Statcon
Statcon
STATUTORY CONSTRUCTION REVIEWER The art of finding out the true The drawing of conclusions,
sense of any form of words, that respecting subjects that lie
is, the sense which their author beyond the direct expressions of
I. Statutory Construction, Defined
intended to convey, and of the text, from elements known
enabling others to derive from from and given in the text;
▪ The art or process of discovering and expounding the them the same idea which the conclusion which are in the spirit,
meaning and intention of the authors of the law with author intended to convey. though not within the letters of
respect to its application to a given case, where that the text.
Interpretation Construction
Process of discovering the true Drawing of conclusions with
meaning of the language used respect to subjects that are
beyond the direct expression of
the text from elements known and
given in the text
The court will resort to this when The court resorts to this when the
it endeavors to ascertain the court goes beyond the language of
meaning of a word found in a the statute and seeks the
statute, which when considered assistance of extrinsic aids in order
with the other words in the to determine whether a given case
stature, may reveal a meaning falls within the statute
different from that apparent when
the word is considered abstractly
or when given its unusual
meaning.
Limited to exploring the written Can go beyond and may call in the
text aid of extrinsic considerations
▪ To ascertain the meaning and intention of the 1. The statute's intent to penalize all persons
legislature, to the end that the same may be enforced. unauthorized to make such recording is underscored by
the use of the qualifier "any".
Note: This meaning and intention must be sought first in
the language of the statute itself, for it must be presumed 2. Communication connotes the act of sharing or
that the means employed by the legislature to express its imparting, as in a conversation.
will are adequate to the purposes and do express that will
correctly. Gerbert R. Corpuz v. Daisylyn Tirol Sto. Tomas and the
Solicitor General, G.R. No. 186571, August 11, 2010
To determine the true intent of the legislature, the Does the second paragraph of Article 26 of the Family
particular clauses and phrases of the statute should not Code extend to aliens the right to petition a court of this
be taken as detached and isolated expression. jurisdiction for the recognition of a foreign divorce
decree? No
Doctrine #1
Legislative intent is determined principally from the Art.26 of the Family Code provides:
language of a statute
Where a marriage between a Filipino citizen and a
Socorro Ramirez v. Hon. Court of Appeals and Ester S. foreigner is validly celebrated and a divorce is thereafter
Garcia (G.R. No. 93833, September 25, 1995) validly obtained abroad by the alien spouse capacitating
1. Does R.A. 4200 apply to taping of a private conversation him or her to remarry, the Filipino spouse shall likewise
by one of the parties? Yes have capacity to remarry under Philippine law.
2. Does the phrase “private communication” in the
statute include private conversations? Yes Legislative Intent:
The provision was enacted to avoid the absurd situation
First, legislative intent is determined principally from the where the Filipino spouse remains married to the alien
language of a statute. Where the language of a statute is spouse who, after obtaining a divorce, is no longer
clear and unambiguous, the law is applied according to its married to the Filipino spouse.
express terms, and interpretation would be resorted to
only where a literal interpretation would be either
impossible 11 or absurd or would lead to an injustice.
Doctrine #4
The first and fundamental duty of the Courts is to apply
the law
Doctrine #5
The duty of the Courts is to apply the law disregarding
their feeling of sympathy or pity for the accused.
Dura Led Sed Lex (The law is harsh, but it is the law)
Note: Should there be an unfavourable report of the Note: If the NO vote wins, the proposed bill is dead.
committee, then the proposed bill is dead.
4.2 Repeat the Same Process with the Other House
Upon favourable action by the appropriate After the 3rd and final reading at one House where the
committee, the bill is returned to House where it bill originated, it will go to the other house where it will
originated and shall be calendared for the second undergo the same process, meaning another three
reading. readings on separate days.
reconciliation of the 2 versions of the bill from both that they may have opportunity of being heard thereon
houses. by petition or otherwise, if the shall so desire.
(2) Substitution
If the later act covers the whole subject of the earlier one
and is clearly intended as a substitute.
V. Basic Guidelines in Statutory Construction The law is clear. Sec 3(a) requires an unjust accusation,
conviction, and imprisonment. The fact that one is
A. Verba Legis (Plain Meaning Rule) acquitted is not proof that he was unjustly accused.
If the language of the statute is plan and free from
ambiguity, and expresses a single, definite, and sensible An accused may be acquitted not because he is innocent
meaning, that meaning is conclusively presumed to be the of the crime charged, but because his guilt is not proven
meaning which the legislature intended to convey. beyond reasonable doubt and the evidence presented is
only sufficient to sustain a civil action for damages.
In other words, the statute must be interpreted literally.
The explicit declaration of the legislature is the law, and Doctrine #3
the courts must not depart from it. Where the words of a statute are clear, plain, and free
from ambiguity, it must be given its literal meaning and
Doctrine #1: applied without attempted interpretation
Verbal legis non est recedendum, or from the words of a
statute, there should be no departure. PAGCOR v. Philippine Gaming Jurisdiction Inc. (G.R. No.
177333, April 24, 2009)
Globe Mackay Cable and Radio Communications v. Can the words “games” and “amusement” in the said
National Labor Relations Commission and Imelda Salazar statute be interpreted to include “games of chance”? No
(G.R. No. 82511, March 3, 1992)
Can a company dismiss their employee even if there is no The words “game” and “amusement” have definite and
evidence to show an authorized, much less a legal, cause unambiguous meanings in law which are clearly different
for the dismissal? No from “game of chance” or gambling.
Art. 279 of the Labor Code reads: Bolos v. Bolos (G.R. No. 186400, October 20, 2010)
…An employee who is unjustly dismissed from work shall Does the phrase refer “Under the Family Code” of Sec. 1
be entitled to reinstatement without loss of seniority of AM No. 02-11-10-SC refer to marriages or petitions? It
rights and other privileges and to his full backwages. refers to marriages.
If a statute is clear, plain and free from ambiguity, it must The law reads as follows:
be given its literal meaning and applied without This Rule shall govern petitions for declarations of
attempted interpretation. absolute nullity of void marriages and annulment of
voidable marriages under the Family Code of the
Doctrine #2 Philippines.
When the language of the law is clear, it should be given
its natural meaning. (The marriage in this case was solemnized before the FC
took effect. The petitioner is arguing that “under the
Felicito Basbacio v. Office of the Secretary of the Family Code” refers to petitions and not marriages
Department of Justice (G.R. No. 109445, November 7, because her annulment will not be granted if it refers to
1994) marriages).
Under R.A. 7309, is one’s acquittal proof that one was
unjustly accused? No The categorical language of A.M. No. 02-11-10-SC leaves
R.A. 7309, sec. 3(a) provides for the payment of no room for doubt. The coverage extends only to those
compensation to “any person” who was unjustly accused, marriages entered into during the effectivity of the Family
convicted, imprisoned but subsequently released by Code which took effect on August 3, 1988.
virtue of a judgment of acquittal.”
B. Statutes as a Whole: Ut res magis valen quam pereat inoperative should be avoided; instead, apparently
(Construction is to be sought that which gives effect to inconsistent provisions should be reconciled whenever
the whole of the statute) possible as parts of a coordinated and harmonious whole.
Legislative intent must be ascertained from a Radiola Toshiba Philippines, Inc. v. The Intermediate
consideration of the statute as a whole and not merely of Appellate Court (G.R. No. 75222, July 18, 1991)
a particular provision. A statute should be construed as Is the levy on attachment in favor of the petitioner
whole because it is not to be presumed that the dissolved by the insolvency proceedings against
legislature has used any useless words, and because it is respondent spouses commenced 4 months after said
dangerous practice to base the construction upon only a attachment? No
part of it, since one portion may be qualified by other
portions. Petitioner: Section 32 of the Insolvency Law provides that
an insolvency proceeding It shall dissolve any attachment
Doctrine #1: levied within one month next preceding the
In interpreting a statute, care should be taken that every commencement of the insolvency proceedings.
part be given effect.
Respondents: Section 79 of the said law provides that
JMM Promotions and Management, Inc. v. National Labor when an attachment has been made and is not dissolved
Relations Commission and Ulpiano L. De Los Santos (G.R. before the commencement of proceedings in insolvency,
No. 109835, November 22, 1993) or is dissolved by an undertaking given by the defendant,
Should a petitioner still be required to post an appeal if the claim upon which the attachment suit was
bond to perfect its appeal from a decision of the POEA to commenced is proved against the estate of the debtor,
the NLRC after having posted a total bond of P150,000 the plaintiff may prove the legal costs and disbursements
and placed in escrow the amount of P200,000 as required of the suit, and of the keeping of the property, and the
by the POEA Rules? Yes amount thereof shall be a preferred debt.
Respondent: Rule VI, Section 6 of the new Rules of The provision of the above-quoted Section 32, of the
Procedure of the NLRC provides that “an appeal by the Insolvency Law is very clear — that attachments dissolved
employer may be perfected only upon the posting of a are those levied within one (1) month next preceding the
cash or surety bond”. commencement of the insolvency proceedings and
judgments vacated and set aside are judgments entered
Petitioner: Section 4 and Section 17, Rule II, Book II of the in any action, including judgment entered by default or
POEA Rules provides that the bonds (paid by the consent of the debtor, where the action was filed within
petitioners) shall answer for all valid and legal claims thirty (30) days immediately prior to the commencement
arising from violations of the conditions for the grant and of the insolvency proceedings. In short, there is a cut off
use of the license, and/or accreditation and contracts of period — one (1) month in attachment cases and thirty
employment. (30) days in judgments entered in actions commenced
prior to the insolvency proceedings. Section 79, on the
The POEA Rules are clear. A reading thereof readily shows other hand, relied upon by private respondents, provides
that in addition to the cash and surety bonds and the for the right of the plaintiff if the attachment is not
escrow money, an appeal bond in an amount equivalent dissolved before the commencement of proceedings in
to the monetary award is required to perfect an appeal insolvency, or is dissolved by an undertaking given by the
from a decision of the POEA. defendant, if the claim upon which the attachment suit
was commenced is proved against the estate of the
Section 6 complements Section 4 and Section 17. The rule debtor. Therefore, there is no conflict between the two
is that a construction that would render a provision provisions.
Note: Still use plain meaning rule if statute is With the termination of martial law and the dissolution of
unambiguous the military tribunals created thereunder, the reason for
the existence of P.D. No. 39 ceased automatically.
Doctrine #1 Therefore, the withdrawal of the right to peremptory
Between two statutory interpretation, that which better challenge became ineffective. Peremptory challenges are
serves the purpose of the law should prevail. now allowed again.
Can the CA have jurisdiction to issue writs of habeas are extended benefits under R.A. 6683 but the former are
corpus in cases involving custody of minors even if R.A. not.
8369 gave family courts “exclusive jurisdiction over
petitions for habeas corpus”? Yes Every statute is understood, by implication, to contain all
such provisions as may be necessary to effectuate its
The intention of R.A. 8369 was not to revoke the object and purpose, or to make effective rights, powers,
jurisdiction of CA and SC, in which such revocation will privileges or jurisdiction which it grants, including all such
result to lack of recourse on the part of those seeking collateral and subsidiary consequences as may be fairly
relief. and logically inferred from its terms.
A literal interpretation of the word “exclusive” will result City of Manila and City Treasurer v. Judge Amador E.
in grave injustice and negate the policy to protect the Gomez et al. (G.R. No. L-37251, August 31, 1981)
rights and promote the welfare of children under the Is a tax ordinance, that provided for additional one-half
Constitution and the UN Convention on the Rights of the percent realty tax, valid? Yes
Child.
Allowed Realty Realty Tax
D. Doctrine of Necessary Implication: Ex Necessitate Legis Tax Percentage Percentage that
(From the necessity of the law) to be Collected are Actually
By the City Collected
The implications and intendments arising from the Council
language of a statute are as much a part of it as if they had Revised Charter 1 ½% 1½%
been expressed. But it is only the necessary implications of Manila
which may thus be read. Mere desirability and plausibility Special
alone will not meet the test. Education Fund 1% with a limit 1%
Law of 3% in the
In order to meet the test, the implication must be so total tax
strong in its probability that the contrary thereof cannot Real Property
be reasonably supposed. Tax Code (By ½ % - 2% ½%
Ordinance)
Note: Intent as expressed must prevail over the intent Total 3%
reached by implication. If the intent is expressed, there is
nothing that can be implied.
The doctrine of implications in statutory construction
Doctrine #1 sustains the City of Manila's contention that the
What is implied in a statute is as much a part thereof as additional one-half percent realty tax is sanctioned by the
that which is expressed. provision in section 4 of the Special Education Fund Law
that "the total real property tax shall not exceed a
Lydia O. Chua v. The Civil Service Commission et al. (G.R. maximum of three per centum.
No. 88979, February 7, 1992)
Can a co-terminous employee avail of the benefits of R.A. The obvious implication is that an additional one-half
6683 when the law only provides benefits for regular, percent tax could be imposed by municipal corporations.
temporary, casual, and emergency employees? Yes Inferentially, that law fixed at two percent the realty tax
that would accrue to a city or municipality.
A co-terminous employee is a non-career civil servant,
which has no fixed term, like casual and emergency
employees. The court sees no solid reason why the latter
It is when a statute makes specific provisions in regard to Sps. Nereo & Nieva Delfino v. St. James Hospital Inc. (G.R.
several enumerated cases or objects, but omis to make No. 166735, November 23, 2007)
any provision for a case or object whih is analogous to Can a hospital still be allowed in a residential zone when
those enumerated, or which stands upon the same the new zoning ordinance excluded it among those
reason, and is therefore within the general scope of the allowed in the residential and now enumerates it under
statute, and it appears that such case or object was the institutional zone? No
omitted by inadvertence or because it was overlooked or
unforeseen. With the omission of the phrase "hospital with not more
than ten capacity" in the new Zoning Ordinance, and the
Doctrine #1 corresponding transfer of said allowable usage to another
The rule of “casus omissus pro omisso habendus est” can zone classification, the only logical conclusion is that the
operate and apply only if and when omission has been legislative body had intended that said use be removed
clearly established. from those allowed within a residential zone. Thus, the
construction of medical institutions, such as St. James
People v. Manantan (G.R. No. L-14129, July 31,1962) Hospital, within a residential zone is now prohibited
Are justices of peace included in the prohibition of Sec. 54 under the 1991 Zoning Ordinance.
of the Revised Election Code?
F. Stare Decisis
Petitioner: Section 54 of the said Code only includes (Follow past precedents and do not disturb what has
justices and judges in the prohibition. This section was already been settled)
taken from Section 449 of the Revised Administrative
Code which prohibits justices of peace from influencing When court has once laid down a principle of law as
elections. Section 54 omitted the words “justice of the applicable to a certain state of facts, it will adhere to that
peace”. Therefore, the omission revealed the intention of principle, and apply it to all future cases where facts are
the legislature to exclude justices of peace from its substantially the same, regardless of whether the parties
operation. and property are the same.
SC: The legislature did not exclude or omit justices of the Doctrine #1:
peace from the enumeration of officers precluded from Follow past precedents and do not disturb what has been
engaging in partisan political activities. Rather, they were settled. Matters already decided on the merits cannot be
merely called by another term. In the new law, or Section relitigated again and again.
54 of the Revised Election Code, justices of the peace
were just called "judges." J.M Tuason and Co., Inc. et al. v. Mariano, et al. (G.R. No. L-
33140, October 23, 1978)
Our law-making body has consistently prohibited justices Can an Original Certificate of Title and the titles derived
of the peace from participating in partisan politics. They therefrom still be questioned even when its validity has
were prohibited under the old Election Law since 1907 already been upheld in many previous cases? No
(Act No. 1582 and Act No. 1709). Likewise, they were so
enjoined by the Revised Administrative Code. Another
which expressed the prohibition to them was Act No.
3387, and later, Com. Act No. 357.
VI. USE OF WORDS AND PHRASES The word “appeal” includes meritorious and non-
meritorious appeals.
A. Ubi lex non distinguit nec nos distinguere debemos
(When the law does not distinguish, courts should not Doctrine #3
distinguish) When the law does not make any exceptions, courts
shouldn’t make any.
Doctrine #1
When the law does not distinguish, courts should not Cecilio de Villa v. Court of Appeals (G.R. No. 87416, April 8,
distinguish. The rule, founded on logic, is corollary of the 1991)
principle that general words and phrases of a statute Is a check drawn against a dollar account with a foreign
should ordinarily be accorded their natural and general bank not covered by B.P. 22, which is an act penalizing the
significance making or drawing and issuance of a check without
sufficient funds or credit? No
Philippine British Assurance Co., Inc. v. The Honorable
Intermediate Appellate Court (G.R. No. L-72005, May 29, Foreign checks, provided they are either drawn and
1987) issued in the Philippines through payable outside thereof
Can the words “any judgment” be construed to be limited are within the coverage of B.P. 22. The law does not
to final and executory judgments? No distinguish the currency involved in the case and neither
should the courts.
When the law speaks of “any judgment” which maybe
charged against the counterbond, it should be B. Ejusdem Generis
interpreted to refer not only to a final and executory (Where general words follow an enumeration of persons
judgment in the case but also a judgment pending appeal. or things, by words a particular, and specific meaning such
general words are not to be construed in their widest
Juanito Pilar v. Commission on Elections (G.R. No. 115245, extent, but are to be held as applying only to persons or
July 11, 1995) things of the same kind or class as those specifically
Can the words “every candidate” be construed to include mentioned)
those who have withdrawn their certificate of candidacy?
No Doctrine #1
General terms may be restricted by specific words, with
The term “every candidate” must be deemed to refer not the result that the general language will be limited by the
only to a candidate who pursued his campaign, but also specific language, which indicates the statute’s object and
to one who withdrew his candidacy. purpose" is applicable only to cases where, except for one
general term, all the items in an enumeration belong to
Doctrine #2 or fall under one specific class.
If the courts make no distinction, neither should the
court. Colgate-Palmolive Philippines, Inc. v. Hon. Pedro M.
Jimenez (G.R. No. L-14787, January 28, 1961)
People v. Hon. Judge Antonio Evangelista et al. (G.R. No. Is the import of dental cream stabilizers and flavors
110898, February 20, 1996) exempt from special excise tax imposed by the Exchange
In the provision of of P.D. 1990, which states that “no Tax Law? Yes
application for probation shall be entertained or granted
if the defendant has perfected the appeal from the Sec. 2 of the law reads:
judgment of conviction”, can the word “appeal” in this The tax collected under the preceding section on foreign
real be construed to exclude meritorious appeals? No exchange used for the payment of the cost,
transportation and/or other charges incident to
Inscription to be placed on skimmed milk” be construed to Because of the distinct and definite meanings alluded to
include filled milk? No the two terms by the zoning ordinance, respondents
could not insist that "gasoline service station" under
The use of the specific and qualifying terms "skimmed Section 44 necessarily included "gasoline filling station"
milk" in the headnote and "condensed skimmed milk" in under Section 21. Indeed, the activities undertaken in a
the text of the cited section, would restrict the scope of "gas service station" did not automatically embrace those
the general clause "all milk, in whatever form, from which in a "gas filling station.
the fatty pat has been removed totally or in part." In other
words, the general clause is restricted by the specific term D. Noscitur A Sociis
"skimmed milk" under the familiar rule of ejusdem (Associated words explain and limit each other.)
generis that general and unlimited terms are restrained
and limited by the particular terms they follow in the When a word used in a statute is ambiguous or vague, its
statute. meaning may be made clear and specific by considering
the company in which it is found and the meaning of the
C. Expressio Unius Est Exclusio Alterius terms which are associated with it.
(The express mention of one person, thing or
consequence is tantamount to an express exclusion of all The meaning of a doubtful wourd or phrase may be
others.) ascertained by reference to the meaning of other words
or phrases with which it is associated and that, where
San Pablo Manufacturing Corporation v. Commissioner of several things are referred to, they are presumed to be of
Internal Revenue (G.R. No. 147749, June 22, 2006) the same class when connected by a copulative
Can the exportation made by the purchaser of the conjunction, unless a contrary intent plainly appears.
materials enumerated in the exempting clause or the
manufacturer of products utilizing the said material be Doctrine #1
covered by the tax exemption of the 1987 Tax Code? No Where a particular word is equally susceptible of various
meanings, its correct construction may be made specific
The tax exemption applied only to the exportation of by considering the company of terms in which it is found
rope, coconut oil, palm oil, copra by-products and or with which its is associated.
dessicated coconuts, whether in their original state or as
an ingredient or part of any manufactured article or Dra. Brigida S. Buenaseda, et al. v. Sec. Juan Flavier, et al.
products, by the proprietor or operator of the factory or (G.R. No. 106719, September 21, 1993)
by the miller himself. Is the word “suspension” in Sec. 13 (3), Art. XI of the
Constitution a punitive measure? Yes
Nowhere did it provide that the exportation made by the
purchaser of the materials enumerated in the exempting All the words associated with the word "suspension" in
clause or the manufacturer of products utilizing the said said provision referred to penalties in administrative
materials was covered by the exemption. Since SPMC’s cases, e.g. removal, demotion, fine, censure. Under the
situation was not within the ambit of the exemption, it rule of Noscitor a sociis, the word "suspension" should be
was subject to the 3% miller’s tax imposed under Section given the same sense as the other words with which it is
168 of the 1987 Tax Code. associated.
Parayno v. Jovellanos et al. (G.R. No. 148408, July 14, 2006) E. Use of Negative and Affirmative Words
Can a gasoline filling station be likened to that of a Negative words and phrases are regarded as mandatory
gasoline service station as provided for in Sec. 44 of the while those in the affirmative are mere directory
Official Zoning Code? No
Manolo P. Fule v. The Honorable Court of Appeals (G.R. No. Even if the remedy resorted to was wrong, the Court may
L-79094, June 22, 1988) refer the case to the Court of Appeals under Rule 56, Sec.
Can Sec. 4 of Rule 118 which states that “no agreement 6 (2) of the ROC, which provides: (A)n appeal by certiorari
or admission made or entered during the pre-trial taken to the Supreme Court from the RTC submitting
conference shall be used in eveidence against the issues of fact may be referred to the CA for decision or
accused unless reduced to writing and signed by him and appropriate action. This despite the express provision in
his counsel” be considered mandatory? Yes Section 5(f) of the same Rule, which provides that an
appeal may be dismissed when there is error in the choice
By its very language, the Rule is mandatory. Under the or mode of appeal.
rule of statutory construction, negative words and
phrases are to be regarded as mandatory while those in Both Sections 5(f) and 6 of Rule 57 use the term “may”,
the affirmative are merely directory. The use of the term denoting discretion on the part of the Court in dismissing
"shall" further emphasize its mandatory character and the appeal or referring the case to the Court of Appeals.
means that it is imperative, operating to impose a duty
which may be enforced Doctrine #2
The word “must” in a statute like “shall” is not always
F. Use of Permissive and Imperative Words imperative and may be consistent with an exercise of
discretion
Doctrine #1
Use of the word “may” in a statute generally connotes a Loyola Grand Villas Homeowners Association, Inc. v. Court
permissible thing while the word “shall” is imperative. of Appeals (G.R. No. 117188, August 7, 1997) – The word
“must” is not always imperative.
Purita Bersabal v. Hon. Judge Serafin Salvador (G.R. No. L- Can the failure to adopt a code of by-laws of a corporation
35910, July 21, 1978) for its government amount to its dissolution? No
Can the failure of the petitioner to file her memorandum
on time be a valid ground for the dismissal of an appeal? The pertinent provision of the Corporation Code that is
No the focal point of controversy in this case states:
RA 6031 provides that “the parties may submit Sec. 46. Adoption of by-laws. Every corporation formed
memoranda and/or brief with oral argument if so under this Code, must within one (1) month after receipt
requested” of official notice of the issuance of its certificate of
incorporation by the Securities and Exchange
The submission of memoranda is optional on the part of Commission, adopt a code of by-laws for its government
the parties. Being optional on the part of the parties, the not inconsistent with this Code.
latter may so choose to waive submission of the
memoranda. Hence, the Court cannot dismiss the appeal Ordinarily, the word must connotes an imperative act or
of the party waiving the submission of said memorandum. operates to impose a duty which may be enforced. It is
The court just have to decide the case on the basis of the synonymous with ought which connotes compulsion or
evidence and records transmitted from the city or mandatoriness. However, the word must in a statute, like
municipal courts. shall, is not always imperative. It may be consistent with
an exercise of discretion. Thus, if the language of a statute
Jenette Marie B. Crisolog v. Globe Telecom, Inc., et al. (G.R. considered as a whole and with due regard to its nature
No. 167631, December 16, 2005) and object reveals that the legislature intended to use the
Does the court have discretion in dismissing an appeal words shall and must to be directory, they should be given
when there is error in the choice or mode of appeal or that meaning.
refer it to the CA when question of facts is presented? Yes
As said in the deliberation: the number of days which they respectively have. In
If the filing of the by-laws were late by, perhaps, a day or computing a period, the first day shall be excluded, and
two, I would suppose that might be a tolerable delay, but the last day included.
if they are delayed over a period of months as is
happening now because of the absence of a clear Doctrine #1
requirement that by-laws must be completed within a A “week” means a period of seven consecutive days
specified period of time, the corporation must suffer without regard to the day of the week on which it begins
certain consequences
PNB v. Court of Appeals (222 SCRA 134, May 17, 1993)
Munoz v. COMELEC et al. (G.R. No. 170678, July 17, 2006) Did the appellants notice of sale which were published on
Can the court decide on a case in the COMELEC without March 28, April 11(last day of 2nd week), and April 12 (first
waiting for its consolidation with another case as agreed day of third week) complied with the requirement of
by the parties? Yes publication of once a week and at least three consecutive
weeks? No
While Section 9, Rule 3 of the COMELEC Rules of
Procedure provides that when an action or proceeding The publication effected on April 11, 1969 cannot be
involves a question of law and fact which is similar to or construed as sufficient advertisement for the second
common with that of another action or proceeding, the week because the period for the first week should be
same may be consolidated with the action or proceeding reckoned from March 28, 1969 until April 3, 1969 while
bearing the lower docket number, however, this rule is the second week should be counted from April 4, 1969
only permissive, not mandatory. We have consistently until April 10, 1969. It is clear that the announcement on
held that the term may is indicative of a mere possibility, April 11, 1969 was both theoretically and physically
an opportunity or an option accomplished during the first day of the third week and
cannot thus be equated with compliance in law. Indeed,
G. Use of Conjunctive and Disjunctive Words where the word is used simply as a measure of duration
“And” means conjunction connecting words or phrases of time and without reference to the calendar, it means a
expressing the idea that the latter is to be added to or period of seven consecutive days without regard to the
other taken along with the first. It is not meant to day of the week on which it begins
separate words but is a conjunction used to denote a
joinder or union. Certainly, it would have been absurd to exclude March 28,
1969 as reckoning point in line with the third paragraph
“Or” is a disjunctive particle used to express as alternative of Article 13 of the New Civil Code, for the purpose of
or to give a choice of one among two or more things. It is counting the first week of publication as to the last day
used as an alternative between different or unlike things. thereof fall on April 4, 1969 because this will have the
effect of extending the first week by another day.
As held in jurisprudence, the word and/or may be used
interchangeably insofar as to effectuate the purpose I. Use of a “Proviso”
intended by the legislature as gathered from the whole Proviso is a closure or part of a clause in the statute, the
statute. office of which is either to except something from the
enacting clause, or to qualify or restrain its generality, or
H. Computing Time to exclude some possible ground of misinterpretation.
When the laws speak of years, months, days or nights, it “Provided” is the word used in introducing a proviso.
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
By requiring written proof of such notice, the court would The first sentence of Section 68 merely provides that an
be closing their eyes to the obvious truth in favor of their "appeal shall not prevent a decision from becoming final
palpably false claim of ignorance, thus exalting the letter or executory." As worded, there is room to construe said
of the law over its purpose. The purpose is clear enough: provision as giving discretion to the reviewing officials to
to make sure that the redemptioners are duly notified. stay the execution of the appealed decision. There is
The co-heirs in this case were undeniably informed of the nothing to infer therefrom that the reviewing officials are
sales although no notice in writing was given them. deprived of the authority to order a stay of the appealed
order.
C. Against Implied Repeals
Repeal of laws by implication is not favoured and that Mecano v. Commission on Audit (G.R. No. 103982,
courts must generally assume their congruent December 11, 1992)
application. Does the enactment of the Administrative Code of 1987
operate to repeal the Revised Administrative Code of
1917? No
VIII. Intrinsic Aids Note: Be that as it may, title and subtitle can be used as
▪ Aids within a statute intrinsic aid in determining legislative intent
▪ Resorted to only if there is ambiguity in the statute.
Doctrine #2
Example: The intent of the law as culled from its preamble and from
▪ Title the situation, circumstances and conditions it sought to
▪ Preamble remedy, must be enforced.
▪ Context or Body of the Statute
▪ Chapter and Section Headings Eugenion v. Drilon et al. (G.R. No. 109404, January 22,
▪ Punctuation 1996)
▪ Interpretation Clause Can a P.D. which was enacted to protective mantle over
helpless citizens who may fall prey to the manipulations
All these are resorted to in order to determine the and machinations of unscrupulous subdivision and
intention of the legislature. condominium sellers be given retroactive effect to justify
a person’s non-payment of his amortization of a property
Doctrine #1 in subdivision that failed to materialize? Yes
Subtitle of the statute can be used as intrinsic aid in
determining legislative intent. From a dedicated reading of the preamble, it is manifest
and unarguable that the legislative intent must have been
Miriam Defensor Santiago et al. v. Comelec et al. (G.R. No. to remedy the alarming situation by having P.D. 957
127325, March 19, 1997) operate retrospectively even upon contracts already in
When a provision providing for a system of initiative and existence at the time of its enactment. Indeed, a strictly
referendum does not provide for subtitle for initiative on prospective application of the statute will effectively
the Constitution, does it mean that it was intended to not emasculate it, for then the State will not be able to
be covered? Yes/No exercise its regulatory functions and curb fraudulent
schemes and practices perpetrated under or in
Majority: While the Act provides subtitles for National connection with those contracts and transactions which
Initiative and Referendum (Subtitle II) and for Local happen to have been entered into prior to P.D. 957,
Initiative and Referendum (Subtitle III), no subtitle is despite obvious prejudice to the very subdivision lot
provided for initiative on the Constitution. This buyers sought to be protected by said law.
conspicuous silence as to the latter simply means that the
main thrust of the Act is initiative and referendum on People v. Echavez, Jr. et al. (G.R. Nos. L-47757-61, January
national and local laws. If Congress intended R.A. No. 28, 1980)
6735 to fully provide for the implementation of the Does P.D. 772, which penalizes squatting and similar acts,
initiative on amendments to the Constitution, it could apply to agricultural lands because? No
have provided for a subtitle therefor, considering that in
the order of things, the primacy of interest, or hierarchy The phrase “and for other purposes” in the decree does
of values, the right of the people to directly propose not included agricultural purposes because its preamble
amendments to the Constitution is far more important does not mention the Secretary of Agriculture and makes
than the initiative on national and local laws. reference to the affluent class.
IX. Extrinsic Aids however, it spared R.A. 387 On the other hand, it is
▪ Existing aids from outside sources apparent that R.A. No. 387. The answer must be that the
▪ Resorted to if after availing all the intrinsic aids and still Congress of the Philippine saw fit to preserve the
there remain some ambiguity in the statute privileges granted under the Petroleum Law of 1949 in
order to keep the door open to the exploitation and
Example: development of the petroleum resources of the country
▪ History of the enactment of the statute with such incentives as are given under that law.
▪ Opinions and rulings of officials of the government
called upon to execute or implement administrative Doctrine #2
laws Opinions and rulings of officials of the government called
▪ Contemporaneous construction by executive officers upon to execute or implement administrative laws
▪ Actual proceedings of the legislative body command much respect and weight.
▪ Individual statements by members of congress
▪ Author of the law Vera et a. v. Cuevas, et al. (G.R. Nos. L33693-94, May 31,
▪ Reports and recommendations of legislative 1979)
committees Can the words “all milk, in whatever form, from which the
▪ Public Policy fatty part has been removed totally or in part” stated in a
▪ Judicial Construction provision with a headnote that reads: “Section 169.
▪ Construction by the Bar Inscription to be placed on skimmed milk” be construed to
include filled milk? No
Doctrine #1
It is a well-accepted principle that where a statute is The Board of Food Inspection way back in 1961 rendered
ambiguous, courts may examine both the printed pages an opinion that filled milk does not come within the
of the published Act as well as those extrinsic matters that purview of Section 169, it being a product distinct from
may aid in construing the meaning of the statute, such as those specified in the said Section since the removed fat
the history of its enactment, the reasons for the passage portion of the milk has been replaced with coconut oil and
of the bill and purposes to be accomplished by the Vitamins A and D as fortifying substances.
measure.
Doctrine #3
Commissioner of Customs v. ESSO Standard Eastern, Inc. Contemporaneous construction placed upon a statute by
(G.R. No. L-28329, August 7, 1975) executive officers charged with implementing and
Is a company still entitled to a tax exemption on enforcing the provisions of the statutes should be given
importation of custom duties as provided for by an controlling weight, unless such interpretation is clearly
existing law if a later law, which provides the imposition erroneous.
of special import tax on all importation of products, is
passed? Yes PAFLU v. Bureau of Labor Relations et al. (G.R. No. L-43760,
August 21, 1976)
The title of R.A. 387 and the provisions of its three articles Can a doctrine that states that spoiled ballots should be
just cited give a clue to the intent of the Philippine counted in determining the valid votes casts be still
legislature, which is to encourage the exploitation and controlling even if the IRR of the Labor Code provides for
development of the petroleum resources of the country. the contrary? No
Republic Act No. 1394 repealed and revoked six earlier The doctrine cited no longer possesses relevance due to
statutes which had something to do with the imposition the implementation of the present law. This conclusion
of special levies and/or exemption of certain importations derives further support from the deservedly high repute
from the burden of the special import taxes or levies; attached to the construction placed by the executive
X. Strict and Liberal Interpretation strictness as to safeguard the rights of the accused. If the
statute is ambiguous and admits of two reasonable but
Differentiate: Strict v. Liberal Interpretation contradictory constructions, that which operates in favor
of a party accused under its provisions is to be preferred.
Strict Interpretation Liberal Interpretation The principle is that acts in and of themselves innocent
Nothing should be included The meaning of the statute and lawful cannot be held to be criminal unless there is a
within the scope that does may be extended to matters clear and unequivocal expression of the legislative intent
not come nearly within the which come within the spirit to make them such. Whatever is not plainly within the
meaning of the language or reason of the law or provisions of a penal statute should be regarded as
used. within the evils which the
without its intendment.
law seeks to suppress or
Its language must be given correct, although of course,
its exact and technical the statute can under no People v. Walpan Ladjaalam y Milapil, GR Nos. 136149-51,
meaning, with no extension circumstances be given a September 19, 2000
on account of implications or meaning inconsistent with, Can a person be convicted of illegal possession of firearm
equitable considerations; or or contrary to the language under R.A. 8294 when he used said firearm in committing
as has been aptly asserted, used by the legislators. the crime of Direct Assault? No
its operation must be
confined to cases coming Penal laws are construed liberally in favor of the accused.
clearly within the letter of
the plain meaning of RA 8294s simple language is most
the statutes as well as within
favorable to herein appellant. Republic Act No. 8294
its spirit of reason.
penalizes simple illegal possession of firearms, provided
that the person arrested committed no other crime.
The Labor Code of the Philippines expressly provides that
Furthermore, if the person is held liable for murder or
all doubts in the implementation and interpretation of the
homicide, illegal possession of firearms is an aggravating
provisions of this code, including its implementing rules
circumstance, but not a separate offense. Hence, where
and regulations, shall be resolved in favour of labor.
an accused was convicted of direct assault with multiple
attempted homicide for firing an unlicensed M-14 rifle at
The Local Government Code should be liberally
several policemen who were about to serve a search
interpreted in favor of the local government.
warrant, he cannot be held guilty of the separate offense
of illegal possession of firearms. Neither can such
The 1997 Rules of Civil Procedure shall be liberally
unlawful act be considered to have aggravated the direct
construed in order to promote their objective of securing
assault.
a just, speedy, inexpensive disposition of every action and
proceeding.
B. Tax Laws
Tax statutes must be construed strictly against the
A. Penal Statutes government and liberally in favour of the taxpayer.
Penal laws are to be construed strictly against the state
and in favor of the accused.
Tax exemptions are construed strictly agains the taxpayer
and liberally in favour of the taxing authority.
Centeno v. Villalon, et al., GR No. 113092, September 1,
1994
Doctrine #1
Should the phrase “charitable purposes” in P.D.1564,
in case of doubt, tax statutes are to be construed strictly
which prohibits solicitation without permit, be construed
against the Government and liberally in favor of the
to include “religious purpose”? No
taxpayer, for taxes, being burdens, are not to be
presumed beyond what the applicable statute expressly
in the interpretation of a penal statute, the tendency is to
and clearly declares
subject it to careful scrutiny and to construe it with such
Misamis Oriental Association of Coco Traders Inc. v. The deceased was in perfect health when he entered
Department of Finance Secretary, et al. (GR No. 108524, government service, and that in the course of his
November 10, 1994) employment, he was treated for epigastric pain. He
Is copra an agricultural product, that is exempted from succumbed to enteric fever.
taxes under Sec. 103 (a) and (b) of the NIRC? No
As a teacher of, the deceased used to eat his meals at the
In interpreting Sec. 103(a) and (b) of the NIRC, the school canteen. He also used the toilet and other facilities
Commissioner of Internal Revenue gave it a strict of the school. It is not improbable that the deceased
construction consistent with the rule that tax exemptions might have contracted the illness during those rare
must be strictly construed against the taxpayer and moments that he was away from his family, since it is
liberally in favor of the state. Copra per se is not food, that medically accepted that enteric fever is caused by
is, it is not intended for human consumption. Simply salmonella organisms which are acquired by ingestion of
stated, nobody eats copra for food. contaminated food or drinks.
C. Labor and Social Legislations Why was the claim for benefit granted in the 2nd case and
The liberal construction and interpretation of labor laws not in the 1st case?
may not be applied where the pertinent provisions of the It is because the 2nd case has introduced “doubt”, an
Labor Code and P.D. 626 are clear and leave no room for essential element for liberal construction, while the 1st
interpretation. has not.
XI. Prospective and Retrospective Statutes where the owner has not really succeeded in ejecting the
tenants, Congress failed to express an intention to make
General Rule: R.A. 6389 retroactive and to cover ejectment cases on the
Statutes operate prospectively only and never ground of personal cultivation then pending adjudication
retrospectively. by the courts.
Exceptions: Doctrine #2
▪ Unless the legislative intent to the contrary is made Law should only be applied prospectively unless the
manifest either by the express terms of the statute or by legislative intent to give them retroactive effect is
necessary implication expressly declared or is necessarily implied from the
language used.
▪ Penal statutes can be given retroactive effect if it is
favourable to the accused who is not a habitual criminal. Erectors, Inc. v. NLRC et al., GR No. 104215, May 8, 1996
Should a law which vests POEA original and exclusive
▪ Procedural Laws are applicable to actions pending and jurisdiction over all cases, including money claims,
undetermined at the time of their passage. involving Filipino workers for overseas employment and
divest the Labor Arbiter of the same, be given retroactive
▪ Curative Statutes are necessarily retroactive in their effect? No
character because they are those which undertake to
cure errors and irregularities and administrative The rule is that jurisdiction over the subject matter is
proceedings, and which are designed to give effect to determined by the law in force at the time of the
contracts and other transactions between private commencement of the action. At the time, private
parties which other would fail of producing their respondent filed his complaint against the petitioner, the
intended consequences by reason of some statutory prevailing laws were P.D. 1691 and P.D. 1391 which
disability or failure to comply with some technical vested the Regional Offices of the Ministry of Labor and
requirement . the Labor Arbiters with "original and exclusive jurisdiction
over all cases involving employer-employee relations
Doctrine #1 including money claims arising out of any law or contracts
All statutes are to be construed as having only a involving Filipino workers for overseas employment." At
prospective operation unless the purpose and the the time of the filing of the complaint, the Labor Arbiter
intention of the legislature to give them a retrospective had clear jurisdiction over the same.
effect is expressly declared or is necessarily implied from
the language used. The law at bar, E.O. No. 797, is not a curative statute. It
was not intended to remedy any defect in the law. It
Balatbat v. Court of Appeals et al., GR No. 36378, January created the POEA to assume the functions of the
27, 1992 Overseas Employment Development Board, the National
Should Sec. 7 of R.A. 6839, which states that personal Seamen Board and the overseas employment functions of
cultivation is no longer a ground to dispossess an the Bureau of Employment Services.
agricultural lessee of his land holdings, be given
retroactive effect? No Doctrine #3
Penal laws shall have a retroactive effect insofar as they
Sec. 7 of R.A. 6389 cannot be given retroactive effect favor the person guilty of a felony who is not a habitual
because, while during the debates on the bill which was criminal.
eventually enacted into R.A. 6389, there were statements
made on the floor that "the owner will lose the right to
eject after the enactment of this measure" even in cases
R.A. 409 (1949) R.A. 5185 (1967) and administrative investigation is health laws, ordinances, rules
found guilty of selling or and regulations and to
Special Law B.P. 337 (1993)
dispensing drugs medicines and recommend the revocation or
General Law other similar substances in suspension of the permits of the
The Board (city council) shall RA: All other employees shall be violation of this act. different establishments to the
appoint and the Vice Mayor appointed by the Provincial City Mayor for violation of
shall sign all appointments of Governor, City or Municipal health laws, ordinances, rules
the other employees of the Mayor upon recommendation and regulations
Board. of the office head concerned.
R.A. 409, Sec. 4 (1949) Article 2189 of the The intention of Congress in enacting R.A. 5967 was that
Special Law Civil Code (1949) the salary of a city judge should not be higher than the
General Law salary of the city mayor. The saving clause "Provided,
The city shall not be liable or Provinces, cities and however, That the salary of a city judge shall be at least
held for damages or injuries to municipalities shall be liable for P100.00 per month less than that of the city mayor"
persons or property arising damages for the death of, or
qualifies the earlier provision which fixes the salary of city
from the failure of the Mayor, injuries suffered by, any person
the Municipal Board, or any by reason of defective judges for second and third class cities at P18,000.00 per
other city officer, to enforce the conditions of road, streets, annum. The primary purpose of a proviso is to limit the
provisions of this chapter, or bridges, public buildings, and general language of a statute
any other law or ordinance, or other public works under their
from negligence of said Mayor, control or supervision.
Municipal Board, or other
Doctrine #6
officers while enforcing or It is a basic rule in statutory construction that the
attempting to enforce said enactment of a later legislation which is a general law
provisions. cannot be construed to have repealed a special law
Sec. 4 refers to liability arising from negligence, in general, Laguna Lake Development Authority v. Court of Appeals,
regardless of the object thereof, whereas Article 2189 GR Nos. 120865-71, December 7, 1995
governs liability due to "defective streets," in particular. Which agency of the Government — the Laguna Lake
Since the present action is based upon the alleged Development Authority or the towns and municipalities
defective condition of a road, said Article 2189 is decisive comprising the region — should exercise jurisdiction over
thereon. the Laguna Lake and its environs insofar as the issuance
of permits for fishery privileges is concerned?
Doctrine #5
When there is irreconcilable repugnancy between a R.A. 4850, sec. 4(k) & Local Government Code,
proviso and the body of the statute, the former prevails E.O. 927, sec. 2 Sec. 149
as latest expression of legislative intent Special Law General Law
The Laguna Lake Development Municipalities were granted the
Arenas v. City of San Carlos et al. GR No. L-34024, April 5, Authority shall have exclusive exclusive authority to grant
1978 jurisdiction to issue permits for fishery privileges in municipal
the use of all surface water for waters. The Sangguniang Bayan
Which determines the basis for the salary of judges? The
any projects or activities in or may grant fishery privileges to
body of R.A. 5967, or its proviso? The proviso affecting the said region, erect fish corrals, oyster,
including navigation, mussels or other aquatic beds
R.A. 5967, Sec. 7 (1969) R.A. 5967, Sec. 7 (1969) construction, and operation of or bangus fry area within a
fishpens, fish enclosures, fish definite zone of the municipal
(Body) (Proviso)
corrals and the like. waters.
For the cities of Baguio, Quezon, Provided, however, That the
Pasay and other first class cities, salary of a city judge shall be at
the city judge shall receive one least one hundred pesos per
thousand pesos less than that month less than that of the city The provisions of Republic Act No. 7160 do not
fixed for the district judge, and mayor. necessarily repeal the aforementioned laws creating the
for second and third class cities, Laguna Lake Development Authority and granting the
the city judge shall receive one
thousand five hundred pesos
latter water rights authority over Laguna de Bay and the
less than that fixed for the lake region.
district judge, and for other
cities, the city judge shall The power of the local government units to issue fishing
receive two thousand pesos less
privileges was clearly granted for revenue purposes. On
than that fixed for the district
judge: the other hand, the power of the Authority to grant
permits for fishpens, fishcages and other aqua-culture
structures is for the purpose of effectively regulating and In this case, the LGC of 1991 is a special law which
monitoring activities in the Laguna de Bay region and for exclusively deals with local government units (LGUs),
lake quality control and management. It does partake of outlining their powers and functions in consonance with
the nature of police power which is the most pervasive, the constitutionally mandated policy of local autonomy.
the least limitable and the most demanding of all State the GAA of 1993, on the other hand, was a general law
powers including the power of taxation. Accordingly, the which outlined the share in the national fund of all
branches of the national government. The GAA therefore,
charter of the Authority which embodies a valid exercise
being a general law, could not have, by mere implication,
of police power should prevail over the Local Government
repealed the LGC. Rather, the LGC should be taken as the
Code of 1991 on matters affecting Laguna de Bay.
exception to RA 7645 in the absence of circumstances
warranting a contrary conclusion
Doctrine #7
Where there is a conflict between a general law and a Why is the LGC a special law in this case? Isn’t the LGC a
special statute, the special statute should prevail since it special law in the previous case?
evinces the legislative intent more clearly than the When a certain case labels a law as special or general, it
general statute. The special law is to be taken as an does not mean that it is a special or general law through
exception to the general law in the absence of special and through. In other words, a law cannot be a special law
circumstances forcing a contrary conclusion. or general law in all cases.
Leynes v. COA et al., GR No. 143596, December 11, 2003 A law can be general or special depending on the law it is
Which law should govern grant of monthly commutable compared with. To determine whether a law is special or
representation and transportation allowance (RATA)? The general in a case, one must see the law with reference to
GAA of 1993 or the LGC of 1991? The LGC the law it conflicts with.
The GAA of 1993 & Local Government Code, If the law provides for a more general rule than the other
law, it is considered a general law. Likewise, when the law
NCC 67 Sec. 447 (a)(1)(xi)
provides for more details in a certain subject than the
General Law Special Law
other law with the same subject, it is considered a special
The following officials and those (a) The sangguniang bayan, as
of equivalent rank as may be the legislative body of the
law.
determined by the Department municipality, shall enact
of Budget and Management ordinances, approve resolutions
(DBM) while in the actual and appropriate funds for the
performance of their respective general welfare of the
functions are hereby granted municipality and its inhabitants
monthly commutable RATA . . ., and shall:
payable from the programmed
appropriations provided for (1) Approve ordinances and
their respective offices, not pass resolutions necessary for
exceeding the rates indicated an efficient and effective
below municipal government, and in
this connection shall:
In all cases, commutable and
reimbursable RATA shall be paid (xi) When the finances of the
from the amount appropriated municipal government allow,
for the purpose and other provide for additional
personal services savings of the allowances and other benefits to
agency or project from where judges, prosecutors, public
the officials and employees elementary and high school
covered under this Circular teachers, and other national
draw their salaries. No one shall government officials stationed in
be allowed to collect RATA from or assigned to the municipality;
more than one source
Self-Executing Provisions
All provisions in the constitution are self-executory,
meaning they can be executed alone without a law
supplementing them, except for provisions that lay down
a general principle, such as those found in Art. II of the
1987 Constitution.
Prohibitory Provisions
Wherever the language used in the Constitution is
prohibitory, it is to be understood as intended to be a
positive and unequivocal negation. The phrase “unless
otherwise provided” in the Constitution must be given a
literal interpretation to refer only to those particular
instances cited in the Constitution itself.
Special Provisions
In the Constitution, a special provision prevails over a
general one
Suprema Lex
The Constitution is the Supreme Law of the land. It is the
law of all laws. Hence, if there is conflict between a
statute and the Constitution, the statute shall yield to the
Constitution.