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Notes in Statutory Construction
Notes in Statutory Construction
I. STATUTES
A. DEFINITION
1. A statute is an act of the legislature as an organized body, expressed in the
form, and passed according to the procedure required to constitute it as part
of the law of the land.
2. Statutes are enacted by the legislature are those passed by the Philippine
Commission, the Philippine Legislature, Batasang Pambansa, and the
Congress of the Philippines.
3. Statutes may either public or private. Public statutes are those that affects
the public at large while private statutes are those that refers to specific
persons or subjects.
2. Ordinances or local laws that are passed by the municipal councils; and
3. Administrative Orders which refers to the acts of the President which relate to
particular aspects of governmental operations in pursuance of his duties as
administrative head. (Executive Order No. 292 [BOOK III/Title I/Chapter 2-
Ordinance Power])
B. CLASSIFICATION: Statutes are classified according to the following:
1. Duration.
a) Permanent statutes are effective until repealed. Neither disuse nor custom
or practice to the contrary operate to render it ineffective or inoperative.
“In times of war or other national emergency, the Congress may, by law, authorize the
President, for a limited period and subject to such restrictions as it may prescribe, to
exercise powers necessary and proper to carry out a declared national policy. Unless
sooner withdrawn by resolution of the Congress, such powers shall cease upon the next
adjournment thereof.” (Section 23 (2), Article VI, 1987 Constitution.
1. Applicability
a) Prospective — General rule. Article 4, Civil Code: “Laws shall have no
retroactive effect, unless the contrary is provided.”
b) Retroactive — Exemptions to the general rule and may be applied when:
(1) The law EXPRESSLY provides for its retroactive applicability provided
that it will not impair vested rights; (EXEMPTION: EX-POST FACTO
LAWS)
(2) The law is curative or remedial
(3) The law is penal in nature provided it is favorable to the accused who
is not a habitual delinquen;
2. Operation
a) Declaratory — When the statute declares the meaning of a provision of a
previously enacted law that is in question
“When there is doubt regarding the correct meaning of any statute or Act and the same
is removed by passing on Act, such Act is called a Declaratory Act or Declaratory
Statute. This may happen for, instance, where the courts have been interpreting a
particular expression as connoting a specific meaning which in the opinion of the
legislature is a wrong notion of the expression. In such case, the legislature may pass a
declaratory statute declaring the correct meaning of that expression thereby setting
aside the controversy regarding the correct meaning of the expression.” (Kashmir
University, Interpretation of statutes http://law.uok.edu.in/Files/5ce6c765-c013-446c-
b6ac-b9de496f8751/Custom/INTERPRETATION%20OF%20STATUTES.pdf)
b) Curative — to cure defects of previously enacted laws
1. Compliance requirement
a) Mandatory- commands either positively that something be done or
performed in a particular way or negatively that something be done in a
particular way or negatively, that something be not done. Uses:
SHALL/SHALL NOT, MUST/MUST NOT, CANNOT, OUGHT/OUGHT NOT
b) Directory statutes are permissive and discretionary in nature and merely
outline the act to be done in such a way that no injury can result from
“The legislative power shall be vested in the Congress of the Philippines which shall
consist of a Senate and a House of Representatives, except to the extent reserved to
the people by the provision on initiative and referendum.”
• Legislative power is the authority to make, amend, and repeal laws.
• Legislative power is vested upon the Congress — the Senate and the
House of Representatives— who are duly chosen by the people
fulfilling Section I, Article 2 (1987 Constitution) that: “Sovereignty
resides in the people and all government authority emanates from
them.”
• Bills of local application must come from HR on the theory that the the
members of the House, being elected by their respective districts, are
expected to be more sensitive to the local needs and problems. The
Senators, who are elected in the national level, are expected to
approach these concerns from a national perspective.
THERE IS NO NEED FOR EITHER OF THE TWO HOUSES TO WAIT
FOR EACH OTHER BEFORE STARTING TO HEAR A PROPOSED
MEASURE EXCEPT FOR THE CASES PREVIOUSLY STATED.
• The Congress may enact laws for any purposes of civil government
2. The legislative process.Apart from the basic constitutional requirements for the
passage of a law, the Congress, through its Rules of Proceedings, provides in
detail the process by which a bill may be enacted in to law.
b) First reading consists of reading the number and title of the bill
followed by its referral to the appropriate Committee for study
and recommendation;
a) All bills must pass three readings on three different days, and
printed copies thereof must be distributed to its members three
days before its passage, unless it is certified as urgent by the
President.
b) The House where the bill originated shall enter the objections in
its journal and proceed to reconsider it.
SECTION 25. (1) The Congress may not increase the appropriations
recommended by the President for the operation of the
Government as specified in the budget. The form, content, and
manner of preparation of the budget shall be prescribed by law.
(2) No provision or enactment shall be embraced in the general
appropriations bill unless it relates specifically to some particular
appropriation therein. Any such provision or enactment shall be
limited in its operation to the appropriation to which it relates.
(4) A special appropriations bill shall specify the purpose for which
it is intended, and shall be supported by funds actually available as
(7) If, by the end of any fiscal year, the Congress shall have failed
to pass the general appropriations bill for the ensuing fiscal year,
the general appropriations law for the preceding fiscal year shall be
deemed reenacted and shall remain in force and effect until the
general appropriations bill is passed by the Congress.
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 thereof
in its final form have been distributed to its Members three days
before its passage, except when the President certifies to the
necessity of its immediate enactment to meet a public 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 in the Journal.
SECTION 27. (1) Every bill passed by the Congress shall, before it
becomes a law, be presented to the President. If he approves the
same, he shall sign it; otherwise, he shall veto it and return the
same with his objections to the House where it originated, which
shall enter the objections at large in its Journal and proceed to
reconsider it. If, after such reconsideration, two-thirds of all the
Members of such House shall agree to pass the bill, it shall be sent,
together with the objections, to the other House by which it shall
likewise be reconsidered, and if approved by two-thirds of all the
Members of that House, it shall become a law. In all such cases,
(2) The President shall have the power to veto any particular item
or items in an appropriation, revenue, or tariff bill, but the veto
shall not affect the item or items to which he does not object.
A. CASES:
a) CASCO PHILIPPINE CHEMICAL CO., INC V.PEDRO GIMENEZ
G.R. No. L-17931, February 28, 1963
FACTS:
Casco Philippine Chemical Co., Inc. filed a petition for review on the
decision of the Auditor General denying its claim for the refund of
its margin fee payment.
Pursuant to the Foreign Exchange Margin Fee Law (R.A. no. 2609)
the Central Bank of the Philippines issued Circular No. 95. fixing a
uniform margin fee of 25% on foreign exchange transactions and
later, a memorandum establishing the procedure for applications
for exemption from the payment of said fee.
Central Bank issued margin fee vouchers for the refund of the said
amounts but the Auditor of the Bank refused to pass in audit and
approve the vouchers on the ground that the exemption granted by
the Monetary Board for petitioner's separate importations of urea
and formaldehyde is not in accord with the provisions of section 2,
paragraph XVIII of RA 2609, which imposes the exemption of the
payment of the margin fee for “urea formaldehyde.” The Auditor
General of the Bank affirmed the action of the Auditor of the Bank.
ISSUE:
Whether or not “urea” and “formaldehyde,” as separate imports,
exempt from the margin fee.
RULING:
Under the enrolled bill doctrine, the court is barred from conducting
an inquiry into the legislative procedure employed in passing the
law.
In this case where the law in question uses the term "urea
formaldehyde" instead of "urea and formaldehyde” as contended
by the petitioner to be the intent of the Congress, the court said it
cannot speculate whether or not there has been any mistake in the
Whether there has been a mistake, the court said, the remedy is by
amendment or curative legislation, not by judicial decree.
FACTS:
Rep. Joker Arroyo and some members of the House of
Representatives filed a petition for certiorari and/or prohibition
challenging the validity of Republic Act No. 8240 alleging that its
passage was in violation of the rules of the House.
Petitioners argue that R.A. No. 8240 is null and void because it was
passed in violation of the rules of the House; that these rules
embody the constitutional mandate…and that, consequently,
violation of the House rules is a violation of the Constitution itself.
ISSUE
Was the law duly enacted?
RULING:
Unless the rule affects persons other than the members of the
House, Courts ordinarily have no concern with its observance.
Consequently, mere failure to conform to them does not have the
effect of nullifying the act taken if the requisite number of members
have agreed to a particular measure.
Under the enrolled bill doctrine, the signing of H. No. 7198 by the
Speaker of the House and the President of the Senate and the
certification by the secretaries of both Houses of Congress that it
was passed on November 21, 1996 are conclusive of its due
enactment
FACTS:
ISSUE:
Whether or not R.A. No. 4065 has been duly enacted and
therefore, binding.
RULING:
The enrolled bill doctrine provides that the a bill that has been
authenticated by the officers of the Congress and their secretaries
is conclusive upon the court. However, in the absence of such
attestation as a result of the withdrawal/declaration of the Senate
President and the President of the invalidity of their signatures,
there is no enrolled bill so to speak of.
In the face of the manifest error committed, the Court denied the
petition and declared that the so-called Republic Act No. 4065 has
not been duly enacted and therefore did not become law.
The Congress passed into law RA No. 4790 entitled “An Act
Creating the Municipality of Dianaton in the province of
Lanao del Sur.” The body of the said law provides some of
the barrios that would constitute the new municipality are
not only from the Lanao del Sur but some were also taken
from the municipalities of the adjacent Province of Cotabato.
ISSUE: Does the title of the RA 4790 conform with the single
subject rule provided by the Constitution?
RULING:
No. The title of RA No. 4790 does not in conform with the
single subject requirement of the Constitution.
The phrase "in the Province of Lanao del Sur," read without
subtlety or contortion, makes the title misleading, deceptive.
The Court held that the purpose of the law is not expressed
in the title hence, RA No. 4790 is null and void.
ISSUE:
RULING:
No. RA 7675 did not violate the single subject requirement of the
Constitution.
FACTS:
ISSUE:
Whether or not RA 9006 violates the single subject
requirement of the Constitution.
RULING:
No, RA 9006 did not violate the single subject requirement of the
Constitution. ‘
In the instant case, the Court said that while some sectors of
society and in government, for sure, may believe that the
repeal of Section 67 is bad policy as it would encourage
political adventurism, policy matters are not the concern of
the Court. Government policy is within the exclusive
dominion of the political branches of the government. It is
not for this Court to look into the wisdom or propriety of
legislative determination.
A. Enacting clause
The enacting clause state the authority by which the act is
enacted.
It is written immediately after the title.
FORMATS:
STATUTE — “Be it enacted by the Senate and the House of
Representatives of the Philippines in Legislature assembled
and by the authority of the same.
ISSUE:
RULING:
Yes, publication is needed before laws should take effect.
Article 2 of the Civil Code provides that laws shall take effect after
15 days following completion of their publication either in the
Official Gazette or in a newspaper of a general circulation in the
Philippines, unless it is otherwise provided.
FACTS:
RULING:
In view of the foregoing, the Court held that it is clear that the
legislature intended to make the law effective immediately upon
its approval. It is undisputed that R.A. No. 7169 was signed into
law by President Corazon C. Aquino on January 2, 1992.
Therefore, said law became effective on said date.
FACTS:
The baggage of petitioner Ho Wai Pang was found with meth upon arrival
in NAIA on September 6, 1991, and he and co-accused were charged and
convicted for violation of Section 15 of the Dangerous Drugs Act of 1972.
At the time of the commission of the offense, the penalty imposed under
the law as amended by PD 1683 was life imprisonment to death and a
fine ranging from ₱20,000.00 to ₱30,000.00. RA 7659 enacted in 1993
further introduced amendments to Section 15, Article III and Section 20,
Article IV of R.A. No. 6425, as amended. Under the amendments, the
penalty prescribed in Section 15 was changed from "life imprisonment to
death and a fine ranging from ₱20,000.00 to ₱30,000.00" to "reclusion
perpetua to death and a fine ranging from ₱500,000.00 to ₱10 million".
On the other hand, Section 17 of R.A. No. 7659 amended Section 20,
Article IV of R.A. No. 6425 in that the new penalty provided by the
ISSUE: Whether or not the change in penalty as provided in the amendatory law
subsequently passed may be applied on the case of Ho Wai Pang, et al.
RULING:
Under Article 4 of the Civil Code, laws shall have no retroactive effect
unless the contrary is provided. Among exceptions of this rule is when the
subsequent law is favorable to the accused.
The Court held that since "reclusion perpetua” is a lighter penalty than life
imprisonment, and considering the rule that criminal statutes with a
favorable effect to the accused, have, as to him, a retroactive effect”, the
penalty imposed by the trial court upon petitioner is proper.
The Court affirmed the earlier decision rendered by the Court of Appeals
and denied the petition of the respondents.
Case was arraigned in Baguio City RTC in 1998 and petitioner was
convicted later on with penalty of prision mayor or 7 years, 4 months and
1 day as minimum to 11 years, 6 months and 21 days in its maximum.
under Article 42 of the Revised Penal Code, and that interest of only 6% shall be
imposed on the amount of ₱11,300.00 to be restored by the accused.
RULING:
Article 4 of the Civil Code provides for the prospective application of law
unless the contrary is provide and when the retroactive application fulfills
certain requirements such as that it must be favorable to the accused.
The Court held that the recent passage of Republic Act (R.A.) No. 10951
which accordingly reduced the penalty applicable to the crime charged
herein is an example of such exceptional circumstance.
Since the amount involved herein is P11,300.00, which does not exceed
P40,000.00, the new penalty that should be imposed is prision
correccional in its medium and maximum periods, which has a prison term
of two (2) years, four (4) months, and one (1) day, to six (6) years.
A. RULES OF PROCEDURE
CASE: Resident Marine Mammals v. Reyes, G.R. No. 180771, April 21,2015
FACTS:
On June 13, 2002, the Philippine government through the DOE entered
into a Geophysical Survey and Exploration Contract-102 (GSEC-102) with
JAPEX involving geological and geophysical studies of the Tañon Strait
including surface geology, sample analysis, and reprocessing of seismic
and magnetic data, geophysical and satellite surveys, as well as oil and
gas sampling in Tañon Strait. The GSEC was converted into a Service
Contract (SC-46) for the exploration, development, and production of
petroleum resources in a block covering approximately 2,850 square
kilometers offshore the Tañon Strait in 2004.
Tañon Strait has been declared a protected seascape since 1988 thus,
JAPEX agreed to comply with the Environmental Impact Assessment
FILED BEFORE THE COURT in 2007 are two consolidated petitions for
Certiorari, Mandamus, and Injunction/Prohibition seeking to nullify the
ECC issued to and prohibit the implementation of Service Contract (SC-46)
on the basis of that it violates the constitution and certain local and
international laws.
ISSUE:
Whether or not the petitioners have legal standing to file the suit
RULING:
YES, the petitioners have legal standing to bring action.
Article 4 of the Civil Code mandates that laws shall have no retroactive
effect, however, remedial or procedural legislations are part of the
exemptions thereto.
In the instant case, the Court held that although the petitions were filed in
2007, or long before the effectivity of the Rules of Procedure for
Environmental Cases in 2010, it has been consistently held that rules of
procedure "may be retroactively applied to actions pending and
undetermined at the time of their passage and will not violate any right of
a person who may feel that he is adversely affected, inasmuch as there is
no vested rights in rules of procedure.”
With the effect of the retroactive application of the Rules of Procedure for
Environmental Cases, the Court held that the petitioners have legal
standing to file the suit.
FACTS:
The Court also referred the case to IBP for investigation, report, and
recommendation wherein the IBP found Diuyan guilty for violation of the
2004 rules of notarial practice and grossly negligent in the performance of
his functions.
RULING: NO, the respondent did not commit any mistake in notarizing a
deed of partition on the basis of the CTCs.
This Court finds nothing. irregular with respondent's act of notarizing the
Deed of Partition on July 23, 2003 on the basis of the affiants' CTCs. The
law applicable at the time of the notarization only required the
presentation of the CTCs.
Thus, it was incorrect for the IBP to have applied the 2004 Rules on
Notarial Practice in holding respondent liable for notarizing the Deed of
Partition.
There was nothing irregular on the face of the Deed that would have
alerted respondent to ask probing questions or inquire about the
circumstances behind the execution of the said instrument. On the
contrary, the Deed was a valid exercise of the farmers' right to divide the
title in their favor as beneficiaries. The Ombudsman affirmed this when it
dismissed the administrative case filed against an agrarian reform officer
concerning the Deed.
In fine, respondent did not violate any of his duties as Notary Public when
he notarized the Deed of Partition on July 23, 2003.