Professional Documents
Culture Documents
LECTURE:
- If you can’t see it in the LC Article 3, it doesn’t mean that it is not included in LC. It may
be found in another chapter.
- ASKED in the BAR!
- Rights of Employees that you won’t find in LC but found in Consti.
-
- Difference?
Case 1: you can reduce the intent to take out the product without authorization. Financial
assistance is not proper. Unlawful – constitute crime of theft. Then SP can be withhold under
PLDT. The act of stealing is SERIOUS MISCONDUCT; or it will negatively reflect the character of
employee. (RENO FOODS case)
Case 2: Difference from case 1: lack of intent to steal away the property without its consent.
Nag tanong si employee. Property is a scrap electrical wires, tinatapon naman talaga. No act
willfully committed by the employee. Termination is not proper.
TOYOTA – reechoed the provisions of LC. The trend before Toyota, SP is always granted to
those who validly terminated. But LC do not provide that and you should consider the act of the
employee, you have to go back to PLDT.
- BENEFIT not based on standard provided by employer (out of benevolence), has been
the PRACTICE. Employer later on withhold it, constitutes DIMUNITION of benefits.
- PRINCIPLE OF NON DIMINUTION: such as benefits regularly received.
- Benefits ripened into company practice. How long employer is giving that benefits? But
we have no standard. Look in other circumstance.
- ERROR may be a valid defense only if there is doubtful or difficult construction of law.
- If law is clear, no error to be raised by employer to protect itself from withholding
benefits.
- ERROR once discovered should be immediately corrected.
- EX: Discovered in 2021, in 2024 binawi kasi error daw. You can’t do that. Even if there
is a vague wording in law but employer did not immediately correct it, error will not be
appreciated later on.
- Upon discovery, correct dapat.
1. Consistent and deliberate – benefit must not base on any standard but out of the
benevolence of employer
If benefit is based on profit or certain standard or regulation– it will not ripen into
company practice. There is no demandable right.
2. Withdrawal is unilaterally done by employer.
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Restaurant establishment – element of control? Number of hours, wearing of company ID, etc.
2nd tier: Economic dependence test – applied when 4-fold test is INSUFFICIENT especially the
element of control. There are badges of four elements (not that 4 is not present)
- Not we are saying that 4-fold test is not present (kasi walang er-ee rel no need to go sa
2nd tier). Present all but may badges kaya we resort to 2 nd tier.
Whether corpo officers should be treated as employees: 1) look at Corpo Code (kasama bay un
position sa corpo code, corpo officers president); 2) look at the by-laws and constitution, there
is an instance of enumeration of corpo officers not mentioned in Corpo Code. Then they are
treated as Corpo officers and not employees. (COO, Chief Operating Officer nasa by laws,
Senior VP)
- Even if may defense from ER that LA has no jurisdiction because EE is Corporate Officer.
By laws should be presented by the ER. If failed to do, LA cannot be faulted to take
cognizance of the case.
- Default is LC.
- Sec of Labor can exercise jurisdiction in determining ER-EE relationship provided that it
exercises VISITORIAL AND ENFORCEMENT POWER in the LC. (PARK!!!)
- Before PROVISIONAL lang. But in BOMBO RADIO, Art 128 of LC is exercised, then
determination is implied. Binding na yung determination not provisional.
STAR PAPER case: SC did not declare VOID the policy against marriages or filial relationship
among employees.
- Star paper was unable to establish the connection of the prohibition of marriage among
employees with their business interest they sought to protect by the ER.
- DUNCAN: READ!
- Even if BFOQR was not specifically mentioned, reason why it upheld the policy is
because of BFOQR, protection of trade secrets and business interest of the ER. They can
connive hehe! Kawawa ER.
- FLIGHT STEWARD (PAL case): height and weight reqs, FS exceed allowable weight. PAL
gave opportunity to shed off weight (VL, gym). Mas nadagdagan led to termination.
Valid BFQR, sa nipis ng aisle daw haha ayun reason!
- Is that a valid exercise of MR? NO. Act of demotion although no apparent decrease of
salary and duties and responsibilities but mahirap to achieve sales quota with one Sales
Executive.
- YES. A should feel aggrieved. Constructive dismissal daw yan. EE will be left to decide to
left the company bec exisiting circumstances unbearable to continue
Issue: Whether Popop is an employee of Lyka Global? Is there ER-EE bet Popop and Lyka
Global? Apply the piercing.
Basic that a complaint illegal dismissal may ER-EE, in this case under piercing, we cannot
consider popop as employee may separate personality sila. Lyka Phil dapat ang respondent not
Lyka Global.
Always think LABOR! If may corporation aspect apply Corpo Code (piercing)
Q. Explain why is there still a need to resort to or apply the economic dependence
test despite the usual 4-fold test in determining employer-employee relationship. *
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Q: RP is a regional sales manager who was provided with a service vehicle in 1997
which she was able to purchase much later at a depreciated value. Five years later,
she was again provided with another service which she again bought at a
depreciated value after five years. In 2009, she applied for another service vehicle
in time of the company's renewal of service vehicles to its managers, but the
company required her to shoulder 40% of the cost. RP filed a complaint for
diminution of benefits, but her employer countered that the provision of a company
vehicle is not a company practice as ruled in Home Credit v. Alcantara. Rule on RP's
complaint.
- Home credit cannot be applied in this case. They are closely different.
- Home Credit – the benefit in that case is not a company practice
- Here, the benefit has ripened into a company practice.
- It would appear to be a company benefit. Why? RP is allowed to purchase a service
vehicle at a depreciated value over the period of time since 1997 until 2009. It is also
noteworthy to mention that the benefit is not peculiar to RP but all managers are
entitled to the same benefit of buying the service vehicle in a depreciated value.
However, in 2009, the company required RP to shoulder 40% of the cost of the service
vehicle which was not done before. Before 2009, RP and other managers are allowed to
buy the vehicle in depreciated value. Hence, there is a diminution of benefits because it
is not the same benefit that RP is accustomed to since 1997.
- Before, pwedeng bilhin car after laspagin. In 2009, new car tas 40-60 scheme.
- POLICY vs INTEREST
In a pandemic, still there are some individual refused to be vaccinated. We are not yet
to achieved 100% vaccinated frontliners. If there is private hospital who would want to
implement vaccination among all employees. Would that be a valid exercise of MR? If
yes, basis and how you will draft the policy?
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1. Recruitment and Placement is a fusion of Labor Code and Migrant Worker’s Act.
2. Migrant Worker’s Act is catered toward the protection of OFW.
3. Application of Labor Code: If the act of recruitment and placement is for
local/domestic deployment.
4. Application of MWA: If the migrant workers are to be deployed abroad.
5. Application of Labor Code to MWA: Suppletory application
6. OFW MIGRANT WORKER; definition under the MWA: A person who is to be engaged,
is engaged or has been engaged in remunerated activity in a state of which he or she is
not a citizen or on board a vessel navigating the foreign seas other than a government
ship used for military or non-commercial purposes or on an installation located offshore
or on the high seas. (MEMORIZE)
o TYPES OF MW/OFW, to wit: 1) land based; 2) foreign vessel navigating foreign
sea (vessel must not be government vessel, otherwise principle of extradition will
apply); 3) installation located offshore or high seas (no state has jurisdiction)
7. Who may be prosecuted for illegal recruitment?
o Under Labor Code, it may only be committed by UNLICENSED or
UNAUTHORIZED individual who performed the acts of Replacement and
Placement.
i. LICENSED/AUTHORIZED: recognized recruitment agency. They cannot be
held liable for Illegal Recruitment under the Labor Code.
o Under MWA, anyone can be held liable for Illegal Recruitment, whether the
licensed/authorize or the unlicensed/authorized.
ii. LICENSED AND AUTHORIZED: they can only be prosecuted for illegal
recruitment if they committed any of the prohibited acts enumerated in
the MWA.
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8. Illegal Recruitment under MWA: Same definition of Recruitment and Placement under
Labor Code except that the MWA is inapplicable for local deployment.
o Section 1 of RA 10022. For purposes of the Act, illegal recruitment shall
mean any act of canvassing, enlisting, contracting, transporting,
utilizing, hiring, or procuring workers and includes referring, contract
services, promising or advertising for employment abroad, whether for
profit or not, when undertaken by a non-licensee or non-holder of
authority contemplated under Article 13(f) of Presidential Decree No. 442, as
amended, otherwise known as the Labor Code of the Philippines: Provided, That
any such non-licensee or non-holder who, in any manner, offers or promises for
a fee employment abroad to two or more persons shall be deemed so engaged
- IR under MWA: same def for RC under LC exc MWA cannot be applied in local
deployment
- Prohibited Activitie: magkaiba ang LC and MWA.
- Commission of prohibited activities ng licensed deployment local, cannot be penalized of
IR but can be penalized for committing prohibited acts.
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Money claims – LA
MWA – solidarily liable for whatever claims that may be filed by EE (foreign principal and
recruiter)
- RP in LC and MWA
- Immaterial ang receipt. THEY both used “for profit or not”
- PEOPLE VS PANIS 2 OR MORE PERSON ONLY CREATES A PRESUMPTION THAT
INDIVIDUAL engaged RP but not required na at least two ang recruited. No. of recruited
not required except if syndicated.
- PEOPLE vs RIOS: Elements of Section M.
o Reiterate how we can make the officer of juridical entity liable for the acts of
corporation
o Corpo officer had knowledge of the patent viplation and consented and guilty of
negligence and bad faith- same liability an individual whould have
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- R and P (CATSUP – listing) committed by individual not licensed would be liable for IR
- TIP – acts some ay existing in LC and MWA
- If both acts ay nasa TIP and LC, pwede ma-prosecute both crimes.
- Read people vs sayo
- PROSECUTE IR and Estafa pwede din, elements are different. Mala in se mala prohibita
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- Ikaw mismo ang naghire. Sa recruitment taga refer ka lang, conduit ka lang.
- Providing information = act of trafficking
- Offer position, opportunities
- Maintain pool of manpower, you housed those people
MWA is a special law that will only be applied to migrant workers to be deployed abroad.
(you need not mention the LC).
TIP: not longer than 20 words, beyond that may 2 or more thoughts ka na, complicated nay
un.
** GO TO YOUR CODAL
IR is defined differently in LC
R AND P under LC
- Referral constitute the act. Mere referral would constitute IR, providing
transport, list down names, constitute IR.
- MEMORIZE daw!
- Kaya memorize yung mga means sa TP kasi any of those would constitute TP.
- WE CANT prosecute licensed under the LC, we cannot prosecute for IR just bec they
CETCHUP/. That set them apart from UNLICENSED.
- Licensed commit prohibited activities. Is non-deployment a prohibited acts? When can
we prosecute a licensed recruiter for non-deployment? Fault is not due to the worker. All
docs are furnished by EE and yet no deployment.
- If acts committed by licensed recruiter, then recruiter can be prosecuted as IR. That set
them apart from non-licensed. (CRIMINAL liability daw) (Sto Tomas vs Sala)
Mandatory remittance (ARTICLE 22). Di nahahawakan ng buo ng OFW yung pera nila ,
they have to name someone in Ph whom they can remit the amount
A laborer – any person who is able has the capacity to perform work. Immaterial if
employed or not. Otherwise di sila covered ng LC and social legislation, MWA. ALL AND
ENCOMPASSING AND definition daw.
Foreign employers in PH and advertise the hiring. Dapat punta sila recruitment
agency in PH.
Syndicated IR: dapat may condition that 3 or more individuals CONSPIRED and
CONFEDERATED WITH ONE ANOTHER TO COMMIT THE ACT OR IR. Immaterial ang
number of victim.
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You cannot have foreigners engaging in R and P. Filipino controlled dapat ang corp and
partnership
B recruits A and C by fraud (misrepresentation that he has the ability to make them model)
for exploitation.
2. NO. People vs Lalli, we can prosecute simultaneously IR and TP. May promise of
employment, B committed IR bec unlicensed siya. TP, existing elements. 2 LAWS
PROSECUTE ind for diff acts.
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3. victims are minor no requirement to produce evidence of force, coercion, etc. minors
cannot validly give their consent.
4. TP consent is immaterial.
R and P and I R magkaiba ang MWA and LC. Know the location where is EE is
deployed.
Apprentice vs Learner
1. Definition
2. Requirements/conditions for hiring
3. Duration of Training – shall not exceed 3 months (learner)
- apprentice (shall not be less than 3 mos but shall not exceed 6 mos)
- if it exceeds in 6 mos, it will affect the probationary period
4. Termination
A–
L – ER is obliged to hire the learner after the lapse of the learnership period
PWDS
- Conditions hiring A and L will also apply to PWDs but the disability shall not hamper the
job
- Pay?
- HSBC, the bank hired PWDs as apprenticeship as coin sorter. Agreement bet bank and
person representing the PWDS. Contract have been regularly renewed. Bank suddenly
want to stop in agreement. PWDs claimed regularization. It is basic that the functions
discharge by employees must be necessarily desirable to the business of employer. Is
the function of coin sorter necessary desirable to the business of the bank?
- IF not needed by the business then it would stop somewhere at some point but bank
went on for years, so the job of PWDs are necessarily.
- There are incentives that may be availed by EMPLOYER in hiring PWDS: Tax incentives.
Motivation for them to hire PWDs and also build infrastructure or model their offices to
be friendly with PWDS.
- Providing ramps for wheelchair, may tax incentives na.
- PWDS we are not only referring sa physical handicapped but also mental disability.
- Pwds dapat capable to work baka employ lang to have tax incentives.
- How can PWDS be discriminated while they are at work?
- everything in equal terms, and based on that, there is one individual not treated fairly,
then there is discrimination.
- Generally, how would you know if that person is discriminated at work?
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- In terms of promotion, why is that person treated differently if there is occasion for
promotion? May be discriminated bec of AGE, GENDER (LGBTQ+), ABILITY (PHYSICAL
MENTAL CAPACITY). If the treatment of ER based on that factor that would set apart
the EE among other employees, then there is decrimination.
- In promotion, EE is achieving the same performance with other candidates or even bec
just bec it suffered from physical.mental disability, or too young. Then it is
discriminated.
- In hiring.
- PWDs cry for disability, wala siyang arms, di hinire, JR is mag buhat. Walang
discrimination. The fact that you have to carry certain articles will require both arms.
You’re not discriminated, basis yun sa job req.
- Know the reason behind the condition (BONA FIDE OCCUPATION RULE, certain
conditions that ER may be allowed to impose, but must be implement in GF and may
connection to the business interest and position of EE)
CHILD WORKERS
Min employable age – 15
In Employing apprentice – min age is 15 y/o (RA 9231)
Working Hours
Can the child be employed in mining company? No.
Child in ammunition factory or fireworks factory? No.
Child models? Yes. But there is an exception.
AD agency would tap a child model for advertisement of powdered milk? YES. There is a
scene na iniinom ang milk and ang sasabihin ng child ay PI, mapapamura ka sa sarap.
Not possible.
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- VAWC leave
Maternity leave
Can the male employees ask for conversion of 7 days before the Paternity Leave Act? DOLE
IRR, cannot be converted to cash daw. Why? Go to the purpose why such law is created? For
assisting the wife go through the pain and difficulty of post child birth.
- Not a ready benefit. Very specific, it can only be availed of there is surgery related to
gynecological. (GYNECOLOGICAL LEAVE)
- They can’t avail such gynecological leave if due to pregnancy. (105 days)
- If pregnant undergo surgery due to gynecological, they can avail.
VAWC LEAVE
- How to avail?
Conditions:
1. The employee has to submit a certification from the Punong Barangay or Kagawad or
prosecutor or Clerk of Court that an action under RA 9262 has been filed and is pending.
3. It shall be used for the days that she need to attend to medical and legal concerns
related to the abuse of employee.
- 10 days are expandable if necessity arise, credited to the other available benefits available
to the employee by employer.
SH: Offender is person in authority. Offended: under the authority of the offender (cannot
be of equal position).
Offended: Anybody.
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SH: Offender wields authority to the offended party. Offender will ask for sexual favor. If
the offended party will give in there will be a favor given to the offended party.
Example: kahit di na hawakan, pwedeng salita lang. demeaning but not sexually
exploting. Offended party need not a female or male employee, may be a members of LGBTQ+
*be very careful what you utter in public, especially before the LGBTQ+
EMPLOYEE ENGAGEMENT
Employer has the prerogative to farmout certain functions connected to the business.
Example: manager, waiter, cleaners, cook, utility workers (restaurant cannot operate
without them)
Department store – sales representative, security guard, they can farm out such from 3 rd
party bec sec guard is not necessary and desirable to the business of dept store.
Dept store – owner want to engage service of 3 rd party for the security guard.
In the terms of agreement – the contractor would field sec guard in DS but there is
provision that in case of disciplinary action, DS will be the one.
1. substantial capital – not only financial,monetary resources (2M), not enough na to put up
2m. relevant is that of Control.
2. Right of Control – exercised not by principal but by contractor over the hired employees.
Contractor – may also a natural person. Capital that may be put up may be the skills.
Sonza vs ABS: SC declared Sonza as independent contractor. May policy ang abs na that
their talents, nasa PUBLIC affair segment, they should not accept services for commercial
modeling, their services were terminated by ABS CBN. The fact that he was able to
conceptualize his own radio program, adapt a format w/o necessarily approval by
management on who to invite wht topic to talk, indication na INDEPENDENT CONTRACTOR.
Abs cbn housing him as talent, Sonza is an independent contractor kasi may skills siya.
Fuji television – Fuji would exercise control sa lahat ng trabaho ni Espiritu. Whatever she
says on air should have an approval.
Equipment used belong to the network – cameraman would not invest sa camera. Broadcast
industry would not be able to efficiently operate without them so they should be regular
employees.
Legitimate Job Contracting – liability of principal is solidarity but limited to the extent of
services rendered by the hired worker. Principal is indirect kasi magbaayd lang kapag in
default si Contractor.
2. Project
Period – may be fixed; undertaking – not fixed but will certainly come
Construction company would engage the service of other. Undertaking must pertain in
different phase. Even if period is not specifically indicated in the contract.
Project ee has been regular renewed. Even if may contract engaging them for certain
duration. They may be considered as regular project ee, but not from day 1.
3. Seasonal – basahin mo na lang may become regular seasonal employee? When? We can
only afford regularization 1) regularly employed based on the season; 2) same postion and
position would still be available.
4. Casual – neither regular or project employee. Not limited ang engagement, not desirable
to the work of er. Engagement should not be more than 1 yr, if you engage it for more than
1 yr kahit not necessarily desirable, the effect is that they will become regular after 1 yr.
regular lang if position is available. If not available but made to work for diff capacity, we
will not apply for a limitation of 1 yr
5. Fixed Term
Factors for claiming regularization: (FOR ACADEMIC PERSONNEL)*WILL NOT APPLY IF NOT
ACADEMIC PERSON DESPITE WORKING IN school, (LC yung applicable)
1. period
3. during the probationary period – teacher should always receive a satisfactory grade any
break cannot claimr egularizstion
May the er and ee agree to extend the probationary period? So that ee can improve in
performance. Probationary ee working necessary to the company. During probationary
period er should be able to evaluate the ee, performace standard should be known to the
ee in the time of engagement otherwise, ee should be treated. (ABOT labolatories)
EE during probationary period, satisfied the er, before the expiration inform na regular sila.
Er thinks na may room for improvement, pag d ka pumasa during PP tatanggalin ka na.
Can there be an extension of the probationary period? YES. Omnibus rules would agree
(Written agreement, not unilateral, hanggang kelan extension, malinaw dapat)
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