is one against property. Both cases enjoy the
benefit of plenary pardon
b. Strict construction
People v Subido
- Accused convicted of libel and sentenced to 3 months of arresto mayor with accessory
penalties. Was asked to pay a fine and indemnify the offended party with subsidiary
imprisonment in case of insolvency. Law was amended and took away the subsidiary
imprisonment in case of insolvency. Unfortunately for accused, said portion was
removed after he was imprisoned. Court said he would still have to suffer subsidiary
imprisonment in case of insolvency because the amendment only refers to the removal
of the imprisonment for inability to indemnify the offended party and NOT for inability
to pay the fine.
People v Purisima
- Body of P.D. 9 made it unlawful to carry blunt and sharp objects outside of your
residence if it has nothing to do with the source of your livelihood
- Preamble says that it is in line with P.D. 1081 and other laws that had for its object the
suppression of rebellion, sedition, and insurrection and other lawless violence. Petition
against Purisima for P.D. 9. Does P.D. 9 apply to Purisima? No. No evidence in the case
that Purisma and co. were going to use the weapons for rebellion, sedition, insurrection
and other lawless violence. AG says preamble shouldn’t be considered because it is not
really a part of the law. SC said no because preamble gives intent of legislation.
Preamble says P.D. 9 against crimes of rebellion, sedition and lawless violence.
Whatever is within the spirit of the law is within the law. Preamble is not strictly part of
statute, when statue is ambiguous preamble can be resorted to.
Canteno v Villlalon-Pornillos
- Involves senior citizens who are members of an organization. They launched a drive for
solicitation for renovation of their chapel. One of the persons they solicited from
happened to be a judge. The judge asked for their permit. PD 1564 which is the
solicitation permit law. Mandates that solicitations for charitable or public welfare
purposes require a permit from DSWD. They didn’t have. Judge brought a case against
them. They were found guilty and fined. There was a recommendation for pardon
because they didn’t know. Seniors filed motion for reconsideration. The motion landed
on respondent judge’s desk and he not only increased the fine, he sentenced them to 6
months imprisonment. He described their act of solicitation as perverse. Main issue is:
whether or not charitable purposes include religious purposes. Strict construction.
Charitable=public welfare purposes. SC said they are NOT one and the same. They
looked at constitution where charitable and religious purposes were mentioned
separately. This means they are not one and the same. While some religious purposes
may be construed as charitable, it does not always go the other way around. It is well-
entrenched rule that penal laws are to be construed in favor of accused and strictly
against state. Since religious purpose not mentioned in PD 1564, it is not included in the
list of solicitations that require permit from DSWD.
c. Liberal Construction
- Such equitable construction that would enlarge the letter of the statute to accomplish
its intended purpose or promote justice.
- Construction that expands the meaning of the statute to meet cases that are clearly
within its spirit intended by legislature.
- However, even liberal construction cannot read into the law something that is clearly
and plainly rejected by its language
- Statues that promote social justice, general welfare, or growth of civilization are liberally
construed. Commonly called general welfare legislation. Liberally construed in favor of
intended beneficiaries. Labor laws for example construed in favor of laborer.
- Procedural rules also are liberally construed under the principle that technical rules
cannot be allowed to override substantive justice.
- Tan v CA: enumerated a lot of instances when procedural rules may be relaxed: (1)
where the rigid application will result in manifest failure or miscarriage of justice; (2)
when the interest of substantial justice will be served better; (3) what is prayed for is
addressed to the discretion of the tribunal court and the tribunal court should make use
of its discretion favorably to the parties; (4) where the injustice to the adverse party is
not commensurate to the degree of thoughtless or non-compliance.
Quibuyen v CA
- Lawyer of petitioner made a mistake in attaching a wrong older of the trial judge when
they field their petition to appeal to the CA. Otherwise, petition for certiorari filed with
CA was sufficient in substance. Court held that it is a mere lapse on the part of the
lawyer. CA should not have dismissed the appeal on the ground that the wrong order
was attached. Remedial laws should be construed in order that the litigants may have
ample opportunity to prove their case and a possible denial of substantive justice due to
these technicalities be avoided.
In re Guarina
- Word being construed is “may”. Relevant law is section 2 of Act 1597. The law allows
the giving of the right to practice law to someone without taking the BAR provided that
person had been appointed to the position of a Justice or Judge under the American
Period including prosecuting attorney for city of Manila. Guarina was already a
prosecutor in Manila. He took the BAR and failed. He was already insisting that he
should be allowed to practice under Section 2 because he had already been practicing as
a prosecutor. The law uses the word “may be license to practice law”. Court said verb
used was may therefore they can use their discretion. They chose not to allow him to
practice law because he failed the BAR showing his lack of qualification even though he
already served as a fiscal.
Dizon v Encarnacion
- Court said that the word “may” should be taken as “must” or “shall” when the intention
of the lawmaker is to give it a mandatory or compulsory meaning and that meaning is
patent or manifest but not otherwise.
- Plaintive is resident of Pamapangga and wanted to recover from respondent damages
for libelous and derogatory statements against him. Pleading was done in Zambales
where the libelous statements were issued. They are both residents of Pampangga
though. Art 363 of RPC says that “criminal and civil action for damages in cases of
written defamation shall be filed with the CFI where any of the accused or offended
parties reside at the time provided however that when the libel is exhibited in a
province or city where neither of the parties reside, the criminal and civil actions MAY
be brought in CFI of that place.” Dizon filed in Zambales. Encarnacion questioned that.
DIzon said that according to Art. 363 he can. Court said “may” is discretionary. But
“may” is not a blanket approval of whatever claimant wants to do. It merely gives him or
her an option. Have to look at the reason for the rule. One of the reasons is that you
cannot unduly burden the accused by filing an action very far from where you live when
you both live in the same place anyway. The court said “may” is an option but not a
blanket option. Look at intent and do not file where it would be very convenient.
De Mesa v v Mencias
- Court emphasized that where the statute provides for the doing of some act which is
required for justice or public duty or it invests the authority with power to take action
which concerns public interest or rights of individuals the permissive language will be
construed as mandatory and the execution of the power may be insisted upon as a duty.
- Election contest case. One of the contestants was assassinated during the pendency of
the case. Election code has no procedure when one party dies. Not even the Rules of
Proceudre of the electoral body have. Due to the absence, the Court applied Section 17
Rule 3 of ROC: Death of Party. It said there that “when party dies and claim is not
extinguished the court shall order upon proper notice the legal representative of the
deceased to appear and be substituted for the deceased within a period of 30 days or
within such time as may be granted. IF the legal representative fails to appear in said
time, the court may order the opposing party to procure the appointment of a legal
representative.” Trial court did not apply the second sentence. Ordered the widow and
children to be the legal representatives and to appear. They were still grieving and it
was an election contest and they didn’t show up. 30 days passed and the court instead
of asking opposing party to procure a representative appointed somebody and ruled in
favor of the party they appointed. CA said second sentence does not apply to election
contests affirming lower court ruling. SC said second sentence applies to all litigations
where one of the parties died including election contests to the same extent and the
same course as an ordinary civil action.
Ferrer v Pacson
- Accused disregarded a law that would have benefitted and kept invoking a prior statute
(Motor Vehicle Law) under which he was prosecuted. Another issue is jurisdiction (more
important). IF new law applied, the court that had acquired jurisdiction over the case
would’ve lost jurisdiction. At the time the complaint was filed the MTC had jurisdiction.
Sarmiento v MIson
- Mison appointed by Pres Cory as commissioner of bureau of customs. Taxpayers,
lawyers, members of IBP with class suit sought to enjoin Mison from performing his
functions saying his appointment should’ve passed through Commission on
Appointment. In the provision it is clear. President shall nominate with help of CA etc
etc… including officers of the armed forces from rank of colonel up. Second sentence
said “he shall also appoint all other officers of the government whose appointment are
not otherwise provided for by law and those he may be authorized by law to appoint.
Third sentence said congress may by law vest the appointment on other officers lower
in rank in the President alone. Complainants said second had “also” and that second
sentence applied to first sentence in that officers mentioned in the second sentence
also required concurrence of CA. Their argument is bolstered by that the third sentence
said “President alone” in that only the third group of appointees need not seek
concurrence from the CA. SC said that’s just style. Does not mean that President’s
appointment in the first sentences should pass through CA. SC made big discussion on
CA how 1987 Consti is middle ground of Marcos and 1935 where the President could
appoint anyone and the latter where every appointment needed concurrence. Only the
first sentence required CA approval.