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CHAPTER I: STATUTES
A. IN GENERAL
Laws
2. According to DURATION
includes:
Statutes
generally, an act of the legislature as an organized body,
expressed in the form, and passed according to the
procedure, required to constitute it as part of the law of the land
exceptionally, an act of the Chief Executive in the exercise of his
legislative powers (e.g. Marital Law, Revolutionary Government
under Freedom Constitution)
CLASSIFICATION:
1. According to SCOPE
*
a. Public statutes
one which affects the public at large or the whole community b.
Private statutes
one which applies only to a specific person or subject
* NOTE: whether a statute is public or private depends on
substance rather than on form
Public statutes:
a. General statutes
one which applies to the whole state and operates throughout the
state alike upon all the people or all of a class
one which embraces a class of subjects or places and does not
omit any subject or place naturally belonging to such class
a. Permanent statute
Page 1! of 14!
If with period: the statute terminates at the end of such period
If designed to meet an emergency: the statute ends upon the
cessation of such emergency; an emergency, by nature, is
temporary in character, do must the statute intended to meet it,
be
According to APPLICATION
a. Prospective
generally, laws should be applied prospectively (Art. 4, CC) b.
Retroactive
they make valid that which, before the enactment of the statute,
was invalid
c. Mandatory
those that require, as opposed to permit, a particular course of
action
characterized by the use of directive terms such as shall
d. Directory
a law which points out a thing or course of proceeding; optional
sometimes characterized by the use of the word may
e. Substantive
exceptionally, laws shall have retroactive effect only when the law
specifically provides therefor (Art. 4, CC) or, in the case of penal
statutes, when it is beneficial to the accused who is not a habitual
criminal (Art. 22, RPC)
4. According to OPERATION
a statute or written law that controls the rights and actions of all
persons within the jurisdiction
f. Remedial
laws which afford/give a new remedy or which supply some defects
or abridge some superfluities of the common law
a. Declaratory
5. According to FORM
a law which explains, or ascertains what before was uncertain or
doubtful
passed to put an end to a doubt as to what the law is, and which
declares what it is and what it has been
b. Curative
enacted to cure legal defects in a prior law or to validate legal
proceedings which would otherwise be void for want of
conformity with certain legal requirements
intended to enable persons to carry into effect that which they
have designed or intended; to give validity to acts done that
would have been invalid under existing laws, as if existing laws
have been complied with
Statutory Construction | Source: Agpalo
Affirmative
Negative
Manner of referring to statutes
statutes are identified by the respective authorities that
enacted them and are consecutively numbered
PA, 1901-1935: by Philippine Commission and Philippine Legislature
CA, 1935-1946: during the Commonwealth Govt.
RA,1946-1972, 1987- present: Congress of the Phil.
BP, 1973-1986: by the Batasang Pambansa
ENACTMENT OF STATUTES
the study of statutory construction should begin with the
understanding of how bills are enacted into law
basis: legislative intent is sometimes ascertained through an
examination of the legislative history (steps and actions taken
and language employed to enact a statute)
the bill is filed with the bills and index service; the same is
numbered and reproducedfiling, numbering and reproduction
REPORT is prepared
the committee approves the committee report and formally
transmits the same to the plenary affairs bureau
SECOND READING
st
On the 1 reading, the Sec. Gen. READS the a)TITLE and the b)
NUMBER OF THE BILL. The Speaker of the House REFERS the
bill to the appropriate committees.
nd
Scheduling for 2
On the 2
nd
reading
Page !3 of !14
1.
Source: Agpalo
Presidential certification
dispenses with the requirement not only of printing but also that
of reading the bill on separate days
C. PARTS OF STATUTES
STATUTES GENERALLY CONTAIN THE FF. PARTS
1. PREAMBLE
prefatory statement; explanation or a finding of facts, reciting the
purpose, reason, or occasion for making the law to which it is
prefixed
usually found after the enacting clause and before the body of
the law
more often used in PDs and EOs, because in other statutes the
legislature expounds on the purpose of the bill in its explanatory
note or in the course of deliberations
preambles are therefore important in the construction of PDs
2. TITLE OF THE STATUTE
One title-one subject Rule
Sec. 26(1), Art. VI, 1987
Every bill passed by Congress shall embrace only one
subject which shall be expressed in the title thereof.
the provision is mandatory; ergo, a violation thereof would
render the statute unconstitutional
the provision contains dual limitations:
there must be a homogenous subject
the title of the bill is to be couched in a language sufficient to
notify the legislators and the public and those concerned of the
import of the single subject thereof
The President shall communicate his veto oof any bill to the
House where it originated within 30 days after the date of receipt
thereof; otherwise, it shall become a law as if he had signed it.
INSUM: A bill passed by Congress becomes a law
When the President signs it
When the President does not sign nor communicate his veto of
the bill within 30 days after his receipt thereof
To be used as a guide for ascertaining legislative intent when
the language of the law does not clearly express its purpose
the title may clarify doubt or ambiguity on the meaning and scope
of the statute as it is supposed to limit the statute to only one
subject
it is an intrinsic aid to statutory construction
riders
- a provision not germane to the subject matter of the bill
Constitutional standard
the title of the bill is not required to be an index to the body of the
act or to be comprehensive as to cover every single detail of the
measure
if the title fairly indicates the general subject and reasonably
covers all the provisions of the Act and is not calculated to
mislead the legislature or the people, then there is sufficient
compliance with the constitutional requirement
or if the title is comprehensive enough to include the general
object which the statute seeks to effect, and where the
persons interested are informed of the nature, scope and
consequences of the proposed law and its operation
Page 4! of 14!
constitutionality
Liberal construction
the one title-one subject rule was only embodied in the 1935,
1973 and 1987 Constitutions
Ratio:
where a statute repeals a former law, such repeal is the effect
and not the subject of the statute; and it is the subject, not the
effect of the law, which is required by the Constitution to be
briefly expressed in its title
to require that every other act which the new law repeals or
alters by implication must be mentioned in the title of the new act
would be neither within the reason of the Constitution nor
practical
C. How requirement of title construed
LIBERAL CONSTRUCTION; it should not be given a technical
interpretation
it should neither be narrowly construed so as to cripple or
impede the power of legislation
doubts as to whether the title sufficiently expresses the subject
matter of the statute should be resolved in favor of its
Statutory Construction | Source: Agpalo
when the provisions of the law, no matter how diverse they may
be, a) are allied and germane to the subject and purpose of the
bill and b)are in furtherance thereof
5. SEPARABILITY CLAUSE
* READ ON ART. 3, CC
the part which states that if any provision of the act is declared
invalid, the remainder shall not be affected thereby
6. REPEALING CLAUSE
- repeals by subsequent legislation are in no way a legislative
Budget Preparation
Budget Authorization
Budget Execution
Budget Accountability
the President may propose the budget, but Congress still has the
final say on the matter of appropriations
validly veto:
a. repeal or amendment of law
Infringement on the fiscal autonomy of LGUs
increase or decrease of IRAs of LGUs
modifications on the LGU share on the IRA
unconstitutional
denies the President the right to defer or reduce spending for a
particular item
"riders"
special interest provisions
1. c) Procedure in approving appropriations
Sec. 25, Art. VI
(3) The procedure in approving appropriations for the Congress
shall strictly follow the procedure for approving appropriations for
other departments and agencies.
1. d) Special appropriation bill to specify purpose
Sec. 25, Art. VI
(4) A special appropriations bill shall specify the purpose for
which it is intended, and shall be supported by funds actually
available as certified by the National Treasurer, or to be raised
by a corresponding revenue proposed therein.
1. e) Restriction on transfer of appropriation; exception
Sec. 25, Art. VI
No law shall be passed authorizing any transfer of
appropriations; however, the President, the President of the
Senate, the Speaker of the House of Representatives, the Chief
Justice of the Supreme Court, and the heads of Constitutional
Commissions may, by law, be authorized to augment any item in
the general appropriations law for their respective offices from
savings in other items of their respective appropriations.
while individual members may determine the necessity of
realignment of savings in the allocations of their operating
expenses, the final say on the matter is lodged in the Senate
President or the Speaker, as the case may be, who should give
his approval when two requirements are met:
the funds to be realized or transferred are actually savings in the
items of expenditures from which the same are to be taken
the transfer or realignment is for the purpose of augmenting the
items of expenditures to which the transfer or realignment is to
be made
1. f) Discretionary funds requirement
Page 6! of 14! but the veto shall not affect the item or items to
which he does not object.
- the President may veto not only any particular item but also any
inappropriate provisions in the bill
Item
refers to the particulars, the details, the distinct and several parts
of the bill
an indivisible sum dedicated to a stated purpose
an item which in itself is a specific appropriation of money, not
some general provision of law, which happens to be put into an
appropriation bill
the power to disapprove any item or items in an appropriation bill
does not grant the authority to veto a part of an item and to
approve the remaining portion of the same item; the President
either has to disapprove the whole item or not at all
(3) All money collected on any tax levied for a special purpose
shall be treated as a special fund and paid out for such purpose
only. If the purpose for which a special fund was created has
been fulfilled or abandoned, the balance, if any, shall be
transferred to the general funds of the Government.
4. Highest budgetary priority to education, DIRECTORY
Sec. 5, Art. XIV
any question shall, at the request of one-fifth of the Members
present, be entered in the Journal.
Sec. 26, Art. VI
(2) x x x Upon the last reading of a bill, no amendment thereto
shall be allowed, and the vote thereon shall be taken
immediately thereafter, and the yeas and nays entered in the
Journal.
Sec. 27, Art. VI
(1) Every bill passed by the Congress shall, before it becomes a
law, be presented to the President. If he approves the same, he
shall sign it; otherwise, he shall veto it and return the same with
his objections to the House where it originated, which shall enter
the objections at large in its Journal and proceed to reconsider
it. x x x In all such cases, the votes of each House shall be
determined by yeas or nays, and the names of the Members
voting for or against shall be entered in its Journal. The
President shall communicate his veto of any bill to the House
where it originated within thirty days after the date of receipt
thereof; otherwise, it shall become a law as if he had signed it.
the signing of the cill by the Speaker of the House and the
Senate President and the certification of the Secretaries of both
Houses of Congress that it was passed are conclusive of its due
enactment
demand that courts act upon the faith and credit of what the
officers of the said branches attest to as the official lats of their
respective departments
Proper remedy in case of legitimate mistakes
Basis
- respect due to coequal and independent departments
Statutory Construction | Source: Agpalo
amendment by enacting a curative legislation, not by judicial
decree
Effect of withdrawal of authenticity
the Speaker and Senate President may actually withdraw their
respective signatures from the enrolled bill where there is serious
and substantial discrepancy in the bill deliberated upon and the
bill actually signed
such withdrawal renders the bill without attestation and
nullifies its status as an enrolled bill
the court can declare that the bill has not been duly enacted and
did not accordingly become a law
SUMMARY OF RULES
* Summary of the rules on internal rules of proceedings,
legislative journals, and doctrine of enrolled bill in # Arroyo v De
Venecia
1. Mere failure to conform to parliamentary usage will not
invalidate the action (taken by a deliberative body) in the
absence of a showing that there was a violation of Constitutional
provisions or of rights of private individuals
- in the case, no rights of private individuals are involved but only
those of a member who, instead of seeking redress in the House,
chose to transfer the dispute to the Court
2. The jurisdiction of the Court is subject to the case and
controversy requirement of Sec. 5, Art. VIII
- if them, the established rule is that courts cannot declare an act of
the legislature void on account merely of non-compliance with rules
of procedures made by itself, it follows that such a case does not
present a situation in which a branch of government has "gone
beyond the constitutional limits of its jurisdiction: so as to call for the
exercise of power of judicial review under Sec. 1, Art.
VIII
In the instant case, not even a rule of the HOR was in existence so
as to be the basis of the allegation of "railroading"
- if there has been any mistake in the printing of the bill before it
was certified by the officer of the assembly, the remedy is by
that a bill has been duly passed
Page 8! of 14!
all that is required for their validity is that the rules should
be germane to the objects and purposes of the law
Proclamations
laws > administrative rules
- acts of the President fixing a date or declaring a status or
condition of public moment or interest, upon the existence of
which the operation of a specific law or regulation is made to
depend, shall be promulgated in proclamations which shall have
the force of an executive order
* Read on ART. 7, CC
in case of discrepancy or conflict between the basic law and the
regulations issued to implement it, the former prevails over the
latter
Memorandum Orders
- acts of the President on matters of administrative detail or of
subordinate or temporary interest which only concern a
particular officer or office of the Government
"administrative power"
concerned with the work of applying policies and enforcing orders as
determined by proper governmental organs
simplicity, dignity
public interest
interests of law and order
justice and equity
substantial merits of the case
adequate and efficient instruction
ILLUSTRATIVE CASES ON VALIDITY OF EXECUTIVE
ORDERS, RULES AND REGULATIONS
Requisites for a valid administrative issuance
in the nature of subordinate legislation, crafted to implement a
primary legislation
CIR v. CA; CIR v. MJ Lhuillier Pawnshop, Inc.
when an administrative rule goes beyond merely providing for
the means that can facilitate or render less cumbersome the
implementation of the law and substantially increases the burden
of those governed, it behooves the agency to accord at least to
those directly affected a chance to be heard and to be duly
informed, before the issuance is given the force and effect of a
law
It must be within the scope of the authority given by the
legislature
interpretative rules
It must be reasonable
give no real consequence more than what the law itself has
already prescribed
legislative rules
Administrative interpretation
when an administrative agency renders an opinion or gives a
statement of policy
MERELY ADVISORY because it is the courts that finally
determine what the law means
Judicial construction > administrative Construction
administrative construction is NOT NECESSARILY BINDING
upon the courts
action of an administrative agency may be disturbed or set aside
by the judicial department if there is error of law, or abuse of
power or lack of jurisdiction or grave abuse of discretion clearly
conflicting with the letter or the spirit of the law
* READ on ARTs. 7, 8, CC
SUPREME COURT RULE-MAKING POWER
Sec. 5, Art. VIII
The Supreme Court shall have the following powers:
(5) Promulgate rules concerning the protection and enforcement
of constitutional rights, pleading, practice, and procedure in all
courts, the admission to the practice of law, the Integrated Bar,
and legal assistance to the underprivileged. Such rules shall
provide a simplified and inexpensive procedure for the speedy
disposition of cases, shall be uniform for all courts of the same
grade, and shall not diminish, increase, or modify
BARANGAY ORDINANCE
Sangguniang barangay
the smallest legislative body
it may pass an ordinance affecting a barangay by MAJORITY
VALIDITY OF STATUTE
The judicial power shall be vested in one Supreme Court and in such
lower courts as may be established by law.
Judicial power includes the duty of the courts of justice to settle
actual controversies involving rights which are legally demandable
and enforceable, and to determine whether or not there has been a
grave abuse of discretion amounting to lack
Ratio
taxpayer standing
- judicial power is limited only to actual controversies, as a last
resort and a necessity in the determination of real, actual,
earnest, and vital controversy between litigants
power
a class suit will fail where it appears that not all interests
can be sufficiently represented as shown by the divergent
issues raised in the petitions; failure upon this ground does not
preclude the petition finding support from other grounds
"transcendental importance"
legislator's suit
a member of Congress has the legal standing to question the
validity of a # presidential veto or a # condition imposed on an
item in an appropriations bill
to the extent that the powers of Congress are impaired, so is the
power of each member thereof, since his office confers a right to
participate in the exercise of powers of that institution
citizen's suit
- when the proceeding involves the assertion of a public right,
the mere fact that he is a citizen satisfies the requirement of
personal interest
class suit
- persons intervening must be sufficiently numerous to fully
protect the interests of all concerned to enable the court to deal
properly with all the interests involved
Question:
Question:
Whether he is the party who
Whether such parties have
1) would be benefited or
alleged a personal stake in
injured by the judgment or
the outcome of the
2) entitled to the avails of
controversy
the suit
earliest opportunity
in the COMPLAINT or PETITION (of plaintiff or
petitioner)
in the ANSWER (of the defendant or respondent)
a question not raised in the pleadings may not be raised at the trial
and, consequently, may not be raised on appeal
Exceptions
the question may be raised in a MOTION FOR
RECONSIDERATION or NEW TRIAL in the lower court where
the statute sought to be invalidated was not in existence when
the complaint was filed or during the trial
Vagueness
Exceptions
possibility of recurrence
that the statute has been accepted as valid in cases where its
validity was not raised
TEST OF CONSTITUTIONALITY
Page !12 of !14 - instead, its nullity should affect only the parties
involved in the case and its effects should be applied
prospectively
Exception
it shall take effect after publication, with the 15-day period being
dispensed with
# Tanada v. Tuvera
when the law is silent, the general rule (effectivity on the 16th
day) applies
longer necessary
"Laws"
The clean object of the law is to give the general public adequate
notice of the various laws which are to regulate their conduct.
Publication is the basis for the application of ART. 3 and the
maxim ignorantia legis non excusat.
The proviso "unless otherwise provided" only refers to a law
that has been duly published pursuant to the basic constitutional
requirements of due process.
Where to publish
- pre-EO 200 amending ART. 2:
The SC ruled that the publication must be effected in the OG and
not in any other medium.
- Pres. Aquino's EO 200 (1987):
Pursuant to this amendatory law, publication of laws may now
either be in the OG or in a newspaper of general circulation.
Publication in full
WHEN PDs, RULES AND REGULATIONS TAKE EFFECT
all or nothing
incomplete publication would amount to no publication at all since
its purpose is to inform the public of the content of the laws
"Newspaper of general circulation"
one published for the dissemination of local news and general
information
one that has a bona fide subscription list of paying subscribers
one that is published at regular intervals
that there are other newspapers having larger circulation is
unimportant
A. Presidential issuances
General rule
- requirement of publication as a condition for effectivity also
applies to Presidential issuances
Exception
- those which are merely interpretative or internal in nature not
concerning the public
B. Administrative rules and regulations
2 types of rules and regulations
1. implementing rules
REQUIRES PUBLICATION for its effectivity
those whose purpose is to enforce or implement an existing law
pursuant to a valid delegation or to fill in the details of a statute
ADDITIONAL REQUIREMENT: compliance with the requirements on
filing under the Administrative Code
*indispensable
Temporary statutes
Exception
- as otherwise stated in the rdinance or resolution
STATUTES CONTINUE IN FORCE UNTIL REPEALED
2. Duty of the Secretary of the Sanggunian
posting of the ordinance/resolution in the required places not
later than 5 days after approval thereof
recording of the following in a book kept for such purpose:
dates of approval and posting
dissemination in Filipino or English and the language or dialect
understood by the majority of the people in the LGU concerned
3. Penal sanctions
IN PROVINCES
Publication
- the gist of all ordinances with penal sanctions shall be published
in a newspaper of general circulation
Posting
- in the absence of any newspaper of general circulation, posting of
such ordinances shall be made in all municipalities and cities of the
province where the Sanggunian of origin is situated
once created, the law persists until a change takes place and
when changed, it continues in such changed condition until the
next change, so forever
In computing a period, the first day shall be excluded and the last
day excluded.
"week"
example: