MARQUEZ QUESTIONS DURING ORALS: FINALS

COMPILED AND EDITED BY: ARJUN D. GERMONES LLB 2

DISCLAIMER: COMMENTS AT HAND WERE NOT INTENTIONALLY INSERTED TO
OFFEND, DISHONOR OR DISRESPECT ANY PERSON. PLEASE BEAR WITH THE
GRAMMAR AND SENTENCE CONSTRUCTION DUE TO INADEQUATE TIME FOR
EDITING. FEEL FREE TO INSERT YOUR CORRECTIONS. SHOULD THERE BE ANY
DOUBT ON THE INFORMATIONS SUPPLIED PLEASE DO NOT RELY SOLELY ON
THIS NOTE ON ACCOUNT THAT MINIMAL INACCURACIES MAY EXIST.
GOODLUCK AND HAPPY READING!

***(this mark appears on some of the questions just to note that Marquez emphasized
the question during orals & might be a possible question in the exam)

THE 2011 NLRC RULES OF PROCEDURE: 30% IN THE FINAL EXAMINATION

EX: I AM AN EMPLOYEEE OF USC. I WAS NOT PAID MY 13TH MONTH PAY
AMOUNTING TO 15K, I WANT TO SUE USC, WHO HAS A JURISDICTION OF MY
CASE? ANS: LABOR ARBITER.

WHERE IS THE VENUE OF MY COMPLAINT? ANS: REGIONAL ARBITRATION
BRANCH OF NLRC IN CEBU CITY, BECAUSE YOUR WORKPLACE IS IN CEBU
CITY.

REMEMBER: VENUE IS DEFINED BY RULES OF PROCEDURE OF NLRC NOT BY
LAW WHILE JURISDICTION IS DEFINED BY THE LABOR CODE/LAW.

WHAT ABOUT VENUE OF CLAIMS OF OVERSEAS WORKERS? ANS: AT THE
CHOICE OF THE COMPLAINANT EITHE AT THE PLACE WHERE HE RESIDES OR
THE PRINCIPAL OFFICE OF THE AGENCY.

***IF YOU FILE A COMPLAINT FOR VIOLATION OF LABOR STANDARDS, DO YOU
NEED TO PAY A DOCKET FEE? ANS: NO, IT IS PROHIBITED UNDER THE LABOR
CODE.

WHAT IS YOUR BASIS? ART 277(D) OF LABOR CODE: NO DOCKET FEE SHALL
BE ASSESSED IN LABOR STANDARD DISPUTES. IN ALL OTHER DISPUTES,
DOCKET FEES MAY BE ASSESSED AGAINST THE FILING PARTY, PROVIDED
THAT IN BARGAINING DEADLOCK, SUCH FEES SHALL BE SHARED EQUALLY BY
THE NEGOTIATING PARTIES.

WHAT IS THE PURPOSE OF A SUMMON? ANS: TO ACQUIRE JURISDICTION
OVER THE PERSON OF THE RESPONDENT.
HOW DOES THE COURT ACQUIRE JURISDICTION OVER THE
PETITIONER/COMPLAINANT? ANS: PETITIONER HAS ALREADY DEEMED
SUBMITTED HIMSELF TO THE JURISDICTION OF THE LABOR ARBITER BY
FILING A COMPLAINT.

HOW MANY INITIAL CONFERENCES ARE AUTHORIZED UNDER THE RULES OF
PROCEDURE? ANS: TWO (2) SETTINGS

WHAT IS THE PURPOSE OF CONDUCTING AN INITIAL HEARING / MANDATORY
CONFERENCE?
The Labor Arbiter shall personally preside over & take full control of the proceedings &
may be assisted by the Labor Arbitration Associate. ARA - DAT
1. To amicably settle the case upon a fair compromise; -
2. To determine real parties in interest;
3. To determine the necessity of amending the complaint & including all causes of action;
4. To define & simplify the issues in the case;
5. To enter into admissions or stipulations of facts
6. To thresh out all other preliminary matters

WHAT LAW AUTHORIZES COMPROMISE AGREEMENT? ANS: NEW CIVIL CODE.
ART 2028. REMEMBER: NOT LC

DOES THE COMPROMISE AGREEMENT REQUIRE APPROVAL FROM THE LABOR
ARBITER? ANS: YES.

WHAT IS THE EFFECT OF A COMPROMISE AGREEMENT? ONCE APPROVED BY
THE LABOR ARBITER, IT IS CALLED A JUDGMENT BASED ON COMPROMISE &
IT BECOMES FINAL & EXECUTORY.

IN CASE OF BREACH OF COMPROMISE AGREEMENT WHAT IS THE REMEDY BY
THE AGGRIEVED PARTY? ANS: FILE A MOTION TO ENFORCE THE
COMPROMISE AGREEMENT.

WHAT ARE THE GROUNDS TO DISMISS A COMPLAINT?
ANS: Lack of jurisdiction over the subject matter, improper venue, res judicata,
prescription & forum shopping. (LIR-PF)

WHAT IS FORUM SHOPPING?
- INITIATING COMPLAINTS IN DIFFERENT TRIBUNALS INVOKING THE SAME
CAUSE OF ACTION, SUBJECT MATTER & ISSUES IN THE HOPE ACQUIRING A
FAVORABLE DECISION..

WHAT IS A CERTIFICATE OF NON FORUM SHOPPING?
The Certificate of Non-Forum Shopping as provided by Supreme Court Circular 04-
94 is mandatory and should accompany pleadings filed before the NLRC. Since the
NLRC is a quasi judicial agency hence initiatory pleading filed before it should be
accompanied by a certificate of non-forum shopping. Such certification should be signed
not by the lawyer but by the party. Except if you are the in-house lawyer of such
company.


WHAT IS RES JUDICATA?
ANS: BARRED BY PRIOR JUDGMENT.

IF THE COMPLAINT IS DISMISSED BY THE LABOR ARBITER, CAN YOU FILE A
MOTION FOR RECONSIDERATION?
ANS: I CANNOT FILE A MFR OR EVEN MAKE AN APPEAL BEC IT IS PROHIBITED.

HOW ABOUT A MOTION FOR POSTPONEMENT?
ANS: IT IS ALLOWED BUT MUST BE FILED ATLEAST 3 DAYS BEFORE
MEDIATION. WHY? BEC LABOR ARBITER EXPECTS THE PARTIES TO BE
PRESENT ON THE PRESCRIBED SCHEDULE.

WHAT IS THE EFFECT OF NON APPEARANCE OF COMPLAINANT IN TWO (2)
SETTINGS OF INITIAL HEARING? ANS: IT WILL RESULT TO DISMISSAL OF THE
COMPLAINT BY THE LABOR ARBITER.

CAN THE COMPLAINANT FILE A MOTION FOR RECONSIDERATION IF THE
COMPLAINT WAS DISMISSED DUE TO NON APPEARANCE?
ANS: NO. IT IS PROHIBITED.

WHAT IS THE REMEDY? ANS: FILE A MOTION TO RE-OPEN/REVIVE THE CASE
ANY TIME.

WHAT IS THE PRESCRIPTIVE PERIOD FOR MONEY CLAIMS? ANS: THREE (3) YRS
FROM THE TIME THE CAUSE OF ACTION ACCRUES.

IF THE RESPONDENT FAILED TO APPEAR IN TWO (2) SETTINGS, WHAT IS THE
EFFECT OF NON APPEARANCE?
ANS: IT IS DEEMED A WAIVER OF HIS RIGHT TO FILE A POSITION PAPER.

WHAT IS THE REMEDY OF RESPONDENT?
ANS: HE CAN FILE A MOTION TO SET ASIDE THE ORDER OF WAIVER AND MUST
BE MADE UNDER OATH. A PARTY DECLARED TO HAVE WAIVED HIS / HER RIGHT
TO FILE A POSITION PAPER MAY AT ANYTIME AFTER NOTICE THEREOF AND
BEFORE THE CASE IS SUBMITTED FOR DECISION FILE A MOTION UNDER OATH
TO SET ASIDE THE ORDER OF WAIVER UPON PROPER SHOWING THAT HIS/HER
FAILURE TO APPEAR WAS DUE TO JUSTIFIABLE AND MERITORIOUS GROUNDS.

***WHO MUST PRESIDE THE INITIAL HEARING? ANS: THE LABOR ARBITER. CAN
HE DELEGATE IT? NO. THE LABOR ARBITER MUST PERSONALLY PRESIDE.

WHEN CAN A COMPLAINANT AMEND HIS COMPLAINT AS A MATTER OF
RIGHT? ANS: BEFORE THE COMPLAINANT FILES HIS POSITION PAPER. THIS
CAN BE DONE EVEN WITHOUT PERMISSION FROM THE LABOR ARBITER.

WHAT IS THE PERIOD TO FILE A POSITION PAPER?
ANS: TEN (10) CALENDAR DAYS FROM TERMINATION OF CONCILIATION-
MEDIATION HEARING.

WHAT ARE THE CONTENTS OF A POSITION PAPER?
Contents of position paper:
~ SECTION 4 RULE 7, Civil Procedure, as amended by Administrative Matter 00-2-
10, May 1, 2000 provides that the affiant has read the pleading and that the allegations
therein are true and correct according to his personal knowledge and based on authentic
records.
~ Verification is important because the case may be decided based on position papers
alone without need of conducting formal hearings. Violation of this requirement would
either mean that such pleading would be expunged from the records and the party
concerned subjected to sanctions.
~ Position papers should also be accompanied by affidavit of the witnesses which shall
take place of the latters testimony. (RULE V SECTION 3)


Purpose of affidavit
~ To take the place of the witnesses direct testimony.
~ Support allegations in the position paper.

If the LA decides to conduct hearing, there would be no need of direct examination or
Q&A because the position paper would take the place of the direct testimony of the
witness. The only requirement would be for the affiant to identify the affidavit and to offer
the testimony of the witness. And thereupon, proceed to the cross-examination of such
witness.


DOES THE POSITION PAPER NEED TO CONTAIN A CERTIFICATE OF NON FORUM
SHOPPING? NO.

DOES IT NEED TO BE VERIFIED. ANS: YES. Verification is important because the
case may be decided based on position papers alone without need of conducting
formal hearings. Violation of this requirement would either mean that such
pleading would be expunged from the records and the party concerned subjected
to sanctions.

WHEN DO YOU SUBMIT YOUR REPLY POSITION PAPER? ANS: Within 10
CALENDAR days from receipt of position paper of the adverse party a reply may
be filed on a date agreed upon & during the schedule set before the Labor Artbiter.

WHAT ARE THE CONTENTS OF A REPLY POSITION PAPER? ANS: IT SHALL NOT
ALLEGE OR PROVE FACTS AND ANY CAUSES OF ACTION NOT INCLUDED IN
THE ORIGINAL COMPLAINT OR PETITION OR RAISED IN THE POSITION PAPER.

AFTER FILING OF THE POSITION PAPER DOES THE LABOR ARBITER NEED TO
CONDUCT FORMAL HEARING OR JUST DECIDE THE CASE? ANS: HE MAY MOTU
PROPIO DECIDE THE CASE IN HIS OWN DISCRETION.

IF IN CLARIFICATORY HEARING ONE OF THE PARTIES DID NOT APPEAR, WHAT
IS THE EFFECT? ANS: PROCEEDINGS MAY BE CONDUCTED EX PARTE.

IN AN ADVERSE DECISION FROM THE LABOR ARBITER, DOES THE AGGRIEVED
PARTY HAVE A REMEDY? YES. APPEAL TO NLRC.

WHEN CAN YOU MAKE AN APPEAL TO NLRC? ANS: WITHIN 10 CALENDAR DAYS
FROM RECEIPT OF THE ORDER OF LABOR ARBITER. IF THE ORDER IS FROM
THE REGIONAL DIRECTOR I CAN APPEAL WITHIN 5 CALENDAR DAYS.

What are the other requirements to perfect appeal?
1. Proof of payment of appeal fee.
2. Under oath
3. Filed on time
4. File a memorandum of appeal containing:
- Grounds relied upon and arguments in support thereof.
- Relief prayed for.
- Statement of date when decision was received.
- Proof of service to other party.

Appeal fee is jurisdictional.

~ Marquez comments that docket fee and appeal fee are not the same!

HOW IS THE APPEAL PERFECTED IN MONETARY AWARD?
ANS: BY POSTING OF A CASH OR SURETY BOND EQUIVALENT TO THE
AMOUNT APPEALED FROM. THE CASH OR SURETY BOND EXCLUDES
DAMAGES & ATTORNEYS FEES.

DO YOU NEED TO PAY AN APPEAL FEE? ANS: YES. IT IS NOT THE SAME AS
DOCKET FEE.
IS THERE A NEED FOR A MEMORANDUM? YES. STATING 3PS. A MERE NOTICE
OF APPEAL IS NOT SUFFICIENT.

REQUISITES TO PERFECT APPEAL
1. The appeal shall be: WV-MCA
2. Filed within the reglementary period provided in section 1 of this Rule;
3. Verified by the appellant himself
4. In the form of a memorandum of appeal which: GRD
1. state the grounds relied upon & the arguments in support thereof;
2. the relief prayed for
3. date of the appellant appealed decision, award or order;
5. In three legibly typewritten & printed copies;
6. Accompanied by: 3PS
1. Proof of payment of the required appeal fee & legal research fee
2. Posting of a cash or surety bond;
3. Proof of service upon the other parties


DOES A MEMORANDUM NEED TO HAVE A CERTIFICATE AGAINST FORUM
SHOPPING? YES.

DOES A MEMORANDUM HAVE TO BE TAKEN UNDER OATH? YES.

SHOULD A COPY OF THE APPEAL BE SERVED TO THE ADVERSE PARTY? YES.

IF THE 10TH DAY TO FILE AN APPEAL FALLS ON A HOLIDAY OR WEEKEND,
WHAT IS THE REMEDY? ANS: IT CAN BE FILED THE NEXT WORKING DAY
BECAUSE THE LAW SPEAKS OF 10 CALENDAR DAYS.

WHAT IS MEANT BY 10 CALENDAR DAYS? ANS: 10 CALENDAR DAYS INCLUDES
SAT SUN & HOLIDAY.

***IF YOU FILE AN APPEAL BEYOND THE 10 DAY PERIOD, WHAT IS THE EFFECT
ON THE DECISION OF THE LABOR ARBITER?
ANS: IT BECOMES FINAL & EXECUTORY & CANNOT BE REVERSED BECAUSE
OF THE DOCTRINE ON IMMUTABILITY OF JUDGMENT.

HOW MUCH IS THE APPEAL FEE NOW? ANS: P500.OO.

~ Is it possible to file a Motion to Reduce Bond?
~ Yes, see Rule 6, Section 6. However, you must file it within the reglementary period
to appeal and the act of filing does not stop the running of the period to appeal. Note
that the appeal is perfected once a bond is filed.
~ Once the bond has been reduced, the employer cannot file a Motion for
Reconsideration as this would amount to an extension of the period to perfect an appeal.
~ If the NLRC has the authority to entertain a motion to reduce bond, then it can also
grant extension to file bond.

We, therefore, rule that for petitioner's failure to post the required bond within the
reglementary period after it has been ordered reduced, the NLRC committed no grave
abuse of discretion in dismissing petitioner's appeal.


The NLRC may grant or dismiss the appeal. Can the aggrieved party file a motion
for reconsideration?
YES. It must be filed within 10 calendar days from receipt of the dismissal of the appeal.

What if the Motion for Reconsideration is denied?
The decision will become final and executory.


If there is no Motion for Reconsideration filed before the NLRC, the decision becomes
final and executory and therefore there is no way by which another government body
can review the case; the only remedy is a motion for reconsideration.

If the decision of the NLRC becomes final and executory due to the denial of the
MFR, is there an appeal of the decision of the NLRC?
NO. There is no appeal from the decision of the NLRC but there is still a remedy under
RULE 65 of the Rules of Court on the ground of grave abuse of discretion. The ground
of prima facie evidence of abuse of discretion is a ground for appealing the decision of
the LA to the NLRC.

Will the filing of a Petition for Certiorari stay the decision of the NLRC?
NO. However, to enjoin enforcement of the decision of the NLRC which is final and
executory, under Rule 65, you have to apply for the issuance of a TRO and eventually a
writ of injunction. There is no way of preventing the decision of the NLRC from
becoming final and executory except by the filing of MOTION FOR
RECONSIDERATION within the prescribed period of 10 days. Since the motion for
reconsideration has been denied, the decision will have to become final and executory
and subject to execution. There is no more appeal from that decision but there is a
Special Civil Action [Certiorari] on the ground of grave abuse of discretion. To
prevent execution of the decision, the aggrieved party can apply for the issuance of a
Temporary Restraining Order.

If you apply for a TRO, for how many days will it be valid?
60 days. If issued by RTC, 20 days.

Can it be extended?
NO.

~ Note that a Special Civil Action is an original action and the RTC, CA and SC have
concurrent and original jurisdiction. However, always follow the principle of
HIERARCHY OF COURTS. At this stage where the NLRC decision is the subject of the
certiorari, the RTC does not have jurisdiction because the RTC is of the same level as
the NLRC and the LA is of the same level as the lower courts.

From the CA, is there still a Motion For Reconsideration?
YES. To be filed within 15 days, which the CA may either grant or deny.

From the CA, is there a remedy?
YES. Appeal by Certiorari under Rules 45 of the Rules of Court to be filed within 15
days from receipt of the decision of the CA on the ground of pure questions of law. If is
involves the application of the rules or the law, it is a question of law.

~ The SC is not a trier of facts but factual findings of the SC may be reviewed in
exceptional cases.

Will the Appeal by Certiorari under Rule 45 prevent the decision of the CA from
becoming final and executory?
It will become final and executory. But if you file an appeal by certiorari under Rule 45
within the prescribed period, the decision of the CA will be stayed.
NLRC: COMPOSITION (RA 9347 AMENDING ART 212 TO 216, RATIONALIZING
THE COMPOSITION & FUNCTION OF THE NLRC EFFECTIVE AUG. 26, 2006

The Commission shall be composed of a Chairman & 23 Commissioners.
COMMISSION EN BANC:
The Commission shall sit en banc only for purposes of:
1. promulgating rules & regulations governing the hearing & disposition of cases before
its Divisions & Regional Arbitration Branches and
2. formulation of policies affecting its administration & operations.
It may, on temporary or emergency basis, allow cases within the jurisdiction of any
division to be heard by any other division whose docket allows the additional workload
and such transfer will not expose litigants unnecessary additional expense.

The Chairman shall call the Commission to an en banc session at least twice a year
preferably on the 1st week of June & 1st week of December, to deliberate & decide on
any matter before it. However, a majority of all the members of the Commission may call
a Special en banc session to discuss & decide on urgent & important matters which
need immediate action.

DIVISIONS:
The Commission shall exercise its adjudicatory and all other powers, functions &
duties through its 8 division. Each Division shall consist of one member from the public
sector who shall act as the Presiding Commissioner and one member each from the
worker & employees sectors, respectively.

Of the 8 Divisions, the first, second, third, fourth, fifth & sixth divisions shall have
exclusive territorial jurisdiction over appealed cases coming from Luzon; the seventh
Division appealed cases from the Visayas Region; and the eight Division appealed
cases from Mindanao including those from ARMM.

The Chairman of the Commission may convene & preside over the session of any
Division to consider any case pending before it and participate in its deliberations, if in
his/her judgement his/her presence therein will best serve the interest of labor justice.
He/ She shall not however participate in the voting by the Division, except when he/she
is acting as presiding commissioner of the Division in the absence of the regular
Presiding Commissioner.

CHAIRMAN Shall preside over all sessions of the Commission en banc. He is the
Presiding Commissioner of the First Division. In case of the effective absence or
incapacity of the Chairman, the Presiding Commissioner of the Second Division shall be
the Acting Chairman.

The Chairman, aided by the Executive Clerk of the Commission shall have
administrative supervision over the Commission & its Regional Arbitration Branches and
all its personnel including the Executive Labor Arbiters & Labor Arbiters.


FINALITY OF THE DECISIONS, ORDERS, RESOLUTIONS OF NLRC
1. Except as provided in Sec 9 of Rule X, the decisions, resolutions or orders of the
Commission shall become final & executory after 10 calendar days from receipt
thereof by the counsel or authorized representative or the parties if not assisted
by counsel or representative.
RULE X SEC 9: EFFECTS OF DEFIANCE The order or resolution enjoining the
performance of illegal acts shall be immediately executory in accordance with the terms
thereof. In case of non compliance, the Commission shall impose such sanction and
shall issue such orders as may be necessary to implement the said order or resolution,
including the enlistment of law enforcement agencies having jurisdiction of the area for
the purpose of enforcing the same.

1. ENTRY OF JUDGMENT Upon the expiration of 10 calendar days period, the
decision, resolution or order shall be entered in the book of entries of judgment.

In the absence of return cards, certifications from the post office or the courier or other
proofs of service to the parties, the Executive Clerk or Deputy Executive Clerk shall
consider the decision, resolution or order as final & executor after 60calendar days from
the date of mailing.

LABOR ARBITERS DECISION
In the resolution of cases on appeal, the Commission in the exigency of the
service shall be assisted by a Labor Arbiter who may be directed to study, review, hear &
receive evidence & submit reports thereon.

CONTRACTING ARRANGEMENT: 20% IN THE FINAL EXAM

WHAT IS LABOR CONTRACTING?
ANS: COMPLETION OR PERFORMANCE OF A JOB, WORK, OR SERVICE WITHIN
A GIVEN PERIOD. COULD BE EITHER A JOB CONTRACTING OR LABOR ONLY
CONTRACTING.

***WHERE IS IT FOUND?
ANS: IT IS FOUND IN THE IMPLEMENTING RULES & REGULATIONS OF NLRC.

WHAT LAW GOVERNS LABOR CONTRACTING?
ANS: IT IS GOVERNED BY LABOR CODE ART 106-109

NOTE: THE DEPARTMENT ORDER NO 14 APPLIES TO SECURITY GUARDS AND
CONSISTENT W/ DEPARTMENT ORDER NO O18-0 BUT THE LATTER DID NOT
SUPERSEDE DO 14 INSOFAR AS SECURITY GUARDS ARE CONCERNED.

WHAT IS A TRILATERAL RELATIONSHIP?
ANS: In legitimate contracting, there exists a trilateral relationship under which there is a
contract for a specific job, work or service between the principal and the contractor or
subcontractor, and a contract of employment between the contractor or subcontractor
and its workers.
The principal, which decides to farm out a job or service to a subcontractor
The subcontractor, which has the capacity to independently undertake the
performance of the job or service; and
The employees engaged by the subcontractor to accomplish the job or service


IS THERE A CONTRACTUAL RELATIONSHIP BETWEEN A PRINCIPAL &
SUBCONTRACTOR? YES.

REMEMBER: IN CONTRACTING ARRANGEMENT- THE SUBJECT MATTER IS
PERFORMANCE OF WORK, JOB OR SERVICE. NOT JUST ANY SERVICE BUT A
SPECIFIC SERVICE, JOB OR WORK. EXAMPLES OF SPECIFIC JOB,
WORK/SERVICE: JANITORS, SECURITY GUARDS.

***EXAMPLE: IF USC HIRED SERVICES OF A SECURITY AGENCY TO PROVIDE
SECURITY GUARDS FOR THE SCHOOL, IS THAT A CONTRACTING
ARRANGEMENT? YES. BECAUSE USC DECIDED NOT TO HIRE SECURITY
GUARDS DIRECTLY, INSTEAD, THEY HIRED THE SERVICES OF AN AGENCY TO
PROVIDE SECURITY GUARDS FOR THE SCHOOL.
WHY IS IT THAT EMPLOYERS ENGAGE IN CONTRACTING ARRANGEMENT
RATHER THAN DIRECT HIRING?
ANS: BECAUSE OF THE EXPERTISE & EXPERIENCE OF THE AGENCIES & ALSO
FOR REASONS OF ECONOMY ( REDUCING COST FOR TRAININGS ETC).

IS A CONTRACTING ARRANGEMENT THE SAME AS RECRUITMENT &
PLACEMENT?
ANS: NO. THE RULES IN CONTRACTING ARRANGEMENT EXCLUDE
RECRUITMENT & PLACEMENT.

WHO MAY APPLY/REGISTER AS A CONTRACTOR?
ANS: ANY PERSON (WHETHER NATURAL OR JURIDICAL INCLUDING UNIONS)
AS LONG AS IT COMPLIES WITH THE REQUIREMENTS.

WHO ARE THE TWO (2) TYPES OF EMPLOYERS IN CONTRACTING
ARRANGEMENT?
1. DIRECT EMPLOYER E.G. SECURITY AGENCY OF SECUIRTY GUARDS OR ANY
PERSON WHO HAVE PERSONS IN ITS EMPLOY. USC IS A DIRECT
EMPLOYER REGARDING ITS TEACHERS.
2. INDIRECT EMPLOYER KNOWN AS STATUTORY EMPLOYER. USC AS TO SEC
GUARDS OF SECURITY AGENCY.

***THEREFORE, IF JOHN HAS NO EMPLOYEES & HIRES SERVICES OF A BLDG
CONTRACTOR AND THE BLDG CONTRACTOR ALSO HIRES CONSTRUCTION
WORKERS. IS JOHN A DIRECT EMPLOYER?
ANS: NO. BEC HE HAVE NO EMPLOYEES OF HIS OWN.

SO, WHAT IS JOHNS RELATION TO THE CONSTRUCTION WORKERS? HE IS AN
INDIRECT EMPLOYER.
WHAT IF THE CONTRUCTION WORKERS HIRED BY THE BLDG CONTRACTOR
WERE NOT PAID THEIR WAGES?
ANS: JOHNS LIABILITY IS THAT OF A DIRECT EMPLOYER. HE IS JOINTLY AND
SEVERALLY LIABLE WITH THE CONTRACTOR.

The principal has limited liability. Should the contractor fail to pay the wages, the
principal is liable only to the extent of the work performed and only with respect to the
payment of wages
The principal is jointly and severally liable with the subcontractor for payment of all
employees wages to the extent of the work performed under the contract

IS LABOR CONTRACTING ILLEGAL PER SE?
ANS: LABOR CONTRACTING IS NOT ILLEGAL PER SE ONLY WHEN IT IS LABOR
ONLY CONTRACTING THAT IT BECOMES ILLEGAL.

***WHAT ARE THE THREE (3) CONDITIONS OF A LEGAL CONTRACTOR?
TEST OF LEGITIMATE CONTRACTOR:
1ST CONDITION: THE PRINCIPAL CANNOT CONTROL ALL MATTERS CONNECTED
W/ THE EXPERTISE OF THE EMPLOYEE OR ITS PERFORMANCE FOR THE
CONDITION TO BE SUFFICIENT EXCEPT AS TO THE RESULTS THEREOF. IN THE
1ST PLACE THE PRINCIPAL HAS NO EXPERTISE ON THE SERVICES OF
SECURITY GUARD.
2ND CONDITION: IT HAS A SUBSTANTIAL CAPITAL OR INVESTMENT. IT
PROVIDES ADEQUATE RESOURCES OR EQUIPMENTS TO EMPLOYEES. (GUNS,
UNIFORMS,ACCESSORIES ETC)
3RD CONDITION: THERE IS AN AGREEMENT BETWEEN THE PRINCIPAL & THE
CONTRACTOR

The following are requisites of a LEGITIMATE contracting or subcontracting:
The contractor or subcontractor carries on a distinct and independent business
and undertakes to perform the job, work or service on its own account
and under its own responsibility; according to its own manner and
method, and free from the control and directions of the principal in all
matters connected with the performance of the work, except as to the
results thereof; (NO EE-ER relations exists)
The contractor or subcontractor has substantial capital or investment shown
by:
Adequacy of resources actually and directly used
May refer to subscribed capital stocks for corporations
Tools, equipments, implements, machineries, uniforms, protective gear
or safety devises
Operating costs such as training and overhead costs
The agreement between the principal and contractor or subcontractor
assures the contractual employees to entitlement to all labor and
occupational safety standards, free exercise of the right to self-
organization, security of tenure, and social welfare benefits

FROM THE EXAMPLE GIVEN:
USC HAS THE OBLIGATION TO PAY THE SECURITY AGENCY FOR THE PAYMENT
OF SECURITY SERVICES. IN RETURN, THE SECURITY AGENCY HAS THE
OBLIGATION TO USC TO PERFORM THE SERVICES.

WHAT IF USC DEFAULTS THE PAYMENT OF SERVICES OF SECURITY AGENCY,
IS THERE A CAUSE OF ACTION.
ANS: YES DUE TO BREACH OF DUTY.

WHAT IS THE ACTION? FILE A CIVIL DISPUTE (NOTE: IT MUST BE RAISED IN A
REGULAR COURT)

***WHAT IS THE OBLIGATION OF USC TO THE SECURITY GUARDS:
1. AS AN INDIRECT EMPLOYER - THERE IS A LIABLITY OF USC IF THE SECURITY
AGENCY DEFAULTS ITS PAYMENT OF WAGES ONLY TO THE EXTENT OF
WORK PERFORMED BY THE SECURITY GUARDS.
2. AS A PRINCIPAL AS A RULE, USC AS AN INDIRECT EMPLOYER OF SECURITY
GUARDS HAS NO OBLIGATION TO THEM. BUT, IN CASE THE SECURITY
AGENCY DEFAULTED PAYMENT OF SALARY OF THE SECURITY GUARDS,
THEN, THE PRINCIPAL(USC) HAS THE OBLIGATION TO PAY THE WAGES
BEC HE BECOMES A DIRECT EMPLOYER ONLY FOR A LIMITED PURPOSE
OF PAYING WAGES AS IF THE PRINCIPAL(USC) EMPLOYED THE GUARDS
HIMSELF.

WHAT IS THE CONSTITUTIONAL BASIS FOR THIS RULE OF HOLDING THE
PRINCIPAL JOINTLY & SEVERALLY LIABLE WITH THE CONTRACTOR? ANS: THE
PROTECTION TO LABOR CLAUSE.

IS IT NOT UNFAIR THAT THE PRINCIPAL WILL ALSO BE HELD LIABLE FOR
DEFAULTS IMPUTABLE TO THE CONTRACTOR? ANS: NO. IT IS NOT BECAUSE
THE PRINCIPAL IS ALLOWED REIMBURSEMENT WITH WHATEVER HE HAS PAID
TO THE SECURITY GUARDS.

WHO IS AN INDIVIDUAL INDEPENDENT CONTRACTOR?
ANS: Individuals with special skills, expertise or talent enjoy the freedom to offer their
services as independent contractors.

WHAT IS THE MEANING OF WAGES IN CONTRACTING AGREEMENT:
ANS: IT IS NOT LIMITED TO A MINIMUM WAGE BUT IT ALSO COVERS LABOR
STANDARD BENEFITS (HOLIDAY, 13TH MONTH, PREMIUM PAY).

***DOES IT INCLUDE RETIREMENT PAY? NO. DOES IT INCLUDE SEPARATION
PAY? NO. IT IS THE SOLE OBLIGATION OF THE CONTRACTOR. IT IS NOT FOUND
IN LABOR CODE.

WHAT IS THE LIABILITY OF AN INDIRECT EMPLOYER(USC) IF THERE IS AN
INCREASE IN WAGE RATES?
ANS: THE CONTRACT IS DEEMED AMENDED, THEREFORE USC WILL
AUTOMATICALLY INCLUDE THE INCREMENT ON THE MINIMUM WAGE.

WHO SHOULD PAY THE INCREASE IN WAGE RATES?
ANS:SEC AGENCY SHOULD PAY THE SEC GUARDS AS THEIR EMPLOYER. THE
GUARDS SHOULD NOT GO AFTER UNLESS THE CONTRACTOR REFUSES TO
PAY.

WHAT IF CONTRACTOR REFUSES TO PAY THE EES ON THE INCREASE WAGE
RATE?
ANS: EMPLOYEES CAN DEMAND FROM THE PRINCIPAL.

WHAT IF THE PRINCIPAL REFUSES TO PAY THE EMPLOYEES ON THE INCREASE
WAGE RATE, IS THE PRINCIPAL JUSTIFIED?
ANS: IT IS NOT ALLOWED BEC HE IS JOINTLY & SEVERALLY LIABLE W/ THE
CONTRACTOR.

IF THE PRINCIPAL PAYS, IS HE ENTITLED TO REIMBURSEMENT BY THE
CONTRACTOR? NO. THE LAW IS CLEAR THAT IF THERE IS AN INCREASE IN
WAGE RATE IT SHALL BE BORNE BY THE PRINCIPAL.
Note: This is a different liability of the principal from the unpayment of wages of the
employees by the contractor because in the latter the principal is entitled to
reimbursement.

WHAT IS THE PREVAILING WAGE RATE NOW IN CEBU? WAGE RATE IS P305.00

WHAT ARE THE ELEMENTS TO CONSTITUTE LABOR ONLY CONTRACTING?

1.The contractor or subcontractor does not have substantial capital or investment which
relates to the job, work or service to be performed and the employees recruited, supplied
or placed by such contractor or subcontractor are performing activities which are directly
related to the main business of the principal; or
2.The contractor does not exercise the right to control over the performance of the work
of the contractual employee

WHAT ARE THE ELEMENTS OF LABOR ONLY CONTRACTING UNDER THE
IMPLEMENTING RULES?
(i) The contractor or subcontractor does not have substantial capital or investment which
relates to the job, work or service to be performed and the employees recruited, supplied
or placed by such contractor or subcontractor are performing activities which are directly
related to the main business of the principal; or

(ii) the contractor does not exercise the right to control over the performance of the work
of the contractual employee.
The foregoing provisions shall be without prejudice to the application of Article 248 (C )
of the Labor Code, as amended.

IF THERE IS LABOR ONLY CONTRACTING WHAT IS THE LIABILITY OF THE
PRINCIPAL?

Under a Labor-only contracting arrangement
The following are the effects:
The subcontractor will be treated as the agent of the principal. Since the act of an
agent is the act of the principal, representations made by the subcontractor to the
employees will bind the principal
The principal will become the employer as if it directly employed the workers engaged
to undertake the subcontracted job or service. It will be responsible to the for all
their entitlements and benefits under the labor laws
The principal and the subcontractor will be solidarily treated as the employer
The employees will become employees of the principal, subject to the classifications of
employees under Art. 28 of the Labor Code
If the labor-only contracting activity is undertake by a legitimate labor organization, a
petition for cancellation of union registration may be filed against it, pursuant to Art. 239
(e).
IN LABOR ONLY CONTRACTING, CAN THE PRINCIPAL CLAIM REIMBURSEMENT
FROM THE CONTRACTOR?
ANS: NO. BEC THE CONTRACTOR IS DEEMED HIS AGENT. ACCESSORY
FOLLOWS THE PRINCIPAL.


***WORKERS PREFERENCE:
MARQUEZ: I OWN A COMPANY ENGAGED IN MANUFACTURING BUSINESS. I AM
THE PRES & YOU ARE ALL MY EMPLOYEES & MS. AGOT IS MY GEN MANAGER
WHO OVERSEES MY EMPLOYEES & I PAY HER 500K A MONTH. I GET WATER
FROM MAYNILAD & ELECTRIC FROM VECO. I WANTED TO BORROW MONEY
FROM A BANK, BUT THE BANK ASKED FOR A COLLATERAL, I GUARANTEED MY
PROPERTY. BANK AGREED FOR A REAL ESTATE MORTGAGE. AFTER RELEASE
OF MONEY, I WENT TO CASINO & LOST SUBSTANTIAL MONEY. I HAVE NO MORE
MONEY TO PAY THE EMPLOYEES. WORSE, BANK NOTIFIED FORECLOSURE OF
THE MORTGAGE. I FAILED TO REDEEM & I WAS EVICTED & WAS FORCED TO
CLOSE MY BUSINESS. I OWE VECO, I OWE MAYNILAD, I OWE THE
GOVERNMENT, I OWE MY EMPLOYEES.

QUESTIONS RELATED TO FACTS:

WOULD YOU CONSIDER YOURSELF AS WORKERS UNDER ART 110? YES. ART.
110. Worker preference in case of bankruptcy. - In the event of bankruptcy or
liquidation of an employers business, his workers shall enjoy first preference as regards
their wages and other monetary claims, any provisions of law to the contrary
notwithstanding. Such unpaid wages and monetary claims shall be paid in full before
claims of the government and other creditors may be paid.

SCOPE:

Unpaid wages
Other monetary claims

DO YOU HAVE WORKERS PREFERENCE IN THIS CASE? YES.

IS YOUR WORKERS PREFERENCE LIMITED TO UNPAID WAGES?
ANS: NO. IT ALSO INCLUDES OTHER MONETARY CLAIMS.

CAN YOU SUE YOUR EMPLOYER IN THE LABOR ARBITER? ANS: YES, BECAUSE I
HAVE A CAUSE OF ACTION.

WHAT WILL YOU DO IN ORDER TO ASSERT YOUR WORKERS PREFERENCE?
ANS: I WILL FILE A PETITION TO DECLARE MY COMPANY BANKCRUPT IN THE
REGULAR COURT. ONCE THE COURT HAS DECLARED THE COMPANY
BANKCRUPT THAT IS THE TIME I CAN EXERCISE MY PREFERENCE. I WILL FILE
IN REGULAR COURTS.

WHY DOES THE LAW REQUIRE JUDICIAL DECLARATION OF BANKRUPTCY OR
LIQUIDATION?
ANS: INORDER TO GIVE CREDITORS THE OPPORTUNITY TO PRESENT THEIR
CLAIMS.

WOULD THE WORKERS PREFERENCE BE SUPERIOR AGAINST BANK
MORTGAGE CREDIT?
ANS: NO. BEC THE MORTGAGE IN THE BANK IS A SPECIAL PREFERENCE
CREDIT WHILE THE WORKERS PREFERENCE IS AN ORDINARY PREFERENCE
CREDIT.

HOW ABOUT BETWEEN THE OTHER CREDITORS (VECO,MAYNILAD) AND
WORKERS PREFERENCE, WHICH ONE WILL ENJOY FIRST PREFERENCE?
ANS: WORKERS PREFERENCE PREVAILS, PROVIDED THERE HAS BEEN A
JUDICIAL DECLARATION OF BANKCRUTCY.

WHAT IS THE LAW GOVERNING BANKCRUPTCY?
ANS: FRIA FINANCIAL REHABILITATION & INSOVENCY ACT

WHAT ARE THE TWO CONCEPT OF ATTYS FEE?
1.) Ordinary claims for services rendered by an attorney (goes to the attorneys
pocket)
2.) Extraodrinary (Art. 111) attorneys fees in the concept of damages awarded to
the party-litigant

DOES THE LABOR CODE AUTHORIZE RECOVERY OF ATTYS FEES?
ANS: YES, UNDER ARTICLE 111.
ART. 111. Attorneys fees. - (a) In cases of unlawful withholding of wages, the culpable
party may be assessed attorneys fees equivalent to ten percent of the amount of wages
recovered.

(b) It shall be unlawful for any person to demand or accept, in any judicial or
administrative proceedings for the recovery of wages, attorneys fees which exceed ten
percent of the amount of wages recovered.

Unlawful withholding of wages is prohibited except when there is consent or debt due
to the employee.

DOES IT REFER TO ORDINARY OR EXTRAORDINARY ATTYS FEE?
ANS: ART 111 REFERS TO EXTRAORDINARY CONCEPT OF ATTYS FEE.

WHEN IS WITHHOLDING OF WAGES LAWFUL / UNLAWFUL?
ANS: UNLAWFUL IF THERE IS NO CONSENT FROM THE EMPLOYEE OR WITH
VITIATED CONSENT. LAWFUL IF W/ CONSENT; CONTRIBUTION TO SSS, PAG-
IBIG, TAX, PHILHEALTH OR OTHER LEGALLY DEDUCTABLE CONTRIBUTION.

ASIDE FROM ART 111 OF LABOR CODE IS THERE ANY INSTANCE OR LAW THAT
AUTHORIZES RECOVERY OF ATTYS FEES?
ANS: YES, ARTICLE 2208 OF THE NEW CIVIL CODE.

Art. 2208. In the absence of stipulation, attorney's fees and expenses of litigation, other
than judicial costs, cannot be recovered, except:

(1) When exemplary damages are awarded;

(2) When the defendant's act or omission has compelled the plaintiff to litigate with
third persons or to incur expenses to protect his interest;

(3) In criminal cases of malicious prosecution against the plaintiff;

(4) In case of a clearly unfounded civil action or proceeding against the plaintiff;

(5) Where the defendant acted in gross and evident bad faith in refusing to satisfy
the plaintiff's plainly valid, just and demandable claim;

(6) In actions for legal support;

(7) In actions for the recovery of wages of household helpers, laborers and skilled
workers;

(8) In actions for indemnity under workmen's compensation and employer's liability
laws;

(9) In a separate civil action to recover civil liability arising from a crime;

(10) When at least double judicial costs are awarded;

(11) In any other case where the court deems it just and equitable that attorney's
fees and expenses of litigation should be recovered.

In all cases, the attorney's fees and expenses of litigation must be reasonable.

DOES THE NEW CIVIL CODE PUT A CEILING OF RECOVERY FOR ATTYS FEE?
ANS: NO. IT DEPENDS ON THE DISCRETION OF THE COURT.

ARE NON- LAWYERS ALLOWED TO APPEAR BEFORE LABOR ARBITER AS A GEN
RULE?
ANS: AS A GENERAL RULE, NO.

WHAT IS THE EXCEPTION IN THE LC? YES. UNDER ART 222.
ART. 222. Appearances and Fees. - (a) Non-lawyers may appear before the
Commission or any Labor Arbiter only:

1. If they represent themselves; or 2. If they represent their organization or members
thereof.



***HOW ABOUT THE EXCEPTIONS UNDER THE IMPLEMENTING RULES IN THE
NON-APPEARANCE OF NON LAWYERS?

RULE III, SECS. 8 & 9, 2005 NLRC RULES
NON LAWYERS MAY APPEAR BEFORE THE LABOR ARBITER OR COMMISSION
IN ANY OF THE FF CONDITIONS: PLM - AO
1. HE REPRESENTS HIMSELF AS PARTY TO THE CASE;
2. HE REPRESENTS A LEGITIMATE LABOR ORGANIZATION WHICH IS A PARTY TO
THE CASE, PROVIDED, HE PRESENTS TO THE COMMISSION OR LABOR
ARBITER DURING THE MANDATORY CONFERENCE OR INITIAL HEARING:
LAR
1. CERTIFICATIONS FROM BLR OR REGIONAL OFFICE OF DOLE
ATTESTING THAT THE ORGANIZATION IS LISTED IN THE ROSTER
OF LEGITIMATE LABOR ORGANIZATION;
2. A VERIFIED CERTIFICATION ISSUED BY THE SECRETARY AND
ATTESTED TO BY THE PRESIDENT OF THE SAID ORGANIZATION
STATING THAT HE IS AUTHORIZED TO REPRESENT THE SAID
ORGANIZATION;
3. A COPY OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAID ORGANIZATION GRANTING HIM SUCH AUTHORITY.
3. HE REPRESENTS MEMBERS OF A LEGITIMATE LABOR ORGANIZATION THAT IS
EXISTING WITHIN THE EMPLOYERS ESTABLISHMENT WHO ARE PARTIES
TO THE CASE, PROVIDED THAT HE PRESENTS: AM
1. A VERIFIED CERTIFICATION ATTESTING THAT HE IS AUTHORIZED BY
SUCH MEMBERS TO REPRESENT THEM;
2. A VERIFIED CERTIFICATION ISSUED BY THE SECRETARY & ATTESTED
TO BY THE PRESIDENT OF THE SAID ORGANIZATION STATING
THAT A PERSON OR PERSONS HE/SHE IS REPRESENTING ARE
MEMBERS IN THEIR ORGANIZATION WHICH IS EXISTING IN THE
EMPLOYERS ESTABLISHMENT.
4. HE IS A DULY ACCREDITED MEMBER OF ANY LEGAL AID OFFICE RECOGNIZED
BY DOJ OR IBP: PROVIDED, HE PRESENTS PROOF OF HIS
ACCREDITATION & REPRESENTS A PARTY TO THE CASE.
5. HE IS THE OWNER OR PRESIDENT OF A CORPORATION OR ESTABLISHMENT
WHICH IS A PARTY TO THE CASE: PROVIDED HE PRESENTS: AR
1. A VERIFIED CERTIFICATION ATTESTING THAT HE IS AUTHORIZED TO
REPRESENT SAID CORPORATION OR ESTABLISHMENT;
2. A COPY OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF SAID
CORPORATION OR OTHER SIMILAR RESOLUTION OR INSTRUMENT
ISSUED BY SAID ESTABLISHMENT GRANTING HIM SUCH
AUTHORITY.

WHO ARE THE SPECIAL TYPES OF WORKERS?
ANS: APPRENTICE a worker who is covered by a written apprenticeship agreement
with an individual employer or any of the entities recognized under this Chapter.
WHAT IS THE DIFFERENCE BETWEEN APPRENTICE & APPRENTICESHIP?
ANS: "Apprenticeship" means practical training on the job supplemented by
related theoretical instruction. An "apprentice" is a worker who is covered by a
written apprenticeship agreement with an individual employer or any of the
entities recognized under this Chapter.

WHAT IS APPRENTICESHIP AGREEMENT & APPRENTICEABLE OCCUPATION?
An "apprenticeable occupation" means any trade, form of employment or
occupation which requires more than three (3) months of practical training on the
job supplemented by related theoretical instruction.

"Apprenticeship agreement" is an employment contract wherein the employer
binds himself to train the apprentice and the apprentice in turn accepts the terms
of training.


WHAT TYPE INDUSTRY MAY ALLOWS APPRENTICESHIP?
ANS: ART. 60. Employment of apprentices. - Only employers in the highly technical
industries may employ apprentices and only in apprenticeable occupations approved by
the Secretary of Labor and Employment.

WHAT AGENCY APPROVES APPRENTICESHIP PROGRAM?
ANS: TESDA (TECHNICAL EDUCATION SKILLS DEVT CENTER) INORDER TO
REMOVE AN EMPLOYEE (APPRENTICE) FROM THE PROVISIONS OF THE LABOR
CODE, THE INDUSTRY MUST BE REGISTERED W/ TESDA. OTHERWISE, THEY
WILL BE CONSIDERED REGULAR EMPLOYEES.

WHAT AGE IS ALLOWED FOR APPRENTICESHIP?
ANS: LABOR CODE-14 YRS OLD (MALE OR FEMALE); IN THE IMPLEMENTING
RULES 15 YRS OLD (MALE AND FEMALE). BUT LABOR CODE PREVAILS.

WHY DOES THE LAW ALLOW APPRENTICESHIP AS EARLY AS 14Y/O?
ANS: TO TRAIN THEM BECAUSE THIS AGE IS HIGHLY TRAINABLE.

WHAT IS THE PURPOSE OF APPRENTICESHIP? IS IT GOOD FOR THE ECONOMY?
ANS: YES. BECAUSE THE GOVERNMENT HAS NO RESOURCES FOR TRAINING
INSTEAD THEY ENCOURAGE APPRENTICESHIP PROGRAM BUT SUBJECT TO
SOME CONDITION.

IS THE ESTABLISHMENT OF AN APPRENTICESHIP PROGRAM MANDATORY IN
PRIVATE ESTABLISHMENTS?
ANS: NO.

WHAT IS THE EXCEPTION?
ANS: SECTION 41. Compulsory apprenticeship. (a) When grave national
emergencies, particularly those involving the security of the state, arise or particular
requirements of economic development so demand, the Secretary of Labor and
Employment may recommend to the President of the Philippines the compulsory training
of apprentices required in a certain trades, occupations, jobs or employment levels
where shortage of trained manpower is deemed critical;

(b) Where services of foreign technicians are utilized by private companies in
apprenticeable trades said companies are required to set up appropriate apprenticeship
programs.

***WHAT IS THE OTHER EXCEPTION???FINALS QUESTION( paki post sa FB,hehe)

HOW DO THE GOVERNMENT ENCOURAGE APPRENTICESHIP?
ANS: THEY GIVE INCENTIVES TO EMPLOYER WHICH INCLUDES:
1. DEDUCTABILITY OF TRADING COSTS.
2. PAYMENT OF ONLY 1/2 OF THE TOTAL VALUE OF THE LABOR TRAINING
EXPENSES.

HOW LONG IS THE PERIOD OF APPRENTICESHIP?
ANS: NOT LESS THAN 3 MONTHS BUT LESS THAN 6 MONTHS.

IF THE PERIOD IS LESS THAN 3 MONTHS WOULD IT STILL BE APPRENTICESHIP?
ANS: NO. THEY ARE CONSIDERED LEARNERS.

ARE APPRENTICES ALSO ENTITLED TO REMUNERATION?
ANS: YES. BUT NOT LESS THAN 75% OF THE MINIMUM WAGE. WHY ONLY 75%?
BECAUSE THEY ARE NOT FULL BLOWN EMPLOYEES YET.

CAN AN EMPLOYER ASK APPRENTICES RENDER OVERTIME AS A RULE?
ANS: NO, BUT W/ EXCEPTION, IF THE EMPLOYER LACKS MANPOWER TO DO
THE WORK.

SUPPLEMENTAL NOTES ABOUT APPRENTICESHIP:

They are trainees
No ER-EE relationship no right to labor standards (SPECIAL TYPES OF
WORKERS)
Benefits derived by an employer for apprenticeship programs:
Entitled to apply for tax deduction
Employer can pay substandard rates
No commitment to hire after termination of apprenticeship program

TRAINING PERIODS CREDITED
SECTION 20. Hours of work. Hours of work of the apprentice shall not exceed the
maximum number of hours of work prescribed by law, if any, for a worker of his age and
sex. Time spent in related theoretical instructions shall be considered as hours of work
and shall be reckoned jointly with on-the-job training time in computing in the agreement
the appropriate periods for giving wage increases to the apprentice.

An apprentice not otherwise barred by law from working eight hours a day may be
requested by his employer to work overtime and paid accordingly, provided there are no
available regular workers to do the job, and the overtime work thus rendered is duly
credited toward his training time.

WHEN CAN AN EMPLOYER NOT PAY THE REMUNERATION OF
APPRENTICESHIP?
ANS: THE GENERAL RULE: APPRENTICES ARE ENTITLED TO REMUNERATION.
HOWEVER, IF THE APPRENTICESHIP IS PART OF THE SCHOOL CURRICULUM (
A REQUIREMENT FOR GRADUATION, TRAINING IN THE COURSE; THE
DISCRETION HERE IS W/ THE EMPLOYER) THEY ARE NOT ENTITLED TO
WAGES.

ONCE APPRENTICESHIP IS COMPLETED, IS THE EMPLOYER REQUIRED TO HIRE
THE APPRENTICE AS A REGULAR WORKER?
ANS: NO. IT IS DISCRETIONARY ON THE ER BECAUSE THE APPRENTICE HAS
EARNED ENOUGH SKILLS SO HE CAN APPLY ANYWHERE.

DURING APPRENTICESHIP, CAN AN ER VALIDLY TERMINATE APPRENTICESHIP
AGREEMENT?
ANS: YES, PROVIDED UNDER THESE SIX (6) INSTANCES (HABITUAL
ABSENTEEISM, WILLFUL DISOBEDIENCE OF THE RULES & REGULATIONS,
PHYSICAL CONDITION- NOT ABLE TO WORK, THEFT, DESTRUCTION OF
PROPERTY, ENGAGING IN VIOLENCE)

CAN THE APPRENTICE TERMINATE HIS APPRENTICESHIP WITHIN SIX(6)
MONTHS?
ANS: YES BUT FOR THE FOLLOWING REASONS: SUBSTANDARD WORKING
CONDITIONS; REPEATED VIOLATIONS BY THE ER OF THE APPRENTICESHIP
AGREEMENT; CRUEL OR INHUMAN TREATMENT OF THE EMPLOYER OR HIS
SUBORDINATES; PERSONAL PROBLEM; BAD HEALTH OF THE APPRENTICE.

WHAT WILL HAPPEN IF THE APPRENTICE ABANDONS THE WORK W/O JUST
CAUSE?
ANS: NO CERTIFICATE OF COMPLETION SHALL BE GIVEN.

WHO ARE LEARNERS?
ANS: Learners are persons hired as trainees in semi-skilled and other industrial
occupations which are non-apprenticeable and which may be learned through practical
training on the job in a relatively short period of time which shall not exceed three (3)
months.

WHAT IS THE EMPLOYABLE AGE OF LEARNERS?
ANS: Employment of minors as learners. A minor below fifteen (15) years of age
shall not be eligible for employment as a learner. Those below eighteen (18) years of
age may only be employed in non-hazardous occupations.

WHEN CAN THE EMPLOYER HIRE LEARNERS?
ANS: When learners may be hired. - Learners may be employed when no experienced
workers are available, the employment of learners is necessary to prevent curtailment of
employment opportunities, and the employment does not create unfair competition in
terms of labor costs or impair or lower working standards.

HOW LONG IS THE LEARNERSHIP?
ANS: IT MUST NOT EXCEED THREE (3) MONTHS.

WHAT TYPE OF INDUSTRY CAN ACCOMMODATE LEARNERS?
ANS: SEMI-SKILLED INDUSTRY.

IF A LEARNER IS ABLE TO COMPLETE LEARNERSHIP, IS THE ER OBLIGED TO
EMPLOY THE LEARNER?
YES. LEARNERS ARE ENTITLED TO SECURITY OF TENURE AND CANNOT BE
DISMISSED W/O VALID & JUST CAUSE.

CAN THE LEARNER REFUSE EMPLOYMENT?
ANS: YES. HE CANNOT BE COMPELLED TO WORK IF DO NOT DESIRE TO.

WHAT ARE THE CONTENTS OF LEARNERSHIP AGREEMENT?
ANS: Contents of learnership agreement. A learnership agreement, shall include:

(a) The names and addresses of the employer and the learner;

(b) The occupation to be learned and the duration of the training period which shall not
exceed three (3) months;

(c) The wage of learner which shall be at least 75 percent of the applicable minimum
wage; and

(d) A commitment to employ the learner, if he so desires, as a regular employee upon
completion of training.

A learner who has worked during the first two months shall be deemed a regular
employee if training is terminated by the employer before the end of the stipulated period
through no fault of the learner.

IF A LEARNER TERMINATES LEARNERSHIP W/O JUST CAUSE, WHAT IS THE
EFFECT?
ANS: HE IS NOT ENTITLED TO REGULAR EMPLOYMENT.

HANDICAPPED WORKERS
WHO ARE HANDICAPPED WORKERS?
ANS: They are those whose earning capacity is impaired by age or physical or mental
deficiency or injury.

Note: ***THE EARNING CAPACITY MUST BE IMPAIRED.

WHAT ADVANTAGE WILL THE EMPLOYER GET IN EMPLOYING HANDICAPPED
WORKERS?
ANS: ER CAN PAY BELOW THE MINIMUM WAGE (75%); THEY ARE HIRED ON
THE CONTRACTUAL BASIS W/O OBLIGATION TO HIRE THEM AS REGULAR EES.
SECTION 8. Incentives for Employer

Entitled to an additional deduction, from their gross income, equivalent to twenty-five
percent (25%) of the total amount paid as salaries and wages to disabled persons:
Provided, however, that such entities present proof as certified by the Department of
Labor and Employment that disabled person are under their employ. Provided, further
that the disabled employee is accredited with the Department of Labor and Employment
and the Department of Health as to his disability, skills and qualifications.

Private entities that improved or modify their physical facilities in order to provide
reasonable accommodation for disabled persons shall also be entitled to an additional
deduction from their net taxable income, equivalent to fifty percent (50%) of the direct
costs of the improvements or modifications.

ARE THE EMPLOYERS REQUIRED TO HIRE THEM AS REGULAR WORKERS?
ANS: NO. BUT IN ONE CASE DEAF-MUTE WORKERS IN ONE BANK WERE
CONSIDERED BY THE SC AS REGULAR EMPLOYEES BECAUSE THEIR
CONTRACTS WERE RENEWED AFTER SIX(6) MONTHS OF SERVICE.

SUPPLEMENTAL NOTES

Handicapped workers earning capacity is impaired by reason of age, physical
disability or mental deficiency
They are contractual workers

***REMEMBER: HANDICAPPED WORKERS ARE NOT EMPLOYEES; THEY ARE
TRAINEES AND THE PROVISIONS IN THE LABOR CODE DOES NOT APPLY TO
THEM.

NOTE: HANDICAPPED WORKERS HAVE NO FIXED DURATION OF EMPLOYMENT.

Which is a broader term, handicapped or disabled workers? Disabled (not sure)
When you hire a disabled person, it is always contractual. They do not enjoy security of
tenure because they are not employees they are special workers.

EMPLOYMENT OF WOMEN

NOTE: WOMEN BELONG TO VULNERABLE TYPE OF WORKERS. THATS WHY
THERE IS A SPECIAL LAW FOR EMPLOYMENT OF WOMEN.

WHAT SPECIFIC PROVISION IN THE CONSTITUTION THAT PROTECTS WOMEN IN
THE WORKPLACE?
ANS: THE ROLE OF WOMEN IN NATION BUILDING.

NOTE: MEN & WOMEN ARE EQUAL BEFORE THE LAW. IF WOMENS RIGHTS ARE
VIOLATED IT IS AGAINST EQUAL PROTECTION CLAUSE.

WHAT IS THE TREATY AGAINST DISCRIMINATION OF WOMEN?
ANS: INTERNATIONAL CONVENTION ON ELIMINATION OF ALL FORMS OF
DISCRIMINATION OF WOMEN.

WHAT IS THE OBJECTIVE OF THE MAGNA CARTA FOR WOMEN (RA 9710)?
ANS: The Magna Carta of Women ensures the equitable participation and
representation of women in government, political parties, the civil service and the
private sector.
WHAT ARE THE FACILITIES FOR WOMEN IN THE WORKPLACE?
1. PROVIDE SEATS
2. SEPARATE TOILET ROOMS
3. DRESSING ROOM
4. NURSERY ROOM
5. DETERMINE STANDARDS FOR MINIMUM AGE

NOTE: MATERNITY LEAVE BENEFIT IS THE ONE CONTEMPLATED IN SSS LAW.
THE EMPLOYER MUST ADVANCE THE CASH ALLOWANCE OF THE EMPLOYEE
SUBJECT TO REIMBURSEMENT FROM SSS.

IS MATERNITY LEAVE BENEFIT ONLY AVAILABLE TO LAWFULLY MARRIED
WOMEN?
ANS: NO. ANY PREGNANT WOMAN EMPLOYEE WHETHER MARIED OR NOT IS
ELIGIBLE UNDER THIS PROVISION.

A female member who has paid at least three (3) monthly contributions in the twelve-
month period immediately preceding the semester of her childbirth or miscarriage shall
be paid a daily maternity benefit equivalent to one hundred percent (100%) of her
average daily salary credit for sixty (60) days or seventy-eight (78) days in case of
caesarean delivery, subject to the following conditions:

(a) That the employee shall have notified her employer of her pregnancy and the
probable date of her childbirth, which notice shall be transmitted to the SSS in
accordance with the rules and regulations it may provide;

(b) The full payment shall be advanced by the employer within thirty (30) days from the
filing of the maternity leave application;

(c) That payment of daily maternity benefits shall be a bar to the recovery of sickness
benefits provided by this Act for the same period for which daily maternity benefits have
been received;

(d) That the maternity benefits provided under this section shall be paid only for the first
four (4) deliveries or miscarriages;

(e) That the SSS shall immediately reimburse the employer of one
hundred percent (100%) of the amount of maternity benefits advanced to the employee
by the employer upon receipt of satisfactory proof of such payment and legality thereof;
and

(f) That if an employee member should give birth or suffer miscarriage without the
required contributions having been remitted for her by her employer to the SSS, or
without the latter having been previously notified by the employer of the time of the
pregnancy, the employer shall pay to the SSS damages equivalent to the benefits which
said employee member would otherwise have been entitled to.

WHAT TYPE OF EMPLOYER WOULD NEED TO PROVIDE FAMILY PLANNING
SERVICES IN THE WORKPLACE?
ANS: NIGHTCLUBS, KARAOKE, SAUNA BATH PARLORS ETC.

PROHIBITED DISCRIMINATION FOR WOMEN:
ANS: Discrimination prohibited. - It shall be unlawful for any employer to discriminate
against any woman employee with respect to terms and conditions of employment solely
on account of her sex.
The following are acts of discrimination:

(a) Payment of a lesser compensation, including wage, salary or other form of
remuneration and fringe benefits, to a female employees as against a male employee,
for work of equal value; and

(b) Favoring a male employee over a female employee with respect to promotion,
training opportunities, study and scholarship grants solely on account of their sexes.

NOTE: A HOMOSEXUAL CANNOT CLAIM THE PRIVILEGES UNDER ART 135
(PROHIBITED DISCRIMINATION FOR WOMEN) BECAUSE THE LAW IS ONLY
APPLIED FOR WOMEN. ( KIBER!!! BABAE PO AKO!)

THERE IS NO LAW IN PROTECTION AGAINST DISCRIMINATION OF ONES
GENDER (GAY, LESBIAN, MALE, FEMALE); ONLY DISCRIMINATION BETWEEN
SEXES (MALE & FEMALE) ( KAILANGAN PAULIT-ULIT? WALA AKONG PAKI! BASTA
MAGANDA AKO AT TAO!HEHE)

CAN AN EMPLOYER DISMISS AN EMPLOYEE ON ACCOUNT OF PREGNANCY?
ANS: NO. BECAUSE, PREGNANCY IS A MATERNAL FUNCTION OF WOMEN.
(nagmamaganda talaga ang mga mga babaeng to! Grrrrr)

WOMEN WORKING IN NIGHTCLUBS

MARQUEZ: I AM A WOMAN (Sir feel na feel mo talaga? Feel ko rin!), AND YOU ARE
AN OWNER OF A BAR. MY COMPENSATION IS BASED ON PURCHASE OF LADYS
DRINKS (malamang babae ka nga eh), AM I AN EMPLOYEE?
ANS: NO. MAYBE AN INDEPENDENT CONTRACTOR (kasi special talent mo
pambobolahehe J)

SO, WHAT WILL MAKE ME AN EMPLOYEE THEN?
ANS: YOUR EMPLOYER SHOULD HAVE SUPERVISION & CONTROL OF YOU.

ART. 138. Classification of certain women workers . - Any woman who is permitted
or suffered to work, with or without compensation, in any night club, cocktail lounge,
massage clinic, bar or similar establishments under the effective control or supervision of
the employer for a substantial period of time as determined by the Secretary of Labor
and Employment, shall be considered as an employee of such establishment for
purposes of labor and social legislation.

BUT, IF I AM A MAN WORKING IN A BAR (MACHO DANCER sarap!), I AM NOT
PROTECTED UNDER THE CLASSIFICATION BECAUSE THE PROTECTION ONLY
APPLIES TO WOMEN WORKING IN NIGHTCLUBS.

VIOLENCE AGAINST WOMEN AND CHILDREN (VAWC) - NURSING WOMEN (hindi
nursing studenthehe) ARE INCLUDED UNDER THE LAW.

TAKE NOTE OF SEC 12 OF BREASTFEEDING ACT:
RA 10028 SEC. 12
NURSING EMPLOYEES SHALL BE GRANTED NURSING INTERVALS IN ADDITION
TO THE REGULAR TIME-OFF FOR MEALS TO BREASTFEED OR EXPRESS MILK.
THESE INTERVALS WHICH SHALL INCLUDE THE TIME IT TAKES AN EMPLOYEE
TO GET TO AND FROM THE WORKPLACE LACTATION STATION SHALL BE
COUNTED AS COMPENSABLE HOURS WORKED. THE DOLE MAY ADJUST THE
SAME PROVIDED THAT THE INTERVALS SHALL NOT BE LESS THAN 40 MINS
FOR EVERY EIGHT (8) HR WORKING PERIOD.

LEAVE BENEFITS WITH GYNECOLOGICAL DISORDER
ANS: In the workplace, women employees would be allowed to avail of a special
leave benefit of two (2) months with full pay after undergoing surgery caused by
gynecological disorders, provided that she has rendered at least six (6) months of
continuous aggregate employment.
NOTE: THIS IS AVAILED ONLY AFTER SURGERY W/O PREJUDICE TO THE ER OF
CHOOSING WHETHER TO GIVE THE BENEFIT BEFORE OR AFTER THE
SURGERY.

WHAT ARE THE SALIENT FEATURES ON EMPLOYMENT OF NIGHT WORKERS ?
ANS:
The review and, if necessary, amendment or repeal of laws that are
discriminatory to women.
Ensures womens equitable participation and representation in government,
political parties, international bodies, civil service, and the private sector.
Affords equal opportunities to women in relation to education, employment,
livelihood, social protection, and others, and including women in the military.
Mandates access to information and services pertaining to womens health.

NIGHT WORKERS:

WHO ARE NIGHT WORKERS?
ANS: THOSE WHOSE WORK REQUIRES PERFORMANCE OF A SUBSTANTIAL
NUMBER OF HOURS OF NIGHT WORK.

HEALTH ASSESSMENT FOR NIGHT WORKERS:
AT THEIR REQUEST, WORKERS SHALL HAVE THE RIGHT TO UNDERGO
ASSESSMENT WITHOUT CHARGE AND TO RECEIVE ADVICE ON HOW TO
REDUCE OR AVOID HEALTH PROBLEMS ASSOCIATED WITH THEIR WORK:
- BEFORE TAKING UP AN ASSIGNMENT AS A NIGHT WORKER;
- AT REGULAR INTERVALS DURING SUCH ASSIGNMENTS
- IF THEY EXPERIENCE HEALTH PROBLEMS DURING SUCH AN
ASSIGNMENT WHICH ARE NOT CAUSED BY FACTORS OTHER THAN THE
PERFORMANCE OF NIGHT WORK.

TRANSFER FOR NIGHT WORKERS:
NIGHTWORKERS WHO ARE CERTIFIED AS PERMANENTLY UNFIT TO WORK DUE
TO HEALTH REASONS SHALL BE TRANSFERRED WHENEVER PRACTICABLE TO
A SIMILAR JOB TO WHICH THEY ARE FIT TO WORK. IF SUCH TRANSFER TO A
SIMILAR JOB IS NOT PRACTICABLE, THESE WORKERS SHALL BE GRANTED THE
SAME BENEFITS AS OTHER WORKERS WHO ARE UNABLE TO WORK OR TO
SECURE EMPLOYMENT DURING SUCH PERIOD.

A NIGHT WORKER CERTIFIED AS TEMPORARILY UNFIT FOR NIGHT WORK SHALL
BE GIVEN THE SAME PROTECTION AGAINST DISMISSAL OR NOTICE OF
DISMISSAL AS OTHER WORKERS WHO ARE PREVENTED FROM WORKING FOR
REASONS OF HEALTH.


MANDATORY FACILITIES FOR NIGHT WORKERS: FIRST AID QUARTERS;
SLEEPING QUARTERS; TRANSPORTATION
SOCIAL SERVICES FOR NIGHT WORKERS FOOD ALLOWANCE;
TRANSPORTATION (SHUTTLE SERVICE) ETC.

WHAT IS THE EXCEPTION TO THE COVERAGE NIGHT WORKERS?
ANS:THOSE EMPLOYED IN THE AGRICULTURE, STOCK RAISING, FISHING,
MARITIME TRANSPORT, AND INLAND NAVIGATION.

EMPLOYMENT OF CHILDREN

WHAT IS THE MINIMUM EMPLOYABLE AGE FORCHILDREN?
ANS: Children below fifteen (15) years of age may be allowed to work under the direct
responsibility of their parents or guardians in any non-hazardous undertaking where the
work will not in any way interfere with their schooling. In such cases, the children shall
not be considered as employees of the employers or their parents or guardians.

Any person of either sex, between 15 and 18 years of age, may be employed in any
non-hazardous work. No employer shall discriminate against such person in regard to
terms and conditions of employment on account of his age.

For purposes of this Rule, a non-hazardous work or undertaking shall mean any work or
activity in which the employee is not exposed to any risk which constitutes an imminent
danger to his safety and health. The Secretary of Labor and Employment shall from time
to time publish a list of hazardous work and activities in which persons 18 years of age
and below cannot be employed.

CITE THE HOURS OF WORK ALLOWED IN THE EMPLOYMENT OF CHILDREN?
(1) A child below fifteen (15) years of age may be allowed to work for not more than
twenty (20) hours a week: provided, that the work shall not be more than four (4) hours
at any given day;

"(2) A child fifteen (15) years of age but below eighteen (18) shall not be allowed to
work for more than eight (8) hours a day, and in no case beyond forty (40) hours a week;

"(3) No child below fifteen (15) years of age shall be allowed to work between eight
o'clock in the evening and six o'clock in the morning of the following day and no child
fifteen (15) years of age but below eighteen (18) shall be allowed to work between ten
o'clock in the evening and six o'clock in the morning of the following day."


NATURE OF WORK ALLOWED IN THE EMPLOYMENT OF CHILDREN?
ANS: NON-HAZARDOUS WORK.

WHAT ABOUT 18 Y/O, IS IT COVERED WITHIN THE PROHIBITION?
ANS: NO. THE RESTRICTION APPLIES ONLY TO THOSE BELOW 18.

EMPLOYMENT OF HOUSEHELPER

WHAT IS A DOMESTIC OR HOUSEHOLD SERVICE?
ANS: Service in the employers home which is usually necessary or desirable for
the maintenance and enjoyment thereof and includes ministering to the personal
comfort and convenience of the members of the employers household, including
services of family drivers.
NOTA: HOUSEHELPER INCLUDES FAMILY DRIVERS BUT NOT COMPANY
DRIVERS.

WHO MAY QUALIFY AS A HOUSEHELPER?
ANS: ANY PERSON MALE OR FEMALE.

WHAT IS THE MINIMUM EMPLOYABLE AGE OF A HOUSEHELPER? ANS: ATLEAST
15 Y/O.

ARE THEY ALSO ENTITLED TO THE PROHIBITED HRS OF WORK SINCE THEY
ARE MINORS? ANS: YES, THE RULES ON HOURS OF WORK FOR MINORS APPLY
TO THEM.

WHAT ARE THE THREE DISTINCTIVE FEATURES OF HOUSEHELPER?
ANS:
Employer is the head of the family
Services are performed in and about employers home
Services are exclusively rendered for the personal comfort and convenience of the
employer and members of his family

WHERE DO YOU RENDER SERVICES AS A HOUSEHELPER?
ANS: SERVICES ARE PERFORMED IN THE EMPLOYERS HOME.

WHAT IS THE PURPOSE OF THE SERVICES OF A HOUSEHELPER?
ANS: IT IS EXCLUSIVELY RENDERED FOR THE PERSONAL COMFORT &
CONVENIENCE OF THE EMPLOYER (THIS IS EXCLUSIVE).

CAN AN EMPLOYER DEFER PAYMENT OF SALARY THROUGH A STIPULATION OR
AGREEMENT IF AN EMPLOYER OFFERS TO SEND THE HOUSEHELPER TO
SCHOOL?
ANS: NO. IT IS VOID. THE HOUSEHELPER SHOULD BE PAID FOR THE SERVICES
RENDERED BECAUSE THE OFFER WAS INITIATED BY THE EMPLOYER.

COMPENSATION OF HOUSEHELPERS:
ANS:
(1) Eight hundred pesos (P800.00) a month for househelpers in Manila, Quezon, Pasay,
and Caloocan cities and municipalities of Makati, San Juan, Mandaluyong, Muntinlupa,
Navotas, Malabon, Paraaque, Las Pias, Pasig, Marikina, Valenzuela, Taguig and
Pateros in Metro Manila and in highly urbanized cities;

(2) Six hundred fifty pesos (P650.00) a month for those in other chartered cities and first-
class municipalities; and

(3) Five hundred fifty pesos (P550.00) a month for those in other
municipalities. Provided, That the employers shall review the employment contracts of
their househelpers every three (3) years with the end in view of improving the terms and
conditions thereof. Provided, further, That those househelpers who are receiving at
least One thousand pesos (P1,000.00) shall be covered by the Social Security System
(SSS) and be entitled to all the benefits provided thereunder. EXCLUDING LODGING
FOODS, & MEDICAL ATTENDANCE W/C SHALL BE PAID BY THE EMPLOYER.
REMEMBER: THESE ADDITIONAL BENEFITS CANNOT BE DEDUCTED FROM THE
HOUSEHELPERS WAGES.

WHAT IS THE PERIOD FOR THE INITIAL CONTRACT OF HOUSEHELPERS?
ANS: SERVICES SHOULD NOT EXCEED FOR 2 YRS. HOWEVER, UPON
EXPIRATION OF THE INITIAL CONTRACT, IT CAN BE RENEWED FOR A PERIOD
AT THE DISCRETION OF BOTH PARTIES.

WHAT IS THE HOURS OF WORK OF A HOUSEHELPER?
ANS: IT SHOULD NOT EXCEED 1O HRS A DAY WITH FOUR (4) DAYS PAID LEAVE
IN ONE YEAR. AT ANY DAY A HOUSEHELPER CAN ENJOY THE VACATION
LEAVE BECAUSE THERE IS NO SPECIFIC DAY PROVIDED BY LAW.

ARE HOUSEHELPERS ENTITLED TO SICKLEAVE?
ANS. NO. THERE IS NO SICK LEAVE.

DO HOUSEHELPERS HAVE THE RIGHT TO EDUCATION? NO. THEY ONLY HAVE
THE RIGHT TO THE OPPORTUNITY TO ELEMENTARY EDUCATION TO THOSE
BELOW 18 Y/O.

If the house helper is under the age of eighteen years, the head of the family shall give
an opportunity to the house helper for at least elementary education. The cost of such
education shall be a part of the house helper's compensation, unless there is a
stipulation to the contrary.

WHO PAYS FOR THE ELEMENTARY EDUCATION OF A HOUSEHELPER?
ANS: THE HOUSEHELPER PAYS BECAUSE IT FORMS PART OF HIS
COMPENSATION UNLESS THERE IS A CONTRARY STIPULATION.

NOTA: HOUSEHELPERS HAVE THE RIGHT TO ADEQUATE FOODS, NOT JUST
FOODS. THEY MUST ALSO BE TREATED IN JUST & HUMANE MANNER WITHOUT
PHYSICAL VIOLENCE.

IF A HOUSEHELPER REACHES THE AGE OF 62 AND HE IS EARNING 1OOO A
MONTH, IS HIS EMPLOYER REQUIRED TO REPORT TO THE SSS FOR
COVERAGE?
ANS: NO. HE WILL NOT BE COVERED WITH SSS BECAUSE SSS COVERAGE
APPLIES ONLY TO THOSE BELOW 60 Y/O.

IF A HOUSEHELPER REACHES THE RETIREMENT AGE, IS HE ENTITLED TO
RETIREMENT BENEFITS?
ANS: YES. BECAUSE THEY ARE NOT EXCLUDED IN THE LAW.

The Retirement Pay Law shall apply to all employees in the private sector, regardless of
their position, designation or status, and irrespective of the method by which their wages
are paid. They shall include part-time employees, employees of service and other job
contractors and domestic helpers or persons in the [personal service and agricultural
establishment or operations employing not more than 10 employees or workers and
employees of the National Government and its political subdivisions including
government-owned and controlled corporations, if they are covered by the Civil Service
Law and regulations.
IF A HOUSEHELPER ENTERS INTO A CONTRACT OF EMPLOYMENT, CAN AN
EMPLOYER JUST TERMINATE IT?
ANS: NO. ONLY FOR A VALID AND JUST CAUSE.

WHAT IF THE CONTRACT HAS A PERIOD LIKE FOR TWO (2) YRS?
ANS: THE PARTIES MUST FOLLOW THE CONTRACT.

WHAT IF THE CONTRACT HAS NO PERIOD, CAN AN EMPLOYER JUST
TERMINATE THE CONTRACT?
ANS: THE EMPLOYER MUST NOTIFY 5 DAYS PRIOR TO THE TERMINATION OF
THE CONTRACT. OTHERWISE, HE WILL BE LIABLE FOR UNJUST DISMISSAL.

WHAT ARE THE REMEDIES OF AN EMPLOYEE UNJUSTLY DISMISSED?
ANS: DAMAGES PLUS UNPAID SALARIES.

NOTE: IN THE CASE OF ULRA VILLA FOODHOUSE
Chapter III, Title III, Book III, however, is silent on the grant of overtime pay, holiday pay,
premium pay and service incentive leave to those engaged in the domestic or household
service.
Moreover, the specific provisions mandating these benefits are found in Book III, Title I
of the Labor Code, and Article 82, which defines the scope of the application of these
provisions, expressly excludes domestic helpers from its coverage:
Art. 82. Coverage. - The provision of this title shall apply to employees in all
establishments and undertakings whether for profit or not, but not to government
employees, managerial employees, field personnel, members of the family of the
employer who are dependent on him for support, domestic helpers, persons in the
personal service of another, and workers who are paid by results as determined by the
Secretary of Labor in appropriate regulations.

IN CASE OF DEATH OF THE HOUSHELPER, WHO BEARS THE EXPENSES FOR
THE FUNERAL?
ANS: THE EMPLOYER BEARS THE EXPENSES OF THE FUNERAL IF THE
HOUSEHELPER HAS NO RELATIVES WITHIN THE PLACE. BUT, IF THERE ARE
RELATIVES, THEY WILL BEAR THE EXPENSES OF FUNERAL.

IF THE HOUSEHELPER RESIGNS, DOES SHE HAVE THE RIGHT TO CERTIFICATE
OF EMPLOYMENT? ANS: YES.


HOMEWORKERS:

ARE HOUSEHELPERS THE SAME AS HOMEWORKERS?
ANS: NO. HOUSEHELPER WORKS AT ERS HOME WHILE HOMEWORKERS
WORK AT EES HOME; HOMEWORKER IS ENGAGED IN INDUSTRIAL WORK, THE
MATERIALS ARE GIVEN BY THE ER WHILE HOUSEHELPER RENDERS SERVICES
PERSONALLY IN THE HOUSE OF THE ER.

NOTA: IF A PERSON IS ENGAGED IN NEEDLE WORK THEY ARE EXEMPTED
FROM THE MINIMUM WAGE.

EMPLOYMENT OF ALIENS:

DISTINGUISH A NON RESIDENT ALIEN FROM RESIDENT ALIEN?
ANS:

***DOLE ISSUES ALIEN EMPLOYMENT PERMIT:
ART. 40. Employment permit of non-resident aliens. - Any alien seeking admission to
the Philippines for employment purposes and any domestic or foreign employer who
desires to engage an alien for employment in the Philippines shall obtain an employment
permit from the Department of Labor.

The employment permit may be issued to a non-resident alien or to the applicant
employer after a determination of the non-availability of a person in the Philippines who
is competent, able and willing at the time of application to perform the services for which
the alien is desired.

For an enterprise registered in preferred areas of investments, said employment permit
may be issued upon recommendation of the government agency charged with the
supervision of said registered enterprise.

NOTA: RESIDENT ALIENS ARE ALLOWED BY LAW TO STAY OR RESIDE
INDEFINITELY IN THE PHILS.

RULE: ALL FOREIGN NATIONALS WHO INTEND TO ENGAGE IN GAINFUL
EMPLOYMENT IN THE PHILS SHALL APPLY FPOR ALIEN EMPLOYMENT PERMIT.

EXCLUSIONS FOR ALIEN EMPLOYMENAT PERMIT: DOG - EPTR
1. MEMBERS OF THE DIPLOMATIC SERVICE & FOREIGN GOVERNMENT
OFFICIALS ACCREDITED BY AND WITH RECIPROCITY WITH THE PHILS.
2. OFFICERS & STAFF OF INTERNATIONAL ORGANIZATION OF WHICH THE
PHILIPPINE GOVERNMENT IS A MEMBER INCLUDING THEIR LEGITIMATE
SPOUSES DESIRING TO WORK IN THE PHILS.
3. FOREIGN NATIONALS ELECTED AS MEMBERS OF THE GOVERNING BOARD,
WHO DO NOT OCCUPY ANY OTHER POSITION, BUT HAVE ONLY VOTING
RIGHTS IN THE CORPORATION.
4. ALL FOREIGN NATIONAL GRANTED EXEMPTION BY LAW.
5. OWNERS & REPRESENTATIVES OF FOREIGN PRINCIPALS WHOSE
COMPANIES ARE ACCREDITED BY THE POEA WHO COME FOR A LIMITED
PERIOD SOLELY FOR INTERVIEWING FILIPINO APPLICANTS FOR
EMPLOYMENT ABROAD.
6. FOREIGN NATIONALS WHO COME TO THE PHILIPPINES TO TEACH OR
CONDUCT RESEARCH STUDIES IN UNIVERSITIES, EXCHANGE
PROFESSORS UNDER AGREEMENT WITH SCHOOLS IN THE PHILS,
PROVIDED THE EXEMPTION IS ON RECIPROCAL BASIS.
7. RESIDENT FOREIGN NATIONALS.

DURATION OF AEP: 1 YEAR, UNLESS THE CONTRACT PROVIDES OTHERWISE,
BUT IN NO CASE SHALL IT EXCEED 5 YRS. THIS IS RENEWABLE.

NOTE: APPLICATIONS FOR AEP SHALL BE FILED WITH THE REGIONAL OFFICE
HAVING JURISDICTION ON THE INTENDED PLACE OF WORK.
PEZA FOREIGN NATLS GRANTED EXEMPTION BY LAW.
GENERALLY, PHILS DOES NOT ENCOURAGE EMPLOYMENT OF ALIENS D/T
COMPETITION IN SOME SITUATION.

OPPOSITION MAY BE FILED W/ DOLE FOR THE APPLICATION OF A FOREIGN
NATIONAL. (EMPLOYMENT OF NONRESIDENT ALIENS)

NOTA: NONRESIDENT ALIENS ARE ALLOWED TO WORK IF THEY ARE QUALIFIED
& NO FILIPINO WORKER IS BETTER QUALIFIED. THE LABOR SECRETARY IS
EMPOWERED TO DETERMINE AS TO THE AVAILABILITY OF THE SERVICES OF A
PERSON IN THE PHILIPPINES WHO IS COMPETENT, ABLE AND WILLING AT THE
TIME OF THE APPLICATION TO PERFORM THE SERVICES FOR WHICH AN ALIEN
IS DESIRED. THE LABOR DEPARTMENT IS THE AGENCY VESTED WITH
JURISDICTION TO DETERMINE THE QUESTION OF AVAILABILITY OF WORKERS.

WORKING SCHOLARS:

WHO ARE WORKING SCHOLARS?
ANS: ARE STUDENTS WHO WORK FOR THE SCHOOL IN EXCHANGE FOR THE
PRIVILEGE TO STUDY PREE este FREE OF CHARGE PROVIDED THEY ARE
GIVEN THE REASONABLE OPPORTUNITY TO FINISH THE COURSE.
(isipin mo lang si Lorie J)

Q: ARE YOU ALSO ENTITLED TO COMPENSATION AS A WORKING SCHOLAR?
A: NO. IT IS ONLY THE PRIVILEGE TO STUDY THAT I AM ENTITLED TO.

Q: IF YOU WORK FOR THE SCHOOL FROM 8AM - 8PM W/ THE OPPORTUNITY TO
FINISH YOUR COURSE IN NURSING AT 5 UNITS PER SEM, ARE YOU A WORKING
SCHOLAR?
A: NO. I AM A REGULAR WORKER. I CAN SUE MY SCHOOL & CLAIM BENEFITS
THAT I AM ENTITLED TO.

SPECIAL PROGRAM FOR EMPLOYMENTOF STUDENTS:
***WHAT TYPE OF ESTABLISHMENTS ARE QUALIFIED TO HIRE UNDER
SPECIALPROGRAM FOR EMPLOYMENT OF STUDENTS (SPES)?
ANS: THE ESTABLISHMENT MUST BE EMPLOYING 10 OR MORE WORKERS.

***WHAT IS THE AGE QUALIFICATION OF A STUDENT TO BE HIRED UNDER THE
LAW?
ANS: THE STUDENT MUST NOT BE BELOW 15Y/O NOR MORE THAN 25Y/O.

20-52 DAYS OF WORK ONLY. SUNTZU P 163

Q:WHO AMONG THE WORKING STUDENTS MAY BE HIRED DURING SUMMER OR
XMAS VACATION ONLY?
A: SECONDARY STUDENTS. DURING CHRISTMAS THEY ARE ONLY ALLOWED TO
WORK FOR 10-15 DAYS.
HOW ABOUT THE TERTIARY SUDENTS?
A:THEY MAY BE HIRED ANYTIME.

NOTA: THEIR period of employment shall be from twenty (20) to fifty-two (52) working
days only, except that during Christmas vacation, employment shall be from ten (10) to
fifteen (15) days which may be counted as part of the students' probationary period
should they apply in the same company or agency after graduation: Provided, That
students employed in activities related to their course may earn equivalent academic
credits as may be determined by the appropriate government agencies.

The LAW:
Any provision of law to the contrary notwithstanding, any person or entity employing at
least ten (10) persons may employ poor but deserving students fifteen (15) years of age
but not more than twenty-five (25) years old, paying them a salary or wage not lower
than the minimum wage for private employers and the applicable hiring rate for the
national and local government agencies: Provided, that student enrolled in the
secondary level shall only be employed during summer and/or christmas vacations,
while those enrolled in the tertiary, vocational or technical education may be employed at
any time of the year: Provided, further, That their period of employment shall be from
twenty (20) to fifty-two (52) working days only, except that during Christmas vacation,
employment shall be from ten (10) to fifteen (15) days which may be counted as part of
the students' probationary period should they apply in the same company or agency
after graduation: Provided, finally, That students employed in activities related to their
course may earn equivalent academic credits as may be determined by the appropriate
government agencies.

"For purposes of this Act, poor but deserving students refer to those whose parents'
combined income, together with their own, if any, does not exceed the annual regional
poverty threshold level for a family of six (6) for the preceding year as may be
determined by the National Economic and Development Authority (NEDA). Employment
facilitation services for applicants to the program shall be done by the Public
Employment Service Office (PESO).

"Participating employers in coordination with the PESO, must inform their SPES
employees of their rights, benefits, and privileges under existing laws, company policies,
and employment contracts."

Section 2. Section 2 of the same Act is hereby amended to read as follows:

"SEC. 2. Sixty per centum (60%) of the said salary or wage shall be paid by the
employers in cash and forty per centum (40%) by the government in the form of a
voucher which shall be applicable in the payment for the students' tuition fees and books
in any educational institution for secondary, tertiary, vocational or technical education:
Provided, That local government units (LGUs) may assume responsibility for paying in
full his salary or wages. The amount of the education vouchers shall be paid by the
government to the educational institutions concerned within thirty (30) days from its
presentation to the officer or agency designated by the Secretary of Finance.

"The vouchers shall not be transferable except when the payees thereof dies or for a
justifiable cause stops in his duties, in which case it can be transferred to his brothers or
sisters. If there be none, the amount thereof shall be paid his heirs or to the payee
himself, as the case may be."

WHAT IS DUAL TRAINING SYSTEM?
A: Refers to a delivery system of quality technical and vocational education which
requires training to be carried out alternately in two venues: in-school and in the
production plant. In- school training provides the trainee the theoretical foundation, basic
training, guidance and human formation, while in-plant training develops his skills and
proficiency in actual work conditions as it continues to inculcate personal discipline and
work values;

EMPLOYMENT OF ACADEMIC AND NON-ACADEMIC PERSONNEL IN PRIVATE
EDUCATIONAL INSTITUTION

Academic personnel includes all school personnel who are formally engaged in actual
teaching service or research assignments, either on full-time or part-time basis, as well
as those who possess certain prescribed academic functions, such as registrars,
librarians, guidance councilors, researchers and other similar persons (Sec. 4, par.c).
[note: manual of regulations for private educational institution applies here and not labor
code]

Non-academic personnel means school personnel usually engaged in
ADMINISTRATIVE functions, who are not covered under the definition of academic
personnel. They may include school officials. [Note: labor code applies here]

In Private Educational Institutions (Manual of Regulations for Private School)

* as simply classified by Marquez

a. Academic Personnel

a.1. Academic teaching
a.2. Academic non-teaching (ex. The librarian)

b. Non-Academic Personnel those staff who perform administrative functions but are
not involved in academic work

* Their employment is NOT covered by the MRPS or by the TVET Manual but by the
Labor Code.

Section 45 of the 1992 Manual of Regulations for Private Schools provides that
full-time academic personnel are those meeting all the following requirements:

a. Who possess at least the minimum academic qualifications prescribed by the
Department under this Manual for all academic personnel;

b. Who are paid monthly or hourly, based on the regular teaching loads as provided for
in the policies, rules and standards of the Department and the school;

c. Whose total working day of not more than eight hours a day is devoted to the school;

d. Who have no other remunerative occupation elsewhere requiring regular hours of
work that will conflict with the working hours in the school; and

e. Who are not teaching full-time in any other educational institution.

All teaching personnel who do not meet the foregoing qualifications are considered part-
time.

ACADEMIC PERSONNEL MANUAL GOVERNS
NON ACADEMIC PERSONNEL LABOR CODE GOVERNS

HIRING OF SENIOR CITIZENS
RA 994
WHAT IS THE ROLE OF DOLE IN HIRING SENIOR CITIZENS?

***MEDICAL, DENTAL & OCCUPATIONAL SAFETY OF EMPLOYEES

WHAT ARE THE REQUIREMENTS TO EMPLOYERS FOR THE MEDICAL, DENTAL &
OCCUPATIONAL SAFETY OF ITS EMPLOYEES?
ANS:
No. of Employees
Nature of Undertaking
Requirement
1.) From 10 to 50

- a graduate first-aider who may be one of the workers in the workplace and who has
immediate access to the first-aid medicines in the workplace (Rule 1, Sec. 4(a), Bk IV,
IRR)

2.) More than 50 but not more than 200
*Hazardous



*Non-hazardous
- Full-time registered nurse

- Graduate first-aider, if no registered nurse available
3.) More than 200 but not more than 300
*Hazardous & Non-hazardous
a. Full-time registered nurse

b. Part-time physician and part-time dentist

*Hazardous workplace shoud stay in the premises for at least two (2) hours

*Non-hazardous workplace physician and dentist may be engaged on retained basis
subject to regulations by the SOLE (Art. 157, LC)

*Additional requirements under the Implementing Rules for Workplaces with more than
one workshift a day:

- The physician and dentist shall be at the workplace during the workshift which has the
biggest number of workers and shall be subject to call at anytime during the other
workshifts to attend to emergency cases

- A full-time first-aider must be provided for each workshift, (Sec. 4 (d) & (e), Bk IV, Rule
1, IRR)

c. An emergency clinic
4.) More than 300
*Hazardous and Non-hazardous
a. Full-time physician and full-time dentist

*Hazardous workplace full-time physician and full-time dentist should stay in the
premises for at least 8 hours

*Non-hazardous workplace physician and dentist may be engaged on retained basis
subject to regulations by the SOLE (Art. 157, LC)

- employer may engage the services of a part-time physician and a part-time dentist who
shall have the same responsibilities as those provided under number 3(b) above. (Sec. 4
(d), Rule I, Bk IV, IRR)

* Additional requirements under the Implementing Rules for Workplaces with moe than
one workshift a day:

- The physician and dentist shall be at the workplace during the workshift which has the
biggest number of workers and shall be subject to cal at anytime during the other
workshifts to attend to emergency cases.

- A full-time first-aider must be provided for each workshift. (Sec. 4 (d) & (e), Bk IV, Rule
I, IRR)

b. Full-time registered nurse

c. Dental clinic

d. Infirmary or emergency hospital with one bed capacity for every 100 employees.
Exceptions (IRR, Sec. 5, Bk IV, Rule 1):

*In urban area where there is a hospital or dental clinic which is not more than 5 km.
away from the workplace

*In rural area where a hospital or dental clinic can be reached by motor vehicle in 25
mins.

In both cases, the employer should have readily available facilities for transporting a
worker to the hospital or clinic in case of emergency. Provided further, that the employer
shall enter into a written contract with the hospital or dental clinic for the use thereof in
the treatment of workers in case of emergency.

WHAT ARE THE EXCEPTIONS:
*In urban area where there is a hospital or dental clinic which is not more than 5 km.
away from the workplace

*In rural area where a hospital or dental clinic can be reached by motor vehicle in 25
mins.

In both cases, the employer should have readily available facilities for transporting a
worker to the hospital or clinic in case of emergency. Provided further, that the employer
shall enter into a written contract with the hospital or dental clinic for the use thereof in
the treatment of workers in case of emergency.

IS THE ER MANDATED TO HIRE & EMPLOY THESE MEDICAL PERSONNEL?
ANS: NO. THE EMPLOYER JUST NEEDS TO FURNISH THEIR SERVICES.
Case: As correctly observed by the petitioner, while it is true that the provision requires
employers to engage the services of medical practitioners in certain establishments
depending on the number of their employees, nothing is there in the law which says that
medical practitioners so engaged be actually hired as employees, adding that the law, as
written, only requires the employer "to retain", not employ, a part-time physician who
needed to stay in the premises of the non-hazardous workplace for two (2) hours.-Phil
Global VS NLRC

ART. 161. ASSISTANCE OF EMPLOYER

It shall be the duty of any employer to provide all the necessary assistance to ensure the
adequate and immediate medical and dental attendance and treatment to an injured or
sick employee in case of emergency.
HOW DO YOU APPLY THIS RULE?
Petitioner argues that her cause of action is not predicated on a quasi delict or tort, but
on the failure of private respondents -- as employers of her husband (Captain Tolosa) --
to provide him with timely, adequate and competent medical services under Article 161
of the Labor Code:
"ART 161. Assistance of employer. -- It shall be the duty of any employer to provide all
the necessary assistance to ensure the adequate and immediate medical and dental
attendance and treatment to an injured or sick employee in case of emergency."
Likewise, she contends that Article 217 (a) (4)7 of the Labor Code vests labor arbiters
and the NLRC with jurisdiction to award all kinds of damages in cases arising from
employer-employee relations.
Petitioner also alleges that the "reasonable causal connection" rule should be applied in
her favor. Citing San Miguel Corporation v. Etcuban,8 she insists that a reasonable
causal connection between the claim asserted and the employer-employee relation
confers jurisdiction upon labor tribunals. She adds that she has satisfied the required
conditions: 1) the dispute arose from an employer-employee relation, considering that
the claim was for damages based on the failure of private respondents to comply with
their obligation under Article 161 of the Labor Code; and 2) the dispute can be resolved
by reference to the Labor Code, because the material issue is whether private
respondents complied with their legal obligation to provide timely, adequate and
competent medical services to guarantee Captain Tolosa's occupational safety.9
We disagree. We affirm the CA's ruling that the NLRC and the labor arbiter had no
jurisdiction over petitioner's claim for damages, because that ruling was based on a
quasi delict or tort per Article 2176 of the Civil Code.10
Time and time again, we have held that the allegations in the complaint determine the
nature of the action and, consequently, the jurisdiction of the courts.11 After carefully
examining the complaint/position paper of petitioner, we are convinced that the
allegations therein are in the nature of an action based on a quasi delict or tort. It is
evident that she sued Pedro Garate and Mario Asis for gross negligence.
Petitioner's complaint/position paper refers to and extensively discusses the negligent
acts of shipmates Garate and Asis, who had no employer-employee relation with
Captain Tolosa. Specifically, the paper alleges the following tortious acts:
"x x x [R]espondent Asis was the medical officer of the Vessel, who failed to regularly
monitor Capt. Tolosa's condition, and who needed the USCG to prod him to take the
latter's vital signs. In fact, he failed to keep a medical record, like a patient's card or
folder, of Capt. Tolosa's illness."12
"Respondents, however, failed Capt. Tolosa because Garate never initiated actions to
save him. x x x In fact, Garate rarely checked personally on Capt. Tolosa's condition, to
wit:"13
"x x x Noticeably, the History (Annex "D") fails to mention any instance when Garate
consulted the other officers, much less Capt. Tolosa, regarding the possibility of
deviation. To save Capt. Tolosa's life was surely a just cause for the change in course,
which the other officers would have concurred in had they been consulted by respondent
Garate which he grossly neglected to do.
"Garate's poor judgement, since he was the officer effectively in command of the vessel,
prevented him from undertaking these emergency measures, the neglect of which
resulted in Capt. Tolosa's untimely demise."14
The labor arbiter himself classified petitioner's case as "a complaint for damages,
blacklisting and watchlisting (pending inquiry) for gross negligence resulting in the death
of complainant's husband, Capt. Virgilio Tolosa."15
We stress that the case does not involve the adjudication of a labor dispute, but the
recovery of damages based on a quasi delict. The jurisdiction of labor tribunals is limited
to disputes arising from employer-employee relations, as we ruled in Georg Grotjahn
GMBH & Co. v. Isnani:16
"Not every dispute between an employer and employee involves matters that only labor
arbiters and the NLRC can resolve in the exercise of their adjudicatory or quasi-judicial
powers. The jurisdiction of labor arbiters and the NLRC under Article 217 of the Labor
Code is limited to disputes arising from an employer-employee relationship which can
only be resolved by reference to the Labor Code, other labor statutes, or their collective
bargaining agreement."17
The pivotal question is whether the Labor Code has any relevance to the relief sought by
petitioner. From her paper, it is evident that the primary reliefs she seeks are as follows:
(a) loss of earning capacity denominated therein as "actual damages" or "lost income"
and (b) blacklisting. The loss she claims does not refer to the actual earnings of the
deceased, but to his earning capacity based on a life expectancy of 65 years. This
amount is recoverable if the action is based on a quasi delict as provided for in Article
2206 of the Civil Code,18 but not in the Labor Code.
While it is true that labor arbiters and the NLRC have jurisdiction to award not only reliefs
provided by labor laws, but also damages governed by the Civil Code,19 these reliefs
must still he based on an action that has a reasonable causal connection with the Labor
Code, other labor statutes, or collective bargaining agreements.20
The central issue is determined essentially from the relief sought in the complaint. In San
Miguel Corporation v. NLRC,21 this Court held:
"It is the character of the principal relief sought that appears essential in this connection.
Where such principal relief is to be granted under labor legislation or a collective
bargaining agreement, the case should fall within the jurisdiction of the Labor Arbiter and
the NLRC, even though a claim for damages might be asserted as an incident to such
claim."22
The labor arbiter found private respondents to be grossly negligent. He ruled that
Captain Tolosa, who died at age 58, could expect to live up to 65 years and to have an
earning capacity of US$176,400.
It must be noted that a worker's loss of earning capacity and blacklisting are not to be
equated with wages, overtime compensation or separation pay, and other labor benefits
that are generally cognized in labor disputes. The loss of earning capacity is a relief or
claim resulting from a quasi delict or a similar cause within the realm of civil law.
"Claims for damages under paragraph 4 of Article 217 must have a reasonable causal
connection with any of the claims provided for in the article in order to be cognizable by
the labor arbiter. Only if there is such a connection with the other claims can the claim for
damages be considered as arising from employer-employee relations."23 In the present
case, petitioner's claim for damages is not related to any other claim under Article 217,
other labor statutes, or collective bargaining agreements.
Petitioner cannot anchor her claim for damages to Article 161 of the Labor Code, which
does not grant or specify a claim or relief. This provision is only a safety and health
standard under Book IV of the same Code. The enforcement of this labor standard rests
with the labor secretary.24 Thus, claims for an employer's violation thereof are beyond
the jurisdiction of the labor arbiter. In other words, petitioner cannot enforce the labor
standard provided for in Article 161 by suing for damages before the labor arbiter.
It is not the NLRC but the regular courts that have jurisdiction over actions for damages,
in which the employer-employee relation is merely incidental, and in which the cause of
action proceeds from a different source of obligation such as a tort.25 Since petitioner's
claim for damages is predicated on a quasi delict or tort that has no reasonable causal
connection with any of the claims provided for in Article 217, other labor statutes, or
collective bargaining agreements, jurisdiction over the action lies with the regular
courts26 -- not with the NLRC or the labor arbiters.

IF DURING AN EMERGENCY AN EMPLOYEE WAS NOT GIVEN ADEQUATE &
IMMEDIATE ASSISTANCE, CAN HE CLAIM AN ACTION UNDER ART 161? ***
ANS: THERE WILL BE CIVIL LIABILITY UNDER TORTS & DAMAGES. IF UNDER LC
THEN THE STATE INSURANCE FUND SHALL BE LIABLE.

WHAT IS A STATE INSURANCE FUND?
LIABILITY OF STATE INSURANCE FUND

ART. 172 (LC). LIMITATIONS OF LIABILITY

The State Insurance Fund shall be liable for compensation to the employee or his
dependents, EXCEPT when the disability or death was occasioned by the employees:

a. Intoxication
b. Willful intention to injure or kill himself or another,
c. Notorious negligence, or otherwise provided under this Title.

-Intoxication or Drunkennes - under this Article consists in being under the influence of
intoxicating liquor to the extent that one is not entirely himself or so that his judgment is
impaired and his act, words, or conduct is visibly impaired.

-Self-inflicted Injuries - must be intentionally self-inflicted, that is, there must be a
deliberate intent on the part of the employee, not a failure on his part to realize the
probable consequences to himself of his foolish act.

-Notorious Negligence - is something more than simple contributory negligence. It
signifies a deliberate act
of the employee to disregard his own personal safety.

ART. 173 (LC). EXTENT OF LIABILITY.

Unless otherwise provided, the liability of the State Insurance Fund under this Title shall
be exclusive and in place of all other liabilities of the employer to the employee, his
dependents or anyone otherwise entitled to receive damages on behalf of the employee
or his dependents. The payment of compensation under this Title shall not bar the
recovery of benefits as provided for in Section 699 of the Revised Administrative Code,
RA No. 1161, as amended, Commonwealth Act No. 186, as amended,
Republic Act No. 610, as amended, and other laws whose benefits are administered by
the System, or by other agencies of the government.

RULE AGAINST DOUBLE RECOVERY:

OPTIONS AVAILABLE: Benefits under the Compensation Law OR Under the Civil
Code.

[ Ysmael Maritime Corporation vs. Avelino, G.R. No. 43674, June 30, 1987 ]

HELD: The action is selective and the employee or his heirs have a choice of availing
themselves of the benefits under the WCA or of suing in the regular courts under the
Civil Code for higher damages from the employer by reason of his negligence. BUT
once the election has been exercised, the employee or his heirs are no longer free to opt
for the other remedy, i.e., THE EMPLOYEE CANNOT PURSUE BOTH ACTIONS
SIMULTANEOUSLY.

Thus, the employees parents cannot be allowed to maintain their present action to
recover additional damages under the Civil Code. They had previously filed and had
received the compensation payable to them under the WCA. They not only opted to
recover under this Act but had also been duly paid.

A sense of fair play demands that if a person entitled to a choice of remedies made a
first selection and accepted the benefits thereof, he should no longer be allowed to
exercise the second option.

NOTE:
* RULES Re Employers Liability for Death or Personal Injuries of Employees

a. Employer LIABLE - if the cause of death or personal injury arose out of and in the
course of Employment, even if the event was purely accidental or fortuitous.

b. Employer NOT LIABLE if the cause of death or personal injury was due to the
employees own notorious negligence, or voluntary act or drunkenness.

c. Compensation EQUITABLY REDUCED if the cause was partly due to the
employees lack of due care.

d. Employer SOLIDARILY LIABLE with guilty fellow worker if the cause was due to the
negligence of a fellow worker

e. Employer LIABLE - if the cause was due to the intentional or malicious act of a fellow
worker, UNLESS the employer can prove that he exercised due diligence in selecting
and supervising said fellow worker, in which case, only said fellow worker will be held
liable.

NOTA: THERE SHOULD BE NO REDUCTION FROM EMPLOYEES WAGES AS HIS
CONTRIBUTION FOR ECC ON ACCOUNT THAT THE CONTRIBUTION MUST BE
GIVEN BY HIS EMPLOYER.

EMPLOYEES COMPENSATION ACT
ART. 166 (LC). POLICY.

The State shall promote and develop a tax-exempt employees compensation program
whereby employees and their dependents, in the event of work-connected diability or
death, may promptly secure adequate income benefit, and medical or related benefits.

Workmens Compensation - is a general and comprehensive term applied to those
laws providing for compensation for loss resulting from the injury, disablement, or death
of workmen through industrial
accident, casualty, or disease. (Azucena, p.353).

Compensation, under the workmens compensation statute, means the money relief
afforded according to the scale established under the statute, as differentiated from
compensatory damages recoverable in an action at law for breach of contract or for a
tort. (Azucena, p. 353).

ECC RULES, Rule I. COVERAGE

(a.) Every employer shall be covered.
(b.) Every employee not over 60 years of age shall be covered.
(c.) An employee who is coverable by both the GSIS and SSS shall be compulsorily
covered by both Systems.

ART. 167 (k), (LC). Injury means any harmful change in the human organism from
any accident arising out of and in the course of employment.

Under Bk IV, Rule III, Sec. 1 (a), Implementing Rules:

(a.) For the injury and the resulting disability or death to be compensable, the injury
must be the result of an employment accident satisfying all of the following grounds:

1. The employee must have been injured at the place where his work requires him to
be;

2. The employee must have been performing his official functions; and

3. If the injury is sustained elsewhere, the employee must have been executing an
order for the employer.

NOTE: ECC IS GIVEN ON TOP OF THE SSS BENEFITS.

WHAT AGENCY REGULATES ECC?
ANS: SSS.
Q:WHERE MUST AN EMPLOYEE GO IF DENIED CLAIMS FROM ECC?
A: ECC COMMISSION

MIGRANT WORKERS
Q: IS IT THE POLICY OF THE STATE TO PROMOTE EMPLOYMENT OVERSEAS?
A: NO. THE LAW ONLY PROVIDES PROTECTION FOR THE EES OVERSEAS.

Q: WHAT GOVERNMENT AGENCIES ARE INVOLED FOR REGULATION OF
MIGRANT WORKERS?
Section 23. Role of Government Agencies. - The following government agencies shall
perform the following to promote the welfare and protect the rights of migrant workers
and, as far as applicable, all overseas Filipinos:

(a) Department of Foreign Affairs - The Department, through its home office or foreign
posts, shall take priority action or make representation with the foreign authority
concerned to protect the rights of migrant workers and other overseas Filipinos and
extend immediate assistance including the repatriation of distressed or beleaguered
migrant workers and other overseas Filipinos;

(b) Department of Labor and Employment - The Department of Labor and
Employment shall see to it that labor and social welfare laws in the foreign countries are
fairly applied to migrant workers and whenever applicable, to other overseas Filipinos
including the grant of legal assistance and the referral to proper medical centers or
hospitals:

(b.1) Philippine Overseas Employment Administration - Subject to deregulation and
phase-out as provided under Sections 29 and 30 herein, the Administration shall
regulate private sector participation in the recruitment and overseas placement of
workers by setting up a licensing and registration system. It shall also formulate and
implement, in coordination with appropriate entities concerned, when necessary, a
system for promoting and monitoring the overseas employment of Filipino workers taking
into consideration their welfare and the domestic manpower requirements.

(b.2) Overseas Workers Welfare Administration - The Welfare officer or in his
absence, the coordinating officer shall provide the Filipino migrant worker and his family
all the assistance they may need in the enforcement of contractual obligations by
agencies or entities and/or by their principals. In the performance of this function, he
shall make representation and may call on the agencies or entities concerned to
conferences or conciliation meetings for the purpose of settling the complaints or
problems brought to his attention.

WHO IS A MIGRANT WORKER?
A: A person who is to be engaged, is engaged or has been engaged in a remunerated
activity in a state of which he or she is not a legal resident; to be used interchangeably
with overseas Filipino worker.

WHAT IS ILLEGAL RECRUITMENT & PLACEMENT? WHAT IS THE DIFFERENCE
BETWEEN LICENSE & AUTHORITY?
A:
Illegal recruitment is deemed committed by a SYNDICATE when it is carried out by a
group of three (3) or more persons conspiring or confederating with one another. It is
deemed committed in LARGE SCALE if committed against three (3) or more persons
individually or as a group.
A license is a document issued by the Department of Labor and Employment (DOLE)
authorizing a person or entity to operate a private employment agency, while an
authority is a document issued by the DOLE authorizing a person or association to
engage in recruitment and placement activities as a private recruitment
entity. However, it appears that even licensees or holders of authority can be held liable
for illegal recruitment should they commit any of the above-enumerated acts.

BAN ON DIRECT HIRING; TRAVEL AGENCIES
ART. 18. Ban on direct-hiring. - No employer may hire a Filipino worker for overseas
employment except through the Boards and entities authorized by the Secretary of
Labor. Direct-hiring by members of the diplomatic corps, international organizations and
such other employers as may be allowed by the Secretary of Labor is exempted from
this provision.
ART. 26. Travel agencies prohibited to recruit. - Travel agencies and sales agencies
of airline companies are prohibited from engaging in the business of recruitment and
placement of workers for overseas employment whether for profit or not.
IF THRU FB A FRIEND OFFERED YOU A JOB IN CANADA, CAN I BE EMPLOYED
THIS WAY?
A: YES, AS A NAME HIRE. THEREFORE, I AM NOT PROTECTED BY FOREIGN
EMPLOYMENT LAW BEC IT ONLY APPLIES TO EMPLOYMENT COURSED
THROUGH POEA.

CAN ILLEGAL RECRUITMENT BE COMMITTED AGAINST AN INDIVIDUAL? YES

ACTS OF ILLEGAL RECRUITMENT:


DOES THE LAW REQUIRE NATIONALITY IN THE RECRUITMENT
1. A FILIPINO CITIZEN
2. IF CORP MUST BE EMPLOYING 75% FILIPINO
3. BLOCKLISTING
4. IMMORAL EMPLOYMENT
5. ACTS THAT OBSTRUCT THE GOV AGENCIES

IS THERE A PROVISION OF LAW ON MANDATORY REMITTANCES OF FOREIGN
EXCHANGE EARNINGS?
ANS: YES. ART 22 OF LC

ARE TRAVEL AGENCIES QUALIFIED IN RECRUITMENT & PLACEMENT BUSINESS?
ANS: NO. THEY ARE PRONE TO ABUSE BEC THEY TEND TO PROMISE
EMPLOYMENT ABROAD.

WHAT COULD BE A VALID REASON OF FAILURE TO DEPLOY AN APPLICANT?
WAR

WHAT IS THE UNAUTHORIZED INTEREST ON LOANS? MORE THAN 8%

MR SAYSON WAS GIVEN 2YRS CONTRACT IN CANADA, AFTER 6 MOS THE ER
TERMINATED HIS EMPLOYMENT. HE WAS REPATRIATED.
Q: WAS HE ILLEGALLY DIMISSED? YES. WHAT ARE HIS RELIEFS?
A: MONEY CLAIMS REPRESENTING FULL REIMBURSEMENT OF PLACEMENT
PAY AT 12% PER ANNUM, PLUS HIS SALARIES FOR THE UNEXPIRED PORTION
OF HIS EMPLOYMENT CONTRACT.

NOTE: The Overseas Workers Welfare Administration (OWWA), in coordination with
appropriate international agencies, shall undertake the repatriation of workers in cases
of war, epidemic, disaster or calamities, natural or man-made, and other similar events
without prejudice to reimbursement by the responsible principal or agency. However, in
cases where the principal or recruitment agency cannot be identified, all costs attendant
to repatriation shall be borne by the OWWA.

CAN CONGRESS PASS A LAW WHICH HAS BEEN DECLARED BY THE SUPREME
COURT TO BE UNCONSTITUTIONAL?
The legislature has no power to overrule the interpretation or construction of a statute or
the Constitution by the the Supreme Court, for interpretation is a judicial function
assigned to the latter by the fundamental law. While the legislature may indicate its
construction of a statute in the form of a resolutory or declaratory act, it cannot preclude
the courts from giving the statute a different interpretation. ---Endencia vs. David, 93 Phil
696.; Chinese Flour Importers' Assn. vs. Price Stabilization Board, 89 Phil. 439


The Supreme Court ruled that the legislature cannot override its interpretation of the
constitutional provision. Explains the Court: "Under our system of constitutional
government, the legislative department is assigned the power to make and enact laws.
The executive department is charged with the execution or carrying out the provisions of
said laws. But the interpretation and application of said laws belong exclusively to the
judicial department. And this authority to interpret and apply the laws extend to the
Constitution. Before the court can determine whether a law is constitutional or not, it will
have to interpret and ascertain the meaning not only of said law, but also of the pertinent
portion of the Constitution in order to decide whether there is a conflict between the two,
because of there is, then the law will have to give way and has to be declared invalid
and unconstituional. If the legislature may declare what a law means, or what a
specific portion of the Constitution means, especially after the courts have in
actual case ascertained its meaning by interpretation and applied it in a decision,
this would surely cause confusion. Under such system, a final court determination of
a case based on a judicial interpretation of the law or of the constitution may be
undermined or even annulled by a subsequent and different interpretation of the law or
the consitution by the legislative department. That would be neither wise nor
desirable, besides being clearly violative of the fundamental principles of our
constitutional system of government, particularly those governing the separation
of powers.

SPECIAL CASES FOR REVIEW:
A. scope of liability of indirect employer for unpaid wages , & for wages increases
under RA 6727, limited to statutory wage , excluding increase in overtime pay , premium
pay etc. , as held in 2005 National Food Authority

B. rules on holiday pay & special day : (a) regular holiday falling on employees rest day ;
(b) two regular holidays falling on employees rest day ;(c) two regular holidays falling on
the same day ; see also 2002 San Miguel Corp. on applicability of muslim holidays ti bib-
muslims in muslim regions; see also DOLE Explanatory Bulletin dated March 11, 1993
affirmed as valid on two (2) regular holidays falling on the same day , as held in 2004
Asian Transmission Corp . case , as there is no reduction of number of holidays

C. Drivers paid on boundary basis excluded from 13th month pay , held in 2004 R&E
Transport ; prorating of 13th month pay of workers for period while they were on strike ,
held in 2005 Honda Phils. Was illegal due to company CBA making no such
qualification, citing 1993 Davao Fruits

D. Commission included in basic salary ,held in 1995 Phil. Duplicator ; however
excluded in 1993 Boie Takeda Chemicals ; but see 2007 Reyes , citing the 1993 case of
Boie Tkeda Chemicals & 1995 case of Phil. Duplicators , commissions received by a unit
manager cannot be considered in the computation of the retirement pay and the 13th
month pays as they are in the form of profit sharing payment s and had no clear , direct
or necessary relation to the amount of work he actually performed . Here the unit
manager does not enter into actual sale transactions , and the commissions were not
regularly received by him .; and see also 2008 Letran Calamba Faculty & Employees
Association, where overload pay should be excluded from the 13th month pay ; as it is
paid for additional work in excess of the regular teaching load , similar to overtime pay ;
this rule applies regardless whether the overload is an additional or extra teaching load
has been completed . Hence, any pay given as compensation for such additional work
should be considered as extra and not deemed as part of the regular or basic salary.

E. employment of apprentice,learner & handicapped worker; handicapped worker
distinguished from disabled person under Magna Carta for disabled Persons; see also
concept of working scholar under omnibus rules where no employer-employee
relationship & resident physicians undergoing training in hospitals

F. right of helpers against illegal dismissal & effect of illegal dismissal , held in 1999 Ultra
Villa Food Haus ; rights of househelper

G. see 2005 Barrayoga , where workers preference under Art.110 is considered an
ordinary preferred credit ; it is first priority in order of preference under Art. 2244 of Civil
Code but not over special preferred credits under Art. 2241 & 2242 , like mortgage credit
. It cannot apply outside a bankruptcy or judicial liquidation proceeding.

H. Entitlement to retirement pay on top of separation pay in case of retrenchment
depends on retirement plan , held in 2004 Cruz

I. In the absence of age of retirement in the CBA , ( or employment contract or retirement
plan ) , the age of retirement under the law will apply , retirement being a bilateral act,
requires an agreement between the employer and the employee

J. 2007 Intercontinental Broadcasting Corp., which uses Art. 1155 of Civil Code on the
interruption of prescriptive period for money claims of workers

K. 2008 Atty. Ortiz , involving a petition with the Supreme Court to recover attorneys
fees from the employer bases on NLRCs decision after the lawyers clients agreed to
accept settlement of their cases without the lawyers conformity; since award pertains to
the employees and not to the lawyer as indemnity for damages, the former can waive the
same and the lawyer has no legal standing (not the real party in interest) to prosecute
the same against the employer; even if the lawyers clients agreed to treat the award of
attorneys fees as lawyers fees, the 10 % should be based on the amount that his
clients have agreed to accept as settlement , as this is considered the amount of wages
recovered; remedy of lawyer who is aggrieved is to sue his clients; quit claim executed
by client does not require conformity of his counsel to be valid , citing 2005 Danzas
Intercontinental , Inc.; award of attorneys fees under Art. 111 does not require proof that
employer acted maliciously or in bad faith

L. motion to enforce attorneys lien filed with labor arbiter during execution stage , to
recover contingent fee as agreed in writing with client is valid , held in 2009 Masmud;
Art. 111 on 10 % limitation applies only to extraordinary attorneys fees and to ordinary
attorneys fees

M. legal reliefs of OFW under Migrant Workers & Overseas Filipino Act ; see 2009
Serrano En Banc , declaring par 5 , Sec. 10 RA 8042 unconstitutional insofar as it limits
the award to three months for every year of unexpired term, whichever is less , stating
that an OFW who is unjustly dismissed is entitled to his salaries for the unexpired portion
of his employment contract; it violates the equal protection clause : it creates a sub-layer
of discrimination among OFWs whose contract periods are for more than one year :
those who are illegally dismissed with less than one year left in their contracts shall be
entitled to their salaries for the entire unexpired portion thereof, while those who are
illegally dismissed with one year or more remaining in their contracts shall be covered by
the subject clause and their monetary benefits limited to their salaries for three months
only (The three (3) months salary cap applies when the term of the contract is fixed at
one (1) year of longer)

N. see 2007 Sim , where the claim of an Italian remittance marketing consultant hired by
the bank overseas is governed by Philippine laws , applying Sec.10 , RA No. 8042
otherwise known as the Migrant Workers and Overseas Filipino Act of 1995 and thus
her claim is withing the jurisdiction of the labor arbiter ; see also 2007 EDI-Staff Builders
International , under the international law doctrine of presumed-identity approach or
processual presumption, when a foreign law is not pleaded or , even if pleaded , is not
proved, the presumption is that the foreign law is the same as ours , Thus , we apply
Philippine Labor Laws in determining the issues presented .

O. dismissal of a female worker by reason of pregnancy considered violative of Art. 137,
held in 2007 Del Monte Phil.

P. two methods of determining wages under RA 6727 , held in 2007 Metropolitan Bank
& Trust Co., a) floor wage method-fixing of determining amount to be added to the
prevailing statutory minimum wage rates, e.g. setting P10.00 to be added ; and b) salary
ceiling method-wage adjustment is applied to employees receiving a certain
denominated salary ceiling , e.g. wage order setting a specific salary , say , P250.00 ,
where only those earning below it shall be entitled to the salary increase ; when it issues
a wage order, the RTWPB exercises quasi-legislative power , and not quasi-judicial
power. The decision of the RTWPB is appealable to the NWPC and not to the Court of
Appeals

Q. waiver of overtime pay under a compressed workweek is valid, held in 2008 Bisig
Manggagawa sa Tryco

R. Suspension of Labor proceedings when employer is placed under rehabilitation , held
in 2007 Phil. Airlines , citing Rubberworld

S. 2006 Aboitiz Haulers, Inc., labor only contracting exists when the following criteria
are present: (a) where the person supplying workers to an employer does not have
substantial capital or investment , (b) the workers recruited and placed by such person
are performing activities which are directly related to the principal business of such
employer; and (c) the contractor does not exercise the right of control the performance of
the work of the contractual employee. All three aforementioned criteria need not to be
present. If the contractor enters into an arrangement characterized by any one of the
criteria provided, this is labor-only contracting.; see also 2007 Government Service &
Insurance System , where the GSIS cannot evade liability by claiming it had fully paid
the workers salaries by incorporating in the security service contract the salary
increases mandated by the wage orders by increasing the contract price of per guard .
There is no double burden of paying twice for the workers services, since under Art.
1217 of the Civil Code, if the GSIS should pay the monetary claims, it has the right to
recover from the contractor whatever amount it has paid , citing 1998 case of Rosewood
Processing , Inc;

T. Illegal contracting out of job of salesmen , the contractor having no substantial capital,
only P625th paid up, held in 2009 CCBPI; the sales job is indispensable to business of
CCBPI ; contractor is merely recruiter and supplier of workers ; DOLE registration as
contractor not conclusive since registration of for janitorial service and not for selling ;
contract failed to state what specific job subject of contracting ; CCBPI prescribed the
criteria that contractor needs to follow ; workers used the tools of CCBPI ; contractor did
not exercise control , and element of control is exercised by CCBPI based on the terms
of the contract

U. Cross-claim of contractor against the principal for reimbursement after being held
jointly and severally liable is not a labor dispute and not within the jurisdiction of the labor
arbiter , held in 2008 Jaguar Security and Investigation Agency , as there exists no
employer-employee relationship , citing 2000 Lapanday Agricultural Development Corp.,

V. there is no law providing for commutation of unused or accrued sick leave credits in
the private sector; it is allowed by way of voluntary endowment by and employer through
a company policy or by a CBA, held in 2008 Phil. Airlines; E.O. No. 1077 on the
computation of creditable vacation and sick leaves of government officers and
employees, not applicable to PAL even if subsequently it was privatized.

W. Art. 157 of the Code does not require employment of doctor as a regular employee ,
held in 2009 Escasinas where a doctor retained by hotel was not an employee but an
independent contractor , cited 2005 Phil. Global Communication ; Note 2008 Calamba
Medical Center, where a resident physician was considered and employee of hospital,
applying the 4 fold test, as he was classified as non-training general practitioners ,
different from training resident physicians; see also 2006 Nogales, where a visiting
physician or consultant of hospital considered an independent contractor-physician, and
not an employee , citing 1999 Ramos case

GOODLUCK!!!