Professional Documents
Culture Documents
Cases Chap 1 3 Statcon
Cases Chap 1 3 Statcon
People of the Philippines v. Hon. Judge Palma and Romulo Intia y Morada
Case No. 219
G.R. No. L-44113 (March 31, 1977)
Chapter I, Page 2, Footnote No.3
FACTS:
Private Respondent Romulo, 17 years of age, was charged with vagrancy.
Respondent Judge dismissed the case on the ground that her court “has no
jurisdiction to take further cognizance of this case” without prejudice to the re-filing
thereof in the Juvenile Court, because he believed that jurisdiction over 16 years olds
up to under 21 was transferred to the Juvenile Court by the issuance of PD 603 or the
Child and Youth Welfare Code, which defines youthful offenders as those over 9
years of age but under 21 at the time of the commission of the offense.
ISSUE:
W/N the issuance of PD 603 transferred the case of the accused from the
regular courts to the Juvenile Court.
HELD:
The Juvenile and Domestic Relations Court expressly confers upon it a special
and limited jurisdiction over “criminal cases wherein the accused is under 16 years of
age at the time of the filing of the case”. The subsequent issuance of PD 603 known
as the Child and Youth Welfare Code and defines a youth offender as “one who is
over 9 years of age but under 21 at the time of the commission of the offense” did
not by such definition transfer jurisdiction over criminal cases involving accused who
are 16 and under 21 years of age from the regular courts to the Juvenile Court
Salaria v. Buenviaje
Case No. 267
G.R. No. L-45642 (February 28, 1978)
Chapter III, Page 115, Footnote No.193
FACTS:
Petitioner has been staying on the land of Cailao when the latter sold the said
land to Private Respondent Mendiola. A formal letter of demand to vacate the
premises was sent by Respondent Mendiola to Petitioner. A complaint for unlawful
detainer was filed by Mendiola against Petitioner Salaria. After the trial, the City Court
ordered Petitioner to vacate the leased premises. On appeal, the CFI through
Respondent Judge Buenviaje affirmed the decision of the inferior court. Thus, a
petition for review on Certiorari was filed with the Supreme Court.
ISSUE:
W/N Respondent can eject Petitioner from the lot.
HELD:
No. Memorandum Circular No. 970 was issued by the President stating that
“except for the causes for judicial ejectment of lessees … bona fide tenants of
dwelling places covered by said decree are not subject to eviction, particularly if the
only cause of action thereon is personal use of the property by the owners or their
families.” Construction by Executive Branch of Government of a particular law
although not binding upon courts must be given weight as the construction comes
from that branch called upon to implement the law. The ground relied upon by the
lessor in this case, namely, personal use of property by the owner or lessors or their
families is not one of the causes for judicial ejectment of lessees.
Tobias v. Abalos
Case No. 291
G.R. No. L-114783 (December 8, 1994)
Chapter I, Page 12, Footnote No.47
FACTS:
Petitioners assail the constitutionality of Republic Act No. 7675, otherwise
known as "An Act Converting the Municipality of Mandaluyong into a Highly
Urbanized City to be known as the City of Mandaluyong” because Article VIII,
Section 49 of this act provided that the congressional district of San Juan/
Mandaluyong shall be split into two separate districts.
ISSUE:
W/N the aforestated subject is germane to the subject matter of R.A. No.
7675.
HELD:
RA 7675 is constitutional.
Contrary to Petitioners' assertion, the creation of a separate congressional
district for Mandaluyong is not a subject separate and distinct from the subject of its
conversion into a highly urbanized city but is a natural and logical consequence of its
conversion into a highly urbanized city
Moreover, a liberal construction of the "one title-one subject" rule has been
invariably adopted by this court so as not to cripple or impede legislation. The
Constitution does not require Congress to employ in the title of an enactment,
language of such precision as to mirror, fully index or catalogue all the contents and
the minute details therein.
Astorga v. Villegas
Case No. 23
G.R. No. L-23475 (April 30, 1974)
Chapter I, Page 11, Footnote No.37
FACTS:
House Bill No. 9266 was passed from the House of Representatives to the
Senate. Senator Arturo Tolentino made substantial amendments which were
approved by the Senate. The House, without notice of said amendments, thereafter
signed its approval until all the presiding officers of both houses certified and attested
to the bill. The President also signed it and thereupon became RA 4065. Senator
Tolentino made a press statement that the enrolled copy of House Bill No. 9266 was a
wrong version of the bill because it did not embody the amendments introduced by
him and approved by the Senate. Both the Senate President and the President
withdrew their signatures and denounced RA 4065 as invalid. Petitioner argued that
the authentication of the presiding officers of the Congress is conclusive proof of a
bill’s due enactment.
ISSUE:
W/N House Bill No. 9266 is considered enacted and valid.
HELD:
Since both the Senate President and the Chief Executive withdrew their
signatures therein, the court declared that the bill was not duly enacted and
therefore did not become a law.
The Constitution requires that each House shall keep a journal. An importance
of having a journal is that in the absence of attestation or evidence of the bill’s due
enactment, the court may resort to the journals of the Congress to verify such.
“Where the journal discloses that substantial amendment were introduced and
approved and were not incorporated in the printed text sent to the President for
signature, the court can declare that the bill has not been duly enacted and did not
become a law.”
Tanada v. Tuvera
Case No. 287
G.R. No. L-63915 (December 29, 1986)
Chapter I, Page 37, Footnote No.159
FACTS:
Due process was invoked by the Petitioners in demanding the disclosure of a
number of Presidential Decrees which they claimed had not been published as
required by law. The government argued that while publication was necessary as a
rule, it was not so when it was “otherwise provided” as when the decrees themselves
declared that they were to become effective immediately upon their approval.
ISSUE:
W/N the clause “otherwise provided” in Article 2 of Civil Code pertains to the
necessity of publication.
HELD:
No, the clause “otherwise provided” refers to the date of effectivity and not
to the requirement of publication per se, which cannot in any event be omitted.
Publication in full should be indispensable. Without such notice or publication,
there would be no basis for the application of the maxim “ignorantia Legis non
excusat”. The court, therefore, declares that presidential issuances of general
application which have not been published shall have no force and effect, and the
court ordered that the unpublished decrees be published in the Official Gazette
immediately.
Gutierrez v. Carpio
Case No. 55
G.R. No. 31025 (August 15, 1929)
FACTS:
The Litigants here compromised a civil case on July 13, 1928, agreeing that if
within a month from the date thereof the Plaintiffs failed to repurchase a certain
land, the ownership would vest in the Defendants. But when the Plaintiffs duly
tendered the amount, the Defendants appealed that by that time, August 13, 1928,
the time when the Plaintiffs tendered it, the stipulated or fixed period had already
elapsed.
ISSUE:
W/N the stipulated period elapsed on the time of tendering.
HELD:
No. The repurchase of the land was made within the stipulated period. The
above issue depends upon the kind of month agreed upon by the parties, and on
the day from which it should be counted. Article 7 of the Civil Code had been
modified by Sec. 13 of the Administrative Code, according to which “month” now
means the civil month and not the regular-30-day month. In computing any fixed
period of time, with reference to the performance of an act required by law or
contract to be done within a certain limit of time, the day from which the time is
reckoned is to be excluded and the date of performance included, unless otherwise
provided. There is nothing in the agreement providing otherwise.
Guzman v. Lichauco
Case No. 56
G.R. No. L-17986 (October 21, 1921)
FACTS:
Plaintiff filed two actions of unlawful detainer to recover possession of certain
properties in Manila. The trial court decided in favor of the Plaintiff. The unsuccessful
Defendants having appealed in both cases on Dec. 9, 1920 to the Court of First
Instance of Manila, it is their duty to conform with the provisions of Sec. 88 of the CCP,
as amended by Act No. 2588, in case they desire to avoid the immediate execution
of the judgment pending the appeal, to pay the Plaintiff, or to deposit in court, “on or
before the TENTH day of each Calendar month”, the sums of money fixed by the
Justice of the Peace as the reasonable value of the use and occupation of the
property held by them. The Defendants made such dilatory payments however they
failed to make such payments on or before the tenth day of the month. As a result,
the Plaintiff moved the court to execute the judgments. The court ordered the
immediate execution of the judgment.
ISSUE:
W/N the payments were made on or before the Tenth day of each month.
HELD:
The payment made on August 11, 1921 was one day late. The term “month”
must now be understood to refer to calendar month, inasmuch as Sec 13 of the
Administrative Code has modified Art. 7 of the civil code in so far as the latter fixes
the length of a month at thirty days.
U.S. v. Paniaga
Case No. 161
G.R. No. 8223 (March 4, 1914)
FACTS:
This is an appeal by the government from an order of the court, setting aside
the forfeiture of a bail bond. Judgment was rendered against the principal on
February 7, and the sureties were notified on the same day to produce the thereof
their principal. On Feb 28, the court ordered that the Defendant’s bond be forfeited
and the execution issued against the principal and the sureties for the amount
thereof, and that an alias warrant be issued for the arrest of the Defendant. By
various orders of the court, the sale was postponed from time to time, and finally
occurred on July 8, 1912, with government as the purchaser. On July 10, 1912, the
principal was arrested. On July 13, 1912, the court, on application of the sureties, set
aside the order of forfeiting the bond, and ordered the sheriff to annul the sale.
ISSUE:
W/N the execution sale occurred on the date directed by the court.
HELD:
Sec. 4 of the Code of Civil Procedure provides: “unless otherwise specially
provided, the time within which an act is required by law to be done shall be
computed by excluding the first day and including the last; if the last be a Sunday or
a legal holiday, it shall be excluded.” This section is only applicable if there is a
computation needed to be done. However, in this case, there is no necessity for such
computation for the date is fixed for when the act be performed. It is also directed
that the sale should take place on a named future date. The sale here of the
property must stand.
PNB v. CA
Case No. 238
G.R. No. 98382 (May 17, 1993)
Chapter I, Page 47, Footnote No.195
FACTS:
To secure payments of his loans, Private Respondent mortgages two lots to
Petitioner bank. For failure to pay the obligation, Petitioner bank extrajudicially
foreclosed the mortgaged property and won the highest bidder at the auction sale.
Then, a final deed of sale was registered in the Buacan Registry of Property in favor of
the Petitioner bank and later sold the said lots to a third party.
The notices of sale of Appellant’s foreclosed properties were published on
March 28, April 11 and April 12, 1969 issues of the newspaper Daily Record”. The date
March 28, 1969 falls on a Friday, while the dates April 11 and 12 fall on a Friday and
Saturday, respectively. Section 3 of Act No. 3135 requires that the notice of auction
sale shall be “published once a week for at least three consecutive weeks”.
ISSUE:
W/N the Petitioner bank complied with the requirements of weekly
publication of notice of extrajudicial foreclosure of mortgages.
HELD:
It must be conceded that that Article 13 is completely silent as to the
definition of what is “week”. In Concepcion v. Andueta, the term “week” was
interpreted to mean as a period of time consisting of seven consecutive days. The
Defendant-Appellee bank failed to comply with the legal requirement of publication.
Chapter II
Hidalgo v. Hidalgo
Case No. 124
G.R. No. L-25326 (May 29, 1970) and G.R. No. L-25327 (May 29, 1970)
Chapter II, Page 52, Footnote No.19
FACTS:
Petitioners pray to Agrarian Court to be entitled as share tenants to redeem
parcel of land they are working from the purchasers where no notice was previously
given to them by the vendor of the latter’s intention to sell the property and where
the vendor did not execute the affidavit required by Sec. 13 of the Agricultural Land
Reform Code before the registration of the deed of sale. Agrarian Court dismissed
petitions, stating that the right of redemption granted by Sec. 12 of the same code is
only for leasehold tenants and not for share tenants, claiming that share tenancy and
leasehold tenancy are within the jurisdiction of the code – that the code expressly
grants said right to leaseholders only and nobody else. Moreover, the court held that
if the intention of Congress was to extend the right of redemption to share tenants
through judicial legislation, the section would have expressly said so.
ISSUE:
W/N not the right of redemption granted by Sec. 12 of the Agrarian Reform
Code addresses only leaseholders and not share tenants.
HELD:
Agrarian Court fell into several erroneous assumptions and premises, reducing
“agricultural lessee” to only “leasehold tenants”. The purpose of the Agricultural
Land Reform Code is the abolition of agricultural share tenancy. The policy of the
State is to establish owner cultivatorship. Adherence to the letter would result in
absurdity, injustice and contradictions and would defeat the plain and vital purpose
of the statute.
U.S. v. Navarro
Case No. 300
G.R. No. 6160 (March 21, 1911)
Chapter II, Page 52, Footnote No.20
FACTS:
They made an oath before an election officer in the municipality of Piddig (in
proceedings in connection with the general election held on Nov. 2, 1909) that they
owned real property with the value of P500. Evidence showed that the Appellants,
except for Daniel Navarro and Genaro Calixtro, did not own property of the assessed
value of P500.
ISSUE:
W/N the said statute’s true test of property qualification to vote is the
actual/market value of the property owned or the assessed value thereof.
HELD:
It was the intention of the legislator as proved from an examination of the
immediate context of provisions of the statute defining “property qualifications” of a
voter, and of the statute as a whole. In the statute, property qualification is an
alternative to qualification based upon an annual payment. Both qualifications are
under a single head, suggesting an intimate relation between the two in the mind of
the legislator. Another section of the statute disqualifies people who are delinquent in
the payment of public taxes assessed since Aug. 13, 1898, from voting. This provision
was directed to the case of delinquency in the payment of land taxes as well as all
other taxes. The statute as a whole (as an election law) is intended to secure purity of
the ballot box. If the property qualification is actual/market value, it would be highly
improbable to enforce the statute within a reasonable time because it will be difficult
to determine.
Regalado v. Yulo
Case No. 255
G.R. No. L-42293 (February 13, 1935)
Chapter II, Page 55, Footnote No.25
FACTS:
Petitioner was Justice of Peace of Malinao, Albay. On November 16, 1931,
Act No. 3899 which provided for the age retirement among justices was approved. A
few years later, Petitioner became 65 years of age (age retirement as provided by
Sec. 203 of the Administrative Code, amended further by Act. No. 3899). Shortly
thereafter, Esteban T. Villar was appointed as Justice of Peace to take the place of
Petitioner. On December 17, 1934, Villar assumed office.
ISSUE:
W/N under the provisions of Section 203 of the Administrative Code, as further
amended by Act No. 3899, the Justices of Peace and auxiliary justices appointed
prior to the approval of the Act shall cease to hold office upon reaching the age of
65.
HELD:
Justices appointed prior to the approval of the Act will not be affected by
said amendment (Act No. 3899).
Araneta v. Dinglasan
Case No. 84
G.R. No. L-2044 (August 26, 1949)
Chapter II, Page 56, Footnote No. 29
FACTS:
Executive Orders, in pursuance of Commonwealth Act No. 671 (Emergency
Powers Act), were questioned for its validity until the National Assembly Convention
of 1942
ISSUE:
W/N the proclamations are valid.
HELD:
These Executive Orders are valid because they have been enacted during
the time of the inability of the Congress to function. That when Congress convened
again on Jan. 1, 1942, said proclamations were also terminated.
Enrile v. Salazar
Case No. 40
G.R. No. 92163 (June 5, 1990)
FACTS:
Petitioner was arrested and charged with the crime of rebellion with murder
and multiple frustrated murders allegedly committed during a failed coup attempt
from November 29 to December 10, 1990.
Petitioners contend that they are being charged for a criminal offense that
does not exist in the statute books because technically, the crime of rebellion cannot
be complexed with other offenses committed on the occasion thereof.
ISSUE:
W/N case of Petitioners falls under the Hernandez doctrine.
HELD:
The doctrine in the case People v. Hernandez remains as the binding doctrine
operating to prohibit the complexing of rebellion with any other offense committed
on the occasion thereof. The charges of murder and multiple frustrated murders are
absorbed in the crime of simple rebellion. Therefore, charges against Petitioners in the
information should be understood as that of simple rebellion under the RPC.
Furthermore, in a concurring opinion, Justice Feliciano states that if the court ruled
that the charges of murder could be prosecuted separately from rebellion, then the
principle of non-retroactivity would be violated.
Manikad v. Tanodbayan
Case No. 162
G.R. No. 65097 (February 20, 1984)
Chapter II, Page 63, Footnote No.65
FACTS:
Petitioners were members of the Export Processing Zone Authority (EPZA)
Police Force and were charged with crimes of smuggling, theft and violations of Anti-
Graft Law and Anti-Fencing Law before the Respondent. Petitioners argue that the
power to investigate complaints of this nature are lodged exclusively upon the EPZA
and is not in the Respondent’s jurisdiction. Section 7 of P.D. 1716-A states: “The EPZA in
the exercise of its sole police authority over the export processing zones shall have
the power to receive and investigate complaints relative to violation of penal laws
committed inside the zones owned and administered by the Authority…”
ISSUE:
W/N Section 7 of P.D. 1716-A precludes the Respondent from investigating
complaints within the Export Processing Zone.
HELD:
No, the use of “sole” in P.D. 1716-A refers to police authority. Although the
EPZA Police Force is the only police authority within the Zone, it is not the only
authority that may investigate complaints, especially those which fall under the
jurisdiction of the Sandiganbayan.
Senarillos v. Hermosisimo
Case No. 278
G.R. No. L-10662 (December 14, 1956)
Chapter II, Page 67, Footnote No.74
FACTS:
Petitioner was appointed as Chief of Police in Sibonga, Cebu. Upon the
charges filed by Petitioner, Senarillos was suspended by Municipal Mayor of Sibonga
and investigated by a “police committee” composed of 3 councilors created by
Resolution No.2 Series 1952 of the municipal council.
The committee came up with an adverse decision subsequently signed by
the members of the council. This was appealed to and affirmed by the Commissioner
of Civil Service and by the Civil Service Board of Appeals.
ISSUE:
W/N Sibonga had jurisdiction to investigate the Chief of Police Senarillos.
HELD:
No. Under RA No.557 the investigation of police officers must be conducted
by council itself and not by a mere committee thereof. Sibonga therefore had no
jurisdiction to investigate the Chief of Police Senarillos. RA No.557 has eliminated the
provision authorizing investigation by a committee council. Hence, the decision
against him was invalid, even if concurred in by the rest of the councilors.
The fact that the decision of the Municipal Council was issued before the
decision of the Supreme Court cannot validate the action of the police committee.
The initial proceeding was illegal ab initio and the subsequent reaffirmation of the
decision of the municipal council by the civil service authorities could not validate
the proceeding.
Eugenio v. Drilon
Case No. 104
G.R. No. 109404 (January 22, 1996)
Chapter III, Page 81, Footnote No.20
FACTS:
Private Respondent purchased on installment basis from Petitioner, two lots.
Private respondent suspended payment of his amortizations because of nondevelopment
on the property. Petitioner then sold one of the two lots to spouses
Relevo and the title was registered under their name. Respondent prayed for
annulment of sale and reconveyance of the lot to him. Applying P.D. 957 “The
Subdivision and Condominium Buyers’ Protective Decree”, the Human Settlements
Regulatory Commission ordered Petitioner to complete the development, reinstate
Private Respondent’s purchase contract over one lot and immediately refund him of
the payment (including interest) he made for the lot sold to the spouses. Petitioner
claims that the Exec. Sec. erred in applying P.D. 957 saying it should have not been
given retroactive effect and that non-development does not justify the non-payment
of the amortizations.
ISSUE:
W/N the Executive Secretary acted with grave abuse of discretion when he
decided P.D. 957 will be given retroactive effect.
HELD:
No. Respondent Executive Secretary did not act with grave abuse of
discretion and P.D. 957 is to given retroactive effect so as to cover even those
contracts executed prior to its enactment in 1976. P.D. 957 did not expressly provide
for retroactivity in its entirety, but such can be plainly inferred from the unmistakable
intent of the law. “The intent of the statute is the law.”
Chapter III
US. v. Hart
Case No. 159
G.R. No. L-8327 (March 28, 1913)
FACTS:
Respondent was caught in a gambling house and was penalized under Act
No. 519 which punishes “every person found loitering about saloons or dram shops or
gambling houses, or tramping or straying through the country without visible means
of support”. The said portion of the law is divided into two parts, separated by the
comma, separating those caught in gambling houses and those straying through the
country without means of support. Though it was proven that Hart and the other
Defendants had “visible means of support”, it was under the first part of the portion of
law for which they were charged with. The prosecution persisted that the phrase
“without visible means of support” was in connection to the second part of the said
portion of Act No. 519, therefore was not a viable defense.
ISSUE:
How should the provision be interpreted?
HELD:
The construction of a statute should be based upon something more
substantial than mere punctuation. If the punctuation gives it a meaning which is
reasonable and is in apparent accord with legislative will, it may be as an additional
argument for adopting the literal meaning of the words in the statute as thus
punctuated. An argument based on punctuations alone is not conclusive and the
court will not hesitate to change the punctuation when necessary to give the act the
effect intended by the legislature, disregarding superfluous and incorrect
punctuation marks, or inserting others when necessary. Inasmuch as defendant had,
“visible means of support” and that the absence of such was necessary for the
conviction for gambling and loitering in saloons and gambling houses, defendants
are acquitted.
Case No. 131
G.R. No. 12767 (November 16, 1918)
Chapter III, Page 86, Footnote No.38
FACTS:
Petitioner was a native of Sweden and a naturalized citizen of the United
States but died and left a will in Manila. Sec. 636 of the Code of the Civil Procedure
states “Will made here by an alien—will made within the Philippine Islands by a citizen
or subject of another state or country, which is executed in accordance with the law
of the state or country of which he is a citizen or subject, and which might be proved,
allowed by the law of his own state or country, may be proved, allowed and
recorded in the Philippine Islands and shall have the same effect as if executed
according to the laws of these Islands.” The will of Johnson was probated and
allowed in the lower court, but Petitioner contends that Sec. 636 is applicable only to
wills of aliens; and in this connection, attention is directed to the fact that the
epigraph of this section speaks only of the will made here by an alien and to further
fact that the word “state” in the body of the section is not capitalized.
ISSUE:
W/N the will of Petitioner, a citizen of the U.S and therefore an alien, is
covered by Sec. 636.
HELD:
The fact that the words “state” and “country” are not capitalized does not
mean that the United States is excluded from the phrase “another state or country”. It
is a rule of hermeneutics that punctuation and capitalization are aids of low degree
in interpreting the language of a statute and can never control against the intelligible
meaning of the written words. The epigraph, or heading, of a section being nothing
more than a convenient index to the contents of the provision, cannot have the
effect of limiting the operative words contained in the body of the text. Petitioner,
being a US citizen, thus an alien, is covered by Sec. 636. The will duly probated.
U.S. v. Quintanar
Case No. 162
G.R. No. 5654 (August 27, 1910)
FACTS:
Defendants, on the night of March 1, 1908 were caught in the act of smoking
opium, in violation of Sec. 32 of Act No. 1761, the “Opium Law”. On appeal,
Defendants contend that they could not be legally convicted for they rely on the
Spanish translation of the Act which provides that it will take effect “despues del
primero de Marzo.” (after the first of March)
ISSUE:
W/N the Defendant should be punished under Act No 1761 which takes
effect “despues del primero de Marzo.”
HELD:
The translation of the Defendant is not accurate. The English and original text
says: “on and after March 1, 1908”. Where the Act was originally promulgated in
English, it shall prevail over its translation.
Employees’ Club, Inc. v. China Banking Corporation
Case No. 39
G.R. No. 40188 (July 27, 1934)
FACTS:
Respondent Corporation contends that the order requires it to surrender the
register of deeds of the City of Manila which is the duplicate of TCT No. 21192 so that
the contract lease might be noted and entered in the corresponding records. They
argue that the contract lease cannot be registered in the register of deeds because
it is not a real right; and under the Civil Code and the Mortgage Law, only real rights
can be registered. The only exceptions, which it does not harbor, are a term
exceeding three years, rent to corresponding years paid in advance, or an express
covenant requiring the lease to be registered.
ISSUE:
W/N contract lease under the Mortgage law is not a real right and not be
registered.
HELD:
The property in question is NOT under the Mortgage law but under Act No.
496, or the Torrens system, Sec. 51 and 52. This act expressly provides that all interests
must be registered in order to affect third persons, which includes the interest arising
from the contract of lease in favor of the Respondent. The Spanish text of the law was
relied upon by the Petitioner – the Mortgage Law. But the English enacted by the
Legislature, Act No. 496, should prevail.
McMicking v. Lichauco
Case No. 175
G.R. No. 7896 (March 30, 1914)
Chapter III, Page 88, Footnote No.49
FACTS:
This is an appeal on a judgment in favor of current Respondent against
Defendant Chu Chan Chac. However, there was another case pending in its
duration: an appeal in the judgment in favor of Antonio Flor Mata – where judgment
execution is. And likewise, in the duration of Mata’s judgment, there was yet another
pending appeal where Defendant Lichauco owed his Aunt Clara Lichauco
P17,666.60.
ISSUE:
With these two cases, who has preference over the funds owed by Lichauco.
HELD:
Preference should be secured to Mata notwithstanding the appeal. The
preference on Mata was based on Art. 1924 of the new Code of Civil Procedure,
which secures preference to sentencias firmes only (judgments which are final in the
sense that no appeal lies therefrom). Mata must have immediate recourse to the
property of Lichauco based on the first judgment. However, until the allotment of
time for perfecting of a bill is not done yet and the appeal was not taken, the
judgment, strictly, is not Sentencia Firme as used in Spanish legal terminology – where
it would be explained that the right to share in the distribution of the debtor
(Lichauco) could not accrue the judgment creditor (Mata) until he has the right to.
One must take into account that classification and the incidents of judgments, orders
and decrees that were once under Spanish Terminology have been modified under
the new Code of Civil Procedure, drawn in part from American and English
precedents. One should look rather to the spirit than the letter of the law. The lien of a
judgment is not necessarily destroyed by the perfecting of an appeal but simply
suspended. Even if there was a new judgment, it is simply reversed, not destroyed.
Go Chioco v. Martinez
Case No. 113
G.R. No. 19864 and 19685 (October 17, 1923)
Chapter III, Page 93, Footnote No.93
FACTS:
Petitioner made a loan of P40,000 to Respondent. They executed a promissory
note stipulating that Respondent Hermanos will pay back the loan within three
months. On the same day, Respondent Hermanos signed another promissory note
and sent a check of P1,800 to Petitioner, which was cashed. After three months,
Respondent Hermanos was unable to pay the principal. He now executed a new
promissory note, again due within the next three months, and with this note,
Respondent Hermanos sent a check for P1,800. Again, he could not pay so they
executed another promissory note and sent another check worth P1,800. This cycle
was repeated a total of 7 times, with the third cycle's promissory note bring due only
a month later and with a check for only P600. Then Respondent Hermanos paid
P25,000 for the principal and refused to pay for the remaining P15,000. Therefore,
Petitioner filed a complaint. The trial court ruled that the interest rate of 18% was in
violation of the Usury Law (Act 2655 as amended by Act No. 2992). Thus, he must give
back P11,850 from the interest and forfeits the remaining P15,000.
ISSUE:
W/N the charging of a usurious interest of 18% forfeits the principal loaned
together with the interest.
HELD:
No, since only the interest is forfeited. Taking into consideration the history of
the Usury Law, the intent of the framers is clear. In a previous law RA 2073, the
principal loan was forfeited together with the interest. However, unlike the previous
law, the current law RA 2655 provides for stricter rules and alternative punishments for
violations. The current law also does not expressly mention that the principal is also
forfeited. As a rule of construction, when the intent of a law is ambiguous, one may
consult the history of the law and its preamble to ascertain the framers intent.
US v. De Guzman
Case No. 297
G.R. No. L-9144 (March 27, 1915)
Chapter III, Page 94, Footnote No.95
FACTS:
Defendant, along with Pedro and Serapio Macarling, was convicted of
asesinato (murder) and sentenced to life imprisonment. Defendant was discharged
before he pleaded on the condition that he promised to appear and testify as a
witness for the Government against his co-accused. Upon reaching the witness
stand, Defendant denied all knowledge of the murder. He denied ever saying
anything that implicated his co-accused and swore that statements made by him
were made in fear of the police officers. The Solicitor-General asks for the discharge
of the Respondent though it may result in a palpable miscarriage of justice,
nevertheless, the law provides for his dismissal and expressly bars a future prosecution.
ISSUE:
W/N Defendant should be discharged.
HELD:
Sec. 19 and 20 are constitutional. There is no provision for perjury should the
Defendant fail to comply with the agreement with the State. However, looking at the
legislative history of the statute, it can be gleaned that faithful performance is
necessary to avail of the bar to criminal prosecution. Failure of the Defendant in the
case at bar to faithfully and honestly carry out his undertaking to appear as witness
and to tell the truth at the trial of his co-accused deprived him of the right to plead
his formal dismissal as a bar to his prosecution. Finally, discharge cannot be an
acquittal since it was made prior to his trial.
Basiana v. Luna
Case no. 31
G.R. Nos. L-34135-36 (February 24, 1981)
Chapter III, Page 95, Footnote No.102
FACTS:
Petitioner entered into a private agreement with Cipriano Luna to prospect
with Luna getting 60% and Petitioner receiving the rest. Petitioner prospected 183
claims, 93 were recorded for him with the rest going to Luna, a clear disregard of their
agreement. Realizing that there was something wrong with the declaration of
location records, Luna amended the declarations with the intention of clearing claim
names and tie points; Petitioner however, disclaimed such consent. Consequently,
Luna cancelled the registration and created their own groups of claims overlapping
Petitioner’s claims. Petitioner alleges that his claims were valid, and were merely
abandoned for failure to pay occupation fees.
ISSUE:
W/N Petitioner’s mining claims are valid.
HELD:
Sec. 47 par. 2 of the Mining Law (C.A. No. 137) provides: “For the purpose of
this section, a permanent and prominent object used as a tie point MAY be an
intersection of known roads; a junction of known rivers or creeks, a known public or
private structure; a corner of approved public, private or mineral land survey; a
kilometer post of public road; or location monument or triangulation station
established by the Bureau of Lands, Bureau of Mines, Army Corps of engineers,
Bureau of Cost and Geodetic Survey, or other government agencies.” An initial post
is not enumerated as a valid tie point. Petitioner’s contention that the word MAY
suggests non-exclusivity is untenable since it goes against the legislator’s intent to
eliminate claim jumping and overlapping claims.
Baga v. PNB
Case No. 27
G.R. No. L-9695 (September 10, 1956)
Chapter III, Page 95, Footnote No.103
FACTS:
Petitioner was the recipient of benefits with Respondent as the guardian
under RA 390 or the Uniform Veterans Guardianship Act which was passed with the
intention of being modeled after the US version. RA 390 provides that a guardianship
can only be terminated upon reaching the age of majority. Petitioner alleges that
she has married and has become emancipated under Art. 399 of the New Civil Code
thus terminating the guardianship.
ISSUE:
W/N Art. 399 of the Civil Code shall prevail over RA 390.
HELD:
No. The Civil Code does not prevail. It was the clear intent of the legislator to
create a uniform law for material aid. Inserting provisions of the Civil Code would
result in discordance with intent. RA 390 is a special law and thus must be taken to
constitute an exception to the general law which is the Civil Code. RA 390 Sec. 23
applies notwithstanding any other provisions of law relating to judicial restoration and
discharge of guardians.
De Villa v. CA
Case No. 88
G.R. No. 87416 (April 8, 1991)
Chapter III, Page 96, Footnote No.110
FACTS:
Petitioner was charged with a violation of BP 22 (Bouncing Checks Law) for
issuing a worthless check. However, he contends that the check was drawn against a
dollar account with a foreign bank, and is therefore, not covered by the said law.
ISSUE:
W/N the Makati Regional Trial Court has jurisdiction over the case in question.
HELD:
The Makati Regional Trial Court has jurisdiction. The determinative factor (in
determining venue) is the place of the issuance of the check. The offense was
committed in Makati and therefore, the same is controlling and sufficient to vest
jurisdiction in the Makati Regional Trial Court. The Court acquires jurisdiction over the
case and over the person of the accused upon the filing of a complaint or
information in court which initiates a criminal action. With regard to Petitioner’s
allegation that the check is not covered by BP 22, it will be noted that the law does
not distinguish the currency involved in the case. Thus, the Court revealed that the
records of Batasan, Vol. III unmistakably show that the intention of the lawmakers is to
apply the law to whatever currency may be the subject thereof.
Facts:
● January 1953 to October 1953: Song Kiat Chocolate Factory imported sun dried cocoa beans for which it paid the foreign
exchange tax of 17% totalling P74,671.04. Claiming exemption from the said tax under section 2 of the R.A. No. 601, it sued
Central Bank that had enacted payment, and in its amended complaint it included the Treasurer of the Philippines.
● Song Kiat quotes from dictionaries and encyclopedias interchangeably using the words “chocolate”, “cacao”, and “cocoa”;
however the legal exemption refers to “chocolate”... not the bean, nor the nut nor the tree. Cocoa beans however, do not
become chocolate unless and until they have undergone the manufacturing processes above described.
Issue:
● Can cocoa beans be considered as chocolate for the purposes of exemption from foreign exchange tax? - NO
Ratio:
● Strict construction of statutes apply in exemption on taxations.
○ Principles of strict construction of statutes apply in exemption on taxations. Hence, the exemption for chocolate in
the above section 2 does not include “cocoa beans”. The one is raw material, the other manufactured consumer
product; the latter is ready for human consumption, the former is not.
● Enrolled bill vs. Journal, Committee Hearings. Enrolled bill prevails.
○ Despite the committee hearing regarding Republic Act 1197 amending sec. 2 substituting cocoa beans for
chocolate; Courts, however do not give decisive weight to one legislator’s opinion expressed in Congressional
debates concerning application of existing laws. Moreover, in approving Republic Act 1197, Congress agreed to
exempt cocoa beans instead of chocolate.
● Prospectivity of laws
Despite the proclamation no. 62 on September 1954 specifying that exemption of cocoa beans from foreign exchange tax shall
operate from and after the date only, it is also a general rule that statutes operate prospectively.
People v. Manantan
G.R. No. 14129
July 31, 1962
Sec 54 of the Revised Election Code:
“No justice, judge, fiscal, treasurer, or assessor of any province, no officer or employee of the Army, no member of the national,
provincial, city, municipal or rural police force and no classified civil service officer or employee shall aid any candidate, or exert any
influence in any manner in an election or take part therein, except to vote, if entitled thereto, or to preserve public peace, if he is a
peace officer.”
Facts:
● Manantan was charged with a violation of Sec 54 of the REC by the Provincial Fiscal of Pangasinan in the Court of First
Instance
● Manantan pleaded not guilty and filed a motion to dismiss the information as the charge against him was on the ground
that as Justice of the Peace, he is one of the officers enumerated in Sec 54 of the REC
● Lower court denied the motion to dismiss saying that a Justice of the Peace is within the scope of Sec 54 of the REC
● A second motion was filed citing the CA decision in People v. Macaraeg, where it was held that a Justice of Peace is
excluded from Sec 54 of the REC
● The lower court granted the motion to dismiss upon the authority of the ruling in People v. Macaraeg
Issue: WON the Justice of the Peace is within the scope of Sec 54 of the REC
Held: YES
● There is no necessity to include Justices of the Peace in the enumeration because the legislature used the generic and
broad term “judge”. It was intended to include all kinds of judges.
● The rule that penal statutes are given a strict construction is not the only factor controlling the interpretation of such laws,
it merely serves as an additional factor to be considered as an aid in determining the meaning of penal laws. A strict
construction should not be permitted to defeat the policy and purposes of the statute. The court may consider the reason
of a statute when the literal meaning would lead to absurdity, contradiction, injustice, or would defeat the clear purpose of
the law makers.
FACTS:
Teodoro Abistado filed a petition for original registration of his title over 648 square meters of land under Presidential Decree (P.D.)
No. 1529. The land registration court in its decision dated June 13, 1989 dismissed the petition “for want of jurisdiction”, in
compliance with the mandatory provision requiring publication of the notice of initial hearing in a newspaper of general circulation.
The case was elevated to respondent Court of Appeals which, set aside the decision of the trial court and ordered the registration of
the title in the name of Teodoro Abistado. The Court of Appeals ruled that it was merely procedural and that the failure to cause
such publication did not deprive the trial court of its authority to grant the application. The Director of Lands represented by the
Solicitor General thus elevated this recourse to the Supreme Court.
ISSUE:
Whether or not the Director of Lands is correct that newspaper publication of the notice of initial hearing in an original land
registration case is mandatory.
HELD:
The pertinent part of Section 23 of Presidential Decree No. 1529 requires publication of the notice of initial hearing. It should be
noted further that land registration is a proceeding in rem. Being in rem, such proceeding requires constructive seizure of the land as
against all persons, including the state, who have rights to or interests in the property. An in rem proceeding is validated essentially
through publication. This being so, the process must strictly be complied with.
The Supreme Court has no authority to dispense with such mandatory requirement. The law is unambiguous and its rationale
clear. Time and again, this Court has declared that where the law speaks in clear and categorical language, there is no room for
interpretation, vacillation or equivocation; there is room only for application. There is no alternative. Thus, the application for land
registration filed by private respondents must be dismissed without prejudice to reapplication in the future, after all the legal
requisites shall have been duly complied with.
Tamayo v. Gsell
Case No. 282
G. R. No 10765 (December 22, 1916)
Chapter III, Page 106, Footnote No.149
FACTS:
This is an action for damages against the Defendant for personal injuries
suffered by Braulio Tamayo, 11-year old son of the Plaintiff. The injury was attributed to
the boy’s inexperience in the work which he had been assigned for the first time and
without prior instruction.
ISSUE:
W/N the plaintiff is entitled to recover damages under the Employer’s Liability
Act.
HELD:
Yes. The Legislature intended that the measure of damages in personal injury
cases brought under the Employer’s Liability Act to be the same as that in the
country from which the Act was taken, being of American origin.
People v Yadao
Terms to Remember: R.A. 145, Section 1:
(1) “Any person assisting a claimant…who shall directly or indirectly…a fee exceeding twenty pesos.”; and
(2) “Any person assisting a claimant… who shall attempt to solicit… a fee exceeding twenty pesos.”
FACTS: People v. Yadao is a case regarding an appeal made by plaintiff-appellants regarding a decision quashing the indictment of
the defendant-appellees. The accused defendant-appellees were stated to have violated R.A. 145 by offering to assist one Florentino
Jazmin in the prosecution and expeditious approval of his legitimate claim of $2,207 for benefits under US laws administered in the
Philippines by the US Veterans Administration, charging a sum of Php 800, in violation of the twenty pesos limit.
ISSUE: Whether or not offering to assist the claimants constitute a violation of RA 145.
HELD: The court ruled that “offering to help” DOES NOT VIOLATE R.A. 145, therefore, AFFIRMING the previous decision quashing
the complaint.
RULING: R.A. 145 construes the violation with regards to the person committing the violation, and the manner in which he violates
it. The Act provides “who shall” after the clause “any person assisting the claimant”, and before the act, differentiated with “directly
or indirectly” or “attempt” to solicit a fee exceeding the limit of twenty pesos. It does not, however, provide that any person who
offers to assist. The law provides that a person must participate in the action of assisting first, before the construction of the
soliciting beyond the limit. An attempt may have been made, but the law does not punish the attempt in itself; and must be
understood as part of the whole of the law.