Professional Documents
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Compilation Stat Con
Compilation Stat Con
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- Executive Power – shall be vested in the - Courts may not be influenced by questions of
President of the Philippines wisdom or sympathy
Requisites for construction The public shall be given notice of the initial
hearing of the application for land registration by
- Actual case or controversy means of (1) publication; (2) mailing; and (3)
posting.
- There is ambiguity in the law involved
1. By publication.
Where the law speaks in clear and
categorical language, there is no room for Upon receipt of the order of the court setting the
interpretation, only for application. time for initial hearing, the Commissioner of Land
Registration shall cause notice of initial hearing to
Limitations on the power to construe be published once in the Official Gazette and once
in a newspaper of general circulation in the
- May not enlarge or restrict statutes Philippines:
Provided, however, that the publication in the
Official Gazette shall be sufficient to confer
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jurisdiction upon the court. Said notice shall be Decision:
addressed x x x x x Supreme Court held that Article 992 does not
exclude recognized natural children from the
Decision: inheritance of the deceased.
The Supreme Court said No. This is impelled by
the demands of statutory construction and the due Eligio Pascual is a legitimate child, but petitioners
process rationale behind the publication are his illegitimate children. They cannot
requirement. represent their father in the succession of the
latter to the intestate estate of the decedent
The term used is “shall” which denotes an Andres Pascual, full blood brother of their father.
imperative and thus indicates the mandatory
character of a statute. Although the interpretation desired by petitioner
is more humane, the courts may not speculate on
Since there was a failure to comply, with the the intent of the legislature apart from the words
publication requirement, the application must be of the law which is clear.
dismissed without prejudice to reapplication in the
future after the legal requisites have been Pp vs. Mario Mapa y Mapulong
complied with. GR No. L-22301, August 30, 1967
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As such, he is not exempt. The first and Issue:
fundamental duty of the courts is to apply the law. Whether or not Rufina is covered within the
Construction and interpretation come only after it exemption provided by Section 6 of RA 623 as
has been demonstrated that application is amended by RA 5700?
impossible or inadequate without them.
Conviction of the accused must stand. Law involved:
Section 2. It shall be unlawful for any person,
Pp. vs. Patricio Amigo without the written consent of the manufacturer,
GR No. 116719, January 18, 1996 bottler or seller who has successfully registered the
marks of ownership in accordance with the
Facts: provisions of the next preceding section, to fill such
Accused Patricio Amigo was charged and convicted bottles, boxes, kegs, barrels, or other similar
of murder by the RTC Davao City and sentenced to containers so marked or stamped, for the purpose
reclusion perpetua. Accused claims that the of sale, or to sell, dispose of, buy, or traffic in, or
penalty is too cruel and harsh and pleads for wantonly destroy the same, whether filled or not,
sympathy. or to use the same for drinking vessels or glasses
or for any other purpose than that registered by
Issue: the manufacturer, bottler or seller. Any violation
Is sympathy a factor in imposing penalty? of this section shall be punished by a fine or not
more than one hundred pesos or imprisonment of
Held: not more than thirty days or both.
Courts are not the forum to plead for sympathy.
The duty of the courts is to apply disregarding the Section 3. The use by any person other than the
feeling of sympathy or pity for an accused. DURA registered manufacturer, bottler, or seller, without
LEX SED LEX. written permission of the latter, of any such bottle,
cask, barrel, keg, box or other similar container, or
Twin Ace Holdings Corp. vs. Rufina Co. the possession thereof by any junk dealer or dealer
G.R. No. 16091, June 8, 2006 in casks, barrels, kegs, boxes, or other similar
containers, the same being duly marked or
Facts: stamped and registered as herein provided, shall
Twin Ace Holdings is a private domestic be prima facie evidence that such use, or
corporation engaged in the manufacture of rhum, possession is unlawful.
wines and liquor under the name and style
“Tanduay Distillers.” It has registered its mark of Section 4. The criminal action provided in this Act
ownership over the bottles with Bureau of Patent, shall is no way affect any civil action to which the
Trademarks and Technology Transfer under R.A. registered manufacturer, bottler, or seller, may be
523. It sells products to the public excluding the entitled by law or contract.
bottles, retrieves, washes and reuses them.
Section 5. No action shall be brought under this
Rufina is engaged in production, fermentation, and Act against any person to whom the registered
manufacture of patis and other food seasonings, manufacturer, bottler, or seller, has transferred by
buying and selling of all kinds of foods and other way of sale, any of the containers herein referred
merchandize for domestic use or for export. It uses to, but the sale of the beverage contained in the
as containers for its patis and food seasonings the said containers shall not include the sale of the
containers bottles owned by Twin Ace without containers unless specifically so provided.
authority.
Section 6. The provision of this Act shall not be
RTC issued writ of replevin. Deputy sherrif seized interpreted as prohibiting the use of bottles as
26T empty bottles marked Tanduay Distellery Inc. containers for "sisi", "bagoong", "patis", and similar
at the address of Rufina native products.
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qualification as to whether they are small, medium o Constitutional law
or large scale. o Administrative Law
o Criminal Law
The law is clear thus there is no room for
interpretation. - Private Law – governs relationships between
individuals
o Civil Law
MODULE 3: o Labor Law
Laws and Statutes o Commercial Law
Sources of Law
Law
- Legislation
In its broadest sense – means any rule of action or
norm of conduct applicable to all kinds of action - Precedent – stare decisis
and to all objects of creation
- Custom
Includes all laws, whether they refer to state law,
physical law, divine law and others - Court decision
Elements of Law Same force and effect: PDs of Marcos, EOs of Cory
under Freedom Constitution
- It is a rule of conduct
- Laws must be just Classifications
- It must be obligatory
- Laws must be prescribed by legitimate As to nature:
authority - Penal
- Laws must be ordained for the common benefit - Remedial
- Substantive
Classification of Law - Labor
- Tax
Natural Law – authority from God, superior to all
other laws As to application
- Mandatory
Positive Law - Directory
- Physical law – universal rule of action that - Public or private
governs conduct and movement
As to Performance:
- Moral Law – establishes what is right and - Permanent
wrong as dictated by human conscience - Temporary
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- Reference or declaratory committee, recommendations should be approved
by both houses
Enactment of Statutes
Authentication – signing by Speaker and Senate
- Legislative Power --- Congress (Senate and the President of printed copy of approved bill, certified
House of Representatives) by the respective secretaries of both houses
- Procedural Requirements
o Basic requirements provided by the
Constitution President’s Approval/Veto –
o Detailed procedures – congress may - if approve, will sign it,
promulgate - if not approve veto and return to the house
where it originated
Constitutional Requirements - Inaction – deemed approved within 30 days, no
pocket veto
- Every bill passed by Congress shall embrace - If vetoed – may be overridden by 2/3 votes of
only one subject which shall be expressed in each house voting separately
the title thereof
Parts of Statute
- Purpose:
o To prevent hodge podge or log rolling - Preamble
legislation - Title
o To prevent surprise or fraud upon the o Requirement – one subject which shall
legislature be expressed in the title
o To fairly apprise the people of the - Enacting Clause
subjects of legislation being considered - Purview or body of statute
- Separability Clause
How a Bill Becomes a Law - Repealing Clause
- Effectivity Clause
Legislative Journal
- Required by Constitution
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Withdrawal of Authenticity newspaper of general circulation
within the city in addition to posting
Speaker and President of Senate may withdraw - Valid until repealed
Signatures
- Serious and substantial discrepancy between MODULE 4:
the text of the bill as deliberated in the General Principles and Guidelines in Construction
legislature and shown by the journal and that
of the enrolled bill Legislative Intent
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- Between two statutory interpretations, that
Duty to Reconcile which better serves the purpose of the law
- Each provision in a statute is inserted for a should prevail
definite reason
- The courts therefor have the duty to reconcile - When the reason of the law ceases, the law
or harmonize so far as practicable the various itself ceases
parts and provisions thereof so as to make Other Considerations:
them consistent, harmonious and sensible. It is
only through this that the statute will be given - Construction to avoid absurdity
effect as a whole. - Construction to avoid injustice
- Construction of avoid danger to public interest
Rules in construing a statute - Construction to favor right and justice
o A case which falls within the letter of a - Grant of power excludes greater power. Power
statute may not be governed by the of supervision over local government does not
statute because it is not within the include power to suspend or remove local
intention of the legislature elective officials, being acts of control which is
greater than supervision.
o Statutes may be extended to cases not
within the literal import of the terms if - Implications in a grant of jurisdiction – carries
plainly meant to be included with it all necessary and incidental powers to
employ all writs, processes, and other means
- NOT APPLICABLE if statute is free from essential to make its jurisdiction effective.
AMBIGUITY (there is no doubt on the When a court is given jurisdiction over the
meaning and intent) main cause of action, it can grant reliefs
incidental thereto, even it they would
Literal import must yield to intent otherwise be outside of its jurisdiction.
- A construction that gives to the language used - Remedy implied from a Right. Where there is
in a statute a meaning that does not a right, there is a remedy for violation thereof.
accomplish the purpose of which the statute Where the constitution declares that a right
was enacted should be rejected exists in certain specified circumstances, an
action may be maintained to enforce such right
notwithstanding the absence of legislation on
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the subject; consequently, if there is no statute Casus Omissus
especially enacted to enforce such
constitutional right, such right is enforceable - Casus omissus pro omisso habendus est states
itself by its own inherent potency and that a person, object or thing omitted from an
puissance, and from which all legislations enumeration must be held to have been
must take their bearings. For where there is a omitted intentionally.
right, there is a remedy. (Manila Prince Hotel - Applies only if and when the omission has
vs. GSIS) clearly been established, and in such case,
what is omitted in the enumeration may not by
- Illegality of an act implied from prohibition. construction, be included therein
When a statute prohibits the doing of an act,
the act done in violation thereof is by - When a statute makes specific provisions in
implication null and void. The prohibited act regard to several enumerated cases or objects,
cannot serve as a foundation of a cause of but omits to make any provision for a case or
action for relief. object which is analogous to those enumerated,
or which stands upon the same reason, and is
- Parties to an act prohibited by statute be left therefore within the general scope of the
where they are, to make the statute effective statute, and it appears that such case or object
and to accomplish its object. was omitted by inadvertence or because it was
overlooked or unforeseen, such omissions can
- Exception: When it will violate an avowed be supplied by the courts.
fundamental policy or public interest. When
the transaction is not illegal in itself but only Stare Decisis
prohibited and such prohibition is designed for
the protection of one party - Policy of Courts to stand by precedent and not
disturb settled points. When the court has once
No implications laid down a principle of law as applicable to a
certain state of facts, it will adhere to that
- What is implied should not be against the law. principle, and apply it to all future cases,
Statutory grant of power does not include such where facts are substantially the same,
incidental power which cannot be exercised regardless of whether the parties and property
without violating the Constitution, the statute are the same.
conferring the power, or other laws on the same
subject. Thus, the power to appoint while MODULE 5:
ordinarily implies the power to suspend or Statutes Construed in Relation with the
remove, the constitutional against suspension Constitution and Other Statutes
or removal of civil service employees except for
cause as provided in the law precludes such Statutes construed in harmony with the
implication. Constitution
- Authority to charge against public funds may - The legislature in enacting a law is presumed
not be implied. Unless a statute expressly so to have adhered to constitutional limitations
authorizes, no claim against the public fund
may be allowed. A statute may not be - A statute should be construed whenever
construed as to authorize, by implication, a possible in a manner that will avoid conflict
charge against public funds. with the constitution
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PARI MATERIA RULE Revision and Codification
- Statutes are in pari materia if they relate to - Purpose is to restate the existing laws into one
the same subject, or have the same general statute, simplify complicated provisions, and
purpose make the laws on the subject easily found.
- Statutes in pari materia should be read and - In the course of revision or codification, some
construed together as if they constituted one new provisions are inserted, some old
law. provisions are omitted, the phraseology is
- They shall then be construed and harmonized changed and sections are rearranged. What
with the existing law. meaning or significance may be attached to
any of these modifications or changes?
- This rule is founded on the assumptions that is
enacting a law, the legislature has in mind the Rules
previous statutes relating to the same subject
matter, and in the absence of express repeal or - Construction to harmonize different provisions
amendment the new statute is deemed enacted
in accordance with the legislative policy - What is omitted is deemed repealed
embodied in the previous statutes that it
enacted. o Reason: by its nature is intended to be
a complete enactment on the subject
- This Rule is subject to two qualifications: and an expression of the whole law
1. If two or more statutes on the same thereon, thus indicates an intent to
subject were enacted at different times abrogate provisions of old laws that are
and under different conditions and not reproduced in the revised statute or
circumstances, code
THEIR INTERPRETATION SHOULD
BE IN ACCORDANCE WITH THE o But it must be the clear intent of the
CIRCUMSTANCES OR CONDITIONS legislature that the later act be the
PECULIAR TO EACH substitute of the prior act
- Special law prevails over a general law - In interpreting reenacted statutes, the Court
will follow the construction which such statute
- Exceptions: received when previously in force
1. The general law prevails over the special
law when it treats the subject in particular Adopted Statutes
and the special law refers to it in general
(Bagatsing vs. Ramirez, G.R. No. 41631, - Statutes patterned after or copied from a
December 17, 1976) statute of a foreign country.
2. The general law prevails over the special - The construction given to them by the courts
law when the legislature intended the from the country from which they were taken
general enactment to cover the whole will be considered by the courts. Such
subject and to repeal all prior laws construction, however, will not be conclusive to
inconsistent therewith. (Lechaco vs. Civil our courts.
Aeronautics Board, 43 SCRA 670)
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- Adopted statutes – those which are patterned How to interpret words and phrases in a statute?
after or copied fro the statute of another - It depends. If the words and phrases used are
country. defined in the statute itself, such definition
controls the meaning of the statutory word,
- For purposes of construing an adopted statute, irrespective of any other meaning the word or
our courts will necessarily be guided by the phrase may have in its ordinary or usual sense.
interpretation and construction of the courts of
the country from which the statute is taken - If there is no such definition, the words or
Others phrases in the statute should be interpreted in
accordance with its well-accepted meaning and
- Reference statute – refers to other statutes and they should be construed in the light of the
makes them applicable context of the whole statute.
Rule: should be construed in harmony with and Is statutory definition conclusive to the courts?
give effect to the adopted statute
- Not necessarily conclusive to the courts in the
- Supplemental statute – intended to supply following cases:
deficiencies in an existing statute and to add o When such definition creates obvious
to, complete, or extend the statute without incongruities
changing or modifying its original text
o When it contravenes the major purpose
Rule: The original and supplemental act of the statute and
should be construed together in its entirety
o When it becomes illogical as a result of
a change in its factual basis
MODULE 6:
Statutes Construed in Relation with the o In such cases, it will be given a meaning
Constitution and Other Statutes that will serve the purpose of the law or
which make the law logical and free
Generally from incongruities
- It may have been defined in the statute itself - General words construed generally
or may have previously received a judicial
construction. - Generic term includes things that arise
thereafter
- Which meaning should be given depends upon
what the legislature intended - Words with commercial or trade meaning
- This could be found from the statute itself and - Words with technical or legal meaning
secondarily from extraneous and relevant
circumstances - How identical terms in same statute construed
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- When the word used has a technical meaning Illustration
- When the word used has no meaning in Case: Krivenko vs. Register of Deeds, 79 Phil. 461)
harmony with the legislative intent
- Riceland in share tenancy is classified
- When the word or phrase is repeatedly used in according to average produce per hectare for
a statute the three agricultural years next preceding the
current harvest
- Riceland in leasehold tenancy is classified
Word has a general meaning according to the normal average harvest of the
three preceding years
- The general word should not be given a
restricted meaning unless it is otherwise - Year = agricultural year, not calendar year
indicated
Meaning of a word qualified by purpose of statute
- Eg. “Foreigner” – includes juridical persons.
- The purpose may indicate whether to give a
- “person” – includes private juridical word or phrase an ordinary, popular, technical,
corporation unless it appears that it is used in legal, commercial, restricted, or expansive
a more limited sense meaning. In construing a word or phrase, the
court should adopt that interpretation that
- “judge” – includes judges in the inferior courts accords best with the manifest purpose of the
and justices of the SC statute or promotes or realizes the object.
Word has a technical meaning Word or phrase construed in relation with other
provisions
- They are considered to have been used in their
technical sense - A word, phrase or provision should not be
construed in isolation but must be interpreted
- Eg. where criminal case is “dismissed” is not in relation to other provisions in the law.
equivalent to being “acquitted”
- This is a variation on the rule that statutes
- acquitted – finding of not guilty based on the should be construed as a whole and each of the
merit, does not include a dismissal of the case provisions must be given effect.
because dismissal does not amount to
acquittal, except when the dismissal comes Illustration
after the prosecution has presented all its
evidence and is based on insufficiency of such Case: Claudio vs. COMELEC
evidence.
- Issue: how the term recall should be
How identical terms in same statute construed? interpreted?
- A word or phrase used in one part of a statute - Recall election only or includes recall
shall receive the same interpretation when proceedings from preparatory recall assembly,
used in every other part of the statute unless a etc…?
different meaning is intended. Likewise, when
a word or phrase is repeatedly used in a - LGC provision
statute, it will, as a rule, bear the same “No recall shall take place within one (1) year
meaning throughout the statute from the date of the official’s assumption of
office or one (1) year immediately preceding a
- Reason: It is presumed that a word used in a regular election”
statute in a given sense is to be used in the
same sense throughout the law. - Supreme Court construed the word “recall” to
refer only to the recall election and not those
- This is particularly applicable where iin the proceedings prior thereto, which may take
statute the words appear near each other some time.
physically and particularly where the word has
technical meaning and that meaning has been - This was construed in relation to Sec. 69 of the
defined in the statute. Code to the effect that
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o “the power of recall… shall be exercised should ordinarily be accorded their natural and
by the registered voters of the local general significance.
government unit to which the local
elective official belongs” - There should be no distinction in the
application of statute where non is indicated.
- Since the power vested on the electorate is not
the power to initiate recall proceedings but the Particular words and phrases
power to elect an official into office.
- OR and AND
Meaning of term dictated by context - AND/OR
- SHALL and MAY
- A word is to be understood in the context in - ALL, EVERY, and ANY
which it is used. - AND SO FORTH
- AND THE LIKE
- While ordinarily a word or term in a statute - CANNOT, SHALL NOT
will be given the usual and commonly - THE FOLLOWING MAY, THE FOLLOWING
understood meaning, the context in which the SHALL
word or term is employed may dictate a
different sense. OR and AND
- The context may give a broad sense to a word - OR – is a disjunctive term which indicates an
of otherwise ordinary limited meaning alternative. Various members of the sentence
are to be taken separately
- Eg.
“A riparian owner of the property adjoining OR is not disjunctive:when the spirit or content
foreshore lands, marshy lands or lands covered of the law warrants it
with water bordering upon shores of banks of
navigable lakes or rivers shall have preference - AND – is a conjunctive term, it means that the
to apply for such lands adjoining his property.” members of a sentence are to be taken jointly
Riparian strictly speaking is a person who Exception: AND may mean OR if this is the
owns land situated in the banks of river. In this plain intention of the legislature which could
context, it is used in a broader sense to also be gleaned from the context of the statute
refer to those owners to any property having a
water frontage AND/OR
- The context may also limit the meaning of - Effect shall be given to both the conjunctive
what otherwise is a word of broad signification. AND the disjunctive OR depending on which
one will serve the legislative
Word has no meaning in harmony with legislative
intent SHALL and MAY
- These can be treated as surplusage, and they - SHALL is imperative. It operates to impose a
may entirely be ignored duty, which may be enforced
- Before resorting to this however, the courts - MAY is permissive and it operates to confer
should construe the statute in its entirety and jurisdiction
find out if the words used can still admit a
reasonable construction which can give them Associated Words
force and meaning.
- Noscitur a sociis
When the law does not distinguish: - Ejusdem generis
- Expressio unius est exclusio alterius
- Where the law does not distinguish courts - Doctrine of last antecedent
should not distinguish. Ubi lex non distinguit, - Reddendo singula singulis
nec non distinguere debemus
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Noscitur A Sociis: Doctrine of last antecedent
- A qualifying word or phrases should be
- Where a particular word or phrase is understood as referring to the nearest
ambiguous in itself or susceptible of different antecedent.
meanings, its correct construction may be
made clear and specific by considering the - In the absence of legislative intent to the
company of words in which it is found or contrary, preferential and qualifying words
associated. and phrases must be applied only to their
immediate or last antecedent, and not to the
Illustration remote or preceding words or association of
words.
- Eg. In cases of defamation, fraud, physical
injuries offended party can file separate and Illustration
independent civil action for damages under
Art. 33 of the Civil Code - Tenant – a person who, himself and with the
aid available from within his immediate
- Issue: does it include frustrated murder? household, cultivates the land belonging to, or
possessed by another
Ejusdem Generis
- Immediate farm household – members of the
- Where a general word or phrase follows an family of the tenant, and such other person or
enumeration of particular and specific words of persons, whether related or not, who are
the same class or where the latter follow the dependent upon him for support and who
former, the general word or phrase should be usually help operate the farm enterprise
construed to include, or to be restricted to
persons, things or cases akin to, resembling, or Qualification of the doctrine
of the same kind or class as those specifically
mentioned. - Where the intention of the law is to apply the
phrase to all antecedents embraced in the
Illustration provision, the same should be made extensive
to the whole
- Electoral propaganda, gadgets, pens, lighters,
fans, flashlights, athletic goods or materials, - Eg. Xxx facilities, improvements,
and the like. infrastructures and other forms of
--- exclude taped jingles development, xxx which are offered and
indicated in the approved subdivision or
- Neglect of duty, oppression, corruption, or condominium plans
other forms of maladministration of office ---
exclude those related to personal behavior Reddendo singula singulis
Expressio Unius est Exclusio Alterius - Variation of doctrine of last antecedent which
means referring each to each
- The express mention of one person, thing, or
consequence implies the exclusion of all others - The antecedents and consequences should be
read distributively to the effect that the each
- What is expressed puts an end to that which is word is to be applied to the subject to which it
implied appears by context most appropriately related
and to which it is most applicable.
- A general expression followed by exceptions
therefrom implies that those which do not fall Illustration
under the exceptions come within the scope of
the general expression Section 6, Rule 122 of the Rules of Court:
“an appeal must be taken within fifteen (15) days
- The expression of one or more things of a class from promulgation or notice of the judgment or
implies the exclusion of all not expressed, even order appealed from.”
though all would have been implied had none
been expressed. Issue: when to count the 15-day period, from
promulgation or from notice of judgment?
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Decision: from promulgation of the judgment Exception
Promulgation refers to judgement whereas notice - Consists of that which would otherwise be
refers to order. included in the provision from which it is
excepted.
Proviso
- Clause which exempts something from the
- Commonly found at the end of a section or operation of a statute by express words.
provision and is introduced by “Provided.”
- Generally expressed by words such as “except”,
- The office of the proviso is either to limit the “unless”, “otherwise” and “shall not
application of the enacting clause, section, or apply”
provision of a statute, or to except something
therefrom, or to qualify or restrain its - The function of an exception is neither to color
generality, or to exclude some possible ground nor to dominate nor to destroy the general rule.
of misinterpretation of it, as extending to cases
not intended by the legislature to be brought - Express mention of exceptions operates to
within its purview. (generally, not to enlarge it) exclude other exceptions, those which are not
within the enumerated exceptions are deemed
- Exception: When the legislative intent is to included in the general rule.
enlarge it:
- Exceptions as a general rule should be strictly
- Eg. but reasonably construed, they extend only as
“It shall be unlawful for any person for any far as their language fairly warrant and all
person to carry concealed about his person any doubts should be resolved in favor of the
bowie, knife, dagger, kris, or other deadly general provisions.
weapon: Provided, that this provision shall not
apply to firearms in the possession of persons Exceptions vs. Proviso
who have secured a license therefor or who are
entitled to same under the provisions of this - An exception exempts something absolutely
Act.” from the operation of a statute by express
words in the enacting clause. A proviso defeats
Issue: does “other deadly weapon” include an its operation conditionally.
unlicensed firearm concealed about the
person? Saving Clause
Answer: Following rule of ejusdem generis, - A clause in a provision of law which operates to
supposedly, it does not because the except from the effect of the law what the
enumeration refers to bladed weapons, not clause provides, or to save something that
firerams. However, with the proviso, the would otherwise be lost.
mention of firearms implies that an unlicensed
firearm is included in the term “other deadly - Usually used to except or save something from
weapon” the effect of a repeal of a statute.
Effect: proviso enlarged the scope of the law - Where existing procedure is altered or
substituted by another, it is usual to save those
proceedings pending under the old law at the
- General rule is that proviso qualifies or time the new law takes effect by means of a
modifies only the phrase immediately saving clause.
preceding it or restrains or limits the
generality of the clause that it immediately
follows, not to the statute itself or to other MODULE 7:
sections of it. Aids in Interpretation and Construction
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- Extrinsic Aids – facts or matters not found in NOTE: extrinsic aids are entitled to
the law respect, consideration and weight, but the
- Presumptions - based on logic and or courts are at liberty to decide whether they
established provision of law are applicable or not to the case brought to
it for decision
NOTE: resort first to intrinsic aids before resorting
to extrinsic aids and before indulging in PRESUMPTIONS IN AID OF CONSTRUCTION
presumptions
Presumptions
Intrinsic Aids
- In construing an ambiguous statute, the
Those aids of construction found within the Courts will presume that it was the intention
statute: of the legislature to enact a valid, sensible and
just law, and one which should change the
The parts of the statute: prior law no further than may be necessary to
- Title effectuate the specific purpose of the act in
- Preamble question
- Context of body/Text of Statute
- Chapter and section headings/Subtitles - Construction should be in harmony with this
- Punctuation and interpretation clause assumption whenever possible
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- Law and justice are inseparable. Some laws 1. Laws are repealed only by subsequent
while generally valid may seem arbitrary when ones, and their violation or nonobservance
applied in a particular case because of its shall not be excused by disuse or custom or
peculiar circumstances. In such situation, we practice to the contrary
are not bound to apply them just the same in
slavish obedience to the language. Instead, we 2. When a law which expressly repeals a prior
should finda a balance between the word and law is itsef repealed, the law first repealed
the will that justice may be done even as the shall not be thereby revived, unless
law is obeyed expressly so provided. However, when a
law repeals a prior law, not expressly but
Presumption against irrepealable laws by implication only, its repeal revives the
prior law unless the language of the
- It is presumed that the lawmaking body does repealing statute provides otherwise
not intend that its law shall be irrepealabe
3. A general law does not repeal a special law
- Reason: the need of today and the situation unless it is so expressly provided, or they
obtaining now will not most likely be the same are incompatible.
in the years to come
Presumption against Ineffectiveness
Presumption against Implied Repeals
- It is presumed that legislature intends to
- Repeals of laws by implications is not favored impart to its enactments such as meaning as
and that courts must generally assume their will render them operative and effective, and
congruent application. to prevent persons from eluding r defeating
them.
- The two laws must be absolutely incompatible,
and clear finding thereof must surface, before - In case of doubts or obscurity, the construction
the interference of implied repeal may be will be such as to carry out those objects.
drawn.
Presumption Against Absurdity
- Every statute must be so interpreted and
brought into accord with other laws as to form - Statutes must receive a sensible construction
a uniform system of jurisprudence. such as will give effect to the legislative
intention so as to avoid an unjust or absurd
- Legislature is presumed to know the existing conclusion.
laws not to have enacted conflicting statutes.
Hence, all doubts must be resolved against any Presumption of Jurisdiction
implied repeal.
- A statute will not be construed in such a
- All efforts should be exerted in order to manner as to oust or restrict the jurisdiction of
harmonize and give effect to all laws in the superior courts, or to vest a new jurisdiction in
subject. them, unless there are express words or a
necessary implication to that effect
- The language of the latter statute must be such
as to render it irreconcilable with what had Presumption Against Violation of International
been formerly enacted. Law
- Requirements before statute can be considered - Pursuant to the Constitutional provision that
to have repeal a prior statute by implication: the state adopts the generally accepted
principles of international law as part of the
1. That the statute touch the same subject law of the land and adheres to the policy of
matter peace, equity, justice, freedom, cooperation and
amity with all nations.
2. That the later statute is repugnant to the
earlier one
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MODULE 8: The intention of the legislature must be
Construction of Different Statutes ascertained
Kinds of Statutes
As to Nature:
- Penal statutes
- Remedial statutes
- Substantive statutes
- Labor Statutes
- Tax Statutes
As to Application:
- Mandatory
- Directory
Mandatory Statutes
As to Performance:
- Permanent
- Statutes conferring power
- Temporary
- Statutes granting benefits
- Statutes prescribing jurisdictional
As to Scope:
requirements
- General
- Statutes prescribing time to take action or to
- Special
appeal
- Local
- Statutes prescribing procedural requirements
- Election laws on conduct of elections
Others:
- Election laws on qualifications and
- Prospective or retroactive
disqualifications
- Repealing or amendatory
- Reference or declaratory
- Statutes prescribing qualifications for an office
– regarded as mandatory. May be ousted if not
Mandatory vs. Directory statutes qualified at any time upon discovery
- Mandatory - A statute which commands either - Election laws on qualification and
positively that something to be done, or
disqualification – considered mandatory even
performed in a particular way, or negatively after elections.
that something be not done, leaving the person
concerned no choice on the matter except to - Statutes relating to assessment of taxes
obey
- Statutes concerning public auction sale
- Those which contain words of command or
Directory Statutes
prohibition, and non-compliance with the same
renders the proceedings to which it relates as - Statutes prescribing guidance for officers
illegal and void.
- Statutes prescribing manner of judicial action
- Statutes requiring rendition of decision within
- Directory - statute which is permissive or
prescribed period
discretionary in nature and merely outlines the - Constitutional time for courts to render
act to be done in such a way that no injury can
decision
result from ignoring it or that its purpose can
be accomplished in a manner other than that
Strict vs. Liberal Construction
prescribed and substantially the same result
obtained
- Strict – according to the letter of a statute,
which recognizes nothing that is not expressed,
- Merely operates to confer discretion upon a
takes the language used in its exact meaning,
person, namely, to act according to the dictates
and admits no equitable consideration. The
of his own judgment and conscience and not
scope of the statute shall not be extended or
controlled by the judgment and conscience of
enlarged by implication, intendment or
others
equitable consideration beyond the literal
meaning of its terms
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- Liberal – such equitable construction as will Eg. Rules of Court – The Rules shall be liberally
enlarge the letter of a statute to accomplish its construed in order to promote their objective and
intended purpose, carry out its intent, or to assist the parties in obtaining just, speedy and
promote justice. Expands the meaning of a inexpensive determination of every action and
statute to meet cases which are clearly within proceeding (Sec.6, Rule 1)
the spirit or reason thereof or within the evil
which the statute was designed to remedy, or Other remedial laws: statutes prescribing
which gives a statute its generally accepted prescriptions of crimes, curative statutes,
meaning to the end that the most redemption laws
comprehensive application thereof may be
accorded without being inconsistent with its Substantive Statutes
language or doing violence to any of its terms.
- Laws which establish rights and duties
Strict or Liberal?
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and the court looks less to its words and more - Exceptions and provisos – strictly but
to the consequence and effect reasonably construed
- The history of the statute should be considered Other statutes liberally construed:
as an aid to the ascertainment of the intention
of the legislature - General social legislation – statutes enacted to
implement the social justice and the protection
However, tax exemptions are construed strictly of labor provisions in the constitution or
against taxpayers and in favor of the taxing general welfare legislations: eg. Labor laws,
power. Exemptions cannot be claimed unless tenancy laws, land reform laws, social security
expressly provided. laws
- Statutes imposing taxes and custom duties – - Adoption statutes – liberally construed in favor
strictly against the taxing power and liberally of the child to be adopted in order to promote
in favor of the taxpayer the noble objectives of the law.
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Permanent vs. Temporary Statute - Retroactive Statute – Is one which creates a
new obligation, one which takes away or
Permanent - A statute Temporary – A statute impairs vested rights acquired under existing
whose operation is not whose life or duration laws, or creates a new obligation and imposes
limited to a particular is fixed or for a a new duty, or attaches a new disability in
period of time, but specified period of time respect of transactions or considerations
which continues in at the moment of its already passed.
force until it is duly enactment, and
altered or repealed continues in force, - Presumption against retroactivity
unless sooner
Eg. Labor Code repealed, until the - Prospective statutes:
expiration of the time o Penal statutes generally
fixed for its duration o Statutes substantive in nature
o Statutes affecting vested rights
Eg. PD No. 851 o Statutes affecting obligations of
granting contract
13th month pay o Repealing and amendatory acts
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- The amendment made indicates that the conform and in accordance with which all
legislature intended a change in the law or in private rights must be determined and all
its meaning. The court therefore give effect to public authority administered
such intent
Origin and History
- As a rule, the amendatory act operates
prospectively unless otherwise provided or it it - The present 1987 Constitution is a revision of
could be implied from the language used that the 1935 and 1973 Constitution. A number of
the legislature intends to give it a retroactive the provisions of the past constitutions were re-
effect. Even in the letter case, however, the enacted in the 1987 Constitution.
amendment cannot be construed retroactively
if doing so will impair vested rights or the - The 1935 Constitution came about by an Act of
obligation of contracts the Congress of the United States known as the
Tydings-McDufflie Law, the people of the PO
OTHER RULES were authorized to adopt its constitution,
subject to conditions and qualifications
- Implied repeals are not legally presumed in prescribed in the Act. Drafted and approved by
the absence of a clear and unmistakable the Constitutional convention, submitted to
showing of such intentions the President of the US who certified that it
conformed substantially with the Act of
- In case of conflict between a common law Congress and then finally, ratified by the
principle and a statutory provision, the latter people.
prevails
- The 1973 Constitution was adopted in
MODULE 9: response to popular clamor for meaningful
Constitutional Construction changes in the fundamental law to meet
mounting problems in the country. Congress of
Constitution, defined the Philippines passed Resolution in 1967
calling a convention to propose amendments,
- A fundamental law which sets up a form of while the convention was in session, President
government and defines and delimits the Marcos declared Martial Law in 1972 and two
powers thereof and those of the officers, months after the convention approved its
reserving to the people themselves plenary proposed constitution. The President issued
sovereignty. PD 73 submitting to the Filipino people for
ratification or rejection of the proposed
- A fundamental law or basis of government, Constitution. On January 17, 1973, the
established by the people in their sovereign President issued Proc No. 1102 certifying and
capacity, to promote their happiness and to proclaiming that the Constitution had been
secure their rights, property, independence, ratified by an overwhelming majority of the
and common welfare votes cast by members of all Barangays
(citizens assemblies) throughout the
- A written charter enacted and adopted by the Philippines and has hereby went into effect. It
people by which a government for them is had undergone several amendments, the latest
established and by which the people give was in 1984
organic and corporate form to that ideal thing,
the state for all time to come. Constitutional Construction
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enhance the people’s interests, as a nation History of the times
collectively and as persons individually.
- Courts examine the state of things existing
General Rules of Construction when the constitution was framed and
adopted, and interpret it in the light of these
- Constitution is construed as enduring for ages. factors
It is intended to provide not merely for the
exigencies of a few years but to endure through - The existing realities that confronted the
a long time. It is neither so inflexible nor framers of the Constitution can help unravel
immobile as to bar the adoption of novel and the intent behind a constitutional provision.
unorthodox measures. It is adoptable to Thus, what otherwise would be a vague
various crisis of human affairs. Words constitutional provision may be clarified by a
employed should not be construed to yield fixed resort to the realities then existing.
and rigid answers but as impressed with
necessary attributes of flexibility and
accommodation. - Case: Aquino vs. Commission on Elections
- Courts should endeavor to give interpretation ISSUE: What does the term “incumbent
that would make the constitutional provision President” in Section 3, Article XVII on the
consistent with reason, justice and the public transitory provisions of the 1973 Constitution
interest. refer? Whether President Marcos is the
“incumbent President”?
Plain meaning
HELD: Yes, “incumbent President” refers to
- Words of the constitution do not have a narrow Pres. Marcos.
or restricted meaning, but are used in a broad
sense, with a view of covering all contingencies. The court resorted to history of the times: The
The words should as much as possible be time the 1973 Constitution was approved by
understood in the sense they have in common the convention was during the incumbency of
use and given their ordinary meaning, except Pres. Marcos, thus, they have nobody in mind
when technical terms are employed, in which except him in the said provision which stated
case, the significance thus attached to them that all proclamations, orders, decrees,
prevails. instructions and acts promulgated, issued or
done by the incumbent president shall be part
- Reason: The constitution is not primarily a of the law of the land.
lawyer’s document but essentially that of the
people in whose consciousness it should ever be Proceedings of the Convention
present as an important condition for the rule
of law to prevail. - Proceedings of the Convention are less
conclusive on the proper construction of the
Aids to Construction fundamental law of the land than legislative
proceedings of the proper construction of a
- Primary and intrinsic aid to Constitutional statute, for in the latter case, it is the intent of
Construction is the language itself. The the legislature the courts seek, while in the
imperfections of language, however, as a former, courts seek to arrive at the intent of the
vehicle for conveying meanings result in people through the discussions and
ambiguities that must be resolved by resorting deliberations of their representatives.
to extraneous aids.
- Reason: The constitution does not derive its
- To shed light on and ascertain the true intent force from the convention which framed it, but
or purpose of the provision being construed, from the people who ratified it, the intent to be
courts resort to extraneous aids such as the arrived at is that of the people.
history or realities existing at the time of the
adoption of the constitution, proceedings of the Contemporaneous Construction
convention, changes in phraseology, prior laws
and judicial decisions, contemporaneous - Contemporaneous construction of specific
constructions and consequences of alternative constitutional provisions by the legislative and
interpretations. executive departments especially if long
23
continued, may be resorted to resolve but not - The rules of construction are generally
create ambiguities. applicable in the interpretation of the
constitution
- The application of the doctrine of
Contemporaneous construction is more Constitutional provisions are presumed as self-
restricted as applied to the interpretation of executing
constitutional provisions than when applied to
statutory provisions, except to matters - Constitutional provisions are presumed as self-
committed by the constitution itself to the executing unless expressly stated to make a
discretion of some other departments, particular provision subject to an act of
contemporaneous construction is not congress.
necessarily binding upon the courts even in a
doubtful case - Reason: The constitution has been ratified by
the people and thus, the provisions should be
Other aids/rules of construction given effect and not make it subject to the will
of the legislature.
- Previous laws and judicial rulings
- Changes of phraseology - CASE: Manila Prince Hotel vs. GSIS
- Consequences of alternative constructions –
the construction which would lead to absurd, A constitutional provision is self-executing if
impossible or mischievous consequences must the nature and extent of the right conferred
be rejected and the liability imposed are fixed by the
- Constitution construed as a whole Constitution itself, so that they can be
determined by an examination and
Mandatory or directory? construction of its terms, and there is no
language indicating that the subject is referred
- General Rule: Mandatory to the legislature for action [Manila Prince
Hotel v. GSIS, G.R. No. 122156, February 03,
- Exception: Unless by express provision or by 1997].
necessary implication, a different intention is
manifested Non-self-executing
- Reason: In a constitution, the sovereign itself - Constitutional provisions are not self-
speaks and is laying down rules for which the executing if they merely set forth a line of
time being at least are to control alike the policy or principles without supplying the
government and the governed. Its provisions means by which they are to be effectuated, or
are binding upon all departments of the if the language of the constitution is directed to
government. the legislature.
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FACTS: June 2, 2003 - first impeachment to be accomplished thereby. It may be safely
complaint against CJ Davide filed by Pres. assumed that the people in ratifying the
Estrada and endorsed by 3 Reps, referred to Constitution, were guided mainly by the
House committee who dismissed it on October explanation offered by the framers
22, 2013. Four months and three weeks after
June 2, 2003, second impeachment case was - Ut magis valeat quam pereat – The
filed. Constitution must be construed as a whole. It
is well established in constitutional
ISSUES: construction that no one provision of the
Was the second filing of the impeachment case Constitution is to be separated from all the
unconstitutional as it violates the provision of others, to be considered alone, but that all the
Section 5 of Article XI of the Constitution that provisions bearing upon a particular subject
“no impeachment proceedings shall be are to be brought into view and to be so
initiated against the same official more than interpreted as to effectuate the great purposes
once within a period of one year.” of the instrument. Sections bearing on a
particular subject should be considered and
Whether the certiorari jurisdiction of the SC interpreted
may be invoked, who can invoke it, on what - together as to effectuate the whole purpose of
issues and at what time, and whether it should the Constitution and
be exercised by the court at this time - one section is not to be allowed to defeat
another, if by any
HELD: Yes on both issues. - reasonable construction, the two can be made
to stand together
Pertinent provisions of the constitution:
- Section 1 of Article VIII of the Constitution on
Judicial power
- Section 3 (6) of Article VIII on Senate’s sole
power to try impeachment cases (contention is
that impeachment is excluded from judicial
review)
- Section 3 (8) of Article VIII on House of Reps to
promulgate rules of impeachment
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