Professional Documents
Culture Documents
Statutory Construction Reviewer (Dayrit 2018)
Statutory Construction Reviewer (Dayrit 2018)
Basic
1 Guidelines in Statutory
Construction .............. 11
C. The Constitutional
Test ......................................... 7
VI. USE OF WORDS AND
D. Parts of a PHRASES ............................... 17
Statute .................................................. 7
A. Ubi lex non distinguit nec nos distinguere
E. Kinds of debemos
Statutes ................................................... 8
.............................................................................
F. Void for Vagueness ... 17
Doctrine ................................. 9
B. Ejusdem
G. Kinds of Repeal: Express v. Generis ................................................. 17
Implied ...................... 9
C. Expressio Unius Est Exclusio
H. Statutes vis a vis Alterius .................. 19
Ordinances .............................. 10
D. Noscitur A
Sociis ................................................. 19
E. Use of Negative and Affirmative
Words .............. 19 VIII. Intrinsic
Aids ......................................................... 27
F. Use of Permissive and Imperative
Words ............ 20 IX. Extrinsic
Aids ........................................................... 28
G. Use of Conjunctive and Disjunctive
Words ......... 21 X. Strict and Liberal
Interpretation ............................... 30
I. Use of a
“Proviso” ................................................ 21 A. Penal
Statutes ..................................................... 30
VII.
Presumptions ......................................................... C. Labor and Social
23 Legislations............................... 31
A. Against D. Election
Unconstitutionality................................. 23 Rules ..................................................... 31
B. Tax
Laws .............................................................. 30
2
STATUTORY CONSTRUCTION REVIEWER
The art of finding out the true
The drawing of conclusions, sense of any form of words, that
respecting subjects that lie
I. Statutory Construction, Defined
is, the sense which their author
beyond the direct expressions of intended to convey, and of
the text, from elements known enabling others to derive from
from and given in the text;
▪ The art or process of discovering and expounding the
them the same idea which the
conclusion which are in the spirit, meaning and intention of the authors of the law with
author intended to convey.
though not within the letters of respect to its application to a given case, where that
the text.
intention is rendered doubtful, among others by reason of the fact that the given case is not
explicitly provided for in the law (Caltex [Philippines], Inc. vs. Palomar, 18
Note: Both processes may be used in seeking the
SCRA 247)
legislative intent in a given statute. If legislative intent is not clear after the completion of
interpretation, then the
▪ The art of seeking the intention of the legislature in
court will proceed to subject the statute to construction.
enacting a statute and applying it to a given state of facts (Martin, Statutory Construction)
▪ Branch of the law dealing with the interpretation of laws enacted by a legislature (American
Jurisprudence)
Note: Where legislature attempts to do several things one of which is invalid, it may be
discarded if the remainder of the act is workable and in no way depends upon the invalid
portion, but if that portion is an integral part of the act, and its excision changes the manifest
intent of the act by broadening its scope to include subject matter or territory which was not
included therein as enacted, such excision is “judicial legislation” and not statutory construction
Construction and Interpretation, Distinguished
Interpretation Construction Process of discovering the true
Drawing of conclusions with meaning of the language used
respect to subjects that are beyond the direct expression of the text from elements known and given in the text The
court will resort to this when it endeavors to ascertain the meaning of a word found in a statute, which when
considered with the other words in the stature, may reveal a meaning different from that apparent when the word is
considered abstractly or when given its unusual meaning.
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
The court resorts to this when the court goes beyond the language of the statute and seeks the assistance of
extrinsic aids in order to determine whether a given case falls within the statute
Limited to exploring the written text
Can go beyond and may call in the aid of extrinsic considerations
Does
3 the phrase “private communication” in the
statute include private conversations? Yes
II. The Objective of Statutory First, legislative intent is determined principally from
Construction (Legislative Intent) the language of a statute. Where the language of a
statute is clear and unambiguous, the law is applied
▪ To ascertain the meaning and intention of the according to its express terms, and interpretation
legislature, to the end that the same may be would be resorted to only where a literal
enforced. interpretation would be either impossible 11 or
absurd or would lead to an injustice.
Note: This meaning and intention must be sought
first in the language of the statute itself, for it must Section 1 of R.A. 4200 entitled, " An Act to Prohibit
be presumed that the means employed by the and Penalized Wire Tapping and Other Related
legislature to express its will are adequate to the Violations of Private Communication and Other
purposes and do express that will correctly. Purposes," provides:
To determine the true intent of the legislature, the Sec. 1. It shall be unlawful for any person, not
particular clauses and phrases of the statute should being authorized by all the parties to any private
not be taken as detached and isolated expression. communication or spoken word, to tap any wire
or cable, or by using any other device or
arrangement, to secretly overhear, intercept, or
Doctrine #1 Legislative
record such communication or spoken word by
intent is determined principally from the language of
using a device commonly known as a
a statute
dictaphone or dictagraph or
detectaphone or walkie-talkie or tape recorder,
Socorro Ramirez v. Hon. Court of Appeals and or however otherwise described.
Ester S. Garcia (G.R. No. 93833, September 25,
1995) 1. Does R.A. 4200 apply to taping of a
1. The statute's intent to penalize all persons
private conversation by one of the parties? Yes 2.
unauthorized to make such recording is provides:
underscored by the use of the qualifier "any".
Where a marriage between a Filipino citizen and a
2. Communication connotes the act of sharing or foreigner is validly celebrated and a divorce is
imparting, as in a conversation. thereafter validly obtained abroad by the alien
spouse capacitating him or her to remarry, the
Gerbert R. Corpuz v. Daisylyn Tirol Sto. Tomas Filipino spouse shall likewise have capacity to
and the Solicitor General, G.R. No. 186571, August remarry under Philippine law.
11, 2010 Does the second paragraph of Article 26
of the Family Code extend to aliens the right to Legislative Intent: The provision was enacted to
petition a court of this jurisdiction for the recognition avoid the absurd situation where the Filipino
of a foreign divorce decree? No spouse remains married to the alien spouse who,
after obtaining a divorce, is no longer married to the
Art.26 of the Family Code Filipino spouse.
III. The Requisites for Statutory ▪ There is ambiguity in the law involved in
Construction the controversy The law involved is susceptible of
two or more interpretations. Ambiguity exists if
▪ There must be an actual case or reasonable persons can find different meanings in
controversy A case must be brought to the court by a statute.
party litigants to hear and settle disputes. If there is
Note: Only when the law is ambiguous or of “illegitimate children” be strictly construed to refer
doubtful meaning may the court interpret or only to spurious children? No
construe its true intent.
Article 992 of the civil Code,
Doctrine #1 When the provides:
law speaks in clear and categorical language, there
is no room for interpretation, vacillation, or
An illegitimate child has no right to inherit ab
equivocation, there is room only for application.
intestato from the legitimate children and
relatives of his father or mother; nor shall such
Director of Lands v. Court of Appeals (G.R. No. children or relatives inherit in the same manner
102858, July 28, 1997) Can the land registration from the illegitimate child.
court validly confirm and register the title of private
respondents in the absence of publication in a
Clearly the term "illegitimate" refers to both natural
newspaper of general circulation? No
and spurious. The above provision (iron curtain
rule) is clear, and therefore must only be applied.
Sec. 23 of P.D. 1529 read as
follows:
Doctrine #3 Only when the law
xxx The is ambiguous or of doubtful meaning may the court
Commissioner of Land Registration shall cause interpret or construe its true intent.
notice of initial hearing to be published once in
the Official Gazette and once in a newspaper of
Abello et al. v. Commissioner of Internal Revenue
general circulation in the Philippines:
et al. (G.R. No. 120721, February 23, 2005) Are
xx political contributions considered gifts and
x therefore, liable for donor’s tax? Yes
The law used the term “shall” in prescribing the Section 91 of the National Internal Revenue Code
work to be done by the Commissioner of Land (NIRC) reads:
Registration. The said word denotes an imperative
and thus indicates the mandatory character of a
(A) There shall be levied, assessed, collected
statute. Admittedly, there was failure to comply with
and paid upon the transfer by any person,
the explicit publication requirement of the law. The
resident or non- resident, of the property by gift,
law is unambiguous and its rationale clear.
a tax, computed as provided in Section 92 (B)
Doctrine #2 When the law is
The tax shall apply whether the transfer is in
clear, it is not susceptible of interpretation. It must
trust or otherwise, whether the gift is direct or
be applied regardless of who may be affected,
indirect, and whether the property is real or
even if the law may be harsh or erroneous.
personal, tangible or intangible.
STEP #3 SECOND HEARING OF BILL In the 2nd reading, the bill is read in its entirety.
STEP #5 RECONCILIATION OF BILLS After the approval of the bill on the three readings of
both Houses, the bill is sent to the bicameral conference committee where there will be
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
7
reconciliation of the 2 versions of the bill from both
that they may have opportunity of being heard thereon houses.
by petition or otherwise, if the shall so desire.
2. Three Readings and No Amendment
STEP #6 APPROVAL & SIGNING OF BILL (CONGRESS) After the said reconciliation, the bill
will be returned to the plenary for voting. If approved by both houses, the Speaker and the
Senate President will sign it, and it will
No bill passed by either House shall become a law unless it has passed three readings on
separate days, and printed copies thereof in its final form have been distributed to each member
three days before its passage, except when become an enrolled bill.
the President certifies to the necessity of its immediate enactment to meet a public calamity or
emergency. Upon the last reading of a bill, no amendment there to shall be allowed, and the
vote thereon shall be taken immediately STEP #7 SUBMISSION OF BILL (PRESIDENT)
thereafter, and the yeas and nays entered in the journal After the bill has been finally passed, it
will be submitted to the president.
(Art. VI, Sec. 26 [2], 1987 Constitution)
7.1 Approval & Signing or Vetoing of Bill If he approves the same, he shall sign it; otherwise he
shall veto it and return the same with his objections to
3. Executive Approval and Veto Power The President shall have the power to veto any
particular item or items in an appropriation, revenue, or tariff bill, the house where it originated,
which shall enter the
but the veto shall not affect the item or items to which he objections at large in its Journal and
proceed to
does not object (Art. VI, Sec. 27 (2), 1987 Constitution). reconsider it.
(See above discussion on steps of a passage of a bill)
7.2 Overriding the Veto of the Bill If, after such reconsiderations, 2/3 of all the members
D. Parts of a Statute
of such House shall pass the bill, it shall be sent, with the objections, to the other house, by
which it will also
1. Title be reconsidered, and if approved by 2/3 of the
The title of a statute is the heading on the preliminary members of that House the bill shall
become a law. For
part, furnishing the name by which the act is individually it to become effective, it shall need to
be published.
known. It is usually prefixed to the statute in the form of
Every bill passed by Congress shall be acted upon by the President within thirty (3) days from
receipt thereof. Otherwise, it shall become laws as if he had
a brief summary of its contents; as “An Act providing a special procedure for the reconstitutions
of Torrens Certificate of Title Certificate of Title lost or destroyed.”
signed it.
2. Preamble C. The Constitutional Test
That part of a statute explaining the reasons for its enactment and the objects sought to be
accomplished. 1. “One Title-One Subject” Rule
Usually, it starts with the word “whereas”. Generally, a Every bill passed by Congress shall
embrace only one
preamble is a declaration by the legislature of thre subject which shall be expressed in the title
thereof (Art.
reasons for the passage of the statute and is helpful in the VI, Sec. 26 [1], 1987 Constitution)
interpretation of any ambiguities within the statute to which it is prefixed. The purposes of this
constitutional requirement are: 1. To prevent hodgepodge or log-rolling legislation
3. Enacting Clause 2. To prevent surprise or fraud upon the legislature.
That part of the statute which declares its enactment and 3. To fairly apprise the people, through
such publications
serves to identify it as an act of legislation proceeding of legislative proceedings as is usually
made, of the
from the proper legislative authority. “Be it enacted” is subjects of legislation that are being
considered, in order
the usual formula used to start this clause.
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
4. Body
8 The main and operative part of the statute
containing its substantive and even procedural
provisions. Proviso and exceptions may also be administrative, criminal, and international
found in the body of the statute. law, concerned with the organization of the state,
the relations between the state and the people who
5. Repealing Clause That part of the statute which compose it, the responsibilities of public officers to
announces the prior statutes or specifies provisions the state, to each other, and to private persons, and
which have been abrogated by reason of the the relations of states to one another. Public law
enactment of the new law. may be general, local, or special law.
6. Saving Clause A restriction in a repealing act, 5. Private Law Those portions of the law which
which is intended to save rights, pending defines, regulates, enforces, and administers
proceedings, penalties, etc., from the annihilation relationships among individuals, associations and
which would result from an unrestricted repeal. corporations.
7. Separability Clause That part of the statute which 6. Remedial Statute A statute providing means or
provides that in the even that one or more method whereby causes of action may be
provisions are declared void or unconstitutional, the effectuated, wrongs redressed and relief obtained.
remaining provisions shall still be in force.
7. Curative Statute A form of retrospective
8. Effectivity Clause That part of the statute which legislation which reaches back into the past to
announces the effective date of the law. operate upon past events, acts or transactions in
order to correct errors and irregularities and to
render valid and effective many attempted acts
E. Kinds of which would otherwise be ineffective for the
Statutes purpose intended.
Felicito Basbacio v. Office of the Secretary of the The words “game” and “amusement” have definite
Department of Justice (G.R. No. 109445, and unambiguous meanings in law which are
November 7, 1994) Under R.A. 7309, is one’s clearly different from “game of chance” or gambling.
acquittal proof that one was unjustly accused? No
R.A. 7309, sec. 3(a) provides for the payment of Bolos v. Bolos (G.R. No. 186400, October 20,
compensation to “any person” who was unjustly 2010) Does the phrase refer “Under the Family
accused, convicted, imprisoned but subsequently Code” of Sec. 1 of AM No. 02-11-10-SC refer to
released by virtue of a judgment of acquittal.” marriages or petitions? It refers to marriages.
The law is clear. Sec 3(a) requires an unjust
accusation, conviction, and imprisonment. The fact
that one is acquitted is not proof that he was The law reads as follows: This Rule shall govern
unjustly accused. petitions for declarations of absolute nullity of void
marriages and annulment of voidable marriages
under the Family Code of the Philippines.
An accused may be acquitted not because he is
innocent of the crime charged, but because his guilt
is not proven beyond reasonable doubt and the (The marriage in this case was solemnized before
evidence presented is only sufficient to sustain a the FC took effect. The petitioner is arguing that
civil action for damages. “under the Family Code” refers to petitions and not
marriages because her annulment will not be
granted if it refers to marriages).
Doctrine #3 Where the words
of a statute are clear, plain, and free from
ambiguity, it must be given its literal meaning and The categorical language of A.M. No. 02-11-10-SC
applied without attempted interpretation leaves no room for doubt. The coverage extends
only to those marriages entered into during the
effectivity of the Family Code which took effect on
PAGCOR v. Philippine Gaming Jurisdiction Inc. August 3, 1988.
Allowed Real
Realty Tax Property
Percentage Tax Code
to be (By
Collected By Ordinance)
the City 1⁄2 % - 2% 1⁄2 %
Council 1⁄2 % - 2% 1⁄2 %
Realty Tax
Percentage
that are Total 3%
Actually
Collected
Realty Tax The doctrine of implications in statutory
Percentage construction sustains the City of Manila's contention
that are that the additional one-half percent realty tax is
Actually sanctioned by the provision in section 4 of the
Collected Special Education Fund Law that "the total real
property tax shall not exceed a maximum of three
Revised per centum.
Charter of
Manila The obvious implication is that an additional one-
1 1⁄2% 1 1⁄2 % half percent tax could be imposed by municipal
1 1⁄2% 1 1⁄2 % corporations. Inferentially, that law fixed at two
percent the realty tax that would accrue to a city or
Special municipality.
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
another
1 term. In the new law, or Section 54 of the
Revised
5 Election Code, justices of the peace were
just called "judges."
E. Casus Omissus pro omisso habendus est (a
person or thing omitted from an enumeration must Our law-making body has consistently prohibited
be held to have been omitted intentionally) justices of the peace from participating in partisan
politics. They were prohibited under the old Election
It is when a statute makes specific provisions in Law since 1907 (Act No. 1582 and Act No. 1709).
regard to several enumerated cases or objects, but Likewise, they were so enjoined by the Revised
omis to make any provision for a case or object Administrative Code. Another which expressed the
whih is analogous to those enumerated, or which prohibition to them was Act No. 3387, and later,
stands upon the same reason, and is therefore Com. Act No. 357.
within the general scope of the statute, and it Doctrine #2 A thing omitted
appears that such case or object was omitted by must be considered to have been omitted
inadvertence or because it was overlooked or intentionally
unforeseen.
Sps. Nereo & Nieva Delfino v. St. James Hospital
Doctrine #1 The rule of Inc. (G.R. No. 166735, November 23, 2007) Can a
“casus omissus pro omisso habendus est” can hospital still be allowed in a residential zone when
operate and apply only if and when omission has the new zoning ordinance excluded it among those
been clearly established. allowed in the residential and now enumerates it
under the institutional zone? No
SC: The legislature did not exclude or omit justices When court has once laid down a principle of law
of the peace from the enumeration of officers as applicable to a certain state of facts, it will
precluded from engaging in partisan political adhere to that principle, and apply it to all future
activities. Rather, they were merely called by cases where facts are substantially the same,
regardless of whether the parties and property are J.M Tuason and Co., Inc. et al. v. Mariano, et al.
the same. (G.R. No. L- 33140, October 23, 1978) Can an
Original Certificate of Title and the titles derived
Doctrine #1: Follow past precedents and do not therefrom still be questioned even when its validity
disturb what has been settled. Matters already has already been upheld in many previous cases?
decided on the merits cannot be relitigated again No
and again.
The submission of memoranda is optional on the The pertinent provision of the Corporation Code
part of the parties. Being optional on the part of the that is the focal point of controversy in this case
parties, the latter may so choose to waive states:
submission of the memoranda. Hence, the Court
cannot dismiss the appeal of the party waiving the
Sec. 46. Adoption of by-laws. Every corporation
submission of said memorandum. The court just
formed under this Code, must within one (1) month
have to decide the case on the basis of the
after receipt of official notice of the issuance of its
evidence and records transmitted from the city or
certificate of incorporation by the Securities and
municipal courts.
Exchange Commission, adopt a code of by-laws for
its government not inconsistent with this Code.
Ordinarily, the word must connotes an imperative discretion. Thus, if the language of a statute
act or operates to impose a duty which may be considered as a whole and with due regard to its
enforced. It is synonymous with ought which nature and object reveals that the legislature
connotes compulsion or mandatoriness. However, intended to use the words shall and must to be
the word must in a statute, like shall, is not always directory, they should be given that meaning.
imperative. It may be consistent with an exercise of
The law
reads:
xxx An employment
shall be deemed to be casual if it is not covered by
the preceding paragraph: Provided, That, any
employee who has rendered at least one-year
service, whether such service is continuous or
broken, shall be considered a regular employee
with respect to the activity in which he is employed
and his employment shall continue while such
actually exists.
A proviso is to be construed with reference to the
immediately preceding part of the provision to
which it is attached, and not to other sections
thereof. In the case at bar, the proviso in Art. 280
only relates to casual employees and is not
applicable to those who fall within the definition of
said article’s first paragraph, i.e., project
employees.
Miriam Defensor Santiago et al. v. Comelec et al. Eugenion v. Drilon et al. (G.R. No. 109404,
(G.R. No. 127325, March 19, 1997) When a January 22, 1996) Can a P.D. which was enacted
provision providing for a system of initiative and to protective mantle over helpless citizens who may
referendum does not provide for subtitle for fall prey to the manipulations and machinations of
initiative on the Constitution, does it mean that it unscrupulous subdivision and condominium sellers
was intended to not be covered? Yes/No be given retroactive effect to justify a person’s non-
payment of his amortization of a property in
subdivision that failed to materialize? Yes
Majority: While the Act provides subtitles for
National Initiative and Referendum (Subtitle II) and
for Local Initiative and Referendum (Subtitle III), no From a dedicated reading of the preamble, it is
subtitle is provided for initiative on the Constitution. manifest and unarguable that the legislative intent
This conspicuous silence as to the latter simply must have been to remedy the alarming situation
means that the main thrust of the Act is initiative by having P.D. 957 operate retrospectively even
and referendum on national and local laws. If upon contracts already in existence at the time of
Congress intended R.A. No. 6735 to fully provide its enactment. Indeed, a strictly prospective
for the implementation of the initiative on application of the statute will effectively emasculate
amendments to the Constitution, it could have it, for then the State will not be able to exercise its
provided for a subtitle therefor, considering that in regulatory functions and curb fraudulent schemes
the order of things, the primacy of interest, or and practices perpetrated under or in connection
hierarchy of values, the right of the people to with those contracts and transactions which happen
directly propose amendments to the Constitution is to have been entered into prior to P.D. 957, despite
far more important than the initiative on national obvious prejudice to the very subdivision lot buyers
and local laws. sought to be protected by said law.
Dissent: Headings prefixed to titles, chapters and People v. Echavez, Jr. et al. (G.R. Nos. L-47757-
sections of a statute may be consulted in aid of 61, January 28, 1980) Does P.D. 772, which
interpretation, but inferences drawn therefrom are penalizes squatting and similar acts, apply to
entitled to very little weight, and they can never agricultural lands because? No
control the plain terms of the enacting clauses.
Note: Be that as it may, title and subtitle can be The phrase “and for other purposes” in the decree
used as intrinsic aid in determining legislative intent does not included agricultural purposes because its
preamble does not mention the Secretary of
Doctrine #2 The intent of the Agriculture and makes reference to the affluent
class.
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
Commissioner
2 of Customs v. ESSO Standard
Eastern,
8 Inc. (G.R. No. L-28329, August 7, 1975) Is
a company still entitled to a tax exemption on
IX. Extrinsic importation of custom duties as provided for by an
Aids existing law if a later law, which provides the
imposition of special import tax on all importation of
▪ Existing aids from outside
products, is passed? Yes
sources
▪ Resorted to if after availing all the intrinsic aids
and still there remain some ambiguity in the statute The title of R.A. 387 and the provisions of its three
articles just cited give a clue to the intent of the
Philippine legislature, which is to encourage the
Exampl exploitation and development of the petroleum
e: resources of the country.
▪ History of the enactment of the
statute
Republic Act No. 1394 repealed and revoked six
▪ Opinions and rulings of officials of the government earlier statutes which had something to do with the
called upon to execute or implement administrative imposition of special levies and/or exemption of
laws certain importations from the burden of the special
▪ Contemporaneous construction by executive import taxes or levies;
officers however, it spared R.A. 387 On the other hand, it is
apparent that R.A. No. 387. The answer must be
▪ Actual proceedings of the legislative
that the Congress of the Philippine saw fit to
body
preserve the privileges granted under the
▪ Individual statements by members of Petroleum Law of 1949 in order to keep the door
congress open to the exploitation and development of the
▪ Author of the petroleum resources of the country with such
law incentives as are given under that law.
▪ Reports and recommendations of legislative
committees Doctrine #2 Opinions and
▪ Public rulings of officials of the government called upon to
Policy execute or implement administrative laws
command much respect and weight.
▪ Judicial
Construction
Vera et a. v. Cuevas, et al. (G.R. Nos. L33693-94,
▪ Construction by the Bar Doctrine #1 It is a May 31, 1979) Can the words “all milk, in whatever
well-accepted principle that where a statute is form, from which the fatty part has been removed
ambiguous, courts may examine both the printed totally or in part” stated in a provision with a
pages of the published Act as well as those headnote that reads: “Section 169. Inscription to be
extrinsic matters that may aid in construing the placed on skimmed milk” be construed to include
meaning of the statute, such as the history of its filled milk? No
enactment, the reasons for the passage of the bill
and purposes to be accomplished by the measure.
The Board of Food Inspection way back in 1961 PAFLU v. Bureau of Labor Relations et al. (G.R.
rendered an opinion that filled milk does not come No. L-43760, August 21, 1976) Can a doctrine that
within the purview of Section 169, it being a product states that spoiled ballots should be counted in
distinct from those specified in the said Section determining the valid votes casts be still controlling
since the removed fat portion of the milk has been even if the IRR of the Labor Code provides for the
replaced with coconut oil and Vitamins A and D as contrary? No
fortifying substances.
The doctrine cited no longer possesses relevance
Doctrine #3 due to the implementation of the present law. This
Contemporaneous construction placed upon a conclusion derives further support from the
statute by executive officers charged with deservedly high repute attached to the construction
implementing and enforcing the provisions of the placed by the executive
statutes should be given controlling weight, unless
such interpretation is clearly erroneous.
Eastern Telecommunications Philippines, Inc. et al. De Villa v. Court of Appeals (G.R. No. 87416, April
v. International Communications Corp. (G.R. No. 8, 1991) Is a check drawn against a dollar account
135992, January 31, 2006) Is a posting of an with a foreign bank not covered by B.P. 22, which is
escrow deposit and performance bond required in an act penalizing the making or drawing and
subsequent authorizations for additional/ new areas issuance of a check without sufficient funds or
outside its original roll-out obligation under E.O. credit? No
109? No
General Rule: Statutes operate prospectively only ▪ Penal statutes can be given retroactive effect if it
and never retrospectively. is favourable to the accused who is not a habitual
criminal. Doctrine #2 Law should only
be applied prospectively unless the legislative
▪ Procedural Laws are applicable to actions intent to give them retroactive effect is expressly
pending and undetermined at the time of their declared or is necessarily implied from the
passage. language used.
▪ Curative Statutes are necessarily retroactive in Erectors, Inc. v. NLRC et al., GR No. 104215, May
their character because they are those which 8, 1996 Should a law which vests POEA original
undertake to cure errors and irregularities and and exclusive jurisdiction over all cases, including
administrative proceedings, and which are money claims, involving Filipino workers for
designed to give effect to contracts and other overseas employment and divest the Labor Arbiter
transactions between private parties which other of the same, be given retroactive effect? No
would fail of producing their intended
consequences by reason of some statutory The rule is that jurisdiction over the subject matter
disability or failure to comply with some technical is determined by the law in force at the time of the
requirement . commencement of the action. At the time, private
respondent filed his complaint against the
Doctrine #1 All statutes petitioner, the prevailing laws were P.D. 1691 and
are to be construed as having only a prospective P.D. 1391 which vested the Regional Offices of the
operation unless the purpose and the intention of Ministry of Labor and the Labor Arbiters with
the legislature to give them a retrospective effect is "original and exclusive jurisdiction over all cases
expressly declared or is necessarily implied from involving employer-employee relations including
the language used. money claims arising out of any law or contracts
involving Filipino workers for overseas
employment." At the time of the filing of the
Balatbat v. Court of Appeals et al., GR No. 36378, complaint, the Labor Arbiter had clear jurisdiction
January 27, 1992 Should Sec. 7 of R.A. 6839, over the same.
which states that personal cultivation is no longer a
ground to dispossess an agricultural lessee of his
land holdings, be given retroactive effect? No The law at bar, E.O. No. 797, is not a curative
statute. It was not intended to remedy any defect in
the law. It created the POEA to assume the
Sec. 7 of R.A. 6389 cannot be given retroactive functions of the Overseas Employment
effect because, while during the debates on the bill Development Board, the National Seamen Board
which was eventually enacted into R.A. 6389, there and the overseas employment functions of the
were statements made on the floor that "the owner Bureau of Employment Services.
will lose the right to eject after the enactment of this
measure" even in cases
where the owner has not really succeeded in Doctrine #3 Penal laws shall
ejecting the tenants, Congress failed to express an have a retroactive effect insofar as they favor the
intention to make R.A. 6389 retroactive and to person guilty of a felony who is not a habitual
cover ejectment cases on the ground of personal criminal.
cultivation then pending adjudication by the courts.
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
that
3 accused-petitioner's demurrer to evidence was
filed
4 with prior leave of court, the retroactive effect
of the amendment aforestated would therefore work
Co v. Court of Appeals, GR No. 100776, October against herein petitioner.
28, 1993 Can a ministry circular which states that a
guarantee check will no longer be considered as a By moving to dismiss on the ground of insufficiency
valid defense in the crime of B.P. 22, be of evidence, accused-petitioner waives his right to
retroactively applied? No present evidence to substantiate his defense and in
effect submits the case for judgment on the basis of
All doubts in which, pursuant to familiar, the evidence for the prosecution. This is exactly
fundamental doctrine, must be resolved in favor of what petitioner did, and he cannot now claim denial
the accused. A check issued merely to guarantee of his right to adduce his own evidence. As the
the performance of an obligation is nevertheless Solicitor General aptly opined, "petitioner gambled
covered by B.P. Blg. 22 — should not be given on securing an acquittal, a gamble which he lost."
retrospective effect to the prejudice of the petitioner Doctrine #5 Curative statutes have
and other persons situated, who relied on the retrospective effect
official opinion of the Minister of Justice that such a
check did not fall within the scope of B.P. Blg. 22. Briad Agro-Development Corporation v. Dela
Cerna, GR No. 83225, June 29, 1989 Should a
Do provision providing regional directors to have
ctrine #4 Procedural laws are jurisdiction on monetary claims be given retroactive
retrospective effect even there is already a a case law, which
held that money claims are the exclusive domain of
the labor arbiters? Yes
Ocampo v. Court of Appeals, GR No. 79060,
December 8, 1989 Should a law that bars the
accused from presenting evidence after a motion to In view of the promulgation of E.O. 111, the said
dismiss have retroactive effect? Yes case law is no longer good law. E.O. 111 is in the
character of a curative law, that is to say, it was
intended to remedy a defect that had attached to
The law, being procedural, can be applied to the provision subject of the amendment. Plainly, the
pending cases. amendment was meant to make both the Secretary
of Labor (or the various Regional Directors) and the
In the case at bar, nowhere does the record show Labor Arbiters share jurisdiction.
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
35
XII. Conflicting Statutes
General Rule: It may happen that in a statue, conflicting clauses and provisions may arise. If
such situation may arise, the statute must be construed as a whole.
The rule is that construction that would render a provision inoperative should be avoided,
instead apparently inconsistent provisions should be reconciled whenever possible as parts of
coordinated and harmonious whole.
Statutes In Pari Materia It is also not uncommon that statutes relate to the same subject matter,
or to the same class of persons or things, or have the same purpose or object. These are
statutes in pari materia
General Rule: Statutes in pari materia are to be construed together, each legislative act is to be
interpreted with reference to other acts relating to the same matter or subject.
General and Special Statutes Rule #1: Give effect to both general and special law Sometimes
we find statutes treating a subject in general terms and another treating a part of the same
subject in particularly detailed manner. If this may arise, it is the duty of the court, if possible, to
give effect to both.
Rule #2: In case of conflict, the special law will prevail On the other hand, if both statutes are
irreconcilable, the general statute must give way to the special or particular provisions as an
exception the general provisions.
Rule #3: The special law will still prevail even if the general law is the later statute Even if the
general statute is a later enactment of the legislature and broad enough to included the cases in
special law unless there is manifest intent to repeal or alter the special law, the general law
must still give way to the special law
Exception: If there is an express repeal or a legislative intent to repeal the special law, the
general law applies.
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
Statute and Ordinance If there is conflict between the statute and ordinance, the ordinance must
give way. Doctrine #1 Whenever two statutes of different dates and of contrary tenor are of equal
theoretical application to a particular case, the statute of later date must prevail being a later
expression of legislative will.
Doctrine #2 A special law prevails over a general law regardless of their dates of passage, and
the special law is to be considered as remaining an exception to the general law.
Philippine National Bank v. Cruz, et al., GR No. 80593, December 18, 1989 Which law should
govern the case? The Civil Code or the Labor Code? The Labor Code
Article 2241-2245 of the Civil Code (1949)
Article 110 of the Labor Code (1974) Provides that worker’s lien covers unpaid covers unpaid wages only
and not the termination or severance pay which the workers in this case likewise claimed they were entitled to.
Gives preference to workers in case of bankruptcy or liquidation of the employer’s business, notwithstanding any
provision contrary to this law.
The Labor Code must prevail. The phrase "any provision of law to the contrary notwithstanding"
in the Labor Code indicates that such preference shall prevail despite the order set forth in
Articles 2241 to 2245 of the Civil Code. No exceptions were provided under the said article,
henceforth, none shall be considered. Furthermore, the Labor Code was signed into Law
decades after the Civil Code took effect.
Lopez, Jr v. Civil Service Commission et al., GR No. 87119, April 16, 1991 Which has the
authority to appoint employees of the Board? The City Council or the mayor? The City Council
36
R.A. 409 (1949)
R.A. 5185 (1967) and Special Law
B.P. 337 (1993) General Law The Board (city council) shall appoint and the Vice Mayor shall sign all
appointments of the other employees of the Board.
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
administrative investigation is found guilty of selling or dispensing drugs medicines and other similar substances in
violation of this act.
health laws, ordinances, rules and regulations and to recommend the revocation or suspension of the permits of the
RA: All other employees shall be
different establishments to the appointed by the Provincial
City Mayor for violation of Governor, City or Municipal
health laws, ordinances, rules Mayor upon recommendation
and regulations of the office head concerned.
BP: The city mayor shall: x x x x x x x (h) Appoint all officers and
A study of the said laws will show that the authorization to operate issued by the FDA is a
condition precedent to employees of the city
the grant of a mayor's permit to the drug store seeking to operate within the limits of the city.
This requirement is There is no doubt that R.A. 409, which provides
imperative. The power to determine if the opening of the specifically for the organization of the
Government of the
drug store is conformable to the national policy and the City of Manila, is a special law, and
whereas R.A. 5185 and
laws on the regulation of drug sales belongs to the FDA. B.P. 337, which apply to municipal
governments in
Hence, a permit issued by the mayor to a drug store not general, are general laws.
previously cleared with and licensed by the said agency will be a nullity. A special law prevails
over a general law — regardless of their dates of passage — and the special is to be
This is not to say, however, that the issuance of the considered as remaining an exception to
the general law.
mayor's permit is mandatory once it is shown that the FDA has licensed the operation of the
applicant drug Doctrine #3
store. This is not a necessary consequence. For while it When courts are confronted with
apparently conflicting
may appear that the applicant has complied with the statutes, they should not declare outright
the invalidity of
pertinent national laws and policies, this fact alone will one against the other, but should
endeavour to reconcile
not signify compliance with the particular conditions laid them
down by the local authorities like zoning, building, health, sanitation, and safety regulations, and
other municipal Gordon v. Veridiano II et al., GR No. L-55230, November 8,
ordinances enacted under the general welfare clause. 1988
This compliance still has to be ascertained by the mayor if the permit is to be issued by his
office. Should he find that Who has the authority to grant and revoke licenses for the
the local requirements have not been observed, the operation of drug stores in a city? The
mayor or the Food
mayor must then, in the exercise of his own authority Drug Administration? The Food Drug
Administration
under the charter, refuse to grant the permit sought.
R.A. 3720 (1963)
Doctrine #4 P.D. 280 (1973)
In case of conflict between a general provision of a special law and a particular provision of a
general law, the latter should prevail
City of Manila v. Teotico et al., GR No. L-23053, January 29, 1968 Which law should govern a
case where a person fell into a manhole in the city? R.A. 409 or the Civil Code? The Civil Code
R.A. 4645 (1966)
RA: The FDA is empowered to issue certificates of compliance and revoke or suspend licenses in case of any
violation of the provisions and regulations of this Act.
PD: The FDA is authorized to order the closure, or suspend or revoke the license of any drug establishment which
after
The city mayor is empowered to grant or refuse municipal licenses to operate or permits of all classes and to revoke
the same for violation of the conditions upon which they were granted.
The city health officer and his representatives shall have the power to arrest violators of
37
R.A. 409, Sec. 4 (1949)
Article 2189 of the
The intention of Congress in enacting R.A. 5967 was that Special Law
Civil Code (1949)
the salary of a city judge should not be higher than the General Law
salary of the city mayor. The saving clause "Provided,
The city shall not be liable or
however, That the salary of a city judge shall be at least held for damages or injuries to
P100.00 per month less than that of the city mayor" persons or property arising from the failure of the
Mayor, the Municipal Board, or any
qualifies the earlier provision which fixes the salary of city judges for second and third class
cities at P18,000.00 per
other city officer, to enforce the
annum. The primary purpose of a proviso is to limit the provisions of this chapter, or
general language of a statute any other law or ordinance, or from negligence of said Mayor, Municipal Board,
or other officers while enforcing or
Provinces, cities and municipalities shall be liable for damages for the death of, or injuries suffered by, any person by
reason of defective conditions of road, streets, bridges, public buildings, and other public works under their control or
supervision.
Doctrine #6 It is a basic rule in statutory construction that the
attempting to enforce said
enactment of a later legislation which is a general law provisions.
cannot be construed to have repealed a special law
Sec. 4 refers to liability arising from negligence, in general,
Laguna Lake Development Authority v. Court of Appeals, regardless of the object thereof,
whereas Article 2189
GR Nos. 120865-71, December 7, 1995 governs liability due to "defective streets," in particular.
Which agency of the Government — the Laguna Lake Since the present action is based upon
the alleged
Development Authority or the towns and municipalities defective condition of a road, said Article
2189 is decisive
comprising the region — should exercise jurisdiction over thereon.
the Laguna Lake and its environs insofar as the issuance of permits for fishery privileges is
concerned? Doctrine #5 When there is irreconcilable repugnancy between a
R.A. 4850, sec. 4(k) & proviso and the body of the statute, the former prevails
E.O. 927, sec. 2 as latest expression of legislative intent
Special Law
Arenas v. City of San Carlos et al. GR No. L-34024, April 5, 1978 Which determines the basis
for the salary of judges? The body of R.A. 5967, or its proviso? The proviso
R.A. 5967, Sec. 7 (1969) (Body)
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
Local Government Code, Sec. 149 General Law The Laguna Lake Development Authority shall have
exclusive jurisdiction to issue permits for the use of all surface water for any projects or activities in or affecting the
said region, including navigation, construction, and operation of fishpens, fish enclosures, fish corrals and the like.
Municipalities were granted the exclusive authority to grant fishery privileges in municipal waters. The Sangguniang
Bayan may grant fishery privileges to erect fish corrals, oyster, mussels or other aquatic beds R.A. 5967, Sec. 7
(1969)
or bangus fry area within a (Proviso) For the cities of Baguio, Quezon,
definite zone of the municipal waters.
Pasay and other first class cities, the city judge shall receive one thousand pesos less than that
The provisions of Republic Act No. 7160 do not fixed for the district judge, and
necessarily repeal the aforementioned laws creating the for second and third class cities, the city judge
shall receive one thousand five hundred pesos less than that fixed for the
Laguna Lake Development Authority and granting the latter water rights authority over Laguna
de Bay and the lake region.
district judge, and for other cities, the city judge shall
The power of the local government units to issue fishing receive two thousand pesos less than that fixed
for the district judge:
privileges was clearly granted for revenue purposes. On the other hand, the power of the
Authority to grant permits for fishpens, fishcages and other aqua-culture Provided, however, That the
salary of a city judge shall be at least one hundred pesos per month less than that of the city mayor.
38
structures is for the purpose of effectively regulating and
In this case, the LGC of 1991 is a special law which monitoring activities in the Laguna de Bay
region and for
exclusively deals with local government units (LGUs), lake quality control and management. It
does partake of
outlining their powers and functions in consonance with the nature of police power which is the
most pervasive,
the constitutionally mandated policy of local autonomy.
the least limitable and the most demanding of all State powers including the power of taxation.
Accordingly, the charter of the Authority which embodies a valid exercise of police power should
prevail over the Local Government Code of 1991 on matters affecting Laguna de Bay.
the GAA of 1993, on the other hand, was a general law which outlined the share in the national
fund of all branches of the national government. The GAA therefore, being a general law, could
not have, by mere implication, repealed the LGC. Rather, the LGC should be taken as the
exception to RA 7645 in the absence of circumstances
Doctrine #7
warranting a contrary conclusion
Where there is a conflict between a general law and a
Why is the LGC a special law in this case? Isn’t the LGC a special statute, the special statute
should prevail since it
special law in the previous case? evinces the legislative intent more clearly than the
When a certain case labels a law as special or general, it general statute. The special law is to
be taken as an
does not mean that it is a special or general law through exception to the general law in the
absence of special
and through. In other words, a law cannot be a special law circumstances forcing a contrary
conclusion.
or general law in all cases.
Leynes v. COA et al., GR No. 143596, December 11, 2003
A law can be general or special depending on the law it is
Which law should govern grant of monthly commutable representation and transportation
allowance (RATA)? The GAA of 1993 or the LGC of 1991? The LGC
compared with. To determine whether a law is special or general in a case, one must see the
law with reference to the law it conflicts with.
The GAA of 1993 &
Local Government Code, NCC 67
Sec. 447 (a)(1)(xi) General Law
Special Law The following officials and those of equivalent rank as may be
If the law provides for a more general rule than the other law, it is considered a general law.
Likewise, when the law provides for more details in a certain subject than the other law with the
same subject, it is considered a special law.
determined by the Department of Budget and Management (DBM) while in the actual performance of their respective
functions are hereby granted monthly commutable RATA payable from the programmed appropriations provided for
their respective offices, not exceeding the rates indicated below
In all cases, commutable and reimbursable RATA shall be paid from the amount appropriated for the purpose and
other personal services savings of the agency or project from where the officials and employees covered under this
Circular draw their salaries. No one shall be allowed to collect RATA from more than one source
Atty. Bobby Quitain Statutory Construction Reviewer [Dayrit 2018]
(a) The sangguniang bayan, as the legislative body of the municipality, shall enact ordinances, approve resolutions
and appropriate funds for the general welfare of the municipality and its inhabitants . . ., and shall:
(1) Approve ordinances and pass resolutions necessary for an efficient and effective municipal government, and in
this connection shall:
(xi) When the finances of the municipal government allow, provide for additional allowances and other benefits to
judges, prosecutors, public elementary and high school teachers, and other national government officials stationed in
or assigned to the municipality;
3
9
XIII. Statutory Construction and the
Constitution