Statcon Agpalo Notes
Statcon Agpalo Notes
Statcon Agpalo Notes
one Supreme Court and in such 1. Close interpretation – adopted if just reasons connected with
lower courts as may be established by law. (Art VIII, Sec. 1, the character and formation of the text induce as to take the
Phil. Const.) words in the narrowest meaning. This is generally known as
CHAPTER I “literal” interpretation.
PRELIMINARY CONSIDERATIONS Legislative – makes the law 2. Extensive interpretation – also called as liberal
Executive - executes the law interpretation, it adopts a more comprehensive signification
Judicial – interprets the law of the words.
STATUTORY CONSTRUCTION DEFINED notes
Simply stated, the situs of construction and interpretation of
Statutory Construction – the art or process of discovering and written laws belong to the judicial department.
expounding the meaning and intention of the authors of the law
with respect to its application to a given case, where that It is the duty of the Courts of Justice to settle actual controversies
intention is rendered doubtful, among others, by reason of the involving rights which are legally demandable and enforceable,
fact that the given case is not explicitly provided for in the law. and to determine whether or not there has been a grave abuse
of discretion amounting to lack or excess of jurisdiction on the
Justice Martin defines statutory construction as the art of seeking part of any branch or instrumentality of the government.
the intention of the legislature in enacting a statute and applying
it to a given state of facts. Supreme Court is the one and only Constitutional Court and all
other lower courts are statutory courts and such lower courts
A judicial function is required when a statute is invoked and have the power to construe and interpret written laws.
different interpretations are in contention.
Difference between judicial legislation and statutory DUTY OF THE COURTS TO CONSTRUE AND INTERPRET THE
construction: LAW; REQUISITES
Where legislature attempts to do several things one which is
invalid, it may be discarded if the remainder of the act is 1. There must be an actual case or controversy,
workable and in no way depends upon the invalid portion, but if 2. There is ambiguity in the law involved in the controversy.
that portion is an integral part of the act, and its excision
changes the manifest intent of the act by broadening its scope to Ambiguity exists if reasonable persons can find different
include subject matter or territory which was not included therein meanings in a statute, document, etc.
as enacted, such excision is “judicial legislation” and not
“statutory construction”. A statute is ambiguous if it is admissible of two or more possible
meanings.
CONSTRUCTION AND INTERPRETATION, DISTINGUISHED If the law is clear and unequivocal, the Court has no other
alternative but to apply the law and not to interpret.
Construction is the drawing of conclusions with respect to
subjects that are beyond the direct expression of the text, while Construction and interpretation of law come only after it has
interpretation is the process of discovering the true meaning of been demonstrated that application is impossible or inadequate
the language used. without them.
In our system of government: Legal hermeneutics – is the systematic body of rules which are
recognized as applicable to the construction and interpretation of
• Legislative power is vested in the Congress of the Philippines legal writings.
– the Senate and the House of the Representatives
• Executive power is vested in the President of the Republic of Dr. Lieber in his work on Hermeneutics gives the following
the Philippines (Art. VII, Sec.1, Phil. Const.) classification of the different kinds of interpretation:
A bill before it becomes a law must pass the strict constitutional 1. Every bill passed by Congress shall embrace only one
requirements explicit both in the 1973 Constitution and the 1987 subject which shall be expressed in the title thereof. The
Constitution. purposes of this constitutional requirements are:
• To prevent hodge-podge or log-rolling
Passage of a bill in a parliamentary system (unicameral legislation;
assembly): • To prevent surprise or fraud upon the
3. Extravagant interpretation – substitutes a meaning evidently a. A member of the National Assembly may introduce the legislature; and
beyond the true one. It is therefore not genuine proposed bill to the Secretary of the National Assembly who • To fairly apprise the people, through such
interpretation. will calendar the same for the first reading. publications of legislative proceedings as is usually
4. Free or unrestricted interpretation – proceeds simply on he b. In the first reading, the bill is read by its number and title made, of the subjects of legislation that are being
general principles of interpretation in good faith, not bound only. considered, in order that they
by any specific or superior principle. c. After the first reading, the bill is referred by the Speaker to
5. Limited or restricted interpretation - influenced by other the appropriate committee for study. At this stage, the
principles than the strictly hermeneutic ones. appropriate committee will conduct public hearings. Then notes
6. Predestined interpretation – takes place when the after the public hearings, the committee shall decide
interpreter, laboring under a strong bias of mind, makes the whether or not to report the bill favorably or whether a
text subservient to his preconceived views and desires. substitute bill should be considered. Should there be an
unfavorable report of the committee, then the proposed bill
is dead.
SUBJECTS OF CONSTRUCTION AND INTERPRETATION d. Upon favorable action by the committee, the bill is returned
to the National Assembly and shall be calendared for the
Most common subjects of construction and interpretation are the second reading.
constitution and statutes which include ordinances. But we may e. In the second reading, the bill is read in its entirety.
also add resolutions, executive orders and department circulars. f. Immediately after the second reading, the bill is set for open
debates where members of the assembly may propose
amendments and insertions to the proposed bill.
g. After the approval of the bill in its second reading and at
least three (3) calendar days before its final passage, the bill
is printed in its final form and copies thereof distributed to
CHAPTER II each of the members.
STATUTES h. The bill is then calendared for the third and final reading. At
this stage, no amendment shall be allowed. Only the title of
the bill is read and the National Assembly will then vote on
the bill. Under the present 1987b Constitution, after the
LEGISLATIVE PROCEDURES third and final reading at one House where the bill
originated, it will go to the other House where it will undergo
The power to make laws is lodged in the legislative department the same process.
of the government. i. After the bill has been passed, it will be submitted to the
Prime Minister (President) for approval. If he disapproves,
A statute starts with a bill. he shall veto it and return the same with his objections to
the National Assembly (House where it originated), and if
Bill – is the draft of a proposed law from the time of its approved by two-thirds of all its members, shall become a
introduction in a legislative body through all the various stages in law. Under the present set-up, if the originating house will
both houses. It is enacted into law by a vote of the legislative agree to pass the bill, it shall be sent, together with the
body. An “Act” is the appropriate term for it after it has been objections to the other house by which it shall be likewise be
acted on and passed by the legislature. It then becomes a considered and must be approved by two-thirds of the votes.
statute, the written will of the legislature solemnly expressed Every bill passed by Congress shall be acted upon by the
according to the form necessary to constitute it as the law of the President within thirty (30) days from receipt thereof.
state. Otherwise, it shall become a law.
• may have opportunity of being heard thereon The Supreme Court held that the “vagueness” doctrine merely
4. Public Law – a general classification of law, consisting
by petition or otherwise, if they shall so desire. requires a reasonable degree of certainty for the statute to be
generally of constitutional, administrative, criminal, and
2. No bill passed by either House shall become law unless it upheld--- not absolute precision or mathematical exactitude.
international law, concerned with the organization of the
has passed three readings on separate days, and printed Flexibility, rather than meticulous specificity, is permissible as
state, the relations between the state and the people who
copies thereof in its final form have been distributed to each long as the metes and bounds of the statute are clearly
compose it, the responsibilities of public officers of the state,
member three days before its passage. delineated
to each other, and to private persons, and the relations of
3. Every bill passed by the Congress shall, before it becomes a state to one another. Public law may be general, local or
law, be presented to the President. The executive approval special law.
and veto power of the President is the third important REPEALS OF STATUTE MAY BE EXPRESSED OR IMPLIED
constitutional requirement in the mechanical passage of a
bill. 5. Private Law – defines, regulates, enforces and administers
relationships among individuals, associations and notes
corporations.
PARTS OF STATUTE
6. Remedial Statute – providing means or method whereby
a. Title – the heading on the preliminary part, furnishing the causes of action may be affectuated, wrongs redressed and
name by which the act is individually known. It is usually relief obtained.
prefixed to the statute in the brief summary of its contents.
b. Preamble – part of statute explaining the reasons for its 7. Curative Statute – a form of retrospective legislation
enactment and the objects sought to be accomplished. which reaches back into the past to operate upon past
Usually, it starts with “whereas”. events, acts or transactions in order to correct errors and
irregularities and to render valid and effective many
c. Enacting clause – part of statute which declares its
attempted acts which would otherwise be ineffective for the
enactment and serves to identify it as an act of legislation purpose intended.
proceeding from the proper legislative authority. “Be
enacted” is the usual formula used to start this clause.
8. Penal Statute – defines criminal offenses specify
d. Body – the main and operative part of the statute
corresponding fines and punishments.
containing its substantive and even procedural provisions.
Provisos and exceptions may also be found.
9. Prospective Law – applicable only to cases which shall
e. Repealing Clause - announces the prior statutes or specific
arise after its enactment.
provisions which have been abrogated by reason of the
enactment of the new law.
10. Retrospective Law – looks backward or contemplates the
f. Saving Clause – restriction in a repealing act, which is
past; one which is made to affect acts or facts occurring, or
intended to save rights, pending proceedings, penalties, etc. rights occurring, before it came into force.
from the annihilation which would result from an
unrestricted repeal.
11. Affirmative Statute – directs the doing of an act, or
g. Separability Clause – provides that in the event that one
declares what shall be done in contrast to a negative statute
or more provisions or unconstitutional, the remaining which is one that prohibits the things from being done, or
provisions shall still be in force. declares what shall not be done.
h. Effectivity Clause – announces the effective date of the
law. 12. Mandatory Statutes – generic term describing statutes
which require and not merely permit a course of action.
KINDS OF STATUTES
5. Must be general and consistent with public policy; and When the interpretation of a statute according to the exact and
6. Must not be unreasonable. literal import of its words would lead to absurd or mischievous
consequences, or would thwart or contravene the manifest
purpose of the legislature in its enactment, it should be
REASON WHY AN ORDINANCE SHOULD NOT CONTRAVENE construed according to its spirit and reason, disregarding or
A STATUTE modifying, so far as may be necessary, the strict letter of the
law.
Local councils exercise only delegated legislative powers
conferred on them by Congress as the national law making body.
• When the reason of the law ceases, the law itself ceases.
The delegate cannot be superior to the principal.
• Doctrine of necessary implications. What is implied in a
statute is as much a part thereof as that which is expressed.
ROLE OF FOREIGN JURISPRUDENCE
Except:
• If the law makes no distinction, neither should the Court. • When there is manifest of injustice
• When there is no reason for exception.
It is the doctrine that, when court has once laid down a principle,
and apply it to all future cases, where facts are substantially the
same, regardless of whether the parties and properties are the
same.
GENERAL TERMS FOLLOWING SPECIAL TERMS (EJUSDEM
GENERIS)
Stare Decisis. Follow past precedents and do not disturb what
has been settled. Matters already decided on the merits cannot It is a general rule of statutory construction that where general
be relitigated again and again. words follow an enumeration of persons or things, by words of a
particular and specific meaning, such general words are not to
“Stare decisis et non quieta movere” (follow past precedents and be construed in their widest extent, but are to be held as
do not disturb what has been settled. applying only to persons or things of the same general kind or
class as those specifically mentioned. But this rule must be
discarded where the legislative intention is plain to the contrary.
CHAPTER IV This rule is commonly called the “ejusdem generis” rule, because
CONSTRUCTION AND INTERPRETATION OF WORDS AND it teaches us that broad and comprehensive expressions in an
PHRASES act, such as “and all others”, or “any others”, are usually to be
restricted to persons or things “of the same kind” or class with
those specially named in the preceding words.
WHEN THE LAW DOES NOT DISTINGUISH, COURTS Rule of ejusdem generis merely a tool of statutory construction
SHOULD NOT DISTINGUISH resorted to when legislative intent is uncertain.
clarify what has already been said, and in such cases, means “in
other words,” “to wit,” or “that is to say.”
PRESUMPTION AGAINST INJUSTICE
COMPUTATION OF TIME The law should never be interpreted in such a way as to cause
injustice as this never within the legislative intent.
When the laws speak of years, months, days or nights, it shall be
understood that years are of three hundred sixty five days each; We interpret and apply the law in consonance with justice.
months of thirty days; days of twenty –four hours; and nights
from sunset to sunrise. Judges do not and must not unfeelingly apply the law as it is
worded, yielding like robots to the literal command without
If months are designated by their name, they shall be computed regard to its cause and consequence.
by the number of days which they respectively have.
In computing a period, the first day shall be excluded, and the PRESUMPTION AGAINST IMPLIED REPEALS
last day included (Art. 13, New Civil Code).
considering the company of terms in which it is found or with A “week” means a period of seven consecutive days without notes
which it is associated. regard to the day of the week on which it begins.
Negative words and phrases regarded as mandatory while those Proviso is a clause or part of a clause in the statute, the office of
affirmative are mere directory. which is either to except something from the enacting clause, or
to qualify or restrain its generality, or to exclude some possible
The word “shall” emphasizes mandatory character and means ground of misinterpretation of its extent.
imperative, operating to impose a duty which may be enforced.
“Provided” is the word used in introducing a proviso.
The word “must” in a statute like “shall” is not always imperative PRESUMPTION AGAINST UNCONSTITUTIONALITY
and may be consistent with an exercise discretion.
Laws are presumed constitutional. To justify nullification of law,
there must be a clear and unequivocal breach of the constitution.
THE USE OF THE TERM “AND” AND THE WORD “OR”
The theory is that, as the joint act of the legislative and
“And” means conjunction connecting words or phrases executive authorities, a law is supposed to have been carefully
expressing the idea that the latter is to be added or taken along studied and determined to be constitutional before it was finally
with the first. enacted.
“Or” is a disjunctive particle used to express as alternative or to All laws are presumed valid and constitutional until or unless
give a choice of one among two or more things. It is also used to otherwise ruled by the Court.
The term “intrinsic” means internal or within. Intrinsic aids, In resorting to intrinsic aids, one must go back to the parts of the
therefore, are those aids within the statute. statute.
PRESUMPTION AGAINST ABSURDITY Extrinsic aids resorted to by the courts are history of the
enactment of the statute; opinions and rulings of officials of the
Statutes must receive a sensible construction such as will give government called upon to execute or implement administrative
effect to the legislative intention so as to avoid an unjust and laws; contemporaneous construction by executive officers; actual
absurd conclusion. proceedings of the legislative body; individual statements by
members of congress; and the author of the law.
Presumption against undesirable consequences were never
intended by a legislative measure. Other sources of extrinsic aids can be the reports and
recommendations of legislative committees; public policy;
judicial construction; and construction by the bar.
PRESUMPTION AGAINST VIOLATION OF INTERNATIONAL
LAW
CHAPTER VI
Philippines as democratic and republican state adopts the INTRINSIC AIDS IN CONSTRUCTION AND INTERPRETATION
generally accepted principles of international law as part of the
law of the land and adheres to the policy of peace, equality,
justice, freedom, cooperation, and amity with all nations. (Art. II,
Sec. 2, Phil. Constitution). INTRINSIC AIDS
Individual statements by members of Congress on the floor do Accordingly, in case of doubt, tax statutes must be construed
not necessarily reflect legislative intent. strictly against the government and liberally in favor of the
taxpayer, for taxes, being burdens, are not to be presumed
The best interpreter of the law or any of its provisions is the beyond what the applicable statute expressly and clearly
author of the law. declares.
The sympathy of the law on social security is towards its Penal statutes as a rule are applied prospectively. Felonies and
beneficiaries and the law by its own terms, requires a misdemeanors are punished under the laws in force at the time
construction of utmost liberality in their favor. of their commission. (Art. 366, RPC).
RULES OF COURT
CURATIVE STATUTES
Rule of court shall be liberally construed in order to promote
their objective of securing a just, speedy and inexpensive They are those which undertake to cure errors and irregularities
disposition of every action and proceeding. and administrative proceedings, and which are designed to give
effect to contracts and other transactions between private
parties which otherwise would fail of producing their intended
CHAPTER IX consequences by reason of some statutory disability or failure to
PROSPECTIVE AND RETROSPECTIVE STATUTES comply with some technical requirement. They are therefore
retroactive in their character.
GENERAL PRINCIPLES
STATUTES IN PARI MATERIA In case of conflict between an administrative order and the
provisions of the Constitutions, the latter prevails.
Statutes that relate to the same subject matter, or to the same
class of persons or things, or have the same purpose or object. CHAPTER XI
CONSTRUCTION AND INTERPRETATION OF THE
Statutes in pari materia are to be construed together; each CONSTITUTION
legislative act is to be interpreted with reference to other acts
relating to the same matter or subject.
A constitution is a system of fundamental law for the governance
However, if statutes of equal theoritical application to a and administration of a nation. It is supreme, imperious,
particular case cannot be reconciled, the statute of later date absolute, and unalterable except by the authority from which it
must prevail being a later expression of legislative will. emanates.
If both statutes are irreconcilable, the general statute must give ALL PROVISIONS OF THE CONSTITUTION ARE SELF-
way to the special or particular provisions as an exception to the EXECUTING; EXCEPTIONS
general provisions.
Some constitutions are merely declarations of policies. Their
This is so even if the general statute is later enactment of the provisions command the legislature to enact laws and carry out
legislature and broad enough to include the cases in special law the purposes of the framers who merely establish an outline of
unless there is manifest intent to repeal or alter the special law. government providing for the different departments of the
governmental machinery and securing certain fundamental and
inalienable rights of citizens.
STATUTE AND ORDINANCE
Thus a constitutional provision is self-executing if the nature and
If there is conflict an ordinance and a statute, the ordinance must extent of the right conferred and the liability imposed are fixed
give way. by the constitution itself.
A general law cannot repeal a special law. In case of doubt, the Constitution should be considered self-
executing rather than non-self-executing, unless the contrary is
In case of conflict between a general provision of a special law clearly intended.
and a particular provision of a general law, the latter will prevail.
Non-self-executing provisions would give the legislature
When there is irreconcilable repugnancy between a proviso and discretion to determine when, or whether, they shall be effective,
the body of a statute, the former prevails as latest expression of subordinated to the will of the law-making body.
legislative intent.
The enactment of a later legislation which is general law cannot PROHIBITORY PROVISIONS GIVEN LITERAL AND STRICT
be construed to have repealed a special law. INTERPRETATION
notes STARE DECISIS
1. The Court in construing a Constitution should bear in mind
the object sought to be accomplished by its adoption, and The rule of precedents.
the evils, if any, sought to be prevented or remedied.
2. One provision of the Constitution is to be separated from all Judicial decisions applying or interpreting the laws or the
the others, to be considered alone, but that all provisions Constitution shall form part of the legal system of the Philippines.
bearing upon a particular subject are to be brought into view
and to be interpreted as to effectuate the great purposes of
the instrument. CONCLUSION
3. The proper interpretation of the Constitution depends more
on how it was understood by the people adopting it than the The fundamental principle of constituitonal construction is to
framer’s understanding thereof. give effect to the intent of the framers of the organic law and of
the people adopting it.
LIBERAL CONSTRUCTION OF ONE TITLE OF ONE SUBJECT • When the law speaks in clear and categorical
language, there is no occasion for interpretation.
A liberal construction of the “one title-one subject” rule has been
invariably adopted by the court so as not to cripple or impede • Penal laws must be construed strictly. Such rule is
legislation. founded on the tenderness of the law for the rights of
individuals and on the plain principle that the power
The title expresses the general subject and all the provisions are of punishment is vested in the Congress, not in the
germane to the general subject. Judicial department.
SUPREMA LEX