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LEGAL RESEARCH
-The process of identifying and retrieving information necessary to support legal
decision-making. In its broadest sense, it includes each step of a course of action that begins
with an analysis of the facts of a problem and concludes with the application and
communication of the results of the investigation
-Legal Research by virtue of modern definition, includes legal writing.
Types of Authority
1. Primary Authority- mandatory; cannot be waived; rules of law that are binding upon
the courts, government and individuals.; consists of the law itself, as expressed the
verbatim texts of the statute or case law.
Legislative Branch
The Congress of the Philippines
o Bicameral- Senate, House of Representatives
Legislative Enactments
- Acts (1900-1935, 4,275 Acts)
- Commonwealth Acts (1935-1945, 733 CA)
- Republic Acts (1946-1972; 1987-2013, 10,606)
- Mga Batas Pambansa (1979-1985, 884) [issued by the unicameral Batas
Pambansa]
Executive Branch
o Administrative Agencies: Orders, Rules, Rulings, Memorandum Orders, and
Circulars
o Local Government Units: Ordinances
Judiciary
o Rules of Court: Civil Procedure, Special Proceedings, Criminal Procedure,
Evidence, Summary Procedure, Small Claims Cases, Environmental Cases
o Jurisprudence or case law: Decisions and Resolutions (1901- to the present, over
70,000)
o Decision- original declaration of a Supreme Court of a particular case resolved
o Resolution- Supreme Court’s ruling of a Motion for Reconsideration of the
Decision reflected in the original ruling.
2. Secondary Authority
Commentaries on the law that do not have binding effect but aid in
explaining what the law is or should be
Materials that analyze, explain, or critic the law or that help find legal
authority (finding tools)
Resources about the law and the law itself
Heirarchy
International (Secondary)-> International (Primary)-> Local (Secondary)-> Local
(Primary)
-You can start your research from International secondary and Local secondary
(interpretation of the law)
Classification of Law:
1. By Application
MANDATORY
Primary authorities: considered in making a determination in a
legal matter
Statutes, presidential issuances, international treaties and
conventions, administrative rules and regulations, ordinances, etc.
Must be followed and cited first
In case law, the principle of stare decisis et non quieta movere (to
adhere to precedents and not to unsettle things that are
established) is applied
Art. 8 of the Civil Code
PERSUASIVE
Considered when there is no mandatory authority on a subject
matter
o Laws and decisions of other jurisdictions
o Opinions of government agencies (BIR, DOJ)
Executive interpretation of legislative enactments
is accorded weight by the judiciary
o Treaties, law review articles
Persuasive authorities may be cited
2. By Source
PRIMARY
Official records of the statue or case law published by the issuing
agencies
Primary Sources:
1. Statutory Law
a. Congressional records
b. Official Gazette
c. Pursuant to E.O. No. 200 (1987): newspaper of general
circulation
2. Case law
Philippine Reports
Official Gazette
Advanced Sheets
SECONDARY
Published by private or commercial entities
Secondary Sources:
1. Statutory law
a. Vital Legal Documents- textbooks/volumes containing several
presidential decrees.
b. Commentaries, textbooks
c. Lex Libris Laws,Philippine Law Encyclopedia, Lawphil, Chan
Robles (check the discrepancy)
3. Case law
Supreme Court Reports Annotated (SCRA)- Central Bookstore
Supreme Court Advanced Decisions (SCAD)- Rex Bookstore
Lex Libris Jurisprudence