CHAPTER VI
Philippine Legal Citations
Sources of Law
61 Primary Sources
61.1 STATUTES
a. Constitution
a2.
Cited by reference to the article, section and the
paragraph. The year is placed in parenthesis.
Example:
Const. (1935), Art. VIII, Sec, 1
Const. (1973), Art. X, Sec. 1
Const. (1987), Art. VIII, Sec. 1
Other book on legal citations provide that when
the current law is cited, the date is not included. Taking
into consideration the number of times the Philippine
Constitution was revised, it is important to include
the date. There is now a move to revise/amend the
Philippine Constitution apparently that which affects
the economy.
Statutes proper
Laws passed by the Legislative Department from
101 to present are cited as follows:
2.1 Laws 1901-1934
Act No. 136 (1901)
80CHAPTER VI
PHILIPPINE LEGAL CITATIONS: i
2.2. Commonwealth Acts, 1935-1945
Com. Act No. 35 (1935)
4.23, Republic Acts, 1946-1972, 1987-present
Rep. Act No. 3019 (1960)
a.2.4. Presidential Decrees, September 21, 1972-Febru-
ary 1986
Pres. Decree No. 442 (1972)
a2. Batas Pambansa, January 1979-February 1, 1986
Batas Blg. 129 (1980)
a3. Treaties
Treaties entered into by the Philippines whether
it be Bilateral or Multilateral. Cited by the name of the
treaty and the date when the treaty was signed.
Example:
1
Printed source
Philippines Extradition Treaty with the United
States, November 27, 1981.
8 PTS 978 - Source
8 cited in the source represents the volume
number of the Philippine Treaty Series and 978 is
the page where the treaty was printed.
Electronic Sources may be stated as follows:
Philippines Extradition Treaty with the United
States,
November 27, 1981. Available at http://www.
hii in tional/ treaties /extrad.html;
Li tionalextraditionblog.com/2011/-
united-states last visited January 29, 2013
44, Executive/Presidential Issuances
Presidential issuances are cited by the number of
the issuance and followed by the date of issuance. Theas.
LEGAL RESEARCH AND LEGAL CITATIONS
TOR THE PHILIPPINES
tant for each time a President is elect,
d
date is impor"
ber starts with the first numbe
a
into office, the num’
(No.1)
ad.l Executive Orders
Exec. Order No. 200 (1986)
aA4.2. Proclamations
Proc. No. 1081 (1972)
43. Administrative Orders
‘Adm. Order No. 200 (2005)
add There are special presidential issuances under
Martial law as follows:
a44.1 General Orders
Gen. Order No. 1 (1972)
a44.2 Letters of Instructions
L.O.1. No. 2 (1972)
4443 Letters of Implementation
L.O. Impl. No. 1 (1972)
4.4.4. Letters of Authority
L.O.A. No. 1 (1972)
‘Administrative Rules and Regulations
agencies promulgate
Government offices and
They are cited by the
their own rules and regulations.
abbreviation of the name of each agency, followed by
the name of the specific rule or regulation. Each yea
the number of their rules and regulations starts with
the first number (No. 1)
Example:
enc tminstrative Order No. 1 prom
epartment of Energy on January 5, 2006. cit
DOE Adm. Order No. 1 (2006)
Supreme Court Administrative Order No.)
adopted in 2005, Cited as: SC Adm. Order No. 1 (2008)
sulgated by the
ited 2:CHAPTER VI
PHILIPPINE LEGAL CITATIONS. *
Abbreviations as to the names of the different
Government Agencies are through the Acronyms of
the Agencies, which is also reflected in their website
address. Example are as follows:
Name of Agency __| Abbreviation | _ Website Address
Department of DAR — | www.dargovph
Agrarian Reform
| pornos} |
Department of DA | www.dagovph
Agriculture
Department of Budget DBM — | www.dbm.govph
and Management
Department of DEPED | www.deped.govph
Education:
Department of Energy DOE [www.doegovph |
Department of DENR — | wwwdenrgovph
Environment and
Natural Resources
Department of Finance DOF __[wwwdotgovph _|
Department of Foreign DFA | www.dfagovph
Affairs |
Department of Health DOH __|wwwdohgov.ph
Department of Interior DILG | wwwadilg.gov.ph
and Local Government
Department of Justice DOJ__| wwwedoj.govph
Department of Labor DOLE | www.dole.govph
and Employment |
Department of DND | www.dnd.govph
National Defense
Department of Public DPWH — | www.dpwhgov.ph
Works and Highways
Department of Science DOST — | www.dost.gov.ph
and Technology
Department of Tourism | DOT _ | www.dot-gouph
Department of Trade DTI wwwadti.govph
and IndustrySEARCH AND LEGAL CITATIONS
LEGAL RE’
FOR THE PHILIPPINES
DSWD | www.dswd govph
Department of
Social Welfare and
Development
Department of www.dote govph
‘Transportation and
Communicati
Civil Service csc | wwwesc.govph
Commission,
‘Commission on COMELEC | www.comelecgovgh
Elections
‘Commission on Audit COA __| wwwcoagovph
‘Commission on CHR | wwwechrgovph
Human Rights
Office of the Solicitor 0sG — | wwwosg.govph
General
a6 Ordinances
The laws passed by the city, municipal
provincial government (local government) are in the
form of ordinances. They are cited by providing the
name of the city, municipality or the province, followed
by the ordinance number and the date.
Example:
City Ordinance No. 1 of the city of Manib
approved on June 21, 2004. Cited as : Manila Ordinant
No. 1, June 21, 2004.
SOURCES for Statutes — The Sources
Constitution (a.1) and Statutes
Proper/Legislative enactments (a.2) are found at
generally are not indicated. Sources are indicated om!
for Treaties (a.3) and Executive Issuances (a). lav
to the availability of different sources, the sout®°
statutes in general are made as follows:
1. _ Printed/Published SourcesCHAPTER vi
PHILIPPINE LEGAL CITATIONS a
La. Primary Source
Rep. Act No. 3019 (1960), 57 OG, N
4072 (May 29, 1961) oe
1b. Secondary Source
Rep. Act No. 3019 (1960), 4 PPGS 8
ae 5 (Rev. ed.,
2. Electronic Sources
Rep. Act No. 3019 (1960), available at wwwlaw-
phil.net/statute/ repacts (last visited August 29,
2012); www. sman.gov.ph, republi-
cacts (last visited August 30, 2012); www.bsp.
gov.pg/ regulations /Jaws (last visited August 31,
2012)
a.7. Court Rules
The Rules of Court is cited like any ordinary
code by its name, followed by the rule
number and section.
Example: Rule of Court, Rule 14, Sec. 1
‘The Supreme Court through the proposal of
the Committee of Revision of Rules Courts
been amended the Rules of Court by subject,
such as Civil Procedure, Criminal Procedure,
Evidence, Special Proceedings. They are now
cited by said amendments as follows:
1. Criminal Procedure, Rule 115, Sec. 1
(2000)
2. — Civil Procedure, Rule 70, Sec. 1 (1997)
61.2 JURISPRUDENCE — Court Decisions
Court decisions from the Supreme Court down
to the lower courts can be identified through their
case number cited as follows:
1. Supreme Court decisions — G-R- No. ___ date
of promulgationnv
~
LEGAL RESEARCH AND LEGAL CITATIONS
FOR THE PHILIPPINES
Court of Appeals decisions — CA-GR y,
-R, CV, CR or SP, date of promulgation
Sandiganbayan decisions — Sandiganba,
Crim Case No. date of promulgation
Metropolitan Trial Courts — MeTC (Place
and Branch No.) Civil or Criminal Case No
date of promulgation People y,
Santiago, MeTC (Quezon City, Branch 11) Crim.
Case No. 4444, May 10, 2005
Municipal Trial Courts and Municipal Circuit
Trial Courts decisions MTC or MCTC (Place)
Criminal or Civil Case No. date of
promulgation
Shari‘a District and Circuit Courts — Sharia
Dist/Cire. Ct (Place) Case no, date of
promulgation
SOURCES or Citations for court decisions
depends on whether it is from a) primary
source; b) secondary source; c) electronic source
b.1.1. Court decisions from the Philippine
Reporls, a primary source are cited by the family
name of the parties, the volume number of the
source, page, and the year of promulgation in
parenthesis. If a specific portion of a decisionis
used, the page must be included in the citation
Example:
Ong v. People, 399 Phil. 686 (2000)
Ong v. People, 399 Phil. 686, 688 (2002) —
686 is the page where the case started 688
is the specific page where the doctrine us =
found
Mactan-Cebu International __Airpo*
Authority v. Chiongbian, 399 Phil. 695 (2000)
adCHAPTER VI a7
PHILIPPINE LEGAL CITATIONS
The complete name of the agency, com-
Pany, corporation, etc. must be included.
Exception this the general rule are Islamic,
Chinese names which are cited in full. Those
a Christian first names follow the general
rule.
Example:
Sy Chin v. Tang Ching Heng & Co., 399 Phil.
442 (2000)
b.1.2. Court decisions from secondary
sources such as the Supreme Court Reports Anno-
tated (SCRA), Supreme Court Advance Decisions
(SCAD) are cited by the family name of the par-
ties, G.R. No. __, date of promulgation, vol-
ume number of the Court Reports and page.
Ong v. People, G.R. No. 139006, November
27, 2000, 346 SCRA 117
There is no need to indicate the year after
the page.
b.1.3. Court decisions from electronic source
Ong v. People, GR. No. 139006, November
27, 2000, available at _httpi//scjudiciary.gov.
jurisprude (last visited August
30, 2012)
b.2. Administrative decisions
Cited by the name of the agency (abbrevi-
ated form), case number and date of promulga-
tion.
Example is
decision:
Santos v. Dizon,
January 6, 2006
a Civil Service Commission
CSC Adm. Case No. 12345,88 LEGAL RESEARCH AND LEGAL CITATIONS
FOR THE PHILIPPINES
6.2 Secondary Sources
—
a1 Commentaries, treatises and other secondary sources
Senator Ambrosio Padilla’s book entitled
1987 Constitutions of the Republic of the Philippines: Win,
comments and cases” was published in 1990 in 3 vols. On
’
; page 779 of volume 3, Sen. Padilla presented a tabula,
¢ presentation of the 1935, 1973 and 1987 Constitutions.
¢ This is cited as:
: 3A. Padilla, The 1987 Constitutions of the Republic
3 of the Philippines 779 (1990)
. a2. Article, Essay of a Speech found in a Book
2 R.D. Nicholson, The Paperless Court?: Technology
and the Courts in the Region, in The Supreme Court
Lecture Series 461 (2002)
1. Printed Source
a3. Periodical /journal articles
J. C. Barcena, Easing the Counter-Majoritarim
Difficulty: the Judiciary in a Developing Society. +
Phil. L. J. no. 4, 882 (2010)
y
Electronic Source
J. C. Barcena, Easing the Counter-Majoritarian
Difficulty: the Judiciary in a Developing Society
4 Phil. L. J. no. 4, 882 (2010) Available at www
journal. upd.edu.ph/ index (last visited August30,
2012) and www. law.upd.edu.ph/plj (last visited
August 30, 2012)
Legal Periodicals are cited by the name of he
Institution.
Law Journal is abbreviated as LJ and La"
Review as L. Rev
Some of the Existing Periodicals as cited a5:
Ateneo Law Journal
i tee tl
Ateneo LJ-
— |_ qumen
PHILIPPINE LEGAL CITATIONS: o
CEU Law Journal CEULJ.
Court Systems Journal Ct. Systems J.
Journal of the Integrated of the
__ Philippines J. Integ. Bar Phil.
Philippine Law Journal Phil. LJ.
Philja Journal Philja J.
San Beda Law Journal San Beda LJ.
a. Newspaper articles
1. Printed Source
C. Avendano, Chief Justice Sereno Releases
Her SALN: P18 Million, Phil. Daily Inquirer,
August 31, 2012, A20.
E. Punay, All SC Justices Release SALN; C]
Worth P18M, Phil, Star, August 31, 2012, p. 1,
col. 5
J. Canlas, Del Castillo Is Richest $C Justice,
Manila Times, August 31, 2012, p. 1, col. 5
2. Electronic Source
C.Avendano, Chief Justice Sereno Releases
Her SALN: P18 Million, Phil. Daily Inquirer,
August 31, 2012, ‘Available at http://newsinfo.
inquirer.net 078/chief-j e-sereno-
“her-saln-p18-million (Last visited,
September 1, 2012)
63. Citations Repeatedly Used
‘The following repeating citations are cited in an
italicized form.
a.
ccessive citation of the same
“Ibid” — Used for su Cae ati ithesame
volume and the same page
document
“Id” — More popu 1
Id is used in citing the same cita
page etc.
ive citations.
larly used for successive ct
2 tion but has a different90 LEGAL RESEARCH AND LEGAL CITATIONS
FOR THE PHILIPPINES
Example:
°F. M, Fernando. The Constitution of the Philippines
999 (2d ed., 1977)- :
"qd. at 1012.
3d. at 500.
“Supra” — This
been previously cited
or the preceding page-
s£.M. Fernando, supra at 505.
Ong v. People, supra at 119.
js used when the citation previously citedis
«s is used to identify a citation that has
whether it be on the same page
d. Supranote
too far.
1g, M. Fernando. The Constitution of the Philippines.
999 (2d ed., 1977).
20 M. Fernando, supra note Lat 600.
Note 1 is the footnote where the book was first
cited and 600 is the specific page of the book that is
used.
Gee note 1, supra.
This means that you are citing exactly what is
found in footnote No. 1
64 Bibliography
Agpalo, Ruben. Philippine Constitutional Law. Manila: Rex
Book Store (2006) 730p
Bernas, Joaquin. The 1987 Philippine Constitution: A
Commentary. 2003 ed. Manila: Rex Book Store, Inc.
(2003) 1359p.
Bernas, Joaquin. The Philippine Constitution for Ladies,
Gentlemen and Others. Manila: Rex Book store (2007
325p.
Bernas, Joaquin. The (Revised) Philippine Constitution- 1983
ed. Manila: Rex Book Store (1983) 2 vols.