University of Perpetual Help
College of Law
                 LEGAL RESEARCH
           First Semester S.Y. 2021-2022
         Atty. Maureen Kay E. Patajo, LL.M.
A. INTRODUCTION TO LEGAL RESEARCH
       i. Definition of Legal Research
      ii. Importance of Legal Research
     iii. Sources of Legal Research
            1. Primary Sources
            2. Secondary Sources and Materials
B. THE PHILIPPINE GOVERNMENT STRUCTURE
       i. Pre - Spanish
      ii. Spanish Period
     iii. American Period
     iv. Japanese Period
      v. Republic Period
     vi. Martial Law Period
    vii. Republic Revival
   viii. Branches of the Government
            1. Executive Department
            2. Legislative Department
            3. Judicial System
C. THE PHILIPPINE LEGAL RESEARCH
     i. Research of Statute Law
          1. Laws
                a. Constitution
                b. Treaties and Other International
                   Agreements
                c. Statutes Proper
                d. Administrative Rules and Regulations
          2. Plain Meaning Rule
          3. Legislative Intent
          4. Legislative History
                    5. Statutory Construction
                    6. Strict Construction
       Cases: Tanada vs. Tuvera, G.R. No. L-63915 April 24, 1985
               Tanada vs. Tuvera, G.R. No. L-63915 December 29,
1986
                Chapter II Book 3 of Executive Order 292
                Josue Javellana vs. The Executive Secretary et.al., G.R.
       No. L-36142, March 31, 1973
                  Miriam Defensor Santiago et.al vs. Commission on
            Elections et.al, G.R. No. 127325, March 19, 1997
              ii. Research of Case Law
                    1. Types of Decisions
                         a. Supreme Court Decisions
                         b. Court of Appeals Decisions
                         c. Decisions of Special Courts
                         d. Decisions of Administrative Agencies,
                            Commissions and Board
                    2. Doctrine of Stare Decisis
                    3. Parts of a Decision
                    4. Mandatory and Persuasive Authority
                    5. Obiter Dictum
Case: Velarde vs. Social Justice Society, G.R. No. 159357, April 28,
2004
         D. PHILIPPINE LEGAL SOURCES
               i. Books and Other Published Legal Materials
                     1. Case Digests
                     2. Textbooks
                     3. Bar Reviewers
                     4. Legal Periodicals
                     5. Legal Encyclopedia
                     6. Law Dictionaries
              ii. Electronic Sources
    iii. Philippine Legal Publishers
E. FOREIGN LEGAL SOURCES
      i. US Case Laws and Statutes
     ii. International Law
F. CASE BRIEFING AND SYNTHESIS OF CASES
      i. Case Briefing
           1. Facts
           2. Issue
           3. Ruling
     ii. Synthesizing of Cases
G. THE RESEARCH PROCESS
      i. GATHERING INFORMATION
     ii. IDENTIFYING KEY TERMS
    iii. LEARNING ABOUT THE AREA OF LAW YOU ARE
         RESEARCHING
    iv. LOCATING PRIMARY AUTHORITY
           1. Finding tools
           2. Computer-Assisted Research
     v. REVIEWING YOUR SOURCES AND UPDATING
    vi. EVALUATE THE RESEARCH AND DETERMINE THE
         ANSWER
H. ETHICAL CONSIDERATIONS IN RESEARCH
     i. Research Ethics
          1. Plagiarism
                a. University of the Philippines Board of
                   Regents et.al. vs. Hon. Court of Appeals,
                   G.R. No. 134625, August 31, 1999
            b. RE: LETTER OF THE UP LAW FACULTY
               ENTITLED "RESTORING INTEGRITY: A
               STATEMENT BY THE FACULTY OF THE
               UNIVERSITY OF THE PHILIPPINES
               COLLEGE OF LAW ON THE ALLEGATIONS
               OF PLAGIARISM AND
               MISREPRESENTATION IN THE SUPREME
               COURT", A.M. No. 10-10-4-SC, March 8,
               2011
            c. IN THE MATTER OF THE CHARGES OF
               PLAGIARISM, ETC., AGAINST ASSOCIATE
               JUSTICE MARIANO C. DEL CASTILLO.,
               A.M. No. 10-7-17-SC, October 15, 2010
ii. Right to Access Information
            a. Freedom of Expression and Censorship
            b. Freedom of Information
                   i. Exceptions
                  ii. Francisco Chavez vs. Presidential
                      Commission on Good Government
                      (PCGG) et.al, G.R. No. 130716
                      December 9, 1998
            c. BANTAY REPUBLIC ACT OR BA-RA 7941
               et.al vs. Comelec et.al, G.R. No. 177271,
               May 4, 2007
iii. Right to Privacy
             a. Data Privacy Act
             b. Jose Jesus Disini Jr. et.al vs. The
                Secretary of Justice, G.R. No. 203335,
                February 11, 2014
             c. RHONDA AVE S. VIVARES and SPS.
                MARGARITA and DAVID SUZARA vs. St.
                Theresa's College et.al. G.R. No. 202666
                September 29, 2014
   iv. Proper citation of sources
Recommended Readings:
   Milagros Santos – Ong (2018). Legal Research and Legal
    Citations for the Philippines.
   Editors of Nolo, Legal Research How to Find &
    Understand the Law 18th Edition
   Maksidi, Michael & Maksidi, John (LexisNexis 2009).
    How to write a case brief for law school: Excerpt
    reproduced from Introduction to the Study of Law:
    Cases        and        Materials.   Available     at:
    https://www.lexisnexis.com/en-us/lawschool/pre-
    law/how-to-brief-a-case.page
  Grading requirement
  Class Standing – 30%
  Midterm Exam – 30%
  Final Exam – 40%
  Assignment
  1. Introduction, reason for entering law school and
  expectations
  2. What is your favorite book and why?