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STATUTES - e.g.

barangay ordinance, municipal ordinance, city


- Is an act of the legislature as an organized body, expressed in the ordinance, and provincial ordinance
form, and passed according to the procedure, required to constitute o Administrative Order
it as part of the law of the land o Acts of the president which relate to particular aspects of
- Passed by the governmental operations in pursuance of his duties as
- Philippine Commission administrative head
- Philippine Legislature o Enforceable order issued by a public authority to an
- Batasang Pambansa individual or an organization to take certain corrective
- Congress of the Philippines action or to refrain from an activity
- With binding force as statutes
- Presidential decree during the Martial Law CLASSIFICATION OF STATUTES
- Executive orders under the Freedom Constitution 1. According to duration: permanent v. temporary
- May either be public or private; Whether a statute is public or (Araneta v. Dinglasan | Rodriguez v. Gella)
private depends on the substance rather than form a. Permanent
- Public – affects the public at large or the whole community  no specific period of its applicability is mentioned
 General – applies to the whole state and operates  can only expire on either express or implied repeal
throughout the state alike upon all the people or all by the legislature
of a class b. Temporary
 Special – relates to particular persons or things of a  Enacted for a specific time
class or to a particular community, individual or  Expires on the lapse of the period specified unless
thing repealed earlier
 Local – confined in a specific place or locality e.g.  Emergency powers (temporary in nature)
Municipal ordinance 2. According to time of applicability: prospective v. retroactive
- Private – applies only to a person or subject a. Prospective
 Regulate acts and transactions which shall take
DISTINGUISH FROM place in the future
o Constitution b. Retroactive
- Basic law or laws of a nation or a state which sets out how  Have been given effect and operates from some
that state will be organized by deciding powers and past date and regulates the transactions which have
authorities of government between different political units occurred in the past
- Number one law of the land 3. According to operation: declaratory v. curative
o Ordinance a. Declaratory
- A law passed by the municipal government  Reconciling conflicting judicial decisions without
- Power of municipalities to enact ordinances is derived from proposing any additions
the constitution
Statutory Construction | Reuben Agpalo 2009
Jensen Floren
 Removing doubts in law occurred due to certain  Refers to law enacted in affirmative terms and does
conflicting decisions of the courts not take away the common law
 Declaring what the law is in a particular matter  Although it does not take away the common law, it
is nevertheless binding, and a party may make
his/her election to proceed upon the statute or
b. Curative or Validating common law
 Cures the defects in the prior law and validates
proceedings, instruments or acts undertaken under b. Negative
that defective law  Legislative act expressed in negative terms and so
4. According to compliance requirement: mandatory v. directory controls the common law, that it has no force in
a. Mandatory opposition to the statute.
 Mandates the doing or refraining from doing certain  Mandatory and must be presumed to have been
acts and prescribes penalties for non – observance intended to repeal all conflicting statutes
 Two types: 7. According to WON there is a penal provision: penal v. non-penal
- Positive Mandatory Statute a. Penal
 Require the doing of an act in a  Defines a criminal offense and prescribes its
certain manner or form and the corresponding fine, penalty, or punishment.
non-observance is sanctioned by  Calls for a penalty
penalty b. Non-penal
- Negative Mandatory Statute  Deals with offences and punishments of acts not of
 Refraining from the doing of a criminal nature
certain act and providing penalty
for its contravention ENACTMENT (HOW A BILL BECOMES A LAW)
b. Directory 1. Article VI, Section 1 of the 1987 Philippine Constitution
 Recommends the doing or not doing of certain acts “The Legislative power shall be vested in the Congress of the
but does not impose any penalty on its non- Philippines which shall consist of a Senate and a House of
observance Representatives, except the extent reserved to the people by the
5. According to WON rights are given: substantive v. non-substantive provision on the initiative and referendum.”
a. Substantive o Legislative power is the power to make, alter and repeal
 Deals with the substance of law laws
 i.e. creating or extinguishing the rights and duties 2. Procedure (Section 24 – 27, Article VI Constitution)
b. Non-Substantive (Remedial) a. A bill is a proposed legislative measure introduced by a member or
 Made to supply the defects in prior law members of the Congress for enactment into law. It is signed by its
6. According to form; affirmative or negative author/s and filed with the Secretary of the House. A bill may
a. Affirmative originate from the lower or upper house
Statutory Construction | Reuben Agpalo 2009
Jensen Floren
- EXCEPT appropriation, revenue or tariff bills, bills - If the House-approved version is compatible with that of the
authorizing increase of public debt, bills of local application, Senate’s, the final version’s enrolled for is printed.
and private bills, which shall originate in the House of - If there are differences, a Bicameral Conference Committee
Representatives is called to reconcile conflicting provisions of both versions
b. First and Second Readings from the both Houses.
- Secretary reports bill for first reading - The Bicameral Committee submits report on the reconciled
- First Reading version of the bill, duly approved by both chambers.
- Reading the number and title of bill - The Senate then print the reconciled version in its enrolled
- Referral to appropriate Committee for study and form
recommendation - Authentication of Bills
- Submits report for Second Reading - Before a bill is sent to the President, the bill is authenticated
- Second Reading - Authentication is through the signing by the Speaker and
- Copies are distributed the Senate President of the printed copy of the approved
- Read with full amendments from the Committee bill and certified by the respective secretaries of both
- Bill is subjected to debates, motions and amendments Houses
- It is then voted and if approved, it will be submitted for - President’s approval or veto
third reading for final vote by yeas and nays - A bill passed by Congress becomes a law in three ways:
- Third Reading  When the president signs it
- Section 26 of Article VI  When the President does not sign or communicate
”No bill passed by either House shall become a law unless it his veto of the bill within 30 days from receipt
has passed three reading on separate days, and printed thereof
copies thereof in its final form have been distributed to its  When the vetoed bill is repassed by Congress by 2/3
Members three days before its passage, except when the vote of all its members with each House voting
President certifies to the necessity of its immediate separately.
enactment to meet a public calamity or emergency. Upon
the last reading of a bill, no amendment thereto shall be ENROLLED BILL DOCTRINE
allowed, and the vote thereon shall be taken immediately - The final copy of a bill or joint resolution that has passed both
thereafter, and the yeas and nays entered in the Journal.” houses of a legislature, printed, certified as correct by the Secretary
- “unless’” and “except” are coordinate clauses and should be of the Senate and the Secretary General of the House of
read I relation with the other Representatives. After which, it will be signed by the Speaker of the
- Presidential certification of bills may not be subject to House and the Senate President
judicial review - Conclusive of its due to enactment
- Conference committee reports - Courts cannot go behind the enrolled act to discover what really
- After approval by one House, the bill is transmitted to the happened for doing so will impair the integrity of the legislative
other House for concurrence process
Statutory Construction | Reuben Agpalo 2009
Jensen Floren
- Legislative journals and the enrolled bill are both conclusive and if  Found after the enacting clause
there are discrepancies between the two, the latter as a rule - Purview or Body of the Statute
prevails over the former  Part which tells what the law is all about
- Speaker and Senate President may withdraw their respective  Should embrace only one subject matter
signatures if there is serious and substantial discrepancy between - Separability Clause
the bill and the journal; the withdrawal renders the bill without  Part of the statute which states if any provision of
attestation and nullifies its status as an enrolled bill; the bill is no the act is declared invalid, the remainder shall not
longer accorded absolute verity as regards its text and the entries in be affected thereby.
the journal should be consulted; where the journal discloses that  A legislative expression
substantial amendments were introduced and approved but were
not incorporated in the printed text sent to the President for EFFECTIVITY
signature, the court can declare that the bill has not been duly 1. Publication requirement
enacted and did not accordingly become a law Article 2 of the Civil Code
- (Casco v. Jimenez | Arroyo v. De Venecia | Astorga v. Villegas) “Laws shall take effect after fifteen days following the
completion of their publication in the Official Gazette or in a
newspaper of general circulation, unless it is otherwise provided.”
PARTS OF LAW - The term unless otherwise provided only refers to the
a. Title publication period and not the requirement of publication
 Shall follow the “single-subject rule”. This is - PUBLICATION IS AN INDISPENSIBLE REQUIREMENT
mandatory and a law enacted in violation is - Intended to enable people to be familiar with the statute
declared unconstitutional - No one shall be charged for non-observance or violation of
 The title of the bill is to be couched in a language the statute until the publication requirement has elapsed
sufficient to notify the legislators and the public 2. Prospective operation of laws
concerned of the import of the single subject Article 4 of the Civil Code
thereof “Laws shall have no retroactive effect, unless the contrary is
 Section 26, Article VI Constitution provided.”
- Enacting Clause o When a law can be given retroactive application:
 Written immediately after the clause o Law expressly provides for retroactivity.
 States the authority by which the act is enacted o Law is curative or remedial.
 E.g. “Be it enacted by the Senate and the House of - If the thing omitted or failed to be done, and which
Representatives in Congress assembled…” constitutes the defect sought to be removed or
- Preamble make harmless, is something which the legislature
 A prefatory statement or explanation or a finding of might have dispensed with by previous statutes, it
facts, reciting the purpose, reason, or occasion for may do so by subsequent ones.
making the law
Statutory Construction | Reuben Agpalo 2009
Jensen Floren
o Law is procedural. o Legislative franchises to establish and operate public
o Law is penal in character and favorable to the accused. utilities, may be altered or modified and shall be subject to
- Who is not a habitual criminal amendment, alteration or repeal by the Congress when the
- A person is deemed to be habitual delinquent if common good so requires.
within a period of ten years form the date of his 2. Form
release or last conviction of the crime of serious or a. EXPRESS: general rule
less serious physical injuries, Robo, Hurto, Estafa or - Done by providing in the amendatory act that
falsification, he is found guilty of any said crimes a specific sections or provisions of a statute are
third time offender or oftener amended as recited therein
o Exception to exception b. AMENDMENT BY IMPLICATION: exception
o A procedural law may not be applied retroactively if to do - Presumed or favored
so would work injustice or would involve intricate problems - A part of the prior statute embracing the same
of due process or impair the independence of the Court. subject as the later act may not be enforced
o Statutes that are substantive in nature may not operate without nullifying the pertinent provision of the
retroactively without somehow affecting previous or past latter, in which event, prior act is deemed amended
rights or obligations; hence, it should be given a strict and or modified to the extent of the repugnancy
prospective construction. 3. Construction of Amendments
- Substantive law creates, defines or regulates rights o Statute and amendment should be read together as a
concerning life, liberty or property or the powers of whole.
agencies or instrumentalities for the administration o The amended act is regarded as if the statute has been
of public affairs. originally enacted in its amended form
o Provision of the original act not affected by the amendment
AMENDMENTS remain in force
1. Coverage: only specific provisions o Provisions omitted in the amendment are repealed.
 Amendment means the change or modification, by 4. Operation of Amendments
addition, deletion, alteration, of a statute which survives a. Generally prospective
on its amended form. - Amendatory acts operates prospectively
 Effected by the enactment of an amendatory act modifying b. Except express provision of retroactivity
or altering some provisions of the statute; expressly or - Every case of doubt in construing an amendment
impliedly will be resolved against retroactivity.
 It shall take effect 15 days following its publication - An amendment may be construed to have
o The legislature has the authority to amend, subject to retroactive effect if and only if the law expressly
constitutional requirements, any existing law. This is part of stated
the legislative power to enact, alter and repeal laws.

Statutory Construction | Reuben Agpalo 2009


Jensen Floren
c. Exception to exception: when vested rights are REVISION AND CODIFICATION
impaired  Construction to harmonize different provisions
- Even if the amendment provides that it will have an The rule is that a code is enacted as a single, comprehensive statute and
effect retroactively, it will not be construed as such is to be considered as such and not as a series of disconnected articles
if to do so will impair vested rights or the or provisions.
obligations of a contract o If there is an irreconcilable conflict between parts of
- Right which have become vested under a statute revised statute or code, that which is best in accord with the
before its amendment may not be affected by such general plan or, in the absence of circumstances upon
amendment as the amendatory act should not be which to base a choice, that which is later in physical
applied retroactively as to nullify such rights position, being the latest expression of legislative will, will
5. Effect of jurisdiction of courts prevail.
o Where a court originally obtains and exercises jurisdiction  Effect of omission of provision/s of the old laws
pursuant to an existing law, such jurisdiction will not be What is omitted is deemed repealed (general rule)
overturned and impaired by the subsequent amendment of o A revision or codification is, by its very nature and purpose,
the law, unless express prohibitory words or words of intended to be a complete enactment on the subject and an
similar import are used. expression of the whole law thereon, which thereby
o Jurisdiction of the case will remain to court who first indicates an intent on the part of the legislature to abrogate
acquired it until the case is decided therein. those provisions of the old laws that are not reproduced in
o A subsequent statute amending a prior act with the effect the revised statute or code.
of divesting the court of jurisdiction may not be construed o Amendment by deletion of certain words or phrases in a
to operate to oust jurisdiction that has already attached statute indicates that the legislature intended to change the
under the prior law, for it will be subversion of the juridical meaning of the statute, for the presumption is that the
process to take a cause from a court having jurisdiction legislature would not have made the deletion had the
before its final decision is given. intention been not to effect a change in its meaning.
6. Effect of nullity of prior or amendatory act o It shall then be construed differently from the original or
o The amendatory act, if complete by itself, will be considered previous amendment
as original or independent act o “casus omisus pro omisso habendus est” the omission of a
o when an amendatory act is declared unconstitutional, it is person, object or thing from an enumeration must be held to
as if the amendment did not exist, and the original statute have been omitted intentionally
before the attempted amendment remains unaffected and Revised statute provides otherwise (exception)
in force. o This preceding rule does not apply where the intent, as
shown by the history of the enactment, is clear that the
amendment is precisely to plainly express the construction
of the act prior to its amendment because its language is
not sufficiently expressive of such construction.

Statutory Construction | Reuben Agpalo 2009


Jensen Floren
Forms of Repeal
 Express Repeal
o Repeal which Is literally declared by a new law, either in
 Effect of change in phraseology specific terms, as where the particular laws and provisions
o The change in phraseology by amendment of a provision of the law are named and identified and declared to be repealed
indicates a legislative intent to change the meaning of the provision  Implied Repeal
from that it originally had. o a new law contains provisions contrary to or inconsistent
o Where the legislative history shows that a statute has undergone with those of a former without expressly repealing them
several amendments, each amendment using different phraseology, o proceeds on the premise that where a statute of later date
the deliberate selection of language differing from that of the clearly reveals an intention on the part of the legislature to
earlier act on the subject indicates that a change in meaning of the abrogate a prior act on the subject, that intention must be
law was intended, and courts should so construe that statute as to given effect.
reflect such change in meaning o Presumption against implied repeal
- Before repeal by implication will be decreed, there
REPEALS must be a sufficient revelation of the legislative
Article 7 of the Civil Code of the Philippines intent to repeal; the intention to repeal must be
“Laws are repealed only by subsequent ones, and their violation or non- clear and manifest; otherwise, the later act is to be
observance shall not be excused by disuse, or custom or practice to the construed as a continuation of, and not a substitute
contrary. for, the first act and will continue to speak from the
When the courts declare a law to be inconsistent with the Constitution, the time of the first enactment
former shall be void and the latter shall govern. o Categories of Implied Repeal
Administrative or executive acts, orders and regulations shall be valid only o Irreconcilable inconsistency between two new laws with
when they are not contrary to the laws or the Constitution.” similar subject matter
Repeal of a law is the legislative act of abrogating through a subsequent - Takes place when the two statutes cover the same
law the effects of a previous statute or portions thereof. subject matter
- They are inconsistent and incompatible with each
Non-retroactive application: other that they cannot be reconciled or harmonized
- A repealing statute is intended to be retroactive but it will not be so - Both cannot be given effect that one law cannot be
construed if it will impair vested rights or the obligations of enforced without nullifying the other.
contract, or unsettle matters that had been legally done under old *it is necessary for the earlier and later statutes be of the
law. same subject for if one is different from the other, the two
- Repealing statutes which are penal in nature are generally applied laws cannot stand together
retroactively if favorable to the accused, unless the contrary
appears or the accused is otherwise not entitled to the benefits of
the repealing act.
Statutory Construction | Reuben Agpalo 2009
Jensen Floren
o Later law covers whole subject of earlier law and is clearly
intended as a substitute
- A new statute is intended to furnish the exclusive
rule on a certain subject, it repeals by implication
the old law on the same subject, or where a new
statute covers the whole subject matter of an old
law, whether it be in the forms of an amendment or
otherwise, is evidently intended to be a revision of
the old act, it repeals the old act by implication.
- The complete enactment on a subject matter,
intended as a substitute for the old statute, may be
regarded as the expression of the whole law
thereon, and operates as a repeal of the prior
statute, although the two statutes are repugnant.

Statutory Construction | Reuben Agpalo 2009


Jensen Floren

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