STATUTORY CONSTRUCTION RULES a) Exception: Inapplicability in criminal cases
CASE: People v. Santayana, 74 SCRA 25 in
Ratio Legis: Spirit of the law/Legislative Intent as the Primary Object relation to People v. Mapa, 20 SCRA 1164 1. As expressed in the literal reading of the text 2. As determined through Construction General rule: if statute is clear, plain and free from ambiguity, it must be given its literal a. General Rule: Statute must be capable of construction, otherwise inoperative meaning and applied without attempted interpretation. If no judicial certainty can be had as to its meaning, the court is not at liberty to a. Verba legis (literal or plain meaning rule) supply nor to make one. After such effort is found impossible to solve the doubt and dispel the obscurity × Index animi sermo – speech is the index of intention. of a statute, if no judicial certainty can be had as to its meaning, the court is not × Words employed by the legislature in a statute correctly express its intent or at liberty to supply nor to make one. will Where a statute totally fails to express a meaning, a becoming sense of judicial × Verba legis non est recedendum – from the words of a statute there should be modesty forbids the court from assuming and supplying a meaning thereto. no departure The statute, in such a case, is necessarily inoperative. × Thus, what is not clearly provided in the law cannot be extended to those matters outside its scope CASE: Santiago v. COMELEC, 270 SCRA 106 × Judicial legislation – an encroachment upon legislative prerogative to define the In this case, the Court adopted a literal meaning wisdom of the law. Courts must administer the law as they find it without regard thus, concluded that RA 6735 is inadequate to to consequences implement the power of the people to amend the Constitution (initiative on amendments) for the CASES: following reasons: Republic v. Manalo, G.R. No. 221029, April 24, 1) Does not suggest an initiative on 2018 amendments on to the Constitution Bustamante v. NLRC, 265 SCRA 61 because it is silent as to amendments on the IBAA Employees Union v. Inciong, 132 SCRA Constitution and the word “Constitution” is 663 neither germane nor relevant to said section Chartered Bank Employees Association v. Ople, 2) Does not provide for the contents of a 138 SCRA 273 petition for initiative on the Constitution (1) Dura lex sed lex Does not provide for subtitles for initiative on the Constitution Dura lex sed lex – the law may be harsh but it is still the law 3) RA is incomplete and does not provide a Absoluta sentential expositore non indigent – when the language of the law is sufficient standard clear, no explanation of it is required b. Specific Rules When the law is clear, it is not susceptible of interpretation. It must be applied (1) Mens Legislatoris: Ascertain spirit/intent/purpose of the law regardless of who may be affected, even if it may be harsh or onerous Hoc quidem perquam durum est, sed ital ex scripta est – it is exceedingly hard Don’t literally construe the law if it will render it meaningless, lead to ambiguity, but so the law is written injustice or contradiction A decent regard to the legislative will should inhibit the court from engaging in What the legislature had actually in mind is not sometimes accurately reflected judicial legislation to change what it thinks are unrealistic statutes that do not in the language of a statute. When this happens, resort is had to the principle conform with ordinary experience or practice that the spirit of the law controls its letter. o If there is a need to change the law, amend or repeal it, remedy may be Ratio legis – interpretation according to the spirit or reason of the law done through a legislative process, not by judicial decree Spirit or intention of a statute prevails over the letter Where the law is clear, appeals to justice and equity as justification to construe A law should accordingly be so construed as to be in accordance with, and not it differently are unavailing – Philippines is governed by CIVIL LAW or repugnant to, the spirit of the law POSITIVE LAW, not common law Presumption: undesirable consequences were never intended by a legislative o EXCEPTION: Equity is available only in the absence of law and not its measure replacement Verba intentioni, non e contra, debent inservire – words ought to be more o Aequitas nunquam contravenit legis – equity never acts in contravention of subservient to the intent and not the intent to the words the law Guide in ascertaining intent – conscience and equity It is possible that a statute may be extended to cases not within the literal CASES: meaning of its terms, so long as they come within its spirit or intent. Pascual v. Pascual-Bautista, 207 SCRA 561 Statutes should be construed in the light of the object to be achieved and the give more benefits to workers than was evil or mischief to be suppressed previously given them under the Mercury As between two statutory interpretations, that which better serves the purpose Drug rule or the 1st way of the law should prevail US v. Toribio, 15 Phil 85 Limitation: this rule applies only when there is ambiguity in the language 1) The prohibition of the slaughter of carabaos employed in the law. for human consumption so long as these CASES: animals are fit for agricultural work/ draft Matabuena v. Cervantes, 38 SCRA 284 purposes was a “reasonable necessary King v. Hernandez, 114 SCRA 730 limitation” on private ownership 1) Issue: whether or not a Chinese (parang si 2) Purpose or object of the law – to protect RA and Serge) may be employed in a non- large cattle against theft and to make easy recovery and return of such cattle to their control position in a retail establishment, a owners, when lost, strayed or stolen wholly nationalized business under RA 3) Issue: whether the slaughter of large cattle 1180 Retail Trade Law (this law has been outside the municipal slaughterhouse repealed by the Retail Trade Liberalization without a permit by the municipal treasurer Act) is prohibited? 2) Held: No, the law has to be construed with 4) Held: YES! Outside or inside without permit the Anti-Dummy Law – prohibiting an alien is prohibited from intervening in the management, Bocobo v. Estanislao, 72 SCRA 520 operation, administration or control thereof 1) Issue: whether the CFI and a municipal 3) When the law says you cannot employ such court in the capital of a province have alien, you cannot employ an alien. The concurrent jurisdiction over the crime of libel unscrupulous alien may resort to flout the 2) RPC – grants jurisdiction with CFI law or defeat its purpose. 3) Judiciary Act grants jurisdiction with the 4) It is imperative that the law be interpreted in municipal court in the capital of a province a manner that would stave off any attempt in offenses where the penalty is not more at circumvention of the legislative purpose than prission correctional or fine not Bustamante v. NLRC, supra exceeding 6,000Php (penalty for libel) 1) Issue: how to compute for backwages to Planters Association of Negros, Inc. v. which an illegally dismissed employee Ponferrada, G.R. No. 114087, October 26, 1999 would be entitled until his actual 1) 2 apparently conflicting provisions should reinstatement be construed as to realize the purpose of 2) 3 ways: the law o 1st – before Labor Code – to be deducted 2) The purpose of the law is to INCREASE the from the amount of backwages is the worker’s benefits earnings elsewhere during the period of 3) Benefits under RA 6982 shall be IN illegal dismissal ADDITION to the benefits under RA 809 o 2nd – Labor Code Art. 279 – the amount and PD 621 of backwages is fixed without deductions or 4) “Substituted” cannot be given literal qualifications but limited to not more than 3 interpretation years a) Instance when the literal import must yield to spirit/intent: in election-related o 3rd – amended Art. 279 – full backwages cases or without deductions from the time the The will of the electorate cannot be defeated by invoking some laborer’s compensation was withheld until technicality in the election law. his actual reinstatement 3) The clear legislative intent of the CASE: amendment in RA 6715 Labor Code) is to Villanueva v. COMELEC, G.R. No. L-54718, On Clerical Errors December 4, 1985 (Read the dissent of Justice - The Court may correct clerical errors because it is the duty of the court to give a Aquino for the caveat on this rule) statute a sensible construction, one that will effectuate legislative intent. Rufino Lopez & Sons, Inc. v. CTA, 100 Phil 850 - It is not judicial legislation. The Court is merely endeavoring to rectify and correct b) When the reason of the law ceases, the law itself ceases a clearly clerical error in the wording of the law. × The reason which induced the legislature to enact a law is the - They must be clearly clerical errors, obvious mistakes, omissions, or misprints. - Exception: The court cannot correct what they think is due to oversight as shown heart of the law. by an examination of extraneous circumstances. × Cessante ratione legis, cessat et ipsa lex – when the reason of the law ceases, the law itself ceases × Ratio legis est anima – reason of the law is its soul (2) ut magis valeat quam pereat: construe statute as a whole × A subsequent statute may render a prior law devoid of reason. In Super General Rule: a statute should be construed as a whole and each such a case, the later law will operate to repeal the prior law, even of its provisions must be given effect. though the two laws contain no conflicting reasons. The intent or meaning of a statute should be ascertained from the statute × Where a later law has a purpose in conflict with that of a prior taken as a whole. statute on the same subject, the earlier law has lost all meaning General Rule: in interpreting the meaning and scope of a term used in and function and has ceased to exist. the law, a careful review of the whole law involved, as well as the CASES: intendment of law, ascertained from a consideration of the statute as a Comendador v. De Villa, GR No. 93177, August whole and not of an isolated part or a particular provision alone, must 2, 1991 be made to determine the real intent of the law. 1) Issue: whether PD 39, which withdrew the The use of a general term in a statute does not render the law uncertain, right to peremptorily challenge members of so long as the term is clear or made so from the whole statute. a military tribunal, had been rendered General Rule 1: Where a statute defines a word or phrase employed inoperative by PD 2045 proclaiming the therein, the word or phrase should not, by construction, be given a termination of a state of martial law different meaning. Exception: This rule should not be applied where its 2) Held: YES! The termination of the martial application creates obvious incongruities in the language of the statute, law and the dissolution of military tribunals destroys its purpose, or becomes illogical as a result. As such, it will be created thereunder, the reason for the given a meaning that will avoid the aforementioned circumstances. existence of PD 39 ceased automatically General Rule 2: In the absence of a statute-given definition, the words and the decree itself ceased and phrases should be given their plain, ordinary, and common usage People v. Almuete, supra. meaning. 1) Agricultural Tenancy Act is repealed by the The terms or phrases being part and parcel of the whole statute must Agricultural Land Reform Code be given effect in their entirety as a harmonious, coordinated, and 2) Agricultural Tenancy Act – punishes integrated unit, not as a mass of heterogeneous and unrelated if not prereaping or prethreshing of palay on a incongruous terms, clauses, and sentences. date other than that previously set without CASES: the mutual consent of the landlord and Sajonas v. CA, G. R. No. 102377, July 5, 1996 tenant = Share tenancy relationship Resident Marine Mammals v. Reyes, supra 3) Agricultural Land Reform Code – abolished Planters Association v. Ponferrada, supra share tenancy relationship, thus does not Aisporna v. CA, supra punish prereaping or prethreshing of palay b) Harmonize and give effects to all provisions whenever possible; reconcile on a date other than that previously set apparently conflicting provisions without the mutual consent of the landlord Basis: there is a presumption that the legislature has enacted a statute and tenant anymore = Leasehold system whose provisions are in harmony and consistent with each other and On Omissions: conflicting intentions in the same statute are never supposed or - Where a literal import of the language of a statute shows that words have been regarded. omitted that should have been in the statute in order to carry out its intent and A word or provision should not be construed in isolation from, but should spirit, the court may supply the omissions. be interpreted in relation to, the other provisions of a statute or other - Exception: It cannot supply what it thinks the legislature would have supplied had statutes dealing on the same subject. its attention been called to the omission. (Judicial Legislation) Should reconciliation be impossible, the Court must reject that one King v. Hernandez, supra which is least in accord with the general plan of the whole statute. 1) Whether a Chinese holding a noncontrol If rejection is impossible, the latter provision shall prevail for it is the later position in a retail establishment comes expression of legislative will. EXCEPTION: It clearly appears that the within the prohibition against aliens intent of the legislature is otherwise. intervening “in the management operation, administration, or control whether as an CASES: officer, employee, or laborer therein. Planters Association of Negros, Inc. v. 2) The entire scope of personnel activity, Ponferrada, supra including that of laborers, is covered by the National Tobacco Admin v. COA, 311 SCRA prohibition against the employment of 755 (1999) aliens. 3) By reading the words management, 1) Whether educational assistance benefit operation, administration, or control in given to individuals prior to RA 6758 should connection with the positions of officer, continue to be received by them. employee, or laborer, one cannot draw any 2) 1st Sentence Section 12 Ra 6758 – such other conclusion that that they cover the other additional compensation not entire range of employment. otherwise specified herein as may be (4) Construe Statute in Relation to the Constitution and Other Statutes determined by the DBM shall be deemed a) Supremacy of the Constitution included in the standardized salary rates The statute should not be interpreted in dependently of the Constitution. herein prescribed It should be construed in harmony with, and not in violation of, the 3) 2nd Sentence – such other additional Constitution. compensation, whether in cash or in kind, b) When statutes admit of two constructions, one constitutional and the other being received by incumbents only as of unconstitutional, construction in favor of constitutionality should be favored. July 1, 1989 not integrated into the standard To save the statute from a declaration of unconstitutionality, it must be salary rates shall continue to be authorized given a reasonable construction that will bring it within the fundamental law. 4) Court ruled that the particular words and Every intendment of the law should lean towards validity and the court phrases should not be studies a sdetached should favor that construction which gives it the better chance of and isolated expressions, but the whole and surviving the test of constitutionality. every part of the statute must be considered CASE: De la Cruz v. Paras, GR No. 42571-72, in fixing the meaning of the parts in order to July 25, 1983 produce a harmonious whole. c) Statutes in Pari Materia 5) Apparently conflicting provisions should be Statutes are in pari materia when they relate to the same person or reconciled and harmonized. thing, or have the same purpose or object, or cover the same specific or particular subject matter. Even if there is no express provision, two statutes may be in pari materia Republic v. CA, 263 SCRA 758 (1996) provided that they relate to the same specific subject matter. 1) Whether in cases involving claims for just Conversely, two or more laws are not in pari materia if they refer to compensation under RA 6657 must first be different specific matters although they both fall under the same broad made before a landowner can resort to the subject. RTC. Interpretare et concordare leges legibus est optimus interpretandi Dreamwork Contruction v. Janiola, supra modus – every statute must be so construed and harmonized with other statutes as to form a uniform system of jurisprudence. (3) Redendo singula singulis: referring each phrase or expression to its Construe statues in order to be consistent with itself and other laws corresponding object a. Ratio: in enacting a statute, the legislature is presumed to have been This requires that the antecedents and consequences should be read aware of, and have taken into account, prior laws on the subject of distributively to the effect that each word is to be applied to the subject legislation. Otherwise, it would render legislation a useless and idle to which it appears by context most appropriately related and to which ceremony. it is most applicable. If harmonization is impossible, one has to give way. CASES: CASE: Vda. de Urbano v. GSIS, GR No. 137904, Oct 19, 2001 Cabada v. Alunan, 260 SCRA 828 (1996) Declarador v. Gubaton, G.R. No. 159208 August 18, 2006 Naga City v. Agna, GR No. 36049, May 31, 1976 King v. Hernandez, supra 1) The Retail Trade Law implies that the nationalization of the retail trade is merely confined to its ownership and not to management, control, or operation. 2) In pari matria with such law is the Anti- Dummy Law which punishes acts of evasion of the laws of nationalization of certain rights, franchises, or privileges such as the employment of aliens in a nationalized business. (5) Between two statutory interpretations, that which better serves the purpose of the law should prevail CASE: Planters Association of Negros, Inc. v. Ponferrada, supra (6) Construe statute in relation to the object for which it was enacted CASE: US v. Toribio, supra (7)
China Banking Corporation, Attys. Reynaldo m. Cabusora and Renato c. Taguiam, Petitioners, Vs. Court of Appeals, Hon. Pedro t. Santiago, Sps. So Ching and Cristina So, And Native West International Trading Corp., Respondents.