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GENERAL PRINCIPLES
a. Statutory Construction
i. Definition
ii. Importance
b. Construction vs. Interpretation
c. When Construction is Necessary
i. Purpose of Construction: to determine spirit of the law/legislative intent in case of ambiguity of the statute
CASES: Federation of Free Farmers vs. CA, 107 SCRA 352
Manila Jockey Club Inc. vs. GAB, 127 Phil 151
ii. Effect when the text of the statute utterly fails to express the legislative intent
d. Determine Legislative Intent from the text of the law itself, within the context of the whole
CASE: Aisporna vs. CA, 113 SCRA 459
e. Power to Construe: Judicial Function
i. Separation of Powers
ii. Interrelationship/Overlap of Powers
1. Executive and Legislative Powers
a. Executive rule-making power (delegated legislative power)
b. Administrative supervision of its own departments by each House of Congress
2. Executive and Judicial Powers
a. Executive Agencies With Quasi-Judicial Functions
b. Executive Contemporaneous Construction of Statutes
c. SC admin supervision of all courts and personnel
3. Judicial and Legislative Powers
a. Judicial Legislation (See Article 9, NCC)
i. Limitation on Judicial Power to Construe
CASE: Floresca vs. Philex Mining 136 SCRA 506
b. Legislative Interpretation thru interpretative clause prescribing rules of construction
iii. Power of Judicial Review: Requisites
1. Existence of appropriate case (actual case or controversy)
2. Locus standi (legal standing)
3. Constitutional question raised at the earliest opportunity
4. Necessity of deciding the constitutional question
iv. Declaration of unconstitutionality of statutes
1. Effect
2. Partial unconstitutionality: separable provisions/with separability clause
a. Exception
CASE: Lidasan vs. COMELEC, G.R. No. L-28089, October 25, 1967
3. Doctrine of Relative of Constitutionality
CASE: Central Bank Employees Assn., Inc. vs. BSP, 446 SCRA 299
v. Reversal of Judicial Construction
vi. Promulgation: Operative Act for the Effectivity of a Decision
CASE: Limkaichong vs. COMELEC, G.R. No. 178831-32, July 30, 2009
See also Araneta vs Dinglasan [on the effect of the death of a justice (Justice Perfecto) who voted in a
decision that was promulgated after he died]
vii. Rulings of the SC (in construing a statute)
1. Part of Legal System (See Art. 8, NCC)
2. Generally, no retroactive effect
3. NEW: Cannot be undone by Congress by re-enacting a provision previously declared unconstitutional
CASE: Sameer Oversees Placement Agency, Inc. v. Cabiles, G.R. No. 170139. August 5, 2014
f.
Subjects of Construction
i. Constitution
ii. Statutes
1. Basic Rules of Construing/Interpreting Specific Statutes
a. Political Laws
i. Election Laws
CASE: Villanueva vs. COMELEC, 140 SCRA 352
Rulloda v. COMELEC, G.R. No. 154198, January 20, 2003
ii. Local Government Code (See Section 5, RA 7610)
iii. Expropriation laws
iv. Naturalization laws
b. Labor and Social Legislation
CASES: Manahan vs. ECC, 104 SCRA 198
Villavert vs. ECC, 110 SCRA 223
Del Rosario and Sons vs. NLRC, 135 SCRA 669
c. Penal Statutes: strictly against the State; liberally in favor of the accused
CASES: Pp. vs. Manantan, 5 SCRA 684
Centeno vs. Villalon-Pornillos, 236 SCRA 197
d. Tax Laws
i. Those imposing taxes and custom duties
ii. Those granting exemptions
e. Civil Law
i. Family Law
ii. Wills and Succession
iii. Obligations and Contracts (Read Art. 1370-1379, NCC)
iii. Ordinances
iv. Rules of Court
II.
STATUTES
a. Definition
b. Distinguished from
i. Constitution
ii. Ordinances
iii. Administrative orders
c. Classification
i. According to duration: permanent vs. temporary
ii. According to time of applicability: prospective vs. retroactive
iii. According to operation: declaratory; curative
iv. According to compliance requirement: mandatory vs. directory
v. According to WON rights are given: substantive vs. non-substantive (remedial)
vi. According to form: affirmative vs. negative
vii. According to WON there is a penal provision: penal vs. non-penal
d. Enactment (How a bill becomes a law)
i. Legislative power: vested on Congress (See Sec. 1, Art. VI, Constitution)
ii. Procedure (See Sec 24, 25, 26 and 27, Art. VI of the Constitution)
iii. Authentication of bill before being sent to the President
e. Enrolled Bill doctrine
f. Parts of Law
i. Title
1. One subject, one bill rule
a. Rationale
b. Effect of non-compliance
ii. Enacting clause
iii. Preamble (seldom included)
iv. Body (purview) of the Statute
v. Separability Clause
g. Effectivity (See Art. 2, Civil Code)
i. Publication requirement
CASES: Tanada vs. Tuvera (original decision), 136 SCRA 27 (1985)
Tanada vs. Tuvera (resolution of the M.R.), 146 SCRA 446 (1986)
Phil. Veterans Bank Employees Union vs. Vega, GR No. 105364, June 28, 2001 (deviation from
Tanada vs. Tuvera)
ii. Prospective operation of laws (Art. 4, Civil Code)
1. No effect on pending actions
2. Exception to prospectivity
a. Procedural laws
b. Express provision on retroactive application (Art. 4, supra)
c. Penal laws favorable to accused (See Art. 22, RPC)
i. If already convicted
ii. If detention prisoner (case is still pending)
h. Amendment
i. Coverage: only specific provisions
ii. Form
1. Generally, express
2. Amendment by implication
a. Legislative intent to repeal, found in a statement in the later act that any provision of law
inconsistent therewith is modified accordingly
b. Irreconcilable repugnancy between the provisions of a prior and a later law
iii. Construction of amendments
CASE: Estrada vs. Caseda, 84 Phil 791 (1949)
iv. Operation of amendments
1. Generally, prospective
2. Exception: express provision on retroactivity
a. Exception to the exception: when vested rights are impaired
v. Effect on jurisdiction of courts
vi. Effect of nullity of prior or amendatory act
i. Revision and Codification
i. Construction: harmonize the different provisions of the revised statute or code
ii. Effect of omission of provision/s of the old laws
1. Generally: what is omitted is deemed repealed
2. Exception: revised statute or code provides otherwise
iii. Effect of change in phraseology
j. Repeals
i. Civil Code provision on repeals [Art. 7 (1), NCC]
ii. Distinguished from Amendments
iii. General Rule: Non-retroactive application
CASE: Tac-an vs. CA, 137 SCRA 803
iv. Forms of repeal
1. Express repeal
2. Implied repeal
a. Presumption Against Implied Repeals
CASE: National Power Corporation vs. Angas, 208 SCRA 542 (1992)
b. Categories of implied repeal
i. Irreconcilable inconsistency between two laws with similar subject matter
1. Requisites
CASES: Villegas vs. Subido, GR No. L-31711, Sept 30, 1971 (41 SCRA
190)
III.
a.
c.
d.
e.
4.
5.
v. Specific Phrases/Clauses
1. Provisos
a.
3.
IV.
Exception
CASE: Arenas vs. San Carlos City, 82 SCRA 318
2. Exceptions
a. Distinguished from provisos
b. Illustrations
CASES: Meralco vs. PUEA, 79 SCRA 409 (1947)
Tolentino vs. Secretary, 235 SCRA 630 (1994)
vi. Associated Words
1. Noscitor A Sociis (where a particular word or phrase is ambiguous, consider
the company of words in which it is associated to ascertain the correct
construction)
CASES: Buenaseda vs. Flavier, 226 SCRA 645 (1993)
Magtajas vs. Pryce, 234 SCRA 255 (1994)
2. Ejusdem Generis (literally: same kind or species; general word or phrase that
follow an enumeration of particular and specific words, which are of the class
or kind, are restricted only to things or cases of the same kind or class as
those specifically mentioned)
CASES: Pp. vs. Magallanes, 249 SCRA 212 (1995)
NPC vs. Angas, 208 SCRA 542 (1992)
Republic vs. Migrino, 189 SCRA 289 (1990)
a. Limitations
CASES: Colgate-Palmolive vs. Jimenez, 1 Phil 267 (1961)
RC Archbishop of Manila vs. SSC, 1 SCRA 10 (1961)
3. Expressio Unios est Exclusio Alterius (opposite of the doctrine of necessary
implication: express mention of one person, thing, or consequence implies
the exclusion of all others)
CASES: Santos vs. Pano, 120 SCRA 8 (1983)
Samson vs. CA, 145 SCRA 654 (1986)
Catu v. Rellorasa, A.C. No. 5738, February 19, 2008
Limitations
CASES: Gomez vs. Ventura, 54 Phil 726 (1930)
Javellano vs. Tayo, 6 SCRA 1042 (1962)
4. Cassus Omissus (a person, object or thing omitted from an enumeration must
be held to have been omitted intentionally)
CASES: Pp. vs. Manantan, 5 SCRA 684
Lopez vs. CA, 100 Phil 850
5. Doctrine of last antecedent (qualifying words restrict or modify only words or
phrases to which they are immediately associated)
CASES: Pangilinan vs. Alvendia, 101 Phil 794 (1957)
Florention vs. PNB, 98 Phil 959 (1956)
a. Limitation
CASE: Mapa vs. Arroyo, 175 SCRA 76 (1989)
b. Variation: Reddendo Singula Singulis (refer each word or phrase to
its appropriate object, i.e., antecedents and consequences must be
read distributively)
CASE: Pp. vs. Tamani, 55 SCRA 153 (1973)
Amadora vs. CA, 160 SCRA 315 (1988)
Rules on Implications
a. Doctrine of Necessary Implication (what is implied in a statute is as much a part thereof as that
which is expressed; opposite of the rule of expressio unios est exclusio alterius)
CASES: Chua vs. CSC, 206 SCRA 65 (1992)
Batungbakal vs. National Development Co., 93 Phil 182 (1953)
c.
d.
V.
CONSTITUTIONAL CONSTRUCTION
a. Primary purpose: to ascertain the intent or purpose of the framers
CASES: JM Tuason & Co., Inc. vs. Land Tenure Administration, 31 SCRA 413 (1970)
Co vs. Electoral Tribunal, 199 SCRA 692 (1991)
b. Rules of Constitutional Construction
i. Applicability of the rules of Statutory Construction
CASE: Sarmiento vs. Mison, 156 SCRA 549 (1987)
ii. No ambiguity: Verba legis
1. Give ordinary meaning to the words
CASES: Tano vs. Socrates, 278 SCRA 154 (1997)
Ordillo vs. COMELEC, 192 SCRA 100 (1992)
iii.