234674476-AGPALO-CHAPTER-1-2-3-4-5-Statutory-Construction-Notes-Cases-and-Legal-Maxims.pdf

STATUTORY CONSTRUCTION

Agpalo 2009, San Beda College of Law

aiza ebina/2012

CHAPTER 1 & 2 FOCUS/DOCTRINES: 1. “spirit”/essence/intent of legislature/law 2. Judicial decisions part of the judicial system and has force of law 3. Stare decisis – when SC has once laid down a principle of law, it will adhere to that principle and apply it to future case where facts are the same 4. Legis interpratio legis vim obtinet – interpretation of SC of a statute acquires the force of law 5. Tests of constitutionality/validity of laws/statutes 6. Orthodox (retroactive) and Modern (prospective) views 7. Court may not construe when statute is clear (only when ambiguous) 8. Court may not enlarge nor restrict statutes 9. Mistake in printing of a bill: remedy is by amendment enacting a curative legislation, not by judicial decree 10. Journal - constitutional (discrepancy between enrolled bill and journal, enrolled bill prevails and conclusive upon courts) CASES: 1. CASCO vs GIMENEZ - “urea formaldehyde” not “urea AND formaldehyde” - Casco wants to be exempted from margin fees - SC: view of some members of legislature does not represent entirety of the Senate - Enrolled bill prevails and conclusive upon courts - If there is mistake in printing, remedy is by amendment or curative legislation not judicial decree 2. ASTORGA vs VILLEGAS - Wrong version of bill was signed by President - Senate President and President withdrew their signatures - Vice-Mayor still wanted to comply with the erroneous bill - Respondent Mayor: bill never became a law and was invalid because it was not the bill actually passed by Senate; journals should be consulted - SC: verified the journals and declared that the bill was not duly enacted and therefore did not become law. - To hold that the erroneous bill has become law would be to sacrifice truth to fiction and bring about mischievous consequences not intended by the law-making body 3. FLORES vs COMELEC - Election case on barangay level - Question on constitutionality of law on law on giving appellate jurisdiction to RTC in barangay election cases decided by RTC

STATUTORY CONSTRUCTION -

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Agpalo 2009, San Beda College of Law

aiza ebina/2012

COMELEC refused petitioner’s appeal from RTC decision because law states that appellate decision of RTC is final and non-appealable SC: COMELEC should not be deprived of their appellate jurisdiction over election cases, even barangay elections. Decisions of MTC must be directly appealed to COMELEC, not to the RTC. Sec. 8… “incumbent elective officials running for the same office shall not be considered resigned upon filing of their certificates of candidacy, they shall continue to hold office until their successors have been elected and qualified…” Petitioner contends that regulation is inofficious because the prescribed forfeiture is not authorized by statute itself and beyond intentions of legislature SC: ruled in the negative. Sec. 8 refers to incumbent elected officials that are not considered resigned as long as they were running for the same position. The purpose of the resolution was merely to implement this intention, which was applicable as well to the punong barangay.

4. LIBANAN vs HRET - Election case - Ballots were not signed at the back by chairman of the Board of Election Inspectors - Were the ballots spurious and invalid? - SC: not spurious, RA 7166 Sec 24 only renders the BEI accountable to the offense. According to law, such offense will not invalidate the ballot. - Courts may not enlarge the scope of the statute n guise of interpretation - If the words in the statute are clear and not ambiguous, there should be no room for construction 5. PEOPLE vs JABINAL - Illegal possession of firearms - No license/PTC - Because he was appointed as secret agent from Governor of Batangas - He was arraigned while the Macarandang doctrine was prevailing (committed the offense at this time), but the decision was promulgated when the Mapa doctrine was in place - Insisted on the ruling on People vs Macarandang wherein a peace officer was exempted from issuance of a license of firearms – included a secret agent hired by governor not on ruling on People vs Mapa wherein the it abandoned the doctrine of Macarandang - SC: acquitted him on the basis of stare decsisi doctrine and retroactivity doctrine - “legis interpretatio legis vim obtinet” 6. PITC vs COA - COA auditor disallowed car plan benefits of incumbent government employees when RA 6758 was passed

STATUTORY CONSTRUCTION -

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Agpalo 2009, San Beda College of Law

aiza ebina/2012

SC: legislative intent is to protect incumbents who are receiving salaries and/or allowances over and above those authorized by Republic Act 6758 by allowing them to continue to receive the same even after Republic Act 6758 took effect. In reserving the benefit to incumbents, the legislature has manifested its intent to gradually phase out this privilege without upsetting the policy of non-diminution of pay and consistent with the rule that laws should only be applied prospectively in the spirit of fairness and justice

CHAPTER 3 FOCUS/DOCTRINES: 1. If not within legislative intent, do not resort to aids of construction 2. Aids to Construction (intrinsic – printed page and extrinsic – extraneous facts and circumstances outside printed page) 3. If statute is ambiguous, its preamble can be resorted to clarify ambiguity 4. Punctuation marks can be resorted to as well (semi-colon: separation in relation of thought; comma and semi-colon: not used to introduce new idea but to divide sentences. Semi-colon use: division more pronounced) but are aids of low degree and can never control against intelligible meaning of written words. Argument based on punctuation is not persuasive. 5. Headnotes or Epigraphs are secondary aids. They are prefixed to sections or chapters of a statute for ready reference or classification. Mere reference aids indicating the general nature of the text that follows. 6. Lingual Text. English shall govern. In cases of ambiguity, Spanish text may be consulted to explain English text. 7. Intent or Spirit of the Law. The law itself. Controlling factor. 8. Prior laws. Antecedents of statutes involved. Applicable to interpretation of codes, revised, complied statutes 9. Legislative History. History of statute. Refers to all its antecedents from its inception until its enactment into law 10. Adopted Statutes. Foreign statutes adopted in this country or from local laws are patterned from parts of the legislative history of the latter 11. Principles of Common Law. Some imported in our jurisdiction, similar to those of the US. Has limitation on rule that decisions of courts in another country are of great weight 12. Construction is rejected when it defeats legislative intent or spirit CASES: 1. PEOPLE vs ECHAVES - Whether or not PD 772, which penalizes squatting and similar acts applies to agricultural lands

STATUTORY CONSTRUCTION -

Agpalo 2009, San Beda College of Law

aiza ebina/2012

SC: PD 772 does not apply to pasture lands because its preamble shows that “it was intended to apply to squatting in urban communities or more particularly to illegal constructions in squatter areas made by well-to-do individuals”

2. US vs HART - Respondent punished under Act No. 519 which penalizes “every person found loitering about saloons or dram shops or gambling houses, or tramping or straying through the country without visible means of support”. - The said portion of law is divided into two parts, separated by a comma, separating “those caught in gambling houses” and “those straying through the country without means of support”. - Hart had “visible means of support” - They were charged with the first part (those caught in gambling houses - ONLY even though he had visible means of support, this was disregarded) - They persisted that “without visible means of support” was in connection to the second part of said portion of the Act - SC: The construction of a statute should be based upon something more substantial than mere punctuation - Court will not hesitate to change the punctuation to give the act the effect intended by the legislature - Defendant has “visible means of support” and that the absence of such was necessary for the conviction for gambling and loitering in saloons and gambling houses, he was acquitted. 3. CENTRAL BANK EMPLOYEES vs BSP - In the case at bar, it is clear in the legislative deliberations that the exemption of officers (SG 20 and above) from the SSL was intended to address the BSP’s lack of competitiveness in terms of attracting competent officers and executives—it was not intended to discriminate against the rank-and-file, and the resulting discrimination or distinction has a rational basis and is not palpably, purely, and entirely arbitrary in the legislative sense. - Congress is allowed a wide leeway in providing for a valid classification. The equal protection clause is not infringed by legislation which applies only to those persons falling within a specified class. If the groupings are characterized by substantial distinctions that make real differences, one class may be treated and regulated differently from another. 4.

PEOPLE VS MANGULABNAN - robbery with “accidental” homicide case - Mangulabnan and company were intruders in a house and one of his companions accidentally shot the victim hiding in the ceiling - Article 294, No. 1, of the Revised Penal Code, which defines the special, single and indivisible crime of robbery with homicide only punishes any person guilty of robbery with the use of violence against or intimidation of any person, with the penalty of reclusion perpetua when by reason or on occasion of the robbery, the crime of homicide shall have been committed,

STATUTORY CONSTRUCTION

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Agpalo 2009, San Beda College of Law

aiza ebina/2012

but this English version of the Code is a poor translation of the prevailing Spanish text of said paragraph Spanish text which states that robbery with homicide is a criminal act even if homicide is a mere accident even though the RPC conveys the meaning that homicide should be intentionally committed Con la pena de reclusion perpetua a muerte, cuando con motivo o con ocasion del robo resultare homicidio (SPANISH TEXT) In robbery with homicide, it is enough that a homicide would result by reason or on the occasion of the robbery. It is immaterial that the death would supervene by mere accident, provided that the homicide be produced by reason or on occasion of the robbery, inasmuch as it is only the result obtained , without reference or distinction as to the circumstances, causes, modes or persons intervening in the commission of the crime.

5. PEOPLE vs MANANTAN - Manantan was charged with a violation of Section 54 of the Revised Election Code - defendant’s plea of not guilty – As justice of the peace, the defendant is not one of the officers enumerated in Section 54 of the Revised Election Code - contended that the omission of the phrase ”justice of peace” expressed the intent of the legislative that he is not included in the provision - SC: Denied the contention. The word “judge” (in the said provision), includes “justice of peace”. - A review of the history of the Revised Election Code will help justify and clarify above conclusion 6. ARTATES vs URBI - A homestead should not be used as payment for debt contracted - Said sale of the homestead should be considered void - SC: declared the spouses Artates to be entitled to the return and possession of the subject land without prejudice to their continuing obligation to pay the judgment debt, and expenses connected therewith - SC: Considering the protective policy of the law, the Philippines’ public land laws, being copied from American legislation, resort to American precedents (foreign statute) which held that the exemption from "debts contracted" by a homesteader include freedom from money liabilities, from torts or crimes committed by him, such as from bigamy or slander, breach of contract or other torts. 7. AZNAR vs YAPDIANGCO - Case of sale of a car to an unsuspecting third party through fraud by the original perpetrator - common law principle contended by Aznar: where one of two innocent persons must suffer a fraud perpetrated by another, the law imposes the loss upon the party who, by his misplaced confidence, has enable the fraud to be committed - SC: Common law cannot be applied in this case, which is covered by an express provision of law - The applicable law is Article 559. The rule is to the effect that if the owner has lost a thing, or if he has been unlawfully deprived of it, he has a right to recover it, not only from its finder, thief or robber, but also from third persons who may have acquired it in good faith from such finder, thief or robber. Statutory provision shall prevail over common law

STATUTORY CONSTRUCTION

Agpalo 2009, San Beda College of Law

aiza ebina/2012

8. PEOPLE vs DEGAMO - Rape case with use of deadly weapon with aggravating circumstances of dwelling and nighttime - Victim became insane - RA 7659 expressly provides that when by reason or on the occasion of the rape, the victim has become insane, the penalty shall be death. - But there is no ruling yet whether temporary insanity by reason of rape (when the victim responded to psychiatric treatment as in the present case) still falls within the purview of the same provision - doctrine in statutory construction that it is the duty of the court in construing a law to determine legislative intention from its language - RA 263235 is the first law that introduced the qualifying circumstance of insanity by reason or on occasion of rape, amending Article 335 of the Revised Penal Code. An examination of the deliberation of the lawmakers in enacting R.A. No. 2632, convinces us that the degree of insanity, whether permanent or temporary, is not relevant in considering the same as a qualifying circumstance for as long as the victim has become insane by reason or on occasion of the rape CHAPTER 4 FOCUS/DOCTRINES: 1. If statute is plain, free from ambiguity, give LITERAL MEANING. (plain meaning rule) Do not attempt interpretation. 2. Verba legis – literal meaning of words in a statute 3. Verba legis non est recedendum – words of statute there should be no departure 4. What is not clearly provided in the law cannot be extended to those matters outside its scope 5. Courts must administer law as they find it without regard to consequences 6. What is within the spirit is within the law (intent over letter) 7. If there are two statutory interpretations, the one that better serve the purpose of law must prevail 8. Cessante ratione legis, cessat et ipsa lex: when reason of law ceases, law itself ceases 9. Interpretation is to be adopted which is free from evil or injustice 10. Legislature intended right and justice to prevail (Article 10 Civil Code) 11. Statutes construed in the light of the purposes to be achieved and the evil sought to be remedied 12. A statute ought never to be construed to violate the law of nations if any other possible construction remains 13. Doctrine of Necessary Implication: what is implied is as much a part thereof as that which is expressed (anything implied is expressed) 14. Remedy implied from a right: Where there is a right, there is a remedy for violation thereof (where there is a “wrong” *deprivation of right*, there is a remedy) 15. No man can file claim upon his own wrongdoing or inequity (come to court with clean hands)

STATUTORY CONSTRUCTION

Agpalo 2009, San Beda College of Law

aiza ebina/2012

CASES: 1. NFL vs NLRC - Employees claiming separation pay - Employer “may” also terminate employment of an employee - “may” is directory in nature and generally permissive - If we depart from meaning expressed by statute, it is legislating, not interpreting 2. KING vs HERNAEZ - Anti-Dummy Law - May an alien be employed in a retail establishment (which is non-technical)? - SC: No. Anti-Dummy Law prohibits aliens from intervening in the management, operation, administration and control thereof - When law prohibits, one must comply 3. COMMENDADOR vs DE VILLA - When reason of law ceases (purpose), the law itself ceases - 1989 coup d’ etat failed attempt - Invoked peremptorily challenge - Invocation denied thus appeal - PD 39: withdrew the right to peremptorily challenge members of military tribunal (Martial Law – reason for existence of PD 39) - PD 2045: made PD 39 inoperative when martial law was lifted - When Martial Law was terminated, the reason for PD 39, it in itself ceased as well - SC: Right to peremptorily challenge of petitioners were allowed 4. AMATAN vs AUJERO - Homicide case - Criminal Procedure: an accused may plead to downgrade a penalty (plea bargaining agreement) - Respondent Judge downgraded case to attempted homicide (even if victim was DEAD) because the offender pleaded guilty to homicide - If a law is silent or ambiguous, judges must invoke a solution responsive to conscience (avoid injustice) - In case of doubt, the intent is to promote right and justice - Judge guilty of gross ignorance of the law 5. URSUA vs CA - Petitioner wrote the name of the messenger in the Office of the Ombudsman to claim a document which of course, is not his true name - Anti-Alias Law charged - Anti-Alias Law: prevent confusion and fraud in business transactions

STATUTORY CONSTRUCTION -

Agpalo 2009, San Beda College of Law

aiza ebina/2012

SC: It was not a violation of the law (it was done only once), it is not prohibited by law, otherwise, injustice, absurdity and contradiction will result Statute must be construed with reference to intended scope and purpose

6. CO KIM CHAM vs VALDEZ TAN KEH - “processes” referred to Douglas MacArthur does not include “judicial processes” because public hardship is at stand - Criminals freed, vested right impaired - It can be presumed that it could not and it could not have been MacArthur’s intent to refer to judicial processes when he said “PROCESSES OF ANY OTHER GOVERNMENT” in violation of relevant principles of international law - “processes” refer to other governmental processes other than judicial or courts proceedings - A statute ought never to be construed to violate the law of nations if any other possible construction remains 7. SALVACION vs BSP - Rape case - To satisfy court’s judgment, garnishment from offender’s (foreigner depositor) bank was ordered to pay the fees required but bank refused invoking Circular 960 - “foreign currency deposits shall be exempt from attachment, garnishment or any process of court” - SC: apply principles of right and justice to prevail over strict and literal words of statute - Article 10 of Civil Code: In case of doubt as to the interpretation and application of laws, it is presumed that the lawmaking body intended right and justice to prevail 8. FELIPE VS LEUTERIO - Mathematical mistake (error) in an oratorical contest - SC: “Error” is not “wrong” - Error and wrong do not mean the same thing - "Wrong" as used in the legal principle that where there is a wrong there is a remedy, is the deprivation or violation of a right.” - SC: Courts have no power, on the ground of error in such case 9. MATABUENA VS CERVANTES - Donation of property to a live-in partner during cohabitation period - Parties married until the one who donated died - Sister of deceased sought for nullification of donation - “every donation between the spouses during marriage shall be void” - SC: The prohibition of law applies to donations between live-in partners as well because it is what is within the spirit of the law - To prevent undue influence and improper pressure being exerted by one spouse on the other

STATUTORY CONSTRUCTION

Agpalo 2009, San Beda College of Law

aiza ebina/2012

10. ROMUALDEZ vs SANDIGANBAYAN - Petitioner “intervened” directly and indirectly in a contract between a governmentcontrolled and private-owned corporation thus accused with violation of the Anti-Graft Law - Claimed that the phrase in the aid law “to intervene” is vague - SC: the word can be easily understood through simple statutory construction - Words should be construed in their plain and simple (ordinary and usual) meaning - “intervene” means “to come between” - The absence of a statutory definition of a term in a statute will not render the law “void for vagueness” if the meaning can be determined through the judicial function of construction CHAPTER 5 FOCUS/DOCTRINES: 1. Words or phrases may have an ordinary, generic, restricted, technical, legal, commercial or trade meaning which may be defined by the statute itself or have received a judicial construction. 2. The general rule is that words should be given their plain, ordinary, and common usage meaning 3. Statutory definition: statutes sometimes define particular words and phrases (legislative definition controls the meaning of the word) 4. A general word should not be given a restricted meaning where no restriction is indicated (general meaning must prevail over restricted meaning if both exists in a statute) 5. Generalia verba sunt generaliter intellegenda (what is generally spoken shall be generally understood) 6. Generale dictum generaliter est (a general statement is understood in a general sense) 7. Ubi lex non distinguit nec nos dintinguire debemos (where the law does not distinguish, courts should not distinguish) 8. Noscitur a sociis (where the law does not define a word, it will be construed as having a meaning similar to that of words associated or accompanied by it) 9. Ejusdem generis (while general words are accorded their generic sense, they will not be given such meaning if they are used in association with specific words; general and unlimited terms are restrained and limited by the particular terms they follow in the statute) 10. Expressio unius est exclusio alterius (express mention of one person, thing or consequence implies the exclusion of all the others) CASES: 1. PEOPLE vs SANTIAGO - Accused of besmirching the name of the Mayor with malicious intent - Contended it was only oral defamation - Amplifier was used by defendant in the act - Amplifier vs Radio - Amplifier: uses a conducting wire intervening between the transmitter and receiver

STATUTORY CONSTRUCTION -

Agpalo 2009, San Beda College of Law

aiza ebina/2012

Radio: involves transmission of electromagnetic waves without wires. Cannot be interpreted to include amplifier

2. RAMIREZ vs CA - Private respondent insulted and humiliated petitioner - Presented in verbatim transcript of the event to court because she recorded said conversation - Private respondent filed criminal case against petitioner for violating Anti Wiretapping Act - Petitioner contended she was exempted since she was a party to the conversation - Law clearly provided “any person” not authorized by all parties to any private communication is liable - Law did not distinguish (exempted) whether the party sought o be penalized ought to be party other than or different from those involved in the private communication 3. PILAR vs COMELEC - RA 7166: “every candidate shall within 30 days after the day of the election file true and itemized statement of all contributions and expenditures in connection with the election - Law did not distinguish between a candidate who pushed through and one who withdrew it - “every candidate” refers to one who pursued and even to those who withdrew his candidacy 4. CARANDANG vs SANTIAGO - Petitioner survived attack of respondent thus was charged with frustrated homicide - Petitioner filed civil case to recover damages - Respondent argued that frustrated homicide was not included as basis for a civil case under Article 33 - Term “physical injuries” means “any bodily injury” - It should not be construed as a specific crime falling under RPC other words associating it “fraud” and “defamation” do not have specific definition and provisions in the RPC - Noscitur a sociis (associated words) 5. VERA vs CUEVAS - Petitioner ordered the withdrawal; of private respondent’s filled milk products from the market which do not bear inscription required by Tax Code - “all milk” should be understood within the meaning of skimmed milk since headnote (skimmed milk) and the text (condensed skimmed milk)talk about this. - Tax Code does not apply to filled milk - Ejusdem generis 6. MUTUC vs COMELEC Act makes unlawful the distribution of electoral propaganda gadgets, pens, lighters, fans, flashlights, athletic goods, materials and the like.

STATUTORY CONSTRUCTION -

Agpalo 2009, San Beda College of Law

aiza ebina/2012

“and the like” does not embrace taped jingles for campaign purposes Ejusdem generis

7. EB VILLAROSA vs BENITO - Summons for a case of breach of contract was served upon the defendant through its branch manager - Defendant moved to dismiss the case on ground of improper submission of summons - Rules of Court amended by Rules of Civil Procedure saying that only a “general manager”, “corporate secretary”, “treasurer” may be summoned - Does not include branch manager - Expressio unius est exclusio alterius 8. CAGAYAN VALLEY ENTERPRISES vs CA - “other lawful beverages”: does it include liquor? - The title of the act “An Act to regulate the use of stamped or marked bottles, boxes, caska, kegs, barrels, and other similar containers” shows intent to give protection to all marked bottles of lawful beverages even liquor which although regulated, is not prohibited (unlawful) 9. US vs SANTO NINO - Ejusdem generis cannot be used because the intent is clear on prohibition of carrying concealed and deadly weapons (limitations) - Ejusdem generis can be used only in determining legislative intent - Deadly weapons include an unlicensed revolver (proviso)