Professional Documents
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1. General words
General terms in a statute are to receive a general construction, unless retrained by the context
or by plain inferences from the scope and purpose of the act.
General terms or provisions in a statute may be restrained and limited by specific terms or
provisions with which they are associated.
In case word in statute has both restricted and general meaning, GENERAL must prevail; Unless
nature of the subject matter & context in which it is employed clearly indicates that the limited
sense is intended.
· Rationale: if the legislature intended to limit the meaning of a word, it would have been easy
for it to have done so.
This is founded on the Latin Maxim - GENERALIA VERBA SUN GENERALITER INTELLIGENCIA,
which means that what is generally mentioned shall be generally understood; general
words shall be understood in a general sense.
EXAMPLES:
The word "hospital" is known to the general public as a place where sick persons
are treated or confined either for medical treatment, medical examination or operation.
In PD No. 1519, otherwise known as the New Medical Care Law, the word "hospital" is
defined as "any medical
facility, government or private, accredited in accordance with rules and regulations by
the commission." (The word "commission" in PD No. 1519 is understood to be the
Philippine Medical Commission)
Application of rule
Gatchalian v. COMELEC
· “foreigner”- in Election Code, prohibiting any foreigner from contributing campaign
funds includes juridical person
· “person”- comprehends private juridical person
· “person”- in penal statute, must be a “person in law,” an artificial or natural person
Vargas v. Rillaroza
· “judge” without any modifying word or phrase accompanying it is to be construed in
generic sense to comprehend all kinds of judges; inferior courts or justices of SC.
· This is a VARIATION of the rule that, statute should be construed as a whole, and each of its
provision must be given effect.
Claudio v. COMELEC
· Statute (LGC): “No recall shall take place within 1 yr from the date of the official’s
assumption of office or 1 year immediately preceding a regular election”
· Issue: Does the 1st limitation embrace the entire recall proceedings (e.g. preparatory
recall assemblies) or only the recall election?
· Held: the Court construed “recall” in relation to Sec.69 which states that, “the power of
recall… shall be exercised by the registered voters of an LGU to which the local elective
official belongs.”
· Hence, not apply to all recall proceedings since power vested in electorate is power to
elect an official to office and not power to initiate recall proceedings.
This rule is commonly called the “ejusdem generis” rule, because it teaches us that broad and
comprehensive expressions in an act, such as “and all others”, or “any others”, are usually to be
restricted to persons or things “of the same kind” or class with those specially named in the
preceding words.
Rule of ejusdem generis merely a tool of statutory construction resorted to when legislative
intent is uncertain.
Mutuc v. COMELEC
· Statute: Act makes unlawful the distribution of electoral propaganda gadgets, pens,
lighters, fans, flashlights, athletic goods, materials and the like”
· Held: and the like, does not embrace taped jingles for campaign purposes
Buenaseda v. Flavier
· Statute: Sec. 13(3), Art XI of the Constitution grants Ombudsman power to “Direct the
officer concerned to take appropriate action against a public official or employee at
fault, and recommend his removal, suspension, demotion, fine censure or prosecution.
· “suspension” – is a penalty or punitive measure not Preventive
Demafiles v. COMELEC
· Issue: whether a pre-proclamation election case has become moot because the
proclaimed winner had immediately taken his oath pursuant to Sec 2 RA 4870 which
provides that the “first mayor, vice-mayor and councilors of the municipality of Sebaste
shall be elected in the next general elections for local officials and shall have qualified”
· It was contended that “shall have qualified” begins immediately after their
proclamation!
· Court held that this is wrong!
o The said phrase is a jargon and does not warrant the respondent’s reading that the
term of office of the first municipal officials of Sebaste begins immediately after their
proclamation
o The King in ‘Alice in Wonderland’: if there is no meaning in it, that saves a world of
trouble, you know, as we need not try to find any
o Apply the general rule when such term begin – the term of municipal officials shall
begin on the 1st day of January following their election
When there is irreconcilable repugnancy between a proviso and the body of a statute, the
former prevails as latest expression of legislative intent.
· Held: through the Proviso it manifested the intention to include in the prohibition
weapons other than armas blancas as specified.
Proviso:
· Defeats its operation conditionally.
· Avoids by way of defeasance or excuse
· If the enactment is modified by engrafting upon it a new provision, by way of amendment,
providing conditionally for a new case- this is the nature of proviso.
· Should be read and considered in their natural, ordinary, commonly accepted, and most
obvious signification, according to good and approved usage and without resulting to forced or
subtle construction.
EXAMPLES:
The word "marriage" has a very special meaning and technical meaning under
Article 1 of the Family Code of the Philippines which provides as follows:
·Presumption: language used in a statute, which has a technical or well-known meaning, is used
in that sense by the legislature
· Statute: “nothing herein contained shall prevent such third person from vindicating his
claim to the property by any proper action.”
· Issue: “proper action” limits the 3rd party’s remedy to intervene in the action in which
the writ of attachment is issued
Malanyaon v. Lising
· Sec. 13 of Anti-Graft Law
· Statute: “ if a public officer is acquitted, he shall be entitled to reinstatement and to his
salaries and benefits which he failed to receive during the suspension”
· Issue: Will a public officer whose case has been dismissed not “acquitted” be entitled
to benefits in Sec. 13?
· Held: No. Acquittal (legal meaning) - finding of not guilty based on the merit.
· Dismissal does not amount to acquittal except when, the dismissal comes after the
prosecution has presented all its evidence and is based on insufficiency of such
evidence.
·When any of words used in statute, should be given such trade or commercial meaning as has
been generally understood among merchants.
·Used in the following: tariff laws, laws of commerce, laws for the government of the importer.
· Rationale: to keep statute from becoming ephemeral (shortlived) and transitory (not
permanent or lasting).
· Statutes framed in general terms apply to new cases and subjects that arise.
Geotina v. CA
· “articles of prohibited importation” - used in Tariff and Customs Code embrace not
only those declared prohibited at time of adoption, but also goods and articles subject
of activities undertaken in subsequent laws.
Gatchalian v. COMELEC
· “any election” - not only the election provided by law at that time, but also to future
elections including election of delegates to Constitutional Convention
5. Punctuation marks
THERE ARE 14 PUNCTUATION MARKS: period, question mark, exclamation point, comma,
semicolon, colon, dash, hyphen, parentheses, brackets, braces, apostrophe, quotation marks,
and ellipses. As a rule, punctuation marks are not reliable indicators of intent, but they can
buttress interpretations.
The old but still useful case—Agcaoili v. Suguitan (Feb. 13, 1926), cited in professor Ricardo M.
Pilares III’s “Statutory Construction: Concept and Cases”—explained in elegant language the
difference between a semicolon and a comma, “… a semicolon is a mark of grammatical
punctuation, in the English language, to indicate a separation in the relation of [a] thought, a
degree greater than that expressed by a comma, and what follows the semicolon must have
relation to the same subject matter which precedes it … [It] is never used for the purpose of
introducing a new idea … The comma and the semicolon are both used for the same purpose,
namely, to divide sentences and parts of sentences, the only difference being that the
semicolon makes the division a little more pronounced than the comma. The punctuation used
in the law may always be referred to for the purposes of ascertaining the true meaning of a
doubtful statute…”
Punctuation marks
· Semi- colon – used to indicate a separation in the relation of the thought, what follows must
have a relation to the same matter it precedes it.
· Comma and semi- colon are use for the same purpose to divide sentences, but the semi –
colon makes the division a little more pronounce. Both are not used to introduce a new idea.
· Punctuation marks are aids of low degree and can never control against the intelligible
meaning of written words.
· An ambiguity of a statute which may be partially or wholly solved by a punctuation mark may
be considered in the construction of a statute.
· The qualifying effect of a word or phrase may be confined to its last antecedent if the latter is
separated by a comma from the other antecedents.
Illustrative examples
Florentino v. PNB
· “who may be willing to accept the same for such settlement”
– this implies discretion
· SC held: only the last antecedent – “any citizen of the Philippines or any association or
corporation organized under the laws of the Philippines”
· xxx pursuant to which backpay certificate-holders can compel government-owned
banks to accept said certificates for payment of their obligations subsisting at the time
of the amendatory act was approved
Nera v. Garcia
· “if the charge against such subordinate or employee involves dishonesty, oppression,
or grave misconduct or neglect in the performance of his duty”
· “dishonesty” and “oppression” – need not be committed in the course of the
performance of duty by the person charges
Peo. v. Subido
· Subsidiary imprisonment in case of insolvency qualifies both non-payment of indemnity
and non-payment of fine
6. Use of specific words:
a. And/or
The use of the term "and /or” means that effect shall be given to both the conjunctive "and"
and the disjunctive "or” depending on which one will serve the legislative intent.
Romulo v. Home Development Mutual Fund (June 19, 2000) held that “the legal meaning of the
word ‘and/or’ should be taken in its ordinary signification, i.e., ‘either and or;’ e.g., butter
and/or eggs means butter and eggs, or butter or eggs … the intention of the legislature in using
the term ‘and/or’ is that the word ‘and’ and the word ‘or’ are to be used interchangeably.”
As a Rule
The word "and" is a conjunctive term, and if it is used in a sentence, it means that the members
of a sentence are to be taken jointly.
Exception
The word "and" may mean "or" if this is the plain intention of the legislature which
could be gleaned from the context of the statute.
“Or” is a disjunctive particle used to express as alternative or to give a choice of one among two
or more things. Hence, when "or" is used, the various members of the sentence are to be taken
separately.
It is also used to clarify what has already been said, and in such cases, means “in other words,”
“to wit,” or “that is to say.”
· Directory statute – permissive or discretionary in nature and merely outlines the act to be done
in such a way that no injury can result from ignoring it or that its purpose can be accomplished
in a manner other than that prescribed and substantially the same result obtained; confer
direction upon a person; non-performance of what it prescribes will not vitiate the proceedings
therein taken.
As a rule, the word “shall” means that the requirement is mandatory, while the use of the word
“may” means that the provision is permissive. Nonetheless, the Court sometimes construes the
word “shall” as permissive depending on its context. For example, Marcelino v. Cruz (March 18,
1983) held that the provision in the 1973 Constitution stating in part that “the maximum period
within which a case or matter shall be decided or resolved from the date of its submission shall
be 18 months (24 months under the current 1987 Constitution) for the Supreme Court …”
should be construed as merely permissive because the law on the periods for deciding cases is
procedural in nature. Under Article VIII, Section 5 of the 1987 Constitution, the Supreme Court
has the power to promulgate rules “concerning … procedure in all courts.”
The term “shall” may be either as mandatory or directory depending upon a consideration of
the entire provision in which it is found, its object and consequences that would follow from
construing it one way or the other.
EXAMPLE:
"The privilege of the writ of habeas corpus shall not be suspended except in cases of
invasion or rebellion when the public safety requires it." (Section 15, Article III, 1987
Constitution)
Use of the word “may” in the statute generally connotes a permissible thing, and operates to
confer discretion while the word “shall” is imperative, operating to impose a duty which may be
enforced.
The landmark case, La Bugal-B’laan v. Ramos (Dec. 14, 2004), ruled that the use of the word
“involving” in the sentence “The President may enter into agreements with foreign-owned
corporations involving either technical or financial assistance …” in Article XII, Section 2 of the
1987 Constitution, “implies that these agreements with foreign corporations are not limited to
mere financial or technical assistance. The difference in sense becomes very apparent when we
juxtapose ‘agreements for technical or financial assistance’ against ‘agreements including
technical or financial assistance.’ This much is unalterably clear in a verba legis approach.” The
Court said that the word “involving” should be understood in the sense of “including.”
THE QUALIFYING WORDS “RESTRICT OR MODIFY” refers only to the words or phrases to which
they are immediately associated, and not to those distantly or remotely located. Thus, if an
ordinance states that an environmental requirement does not apply to “motorbikes, cars, vans,
and trucks under two tons,” the qualifier “under two tons” refers only to trucks and not to
motorbikes, cars, and vans.
e. Exceptions
Exceptions, generally
· Exception consists of that which would otherwise be included in the provision from which it is
excepted.
· It is a clause which exempts something from the operation ofa statute by express words.
· “except,” “unless otherwise,” and “shall not apply”
· May not be introduced by words mentioned above, as long as if such removes something from
the operation of a provision of law.
· Function: to confirm the general rule; qualify the words or phrases constituting the general
rule.
· Exceptio firmat regulam in casibus exceptis - A thing not being excepted, must be regarded as
coming within the purview of the general rule.
· Doubts: resolved in favor of general rule
· Held: it qualifies only its nearest antecedent, which is the distribution of the printed bill
in its final form 3 days from its final passage and not the 3 readings on separate days.
· Issue: Whether actual receipt the date of a registered mail after 5 day period, is the
date from which to count the prescriptive period to comply with certain requirements.
· Held: Service is completed on the 5th day after the 1st notice, even if he actually
received the mail months later.
· 2nd part is separated by semicolon, and begins with ‘but’ which indicates exception.
f. Periods
COMPUTATION OF TIME
When the laws speak of years, months, days or nights, it shall be understood that years are of
three hundred sixty five days each; months of thirty days; days of twenty –four hours; and
nights from sunset to sunrise.
If months are designated by their name, they shall be computed by the number of days which
they respectively have.
In computing a period, the first day shall be excluded, and the last day included (Art. 13, New
Civil Code).
A “week” means a period of seven consecutive days without regard to the day of the week on
which it begins.
The singular includes the plural, and the plural includes the singular.
Generally, it’s good drafting practice to use the singular tense, e.g., referring to a child instead
of children, a parent instead of parents, or a car or sign instead of cars and signs. But that
doesn’t mean that the statute applies only to a single child, parent, car, or sign because the
singular includes the plural.
· A plural word in a statute may thus apply to a singular person or thing, just as a singular word
may embrace two or more persons or things
· Art. 996 CC – (law on succession) such article also applies to a situation where there is only
one child because “children” includes “child”
· On gender – the masculine, but not the feminine, includes all genders, unless the context in
which the word is used in the statute indicates otherwise
The phrase "all the qualifications and none of the disqualifications" found in the petition for
naturalization and as required by CA 473, means that the applicant possesses all the
qualifications prescribed in the said law, and that the applicant must not have any or all of the
disqualifications provided in the law. (Ly Hong v. Republic, G.R. No. L-14630, September 30,
1960, Section 5, CA No. 473)
This necessarily means that every ground of disqualification or any of the grounds for
disqualifications is sufficient to deny the application for citizenship.
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