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STATUTORY CONSTRUCTION

I. STATUTORY CONSTRUCTION DEFINED “The duty of the Courts is to apply the law disregarding their feeling of
sympathy or pity for the accused.”
The art or process of discovering and expounding the meaning
and intention of the authors of the law with respect to its application to a >PEOPLE VS. PATRICIO AMIGO
given case, where that intention is rendered doubtful, among others, by
reason of the fact that the given case is not explicitly provided for in the DURA LEX SED LEX (The law is harsh but it is the law.)
law. As simply put, it is the art of seeking the intention of the legislature in
IV. STATUTES IN GENERAL
enacting a statute and applying it to a given state of facts. It may involve
two processes namely construction and interpretation, both of which aim
HOW DOES A BILL BECOME A LAW?
to ascertain and give effect to the legislative intent.
1. To initiate the law-making process, the proposed bill is signed by its
II. OBJECTIVE OF STATUTORY CONSTRUCTION (LEGISLATIVE INTENT) author and filed with the Secretary of the either the Lower House (for
congressmen) or the Senate (for senators).
“Legislative intent is determined principally from the language of the 2. The bill will go through three readings. On the First Reading, the
statute.” number and title of the bill is read, followed by its referral to the
appropriate committee for study.
>SOCORRO RAMIREZ VS. CA 3. On the Second Reading, the bill is read in full along with amendments
proposed by the committee who studied it. The bill is then subjected
Where the law makes no distinctions, one does not distinguish. to debates and discussion by the members of the House where it was
filed. After extensive discussion, the bill will be voted on. If approved, it
>GERBERT CORPUZ VS. DAISYLYN STO. TOMAS
would go through a third reading.
The Court held that alien spouses cannot claim the right as it is 4. On Third Reading, the bill will be submitted for a final vote. If
only in favor of Filipino spouses. The legislative intent of Article 26 is for approved again, it shall be transmitted to the other House for
the benefit of the clarification of the marital status of the Filipino spouse. concurrence. The other House will go through the same process of
However, aliens are not strip to petition to the RTC for his foreign divorce having three readings.
decree as it is a conclusive presumption of evidence of the authenticity of 5. If the other House introduces amendments and the House from
foreign divorce decree with conformity to the alien's national law. which the bill originated does not approve of the amendments, the
differences will be settled by a meeting of the Conference Committees
III. REQUISITES FOR STATUTORY CONSTRUCTION of both Houses, whose recommendations will have to be approved by
both Houses.
6. Once the bill is approved, it is transmitted to the President of the
“Where the law speaks in clear and categorical language, there is no Philippines for signature. The President may then either sign the bill to
room for interpretation, vacillation, or equivocation, there is room only indicate approval, or veto the bill to indicate disapproval. If approved,
for application.” the bill officially becomes a law.
7. If the President decides to exercise his veto powers, the Congress
>DIRECTOR OF LANDS VS. CA
may re-pass the vetoed bill if two-thirds of both Houses, voting
The term “shall” denotes an imperative and thus indicates the separately, approve its enactment. In this case, the bill also officially
mandatory character of a statute. becomes a law.

A. The Power to Make Laws


*Article VI, Sec. 1 (1987 Philippine Constitution)
“When the law is clear, it is not susceptible of interpretation. It must be The legislative power shall be vested in the Congress of the
applied regardless of who may be affected, even if the law may be harsh Philippines which shall consist of a Senate and a House of
or erroneous.” Representatives, except to the extent reserved to the people by
the provision on initiative and referendum.
>OLIVIA PASCUAL VS. ESPERANZA PASCUAL

When the words and phrases of the statute are clear and B. The Passage of a Law
unequivocal, meaning must be determined from the language employed *Article VI, Sec. 26-32 (1987 Philippine Constitution)
and the statute must be taken to mean exactly what it says. SECTION 26. (1) Every bill passed by the Congress shall embrace
only one subject which shall be expressed in the title thereof.
(2) No bill passed by either House shall become a law unless it has
passed three readings on separate days, and printed copies
>ABELLO VS. CIR thereof in its final form have been distributed to its Members
three days before its passage, except when the President certifies
When the law is clear and free from any doubt or ambiguity,
to the necessity of its immediate enactment to meet a public
there is no room for construction or interpretation.
calamity or emergency. Upon the last reading of a bill, no
amendment thereto shall be allowed, and the vote thereon shall
be taken immediately thereafter, and the yeas and nays entered
“The first and fundamental duty of the Courts is to apply the law.” in the Journal.

>PEOPLE VS. MARIO MAPULONG SECTION 27. (1) Every bill passed by the Congress shall, before it
becomes a law, be presented to the President. If he approves the
Construction and interpretation come only after it has been
same, he shall sign it; otherwise, he shall veto it and return the
demonstrated that application is impossible or inadequate without them.
same with his objections to the House where it originated, which
shall enter the objections at large in its Journal and proceed to

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STATUTORY CONSTRUCTION

reconsider it. If, after such reconsideration, two-thirds of all the C. The Constitutional Test
Members of such House shall agree to pass the bill, it shall be • “One Title-One Subject” Rule: Article VI, Section 26 (1), 1987
sent, together with the objections, to the other House by which it Philippine Constitution
shall likewise be reconsidered, and if approved by two-thirds of all • “Three Readings and No Amendment” Rule: Article VI, Section
the Members of that House, it shall become a law. In all such 26 (2), 1987 Philippine Constitution
cases, the votes of each House shall be determined by yeas or • “Executive Approval and Veto Power”: Article VI, Section 27 (2),
nays, and the names of the Members voting for or against shall be 1987 Philippine Constitution
entered in its Journal. The President shall communicate his veto of
any bill to the House where it originated within thirty days after D. Parts of a Statute
the date of receipt thereof; otherwise, it shall become a law as if (a) Title - heading
he had signed it. (b) Preamble - reason
(2) The President shall have the power to veto any particular item (c) Enacting Clause - declaration
or items in an appropriation, revenue, or tariff bill, but the veto (d) Body - contents
shall not affect the item or items to which he does not object. (e) Repealing Clause - abrogation
(f) Saving Clause – restriction in a repealing act
SECTION 28. (1) The rule of taxation shall be uniform and (g) Separability Clause – valid provisions remain in force
equitable. The Congress shall evolve a progressive system of (h) Effectivity Clause – effective date
taxation.
(2) The Congress may, by law, authorize the President to fix within E. Kinds of Statute
specified limits, and subject to such limitations and restrictions as General Law – affects the community at large
it may impose, tariff rates, import and export quotas, tonnage and Special Law – specific or particular law
wharfage dues, and other duties or imposts within the framework Local Law – law applicable in a particular locality
of the national development program of the Government. Public Law – consists generally of constitutional, administrative,
(3) Charitable institutions, churches and parsonages or convents criminal and international laws; may be general, local or special.
appurtenant thereto, mosques, non-profit cemeteries, and all Private Law – law among individuals, associations and
lands, buildings, and improvements, actually, directly, and corporations
exclusively used for religious, charitable, or educational purposes Remedial Law – means or method whereby causes of action may
shall be exempt from taxation. be effectuated, wrongs redressed and relief obtained
(4) No law granting any tax exemption shall be passed without the Curative Statute – retrospective legislation
concurrence of a majority of all the Members of the Congress. Penal Statute – defines criminal offenses and punishments
Prospective Law – applicable after enactment
SECTION 29. (1) No money shall be paid out of the Treasury except Retrospective Law – affects acts before it came into force
in pursuance of an appropriation made by law. Affirmative Statute – couched in mandatory terms
(2) No public money or property shall be appropriated, applied, Mandatory Statute – required; denoted by the term “shall”.
paid, or employed, directly or indirectly, for the use, benefit, or
support of any sect, church, denomination, sectarian institution, A “mandatory” provision in a statute is one the omission of
or system of religion, or of any priest, preacher, minister, or other which renders the related proceedings void, while a “directory”
religious teacher, or dignitary as such, except when such priest, provision is one the observance of which is not necessary to the
preacher, minister, or dignitary is assigned to the armed forces, or validity of the proceedings.
to any penal institution, or government orphanage or
leprosarium. F. Void for Vagueness Doctrine
(3) All money collected on any tax levied for a special purpose
shall be treated as a special fund and paid out for such purpose A statute which lacks comprehensible standards that men
only. If the purpose for which a special fund was created has been of common intelligence must necessarily guess at its meaning and
fulfilled or abandoned, the balance, if any, shall be transferred to differ as to its application.
the general funds of the Government.
It is repugnant to the Constitution in two ways:
SECTION 30. No law shall be passed increasing the appellate (1) It violates due process for failure to accord persons,
jurisdiction of the Supreme Court as provided in this Constitution especially the parties targeted by it, fair notice of
without its advice and concurrence. the conduct to avoid; and
(2) It leaves law enforcers unbridled discretion in
SECTION 31. No law granting a title of royalty or nobility shall be carrying out its provisions and becomes an arbitrary
enacted. flexing of the Government muscle.

SECTION 32. The Congress shall, as early as possible, provide for a >COATES VS. CINCINNATI
system of initiative and referendum, and the exceptions
therefrom, whereby the people can directly propose and enact The U.S. Supreme Court struck down an ordinance
laws or approve or reject any act or law or part thereof passed by that had made it illegal for “three or more persons to
the Congress or local legislative body after the registration of a assemble on any sidewalk and there conduct themselves
petition therefor signed by at least ten per centum of the total in a manner annoying to persons passing by.” Clearly, the
number of registered voters, of which every legislative district ordinance imposed no standard at all “because one may
must be represented by at least three per centum of the never know in advance what annoys some people but
registered voters thereof. does not annoy others.”

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STATUTORY CONSTRUCTION

G. Kinds of Repeal: Express vs. Implied >PAGCOR VS. PHIL. GAMING JURISDICTION INC.

Express Repeal – is the abrogation or annulling of a previously It is a well-settled rule in statutory construction that where the
existing law by the enactment of a subsequent statute which words of a statute are clear, plain, and free from ambiguity, it must be
declares that the former law shall be revoked and abrogated. given its literal meaning and applied without attempted interpretation.

Implied Repeal – happens when a later statute contains


provisions so contrary to or irreconcilable with those of the >BOLOS VS. BOLOS
earlier law that only one of the two statutes can stand in force.
A cardinal rule in statutory construction is that when the law is
Two categories of repeal by implication: clear and free from any doubt or ambiguity, there is no room for
1. Where provision in the two acts on the same subject construction or interpretation. There is only room for application. As the
matter are in an irreconcilable conflict, the later act to the statute is clear, plain, and free from ambiguity, it must be given its literal
extent of conflict constitutes an implied repeal of the meaning and applied without attempted interpretation. This is what is
earlier one. known as the plain-meaning rule or verba legis. It is expressed in the
2. If the later act covers the whole subject of the earlier one maxim, index animi sermo, or "speech is the index of intention."
and is clearly intended as a substitute, it will operate to Furthermore, there is the maxim verba legis non est recedendum, or "from
repeal the earlier law. the words of a statute there should be no departure."

H. Statutes vis a vis Ordinances B. Statutes as a Whole: Ut res magis valeat quam pereat
(Construction is to be sought that which gives effect to the
Statute – a law enacted by the Congress. whole of the statute)
Ordinance – an act passed by the local legislative body in the
“In interpreting a statute, care should be taken that every part be given
exercise of its law-making authority.
effect.”
An ordinance should not contravene a statute
>JMM PRODUCTIONS AND MGMT VS. NLRC
because municipal governments are only agents of the national
government. Local councils only exercise delegated legislative It is a principle of legal hermeneutics that in interpreting a
powers conferred on them by Congress as the national law- statute (or set of rules), care should be taken that every part thereof be
making body. The delegate cannot be superior to the principal given effect, on the theory that it was enacted as an integrated measure
or exercise powers higher than those of the latter. and not as a hodge-podge of conflicting provisions.
“In case of conflict between an ordinance and statute, the
ordinance must give way.”
>RADIOLA TOSHIBA PHILS., INC. VS. IAC
V. BASIC GUIDELINES IN STATUTORY CONSTRUCTION
A. Verba Legis (Plain Meaning Rule) Where a statute is susceptible of more than one interpretation,
the court should adopt such reasonable and beneficial construction as will
If the language of the statute is plain and free from ambiguity, render the provision thereof operative and effective and harmonious with
and expresses a single, definite and sensible meaning, that each other.
meaning is conclusively presumed to be the meaning which the
legislature intended to convey.

“Plain Meaning Rule or Verba Legis” >HANNAH EUNICE SERANA VS. SANDIGANBAYAN

>GLOBE-MACKAY VS. NLRC Every section, provision or clause of the statute must be
expounded by reference to each other in order to arrive at the effect
If a statute is clear, plain and free from ambiguity, it must be contemplated by the legislature. The intention of the legislator must be
given its literal meaning and applied without attempted interpretation. ascertained from the whole text of the law and every part of the act is to
This plain meaning rule or verba legis derived from the maxim INDEX be taken into view.
ANIMI SERMO EST (speech is the index of intention) rests on the valid
presumption that the words employed by the legislature in a statute C. Spirit and Purpose of the Law: Ratio Legis Est Anima Legis (The
correctly expresses its intent or will and preclude the court from reason of the law is the soul of the law.)
construing it differently. The legislature is presumed to know the meaning
of the words, to have used words advisedly, and to have expressed its When the interpretation of a statute according to the exact and
intent by the use of such words as are found in the statute. VERBA LEGIS literal import of its words would lead to absurd or mischievious
NON EST RECEDENDUM, or from the words of a statute there should be no consequences, or would thwart or contravene the manifest
departure. purpose of the legislature in its enactment, it should be
construed according to its spirit and reason, disregarding or
“When the language of law is clear, it should be given its natural modifying, so far as may be necessary, the strict letter of the
meaning.” law.

>FELICITO BASBACIO VS. OFFICE OF THE SEC OF DOJ “A construction that gives to the language used in a statute a meaning
that does not accomplish the purpose for which the statute was enacted
should be rejected.”

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STATUTORY CONSTRUCTION

“Between two statutory interpretations, that which better serves the >SPS. DELFINO VS. ST. JAMES HOSPITAL, INC.
purpose of the law should prevail.”
According to the rule of casus omissus in statutory
>ELENA SALENILLAS VS. CA construction, a thing omitted must be considered to have been omitted
intentionally. Therefore, with the omission of the phrase "hospital with
not more than ten capacity" in the new Zoning Ordinance, and the
corresponding transfer of said allowable usage to another zone
classification, the only logical conclusion is that the legislative body had
“When the reason of the law ceases, the law itself ceases.” intended that said use be removed from those allowed within a residential
zone. Thus, the construction of medical institutions, such as St. James
>B/GEN. JOSE COMMENDADOR VS. B/GEN. DEMETRIO CAMERA Hospital, within a residential zone is now prohibited under the 1991
Zoning Ordinance.
It is a basic canon of statutory construction that when the
reason of the law ceases, the law itself ceases. CESSANTE RATIONE LEGIS, F. Stare Decisis (Follow past precedents and do not disturb what
CESSAT IPSA LEX. This principle is also expressed in the maxim RATIO LEGIS has already been settled.)
EST ANIMA LEGIS; the reason of law is its soul.
“Stare Decisis. Follow past precedents and do not disturb what has been
>IN THE MATTER OF APPLICATION…ISSUANCE OF WRIT OF HABEAS settled. Matters already decided on the merits cannot be relitigated
CORPUS…RICHARD THORTON ON BEHALF OF…SEQUERIA THORNTON again and again.”

It is a well-established rule that what is controlling is the spirit >JM TUASON VS. MARIANO ET. AL
and intent, not the letter, of the law. In the words of Shakespeare, "the
letter of the law killeth; its spirit giveth life." Considering the governing principle of stare decisis et non
quieta movere (follow past precedents and do not disturb what has been
D. Doctrine of Necessary Implication: Ex Necessitate Legis (From settled), it becomes evident that respondents Aquial and Cordova cannot
the necessity of the law) maintain their action in Civil Case No. 8943 without eroding the long-
settled holding of the courts that OCT No. 735 is valid and no longer open
The implications and intendments arising from the language of to attack.
a statute are as much a part of it as if they had been expressed.
But it is only the necessary implications which may thus be read >TALA REALTY SERVICES CORP. VS. BANCO FILIPINO
into the statute.
Stare decisis et non quieta movere. This principle of adherence
“Doctrine of necessary implications. What is implied in a statute is as to precedents has not lost its luster and continues to guide the bench in
much a part thereof as that which is expressed.” keeping with the need to maintain stability in the law.

>LYDIA CHUA VS. CSC >J.R.A. PHILS., INC. VS. CIR

One of the rules of statutory construction used to fill in the gap Courts are bound by prior decisions. Thus, once a case has been
is the doctrine of necessary implication. The doctrine states that what is decided one way, courts have no choice but to resolve subsequent cases
implied in a statute is as much a part thereof as that which is expressed. involving the same issue in the same manner. We ruled then, as we rule
Every statute is understood, by implication, to contain all such provisions now, that failure to print the word "zero-rated" in the invoices/receipts is
as may be necessary to effectuate its object and purpose, or to make fatal to a claim for credit/refund of input value-added tax (VAT) on zero-
effective rights, powers, privileges or jurisdiction which it grants, including rated sales.
all such collateral and subsidiary consequences as may be fairly and
logically inferred from its terms. VI. USE OF WORDS AND PHRASES
A. Ubi lex non distinguit nec nos distinguere debemos (When the
>CITY OF MANILA AND CITY TREASURER VS. JUDGE AMADOR GOMEZ law does not distinguish, courts should not distinguish.)

The doctrine of implications means that “that which is plainly “When the law does not distinguish, the courts should not distinguish.
implied in the language of a statute is as much a part of it as that which is The rule, founded on logic, is a corollary of the principle that general
expressed. words and phrases of a statute should ordinarily be accorded their
natural and general significance.”
E. Casus Omissus Pro Omisso Habendus Est (A person or thing
omitted from an enumeration must be held to have been
>PHIL. BRITISH ASSURANCE CO. VS. IAC
omitted intentionally.)
It is well recognized rule that where the law does not
“The rule of “casus omissus pro omisso habendus est” can operate and
distinguish, courts should not distinguish. Ubi lex non distinguit nec nos
apply only if and when the omission has been clearly established.”
distinguere debemos. "The rule, founded on logic, is a corollary of the
>PEOPLE VS. GUILLERMO MANANTAN principle that general words and phrases in a statute should ordinarily be
accorded their natural and general significance. The rule requires that a
The legal maxim ‘casus omissus’ does not apply the legislature general term or phrase should not be reduced into parts and one part
in this case did not exclude or omit justices of the peace from the distinguished from the other so as to justify its exclusion from the
enumeration of officers precluded from engaging in partisan political operation of the law. In other words, there should be no distinction in the
activities. Rather, they were merely called by another term. In the new application of a statute where none is indicated. For courts are not
law, or Section 54 of the Revised Election Code, justices of the peace were authorized to distinguish where the law makes no distinction. They should
just called “judges”. instead administer the law not as they think it ought to be but as they find
it and without regard to consequences.

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STATUTORY CONSTRUCTION

“The rule is well-recognized that where the law does not distinguish, “Applying the rule in statutory construction known as ejusdem generis,
courts should not distinguish.” that is where general words follow an enumeration of persons or things,
by words of a particular, and specific meaning, such general words are
>JUANITO PILAR VS. COMELEC not to be construed in their widest extent, but are to be held as applying
only to persons or things of the same kind or class as those specifically
In the case at bench, as the law makes no distinction or
mentioned.”
qualification as to whether the candidate pursued his candidacy or
withdrew the same, the term “every candidate” must be deemed to refer >REPUBLIC VS. HON. EUTROPIO MIGRINIO
not only to a candidate who pursued his campaign, but also to one who
withdrew his candidacy. The term “subordinate” as used in E.O. Nos. 1 and 2 would
refer to one who enjoys a close association or relation with former Pres.
“If the law makes no distinction, neither should the Court.” Marcos and/or his wife, similar to the immediate family member, relative,
and close associate in E.O. No. 1 and the close relative, business associate,
>PEOPLE VS. J. ANTONIO EVANGELISTA
dummy, agent, or nominee in E.O. No. 2.
Since private respondent filed his application for probation on
“Rule of ejusdem generis” merely a tool of statutory construction
December 28, 1992, after P.D. No. 1990 had taken effect, it is covered by
resorted to when legislative intent is uncertain.”
the prohibition that "no application for probation shall be entertained or
granted if the defendant has perfected the appeal from the judgment of >PEOPLE VS. HON. VICENTE ECHAVEZ
conviction" and that "the filing of the application shall be deemed a waiver
of the right to appeal," Having appealed from the judgment of the trial While the Supreme Court affirmed the order of dismissal of the
court and having applied for probation only after the Court of Appeals had trial court, it declared that the rule of ejusdem generis (of the same kind
affirmed his conviction, private respondent was clearly precluded from the or species) invoked by the trial court does not apply to this case. Here, the
benefits of probation. Private respondent argues, however, that a intent of the Presidential Decree 772 is unmistakable. It is intended to
distinction should be drawn between meritorious appeals (like his appeal apply only to urban communities, particularly to illegal constructions.
notwithstanding the appellate court's affirmance of his conviction) and
unmeritorious appeals. But the law does not make any distinction and so “The familiar rule of Ejusdem Generis.”
neither should the Court. In fact, if an appeal is truly meritorious the
>MISAEL VERA VS. HON. SERAFIN CUEVAS
accused would be set free and not only given probation.
Section 169 of the Tax Code does not apply to filled milk. The
“When the law does not make any exception, courts may not except
use of the specific and qualifying terms "skimmed milk" in the headnote
something unless compelling reasons exist to justify it.”
and "condensed skimmed milk" in the text of the cited section, would
>CECILIO DE VILLA VS. CA restrict the scope of the general clause "all milk, in whatever form, from
which the fatty pat has been removed totally or in part." In other words,
It will be noted that the law does not distinguish the currency the general clause is restricted by the specific term "skimmed milk" under
involved in the case. As the trial court correctly ruled in its order dated July the familiar rule of ejusdem generis that general and unlimited terms are
5, 1988: Under the Bouncing Checks Law (B.P. Blg. 22), foreign checks, restrained and limited by the particular terms they follow in the statute.
provided they are either drawn and issued in the Philippines though
payable outside thereof . . . are within the coverage of said law. It is a C. Expressio Unius Est Exclusio Alterius (The express mention of one
cardinal principle in statutory construction that where the law does not person, thing or consequence is tantamount to an express
distinguish courts should not distinguish. Parenthetically, the rule is that exclusion of all others.)
where the law does not make any exception, courts may not except
>SAN PABLO MFG. CORP. VS. CIR
something unless compelling reasons exist to justify it.
Where the law enumerates the subject or condition upon
B. Ejusdem Generis (Where general words of a particular, and
which it applies, it is to be construed as excluding from its effects all those
specific meaning, such general words are not to be construed in
not expressly mentioned. Expressio unius est exclusio alterius. Anything
their widest extent, but are to be held as applying only to persons
that is not included in the enumeration is excluded therefrom and a
or things of the same kind or class as those specifically
meaning that does not appear nor is intended or reflected in the very
mentioned.)
language of the statute cannot be placed therein. The rule proceeds from
“General terms may be restricted by specific words, with the result that the premise that the legislature would not have made specific
the general language will be limited by specific language which indicates enumerations in a statute if it had the intention not to restrict its meaning
the statute’s object and purpose. The rule is applicable only to cases and confine its terms to those expressly mentioned.
wherein, except for one general term, all the items in an enumeration
>PARAYNO VS. JOVELLANOS
belong to or fall under one specific class.”
What applied in this case was the legal maxim expressio unius
>COLGATE-PALMOLIVE PHILS., INC. VS. HON. PEDRO GIMENEZ
est exclusio alterius which means that the express mention of one thing
The ruling of the Auditor General that the term "stabilizer and implies the exclusion of others. Hence, because of the distinct and definite
flavors" as used in the law refers only to those materials actually used in meanings alluded to the two terms by the zoning ordinance, respondents
the preparation or manufacture of food and food products is based, could not insist that "gasoline service station" under Section 44 necessarily
apparently, on the principle of statutory construction that "general terms included "gasoline filling station" under Section 21. Indeed, the activities
may be restricted by specific words, with the result that the general undertaken in a "gas service station" did not automatically embrace those
language will be limited by the specific language which indicates the in a "gas filling station."
statute's object and purpose."

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STATUTORY CONSTRUCTION

D. Noscitur A Sociis (Associated words explain and limit each other.) >JENETTE CRISOLOGO VS. GLOBE TELECOM

“Where a particular word is equally susceptible of various meanings, its Both Sections 5(f) and 6 of Rule 57 use the term may, denoting
correct construction may be made specific by considering the company discretion on the part of the Court in dismissing the appeal or referring the
of terms in which it is found or with which it is associated.” case to the Court of Appeals. The question of fact involved in the appeal
and substantial ends of justice warrant a referral of this case to the Court
>DRA. BRIGIDA BUENASEDA VS. SEC. JUAN FLAVIER of Appeals for further appropriate proceedings.
When the Constitution vested on the Ombudsman the power
"to recommend the suspension" of a public official or employees (Sec. 13
[3]), it referred to "suspension," as a punitive measure. All the words “The word “must” in a statute like “shall” is not always imperative and
associated with the word "suspension" in said provision referred to may be consistent with an exercise of discretion.”
penalties in administrative cases, e.g. removal, demotion, fine, censure.
Under the rule of Noscitur a sociis, the word "suspension" should be given >LOYOLA GRAND VILLAS HO (SOUTH)ASSOC., INC. VS. CA
the same sense as the other words with which it is associated. Where a
Sec. 46. Adoption of by-laws. Every corporation formed under
particular word is equally susceptible of various meanings, its correct
this Code, must within one (1) month after receipt of official notice of the
construction may be made specific by considering the company of terms in
issuance of its certificate of incorporation by the Securities and Exchange
which it is found or with which it is associated.
Commission, adopt a code of by-laws for its government not inconsistent
E. Use of Negative and Affirmative Words with this Code. For the adoption of by-laws by the corporation, the
affirmative vote of the stockholders representing at least a majority of the
“Negative words and phrases regarded as mandatory while those in the outstanding capital stock, or of at least a majority of the members, in the
affirmative are mere directory.” case of non-stock corporations, shall be necessary. The by-laws shall be
signed by the stockholders or members voting for them and shall be kept
>MANOLO FULE VS. CA in the principal office of the corporation, subject to the stockholders or
members voting for them and shall be kept in the principal office of the
SEC. 4. Pre-trial agreements must be signed. — No agreement
corporation, subject to inspection of the stockholders or members during
or admission made or entered during the pre-trial conference shall be used
office hours; and a copy thereof, shall be filed with the Securities and
in evidence against the accused unless reduced to writing and signed by
Exchange Commission which shall be attached to the original articles of
him and his counsel. (Rule 118) [Emphasis supplied]
incorporation.
By its very language, the Rule is mandatory. Under the rule of
Taken as a whole and under the principle that the best
statutory construction, negative words and phrases are to be regarded as
interpreter of a statute is the statute itself (optima statuli interpretatix
mandatory while those in the affirmative are merely directory (McGee vs.
est ipsum statutum), Section 46 aforequoted reveals the legislative intent
Republic, 94 Phil. 820 [1954]). The use of the term “shall” further
to attach a directory, and not mandatory, meaning for the word must in
emphasize its mandatory character and means that it is imperative,
the first sentence thereof. Note should be taken of the second paragraph
operating to impose a duty which may be enforced (Bersabal vs. Salvador,
of the law which allows the filing of the by-laws even prior to
No. L-35910, July 21, 1978, 84 SCRA 176). And more importantly, penal
incorporation. This provision in the same section of the Code rules out
statutes whether substantive and remedial or procedural are, by
mandatory compliance with the requirement of filing the by-laws within
consecrated rule, to be strictly applied against the government and
one (1) month after receipt of official notice of the issuance of its
liberally in favor of the accused (People vs. Terrado No. L-23625,
certificate of incorporation by the Securities and Exchange Commission. It
November 25, 1983, 125 SCRA 648).
necessarily follows that failure to file the by-laws within that period does
F. Use of Permissive and Imperative Words not imply the demise of the corporation. By-laws may be necessary for the
government of the corporation but these are subordinate to the articles of
“Use of word “may” in the statute generally connotes a permissible thing incorporation as well as to the Corporation Code and related
while the word “shall” is imperative.” statutes. There are in fact cases where by-laws are unnecessary to
corporate existence or to the valid exercise of corporate powers, thus:
>PURITA BERSABAL VS. HON. SERAFIN SALVADOR
In the absence of charter or statutory provisions to the contrary, by-laws
The second paragraph of Section 45 of R.A. No. 296, otherwise are not necessary either to the existence of a corporation or to the valid
known as the Philippine Judiciary Act of 1948, as amended by R.A. No. exercise of the powers conferred upon it, certainly in all cases where the
6031 provides, in part, as follows: charter sufficiently provides for the government of the body; and even
where the governing statute in express terms confers upon the
“Courts of First Instance shall decide such appealed cases on
corporation the power to adopt by-laws, the failure to exercise the power
the basis of the evidence and records transmitted from the city or
will be ascribed to mere nonaction which will not render void any acts of
municipal courts: Provided, That the parties may submit memoranda
the corporation which would otherwise be valid. (Italics supplied.)
and/or brief with oral argument if so requested ... “

As a general rule, the word "may" when used in a statute is


permissive only and operates to confer discretion; while the word "shall" is
imperative, operating to impose a duty which may be enforced (Dizon vs.
Encarnacion, L-18615, Dec. 24, 1963, 9 SCRA 714, 716-717). In the instant
case, no notice was received by petitioner about the submission of the
transcript of the stenographic notes, so that his 30-day period to submit
his memorandum would commence to run. Only after the expiration of
such period can the respondent Judge act on the case by deciding it on the
merits, not by dismissing the appeal of petitioner.

GLADDYS P. SEMANA 6
STATUTORY CONSTRUCTION

>MUÑOZ VS. COMELEC >ALU-TUCP VS. NLRC

While Section 9, Rule 3 of the COMELEC Rules of Procedure “Art. 280. Regular and Casual Employment — The provisions of
provides that when an action or proceeding involves a question of law and the written agreement to the contrary notwithstanding and regardless of
fact which is similar to or common with that of another action or the oral agreement of the parties, and employment shall be deemed to be
proceeding, the same may be consolidated with the action or proceeding regular where the employee has been engaged to perform activities which
bearing the lower docket number, however, this rule is only permissive, are usually necessary or desirable in the usual business or trade of the
not mandatory. We have consistently held that the term may is indicative employer, except where the employment has been fixed for a specific
of a mere possibility, an opportunity or an option. The grantee of that project or undertaking the completion or termination of which has been
opportunity is vested with a right or faculty which he has the option to determined at the time of the engagement of the employee or where the
exercise. If he chooses to exercise the right, he must comply with the work or services to be performed is seasonal in nature and the
conditions attached thereto, which in this case require that the cases to be employment is for the duration of the season.
consolidated must involve similar questions of law and fact.
An employment shall be deemed to be casual if it is not
G. Use of Conjunctive and Disjunctive Words covered by the preceding paragraph: Provided, That, any employee who
“And” means conjunction connecting words or phrases has rendered at least one year service, whether such service is continuous
expressing the idea that the latter is to be added to or taken or broken, shall be considered a regular employee with respect to the
along with the first. activity in which he is employed and his employment shall continue while
such actually exists.” (Emphasis supplied)
“Or” is a disjunctive particle used to express as alternative or to
give a choice of one among two or more things. In the case of Mercado, Sr. vs. NLRC, this Court ruled that the proviso in
the second paragraph of Article 280 relates only to casual employees and
H. Computing Time is not applicable to those who fall within the definition of said article’s first
When the law speak of years, months, days or nights, it shall be paragraph, i.e. project employees. The familiar grammatical rule is that a
understood that years are of three hundred sixty-five days proviso is to be construed with reference to the immediately preceding
each; months of thirty days; days of twenty-four hours; and part of the provision to which it is attached, and not to other sections
nights from sunset to sunrise. thereof, unless the clear legislative intent is to restrict or qualify not only
the phrase immediately preceding the proviso but also earlier provisions
If months are designated by their name, they shall be of the statute or even the statute itself as a whole. No such intent is
computed by the number of days which they respectively have. observable in Article 280 of the Labor Code, which has been quoted
earlier.
In computing a period, the first day shall be excluded, and the
VII. PRESUMPTIONS
last day included (Art. 13, New Civil Code).
A. Against Unconstitutionality
“A “week” means a period of seven consecutive days without regard to
the day of the week on which it begins.” >ARIS INC. VS. NLRC
>PNB VS. CA Laws are presumed constitutional. To justify nullification of a
law, there must be a clear and unequivocal breach of the constitution, not
Section 3 of Act No. 3135 requires that the notice of auction
a doubtful and argumentative implication; a law shall not be declared
sale shall be “published once week for at least three consecutive weeks”.
invalid unless the conflict with the constitution is clear beyond reasonable
Evidently, defendant-appellee bank failed to comply with this legal doubt.
requirement. The Supreme Court has held that:
“All laws are presumed valid and constitutional until or unless otherwise
The rule is that statutory provisions governing publication of notice of ruled by the Court.”
mortgage foreclosure sales must be strictly complied with, and that even
>LIM VS. PACQUING
slight deviations therefrom will invalidate the notice and render the sale at
least voidable (Jalandoni vs. Ledesma, 64 Phil. l058. G.R. No. 42589, The time-honored doctrine is that all laws (PD No. 771
August 1937 and October 29, 1937). Interpreting Sec. 457 of the Code of included) are presumed valid and constitutional until or unless otherwise
Civil Procedure (reproduced in Sec. 18(c) of Rule 39, Rules of Court and in ruled by this Court. Not only this; Article XVIII, Section 3 of the
Sec. 3 of Act No. 3135) in Campomanes vs. Bartolome and German & Constitution states:
Co. (38 Phil. 808, G.R. No. 1309, October 18, 1918), this Court held that if a
sheriff sells without notice prescribed by the Code of Civil Procedure “Sec. 3 All existing laws, decrees, executive orders,
induced thereto by the judgment creditor, and the purchaser at the sale is proclamations, letters of instructions and other executive issuances not
the judgment creditor, the sale is absolutely void and no title passes. This inconsistent with this Constitution shall remain operative until amended,
is regarded as the settled doctrine in this jurisdiction whatever the rule repealed or revoked.”
may be elsewhere (Boria vs. Addison, 14 Phil. 895, G.R. No. 18010, June
21, 1922). There is nothing on record to show or even suggest that PD No.
771 has been repealed, altered or amended by any subsequent law or
I. Use of a “Proviso” presidential issuance (when the executive still exercised legislative
It is a clause or part of a clause in the statute, the office of powers).
which is either to except something from the enacting clause,
or to qualify or restrain its generality, or to exclude some Neither can it be tenably stated that the issue of the continued
possible ground of misinterpretation of its extent. “Provided” is existence of ADC's franchise by reason of the unconstitutionality of PD No.
the word used in introducing a proviso. 771 was settled in G.R. No. 115044, for the decision of the Court's First
Division in said case, aside from not being final, cannot have the effect of

GLADDYS P. SEMANA 7
STATUTORY CONSTRUCTION

nullifying PD No. 771 as unconstitutional, since only the Court En Banc has >SALVACION VS. CENTRAL BANK
that power under Article VIII, Section 4(2) of the Constitution.4
In fine, the application of the law depends on the extent of its
And on the question of whether or not the government justice. Eventually, if we rule that the questioned Section 113 of Central
is estopped from contesting ADC's possession of a valid franchise, the well- Bank Circular No. 960 which exempts from attachment, garnishment, or
settled rule is that the State cannot be put in estoppel by the mistakes or any other order or process of any court. Legislative body, government
errors, if any, of its officials or agents (Republic v. Intermediate Appellate agency or any administrative body whatsoever, is applicable to a foreign
Court, 209 SCRA 90) transient, injustice would result especially to a citizen aggrieved by a
foreign guest like accused Greg Bartelli. This would negate Article 10 of the
Consequently, in the light of the foregoing expostulation, we New Civil Code which provides that in case of doubt in the interpretation
conclude that the republic (in contra distinction to the City of Manila) may or application of laws, it is presumed that the lawmaking body intended
be allowed to intervene in G.R. No. 115044. The Republic is intervening in right and justice to prevail. Ninguno non deue enriquecerse tortizerzmente
G.R. No. 115044 in the exercise, not of its business or proprietary con damo de otro. Simply stated, when the statute is silent or ambiguous,
functions, but in the exercise of its governmental functions to protect this is one of those fundamental solutions that would respond to the
public morals and promote the general welfare. vehement urge of conscience. (Padilla vs. Padilla, 74 Phil. 377)

>LIM ET. AL VS. PEOPLE It would be unthinkable, that the questioned Section 113 of Central
Bank No. 960 would be used as a device by accused Greg Bartelli for
Petitioners also argue that while PD 818 increased the
wrongdoing, and in so doing, acquitting the guilty at the expense of the
imposable penalties for estafa committed under Article 315, par. 2 (d) of
innocent.
the Revised Penal Code, it did not increase the amounts corresponding to
the said new penalties. Thus, the original amounts provided for in the “A law should not be interpreted so as to cause an injustice.”
Revised Penal Code have remained the same notwithstanding that they
have become negligible and insignificant compared to the present value of >ALONZO ET AL. VS. IAC
the peso.
Was there a valid notice? Granting that the law requires the
This argument is without merit. The primary purpose of PD 818 notice to be written, would such notice be necessary in this case?
is emphatically and categorically stated in the following: Assuming there was a valid notice although it was not in writing. would
there be any question that the 30-day period for redemption had expired
WHEREAS, reports received of late indicate an upsurge of estafa long before the complaint was filed in 1977?
(swindling) cases committed by means of bouncing checks;
In the face of the established facts, we cannot accept the private
WHEREAS, if not checked at once, these criminal acts would erode the respondents' pretense that they were unaware of the sales made by their
people’s confidence in the use of negotiable instruments as a medium of brother and sister in 1963 and 1964. By requiring written proof of such
commercial transaction and consequently result in the retardation of trade notice, we would be closing our eyes to the obvious truth in favor of their
and commerce and the undermining of the banking system of the country; palpably false claim of ignorance, thus exalting the letter of the law over
its purpose. The purpose is clear enough: to make sure that the
WHEREAS, it is vitally necessary to arrest and curb the rise in this kind of
redemptioners are duly notified. We are satisfied that in this case the
estafa cases by increasing the existing penalties provided therefor.
other brothers and sisters were actually informed, although not in writing,
Clearly, the increase in the penalty, far from being cruel and of the sales made in 1963 and 1964, and that such notice was sufficient.
degrading, was motivated by a laudable purpose, namely, to effectuate
C. Against Implied Repeals
the repression of an evil that undermines the country’s commercial and
economic growth, and to serve as a necessary precaution to deter people Well-settled is the rule that repeals of laws by implication is not
from issuing bouncing checks. The fact that PD 818 did not increase the favored and that courts must generally assume their congruent
amounts corresponding to the new penalties only proves that the amount application.
is immaterial and inconsequential. What the law sought to avert was the
proliferation of estafa cases committed by means of bouncing “In the absence of an express repeal, a subsequent law cannot be
checks. Taking into account the salutary purpose for which said law was construed as repealing a prior law unless an irreconcilable inconsistency
decreed, we conclude that PD 818 does not violate Section 19 of Article and repugnancy exists in the terms of the new and old laws.”
III of the Constitution.
>ACHILLES BERCES VS. HON. EXEC. SEC. TEOFISTO GUINGONA, JR.
Moreover, when a law is questioned before the Court, the
presumption is in favor of its constitutionality. To justify its nullification, Petitioner invokes the repealing clause of Section 530 (f), R.A.
there must be a clear and unmistakable breach of the Constitution, not a No. 7160, which provides:
doubtful and argumentative one. The burden of proving the invalidity of a
“All general and special laws, acts, city charters, decrees,
law rests on those who challenge it. In this case, petitioners failed to
executive orders, administrative regulations, part or parts thereof, which
present clear and convincing proof to defeat the presumption of
are inconsistent with any of the provisions of this Code, are hereby
constitutionality of PD 818.
repealed or modified accordingly.”
B. Against Injustice
The aforementioned clause is not an express repeal of Section 6
“In case of doubt in the interpretation or application of laws, it is of Administrative Order No. 18 because it failed to identify or designate
presumed that the lawmaking body intended right and justice to the laws or executive orders that are intended to be repealed (cf. I
prevail.” Sutherland, Statutory Construction 467 [1943]).

If there is any repeal of Administrative Order No. 18 by R.A. No.


7160, it is through implication though such kind of repeal is not favored

GLADDYS P. SEMANA 8
STATUTORY CONSTRUCTION

(The Philippine American Management Co., Inc. v. The Philippine American >GSIS VS. ASSESSOR OF ILOILO CITY
Management Employees Association, 49 SCRA 194 [1973]). There is even a
presumption against implied repeal. The abrogation or repeal of a law cannot be assumed; the
intention to revoke must be clear and manifest. RA 8291 made no express
An implied repeal predicates the intended repeal upon the repeal or abrogation of the provisions of RA 7160, particularly Section 234
condition that a substantial conflict must be found between the new and (a) thereof.
prior laws. In the absence of an express repeal, a subsequent law cannot
be construed as repealing a prior law unless an irreconcilable Repeal by implication in this case is not at all convincing either.
inconsistency and repugnancy exists in the terms of the new and old laws To bring about an implied repeal, the two laws must be absolutely
(Iloilo Palay and Corn Planters Association, Inc. v. Feliciano, 13 SCRA 377 incompatible. They must be clearly repugnant in a way that the later law
[1965]). The two laws must be absolutely incompatible (Compania General (RA 8291) cannot exist without nullifying the prior law (RA 7160).
de Tabacos v. Collector of Customs, 46 Phil. 8 [1924]). There must be such
Indeed, there is nothing in RA 8291 which abrogates, expressly
a repugnancy between the laws that they cannot be made to stand
or impliedly, that particular provision of the LGC. The two statutes are not
together (Crawford, Construction of Statutes 631 [1940]).
inconsistent on that specific point, let alone so irreconcilable as to compel
We find that the provisions of Section 68 of R.A. No. 7160 and us to uphold one and strike down the other.
Section 6 of Administrative Order No. 18 are not irreconcillably
The rule is that every statute must be interpreted and brought
inconsistent and repugnant and the two laws must in fact be read
into accord with other laws in a way that will form a uniform system of
together.
jurisprudence. The legislature is presumed to have known existing laws on
The first sentence of Section 68 merely provides that an "appeal the subject and not to have enacted conflicting laws. Thus, the legislature
shall not prevent a decision from becoming final or executory." As worded, cannot be presumed to have intended Section 234 (a) to run counter to
there is room to construe said provision as giving discretion to the Section 39 of RA 8291.
reviewing officials to stay the execution of the appealed decision. There is
D. Against Ineffectiveness
nothing to infer therefrom that the reviewing officials are deprived of the
authority to order a stay of the appealed order. If the intention of In the interpretation of a statute, the Court should start with the
Congress was to repeal Section 6 of Administrative Order No. 18, it could assumption that the legislature intended to enact an effective statute.
have used more direct language expressive of such intention.
E. Against Absurdity
>ANTONIO MECANO VS. COA
Statutes must receive a sensible construction such as will give
Whether or not the Administrative Code of 1987 repealed or effect to the legislative intention as to avoid an unjust or absurd
abrogated Section 699 of the RAC, this petition was brought for the conclusion.
consideration of this Court.
“Presumption against undesirable consequences were never intended by
There are two categories of repeal by implication. The first is a legislative measure.”
where provisions in the two acts on the same subject matter are in an
irreconcilable conflict, the later act to the extent of the conflict constitutes >URSUA VS. CA
an implied repeal of the earlier one. The second is if the later act covers
the whole subject of the earlier one and is clearly intended as a substitute, Time and again we have decreed that statutes are to be
it will operate to repeal the earlier law. construed in the light of the purposes to be achieved and the evils sought
to be remedied. Thus, in construing a statute the reason for its enactment
Implied repeal by irreconcilable inconsistency takes place when should be kept in mind and the statute should be construed with
the two statutes cover the same subject matter; they are so clearly reference to the intended scope and purpose. The court may consider the
inconsistent and incompatible with each other that they cannot be spirit and reason of the statute, where a literal meaning would lead to
reconciled or harmonized; and both cannot be given effect, that is, that absurdity, contradiction, injustice, or would defeat the clear purpose of
one law cannot be enforced without nullifying the other. the lawmakers.

Comparing the two Codes, it is apparent that the new Code does F. Against Violations of International Law
not cover nor attempt to cover the entire subject matter of the old Code.
There are several matters treated in the old Code which are not found in This presumption is in conformity with the Declaration of Principles
the new Code, such as the provisions on notaries public, the leave law, the and State Policies in our Constitution. It states that the Philippines as a
public bonding law, military reservations, claims for sickness benefits democratic and republican state adopts the generally accepted principles
under Section 699, and still others. of international law as part of the law of the land and adheres to the policy
of peace, equality, justice, freedom, cooperation, and amity with all
>REPUBLIC VS. ICC nations. (Art. II, Sec. 2 Phil. Constitution)

It is a rule of statutory construction that repeals by implication VIII. INTRINSIC AIDS – aids within the statute.
are not favored. An implied repeal will not be allowed unless it is
convincingly and unambiguously demonstrated that the two laws “Subtitle of the statute as intrinsic aid in determining legislative intent.”
are so clearly repugnant and patently inconsistent with each
>MIRIAM DEFENSOR-SANTIAGO VS. COMELEC
other that they cannot co-exist. This is based on the rationale
that the will of the legislature cannot be overturned by the judicial The hoary rule in statutory construction is that headings
function of construction and interpretation. Courts cannot prefixed to titles, chapters and sections of a statute may be consulted in
take the place of Congress in repealing statutes. Their function aid of interpretation, but inferences drawn therefrom are entitled to very
is to try to harmonize, as much as possible, seeming conflicts in the laws little weight, and they can never control the plain terms of the enacting
and resolve doubts in favor of their validity and co-existence. clause.

GLADDYS P. SEMANA 9
STATUTORY CONSTRUCTION

“The intent of the law as culled from its preamble and from the situation, that R.A. No. 387, The Petroleum Act of 1949, was intended to encourage
circumstances and conditions it sought to remedy, must be enforced.” the exploitation, exploration and development of the petroleum resources
of the country by giving it the necessary incentive in the form of tax
>FLORENCIO EUGENIO VS. EXEC. SEC. FRANKLIN DRILON exemptions. This is the raison d etre for the generous grant of tax
exemptions to those who would invest their financial resources towards
From a dedicated reading of the preamble, it is manifest and
the achievement of this national economic goal.
unarguable that the legislative intent must have been to remedy the
alarming situation by having P.D. 957 operate retrospectively even upon “Opinions and rulings of officials of the government called upon to
contracts already in existence at the time of its enactment. Indeed, a execute or implement administrative laws command much respect and
strictly prospective application of the statute will effectively emasculate it, weight.”
for then the State will not be able to exercise its regulatory functions and
curb fraudulent schemes and practices perpetrated under or in connection >VERA ET AL. VS. CUEVAS
with those contracts and transactions which happen to have been entered
into prior to P.D. 957, despite obvious prejudice to the very subdivision lot The Board of Food Inspection way back in 1961 rendered an
buyers sought to be protected by said law. It is hardly conceivable that the opinion that filled milk does not come within the purview of Section 169, it
legislative authority intended to permit such a loophole to remain and being a product distinct from those specified in the said Section since the
continue to be a source of misery for subdivision lot buyers well into the removed fat portion of the milk has been replaced with coconut oil and
future. Vitamins A and D as fortifying substances (p. 58, Rollo). This opinion
bolsters the Court's stand as to its interpretation of the scope of Section
Adding force to the arguments for the retroactivity of 169.
P.D. 957 as a whole are certain of its provisions, viz., Sections 20, 21 and
23 thereof, which by their very terms have retroactive effect and will “Contemporaneous construction placed upon a statute by executive
impact upon even those contracts and transactions entered into prior to officers charged with implementing and enforcing the provisions of the
P.D. 957s enactment: statutes should be given controlling weight, unless such interpretation is
clearly erroneous.”
“Preamble used as a guide in determining the intent of the lawmaker.”
>PAFLU VS. BUREAU OF LABOR RELATIONS
>PEOPLE VS. ECHAVEZ
The conclusion reached by us derives further support from the
We hold that the lower court correctly ruled that the decree deservedly high repute attached to the construction placed by the
does not apply to pasture lands because its preamble shows that it was executive officials entrusted with the responsibility of applying a statute.
intended to apply to squatting in urban communities or more particularly The Rules and Regulations implementing the present Labor Code were
to illegal constructions in squatter areas made by well-to-do individuals. issued by Secretary Blas Ople of the Department of Labor and took effect
The squating complained of involves pasture lands in rural areas. on February 3, 1975, the present Labor Code having been made known to
the public as far back as May 1, 1974, although its date of effectivity was
The preamble of the decree is quoted below: postponed to November 1, 1974, although its date of effectivity was
postponed to November 1, 1974. It would appear then that there was
WHEREAS, it came to my knowledge that despite the issuance of Letter of
more than enough time for a really serious and careful study of such
Instruction No. 19 dated October 2, 1972, directing the Secretaries of
suppletory rules and regulations to avoid any inconsistency with the Code.
National Defense, Public Work. 9 and communications, Social Welfare and
This Court certainly cannot ignore the interpretation thereafter embodied
the Director of Public Works, the PHHC General Manager, the Presidential
in the Rules. As far back as In re Allen," a 1903 decision, Justice
Assistant on Housing and Rehabilitation Agency, Governors, City and
McDonough, as ponente, cited this excerpt from the leading American
Municipal Mayors, and City and District Engineers, "to remove an illegal
case of Pennoyer v. McConnaughy, decided in 1891: "The principle that the
constructions including buildings on and along esteros and river banks,
contemporaneous construction of a statute by the executive officers of
those along railroad tracks and those built without permits on public and
the government, whose duty it is to execute it, is entitled to great respect,
private property." squatting is still a major problem in urban
and should ordinarily control the construction of the statute by the courts,
communities all over the country;
is so firmly embedded in our jurisprudence that no authorities need be
WHEREAS, many persons or entities found to have been unlawfully cited to support it." There was a paraphrase by Justice Malcolm of such a
occupying public and private lands belong to the affluent class; pronouncement in Molina v. Rafferty," a 1918 decision: "Courts will and
should respect the contemporaneous construction placed upon a statute
WHEREAS, there is a need to further intensify the government's drive by the executive officers whose duty it is to enforce it, and unless such
against this illegal and nefarious practice. interpretation is clearly erroneous will ordinarily be controlled
thereby." Since then, such a doctrine has been reiterated in numerous
IX. EXTRINSIC AIDS – aids from outside sources. decisions. As was emphasized by Chief Justice Castro, "the construction
placed by the office charged with implementing and enforcing the
“It is a well-accepted principle that where a statute is ambiguous, courts
provisions of a Code should he given controlling weight. "
may examine both the printed pages of the published Act as well as
those extrinsic matters that may aid in construing the meaning of the >EASTERN TELECOM VS. ICC
statute, such as the history of its enactment, the reasons for the passage
of the bill and purposes to be accomplished by the measure.” The NTC, being the government agency entrusted with the
regulation of activities coming under its special and technical forte, and
>COMMISSIONER OF CUSTOMS VS. ESSO possessing the necessary rule-making power to implement its
objectives, is in the best position to interpret its own rules, regulations and
Having this in mind, particularly the manner in which extrinsic
guidelines. The Court has consistently yielded and accorded great respect
aids the history of the enactment of the statute and purpose of the
to the interpretation by administrative agencies of their own rules unless
legislature in employing a clause or provision in the law had been applied
there is an error of law, abuse of power, lack of jurisdiction or grave abuse
in determining the true intent of the lawmaking body, We are convinced
of discretion clearly conflicting with the letter and spirit of the law.

GLADDYS P. SEMANA 10
STATUTORY CONSTRUCTION

“Courts may avail themselves of the actual proceedings of the legislative A. Penal Statutes
body to assist in determining the construction of a statute of doubtful
meaning.” >CENTENO VS. VILLALON

>CECILIO DE VILLA VS. CA To subsume the "religious" purpose of the solicitation within
the concept of "charitable" purpose which under Presidential Decree
It is well established that courts may avail themselves of the No. 1564 requires a prior permit from the Department of Social Services
actual proceedings of the legislative body to assist in determining the and Development, under paid of penal liability in the absence thereof,
construction of a statute of doubtful meaning (Palanca vs. City of Manila, would be prejudicial to petitioner. Accordingly, the term "charitable"
41 Phil. 125 [1920]). Thus, where there is doubts as to what a provision of should be strictly construed so as to exclude solicitations for "religious"
a statute means, the meaning put to the provision during the legislative purposes. Thereby, we adhere to the fundamental doctrine underlying
deliberation or discussion on the bill may be adopted (Arenas vs. City of virtually all penal legislations that such interpretation should be adopted
San Carlos, 82 SCRA 318 [1978]). as would favor the accused.

The records of the Batasan, Vol. III, unmistakably show that the For, it is a well-entrenched rule that penal laws are to be
intention of the lawmakers is to apply the law to whatever currency may construed strictly against the State and liberally in favor of the accused.
be the subject thereof. They are not to be extended or enlarged by implications, intendments,
analogies or equitable considerations. They are not to be strained by
“In case of doubt as to what a provision of a statute means, the meaning construction to spell out a new offense, enlarge the field of crime or
put to the provision during the legislative deliberations may be multiply felonies. Hence, in the interpretation of a penal statute, the
adopted.” tendency is to subject it to careful scrutiny and to construe it with such
strictness as to safeguard the rights of the accused. If the statute is
>NAPOLCOM VS. J. SALVADOR DE GUZMAN
ambiguous and admits of two reasonable but contradictory constructions,
From a careful perusal of the provisions, it appears therefore that which operates in favor of a party accused under its provisions is to
that the use of the term INP is not synonymous with the PC. Had it been be preferred. The principle is that acts in and of themselves innocent and
otherwise, the statute could have just made a uniform reference to the lawful cannot be held to be criminal unless there is a clear and
members of the whole Philippine National Police (PNP) for retirement unequivocal expression of the legislative intent to make them such.
purposes and not just the INP. The law itself distinguishes INP from the PC Whatever is not plainly within the provisions of a penal statute should be
and it cannot be construed that "INP" as used in Sec. 89 includes the regarded as without its intendment.
members of the PC. Courts should not give a literal interpretation to the
The purpose of strict construction is not to enable a guilty person to
letter of the law if it runs counter to the legislative intent (Yellow Taxi and
escape punishment through a technicality but to provide a precise
Pasay Transportation Workers' Association v. Manila Yellow Taxi Cab. Co.,
definition of forbidden acts. The word "charitable" is a matter of
80 Phil. 83 [1948]). Examining the records of the Bicameral Conference
description rather than of precise definition, and each case involving a
Committee, we find that the legislature did intent to exclude the members
determination of that which is charitable must be decided on its own
of the PC from the coverage of Sec. 89 insofar as the retirement age is
particular facts and circumstances. The law does not operate in vacuo nor
concerned.
should its applicability be determined by circumstances in the abstract.
“Individual statements by members of Congress on the floor do not
“Penal Statutes should be construed strictly against the State and in
necessarily reflect legislative intent.”
favor of the accused.”
>CASCO VS. GIMENEZ
>URSUA VS. CA
It is well settled that the enrolled bill — which uses the term
As C.A. No. 142 is a penal statute, it should be construed strictly
"urea formaldehyde" instead of "urea and formaldehyde" — is conclusive
against the State and in favor of the accused. The reason for this principle
upon the courts as regards the tenor of the measure passed by Congress
is the tenderness of the law for the rights of individuals and the object is to
and approved by the President (Primicias vs. Paredes, 61 Phil. 118, 120;
establish a certain rule by conformity to which mankind would be safe,
Mabanag vs. Lopez Vito, 78 Phil. 1; Macias vs. Comm. on Elections, L-
and the discretion of the court limited.
18684, September 14, 1961). If there has been any mistake in the printing
of the bill before it was certified by the officers of Congress and approved “Penal laws are construed liberally in favor of the accused.”
by the Executive — on which we cannot speculate, without jeopardizing
the principle of separation of powers and undermining one of the >PEOPLE VS. LADJAALAM
cornerstones of our democratic system — the remedy is by amendment or
curative legislation, not by judicial decree. Republic Act No. 8294 penalizes simple illegal possession of
firearms, provided that the person arrested committed no other crime.
X. STRICT AND LIBERAL INTERPRETATION Furthermore, if the person is held liable for murder or homicide, illegal
possession of firearms is an aggravating circumstance, but not a separate
Strict Interpretation – refers to the manner of interpreting a statute offense. Hence, where an accused was convicted of direct assault with
wherein the language is given its exact and technical meaning and that multiple attempted homicide for firing an unlicensed M-14 rifle at several
nothing is included within the scope that does not come clearly within the policemen who were about to serve a search warrant, he cannot be held
meaning of the language used. guilty of the separate offense of illegal possession of firearms. Neither can
such unlawful act be considered to have aggravated the direct assault.
Liberal Interpretation – refers to the manner of interpreting a statute
wherein the meaning of the statute may be extended to matters which B. Tax Laws
come within the spirit or reason of the law or within the evils which the
law seeks to suppress or correct. Tax laws are strictly construed against the State because it is
BURDENSOME on the part of the taxpayer.

GLADDYS P. SEMANA 11
STATUTORY CONSTRUCTION

“In case of doubt, tax statutes are to be construed strictly against the Commission, 203 SCRA 426 [1991]). Clearly, then, the principle of
government and liberally in favor of the taxpayers, for taxes, being aggravation and presumption of compensability under the old Workmen's
burdens, are not to be presumed beyond what the applicable statute Compensation Act no longer applies (Latagan v. Employees' Compensation
expressly and clearly declares.” Commission, 213 SCRA 715 [1992]).

>RP vs. IAC Since petitioner admits that his wife died of an ailment which is not listed
as compensable by the ECC and he merely anchors his claim on the second
Even assuming that the deficiency tax assessment of rule, he must positively show that the risk of contracting Norma's illness
P17,117.08 against the Pastor spouses were correct, since the latter have was increased by her working conditions. Petitioner failed to satisfactorily
already paid almost the equivalent amount to the Government by way of discharge the onus imposed by law.
amnesty taxes under P.D. No. 213, and were granted not merely an
exemption, but an amnesty, for their past tax failings, the Government is “Doubts in interpretation of Workmen’s Compensation and Labor Code
estopped from collecting the difference between the deficiency tax should be resolved in favor of the worker.”
assessment and the amount already paid by them as amnesty tax.
>MARIA MANAHAN VS. ECC
A tax amnesty, being a general pardon or intentional overlooking by
the State of its authority to impose penalties on persons otherwise guilty The factual findings of the respondent Commission indicate
of evasion or violation of a revenue or tax law, partakes of an absolute that the deceased was in perfect health when he entered government
forgiveness or waiver by the Government of its right to collect what service on July 20, 1969, and that in the course of his employment in 1974,
otherwise would be due it, and in this sense, prejudicial thereto, he was treated for epigastric pain. He succumbed to enteric fever on May
particularly to give tax evaders, who wish to relent and are willing to 8, 1975.
reform a chance to do so and thereby become a part of the new society
Enteric fever is referred to in medical books as typhoid fever
with a clean slate (Commission of Internal Revenue vs. Botelho Corp. and
(Dorlands Illustrated Medical Dictionary, 24th Ed., p. 548) or paratyphoid
Shipping Co., Inc., 20 SCRA 487).
fever (Harrison's Principles of Internal Medicine, 6th Ed., p. 817). Its
“As a rule, any claim for exemption from a tax statute is strictly symptoms include abdominal pain (id., p. 810). In discussing the clinical
construed against the taxpayer. However, where the law is clear and manifestations of the disease, Mr. Harrison states that recovery (from
unambiguous, the law must be taken as it is, devoid of judicial addition enteric or paratyphoid fever) may be followed by continued excretion of
or subtraction.” the causative organism in the stools for several months (id., p. 817). This
lingering nature of the species producing enteric fever points out the
“Tax exemption must be strictly construed against the taxpayer and possibility that the illness which afflicted the deceased in 1974 was the
liberally in favor of the state.” same as, or at least, related to, his 1975 illness.

>MISAMIS ORIENTAL ASSOC. VS. DEPT. OF FINANCE SECRETARY The medical record of the deceased shows that he had a history
of ulcer-like symptoms (p. 3, ECC rec.). This butresses the claimant's claim
In interpreting Sec. 103(a) and (b) of the NIRC, the that her husband had been suffer from ulcer several months before his
Commissioner of Internal Revenue gave it a strict construction consistent death on May 8, 1975. This is likewise sustained by the medical certificate
with the rule that tax exemptions must be strictly construed against the (p. 12, ECC rec.) issued by Dr. Aquilles Bernabe to the effect that "Nazario
taxpayer and liberally in favor of the state. Manahan was treated for epigastric pain probably due to hyper-acidity on
December 10, 1974." Epigastric pain is a symptom of ulcer, and ulcer is a
In the case at bar, we find no reason for holding that
common complication of typhoid fever. There is even such a thing as
respondent Commissioner erred in not considering copra as an
"typhoidal ulcer" (p. 812, supra).
"agricultural food product" within the meaning of Sec. 103(b) of the NIRC.
As the Solicitor General contends, "copra per se is not food, that is, it is not Because of these circumstances, the illness that claimed the life
intended for human consumption. Simply stated, nobody eats copra for of the deceased could have had its onset months before December 10,
food." That previous Commissioners considered it so, is not reason for 1974. Such being the case, his cause of action accrued before December
holding that the present interpretation is wrong. The Commissioner of 10, 1974.
Internal Revenue is not bound by the ruling of his predecessors. 7 To the
contrary, the overruling of decisions is inherent in the interpretation of Pursuant to such doctrine and applying now the provisions of the
laws. Workmen's Compensation Act in this case, the presumption of
compensability subsists in favor of the claimant.
“Tax exemption strictly construed against taxpayer.”
In any case, we have always maintained that in case of doubt, the
C. Labor and Social Legislations same should be resolved in favor of the worker, and that social legislations
– like the Workmen's Compensation Act and the Labor Code – should be
“The liberal construction and interpretation of labor laws may not be
liberally construed to attain their laudable objective, i.e., to give relief to
applied where the pertinent provisions of the Labor Code and PD 626 are
the workman and/or his dependents in the event that the former should
clear and leave no room for interpretation.”
die or sustain an injury.
>RAMON CORPORAL VS. ECC
“Basically, social legislation is liberally construed.”
Under P.D. No. 626, as amended, for sickness and the resulting
“The sympathy of the law on social security is towards its beneficiaries
death of an employee to be compensable, the claimant must show either:
and the law by its own terms, requires a construction of utmost liberality
(a) that it is a result of an occupational disease listed under Annex A of the
in their favor.”
Amended Rules on Employees' Compensation with the conditions set
therein satisfied; or (b) that the risk of contracting the disease is increased
by the working conditions (Santos v. Employees' Compensation
Commission, 221 SCRA 182 [1993]; Quizon v. Employees' Compensation

GLADDYS P. SEMANA 12
STATUTORY CONSTRUCTION

D. Election Rules >BALATBAT VS. CA

Statute providing for election contests are to be liberally It is a rule of statutory construction that all statutes are to be
construed to the end that the will of the people in the choice of construed as having only a prospective operation unless the purpose and
public officer may not be defeated by mere technical objection. intention of the legislature to give them a retrospective effect is express
declared or is necessarily implied from the language used. In every case of
>PAHILAN VS. TABALBA doubt, the doubt must be solved against the retrospective effect.
It has been frequently decided, it may be stated as a general “Laws should only be applied prospectively unless the legislative intent
rule recognized by all courts, that statutes providing for election contests to give them retroactive effect is expressly declared or is necessarily
are to be liberally construed to the end that the will of the people in the implied from the language used.”
choice of public officers may not be defeated by mere technical
objections. An election contest, unlike an ordinary action, is imbued with >ERECTORS INC. VS. NLRC
public interest since it involves not only the adjudication of the private
interests of rival candidates but also the paramount need of dispelling the Petitioner appealed to respondent National Labor Relations
uncertainty which beclouds the real choice of the electorate with respect Commission (NLRC). It questioned the jurisdiction of the Labor Arbiter over
to who shall discharge the prerogatives of the office within their gift. the case in view of the enactment of E.O. No. 797. It asserts that E.O. No.
Moreover, it is neither fair nor just to keep in office for an uncertain 797 divested the Labor Arbiter of his authority to try and resolve cases
period one whose right to it is under suspicion. It is imperative that his arising from overseas employment contract. Invoking this Court's ruling
claim be immediately cleared not only for the benefit of the winner but for in Briad Agro Development Corp. vs. Dela Cerna, petitioner argues that
the sake of public interest, which can only be achieved by brushing aside E.O. No. 797 applies retroactively to affect pending cases, including the
technicalities of procedure with protract and delay the trial of an ordinary complaint filed by private respondent.
action.
The rule is that jurisdiction over the subject matter is
XI. PROSPECTIVE AND RETROSPECTIVE STATUTES determined by the law in force at the time of the commencement of the
action. On March 31, 1982, at the time private respondent filed his
Prospective Statute – a statute which operates upon acts and transactions complaint against the petitioner, the prevailing laws were Presidential
which have not occurred when the statute takes effect, that is, which Decree No. 1691 and Presidential Decree No. 1391 which vested the
regulates the future. Regional Offices of the Ministry of Labor and the Labor Arbiters with
"original and exclusive jurisdiction over all cases involving employer-
Retrospective/Retroactive Statute – is one which takes away or impairs employee relations including money claims arising out of any law or
vested rights acquired under existing laws, or creates new obligations and contracts involving Filipino workers for overseas employment." At the time
imposes new duties, or attaches new disabilities in respect of transaction of the filing of the complaint, the Labor Arbiter had clear jurisdiction over
already past. the same.

A sound canon of statutory construction is that statutes operate E.O. No. 797 did not divest the Labor Arbiter's authority to hear
prospectively only and never retrospectively, unless the legislative intent and decide the case filed by private respondent prior to its effectivity.
to the contrary is made manifest either by the express terms of the statute Laws should only be applied prospectively unless the legislative intent to
or by necessary implication. give them retroactive effect is expressly declared or is necessarily implied
from the language used. We fail to perceive in the language of E.O. No.
“Laws shall have no retroactive effect, unless the contrary is provided.
797 an intention to give it retroactive effect.
(Art. 4, NCC)”
The case of Briad Agro Development Corp. vs. Dela Cerna cited by the
Penal Statutes – as a rule are applied prospectively; penal law (RPC)
petitioner is not applicable to the case at bar. In Briad, the Court applied
prospective in operation…under the laws in force at the time of their
the exception rather than the general rule. In this case, Briad Agro
commission (Art. 366, RPC). EXCEPTION – if favorable to the accused who
Development Corp. and L.M. Camus Engineering Corp. challenged the
is not a habitual criminal (Art. 22, RPC)
jurisdiction of the Regional Director of the Department of Labor and
Procedural Laws – are applied retrospectively. Employment over cases involving workers' money claims, since Article 217
of the Labor Code, the law in force at the time of the filing of the
Curative Statutes – are necessarily retroactive in character. complaint, vested in the Labor Arbiters exclusive jurisdiction over such
cases. The Court dismissed the petition in its Decision dated June 29,
“The question of whether a statute operates retrospectively or only 1989. It ruled that the enactment of E.O. No. 111, amending Article 217 of
prospectively depends on the legislative intent.” the Labor Code, cured the Regional Director's lack of jurisdiction by giving
the Labor Arbiter and the Regional Director concurrent jurisdiction over all
“As a rule, laws cannot be given retroactive effect in the absence of a
cases involving money claims. However, on November 9, 1989, the Court,
statutory provision for retroactivity or a clear implication of the law to
in a Resolution, reconsidered and set aside its June 29 Decision and
that effect.”
referred the case to the Labor Arbiter for proper proceedings, in view of
“All statutes are to be construed as having only a prospective operation the promulgation of Republic Act (R.A.) 6715 which divested the Regional
unless the purpose and the intention of the legislature to give them a Directors of the power to hear money claims. It bears emphasis that the
retrospective effect is expressly declared or is necessarily implied from Court accorded E.O. No. 111 and R.A. 6715 a retroactive application
the language used.” because as curative statutes, they fall under the exceptions to the rule on
prospectivity of laws.

GLADDYS P. SEMANA 13
STATUTORY CONSTRUCTION

“Penal laws shall have a retroactive effect insofar as they favor the “Curative statutes have retrospective effect.”
person guilty of a felony who is not a habitual criminal.”
>BRIAD AGRO-DEV’T CORP. VS. HON. DIONISIO DELA CERNA
>ALBINO CO VS. CA
Executive Order No. 111 is in the character of a curative law,
Judicial decisions applying or interpreting the laws or the that is to say, it was intended to remedy a defect that, in the opinion of
Constitution shall form a part of the legal system of the Philippines," the legislature (the incumbent Chief Executive in this case, in the exercise
according to Article 8 of the Civil Code. "Laws shall have no retroactive of her lawmaking powers under the Freedom Constitution) had attached
effect, unless the contrary is provided," declares Article 4 of the same to the provision subject of the amendment. This is clear from the proviso:
Code, a declaration that is echoed by Article 22 of the Revised Penal Code: "The provisions of Article 217 of this Code to the contrary notwithstanding
"Penal laws shall have, a retroactive effect insofar as they favor the person ... " Plainly, the amendment was meant to make both the Secretary of
guilty of a felony, who is not a habitual criminal. Labor (or the various Regional Directors) and the Labor Arbiters share
jurisdiction.
The principle of prospectivity has been applied to many cases:
administrative rulings and circulars, even to judicial decisions. In the Curative statutes have long been considered valid in this
present case, the defense relied upon an official pronouncement of the jurisdiction. Their purpose is to give validity to acts done that would have
Secretary of Justice whose opinions, though not law, are entitled to great been invalid under existing laws, as if existing laws have been complied
weight and consideration, since the very nature and scope of the authority with. They are, however, subject to exceptions. For one, they must not be
to provide correct interpretation of a provision resided in his office as against the Constitution and for another, they cannot impair vested rights
regards prosecutions for their violation. Senarillos vs.Hermosisima, supra, or the obligation of contracts. It has not been shown in this case that these
relied upon by the respondent Court of Appeals, is crucially different in exceptions apply.
that in said case, as in U.S. v. Go Chico, supra, no administrative
interpretation antedated the contrary construction placed by the Court on The Court finds that reconsideration is proper in view of the
the law invoked. enactment of Republic Act No. 6715, approved on March 2, 1989.

This is after all a criminal action all doubts in which, pursuant to Republic Act No. 6715, like its predecessors, Executive Order
familiar, fundamental doctrine, must be resolved in favor of the accused. No. 111 and Article 217, as amended, has retroactive application. Thus,
Everything considered, the Court sees no compelling reason why the when this new law divested Regional Directors of the power to hear
doctrine of mala prohibita should override the principle of prospectivity, money claims, the divestment affected pending litigations. 1 It also
and its clear implications as herein above set out and discussed, negating affected this particular case.
criminal liability.
The Decision of this case, finally, acknowledged the
“Procedural laws are retrospective.” retrospective characteristics of Executive Order No. 111.

>ANICETO OCAMPO VS. CA The Court hastens to state that it is not reversing itself, but merely
applying the new law.
The amendment to Section 15, Rule 119 of the 1985 Rules on
Criminal Procedure took effect only on October 1, 1988, but the same was XII. CONFLICTING STATUTES
given retroactive effect in the case of Bonalos vs. People, in its resolution
“Whenever two statutes are of different dates and of contrary tenor are
dated, September 19, 1988. Well-settled is the rule that "statutes
of equal theoretical application to a particular case, the statute of later
regulating the procedure of the court will be construed as applicable to
date must prevail being the later expression of legislative will.”
actions pending and undetermined at the time of their passage.
Procedural laws are retrospective in that sense and to that extent" (People >PNB VS. CRUZ
vs. Sumilang, 77 Phil. 784; Alday vs. Canilon, 120 SCRA 522). The
amendment would therefore apply in this case. "Art. 110. Worker preference in case of bankruptcy. In the event
of bankruptcy or liquidation of an employer's business, — his workers shall
In the case at bar, nowhere does the record show that accused- enjoy first preference as regarding their unpaid wages and other monetary
petitioner's demurrer to evidence was filed with prior leave of court, the claims, any provision of law to the contrary notwithstanding. Such unpaid
retroactive effect of the amendment aforestated would therefore work wages and monetary claims, shall be paid in full before claims of the
against herein petitioner. government and other creditors may be paid."
“Procedural laws have retroactive application.” This Court must uphold the preference accorded to the private
respondents in view of the provisions of Article 110 of the Labor
“Statutes regulating the procedure of the Courts will be construed as
Code which are clear and which admit of no other interpretation. The
applicable to actions pending and undetermined at the time of their
phrase "any provision of law to the contrary notwithstanding" indicates
passage.”
that such preference shall prevail despite the order set forth in Articles
“Procedural provisions of the Local Government Code are retrospective.” 2241 to 2245 of the Civil Code. No exceptions were provided under the
said article, henceforth, none shall be considered. Furthermore, the Labor
“Curative statutes are validly accepted in this jurisdiction subject to the Code was signed into Law decades after the Civil Code took effect.
usual qualification against impairment of vested rights.”
It is a well-settled rule that whenever two statutes of different dates
and of contrary tenor are of equal theoretical application to a particular
case, the statute of later date must prevail being a later expression of
legislative will. Applying the aforecited case in the instant petition, the Civil
Code provisions cited by the petitioner must yield to Article 110 of
the Labor Code.

GLADDYS P. SEMANA 14
STATUTORY CONSTRUCTION

“A special law prevails over a general law regardless of their dates of “In case of conflict between a general provision of a special law and a
passage, and the special law is to be considered as remaining an particular provision of a general law, the latter should prevail.”
exception to the general law.”
>CITY OF MANILA VS. TEOTICO
>LOPEZ, JR. VS. CSC
In case of conflict, a special law prevails over a general law and
There is no doubt that Republic Act No. 409, which provides that the charter of Manila is a special law while the Civil Code is a general
specifically for the organization of the Government of the City of Manila, is law. However, looking at the particular provisions of each law concerned,
a special law, and whereas Republic Act No. 5185 and Batas Blg. 337, the charter of Manila establishes a general rule regulating the liability of
which apply to municipal governments in general, are general laws. As the the City of Manila for: "damages or injury to persons or property arising
Solicitor General points out, and we agree with him, it is a canon of from the failure of" city officers "to enforce the provisions of" said Act "or
statutory construction that a special law prevails over a general law — any other law or ordinance, or from negligence" of the city "Mayor,
regardless of their dates of passage — and the special is to be considered Municipal Board, or other officers while enforcing or attempting to
as remaining an exception to the general. enforce said provisions." There is no particular exemption but merely a
general exemption. Upon the other hand, Article 2189 of the Civil Code
So also, every effort must be exerted to avoid a conflict provides a particular prescription making "provinces, cities and
between statutes. If reasonable construction is possible, the laws must be municipalities . . . liable for damages for the death of, or injury suffered by
reconciled in that manner. any person by reason" — specifically — "of the defective condition of
roads, streets, bridges, public buildings, and other-public works under
Repeals of laws by implication moreover are not favored, and the mere
their control or supervision." In other words, said section 4 of the charter
repugnancy between two statutes should be very clear to warrant the
of Manila refers to liability arising from negligence, in general, regardless
court in holding that the later in time repeals the other.
of the object thereof, whereas Article 2189 governs liability due to
“A special law must be intended to constitute an exception to the "defective streets," in particular. Since the present action is based upon
general law in the absence of special circumstances forcing a contrary the alleged defective condition of a road, said Article 2189 is decisive
conclusion.” thereon.

“When Courts are confronted with apparently conflicting statutes, they “When there is irreconcilable repugnancy between a proviso and the
should not declare outright the invalidity of one against the other, but body of the statute, the former prevails as latest expression of legislative
should endeavor to reconcile them.” intent.”

>GORDON VS. VERIDIANO >ARENAS VS. CITY OF SAN CARLOS (PANGASINAN)

Courts of justice, when confronted with apparently conflicting It is clear from the deliberation of the Senate that the intention
statutes, should endeavor to reconcile the same instead of declaring of Congress in enacting Republic Act No. 5967 was that the salary of a city
outright the invalidity of one as against the other. Such alacrity should be judge should not be higher than the salary of the city mayor. The saving
avoided. The wise policy is for the judge to harmonize them if this is clause "Provided, however, That the salary of a city judge shall be at least
possible, bearing in mind that they are equally the handiwork of the same P100.00 per month less than that of the city mayor" qualifies the earlier
legislature, and so give effect to both while at the same time also provision which fixes the salary of city judges for second and third class
according due respect to a coordinate department of the government. It is cities at P18,000.00 per annum.
this policy the Court will apply in arriving at the interpretation of the laws
The primary purpose of a proviso is to limit the general language of a
above-cited and the conclusions that should follow therefrom.
statute. When there is irreconcilable repugnancy between the proviso and
Our holding is that the petitioner acted invalidly in revoking the body of the statute the former is given precedence over the latter on
Mayor's Permit No. 1954 after the FDA had authorized the resumption of the ground that it is the latest expression of the intent of the legislature.
operations of the San Sebastian Drug Store following the enforcement of
Inasmuch as the city mayor of San Carlos City (Pangasinan) was receiving
the penalties imposed upon it. However, it was competent for the
an annual salary of P13,200.00, the respondents cannot be compelled to
petitioner to suspend Mayor's Permit No. 1955 for the transfer of the
provide for an annual salary of P18,000.00 for the petitioner as city judge
Olongapo City Drug Store in violation of the said permit. Such suspension
of the said city.
should nevertheless be effective only pending the return of the drug store
to its authorized original site or the eventual approval by the mayor of the “Whenever there is a conflict between an ordinance and a statute, the
requested transfer if found to be warranted enough. The permit clearly ordinance must give way.”
allowed the drug store to operate in the address given and not elsewhere.
No hearing was necessary because the transfer without the mayor’s “Where a special statute refers to a subject in general, which the general
permission is not disputed and was in fact impliedly admitted by the statute treats in particular, the provision of the latter, in case of conflict,
private respondent. will prevail.”

“The rule is that a special and local statute applicable to a particular case “Ordinance should not contravene a statute. In case of conflict between
is not repealed by a later statute which is general in its terms, provisions an ordinance and a statute, the latter will prevail.”
and application even if the terms of the general act are broad enough to
include the cases in the special law unless there is manifest intent to
repeal or alter the special law.”

“It is a well-settled rule that a substantive law cannot be amended by a


procedural law.”

“A general law cannot repeal a special law.”

GLADDYS P. SEMANA 15
STATUTORY CONSTRUCTION

“It is a basic rule in statutory construction that the enactment of a later was no other provision in RA 7645 from which a repeal of Section 447(a)
legislation which is a general law cannot be construed to have repealed a (l)(xi) of RA 7160 could be implied. In the absence, therefore, of any clear
special law.” repeal of Section 447(a)(l)(xi) of RA 7160, we cannot presume such
intention on the part of the legislature.
>LAGUNA LAKE DEV’T AUTHORITY VS. CA
Moreover, the presumption against implied repeal becomes stronger
We hold that the provisions of Republic Act No. 7160 do not when, as in this case, one law is special and the other is general. The
necessarily repeal the aforementioned laws creating the Laguna Lake principle is expressed in the maxim generalia specialibus non derogant, a
Development Authority and granting the latter water rights authority over general law does not nullify a specific or special law. The reason for this is
Laguna de Bay and the lake region. that the legislature, in passing a law of special character, considers and
makes special provisions for the particular circumstances dealt with by the
The Local Government Code of 1991 does not contain any
special law. This being so, the legislature, by adopting a general law
express provision which categorically expressly repeal the charter of the
containing provisions repugnant to those of the special law and without
Authority. It has to be conceded that there was no intent on the part of
making any mention of its intention to amend or modify such special law,
the legislature to repeal Republic Act No. 4850 and its amendments. The
cannot be deemed to have intended an amendment, repeal or
repeal of laws should be made clear and expressed.
modification of the latter.
It has to be conceded that the charter of the Laguna Lake
In this case, RA 7160 (the LGC of 1991) is a special law which
Development Authority constitutes a special law. Republic Act No. 7160,
exclusively deals with local government units (LGUs), outlining their
the Local Government Code of 1991, is a general law. It is basic in
powers and functions in consonance with the constitutionally mandated
statutory construction that the enactment of a later legislation which is a
policy of local autonomy. RA 7645 (the GAA of 1993), on the other hand,
general law cannot be construed to have repealed a special law. It is a
was a general law which outlined the share in the national fund of all
well-settled rule in this jurisdiction that "a special statute, provided for a
branches of the national government. RA 7645 therefore, being a general
particular case or class of cases, is not repealed by a subsequent statute,
law, could not have, by mere implication, repealed RA 7160. Rather, RA
general in its terms, provisions and application, unless the intent to repeal
7160 should be taken as the exception to RA 7645 in the absence of
or alter is manifest, although the terms of the general law are broad
circumstances warranting a contrary conclusion
enough to include the cases embraced in the special law."3

Where there is a conflict between a general law and a special


statute, the special statute should prevail since it evinces the legislative XIII. STATUTORY CONSTRUCTION AND THE CONSTITUTION
intent more clearly than the general statute. The special law is to be taken  Self-Executing Provisions
as an exception to the general law in the absence of special circumstances  Prohibitory Provisions
forcing a contrary conclusion. This is because implied repeals are not  Special Provisions
favored and as much as possible, effect must be given to all enactments of
 Suprema Lex
the legislature. A special law cannot be repealed, amended or altered by a
subsequent general law by mere implication.4

Thus, it has to be concluded that the charter of the Authority should


prevail over the Local Government Code of 1991.

“A statute is superior to an administrative directive and the former


cannot be repealed nor amended by the latter.”

“Where the instrument is susceptible of two interpretations, one which


will make it invalid and illegal and another which will make it valid and
legal, the latter interpretation should be adopted.”

>LEYNES VS. COA

It is elementary in statutory construction that an administrative


circular cannot supersede, abrogate, modify or nullify a statute. A statute
is superior to an administrative circular, thus the latter cannot repeal or
amend it. In the present case, NCC No. 67, being a mere administrative
circular, cannot repeal a substantive law like RA 7160.

It is also an elementary principle in statutory construction that


repeal of statutes by implication is not favored, unless it is manifest that
the legislature so intended. The legislature is assumed to know the existing
laws on the subject and cannot be presumed to have enacted inconsistent
or conflicting statutes. Respondent COA alleges that Section 36 of RA 7645
(the GAA of 1993) repealed Section 447(a)(l)(xi) of RA 7160 (the LGC of
1991). A review of the two laws, however, shows that this was not
so. Section 36 of RA 7645 merely provided for the different rates of RATA
payable to national government officials or employees, depending on their
position, and stated that these amounts were payable from the
programmed appropriations of the parent agencies to which the
concerned national officials or employees belonged. Furthermore, there

GLADDYS P. SEMANA 16

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