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05 OT00087 0

BASIC TECHNIQUES
IN LEGAL REASONING

JOHN DAVE VERGARA

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JD is a deep thinker. His legal training and experience,
and his passion for rational argument, definitely deepened his
legal and logical mind. This is demonstrated in this book that
you now hold. It is a great honor for me to give the foreword
To:
for his first publication (may you suffer from a 'diarrhea of
the ink' and publish more!). Read it. Study it. Learn from
it. Practice it. And indeed, that "certain kind of mind - the Sarah, Gio, and Tea
legal mind... a mind that is formed by legal reasoning and
argumentation ... (strengthened by) some basic rules of logic"
(p. vii)-a requirement for becoming a genuine lawyer by
heart (not just by profession)-will grow in you as naturally
as a seed grows, drawing nutrients from soil, sun, and water.

Edgar Rene M. Nartatez


PhD Student
Ateneo de Manila University
Adjunct Faculty, Philosophy Department
Ateneo de Davao University

V
- iv
PREFACE

Every school year, thousands of students flock the


portals of law schools to get a shot at the legal profession.
Sadly, of those who got a law degree, only a few pass the bar
exams conducted yearly by the Supreme Court. It has been
wildly claimed that next to Japan, the Philippines enjoys the
notoriety of having the 2nd most difficult bar exams in the
world. Whether this is true or not, we have no way of knowing
it. Personally though, it is no exaggeration to say that our
bar exams feel like the "Excalibur." Only the "worthy few" ar e
able to draw such a sword every year.
So the crucial question is, how does one become a lawyer?
How does one draw the Excalibur? The technical answer
of course is found in Sections 1, 2, and 5 of Rule 138 of the
Rules of Court. This rule tells us who may practice law in
the Philippines, the requirement of a four-year study of
law, and the requirements before taking the Philippine bar
examination.
But this is not what we are really asking about. Apart
from the legal requirement before taking the bar exams, how
does one really become a lawyer? We know that there are
many who earned law degrees but fall short of passing the bar
exams. Satisfying the legal requirement seems not enough.
Are there any other things needed to become a lawyer?
This humble book tries to answer this question. There
is an important personal skill to become a lawyer. This book
proposes that becoming a lawyer requires a certain kind of
mind - the legal mind. The legal mind is not a litigious mind but
a mind that is formed by legal reasoning and argumentation.
Some basic rules of logic play a vital role in this area. This
book teaches law students, or any person interested in the

-vi vu
subject, on how to use logical reasoning in working out legal
concepts with an aim to obtain a legal mind, a mind that is
necessary in passing the bar exams.
In other words, this book provides methodology in the CONTENTS
legal profession. All kinds of academic pursuits have their
own methodologies. In legal profession, legal reasoning is the I. Introduction ............................................ .................. . 1
basic methodology. When I entered law school, there was no Historical Background of Logic ............ ........... . 2
subject about legal reasoning. Statutory Construction is the Deductive and Inductive Reasonings .............. . 4
subject nearest to this, but it strictly deals with interpreting
a law and does not directly teach how to think logically to Legal Reasoning ............................................... . 5
interpret the laws correctly. Students are somehow expected II. Basic Patterns of Reasoning ..................................... 6
to learn legal reasoning as a by-product of working out legal
Identifying Arguments ..................................... . 7
concepts.
Argument Indicators ........................................ . 8
However, this book sets out only the most basic rules of
legal reasoning. This is not designed as a workbook with lots Nature of Arguments ....................................... . 10
of exercises. The contents simply provide a skeletal frame- Deductive and Inductive Pattern in Court
work of legal reasoning which are needed in analyzing a law, Cases ............. ............................................. 13
court cases, law school and the bar examination questions.
The student or the reader is encouraged to take further steps III. Other Patterns of Legal Reasoning ......................... . 23
in applying what is being discussed in the book to develop Reasoning from Definition .............................. .. 23
confidence in legal reasoning. The contents are primarily
If and Then Reasoning ..................................... . 33
beneficial to law students particularly during their first year .
Almost all of them enter law school with no knowledge of Argument from General Principles of Law ..... . 34
what is involved in the whole enterprise. In this light, this 40
IV. Effective Reading Skills ... ....... .... ............................. .
book also serves as a "manual" for first year law students to
provide them with some kind of an entry level skills to deal Codals and Jurisprudence ............................... . 41
with various legal concepts they will encounter in law school. Read the Materials Repeatedly ................... .... . 42
The examples used in the book are taken from certain Look for Important Words, Phrases,
provisions of the Civil Code, the Revised Penal Code, and and Sentences .... ....................... .............. .. . 43
selected cases. Some examples in Chapters V and VI are taken Read Contextually ... ................ ......................... . 45
from this website: https: I ! upangphinmalaw.files.wordpress.
com. - Accessed date: April 19, 2017. Suggested cases readings Context in Chapters ...................................... ... . 48
are also provided as references for further application of the The Case About the Facts, Issues,
techniques discussed in this book. and Rulings ...................................... .......... 49
J .D. Vergara
October 28, 2016 Read the Decision of the Trial Court
Davao City, Philippines or the Labor Arbiter a nd the NLRC .. ....... 50

-viii lX
"FIR" Method in Case Digests ... .... .... ........ ....... 52
Historical Discussions.. ..................................... 57
V. Examination Questions Analysis ............................ . 61
Objective and Problem Type Questions .......... . 61
The "FIR" Pattern in Problem Type I
Questions .................................................. . 65
Seeing the Syllogism in the Problem ............. .. 65 INTRODUCTION
Facts to Elements (oflaw) Correspondence .... . 68
at is logic? Here's an answer from Comedy Central:
VI. Argumentative Writing ............................................ . 70
"Two rednecks, Bubba and Cooter, decided that they
Argumentative Writing Defined ...................... . 70 weren't going anywhere in life and thought they should
The Syllogistic Pattern in Argumentative go to college to get ahead.
Writing ....................................................... 73 Bubba goes in first, and the professor advises him to take
math, history and logic.
''What's logic?" asked Bubba.
The professor answered, "Let me give you an example. Do
you own a weed-whacker?"
"I sure do," answered the redneck.
''Then I can assume, using logic, that you have a yard,"
replied the professor.
"That's real good," the redneck responded in awe.
The professor continued, "Logic will also tell me that since
you have a yard, you also have a house."
Impressed, the redneck shouted, "AMAZING!"
"And since you own a house, logic dictates that you have
a wife."
"Betty Mae! This is incr edible!"
"Finally, since you have a wife, logically I can assume
that you are h eterosexual," said the professor.
''You're absolutely right! Why, that's th e most fascinating
thing I ever heard of! I can't wait to take this logic class."
Bubba, proud of the new world opening up to him, walked
back into the hallway where Cooter was waiting.
"So, what classes are ya takin?" he asks.
''Math, history and logic," replies Bubba.

-x
2 BASIC TECHNIQUES IN LEGAL REASONING I - INTRODUCTION 3

Coot er asks, "What's logic?" Socratic philosophers ask ed questions about the nature of
"Let me give you an example. Do ya own a weed-eater ?" the physical world. They proposed various answers a nd t heo-
"No." ries to these questions. With these varied a nswers, th e need

- ---
to find out which on e of them are tru~e beca me imperative.
''You're gay, ain't ya?" 1 ---- ------ -
Pla to (428-347 B.C.), a t lea st bega n asking t he veracity
On a serious note, logic comes from the Greek word "logos,"
a nd validity of ideas and theories. He asked, "What is it that
which literally means "word" or "speech ." It also means "a plea,"
can properly be ca lled true or fa lse?", "Wha t is the nature of
"reason" or "discourse."2 The early Greek philosophers began
the connection between the asS;11J:E..tio!!§ of_a uali<i,. aJ;glj,men t_
using this term to mean "principle of order and knowledge."3
and its conctusion?': ''What is the na tur~ of d,efin,ition?"1 This
As a principle, it is used as a tool to evaluate the val ue of a n
assertion or truth claims.
un crubteafy star ted a way
ofseeing logic as an obj ect of study.
Later, logic became itself a branch of Philosophy. 8
Today, logic is popularly defined as "t he science and
It was Aristot le (384 B.C.) who began to actually lay
art of_correct t}Jinking."4 Science is a systematized body of
down t he ground for logic as a n object of study in itself. In his
k nowledge. Logic as science simply means that it employs t he
work "Topics," he laid down t he nature of reasoning to quote,
same appr oac~.11nd attit1J..de in stud ing its obj e.ct .5 It relies on
"... reasoning is an argum ent in w hich certai n things bein_g laid
~reful observation, critical analysis, and COI).clusive rational
d OWJb,..§..O!Jl,e{IJ:ing oth.er:..than necessaTJ!. comes a boul, thrQl!:Ch
proofs .
them . " 9 This descr ibes wha t we now know as "si:llgg!,sm.:'' Syllo-
Argumen ts are th e object of study in logic. Here, they gism is a form of argument where the conclusion is drawn
are carefully consider ed a nd critically analyzed. Most impor- from a set of premises. The typical exam ples of syllogism are:
ta ntly, t heir conclusions a r e evaluated as to how necessary or
"All men are mortal.
probable their assertions are. Socrates is a man.
Therefore, Socrates is mortal."
Historical Background of Logic And:
Historically, the development of logic as a study can "Socrates is mortal.
be traced back to the Greek P re-Socratic philosophers,6 P la to is mortal.
starting wit h Thales of Miletus around 585 B.C. These pre- Aristotle is mortal.
Socrat es, P lato, and Aristotle are a ll m e n .
Therefore, all men are mortal."
1
b ttp://jokes.cc.com/funny-blue-collar/edx2nzlhighly-illogica1. - Accessed
date: October 28, 2016. As we can see, the for m above con tain s statemen ts which
2
b ttps://en .wikipedia .org/wiki/Logos. - Accessed date: April 19, 2017. are called pre mises followed by a conclusion . The latter comes
3Richard D. McKirahan , A Presocratic Reader, Hackett Publishing Com.,
as the necessar y outcome of t h e premises. The first example
Inc., 1995.
4
Andrew H. Bachhuber, S.J., Introduction To Logic, Appleton-Century-
Croft, Inc., New York, 1957, p. 1. 7https://en.wikipedia.or g/wiki/History_of_logic. - Accessed date: April 19,
6
Bachhuber observes t he tendency today to restrict the meanin g of th e 2017.
word "science" to only empirical or natural sciences su ch as Physics. He main- 8Andr ew Bachhuber explains that logic "...introduces us to philosophy
tains that logic is a science in th at sense that "it is certain a nd systematized by inviting (or even compelling) us to philosophize. It introduces us to the
knowledge", p. 4. abstract thinking in philosophy a nd familiarizes us with some of its technical
6Richard D. McKirah a n, Hackett Publishing Company, Inc., Jndja napo-
terminology'', p. 9.
lis, 1996. 9Aristotle, Topics, as translated by W.A. Pickard, Cambridge.
4 BASIC TECHNIQUES IN LEGAL REASONING I - INTRODUCTION 5

is what is known as "deductive reasoning" and the second is is key. If the premises are such that the conclusion is necessary,
known as "inductive reasoning." then it is a deductive reasoning. On the other hand, if the
premises are such that the conclusion is only probable, then it
Deductive and Inductive Reasonings is an inductive reasoning. But let us move quickly to our main
Deductive reasoning is an argument where the conclusion subject- the legal reasoning.
is the necessary outcome of the premises while inductive
Legal Reasoning
reasoning is one where the conclusion is a probable outcome
of the premises. In the legal profession, logical reasoning is a vital tool.
In the first example, we start with a general statement
_!,egal knowlec!,~e is formed by the rules on !2wc. What we have
toaay as legal knowledge isthe product of logical reasoning.
about man - that he is mortal. If we grant that this statement
Vern R. Walker writes that legal reasoning is the "...tool we
is true, then the conclusion that Socrates is mortal necessarily
"follows" as a matter of course. Socrates being "man" is ~_i!.:.!!!.rP!~!i TJ:K$.,Onsti!'!:.~£oM, _gaJl.f:!e~ !J:!l: !..eff..ulationll.,J..n
effectively included in the set of "mortals" based on the first ~ cing fundament_a_l pri71cJE!!~....E!!:.(Polic,ie~, ~ JP._ting
premise. This ~nd premise "necessitates" the conclusion, and modilYi..!:B.!egal rulrs, inJ:EPlY..i'!:.Q. those rules to cases, in
"Socrates is mortal." This is deductive reaso~ng. In logic this evaluating evid! nce, 2-ng in .!!!::.q_k,.ing,ul(imate decisions. " 11
"necessity'' is known as inference. This means that a law student, in pursuing a law degree,
In the second example, we started with a series of par- and a lawyer, writing his pleadings, must use logical reasoning
ticular statements, namely: Socrates is mortal, Plato is mortal, for such respective tasks. It is the student's tool for law studies
and Aristotle is mortal. If we grant these statements to be and the lawyer's tool for law practice. This is true with the job
true, must we conclude from these that all men are mortals? of judges and justices. Court decisions are formed using legal
Does this conclusion "follows" from these statements? reasoning. Logical reasoning therefore is the bedrock of all
legal knowledge. --
For us to truly conclude that all men are mortals, we have
to account for all men in the world not just Socrates, Plato, In the following chapters, we will see how the patterns
and Aristotle. This conclusion therefore does not "follow" and of reasoning that are taken from logic are applied to legal
hence, inconclusive. reasoning. We will see how these can apply when analyzing
the law, court cases, including law school and bar examination
However, is it probable that based on our account of these questions.
three persons we can conclude that all men are mortal? Yes,
but such conclusion is only "probable," meaning, it is may be
true or not. In other words, the conclusion is falsifiable. This
is inductive reasoning-l~p.~ t is a proba ilistic reasonmg.
To identify an argument as deductive or inductive, is not
a walk in the park. 10 How the premises relate to the conclusion so we must use our interpretive skills to evaluate it." Patrick J . Huerley, A
Concise Introduction to Logic, Wadsworth Publishing Company, California,
1991, p . 29.
11
10Patrick J . Hurley explains, "the distinction between inductive and • Vern Walker, Discovering the Logic of Legal Reasoning, Hofstra Law
deductive arguments lies in the strength of an ar gume nt's inferential claim. Review,(h ttp://sch olarlycom mons. Iaw .h ofstra .edu/cgi/viewcon tent.cgi? article
In most arguments, however, the strength of t his clai m is not explicitly stated, · 2283& context=hlr) - Accessed date: March 28, 2017.
II - BASIC PATTERNS OF REASONING 7

'.'.fu.~ts,': "issu~ " and "rulin,j." Facts refer to the factual content
of a legal problem, the issues are the points of contentions
II therein, and the ruling is the conclusions or more specifically,
the decisions of the courts in the resolution of such legal
BASIC PATTERNS OF REASONING problem. This is also the underlying pattern used by lawyers
in writing pleadings and other papers such as motions or
petitions submitted to the court. Law students are also trained
E ·v erything in the universe has form - squares, rec- to use this pattern in digesting published decisions of th e
tangles, circles, triangles, etc. These forms make up all things Supreme Court. We will discuss this further in Chapter 4.
around us. The early Greek philosophers observed these
forms when they studied geometry. They saw these shapes Identifying Arguments
as repeating patterns found in leaves, trees, mountains, sky, Understanding legal reasoning starts with identifying
and everything else in nature. What is more profound is that
these philosophers observed that these shapes or patterns
can be understood mathematically. This became the way they
~r,$·
arguments. Arzyments .ar~ ~he sgecimen in learning legaJ
To an untrained mind, an argument is lost in the
sea o words:
viewed mathematics. 1
Example 1:
Aristotle applied this notion of shapes and patterns in
''They placed social harmony above individual rights,
logical reasoning. Like mathematics, reasoning has a pattern,
welfare of the community over individual satisfaction,
~ shap~. Through these pattern;,' assertions can e evalua- compassion above apathy, sacrifice over self-fulfillment,
ted. The truth and validity of any assertion can be known spirituality above materialism, and they taught that t he
by evaluating reasoning patterns. These patterns in turn, social life of a person must always be in harmony with
make up the rules oflogic. We have introduced its most basic the universe. Thus, under such ideology, the indigenes'
form in Chapter 1, namely, the syllogism and the patterns customary law developed such notions as communal own-
of r easoning such as deductive and inductive reasoning. All ership of land, the right to ancestral domain, acquisition
these, along with other kinds of arguments such as arguing of virgin land through family cultivation, concepts of eco-
logical (as distinguished from environmental) justice, a nd
from authority, arguing from definition, and arguing from
development of methods of r esolving disputes by using a
analogy are the very methods used by lawyers and judges in 'go-between', or by the use of metaphors instead of logical
formulating legal concepts, interpreting statutes and resolving reasoning."3
legal problems. 2
This long winded paragraph, which is actually composed
However, legal reasoning adds its own unique pattern. of only two sentences, appears to be highly confusing at first
Lawyers and judges use the "FIR" method. FIR stands for glance. But by carefully looking at certain "key'' words in this
paragraph, its main idea is shown and its argument is seen.
1Keith Devlin, The Math Gene, Phoenix, 2001, p. 10. Here we see the word "thus" which by itself, indicates some
ZVern Walker, Discovering the Logic of Legal Reasoning, Hofstra Law
Review,(http://scholarlycommons.law.hofstra.edu/cgi/viewcontent.cgi?article=
2283&context =hlr) - Accessed date: March 28, 2017. 3 Pacifico A. Agabin, The Influence of Philippine Indigenous Law in the

Development of New Concept of Social Justice, IBP Journal, October - December


6 201 1, Vol. 36, No. 4, pp. 3-4.
8 BASIC TECHNIQUES IN LEGAL REASONING II - BASIC PATTERNS OF REASONI NG 9

kind of a concluding thought. This indicates that from the / therefore, ,, hence
word "thus" everything that follows is a conclusion or a part ,,, whence accordingly
thereof. With this in mind, we can simply mentally add the , wherefore thus
word ''because" at the beginning of the first sentence, and we ~ consequently ,, it follows that
can now see its argument: , we may conclude ,, entails that
"(Because) They placed social harmony above indi- .,, We may infer .,, implies that
vidual rights, welfare of the community over individual / It must be that 1 as a result
satisfaction , compassion above apathy, sacrifice over
self-fulfillment, spirituality above materialism, a nd they Whenever we see these words or any words that con-
taught that the social life of a person must always be in cludes, we know that an argument exists. Another argument
ha rmony with the universe. indicator in the example above is the word "because" which
Thus, under such ideology, the indigenes' customary we added to example no. 1. When statements begin with
law developed such notions as communal ownership of ''because" it indicates an argument. The word is indicative of
land, the right to ancestral domain, acquisition of virgin some kind of a cause and effect: ''because A killed B, A is liable
land through family cultivation, concepts of ecological for homicide."
(as distinguished from environmental) justice, and deve-
lopment of methods of resolving disputes by using a 'go- Below is another example:
between', or by the use of metaphors instead of logical
Example 2:
reasoning."
"Because prelil!!inary investigation began as ~judi-
Now we know that the argument is simply this: Because cial process conducted by a judge to determine r eason able
they (the indigenous referred to in this paragraph) put ground and probable cause whether or not to issu e a
importance in social harmony and community welfare warrant of arrest,!!!i-e present preliminary investigation
over individual needs and desires, indigenous custom- effectively disallow the cooperation of the police and pro-
ary law develop the following concepts, namely, com- secutors in case build-up a nd investigation crucial to t he
successful prosecution and conviction of criminals."5
munal ownership, right to ancestral domain, etc. The
argument is that indigenous customary law is such because Here, we see the word ''because" from the start of this
of the indigenous peoples' values. sentence. It is indicative of the cause of some effect. What is
the cause here? The cause is that preliminary investigation
Argument Indicators was conducted as a judicial process. What is the effect? The
What we did here is simply identify an "argument indi- effect is this: preliminary investigation disallows police and
cator" which is the word "thus" in the example no. 1. Argument prosecutors to "cooperate" or work together to build up the
indicators h elp us unlock the intended argument in statements criminal investigation crucial to the conviction of criminals.
like the example above. This observation is made because in preliminary investiga-
tions, prosecutors are expected to a ssume an impartial role
The following are the typical examples of concluding like that of judges in determining probable cause. In such
words which serves as argument indicators:4
Gl,eila M. De Lima, Geronimo L. Sy, A Short History of Preliminary
4
See Pa trick J . Hurley, p. 3. Jnuestination, IBP J ournal, Octob r-Occember 2011, Vol. 36, No. 4, p. 84.
10 BASIC TECHNIQUES IN LEGAL REASONING II - BASIC PA'ITERNS OF REASONING 11

system, they distance themselves from police investigators Court. It is important that in reading the SCRA, we must be
and this is counterproductive in the development of a criminal able to identify and evaluate all th~ ~ fil!ments made..by the
case according to this argument because these prosecutors are lower courts therein and not just look at the arguments made
the ones who will eventually prosecute the case in court. y the Sup.;me Court. However, the arguments of th e lower
Another argument indicator which is often used is the courts in the SCRA are normally written in the third person
term, "admittedly." The idea is quite obvious: something is as they are simply referred to by the Supreme Court. But we
admitted as true or obviously agreeable. It may be an evidence, can deduce these arguments by carefully understanding what
a testimony, or a theory and the same is admitted as true or the statements say about them.
considered as obviously agreeable. Let us look at some examples.
Example 3: Example 4:
"Admittedly, petitioners had been granted a right of ''The RTC also ruled that treachery attended the
way through the other adjacent lot owned by the Spouses killing of the victim for the prosecution's evidence shows
Arce. In fact, other lot owners use the said outlet in going that accused·appellant suddenly and unexpectedly
to and coming from the public highway. Clearly, there is appeared and shot the victim who did not sense any
an existing outlet to and from the public road."6 danger upon him."8
Here, what is said to be admitted is the existence of a right Is there an argument in this statement? Yes. The Regional
of way. The use of lot owners of such passage way as an outlet Trial Court (RTC) is arguing that the crime committed by
to the public road shows an obvious conclusion that a right of the accused is murder because the killing is by means of
way exists. The conclusion of this argument is indicated by treachery. Treachery in the Revised Penal Code refers to the
the word "Clearly." manner of committing the crime. Killing a person can either
be homicide or murder depen drng on the presence of ~alifying
Nature of Arguments cir.s.!J.mstances such as, in this example, treachery. ...
Arguments are ~ me11t§ wJ.u.£h try to prove som.ethiQ.g With treachery, the killing is committed in such a way
as true tor
Ti!~e). 7 In other words, these statementsl!!!Y.e that its execution is ensured without danger to the perpe-
"evidentiary'' nature in them that qualify them as arguments. trator. Here, the RTC argues that the accused "suddenly and
In the published court decisions of the Philippine Supreme
unexpectedly appeared and shot the victim who did not sense
Court known as the Supreme Court Reports Annotated (SCRA),
any danger upon him" which connotes treachery. The trial
we can identify the arguments of the following participating
court is trying to prove that the crime committed is murder
courts in a case, namely, the trial court, the Court of Appeals,
because of the treacherous nature of the attack. All these are
and of course, the Supreme Court itself. The same is true in
labor cases where there are levels such as the Labor Arbiter, the shown to us by the example given.
NLRC, and of course, the Court of Appeals, and the Supreme Example 5:
"He testified that h e was able to positively identify
6 Quoted from Survey of 2010 Supreme Court Decisions in Property and
accused appellant at the time of the shooting becau se th e
Land Registration, IBP Journal, October .December 2011, Vol. 36, No. 4, p. 113.
7
Patrick Hurley, A Concise Introduction to Logic, Wadsworth Publishing
Company, Belmont California, 1991, p. 13. 8People v. Llobera, G.R. No. 203066, August 5, 2015.
12 BASIC TECHNIQUES IN LEGAL REASONING II - BASIC PATTERNS OF REASONI NG 13

place wher e the shooting occurred was illuminated by the to seek means to ...legalize their unionJ riit"~f.ilven assum-
moon, the lights from the neighbor s' houses, and the lamp ing arguendo that the declaration is valid a nd binding in
gaser a at his uncle's h ouse."9 her congregation, it is binding only to her co-members in
the congregation a nd serves only th e internal purpose of
Here, a per son t estified that he could identify the accused displaying to the r est of the congregation th at sh e and
at the time of the shooting because of the following factors: her mate ar e a respectable and morally upright couple.
th e place was illuminated by the moon, the lights from the Their religiou s belief a nd practice, however, cannot over-
neighbor's houses, and the lamp from an uncle's house. By his ride the norms of conduct r equired by law for government
testimony of identifying the accused, he is asserting that the employees. To rule otherwise would cr eate a dangerous
latter was the one who shot the victim. It is relatively easy to precedent a s t hose who cannot legalize their live-in rela -
deduce the arguments even from these statements . tionship can simply join the J ehovah's Witnesses congre-
gation and use their r eligion as a defense a gainst legal
Example 6: lia bility." 11
''The case at bar takes u s to a most difficult area of Here, we are informed right away that "Estrada argued."
constitutional law wher e man s tands accountable to an By careful reading of this paragraph, we find that Es.tra.2a
authority higher than t he state. To be held on balance are
the states inter est and the r espondents' religious freedom.
arg®d to dispxgve the validity of the so-s_~l}_ed_::pe~lar:_~ ion
In this highly sensitive area of law, the task of balancing of Pledging Faithfulness." e argued that the document itself
between authority and liberty is most delicate because to recognizesthe supremacy, i.e., the priority of public authorities
the person invok ing religious freedom, the consequences (existing laws on marriage), and that such document, being a
of the case are not only tempor al." 10 private document, is binding only to priva te persons, part icu-
larly in this example, the members of the J ehovah's Witnesses.
From this example, we see a first person statement by Cited here is Estra da's reasoning: 'f""
the Supreme Cour t . Do you find an argument in these state-
ments? Not ;really. These statements do not appear to be ~Thu~ even assuming arguendo that the declaration
provin g something as true. They are stl;!_tements that inform is valid a nd binding in h er con gregation, it is binding only
the difficult task of balancing public interest and religious to her co-members in t he congrega tion a nd serves only
the internal purpose of displaying to th e rest of t he con-
freedom. They are d~clffltivesentences"'b y the cou.rt a out
1 gregation that sh e and her ma te are a r espect able and
certain things. They7an be W ormatio~al but are not in them- morally upright couple."
selves arguments. The words we see h ere are preliminar y
st atements which ar e normally found in Supreme Court cases. In learning legal rea soning, one must develop th e ability
to identify the argument in a statement. This is a vital skill
Let us have another example from the same case:
that must be acquired by a student of law if he is determined
Example 7: to succeed in his pursuit of legal profession.
"Estrada argued, t hrough counsel, that t he Declara-
Deductive and Inductive Pattern in Court Cases
tion of Pledging Faithfulness recognizes t h e supremacy of
the proper public authorities such t hat s he bound h erself At this point, we shall discuss the most important and
most basic patterns of argument in legal r easoning, n amely,
9 People v. Llobera, supra.
10
Estrada v. Escri tor , A.M. No. P-02-1651, August 4, 2003. 11 Estrada v. Escri tor, supra.
14 BASIC TECHNIQUES IN LEGAL REASONING II - BASIC PA'ITERNS OF REASONING 15

the deductive and the inductive patterns. Again, deductive tioner's misfortune to be trapped in a man's body is not
reasoning is one where the conclusion is the necessary out- his own doing and should not be in any way taken against
come of the premises, while inductive reasoning is one where him."12
the conclusion is the "probable" outcome of the premises. Example no. 8 is a petition filed seeking to "correct" the
The crucial thing to do is this: to be. ab{e to if.te1'J.tilxJ!,e entries of the name and gender in a birth certificate. The
"syllogist~cal :'.P.s,.ttgr.n .of. f:ll&.gJ:a-umep._tirJ, c:ou.rt .C:a$£S. We must petitioner wanted to change his name "Rommel" to ''Mely''
be able to construct its syllogism and identify what kind of and his gender being a ''Male" to "Female." He presented the
argument (deductive or inductive) is put forward. following allegations: that he was already a female physically
due to his sex re-assignment surgery, and that this now
From thereon, we will apply this technique in the ex- created a factual discrepancy in his birth certificate needing
amples in this book. Let us now construct the syllogism of the latter to be corrected. The trial court granted his petition
Estrada's argument in the example no. 7:
and its argument is the one quoted above.
1. Private instruments are binding only to private
Let us construct the syllogism for this example.
persons who are parties therein;
1. Petitioner always feels, acts, and thinks like a
2. The Declaration of Pledging Faithfulness is drawn
woman;
by the members of the Jehovah's Witnesses who are
private persons; ,,, 2. He is a woman trapped in a man's body;
3. Hence, it is binding only to its members. 3. This is a misfortune and the petitioner is a victim
thereof;
By identifying and constructing the syllogistical pattern
of an argument, we can easily evaluate its reasoning. With I 4. Hence, granting his petition is just and equitable.
this technique, we can say that the argument above is a The lower court is using the inductive reasoning. Its pre-
deductive argument where the conclusion "follows" from the mises contains particular facts such as: feeling, acting, and
premises. If premise no. 1 is true: private instruments are thinking as a woman by the petitioner, which are then used
binding only to private persons who are parties therein, and as the basis in concluding: that the petitioner is "a woman
if factual premise no. 2 is also true: the document was drawn trapped in a man's body," that his situation is "a misfortune"
and signed by private persons, then the conclusion no. 3: the and that to grant his petition would be "just and equitable."
document binds only the parties to it "follows" or "necessitates" Noticeably, statements nos. 2,3,4 are the concluding state-
from these given premises. That is the nature of a deductive ments for this inductive argument.
argument.
We already learned that the conclusions gf.a iqg ctiv,,e
Let us have other example: reasoning are "probabilistic," which means they are more or
Example 8: l ess true. The conclusions drawn by the trial court are highly
"improbable" or "unlikely." That petitioner is "a woman
"Firstly, the court is of the opinion that granting the trapped in a man's body," and that the same is a "misfortune,"
petition would be more in consonance with the principles
of justice and equity. With his sexua l re-assignment, and finally that this is an issue of "justice" do not "follow"
petitioner, who has always felt, thought, and acted like
a woman, now possesses the physique of a female. Peti- 12Silverio v. Republic, G.R. No. l 74680, October 22, 2007.
16 BASIC TECHNIQUES IN LEGAL REASONING II - BASIC PATTERNS OF REASONING 17

from the particular premise given here. This is a fallacious The syllogisms for this argument are as follows:
reasoning known as argument "nonk.8$9,.UJJ.:u.r;'' which means ,, 1. A person may change his given name if he can show
that th,e cgnclusion/s does/do notfol OW from the P!-'emise or reasonable or compelling reason for such change or
pre~ises. that the use of his given name causes him prejudice.
Further, the statement concluding that the petitioner 2. In this case, (he) failed to show any reasonable or
is a "woman trapped in a man's body'' is at best a metaphor compelling reason for the change of his given name,
drawn from subjective personal feelings of the petitioner. and neither did he show any prejudice in u sing such
They are "personal opinions" that do not factor in primarily given name.
the resolutions of court cases. 13 Courts of law deal only with / 3.
fa~ts and.Jal'Lfill.Jl.uoLwith m!lta ors or an kind oOiterary Therefore, (he) cannot be allowed to change his given

--
devices.
Let us proceed to another example in the same case.
name.
In law, there is what is known as ','circumstantial evi-

Example 9:
dence." Circumstantial evidence is an indirect evid,_ence; it,)
__......
tends ·-
to prove indirectly the existence or non-existence of a -
"Before a person can legally change his given name, fact or event. In criminal cases, circumstantial evidence is
16

he must present proper or reasonable cause or any com- sufficient to convict a person when: 6J> there are more than
pelling reason justifying such change. In addition, he one circumstance, ~ the facts from which the inferences are
must show that he will be prejudiced by the use of his true derived are proven,e the combination of all the circumstances
and official name. In this case, he failed to show, or even is such as to produce a conviction beyond reasonable doubt. 16
allege, any prejudice that he might suffer as a result of
using is true and official name." 14 Looking at this criterion, we see circumstantial evidence
as akin to an inductive argument because the conclusion
This argument is clearly a deductive argument. It starts (conviction in a criminal case) is derived from particular cir-
with a general rule about changing one's given name, i.e., that cumstances. Let's take a look at the case of Viray v. People
a person must show "reasonable cause" or "compelling reason" of the Philippines. 17 /
for him to change his given name. Additionally, such person
must show that he suffers prejudice as a result of using his Viray was employed as ~ dog keeper and was charged
current given name. In this case, the petitioner failed to show with the crime of qualified theft. His employer alleged that
any prejudice that he might suffer as a result of using his true she locked the doors of her h ouse and left Viray to attend t he
dogs in her compound. When the employer came home, she
name. noticed several of her things missing - jewelry, game boy,
Although the conclusion is not spelled out here, we cell phones, CD players; and that the front door of her house
know what it is because, again, in a deductive argument the was destroyed. She also found a plastic bag near h er bedroom
conclusion follows from the premises. The change of name which contained a t-shirt and a pair of sh orts belonging to
here cannot be granted. Viray.

!SUnder Rule 130, Section 50, last par., of the Rules of Court, a witness 1 5www.freedictionary.com. - Accessed date: March 28, 2017.
may testify on his impressions of the emotion, behavior, condition or appearance 16 Section 4, Rule 134, Revised Rules on Evidence, Rex Book Store, Inc.,
of a person. 2005, p. 472.
14 Silverio v. Republic, G.R. No. 174680, October 22, 2007. 17
G.R. No. 205180, November ll , 2013.
18 BASIC TECHNIQUES IN LEGAL REASONING II - BASIC PATI'ERNS OF REASONING 19

Here, we have several circumstances: Viray was left with intimacy required by law for th e imposition of t he penalty
the dogs, several personal properties of the employer were prescribed for qualified t heft. Hence, the conclusion
missing, the front door was destroyed, and a plastic bag owned reach ed by the appellate court t hat petitioner committed
by Viray found near the employer's bedroom and containing qualified theft because he 'enjoyed the confidence of the
priva te complainant, being the caretaker of the latter's
Viray's t-shirt and shorts.
pets' is without legal basis. The offended party's ver y own
Let us now identify the inductive argument in this case. a dmission that the accused was never allowed to enter
Take note that in this case, different conclusions were drawn the house where t he stolen properties were kept r efutes
by the trial court, Court of Appeals, and the Supreme Court. the existence of the high degree of confidence that the
offender could have allegedly abused by 'forcing open the
Example 10: doors of t he same house.'"
1. Viray was left with the dogs in the house of his The Supreme Court convicted Vir~y of Si~pl~ Thef-~nly
employer; because h e was not all.owe O enter t e
house belying the
2. Items belonging to the employer were missing, the presence of trust and confidence. It seems that the kind of
front door destroyed, and a plastic bar was found confidence n eeded to qualify the crime of theft is a ''high degree
near the employer's bedroom containing Viray's g_ug,nfiden"ce" which the ·courtaiclnot seehere. Furth er, wiiat
t-shirt and shorts; were stolen were those things not entrusted to Viray. Had
3. A neighbor, a laundry woman who saw Viray at the the dogs been the things stolen, the crime would perhaps be
time of the crime with a male companion carrying a qualified theft. All in all, cases with..circumsta tjal evidence
big sack, leaving the house of the complainant; ~e goo~.: xa~r>les of in~u ctive reasoning.
4. Another laundry woman who said she saw Viray at In sum, we h ave learned that legal reasoning follows
the time of the crime inside the house of the com- the basic patterns of logic such as deductive and inductive
plainant; syllogism. To better understand court cases, we need to identify
and construct the syllogistical forms of the arguments found
These are the particular premises in this case. The con- in them. We also learned that arguments indicator s help us
clusions drawn from these however are varied. The trial court
' -
cg_,,n victed Viray with:toboery,because the dooc.wa.$..de.stroye.d
unlock the logical reasoning of certain statements. In the next
chapter we will explore oth er patterns of legal reasoning.
to get th e property. It argued that there is "force u on things"
and hence the crime is robbery. The Cou t .9f...~@eals says Exercises:
no. According to it, Viray enjoyed the trust and confidence o f
th; employer because the latter entrusted her dogs with him. Identify if the item is an argument or not. If the item is
Viray breached th at trust and confidence when he destroyed an argument, identify its argument indicator if there is any
the door. Hence, Viray is guilty of u alifi.ed theft. The Supreme and construct its syllogism. If the item is not a n argument,
Court however said both the trial court and the Court of give reasons for your an swer.
Appeals are wrong: 1. The trial court declared th at Aguete did not sign the
"The allegation in the information that the offender loan documents, did not appear before the Notary
is a la borer of the offended party does not by itself, Public to acknowledge the execution of the loan
without more, create the relation of confidence a nd documents, did not receive the loan proceeds from
20 BASIC TECHNIQUES IN LEGAL REASONING II- BASIC PATTERNS OF REASONING 21

PNB, and was not aware of the loan until PNB oath of office by permitting a continuing violation of
notified her in August 1978 that she and her family the Constitution. 20
should vacate the mortgaged property because of the 4. The respondent cannot also be considered a natural-
expiration of the redemption period. Under the Civil born Philippine citizen:
Code, the effective law at the time of the transaction,
Ros could not encumber any real property of the con- a. since her citizenship cannot be established, re-
jugal partnership without Aguetes consent. Aguete cognized, or presumed, she had no citizenship
may, during their marriage and within 10 years to reacquire under Republic Act No. 9225;
from the transaction questioned, ask the courts for b. even if she had been a natural-born Philippine
the annulment of the contract her husband entered citizen, her naturalization in the U.S. rendered
into without her consent, especially in the present her ineligible to be considered natural-born. As
case where her consent is required. 18 a foreigner who had undergone an expedited
form of naturalization under Republic Act No.
2. The appellate court stated that the trial court
9225, she had to perform acts to acquire Phil-
concluded forgery without adequate proof; thus tt ippine citizenship and did not, therefore fall
was improper for the trial court to rely soiely on under the Constitution's definition of a natural
Aguetes testimony that her signatures on the loan born citizen.
documents were forged. The appellate court dec-
lared that Aguete affixed her signatures on the I, therefore, vote to disqualify the respondent
documents knowingly and with her full consent. Grace Poe for the position of Senator of the Republic
Assuming arguendo that Aguete did not give her of the Philippines. 21
consent to Ros loan, the appellate court ruled that 5. The Cleveland standard, however, does not throw
the conjugal partnership is still liable because the light to the issue in the case at bar. The pronounce-
loan proceeds redounded to the benefit of the family. ments of the U.S. Supreme Court that polygamy is
The records of the case reveal that the loan was used mtrinsically odious or barbaric do not apply in the
for the expansion of the family's business. Therefore, Phili pines where Muslims, by"mw," are 'a1lowed to
the debt obtained is chargeable against the conjugal practice polygamy. Unlike in Cleveland, there is no
partnership. 19 jurisprudence in Philippine jurisdiction holdi;;g th; t
3. I also believe that as an Associate Justice of the the defense of religious freedom of a member of the
Court (who can no longer take part if and when the Jehovah's Witnesses under the same circumstances
present case comes up to the Court for review), I have as respondent will not prevail over the laws on
the duty to express my views on any interpretation adultery:, coji~u....binage or some othe,r law. We cannot
of the applicable provisions of the 1987 Constitution summarily conclude therefore that her conduct is
- particularly on a point that I believe had been likewise so odious and barbaric as to be immoral
erroneously applied - for to condone an error and and punishable by law. 22
the practices that spring from it, is to violate my
20
Dissenting opinion of Justice Brion in the SET Case No. 001-15 -
Rizalito Y. David v. Mary Grace Poe Llamanzares.
18Aguete v. Philippine Na tional Bank, G.R. No. 170166, April 6, 2011. 21[bid.
19Jbid. 22
Estrada v. Escritor, A.M. No. P-02- 165 1, August 4, 2003.
22 BASIC TECHNIQUES IN LEGAL REASONING

Su ggest ed Case Read ing:


1. People v. Ofiza, G.R. No. 203066, August 5, 2015.
2. Estrada v. Escritor, AM. No. P -02-1651, August 4, III
2003.
OTHER PATTERNS OF LEGAL REASONING
3. Silverio v. Republic, G.R. No. 174680, October 22,
2007.
In the previous ch apter, we learned about deductive and
4. Viray v. People, G.R. No. 205180, November 11,
inductive reasoning, and argument indicators. In this chap-
2013.
ter, we will be dealing with other patterns oflogical reasoni:gg
that are u sed in legal reasoning. These patterns are the
following: "reasoning from definition," "if and then reasoning,"
and "reasoning from the principles of law."

Reasoning from Definition


Sometimes the key to resolving a legal problem lies in
defining a term. In such a situation, the arguments we find
center around the very definition of such a term. In logic, the
arguments are referred to as "arguments from definition." (D
An argument from definition "is an argument in which th e
conclusion is claimed to depen d merely upon the definition
of som ord or hrase used in the r · e or conclusion."•
There are a number of cases ec1 ed by the Supreme ourt
which can be categorized as arguments from definition . Let us
take a look at some of them.
Example 11:
"Practice of law means any activity, in or out of court,
which requires the application of law, legal procedure,
knowledge, training and experience. 'To engage in the
practice of law is to p erform t hose acts which are charac-
teristics of the profession . Generally, to practice law is
to give n otice or r ender any kind of service, which device
or service r equires the use in any degree of legal know-

1Patrick J . Hurley. A Concise Introduction to Logic, Wadswort h Publishing

Compa ny, Belmont California, 1991, p. 31.

23
24 BASIC TECHNIQUES IN LEGAL REASONING III - OTHER PATTERNS OF LEGAL REASONING 25

ledge or skill' .. .lnterpreted in the light of the various 1. The Comelec Chairman must have engaged in the
definitions of the term 'Practice of law' particularly the practice of law for at least 10 years prior to his
modern concept of law practice, and taking into consid- appointment as such ;
eration the liberal construction intended by the framers
of the Constitution, Atty. Monsod's past work experiences 2. The practice of law means, any activity, in or out of
as a lawyer-economist, a lawyer-manager, a lawyer- court, which requires the application of law, legal
entrepreneur of industry, a lawyer-negotiator of contracts, procedure, knowledge, training and experience; to
and a lawyer-legislator of both the rich and the poor - give notice or render any kind of service, which device
verily more than satisfy the constitutional requirement or service requires the use in any degree of legal
- that he has been engaged in the practice of law for at knowledge or skill;
least ten years."
3. Atty. Monsod's past work experiences as a lawyer-
This example is taken from the case of Cayetano v. economist, a lawyer-manager, a lawyer-entrepreneur
Monsod. 2 In this case, Atty. Monsod was appointed by former of industry, a lawyer-negotiator of contracts, and a
President Corazon Aquino as Chairman of the Commission on lawyer-legislator of both the rich a nd the poor for
Election. Atty. Cayetano challenged the validity of Monsod's more than 10 years con stitute the practice of law;
appointment saying that the latter was not in the practice of 4. Therefore, Atty. Monsod is qualified to be appointed
law for at least 10 years. as Comelec Chairman.
The issue here is obvious: What is the "practice of law''? Another example of argument from definition is the
The Supreme Court took great pains in discussing the diverse case of Orceo v. Comelec. 3 Her e, the Comelec promulgated
conceptions of the term historically, and it took note of what it Resolution No. 8714 banning the carrying or transporting of
refers to as "modern concept of law practice." It then defined firearms and deadly weapons during the election period. In
the practice of law as: this resolution, airsoft guns or their replicas were included
1. any activity, in or out of court, which requires the as prohibited firearms. Orceo filed a petition challenging the
application oflaw, legal procedure, knowledge, train- validity of Resolution No. 8714.
ing and experience; Orceo's r easonings are read as follows :
2. to give notice or render any kind of service, which
Example 12:
device or service requires the use in any degree of
legal knowledge or skill; 1. The Omnibus Election Code does not include airsoft
guns and their replicas in its definition of firearms;
This definition was then applied favorably to Atty.
Monsod, to wit: 'Litty. Monsod's past work experiences... more 2. The law intends that the word "firearm" is taken to
than satisfy the constitutional requirement - that he has been mean in its common and ordinary u sage;
engaged in the practice of law for at least ten years." Let us 3. Including airsoft guns and their replicas in th e Reso-
now put example no. 8 in a syllogism: lution No. 8714 would have the effect of "cri min al-
izing" the sport.

2
G.R. No. 100113, September 3, 1991. 8G.R. No. 190779, Ma rch 26, 2010.
26 BASIC TECHNIQUES IN LEGAL REASONING III - OTHER PATTERNS OF LEGAL REASONING 27

The deductive syllogism for the above-cited arguments, Logically speaking, the conclusion here "follows" from
to wit: the premises. The major premise deals with the prevention of
1. The Omnibus Election Code prohibits the carrying fear and chaos and it is indeed true that, in all appearances,
of firearms during the election period; "airsoft guns" and th eir replicas look ver y similar to real
2. -
Airsoft guns and other gun replicas are not firearms
guns. The argument is indeed valid. However , it can still be
maintained that the Election Code prohibits only "firearms"
within the meaning of firearm in the Omnibus
and "airsoft guns," t echnically speaking, are not "firearms."
Election Code;
It can still be insisted that the issue is the very definition of
3. Therefore, the carrying of airsoft guns and other gun "firearm." Nevertheless, the Court's argument stands as it is
replicas must not be prohibited during the election the final arbiter of all legal controver sy in the land. Clearly, the
period. Court upheld not the letter but the "spirit" of the prohibition
From Orceo's point of view, this case depended on the in the law. 6
meaning of the word "firearm" under the Omnibus Election Let us have another example.
Code. This was the point of contention according to him.
But the Supreme Court did not share his view. The Example 13:
Court resolved the controversy by looking at purpose of the ''To us, prema rital sex between two consenting adults
prohibition. The purpose, according to the Supreme Court is ~ thout legal impediment to marry each other who later
to avoid the "... sowing of fear. intimidation, or terror during on married each other does not fall within the contem-
the election period. " This condition said the Court, frustrates plation of "disgraceful or immoral conduct" and "serious
the will of the voters during the election period. The Court misconduct" of th e Manual of Regulations for Private
Schools and the Labor Code of the Philippines."6
reasoned that airsoft guns are indistinguishable from a real
gun to an ordinary citizen. The fear it could cause to voters is These are the words of "Ch eryll" who got fired from a
the same fear caused by real guns. Catholic school for engagin g in premarital sex and became
We can put this reasoning in the following syllogism: pregnant. The school fired h er on the ground of "disgraceful,
immoral conduct." Cheryll alleged that when two unmarried
1. The Omnibus Election Code prohibits the carrying
adults had sex and later married, they are not doing a "dis-
and transporting of firearms during the election
period as these could cause fear and chaos frustrating graceful or immoral conduct."
the will of the voters; The .Pivotal issue h ere is th e fuean.mg of "disgraceful
2. Airsoft guns are so indistinguishable from real fire- and immoral conduct" found in the Manual of Regulations
arms and they can also cause fear and chaos on the for Private Schools which is a ground for termination of
voters; employment therein. However, the ma nual did not define what
3. Therefore, airsoft guns must be prohibited alongside
5Th.is principle in interpreting the law is applied when there ar e ambigui-
firearms on election period. 4 ties in the language of the law. Ruben Agpalo explains that "th e statu te shall
be so construed as to effectuate its intent and purpose, advance the remedy and
41n the judicial world, no matter how seemingly "weak" the argument of suppress the mischief contemplated by the framers." Ruben E. Agpalo, Statu-
the Supreme Court is, such argument governs as it is t he final a rbiter of all tory Construction , Rex Book Store, Inc., 1990, p. 97.
6Leus v. St. Scholastica's College, G.R. No. 187226, J a nuary 28, 2016.
legal issues in our jurisdiction.
28 BASIC TECHNIQUES IN LEGAL REASONING ill - OTHER PA'ITERNS OF LEGAL REASONING 29

"disgraceful or immoral conduct" is. It did not give instances 2. Cheryll, being an employee of this institution abides
constituting "disgraceful or immoral conduct." by this belief and standard of moral value.
The National Labor Relations Commission affirmed the 3. Cheryll engaged in premarital sex.
termination of Cheryll arguing that sex outside marriage is 4. Therefore, Cheryll committed a disgraceful and
indeed immoral. The Court of Appeals affirmed the NLRC's immoral act and had violated the belief and moral
decision. The CA has the same reasoning with the NLRC standard of the institution. 7
which was stated as follows: The argument is clearly deductive and it defines "dis-
Example 14: graceful and immoral conduct" according to the moral standard
held by the institution. The standard also set the boundary
"Petitioner's pregnancy prior to marriage is scandal- for sex, i.e., marriage. Being deductive, the argument is tight
ous in itself given the work environment and social milieu proof. The conclusion truly follows from the premises.
sh e was in. Respondent school for young ladies precisely
seeks to prevent its students from situations like this, Let us see how the Supreme Court resolved this case.
inculcating in them strict moral values and standards.
Examples 15:
Being part of the institution, petitioner's private and pub-
lic life could not be separated. Her admitted premarital "That the petitioner was employed by a Catholic edu-
sexual relations was a violation of private respondent's cational institution per se does not absolutely determine
whether her pregnancy out of wedlock is disgraceful or
prescribed standards of conduct that views pre-marital
immoral. There is still a n ecessity to determine whether
sex as immoral because sex between a man and a woman the petitioner's pregnancy out of wedlock is considered
must only take place within the bounds of marriage." disgraceful or immoral in accordance with the prevailing
Here, "immoral conduct" i§_ defined in light of the nature norms of conduct."8
and the work environment of the institution. The CA argued The Court's argument here is this: It is not the Cath olic
that the msfatuhon , being a Catholic school for young ladies, educational institution which would defin e the meanin of
stood for what it considered as "strict moral values and dis aceful or immoral conduc b h e "prevailing norms !)f
standards." The institution maintained that sex between a conduct." By these words, the Supreme Court seemed to have
man and a woman must only be within marriage. Employees taken the ruler and the judge out of the Catholic institution
therein must also abide by its moral values in their public and and flung it out to what it categorized as the "prevailing
private lives. For having engaged in premarital sex and got norms of cond uct." Let us put the Court's reasoning in a
pregnant, Cheryll violated that moral standard expected of syllogism.
her being an employee of the institution. She can therefore be 1. The Catholic institution says that pregnancy out of
validly terminated. wedlock is a disgraceful and immoral conduct.
Putting the arguments in syllogism, to wit: 2. But it does not have the authority to define what is
disgraceful and immoral conduct.
1. This is a Catholic institution which believes that
sex must only be between a man and a woman in
7The premises contain complex sentences. Putting them in a simplistic
marriage and that premarital sex is a "disgraceful syllogism may not be possible. The aim is to constru ct premises without losing
and immoral'' conduct. vital information in the argument.
8Lcus v. St. Scholastica's College, G.R. No. 187226, January 28, 2015.
30 BASIC TECHNIQU ES IN LEGAL REASONING III - OTHER PATTERNS OF LEGAL REASONING 31

3. Therefore, its judgment that pregnancy out of wed- That her indiscr etion, which r esulted in h er pregnancy out
lock is disgraceful and immoral conduct cannot of wedlock, is a na thema to the doctrines of the Catholic
prevail. Church .
Or, However, viewed a ga inst the prevailing norms of
conduct, the petitioner's conduct ca nnot be considered as
1. The Catholic institution says that pregnancy out of dis graceful or immoral; su ch conduct is not denounced
wedlock is a disgraceful and immoral conduct; by! public;} a nd lsecularl morali~y. It may be a n unusual
2. But the "prevailing norms of conduct" does not view arrangement, but it certainly is not disgraceful or immoral
the same as disgraceful and immoral; within the contemplation of the law. To stress, premarital
sexual relations between two consen ting adults who h ave
3. Therefore, the Catholic institution's categorization no impediment to marry each other, and, consequently,
of this conduct cannot prevail. conceiving a child out of wedlock, gauged from a purely
public and secular view of morality, does not amount to a
Here, the Sup.reme Court effectively demolished the
disgraceful or immoral conduct under Section 94(e) of the
arguments of the NLRC and the CA. It seemed that the 1992 MRPS."9
Supreme Court did not want the school to be the ruler, defi-
ning what the standard of morality is and a judge as well, Here, the term "prevailing norm of con d 11.ct" means
determining what will violate such standard. Morality has to ''secular morality." Here is how the court defined this concept:
come from outside the parties to this case. It must come from "The morality referred to in the law is ublic and
the "prevailing norms of conduct." necessarily secu ar, not re igious x x x. "Religiou s teach-
ings a s expressed in public deba te may influence th e
Let us now go to its definitive argument. civil public order but public moral disputes may be
Example 16: resolved only on grounds articulable in secular t erms."
Otherwise, if government r elies upon religious beliefs
"In stark contrast to Santos, the Court does not find in formula ting public policies and morals, the resulting
any circumstance in this case which would lead the Court ...policies and morals would reguire conformity to what
to conclude that the petitioner committed a disgraceful some might r egard as r eligious programs or a gend~. Tile
or immoral conduct. It bear s stressing that the petitioner nonbeliever s would ther efore be compelled to conform to
and her boyfriend, at th e time they conceived a child, a sta nda rd of conduct buttressed by a r eligious belief, i.e:-
had no legal impediment to marry. Indeed, even prior to to a "compelled religion ," anathema to r eligious freedom .
her dismissal, the petitioner married her boyfriend, the Likewise, if government based its actions upon religious
father of her child. As the Court held in Radam, ~ s beliefs, it would tacitly approve or endorse tbat belief
no law which penalizes an unmarried mother by rea son and thereby also tacitly disapprove contrary r eligious
of her sexual conduct or proscribes the consensual sexual or nom eligiou s views tha t would n ot support the policy.
activity between two unmarried pers ons; tha t neither As a result, government will not provide full r eligiou s
does such situation contravene any funda mental state freedom for all its citizens, or even make it appear tha t
policy enshrined in the Cons titution. those whose beliefs are disapproved are second class citi-
Admittedly, the petitioner is employed in an educa- zen s. Expansive religious freedom therefore requires t hat
tional institution wher e the teachings and doctrines of government be neutral in matter s of r eligion; govern-
the Catholic Church , including that on premarital sexual
relations, is strictly upheld and taught to the students. 9 Leus v. St. Scholastica's College, C.R. No. 187226, J a nuary 28, 2016.
32 BASIC TECHNIQUES IN LEGAL REASONING III - OTHER PA'ITERNS OF LEGAL REASONING 33

mental reliance upon religious justification is inconsistent If and Then Reasoning


with this policy of neutrality."10
If and then reasoning is also known as "hypothetical
Thus secular norm and not religious norm of conduct ..§yllogism." It is a syllogism with conditional statement for one
v"_ m_u_s_,t_g_o_v_e-rn} It said that when-a public law,. such as the 1992 or both of its premises. Below is an example of this kin d of
Manual of Regulations for Private School, provides for some reasoning taken from Patrick J . Hurley's book ''.A Concise
moral norm or standard, such standard must always bear a Introduction To Logic": 11
secular and not religious conception. Religious teachings may / "If electricity flows through a conductor, th en a mag-
influence public debate, the Court argued, but in the end, netic field is pr oduced.
moral delineations are determinable only in secular terms.
/ If a magnetic field is produced, then a nearby com pass
This is to ensure that the constitutional rights of people to will be deflected.
religious freedom will not be violated.
/ Therefore, if electricity flows throu gh a conductor,
Let us make syllogism out of this reasoning. then a nearby compass will be deflected ."
1. Secular morality does not regard premarital sex We have several examples of this type of reasoning in the
between two adult, unmarried male and female as case of Estrada v. Escritor: 12
disgraceful and immoral.
Example 17:
2. Cheryll, being adult and married, consented to have
premarital sex with her boyfriend. '1f the r elationship is such that it can h ave God's
approval, then, a second principle to consider is that one
3. Therefore, Cheryll does not commit any disgraceful should do all one can to establish th e honorableness of
and immoral conduct. ones marital union in the eyes of all."
This deductive reasoning is valid however revolting '1f divorce is possible, then such step s hould now be
its implication maybe to other people. The argument and taken so that, having obtained t he divorce (on whatever
reasoning make sense formally even if it is distasteful to the legal grounds may be available), th e present union can
sensibilities and reasoning of those who see morality from receive civil valida tion as a recognized marriage."
religious point of view. Agreeably, the idea of morality as a "Finally, if the marital rela tion ship is not one out of
product of social convention is dangerous. Social conventions h armony with the principles of God's Word, a nd if one h as
stand on shaky ground. They come and go as fads come and don e all tha t can r easonably be done to h ave it r ecognized
go. Under this condition, morality is utterly dependent on by civil authorit ies and h as been blocked in doing so, then,
a Declaration of Pledging Faithfulness can be signed."
what societal norms are prevailing.
If an~ en argument is easy to identify. It starts with
Nevertheless, we are simply dealing with argument
from definition in legal reasoning. Substantial treatment on the word c::g:)and concludes with~ We do not need to
morality is beyond the scope of this book. The succeeding belabor so much in this subject. Let us proceed to the next
discussion is about the other kinds of arguments. pattern of argument.

11
H urley, p. 31.
10 Estrada v. Escritor, A.M. No. P-02- 1651, August 4, 2003. 12
A.M. No. P-02- 1651, August 4, 2003.
34 BASIC TECHNIQUES IN LEGAL REASONING III - OTHER PAITERNS OF LEGAL REASONING 35

Argument from General Principles of Law monthly payment for the car. Locsin resigned from Mekeni
Principles such as '}lnjust enrichment," "justice and at the time of his resignation, a total of Pl 12,500.00
and equity," "force majeure," etc., are also u sed as major was deducted from his salary. Locsin was now seeking reim-
premises in deductive reasoning or used as the concluding bursement of Pl 12,500.00 from Mekeni invoking the principle
principle on which inductive premises are based. But we are of unjust enrichment.
going to u se the principle "unjust enrichment" because we Let us analyze Locsin's argument.
are simply seeking to learn how an argument can be made by
invoking a general principle oflaw. It must also be pointed out Example 18:
that justice and equity underlie all other general principles " ... petitioner ... (argues that the car) ... was part of his
oflaw. compensation package, and the vehicle was an important
component of his work which required constant and
What is "unjust enrichment"? In the case of Philippine uninterrupted mobility. Petitioner claims that the car
Realty and Holdings Corp. v. Levy Construction and plan was in fact more beneficial to Mekeni than to him·
Development Corp., 13 the Supreme Court defined the phrase besides, he did not choose to avail of it, as it was simpl;
"unjust enrichment," to wit: imposed on him. He concludes that it is only just that his
payments should be refunded and returned to him."
"Unjust enrichment exists when a person unjustly
retains a benefit to the loss of another, or when a person Locsin's argument is inductive, to wit:
retains money or propert of another a ainst the funda-
1. The car was part of his compensation;
men a · · ice e uity and ood conscience.
Under Art. 22 of the Civil Code, there is unjust enric - 2. It is required of his work;
ment when(GY.a person is unju stl y beoe6ted, and@ such 3. He did not choose to avail of it;
benefit is derived at the expense of or with damages to
another." - 4. It was imposed on him;

Simply put, there is unjust enrichment when a person 5. The car was more beneficial to Mekeni and if the
obtains a benefit (money or property) at the expense of an- latter retains the P112,500.00 it would be unjustly
benefit at Locsin's loss.
other. As stated by the Supreme Court, this principle is
founded on the fundamental principle of justice, equity, and 6. Therefore, it would be unjust if his payments are not
good conscience. Again, principles like these are used as major refunded to him.
premises in deductive reasoning. Let us see how this is played As inductive reasoning is probabilistic, the conclusion
out in the case of Locsin II v. Mekeni Food Corporation.14 that the car payments must be refunded is more probable.
Locsin was hired as a regional sales manager of Mekeni -() Fortunately for Locsin, the Supreme Court agreed with him:
Food Corporation (Mekeni). To enable Locsin to cover his Example 19:
sales work, Mekeni furnished him a second hand car valued
"Any benefit or privilege enjoyed by petitioner from
at P280,000.00. This car was formerly furnished to a former using the service vehicle was merely incidental and insig-
employee. P5,000.00 was deducted from Locsin's salary as nificant, because for the most part the vehicle was under
Mekeni's control and supervision. Free and complete dis-
13G.R. No. 165547, June 13, 2011. posal is given to the petitioner only after the vehicle's cost
14
G.R. No. 192105, December 9, 2013. is covered or paid in full. Until then, the vehicle remains
36 BASIC TECHNIQUES IN LEGAL REASONING III - OTHER PATTERNS OF LEGAL REASONING 37

at the back and call of Mekeni. Given the vast territory race. But that is not the intention of the framers
petitioner had to cover to be able to perform his work of the law. The party-list system is not a tool to
effectively and generate business for his employer, the advocate tolerance and acceptance of misunderstood
service vehicle was an absolute necessity, or else Mekeni's persons or groups of persons. Rather, the party-list
business would suffer adversely. Thus, it was clear that system is a tool for the realization of aspirations of
while petitioner was paying for half of the vehicle's value, marginalized individuals whose interests are also
Mekeni was rea ping the full benefits from the use thereof."
the nation only that their interests have not been
Observe carefully that the Supreme Court's reasoning brought to the attention of the nation because of their
here is also inductive which can be constructed this way: under representation. Until the time comes when
1. Any benefit enjoyed by Locsin of the the car was Ladlad is able to justify that having mixed sexual
orientations and transgender identities is beneficial
merely incidental;
to the nation, its application for accreditation under
2. The car was under Mekeni's control and supervision; the party-list system will remain just that. 15
3. Free and complete disposal of it will be given to 2. The COMELEC posits that the majority of the Phil-
Locsin after payment in full of the price; ippine population considers homosexual conduct
4. The car was an absolute necessity of Mekeni's busi- as immoral and unacceptable, and this constitutes
ness without which the latter would suffer; sufficient reason to disqualify the petitioner. Un-
5. Therefore, retaining the car would be an unjust en- fortunately for the respondent, the Philippine elec-
richment for Mekeni at the expense of Locsin. torate has expressed no such belief. No law exists
to criminalize homosexual behavior or expressions
These examples show that general principles of law or parties about homosexual behavior. Indeed, even
such as the principle of "unjust enrichment" can be made the if we were to assume that public opinion is as the
major premise or the concluding statement of an argument. COMELEC describes it, the asserted state interest
It must be pointed out heretofore that we are constructing here that is, moral disapproval of an unpopular
the syllogistic structure of either a deductive or inductive minority is not a legitimate state interest that is
argument. sufficient to satisfy rational basis review under the
In the next chapter, we will explore ways of building equal protection clause. The COMELEC's differ-
effective reading skills that are vital to the development of entiation, and its unsubstantiated claim that Ang
critical thinking and logical reasoning. Ladlad cannot contribute to the formulation of
legislation that would benefit the nation, furthers no
Exercises: legitimate state interest other than disapproval of
Identify the kind of arguments in each item below and or dislike for a disfavored group. 16
construct their syllogism. 3. Petitioner contends that the term "television pro-
1. If entry into the party-list system would depend gram" should not include religious programs like its
only on the ability of an organization to represent its
constituencies, then all representative organizations 16
ANG LADLAD LGBT PARTY v. Comelec, G.R. No. 190582, April 8, 2010.
would have found themselves into the party-list 16[bid.
38 BASIC TECHNIQUES IN LEGAL REASONING III - OTHER PATTERNS OF LEGAL REASONING 39

program "Ang Iglesia ni Cristo." A contrary inter- as well as unjust enrichment on the part of petitioner
pretation, it is urged, will contravene Section 5, if the rental fees paid by respondent during the time
Article III of the Constitution which guarantees that that it was denied access to and prevented from
"no law shall be made respecting an establishment using the leased premises be not returned to it. 19
of religion, or prohibiting the free exercise thereof.
The free exercise and enjoyment of r eligious pro- Suggested Case Reading:
fession and worship, without discrimination or 1. Cayetano v. Monsod, G.R. No. 100113, September 3,
preference, shall forever be allowed." 17 1991;
4. The evidence shows that the respondent Board 2. Orceo v. Comelec, G.R. No. 190779, March 26, 2010;
x-rated petitioners TV series for "attacking" either 3. Leus v. St. Scholastica's, G.R. No. 187776, January
religions, especially the Catholic Church. An exam- 28, 2015;
ination of the evidence, especially Exhibits "A,"
"A-1," "B," "C," and "D" will show that the so- 4. Phil. Realty and Holdings Corp. v. Levy Construction
called "attacks" are mere criticisms of some of the and Dev. Corp., G.R. No. 165547, June 13, 2011;
deeply held dogmas and tenets of other religions. 5. Locsin v. Mekeni Food Corp., G.R. No. 192105,
The videotapes were not viewed by the respondent December 9, 2013.
court as they were not presented as evidence. Yet
they were considered by the respondent court as
indecent, contrary to law and good customs, hence,
can be prohibited from public viewing under Section
3(c) of PD 1986. This ruling clearly suppresses
petitioner's freedom of speech and interferes with its
right to free exercise of religion. It misappreciates
the essence of freedom to differ as delineated in the
benchmark case of Cantwell v. Connecticut...18
5. In the instant case, it is clear that petitioner failed to
maintain respondent in the peaceful and adequate
enjoyment of the leased premises by unjustifiably
preventing the latter access thereto. Consequently,
in accordance with Article 1658 of the Civil Code,
respondent had no duty to make rent payments.
Despite that, respondent still continued to pay the
rental fees agreed upon in the original contract.
Thus, it would be the height of inequity and injustice

17 Iglesia Ni Cristo v. Court of Appeals, G.R. No. 119673, J uly 26, 1996. 19MIAA v. Avia FiJipinas In ternational, Inc., G.R. No. 180168, February
18
Jglesia Ni Cristo v. Cou rt of Appeals, supra. 27, 201 2.
IV - EFFECTIVE READING SKILLS 41

opinions in the Supreme Court cases also tell us that, at least,


there are many sides of viewing a legal problem. Sometimes,
the dissenting opinions come as more sensible and logical than
IV the majority opinion. But such is the hallmark of democracy -
the majority rules.
EFFECTIVE READING SKILLS All these are available to the reader when reading law
materials. Again, Maryanne Wolf says, "we are not only what
[I ) evelopmental Psychologist and author Maryanne Wolf we read, we are how we read." For those who aspire to become
says, "we are not only wh at we read, we are how we read ."1 lawyer s, reading is an indispensable habit and a skill that
Our reading ability and habits transform our way of think- must be constantly improved.
ing and our way of thinking becomes us. Reading is not an
"instinctive skills" for human beings unlike speaking, says Codals and Jurisprudence
Wolf. ''We have to teach our minds how to translate the sym- In law school, there are three basic reading materials:
bolic characters we see into the language we understand,"2 the cod e (the bare law without commentaries), which is
she adds. popularly called the "coda ls," the c ommentaries (text books
This is also true in legal reasoning. How we read the law by professor s of law), and jurisprude nce (cases decided by
and court cases transform our minds. As we read legal argu- the Supreme Court and can be read in the Supreme Court
ments and reasoning, we create mental habits that eventually R ep orts Ann otated [SCRA]). These are the main sources of
develop a legal mind. reading materials for law students.
Laws do not come out of thin air. They are the product of Of the three, the codals and jurisprudence must be the
the collective mind of Congress. Before a bill becomes a law, it main diet. Law students must live under the foundation of
passes through a long and tedious process where its provisions these materials. The drawback of commentaries is this:
are deliberated and argued upon. These deliberations make students tend to make them their main reading material.
up wh at is known as the legislative intent. The latter serves This is under standable con sidering that with commentaries
as the guiding principle or even the context in interpreting th e the author lays out his expla nation of the law, his perspective
laws. When we read a law, we read its intent and context. As of the law, and his digests of th e cases he has read. The
we do, we get into the mental framework of Congress. author has done all the work and "spoon feed" this to the
students. However, it must be maintained that this is counter-
The same is true in reading jurisprudence or court cases.
productive.
We enter into the minds of judges and justices, and uncover
h ow they use the language, how they utilize style and voice in In reality, the students are deprived of the chance to
th eir writin g, and above all, how they reason. The dissenting intellectually digest the codals and jurisprudence if they
rely primarily on th e commentaries. If challenged with a
1 As quoted by Nicholas Carr, (IS GOOGLE MAKING US STUPID?), The legal question, the student who is addicted to commentaries
Atlantic, July/August 2008 issue. would immediately and instinctively want to look for the com-
2Ibid.
mentaries for answers. As a result, self-confidence in dealing
with this situation is low. Hence, sole r eliance on commentaries
40-
42 BASIC TECHNIQUES IN LEGAL REASONING IV - EFFECTIVE READING SKILLS 43

can be counterproductive in developing legal reasoning. Look for Important Words, Phrases, and Sentences
Codals and jurisprudence therefore must be emphasized as Since legal materials contain technical terms and con-
the main reading materials and.the commentaries should be cepts, one must therefore carefully consider seemingly impor-
treated as secondary sources. In this chapter, we will examine tant words, phrases, and sentences. These must not be car e-
the techniques on how to read codals and jurisprudence or lessly read. Let us take a look at this example :
published court cases.
Example 20:
Read the Materials Repeatedly "By the very nature of cases involving the application
We live in an age where everything is instantly available of Article 36, it is logical and understandable to give
for our use. Technology has pampered us so much that it weight to the expert opinions furnished by psychologists
deprived us of patience and perseverance - values which are regarding the psychological temperament of parties in
needed in highly disciplined areas of studies such as law. This order to determine the root cause, juridical antecedence,
is more particularly true with first year law students. They do gravity and incurability of the psychological incapacity."5
not have the habit of repetition. Yet law studies demand that The sentence above is a complex sentence because it
the materials be read repeatedly. contains independent clauses. It has technical terms that
Law materials contain technical words , phrases, and con- needed further consideration, namely: "expert opinion" and
cepts. These come from a field which has its own "language" " psychological incapacity." Both terms are legally defined
so to speak. It would not be surprising to find lengthy, almost under existing law and rules. The phrase "expert opinion"6
"run on" type of sentences in court cases such as this one: is defined in the Revised Rules on Evidence while "psy-
chological incapacitym is defined carefully in the Family
"In effect, judicial decisions assume the same authority Code. The reader must not only take note of these kinds of
as the statute itself and, until authoritatively abandoned, phrases but must carefully trace their sources and determine
necessarily become, to the extent that they are applicable,
what is the extent of their meaning. Black's Law Dictionary!
the criteria which must control the actuations not only
of those called upon to abide thereby but also of those in
can be of tremendous help h ere.
duty bound to enforce obedience thereto."3 Going back to the case of Silverio v. Republic,9 the
Anyone reading these materials will immediately find Supreme Court illuminates several words and phrases which
that diligence and perseverance are the necessary attributes. are all vital in the resolution of that case, to quote:
Harvard Law professor Felix Frankfurter has this advice in
reading the law: "read the statute, read the statute, read the 5Ting v. Ting, G.R. No. 166562, March 31, 2009.
statute/" 4 So again, reading law materials repeatedly cannot 6Section 49. Opinion of expert witness. - The opinion of a witness on
a matter requiring special knowledge, skill, experience or training which he
be overemphasized. shown to posses, may be received in evidence.
7 Article 36 of the Family Code of the Philippines, "A marriage contracted by

G.R. No. L-19650, September 29, 1966.


3Caltex Philippines, Inc. v. Palomar, any party who, at the time of the celebration, was psychologically incapacitated
4Katharine Clark and Matthew Connolly, A Guide to Reading, Interpret- to comply with his obligations of marriage, shall likewise be void even if such
ing and Applying Statutes, April 2006, https://www.law.georgetown.edu/aca- incapacity becomes manifest only after its solemnization."
8 See: www.nationallibertyalliance.org. - Accessed date: April 19, 2017.
demics/academic-progra ms/legal-writing-scholarship/writing-center/upload/
9Silverio v. Republic, G.R. No. 174680, October 22, 2007.
statutory interpretation.pd£. - Accessed Date: March 28, 2017.
44 BASIC TECHNIQUES IN LEGAL REASONING IV - EFFECTIVE READING SKILLS 45

Example 21: Read Contextually

" 'To correct' simply means 'to ma ke or set aright; to What is context? The best answer is not to know its
remove the faults or error /rom' while to change means 'to definition but to see how it actually functions. 11 How does
replace something wit h something else of the same kind context function? We h ear people complaining that they were
or with something that serves as a subs titute." taken out of context. It means that they did not mean whatever
is said as their statements.
also:
"'Status' refers t o the circums ta nces affecting the Context, practically speaking, is about the over all mean-
legal sit uation (that is, the su m tota l of capacities and ing of something. It's the entire structure of statements - its
incapacities) of a person in view of his age, nationality form and intent. It's the picture or image that comes out when
and his family member ship." all words and sentences are considered.
And we have important words and phrases too in the case How do we find context ? How do we identify it? Context
of Suntay v. Suntay: can be found in a sentence, in a paragraph, in the entire
material being read. In law, most often , context can be found
"Indeed, the ter ms 'annul' and 'null a nd void' h ave
different legal connota tions a nd implications. Annul
in its very intent. To know its intent is to know the context of
means to r educe to nothing; annihilate; obliterate; to the law. To know the context of the law is to know the law.
make void or of n o effect ; to nullify; to a bolish ; to do away To show u s how this works, let us go through the entire
with whereas null and void is something that does not process of finding the context of Article 19 of the Civil Cod e
exist from the beginning. A marriage t hat is annulled starting from the article itself and working our way ultimately
presupposes th at it subsists but later ceases to h ave to the very context of the title "Human Relations":12
legal effect wh en it is termin ated t hrou gh a court action .
But in nullifyi ng a marriage, th e court simply declares Example 22:
a st atus or condition which already exists from th e very "Article 19. Every per son must , in the exer cise of
beginning." 10 his rights and in the performan ce of his duties, act with
justice, give everyon e his due, and observe hon esty a nd
The words "status," "annul, " and the phrase "to correct" good faith."
and "null and void" are some of the many words and phrases
bein g dealt with carefully in court cases. When words and As usual, we find here a complex sentence. Again, a com-
phrases like these are defined and explained, their definitions plex sentence is one which has an independent clause and
must be memorized and th eir meanin gs must be familiarized. dependent clauses and phrases. We have to extract the context
Memorizing words and phrases like these builds up one's of this sentence. To do this, let us first map out this complex
legal vocabulary skills which would come h andy during sentence of its main parts.
examinations. In the subject Statutory Construction , th e The simple sentence, i.e., the simple subject and predicate
interpretation of words such as "shall," "must" or "may" will be of this sentence is, "Everyon e must ... act." The dependent
th oroughly discussed. But h ere, it is enou gh to point out tha t
11Merriam Webster defines context as, "the words that are used with a certain
words and phrases like these must not be ignored or skimmed
word or phrase a nd that help to explain its meaning," or "the situation in which
throu gh. something ha ppens; the group of conditions t hat exist where an d when something
ha ppens." On its face, the definition docs not help much . This is, I believe, because
the word is hard to define than to describe.
10Suntay 12Soe Article 19, Civi l Code-
v. S untay, G.R. No. 132524, December 29, 1998.
BASIC TECHNIQUES IN LEGAL REASONING IV - EFFECTIVE READING SKILLS 47
46

clauses are, "in the exercise of his rights," and "in the per- lead us to the very picture and image of the Civil Code itself.
formance of his duties." The phrases are "with justice," The word "civil" means one who is cultured or polite. It refers
"give everyone his due," and "and observe honesty and to people treating each oth er h onestly and fairly.
good faith." We can line up the whole thing this way: We have now a "picture" or "image" of what the Civil Code
1. "Ever y person must ... act"; is all about. The Civil Code is a body of law which deals with
2. "in the exercise of his right"; "and in the performance how people must treat each other in society. This means that
of his duties"; the law requires that we need to act justly and in good faith
in dealing with one anoth er in order to build a civil society. A
3. "with justice," "give everyone his due," "observe honesty civil society is t he indispensable ingredient of a civilization.
and good faith" The Civil Code then is designed to create and maintain a
From this view, we h ave a better chance of seein g the civilized Philippine society.
context of Article 19. The ideas of "acting with justice," At this point, we got not only the context of Article 19
"giving every person his due," can be summed up with but the very context of it, i.e., the picture or image of the Civil
the word "justice." The notions of "observing honesty and Code itself. This context must be used as the over all context
good faith" can be summed up with the word "good faith." in reading the different provisions of this law. This context
The whole thing can be paraphrased: ''Whenever a person will be th e guide, the parameters in reading the Civil Code
exercises his right or performs his duties, he must act correctly.
justly and in good faith."
The process of finding the context is as follows:
Here, we see the context - human engagement must
be done justly and with good faith. That is the "picture," the 1. Identify the different parts of a sentence;
"image" that shows up in Article 19. That is also its purpose 2. Put them in order;
and intent. Let us put together Article 19 and our paraphrased 3. Draw out its main though t or context;
of it:
"Article 19. Every person must, in the exer cise of 4. Paraphrase it;
his rights and in the performance of his duties, act with 5. Relate th e main thought to the rest of the body of
justice, give everyone his due, a nd observe honesty and law from which the sentence is derived;
good faith."
6. Get the over all context (picture, image) of the law;
''Whenever a person exercises his right or performs
his duties, he must act justly and in good faith ." 7. Use the over all context as guide in reading every
provisions in th e law.
Here, we have our very own commentary of Article 19.
But h ere's a word of caution. In answering exam questions, This must be done in reading all kinds of law. Through
it is still very important that the actual law be quoted rather this means, one gets a personal "experience" with the material
than stating the paraphrased of it. The examiner still prefers being read. The reader goes through this entire process of
to see the actual law in the examination paper. analysis and thereby acquires a mental route for what is read.
Through this "experience," self-confidence is formed. Things
We are not yet through. We have to get to the ultimate
learned by experience tend to last than those learned by
context. Why must we engage justly and honestly with ever y-
other means. Aristotle wrote, ''for the things we have to learn
one? Why must we insist on this requirement? These questions
48 BASIC TECHNI QUES IN LEGAL REASONING IV - EFFECTIVE READING SKILLS 49

before we can do them, we learn by doing them. "13 Remember , First, we need to look for importa nt words and phrases
read the codals an d jurispr udence, a nd not just rely and get a nd use these to give us the context for this chapter . Her e, the
addicted with commentaries. important words and phrases are: persons, civil personality,
juridical capacity, capacity to act, restrictions on capacity to
Context in Chapters act, and limitations on capacity to act.
Context is also seen by looking at a chapter of the law. In th e example, the caption is infor mative - the terms
Read the example below: "persons" and "civil personality'' tell us that this ch apter talks
about personality or "per sonhood." These terms give us the
Example 23:
BOOK I context of Articles, 37, 38, and 39. In law, a per son is one who
h as juridical capacity. Juridical capacity means two things:
PERSONS
fitness to engage into legal relations with other persons, and
Title I. - CIVIL PERSONALITY capacity to act, which means the capacity to do legal acts.
CHAPTER 1 Article 37 tells us that juridical capacity is "inheren t" in every
GENERAL PROVISIONS natural person,1" that is, it is an inborn trait. Articles 38 and
Art. 37. Juridical capacit y, which is the fitness to be t he 39 tell us instances when this capacity to act is modified,
subject of legal r elations, is inher ent in every natu ral limited, or restricted.
person and is lost only through death. Capa~ity to _a ct, We have shown that by reading the entire ch apter along
which is the power to do acts with legal effect , 1s acqm.red
with its captions and title a nd of course, the important words
a nd may be lost. (n)
and phra se, gives us the context of the ch apter. Throu gh this
Art. 38. Minor ity, insanity or imbecility, th e state of being process, the reader acquires a picture or image of wh at the
a deaf-mute, prodigality and civil interdiction are mere Cha pter is all about. All the articles in the chapter must now
restrictions on capacity to act , and do not exempt t he
be read in the light of the con text.
incapacita ted person from certain obligations, as when
the latter arise from his acts or from property r elations, Let us now proceed to reading court cases.
such as easemen ts. (32a)
Art. 39. The following circumstances, a mong other s, The Case About the Facts, Issues, and Rulings
modify or limit capacity to act : age, insanity, imbecility, In law school, it is strongly emphasized th at students
the state of being a deaf-mute, pen alty, prodigality, family must learn how to get the facts, issues, and rulings (FIR
r ela tions, alienage, absence, insolvency and trusteeship . pattern) of a case. However , there is some kind of dangerous
The consequences of th ese circumstances are governed in by-product of directly looking for the "FIR" - the students
this Code, oth er codes, the Rules of Court, and in s pecial
laws. Capacity to act is not limited on account of r eligious
develop a kind of reckless attitude in reading a case. They
belief or political opinion. skim through words, phrases and paragraphs with a resolute
intent of finding the facts, issues, and rulings and fail to spend
A married woman, t wenty-one years of age or over , is
enough time reading the arguments raised by the trial court
qualified for all acts of civil life, except in cases specified
and the Court of Appeals.
by law.
14
Chapter 2 of t he Civil Code provides for Natural Persons and Chapter 3
1sw .D. Ross, Necomachean Ethics by Aristotle, Digireads.com Publishing, provides for Ju ridicaJ or "artificia l" persons.
2005.
50 BASIC TECHNIQUES IN LEGAL REASONING IV - EFFECTIVE READING SKILLS 51

Perhaps the enormous amount of cases assigned by a woman, now possesses the physique of a female. Peti-
law professors for reading contributes to this tendency. But ti~mer's rni_sfortune to be trapped in a man's body is not
this is counter-productive in developing legal thinking and his own domg and should not be in a ny way taken against
him."
reasoning. Students must read carefully all the contents of
the case, and if possible, include the footnotes. The footnotes In Chapter 1, we already drew the syllogism for this
show the previous related cases and these are good sources to ar gument, hence:
find out how cases are decided. Courts follow what is known as
"stare decisis" which literally means, ''let the decision stand." 1. Petitioner always feels, acts, and thinks like a

Ji
woman;
Stare decisis is a judicial policy of adhering to the principles
established in past cases. This subject is discussed in detail 2. He is a woman trapped in a man's body;
in Statutory Construction and parts of the Civil Code. So, in
reading case, nothing must be wasted. ~t
I
3. This is a misfortune and the petitioner is a victim
thereof;
Read the Decision of the Trial Court or the Labor Arbiter 4. Hence, granting his petitioner is just and equitable.
and the NLRC
Next, we need to identify the argument of the Court of
A decided case, whether it is a civil, criminal, admin - Appeals, to wit:
istrative, or a labor case, contains decisions and reasoning
of lower courts and the adjudicating bodies. The decision of Example 25:
the Supreme Court will be either an affirmation, r ejection, or "It (the Court of Appeals) ruled that the trial court's
modification of these decisions. In other words, the decisions decisions lacked legal basis. There is no law allowing the
of the Supreme Court do not come out of a vacuum. Hence, change of either name or sex in the certificate of birth on
to truly appreciate such decisions one mus t read and engage the ground of sex reassignment through surgery. Thus,
the decisions upon which this final decision is based. It is the Court of Appeals granted the Republic's petition, set
very important to identify the "syllogistical" patterns found aside the decision of the trial court a nd ordered the dis-
missal of SP Case No. 02-105207."
in th ese court decisions as we have learned in the previous
chapters. Then let us construct the syllogism of this argument
which can be written as follows:
Let us illustrate this important point by going back to
the case of Silverio v. Rep u b lic. In this case, we will identify 1. In order that changes of name and sex in the cer-
the decisions of the trial court, the Court of Appeals, and the tificate of birth be allowed on the ground of sex
Supreme Court and try to draw the syllogistic forms of these r eassignment through surgery, there must be a law
decisions. allowing it.
The decision of the RTC, to wit: 2. The trial court allowed such changes in Silverio's
certificate of live birth;
Example 24:
3. But there is no law allowing such changes on the
"Firstly, the court is of the opinion that granting the ground of sex reassignment;
petition would be more in consonance with the principles
of justice and equity. With his sexual re-assignment, 4. Hence, the trial court's decision must be annulled as
petitioner, who h as always felt, thought, and acted like it Jacks legal basis.
52 BASIC TECHNIQUES IN LEGAL REASONING IV - EFFECTIVE READING SKILLS 53

We have drawn here the deductive syllogism of the Court Here is an example of a case digest using "FIR":
of Appeals' argument. Just by comparing the syllogisms
Example 27:
of both arguments, we can identify which has a more solid
People v. SyJuco 16
and correct reasoning. The RTC's argument is inductive and
hence, its conclusion is probabilistic. The CA's argument is 64 Phil. 667
deductive in that the conclusion "follows" its premises. The Facts: Certain government officer s, armed with a search
CA's premises are all actually true. There is indeed no law warrant duly issued, seized among other things, a filing
allowing such changes in the certificate of birth on the ground cabinet, belonging to Atty. R. In seeking the return of the
of sex reassignment but the RTC allowed such change. The cabinet, Atty. R claimed the cabinet contained documents
conclusion therefore is necessary and hence, the argument is and articles belonging to his clients. Because of the r efu-
correct. sal of the government men to return the cabinet, Atty. R
petitioned the CFI praying that the agents be prohibited
The Supreme Court's decision in this case is an affirma- from opening the cabinet.
tion of the CA's argument, to quote:
Held:11 Since, it has been proven that the cabinet belongs
Example 26: to a lawyer and that he keeps the records of his clients
therein, the lower court cannot order the opening of said
"... while petitioner may have s ucceeded in altering his
cabinet. To do so is in violation of his rights as an attorney.
body and appearance through the intervention of modern
surgery, no law authorizes the change of entry a s to sex It would be tantamount to compelling him to disclose his
in the civil regis try for that rea son. Thus, there is no legal client's secrets.
basis for his petition for the correction or change of the At the outset, we know that a lot of information is lost
entries in his birth certificate."
in this digested form. By reading the ruling, we understand
We need not state the syllogism for the Court's argument that the lower court ordered the opening of the cabinet. Why?
because it is the same with the CA's. We simply want to What was its legal reasoning to have allowed the same? We
point out that in reading court cases, we need to identify also do not know how the Court of Appeals decides on this
the arguments raised therein and mentally construct their case. A digest serves only one thing: a useful reminder of what
syllogisms. was read thoroughly.

" FIR" Method in Case Digests This means that to simply rely on digested cases as a
primary source of reading material is downright wrong. There
After reading the case, a digest must be made for an
is no way one learns legal reasoning by simply living in a
easy reference of the same. Again, the standard format for
constant diet of digested cases. With this kind of case digest,
digesting a case is of course, the "FIR." 16 This format requires
that the facts, the issues, and the ruling of the case must be the student must read again the original case.
"digested" that is, put in a summarized, condensed form. This Cited on the succeeding page is a much better case digest:
summarized form is what is known as the "case digest."

16
15fo Western countries like the U.S. and Canada, they call it ''IRAC" Ernesto L. Pineda, Legal And J udicia l Ethics, Ce ntral, 1995, pp. 255-
which stands for "issues," "rule," "application" a nd "conclusion." The "IRAC" is 256.
17
also used as the methodology or case analysis. This word is also used instead of "ruling."
IV - EFFECTIVE READING SKILLS 55
54 BASIC TECHNIQUES IN LEGAL REASONING

Issues: The issues are 1) wh ether or not the r uling of


Example 28: the trial court proved beyond reasonable doubt th e guilt
Pallada v. People of the petitioner, 2) whether or not the Certificate of
Timber Origin (CTO) the proper document to jus tify the
G.R. No. 131270, March 17, 2000 18
possession of the timber products, an d 3) whether or not
Facts: DENR officers assisted by member s of the Phil- the irregularities in the CTO relevant to the decision.
ippine National Police (PNP) r aided Valencia Golden Ruling: This court affamed t he decision of the CA based
Harvest Corporation in Bukidnon wit h a warrant issued on the following premises:
after r eports alleged that illegally cu t lumber were The warehouse's CTO and other related documents
being delivered to the said warehouse. They came upon presented by the petitioner failed to establish that the
a stockpile of lumber cut by ch a in saw and discredited possession of the seized lumber was legal. Even if the
r eceipts from a lumberyard whose permit had long been petitioner con tended th at "timber'' includes "lumber"
suspended. (in reference to Mustang v. CA), in this case, different
The first batch of 162 pieces were confiscated and certificates of origin were required for timber, lumber and
impounded. The petitioner, general manager of the ware- non-timber products expressly stated in BFD Circular
house refused to acknowledge the seizure order. The com- No. 10-83 for establishing accounta bility and uniformity
pa ny president asked for the su spension of confiscation of in documentation.
the 2nd batch of lumber to seek the lifting of the warrant. Even if CTO serves as a substitute for Certificate of
The motion was denied. Lumber Origin, conviction of the petitioner was justified
Petitioner, together with the operations manager , due to the irregularities and defects contained in t he
documents ensued from the lumber dealer s. H owever, the
company president a nd counsel were charged with viola-
petitioner should have made efforts to correct them and
tion of Section 68 of Presidentia l Decree (P.D.) 705. All
th erefore cannot feign ignorance.
pleaded not guilty.
This court modified the penalty imposed as stated
The lower court found the petitioner and the com- in Article 309 of the Revised Penal Code a nd applied the
pany president guilty beyond reasonable doubt of pos- Indeterminate Sentence Law. The petitioner was sen-
sessing P488,334.45 worth of timber products without the tenced to six (6) years of prision correctional, as minimum,
required legal documents and sentenced them to ten (10) to twenty (20) years of reclusion temporal, as maximum.
years of prision mayor to twenty (20) years of reclusion
perpetua, while both the operations manager a nd counsel This is a much better case digest because it contains more
were acquitted for lack of evidence. information than the previous one. It also h as the distinctive
The petitioner and company president appealed to "FIR." However, while this digest contains information of
the Court of Appeals (CA) . The CA affirmed the decision what the trial court and the CA ruled, it does not say why they
of the lower court, but acquitted the company president ruled that way. We have no idea why the trial court found the
for lack of proof. guilt of the petitioner beyond reasonable doubt. Issue no. 1 is
not resolved in the ruling. We do not know what h appen ed to
Thus, the petitioner filed for review the CA's decision
this issue. It is clear here that we have facts but not much of
to this court .
ar guments and reasoning. We h ave no adequate information
in these areas. This digest too is of little h elp in learning legal
18 GreenJ ustice: A Handbook on Selected Philippine Enuironmental Laws, reasoning.
RegtLlations and Cases. 2006, pp. 39-40.
56 BASIC TECHNIQUES IN LEGAL REASONING IV - EFFECTIVE READING SKILLS 57
I

Let us now create a good case digest. For simple illustra- "rather than avoiding confusion, changing petitioner's
tion, we will use the case of Silverio v . Republic19 because first name ...may only create grave complications in the
the "FIR" in this case is uncomplicated and easy to follow. civil registry and the public interest."
As to change of sex, Art. 412 of the Civil Code governs
Example 29: and correction th ereof may be allowed when there is error
Facts: Rommel J acinto Dantes Silverio ha d undergone a in the ent ries. To correct means "to make straight or
sex reassignment surgery. He filed a petition seeking to set right; to remove the faults or error from." The birth
have his first name changed from Rommel to Mely, and certificate of the petitioner "contained no error. All entries
his sex from male to female in his certificate of birth. In therein, including those corresponding to his first name
his petition he alleged that, "he is a male transsexual, and sex, were all correct. No correction is necessary."
that is, 'anatomically male but feels, thinks and acts as a As to the issue of justice and equity, the changes
female,' that he always identified himself with girls since sought by th e petitioner will result to "serious and wide-
childhood." He felt "trapped in a man's body." By this ranging legal and public policy consequences ... to grant
sex reassignment surgery he "tra nsformed himself to a the changes ... will substan tially reconfigure and greatly
'woman."' After his s urgery, Silverio went on to live as a alter the laws on marriage an family relations. It will
female and was to be married to a man. allow the union of man with a nother man ... (alter) the
The trial court granted the petition. The court says various laws which particularly apply to women such
that granting the petition is more consistent with "justice as the provisions of the Labor Code on employment of
and equity" as petitioner's condition of being "trapped in a women, certain felonies under the Revised Penal Code
man's body" is a misfortune which the courts of justice can and the presumption of survivorship ... under Rule 131
remedy. Further the court ''believes that no harm, injury of the Rules of Court ... these la ws underscore the public
policy in relation to women which could be substantially
or prejudice will be caused to anybody or the community
affected if petitioner's petition were to be granted."
in granting this petition."
The Court of Appeals denied the petition arguing In this example, we h ave most of the important informa-
that there is no law allowing name or sex on the ground tion of the case. We also have the different arguments and
of sex reassignment through surgery. reasoning raised therein. Of course some other information
like those referring to rules and procedures are eliminated
Issues: Can changes in name and sex in the certificate of
because we have first year law students in mind. Rules and
live birth be allowed on the ground of sex reassignment?
procedures are taken up in th e second year. But all in all, we
Ruling: The Supreme Court said no. RA 9048 governs as to have the vital information of th e case as well as the compo-
change in first na mes. In it, changes in first name may be nents for the various syllogisms which can be constructed
allowed when: the first na me is "ridiculous, tainted with therefrom. Remember, a good case digest must not have just
dishonor, or extremely difficult to write or pronounce,"
the bare "FIR" but also the arguments of the parties, the
the change will avoid confusion. In this case, petitioner
failed to "show or alleged, any prejudice that he might
judges and justices including the over all legal thought of the
suffer as a result of using his true and official name." entire case.
He hasn't shown his true name to be "ridiculous, tainted
with dishonor, or extremely difficult to pronounce." And Historical Discussions
Sometimes a court case contains reference and discus-
19
G.R. No. 174680, October 22, 2007. sions about his tory or philosoph y. The latter are quite relevant
58 BASIC TECHNIQUES IN LEGAL REASONING IV - EFFECTIVE READING SKILLS 59

and instructive to th e issu es in such case. Here is a lengthy These extended discussions by th e Supreme Court
paragraph as a good example to illustrate this point taken give us the over-arching context of the court's decision. The
from the case of Estrada v . Escritor, to quote: example above deals with the history and the philosophical
development of morality. It instructs us on the definition and
Example 30: historical background of "public morality."
"At base, morality refers to, in Socrates words, h ow we It says that morality is about "how w e live and why"
ought to live and why. Any definition of morality beyond and any conceptions on this topic must be drawn within the
Socrates simple formulation is bound to offend one or
context of the society becau se, essentially, " ...man does not
a nother of the many rival theories regarding what it
means to live morally. The answer to t he question of how
live in isolation but in society." The conceptions of society
we ought to live necessarily consider s that man does not about how its members ought to live and why, constitute its
live in isolation, but in society ... a society is h eld together morals. This is elaborated in this case to show us what is
by a community of ideas, made up not only of political "public morality."
ideas but also of ideas about the manner its members The Court here tells us wh at makes society intact -
should behave a nd govern their lives. The latter are "Society is kept together by the invisible bonds of
their morals; they constitute the public morality. Each
common thought so that if the bonds are too loose,
member of society has ideas about what is good a nd what
is evil. If people try to create a society wherein there is no
the members would drift apart." Being vital to the bonds
fundamental agreement about good a nd evil, they will fail; that hold society together, the state, through positive laws,
if h aving established the society on common agreement, has the right to preserve these - "thus, society is justified
the agreement collapses, the society will disintegrate. in taking steps to preserve its moral code by law as it
Society is kept together by the invisible bonds of common does to preserve its government and other essential
thought so that if the bonds are too loose, the members institutions."
would drift apart. A common morality is part of the
Court discussions like these are precious windows that
bondage and the bondage is part of the price of society;
and mankind, which needs society, must pay its price.
allow us to see how justices think, reason, and decide a case
This design is parallel with t he social contract in the
realm of politics: people give up a portion of th eir liberties
and where they get their ideas. They let us in the world of the
judicial mind. So, no matter how lengthy and tedious these
parts are in a court case, they must be th oroughly read and ·
f
to the state to allow the state to protect their liberties.
In a constitutional order, people make a fundamental not neglected. Remember, what we read and how we read 1
agreement about the powers of government and their becomes us. ~
liberties and embody this agreement in a constitution,
As a summary, this chapt er taught us that reading
h ence referred to as the fundamental law of the land. A
complete break of this fundamental agreement s uch as effectively entails us to: read the codals a nd jurisprudence J
by r evolution destroys the old order a nd creates a new as primary source materials, read aw materials repeatedly, ~
one. Similarly, in the r ealm of morality, the breakdown look for important words, terms, and phrases, read the law t-J
of the fundamental agreement about the manner a contextually, read the historical discussions in a case, and
society's members should behave and govern their lives finally, digest a case using "FIR" format with an inclusion .)
would disintegrate society. Thus, society is justified in of the different arguments made by the trial court, Court of ~
taking steps to preserve its moral code by law as it does to Appeals, NLRC, Labor Arbiter , and of course, the Supreme
preserve its government and other essential institu tions." Court.
60 BASIC TECHNIQUES IN LEGAL REASONING

Suggested Case Reading:


1. Ting v. Ting, G.R. No. 166565, March 31, 2009;
2. Suntay v. Suntay, G.R. No. 132524, December 29, V
1998;
EXAMINATION QUESTIONS ANALYSIS
3. People v. Syjuco, 64 Phil. 667;
4. Pallada v. People, G.R. No. 131270, March 17, 2000. S tudy of Law is like a fraternity hazing: students are
h arassed by the "Socratic method" through which they are
"crossed-examined" on the cases and laws assigned for reading.
They are whipped and paddled by the legalese and dry logic of
the legal knowledge. Most importantly, they are forced to "tap
out" in the written examinations, where the questions are
seemingly designed to "confuse" and "mislead." This picture
may be a caricature of legal education but the feeling stands.
There must be a way to prepare law students for this
kind of agony. There must be a way to help them handle the
written examinations effectively. After all, to be a lawyer is
to pass in law school and the bar exams. What is the best
way to analyze law school examination questions? How does a
student attack and conquer it?
This chapter will show the reader on how to analyze bar
exam questions by using and applying the logical reasoning
that have been discussed in this book. Analysis of examination
questions can be correctly done by applying the pattern of
logical thinking. The word examinee will be used in reference
to the law student and the bar candidate in this chapter.

Objective and Problem Type Questions


The questions in the law school exams and the bar
exams are of two types: the objective and the problem type.
The objective questions are quite straightforward. They are
simply designed to test what the examinee knows. They are
largely memorization.

61
BASIC TECHNIQUES IN LEGAL REASONING V - EXAMINATION QUESTIONS ANALYSIS 63
62

essential element of a crime. A man driven by extreme


Example 31: moral perversion may be led to commit a crime, without
Is there a ny difference in their legal effect between a real motive but a just for the sake of committing it.
1
·
ignorance of the law an d ignorance · t a k e of fact?"
or mis . Along t he same line, a man who commits a crime with an
Here, the question simply tests what the examirn~e knows a pparent motive may produce different results, for which
h e is punished. As held in a line of cases, the rule is well-
about basic concepts of ignorance of the law and mistake of settled that the prosecution need n ot prove motive on the
fact. Questions like that are bonus questions because they are part of the accused when the latter has been positively
basic legal concepts which are drilled into the first year of law identified as the author of the crime. Lack or absence
school and students are expected to know them by heart. of motive for committing the crime does not preclude
But sometimes, objective questions take a weird turn. conviction thereof where there were reliable witnesses
When this happens the question will no longer _b e a~ ~he who fully and satisfactorily identified the accused as the
perpetrator of the felony." 3
usual objective type questions but one which require cntlcal
thinking and logical reasoning. Read the example below: The Supreme Court described motive as the ''moving
power" that compels a person to act, while intent is the
Example 32: "purpose to use a particular means" to perform such act.
''Motive is essential in the determination of the com- Motive lies in the realm of the mind while intent is seen by the
mission of a crime and the liabilities of the perpetrators. very means used in committing a crime. Use of deadly weapon
What are the instances where proof of motive is not for example, shows the intent to kill. The circumstances
essential or r equired to justify conviction of an accu sed? behind a crime, like the circumstance of nighttime in murder,
Give at least 3 instances"2 are truly indicative of a felonious intent. Motive, according to
Motive is never essential in determining criminal the Supreme Court in this case, is "hardly ever an essential
liability. The law (Revised Penal Code in this case) simply element of a crime."
seeks to find if the elements of the crime are present. If they But in the 2006 bar question, motive is presented as an
are then criminal liability exists. Intent on the other hand, essential element of a crime - "Motive is essential in the
is ~ crucial element of criminal responsibility. In the case of determination of the commission of a crime and the
People v. Ballesteros, et al., the Supre_me Cour~ explains liabilities of the perpetrators." This question is obviously
the important distinctions between motive and mtent, to skewed and if not careful, the examinee will surely fall for this
quote: trap. How do we answer this kind of question?
"A distinction is h er ein timely made between motive First of all, it is very important not to make any ridicu-
and intent . Motive is the moving power which impels one lous answer to this seemingly crazy question. Do not fight fire
to action for a definite result. Intent, on the other hand,
by fire. Although objective questions usually require memo-
is the purpose to use a particular mean s to effect such
r esult. Motive alone is not proof of a crime. In order to rization, this one requires logical thinking. Second, read th e
tip the scales in its favor, intent and not motive must be rest of the question (2nd paragraph) and answer accordingly.
established by t he prosecution . Motive is hardly ever an In fact, one can disregard the first paragraph and simply focus

3 Peopl v. Balleslcros, et al., G.R. No. 120921, January 29, 1998 (italics
'Civil Law Bar Examination, 1996.
nddcd.).
22006 Bar Examinations, Criminal Law.
64 BASIC TECHNIQUES IN LEGAL REASONING V - EXAMINATION QUESTIONS ANALYSIS 65
\

on th e second which is more sensible: ''Wha t are t h e in s- to the United States of America and established their
t ances w h ere pr oof of motive is n ot essen tial or required resi~ence in San Francisco, California. In 1987, the couple
t o justify conviction of an accu sed ? Give at lea st t hree applied for, and were [sic] granted, U.S. citizenship. In
instances." 1989, Mario, claiming to have been abandoned by Clara,
was able to secure a decree of divorce in Reno Nevada
Stated differently, the question asks for instances when U.S.~. In 1990, Mario returned to the Philip;ines a nd
motive is vital to convict a person of a crime. This is a valid married Juana who knew well Mario's past life. (a) Is the
question but requires a comprehensive knowledge on the rules marriage between Mario and Juana valid?"5
on evidence, Revised Penal Code, and jurisprudence. Below
is the suggested answer given by Laggui-Icao and Icao of This question asks for arguments on the validity of Mario
Siliman College o f Law,4 to wit: and Juana's marriage. The examinee has to answer what the
Philippine laws provide for divorces contracted by Filipinos in
1. When there is an eyewitness or positive identifica- countr~e_s ~here divorce is allowed. What is the legal effect in
tion of the accused. the Ph1lippmes of such divorces?
2. When the accused admitted or confessed to the com- N~cessarily, the answer requires the following: careful
mission of the crime. analysis of the facts given, determination of existing Philippine
3. In crimes mala prohibita. laws on marriage, and the application of these laws, if th ey do
4. In direct assault, when the victim, who is a person apply, to the facts given in an argumentative manner. This is
in authority or agent of a person in authority was the nature of the problem type questions in law school and in
attacked in the actual performance of his duty the bar exams.
(Article 148, Revised Penal Code).
The "FIR" Pattern in Problem Type Questions
5. In crimes committed through reckless imprudence.
~s we see in the example given above, problem type
To recap, objective type questions simply require memo- quest10ns give you the "facts" of a legal problem and you are
rization and knowledge of basic legal concepts, except when asked to determine what the law is applicable in those set of
they are designed to draw critical thinking and logical reason- facts. Remember the "FIR" format? The problem gives out the
ing from the examinee. facts ~f the case and the questions requires you to "rule," i.e.,
Let us now proceed to problem type questions. Problem ~o decide. on the problem. The "FIR" format is used not just
type questions are d~ d to test the examinee's legal m analyzmg cases or in digesting them, but also in analyzing
reasoning skills. They are formulated to test one's grasp of th e problem type questions. Some examples are presented in the
iaw. They demand argumentative answers and hence, require succeeding discussion.
a showing of reasoning ability.
Seeing the Syllogism in the Problem
Example 33:
Another important point we need to emphasize in deal-
"In 1977, Mario and Clara, both Filipino citizens, were ing with problem type questions is analyzing the problem
married in the Philippines. Three years later, they went in its syllogistical sense. We must identify what arguments
the question tries to elicit. We need to consider the question
4
https://upangphin malaw.wordpress.com/2011/03104/suggested-answers-to-
bar-examinations-in-civil-la w-1994-2006-arranged-by-topics/. - Accessed da te: March 0
28, 2017. 1997 Bnr Rxnminu tions, Civil Lnw.
BASIC TECHNIQUES IN LEGAL REASONING V - EXAMINATION QUESTIONS ANALYSIS 67
66

in these facts and determine the applicable laws. The argu- delos Santos. She requested him to have his first name
mentative answer must be formulated and articulated from changed because his new name "J esus delos Santos" is
these considerations. Writing argumentative answers will be the same name as that of her father who abandoned her
family and became a notorious drug lord. She wanted to
discussed further in Cha pter VI.
forget him. Hence, Jesus filed another petition with the
Let us now have some examples. Office of t he Local Civil Registrar to ch a nge his firs t name
to "Roberto." He claimed that the cha n ge is warranted
Going back to example no. 33, we can construct syllogism because it will eradicate all vestiges of the infamy of
as follows: Mary Grace's father. Will the petition for change of name
1. Article 26 of the Family Code provides that Filipino of J esus delos Santos to Roberto delos Santos under
citizens who became citizens abroad and validly Republic Act No. 9048 prosper? Explain.6
obtained divorce there, such divorce is also valid in It is truly important to understand the facts carefully.
the Philippines. There are two situations in the case: the change of name from
2. In this case, Mario and Clara, both Filipinos who "Zirxthousouss" to "Jesus" and the !1ttempt to change the
became American citizens, validly obtained divorce name "Jesus" to "Roberto." From the facts shown the legal
in America; basis for changing names are given namely, ''first name
3. Such divorce is also valid h ere in the Philippines. sounds ridiculous and is extremely difficult to spell and
pronounce" for the change of "Zirxthousouss" to "Jesus"
4. Therefore , Mario and Juana's marriage in the Phil-
and " ...the same name as that of her father who aban-
ippines is valid and binding. doned her family and became a notorious drug lord." for
True to the rule on syllogism, paragraph 1 serves as the changing "Jesus" to "Roberto." Now let u s draw the syllo-
major premise, paragraphs 2 and 3 as minor premises, and gisms in this problem.
paragraph 4 as the conclusion. However, in law school and bar
As to the change of name from "Zirxthoussous" to
exams, the conclusion must be written first and serves as the "Jesus" the syllogism can be as follows:
major premise. We will discuss this in detail in Chapter VI.
1. Change of first name is allowed if such name is
Let us move to another example. ridiculous and is difficult to spell or pronounce;
Example 34: 2. The name "Zirxthousous" is ridiculous, and is difficult
Zirxthoussous_ delos Santos filed a petition for to spell or pronounce, while the name "Jesus" is not;
change of name with the Office of the Civil Registrar of 3. Therefore, change of name "Zirxthousous" to "Jesus"
Mandaluyong City under the administrative proceeding is allowed.
provided in Republic Act No. 9048. He alleged that his first
name sounds ridiculous and is extremely difficult to spell Her e, we see a deductive reasoning where the conclusion
and pronounce. After complying with the requirements "follows" from the premises. The name "Zirxthousous" is
of the law, th e Civil Registrar granted his petition and indeed ridiculous and is difficult to spell or pronounce. No
changed his first name Zirxthoussous to "Jesus." His full wonder that th e petition to change the same name is allowed.
na me now reads "J esu s delos Santos. Jesu s delos Santos
moved to General Santos City to work in a multi-n ational
62006 Bor ExnminnlioM, Civil Law.
company. There, h e fell in love and married Mary Grace
(

68 BASIC TECHNIQUES IN LEGAL REASONING V - EXAMINATION QUESTIONS ANALYSIS 69

What about the change of name from "Jesus" to ''Roberto"? Its This question is straightforward. The facts lead only to
syllogism can be drawn as follows: one question: Is there conspiracy in this case? When is there
1. Change of first name is allowed if such name is conspiracy in committing a crime? Article 8 of the Revised
tainted with dishonor; Penal Code provides:
2. Now the name "J esus" is the same name of a notor- "Art.. 8. Conspiracy and proposal to commit felony .
- Conspiracy and proposa,l to commit felony are punish-

I
ious drug lord;
able only in the cases in which the law specially provides
3. Such name is tainted with dishonor; a penalty therefor. A conspiracy exists when two or more
4. Therefore, the name "Jesus" must be changed to p~rsons come to an agreement concerning the commis-
s10n of a felony and decide to commit it. There is proposal
''Roberto."
Immediately, one feels the fallacy of this argument. First
when the person who has decided to commit a felony pro-
poses its execution to some other person or persons." J
of all, there is nothing dishonorable with the name "Jesus" Additionally, the Supreme Court says "unity of p urp ose
per se. On the contrary, such name is honorable as it is the and u nity in the execution of the unlawful objective are
name of Jesus Christ. Secondly, the facts shows that whatever essential to establish the existence of consp iracy.''7
dishonor which can be attributed to the name "J esus" is
Article 8 tells us that when: a) two or more persons b)
simply personal to Mary Grace making the conclusion highly
agree~ to commit a felony c) they actually commit the felony,
subjective.
there 1s conspiracy. Also, the Supreme Court tells us that two
This argument is still formally a deductive argument elements must exist for conspiracy to exist, namely: a) unity
but the conclusion does not follow from the premises. Its of purpose, and b) unity of execution of such purpose. The
conclusion is false. With such analysis it is easy to know the latter is somewhat a summary of Article 8.
right answer. What we need to do in Example No. 31 is apply a sort
of "correspondence" between elements of conspiracy and the
Facts to Elements (of law) Correspondence facts of the case. We need to ask the following questions: What
Another good way of analyzing a problem type question is the purpose of Bobby? What is the purpose of Steve, Danny,
is to see what the applicable law is and applies the elements Nonoy and Johnny? Do they have the same purpose? Were
of such law to the given facts . Let us illustrate this point. they united in this purpose?

Example 35: From the facts given we can say that Bobby's purpose
was to kill Dino because he was using a deadly weapon. For
"At about 9:30 in the evening, while Dino a nd Raffy the rest, we can conclude that the purpose was the same
were walking along Padre Faura Street , Manila. Johnny because stones can be a "deadly weapon." Purpose is intent.
hit them with a rock injuring Dino at the back. Raffy And intent is shown by the means used to execute the act.
approached Dino, but suddenly, Bobby, Steve, Danny and Here, the means of execution appears to be the same. There is
Nonoy surrounded the duo. Then Bobby stabbed Dino. conspiracy here.8
Steve, Danny, Nonoy and Johnny kept on hitting Dino
and Raffy with rocks. As a result, Dino died, Bobby, Steve, 7
Danny, Nonoy and Johnny wer e ch arged with homicide. People v. Ramirez, G.R. No. 99379, April 22, 1994.
8
h ttps://upa ngph in ma la w. wo rd prcss.com/20 l l/03/04/s uggested-a ns wers-to-
Is there conspiracy in this case?" bar-cx11 mi n11 tions-i n-ci vi 1-lnw-199<1 -2006-nrrangcd-by-lopics/ - Accessed date: March
28, 20 17.
VI - ARGUMENTATIVE WRITING 71

the validity and merit of such premise or premises. 2 In this


definition, we see that argumentative writing h as a form. By
VI now, this form is already familiar to us. Syllogism is used not
just in logical thinking but also in argumentative writing.
ARGUMENTATIVE WRITING
Let us read the examples.

W riting is an act of summarizing, synthesizing, and Example 35:


articulating one's thoughts. All the ideas in the materials we "Elated that her sister who h ad been married for
read - law, jurisprudence, and the commentaries will now have five year was pregnant for the first time, Alma dona-
to be hemmed in, tucked, and lined up sensibly, correctly, and ted Pl00,000.00 to the unborn child. Unfortu nately, the
of course, neatly, in particular words, sentences, and para- baby died one hour after delivery. May Alma recover the
graphs. It is a tedious task, one may say. Yes it is. In law Pl00.000.00 that sh e had donated to said baby before it
school and the legal profession, it is the necessary evil.
-
No person is born a writer. We all have to learn it and earn
was born considering that the baby died? Stated other-
wise, is the donation valid and binding? Explain."S

it. In school - elementary, high school, and college, we had As what we have learned from Chapter V, the first thing
to write essays and reaction papers as a requirement. W}le~ to do in answering problems is to carefully analyze the facts
something is forced, nothing is learnec!z much less retained. and the question being asked. We need to see how the facts
So we tossed writing away as soon as we had the chance, but relate to an applicable law. Most importantly, we need to
we have to pick it up again, albeit reluctantly, in law school. find the main issue in the problem. Further, do not write the
answer immediately. See the outline of syllogism in your mind
Virginia Woolf says, "Every secret of a writer's soul, every first and then write a draft on the test paper if allowed. Do
experience of his life, every quality of his mind, is written large this thoroughly and efficiently within the time allotted. Only
in his works. "1 Writing reveals one's intellectual life. This is then will you finally write the answer.
the medium that reveals the legal mind, if it exists at all. In
law school and in the bar exams, writing is the reckoning Based on the facts given, the issues could be either
point, the Judgment Day if you will say. The student or the juridical capacity or the validity of donations. The latter
bar candidate stands and fall by what and how he writes his seems to be implied in the question, ': .. is the donation valid
answers. In the Philippine bar exams, argumentative writing and binding?" But if we analyze further, we can see th at the
is the main tool to use. roblem is really about juridical capacity of the unborn child.
We must t ere ore ta e e a er course. The next thing to do
Argumentative Writing Defined is to recall the law on juridical capacity.
What is argumentative writing? What is juridical capacity?
It is a type of writing that requires a writer to set out Article 37 of the Civil Code says,
a definitive premise or premises and then seeks to establish

'Quoted by Zachary Petit, Writer's Digest, June 22, 2012. 2


h ttp :/Is tu dy .co mlaca de my/lesso n/argu men ta ti ve-essay-definition.
formnt-cxamples.html. Accessed date: March 28, 2017.
1
70 · 1999 Bnr Rxnminnlion11, C'ivi l Law.
I l

72 BASIC TECHNIQUES IN LEGAL REASONING VI - ARGUMENTATIVE WRITING 73

"Juridical capacity, which is the fitness to be the sub- 1. The fetus must be alive after its delivery from the
ject of legal relations, is inherent in every natural person womb;
and is lost only through death . Capacity to act, which is
2. For fetuses with an intra-uterine life of less than
the power to do acts with legal effect, is acquired and may
be lost ."
seven months, it is not considered alive if it dies
within 24 hours after its delivery from the womb.
Juridical capacity is the ''fitness to be the s ubject of legal
relations. " This capacity, the law says, is inh er ent in n atural
So a fetus can be a subject of legal relations if such ,
persons Donation is a legal relation, s~ we need to as~ n relation is favorable to it, and it is alive after its delivery from
the unborn child, the fetus, be a donee? Can it be a subject of the womb. In case it has an intra-uterine life of less than
a legal relation? In other words, does a fetus have a juridical seven months, it must not die within 24 hours. These are the
capacity? This depends on whether a fetus is a "person" in law conditions that make an unborn child a person in the law.
because juridical capacity is inherent in natural persons. Now let us go back to the problem. The donation of
This leads us to Article 40 of the Civil Code: Pl00,000.00 is obviously favorable to the unborn child. So here,
the child, although unborn, is considered by law as ''born,"
Art. 40. Birth determines personality; but the con- meaning it is a person in a limited sen se. The requirement
ceived child shall be considered born for all purposes
of Article 41 however, must be complied. In the problem, the
that are favorable to it, provided it be born later with the
conditions specified in the following article. child died after an hour. But all the essential conditions for
it to be considered a person are present. This means that
Here, birth determines whether a person exists or not. A the unborn child had the personality to be the donee of the
person is one who is ''born" according to Article 40. But what Pl00,000.00 a nd therefore, Alma cannot recover it.
is meant by ''born" here? A fetus is physically not born yet. So,
technically, it is not a person yet, not until it is born. The Syllogistic Pattern in Argumentative Writing
But Article 41 tells us otherwise: Now, we have analyzed the problem carefully in light of
"Art. 41. For civil purposes, th e fetus is consider ed Articles 37, 40, and 41 of the Civil Code. We are now ready to
born if it is alive at the time it is completely deliver ed from write our answer. Let us take a look at the problem again:
the mother 's womb. However, if the fetus ha d an intra- "Elated that h er sister who had been married for
uterine life of less than seven months, it is not deemed
five year was pregnant for the first time, Alma dona-
born if it dies within twenty-four hours after its complete
delivery from the materna l womb." ted Pl00,000.00 to the unborn child. Unfortunately, the
baby died one hour after delivery. May Alma recover the
So one is ''born" when one is "alive" after being delivered Pl00.000.00 that she had donated to said baby before it
from the womb. It is being born alive that determines was born con sidering that the baby died? Stated other-
personal!iY. Without it, there is no personality, there is no wise, is the donation valid and binding? Explain."
person to talk about. Without personality, there is no subject It is now clear that Articles 40 and 41 are applicable in
to engage in any kind of legal relations. this problem. These are our legal basis, which in logic, serve
But let's go back to the question , is the fetus a person? It as our major premise. At this point, we must emph asize that
is, to a very narrow margin according to Article 41. How? This deductive r easoning must be the syllogism we should use in
is how: our a nswer . Remember , in deductive reasoning, the conclusion
..
'
74 BASIC TECHNIQUES IN LEGAL REASONING VI - ARGUMENTATIVE WRITING 75

necessarily "follows" from the premises. Deductive reasoning Let's take another question:
is a tight and crisp reasoning format to be used. This is the Example 36:
standard reasoning form that must be used in law school and
bar examinations. ''Roland, a basketball star, was under contract for
one year to play-for-play exclusively for Lady Love, Inc.
One more thing, in syllogism, the conclusion is stated at However, even before the basketball season could open,
the very end of the argument. But in answering law school he was offered a more attractive pay plus fringes benefits
and bar exams, the conclusion must be stated first. We have by Sweet Taste, Inc. Roland accepted the offer and trans-
ferred to Sweet Taste. Lady Love sues Roland and Sweet
to give our definite answer right away. We should not beat Tas te for breach of contract. Defendants claim that the
around the bush. We deliver our best punch straight to the restriction to play for Lady Love alone is void, h ence, un-
face. enforceable, as it constitutes an undue interference with
the right of Roland to play and enjoy basketball."4
So, in the given problem, this can be our answer:
Here, we are simply asked to rule on the merit of the
._ "No, Alma cannot recover the donated Pl00,000.00,
Defendants' argument. The problem tells us that Roland
because the donation is valid and binding.
was under an exclusive one-year contract with Lady Love.
The Civil Code provides that an unborn child is con- We know that this contract was valid and subsisting. Then
sidered born, that is, a person who can be a donee in a came Sweet Taste, a third party, a stranger to this contractual
contract of donation provided it is alive at the time of its relationship, and worse, a rival team of Lady Love, offered
delivery from the womb and in case it has an intra-uterine R_oland a better deal with better compensation package. Imme-
life of less than seven months, it must not die within diately, one feels the 'wrongness' in the offer. But what is
twenty-four hours after its delivery. worse, Roland accepted the offer.
In this case, the child is alive upon its complete One of the most important aspects of contractual
delivery from the womb and there is no indication that it obligations and relations is good faith. Good faith, which in
has an intra-uterine life of less than seven months. The latin, "bona fide" is the essential element in the harmonious
child is therefore considered born, making the donation operations of civil relations. It is an age old social trait that
to it valid." serves to maintain fair and transparent human interactions.
W~thout "bona fide" no civil contracts would be possible.
In this answer, we have the conclusion in the first Without contracts there is no civil society to speak of. In
paragraph, the major premise in the second paragraph, and the given problem, good faith is clearly violated. We see this
the minor premise in the third paragraph. We have therefore instinctively.
crafted a syllogistic pattern in our answer. But aside from this general concept of good faith, what
This is how argumentative writing is done. We must exactly are the liabilities of Roland and Sweet Taste? Their
apply this in all questions in law school and the bar exams. liabilities are the following: for Roland, he violated his con-
This is our tool, our weapon. The tradesman and his tools, tract with Lady Love hence, he is liable for damages for breach
the warrior and his weapon must become one. This is possible of contract. For Sweet Taste, it may be guilty of "tortious
only by constant and relentless practice. interference."

'1991 Bar Examin1ttion1J, Civi l Law.


76 BASIC TECHNIQUES IN LEGAL REASONING VI - ARGUMENTATIVE WRITING 77

Tortious interference exists when a third person induces In this case, Roland's contract with La dy Love is
~ arty to a contract to violate the terms and condition"sth erir- valid a nd subsisting and he must comply it in good faith.
of. Such third party is liable for damages. In Gov. C"ordero, When he accepted the offer of Sweet Love, he violated
G.R. No. 164747, May 4, 2010, Tortious Interference applies such obligation and thereby liable for damage for breach
of contract. Sweet Tas te is also liable to Lady Love for
when the interferer is simply being malicious. The concept da mages, being a third person, induced Roland to violate
does not apply when the interferer is impelled by a "proper his contract with Lady Love. Both Rola nd and Sweet
business interest." In this problem however , we see that both : as«: have colluded against Lady Love indicated by their
Roland and Sweet Taste have the same defense which sug- identical defense. Hence, both are lia ble for da mages.
gests collusion between the two. Both may have been impelled Here, we have achieved our goal. We have accounted the
by malice, hence, they are liable for damages to Lady Love. core points of the problem, a nd have written a decent deductive
Roland is guilty of breach of contract under Article 11705 of "syllogistical" presentation of our answer. But again, the most
the Civil Code, while Sweet Taste may be guilty of ''tortious important thing to r emember is that all steps must be done
interference" under Article 13146 of the same Code. See the as quickly as possible. Examinations are timed. The factual
case for further instruction on this subject. ana_lysis of the problem, the recollection of the accurate legal
Now we are done analyzing the problem and managed to basis, the formulation of the answer in a deductive reasoning
see the core points of it, to wit: a) the status of the one year must all be done efficiently and neatly.
exclusive contract of Roland and Lady Love, b) the violation Time is alwa s of the essence in the examinations. It is a
of contractual relations and obligations, and c) the respective rare resource we cannot waste. This is t e c enge we must
liabilities of Roland and Sweet Taste. All these must be dealt overcome to pass the bar exams. This can be possible when
with neatly and correctly in our answer. ~he argumentative writing skill is already in place. Without
Again, we must remember to use the deductive reasoning 1t, we can expect the outcome to be less desirable.
and that the conclusion be its major premise. The answer Practice therefore means everything. One writer gave
would be: this advice:
Yes, Roland is bound by his contract with La dy Love; "Write.
he cannot disregard it, a nd both he a nd Sweet Taste are Write more.
liable for damages.
Write even more.
The Civil Code provides that "those who in the per- Write even more th an that.
forma nce of their obligations are guilty, in any manner, /
of contravening th e tenor thereof, are liable for damages" Write when you don't want to.
and "Any third person who induces a nother to violate Write when you do.
his contract shall be liable for da mages to the other con - Write when you have something to say.
tracting party." Write when you don't.
Write every day.
6'Ufhose who in the performance of their obligations are guil ty of fraud,
negligence or delay, and those who in any manner contravene t he tenor thereof,
Keep writing."1
are liable for damages."
&uAny third person who induces anothe r to viola te his contract shall be 1
lia ble for damages to the other contracting party." Brian Cla rk, quot('d from Good Quotes, www.goodreads.com. - Accessed
dnto: March 28, 201 7.
78 BASIC TECHNI QUES IN LEGAL REASONI NG

By now, one must realize that there are no short cuts in


the process. There is no other way to do this. Ther e is no other
way to learn the ropes oflegal reasoning, there is no other way
to acquire the legal mind, and h ence, there is no other way to
ABOUT THE AUTHOR
be a lawyer.
Now, answer the following exercises effectively.
Exercises: ATTY. JOHN DAVE G. VERGARA,
"Atty. JD" for short, teaches Legal Technique
1. Jaime, who is 65, and his son, Willy, who is 25, died
and Logic at the University of Mindanao
in a plane crash. There is no proof as to who died
College of Legal Education in Davao City.
first. J aime's only surviving heir is his wife, Julia,
He had a brief stint as a defense attorney in
who is also Willy's mother. Willy's surviving h eirs
2008 and immediately entered government
are his mother, Julia and his wife, Wilma.
service at the National Commission on
a) In the settlement of J aime's estate, can Wilma Indigenous Peoples (NCIP) from 2009 up to
successfully claim that her late husband, Willy 2014. Currently, he is serving as in-house
h ad a h ereditary share since he was much counsel for Philippine Business Bank (PBB)
younger th an his fath er and, therefore, should in Davao City branch.
be presumed to have survived longer?
b) Suppose J aime had a life insurance policy with
his wife, Julia, and his son , Willy, as th e bene-
ficiaries. Can >Wilma successfully claim th at
one-h alf of th e proceeds should belong to Willy's
estate?8
2. On January 5, 1992, Nonoy obtained a loan of
Pl,000,000.00 from his friend Raffy. The promissory
note did not stipulate any payment for interest. The
note was due on J anuary 5, 1993 but before this
date the two became political enemies. Nonoy, out of
spite, deliberately defaulted in paying the note, thus
forcing Raffy to sue him. 1) What actual damages can
Raffy recover? 2) Can Raffy ask for moral damages
from Nonoy? 3) Can Raffy ask for nominal damages?
4) Can Raffy a sk for temperate damages? 5) Can
Raffy ask for attorney's fees? 9

8 1998 Bar Examination s, Civil Law.


9 1994 Bar Examinations, Civil Law.

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