StatCon Reviewer Flashcards
Laws, generally
- A whole body or system of law
- Rule of conduct formulated and made obligatory by legitimate power of the state
- Includes RA, PD, EO (president in the ex of legislative power), Presidential issuances (ordinance power) Jurisprudence, ordinances passed by sanggunians of local government units.
Statutes, generally
- An act of legislature (Philippine Commission,
Phil. Legislature, Batasang Pambansa, Congress) - PD’s of Marcos during the period of martial law
1973 Constitution - EO of Aquino revolutionary period Freedom
Constitution
Public – affects the public at large - general – applies to the whole state and operates throughout the state alike upon all people or all of a class.
- Special – relates to particular person or things of a class or to a particular community, individual or thing.
- Local Law – operation is confined to a specific place or locality (e.g municipal ordinance)
Private – applies only to a specific person or subject.
Permanent and temporary statutes
- Permanent - one whose operation is not limited in duration but continues until repealed.
- Temporary - duration is for a limited period of time fixed in the statute itself or whose life ceases upon the happening of an event. o E.g. statute answering to an
emergency
Other classes of statutes
- Prospective or retroactive – accdg. to application
- Declaratory, curative, mandatory, directory, substantive, remedial, penal – accdg. to operation
- According to form o Affirmative o Negative Manner of referring to statutes
- Public Acts – Phil Commission and Phil Legislature
1901- 1935 - Commonwealth Acts – 1936- 1946
- Republic Acts – Congress 1946- 1972, 1987 ~
- Batas Pambansa – Batasang Pambansa
- Identification of laws – serial number and/or title
Legislative power, generally
- Power to make, alter and repeal laws
- Vested in congress – 1987 Constitution
- President – 1973 & Freedom (PD and EO respectively)
- Sangguniang barangay, bayan, panglungsod, panlalawigan – only within respective jurisdiction – ordinances
- Administrative or executive officer
- Delegated power
- Issue rules and regulations to implement a specific law Congress legislative power
- The determination of the legislative policy and its formulation and promulgation as a defined and binding rule of conduct.
- Legislative power - plenary except only to such limitations as are found in the constitution
Procedural requirements, generally
- Provided in the constitution (for Bills, RA)
- Provided by congress – enactment of laws
Rules of both houses of congress (provided also by the Constitution)
Passage of bill
- Proposed legislative measure introduced by a member of congress for enactment into law
- Shall embrace only one subject which shall be expressed in the title
- Singed by authors
- File with the Secretary of the House
- Bills may originate from either lower or upper House
- Exclusive to lower house Appropriation Revenue/ tariff bills
Bills authorizing increase of public debt
Bills of local application
Private bills - After 3 readings, approval of either house (see Art 6 Sec 26 (1))
- Secretary reports the bill for first reading
- First reading – reading the number and title, referral to the appropriate committee for study and recommendation
- Committee – hold public hearings and submits report and recommendation for calendar for second reading
- Second reading – bill is read in full (with amendments proposed by the committee) – unless copies are distributed and such reading is dispensed with
o Bill will be subject to debates, motions and amendments o Bill will be voted on o A bill approved shall be included in the calendar of
bills for 3rd reading - Third reading – bill approved on 2nd reading will be submitted for final vote by yeas and nays,
- Bill approved on the 3rd reading will be transmitted to the “Other House” for concurrence (same process as the first passage)
o If the “Other House” approves without amendment it is passed to the President
o If the “Other House” introduces amendments, and disagreement arises, differences will be settled by the Conference Committees of both houses
o Report and recommendation of the 2 Conference Committees will have to be approved by both houses in order to be considered pass
President o Approves and signs o Vetoes (within 30 days after receipt)
o Inaction
- If the President vetoes – send back to the House where it originated with recommendation o 2/3 of all members approves, it will be sent to the other house for approval
o 2/3 of the other house approves – it shall become a law
o If president did not act on the bill with in 30 days after receipt, bill becomes a law - Summary: 3 ways of how a bill becomes a law.
President signs inaction of president with in 30 days after receipt vetoed bill is repassed by congress by 2/3 votes of
all its members, each house voting separately.
Appropriations and revenue bills
- Same as procedure for the enactment of ordinary bills
- Only difference is that they can only originate from the Lower House but the Senate may propose/ concur with the amendments
- Limitations of passage (as per Constitution) Art 6 Sec. 27 (2)
o congress may not increase the appropriation recommended by the President XXX
o particular appropriation limited
o procedure for Congress is the same to all other department/ agencies (procedure for approving appropriations)
o special appropriations – national treasurer/ revenue proposal
o no transfer of appropriations xxx authority to augment
o discretionary funds – for public purposes
o general appropriations bills – when re-enacted
o President my veto any particular item/s in an
appropriation revenue, or tariff bill.
Authentication of bills
- Before passed to the President
- Indispensable
- By signing of Speaker and Senate President
Unimpeachability of legislative journals
- Journal of proceedings
- Conclusive with respect to other matters that are required by the Constitution
- Disputable with respect to all other matters
- By reason of public policy, authenticity of laws should rest upon public memorials of the most permanent character
- Should be public
Enrolled bill
- Bills passed by congress authenticated by the Speaker and the Senate President and approved by the President
- Importing absolute verity and is binding on the courts o It carries on its face a solemn assurance that it was passed by the assembly by the legislative and executive departments.
- Courts cannot go behind the enrolled act to discover what really happened
o If only for respect to the legislative and executive departments - Thus, if there has been any mistake in the printing of the bill before it was certified by the officer of the assembly and approved by the Chief Executive, the remedy is by amendment by enacting a curative legislation not by judicial decree.
- Enrolled bill and legislative journals - Conclusive upon the courts
- If there is discrepancy between enrolled bill and journal, enrolled bill prevails.
Withdrawal of authentication, effect of
- Speaker and Senate President may withdraw if there is discrepancy between the text of the bill as deliberated and the enrolled bill.
- Effect:
o Nullifies the bill as enrolled
o Losses absolute verity
o Courts may consult journals
Title of statute
- Mandatory law - Every bill passed by Congress shall embrace only one subject which shall be expressed in the title thereof (Art 6, Sec 26 (1) 1987 Constitution)
- 2 limitations upon legislation
- o To refrain from conglomeration, under one statute, of heterogeneous subjects
o Title of the bill should be couched in a language sufficient to notify the legislators and the public and those concerned of the import of the single subject.
Purposes of requirement (on 1 subject)
- Principal purpose: to apprise the legislators of the object, nature, and scope of the provision of the bill and to prevent the enactment into law of matters which have not received the notice, action and study of the legislators.
o To prohibit duplicity in legislation - In sum of the purpose
o To prevent hodgepodge/ log-rolling legislation
o To prevent surprise or fraud upon the legislature
o To fairly apprise the people, through publication of the subjects of the legislation
o Used as a guide in ascertaining legislative intent when the language of the act does not clearly express its purpose; may clarify doubt or ambiguity.
How requirement construed
- Liberally construed
- If there is doubt, it should be resolved against the doubt and in favor of the constitutionality of the statute
When there is compliance with requirement
- Comprehensive enough - Include general object
- If all parts of the law are related, and are germane to the subject matter expressed in the title
- Title is valid where it indicates in broad but clear terms, the nature, scope and consequences of the law and its operations
- Title should not be a catalogue or index of the bill
- Principles apply to titles of amendatory acts.
o Enough if it states “an act to amend a specific statute” - Need not state the precise nature of the amendatory act.
- US Legislators have titles ending with the words “and for other purposes” (US is not subject to the same
Constitutional restriction as that embodied in the
Philippine Constitution)
When requirement not applicable
- Apply only to bills which may thereafter be enacted into law
- Does not apply to laws in force and existing at the time the 1935 Constitution took effect.
- No application to municipal or city ordinances.
Effect of insufficiency of title
- Statute is null and void
- Where, the subject matter of a statute is not sufficiently expressed in its title, only so much of the subject matter as is not expressed therein is void, leaving the rest in force, unless the invalid provisions are inseparable from the others, in which case the nullity
the former vitiates the latter
Enacting clause
- Written immediately after the title
- States the authority by which the act is enacted
- # 1 - Phil Commission – “ By authority of the President of the US, be it enacted by the US Philippine Commission”
- # 2 - Philippine Legislature- “ by authority of the US, be it enacted by the Philippine Legislature”
- # 3 - When #2 became bicameral: “Be it enacted by the Senate and House of Representatives of the Philippines in legislature assembled and by authority of the same”
- # 4 - Commonwealth- “Be it enacted by the National Assembly of the Philippines
- # 5 – when #4 became bicameral: “be it enacted by the Senate and House of Representatives in congress assembled” – same 1946-1972/1987-present.
- # 6 – Batasang Pambansa: “Be it enacted by the Batasang Pambansa in session assembled”
- # 7 – PD “NOW THEREFORE, I ______ President of the Philippines, by the powers vested in me by the Constitution do hereby decree as follows”
- # 8 – EO “Now, therefore, I, ____ hereby order”
Preamble
- Defined – prefatory statement or explanation or a finding of facts, reciting the purpose, reason, or occasion for making the law to which it is prefixed”
- Found after enacting clause and before the body of the law.
- Usually not used by legislations because content of the preamble is written in the explanatory note.
- But PDs and EOs have preambles.
Purview of statute
- that part which tells what the law is about
- body of statute should embrace only one subject should only one subject matter, even there provisions should be allied and germane to the subject and purpose of the bill.
- Statue is usually divided into section. w/c contains a single proposition.
Parts
o short title
o policy section
o definition section
o administrative section
o sections prescribing standards of conduct
o sections imposing sanctions for violation of its provisions
o transitory provision
o separability clause
o effectivity clause
Separability clause
- it states that if any provision of the act is declared invalid, the remainder shall not be affected thereby.
- It is not controlling and the courts may invalidate the whole statute where what is left, after the void part, is not complete and workable
- Presumption – statute is effective as a whole its effect: to create in the place of such presumption the opposite of separability.
Presidential issuances
- are those which the president issues in the exercise of ordinance power.
- i.e. EO, AO (administrative orders), proclamations, MO (memorandum orders), MC (memorandum circulars), and general or special orders.
- Have force and effect of laws.
EO
o acts of the President providing for rules of a general or permanent character in the implementation or execution of constitutional/ statutory powers. o do not have the force and effect of laws enacted by congress
o different from EO issued by the President in the ex of her legislative power during the revolution Presidential decree under the freedom constitution
AO
o acts of the President which relate to particular aspects of governmental operations in pursuance of his duties as administrative head
- Proclamations
o acts of the President fixing a date or declaring a statute or condition of public moment or interest, upon the existence of which the operation of a specific law or regulation is made to depend
MO
o acts of the President on matters of administrative details or of subordinate or temporary interest which only concern a
particular officer or office of government
MC
o acts of the president on matters relating to internal administration which the President desires to bring to the attention of all or some of the departments, agencies, bureaus, or offices of the government, for information of
compliance
General or Specific Order
o Acts and commands of the President in his capacity as Commander-in-Chief of the AFP
Supreme Court circulars; rules and regulations
- See Art 8, Sec. 5(5) 1987 Constitution
- See Art. 6, Sec. 30 1987 Constitution
- It has been held that a law which provides that a decision of a quasi-judicial body be appealable directly to the SC, if enacted without the advice and concurrence of the SC, ineffective
o Remedy or applicable procedure – go to CA Rules of
Court – product of the rule-making power of the SC o Power to repeal procedural rules o No power to promulgate rules substantive in nature
(unlike the legislative department) - Substantive rules – if it affects or takes away vested rights; right to appeal
- Procedural rules – means of implementing existing right; where to file an appeal for transferring the venue
- Rules and regulations issued by the administrative or executive officers in accordance with and authorized
by law, have the force and effect of law
o Requisites for validity
- Rules should be germane to the objects and purposes of the law
- Regulations be not in contradiction with, but conform to, the standards that the law prescribes
- The be for the sole purpose of carrying into effect the general provisions of the law
o Law cannot be restricted or extended
o Law prevails over regulations, if there are discrepancies
* Rule-making power of public administrative agency is a delegated legislative power – if it enlarges or restricts such statute is invalid
* Requisites for delegating a statute by legislative branch to another branch of government to fill in details, execution, enforcement, or administration of law….
the law must be:
* o Complete in itself
* o Fix a standard which may be express or implied
- Example of “standard” – simplicity and dignity; public interest; public welfare; interest of law and order; justice and equity and substantial merit of the case; adequate and efficient instruction
* Example:
* Change of “and/or” to “or” – invalid
* Change of “may” (permissive) to “shall” (mandatory) – invalid (Grego v COMELEC pp 22)
Administrative rule and interpretation distinguished
- Rule – “makes” new law with the force and effect of a valid law; binding on the courts even if they are not in agreement with the policy stated therein or with its innate wisdom
- Interpretation – merely advisory for it is the courts that finally determine what the law means
- Administrative construction is not necessarily binding upon the courts; it may be set aside by judicial department (if there is an error of law, or abuse of power or lack of jurisdiction or GAD – grave abuse of
discretion)
Barangay ordinance
- Sangguniang barangay – smallest legislative body; may pass an ordinance by majority of all its members; subject to review by Sangguniang bayan/ panglungsod
- Sangguniang bayan/ panglungsod – take action on the ordinance within 30 days from submission; if there’s inaction, it is presumed to be consistent with the municipal or city ordinance; if inconsistency is found, it will remand to the
Sangguniang barangay
Municipal ordinance
- Lodged in the Sangguniang bayan
- Majority of the quorum voting, ordinance is passed
- Ordinance sent to Mayor within 10 days for approval or veto; if there’s mayor’s inaction, ordinance is presumed approved; if vetoed and overridden by 2/3 of all members, ordinance is approved
- Approved ordinance is passed to Sangguniang panlalawigan for review
o Within 30 days may invalidate in whole or in part and its action is final; if there’s inaction within 30 days, it
is deemed valid
City ordinance
- Vested in Sangguniang panglungsod
- Majority of the quorum voting, ordinance is passed
- Submitted to Mayor within 10 days
- o Approve
o Veto – 2/3 of all members – approved o Inaction – deemed approved - If city or component city – submit to Sangguniang panlalawigan for review which shall take action within
30 days, otherwise, it will be deemed valid
Provincial ordinance
- Sangguniang panlalawigan – majority of quorum voting, passage of ordinance
- Forwarded to the Governor who within 15 days from receipt shall
o Approve
o Veto – 2/3 of all members – approved o Inaction – deemed approved
Presumption of constitutionality
- Every statute is presumed valid
o Lies on how a law is enacted
o Due respect to the legislative who passed and executive who approved
o Responsibility of upholding the constitution rests not on the courts alone but on the legislative and executive branches as well - Courts cannot inquire into the wisdom or propriety of laws
- To declare a law unconstitutional, the repugnancy of the law to the constitution must be clear and unequivocal
- All reasonable doubts should be resolved in favor of the constitutionality of law; to doubt is to sustain
- Final arbiter of unconstitutionality of law is the Supreme Court EN BANC (majority who took part and voted thereon)
- Nonetheless, trial courts have jurisdiction to initially decide the issue of constitutionality of a law in appropriate cases
Requisites for exercise of judicial power
- The existence of an appropriate case
- Interest personal and substantial by the party raising the constitutional question
- Plea that the function be exercised at the earliest opportunity
- Necessity that the constitutional question be passed upon in order to decide the case
Appropriate case
- Bona fide case – one which raises a justiciable controversy
- Judicial power is limited only to real, actual, earnest, and vital controversy
- Controversy is justiciable when it refers to matter which is appropriate for court review; pertains to issues which are inherently susceptible of being decided on grounds recognized by law
- Courts cannot rule on “political questions” – questions which are concerned with issues dependent upon the wisdom (v. legality) of a particular act or measure
being assailed
o “separation of powers”
o However, Constitution expands the concept of judicial review – judicial power includes the duty of the courts of justice to settle actual controversies involving rights which are legally demandable and enforceable and to determine whether or not there has been GAD amounting to lack or excess of jurisdiction on the
branch or the part of any branch/ instrumentality of the Government
Standing to sue
- Legal standing or locus standi – personal/ substantial interest in the case such that the party has sustained or will sustain direct injury as a result of governmental act that is being challenged
- “interest” – an interest in issue affected by the decree - Citizen – acquires standing only if he can establish that he has suffered some actual or threatened concrete injury as a result of the allegedly illegal conduct of the government
o E.g. taxpayer – when it is shown that public funds have been illegally disbursed - Member of the Senate or of the House has legal standing to question the validity of the Presidential veto or a condition imposed on an item in an appropriations bill - SC may, in its discretion, take cognizance of a suit which does not satisfy the requirement of legal standing
o E.g. calling by the President for the deployment of the Philippine Marines to join the PNP in visibility patrols around the metro
When to raise constitutionality
- xxx at the earliest possible opportunity – i.e. in the pleading
- it may be raised in a motion for reconsideration / new trial in the lower court; or
- in criminal cases – at any stage of the proceedings or on appeal
- in civil cases, where it appears clearly that a determination of the question is necessary to a
decision, and in cases where it involves the jurisdiction of the court below
Necessity of deciding constitutionality
- where the constitutional question is of paramount public interest and time is of the essence in the resolution of such question, adherence to the strict procedural standard may be relaxed and the court, in its discretion, may squarely decide the case
- where the question of validity, though apparently has become moot, has become of paramount interest and there is undeniable necessity for a ruling, strong reasons of public policy may demand that its constitutionality be resolved
Test of constitutionality
- … is what the Constitution provides in relation to what can or may be done under the statute, and not by what it has been done under it.
o If not within the legislative power to enact
o If vague – unconstitutional in 2 respects - Violates due process
- Leaves law enforcers unbridled discretion in carrying out its provisions
o Where there’s a change of circumstances – i.e.
emergency laws - Ordinances (test of validity are):
o It must not contravene the Constitution or any statute
o It must not be unfair or oppressive
o It must not be partial or discriminatory
o It must not prohibit but may regulate trade
o It must be general and consistent with public policy o It must not be unreasonable
Effects of unconstitutionality
- It confers no rights
- Imposes no duties
- Affords no protection
- Creates no office
- In general, inoperative as if it had never been passed 2 views:
o Orthodox view – unconstitutional act is not a law; decision affect ALL
o Modern view – less stringent; the court in passing upon the question of unconstitutionality does not annul or repeal the statute if it finds it in conflict with the
Constitution; decisions affects parties ONLY and no judgment against the statute; opinion of court may operate as a precedent; it does not repeal, supersede, revoke, or annul the statute
Invalidity due to change of conditions
- Emergency laws
- It is deemed valid at the time of its enactment as an exercise of police power
- It becomes invalid only because the change of conditions makes its continued operation violative of the Constitution, and accordingly, the declaration of its nullity should only affect the parties involved in the
case and its effects applied prospectively
Partial invalidity
- General rule: that where part of a statute is void as repugnant to the Constitution, while another part is valid, the valid portion, if separable from the invalid, may stand and be enforced
- Exception – that when parts of a statute are so mutually dependent and connected, as conditions, considerations, inducements, or compensations for each other, as to warrant a belief that the legislature intended them as a whole, the nullity of one part will vitiate the rest – such as in the case of Tatad v Sec of
Department of Energy and Antonio v. COMELEC
When laws take effect
- Art 2 CC - “xxx laws to be effective must be published either in the Official Gazette or in a newspaper of general circulation in the country”
o The effectivity provision refers to all statutes, including those local and private, unless there are special laws providing a different effectivity mechanism for particular statutes - Sec 18 Chapter 5 Book 1 of Administrative Code
- Effectivity of laws
o default rule – 15-day period
o must be published either in the OG or newspaper of general circulation in the country; publication must be full - The clause “unless it is otherwise provided” – solely refers to the 15-day period and not to the requirement of publication
When Presidential issuances, rules and regulations take effect
The President’s ordinance power includes the authority to issue EO, AO, Proclamations, MO, MC and general or specific orders
Requirement of publication applies except if it is merely interpretative or internal in nature not concerning the public
- 2 types:
o Those whose purpose is to enforce or implement existing law pursuant to a valid delegation or to fill in the details of a statute; requires publication
o Those which are merely interpretative in nature or internal; does not require publication - Requirements of filing (1987 Administrative Code):
o Every agency shall file with the UP Law Center 3 certified copies of every rule adopted by it. Rules in force on the date of effectivity of this Code which are not filed within 3 months from that date shall not thereafter be the basis of any sanction against any party/ persons
When local ordinance takes effect
- Unless otherwise stated, the same shall take effect 10
days from the date a copy is posted in a bulletin board at the entrance of the provincial capitol or city, municipality or barangay hall, AND in at least 2 other conspicuous places in the local government unit concerned - The secretary to the Sangguinian concerned shall cause the posting not later than 5 days after approval; text will be disseminated in English or Tagalog; the secretary to the Sangguinian concerned shall record such fact in a book kept for that purpose, stating the dates of approval and posting
- Gist of ordinance with penal sanctions shall be published in a newspaper of general circulation within the respective province concerned; if NO newspaper of general circulation in the province, POSTING shall be made in all municipalities and cities of the province where the Sanggunian of origin is situated
- For highly urbanized and independent component cities, main features of the ordinance, in addition to the posting requirement shall be published once in a local newspaper. In the absence of local newspaper, in any newspaper of general circulation
o Highly urbanized city – minimum population of
200,000 and with latest annual income of at least
50M Php
Statutes continue in force until repealed
- Permanent/ indefinite – law once established continues until changed by competent legislative power. It is not changed by the change of sovereignty, except that of political nature
- Temporary – in force only for a limited period, and they terminate upon expiration of the term stated or upon occurrence of certain events; no repealing statute is needed
Territorial and personal effect of statutes
- All people within the jurisdiction of the Philippines
Manner of computing time
- See Art. 13 CC
- Where a statute requires the doing of an act within a specified number of days, such as ten days from notice, it means ten calendar days and NOT ten working days
- E.g. 1 year from Oct. 4, 1946 is Oct. 4, 1947
- If last day falls on a Sunday or holiday, the act can still be done the following day
- Principle of “exclude the first, include the last” DOES NOT APPLY to the computation of the period of prescription of a crime, in which rule, is that if the last day in the period of prescription of a felony falls on a Sunday or legal holiday, the information concerning said felony cannot be filed on the next working day, as
the offense has by then already prescribed
Construction defined
* Construction is the art or process of discovering and expounding the meaning and intention of the authors of the law, where that intention rendered doubtfully reason of ambiguity in its language or of the fact that the given case is not explicitly provided for in the law.
* Construction is drawing of warranted conclusions beyond direct expression of the text expressions which are in spirit though not within the text.
* xxx inevitably, there enters into the construction of statutes the play of JUDICIAL JUDGMENT within the limits of the relevant legislative materials
* it involves the EXERCISE OF CHOICE BY THE
JUDICIARY