Statutory Construction - Latin Words
Statutory Construction - Latin Words
ATTY. TUALLA
1ST SEM, SY 2017-2018
Examples:
a. RA 7160 (An Act Providing for Stronger Deterrence and Special
Protection Against Child Abuse, Exploitation and Discrimination, and
for other purposes), Section 31 (c)
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(c) The penalty provided herein shall be imposed in its maximum
period when the perpetrator is an ascendant, parent guardian,
stepparent or collateral relative within the second degree of
consanguinity or affinity, or a manager or owner of an establishment
which has no license to operate or its license has expired or has been
revoked;
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b. Section 8 (1) of Article VIII of the 1987 Constitution·
(1) A Judicial and Bar Council is hereby created under the supervision
of the Supreme Court composed of the Chief Justice as ex officio
Chairman, the Secretary of Justice, and a representative of the
Congress as ex officio Members, a representative of the Integrated
Bar, a professor of law, a retired Member of the Supreme Court,
and a representative of the private sector.
2. Ejusdem generis (of the same kind or species). This principle states that
where a general word or phrase follows an enumeration of particular and
specific words of the same class, the general word or phrase is to be
construed to include or to be restricted to things akin to or resembling, or
of the same kind or class as, those specifically mentioned. The rule is based
on the obvious reason that if the legislature had intended the general words
to be used in their unrestricted sense they would have made no mention of
the particular classes. General words, which standing alone might have a
wide and comprehensive meaning, when joined with an enumeration of
articles, things, and entities will be interpreted in their narrower sense and
understood to refer only to articles, things and entities fairly similar in
kind, class and nature to those set forth in the associated list of
enumeration.
Examples:
a. Section 1 of P.D. 1216 (Defining “Open Space” in Residential
Subdivisions and Amending Section 31 of Presidential Decree No. 957
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Requiring Subdivision Owners to Provide Roads, Alleys, Sidewalks
and Reserve Open Space for Parks or Recreation Use)
For purposes of this Decree, the term "open space" shall mean an area
reserved exclusively for parks, playgrounds, recreational uses, schools,
roads, places of worship, hospitals, health centers, barangay centers
and other similar facilities and amenities.
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'other places of amusement', one must refer to the prior enumeration of
theaters, cinematographs, concert halls and circuses with artistic
expression as their common characteristic. Professional basketball
games do not fall under the same category as theaters, cinematographs,
concert halls and circuses as the latter basically belong to artistic forms
of entertainment while the former caters to sports and gaming.
3. Expressio unius est exclusion alterius (the express mention of one person,
thing or consequence implies the exclusion of all others). A variation of
which is expressium facit cessare tacitum, which means that what is
expressed puts an end to what is implied. What it states is that where a
statute is expressly limited to certain matters, it may not, by interpretation
or construction, be extended to other matters. The rule proceeds from the
premise that the legislature would not have made specified enumerations
in a statute had the intention been not to restrict its meaning and to confine
its terms to those expressly mentioned.
Examples:
a. Sections 232, 261 and 262 of B.P. Blg. 881 (Omnibus Election Code of
the Philippines)
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In CHREA vs.CHR (2004), CHR promulgated Resolution No. A98-047
adopting an upgrading and reclassification scheme among selected
positions in the Commission based on RA 8522, otherwise known as the
General Appropriations Act of 1998. It provided for Special Provisions
Applicable to All Constitutional Offices Enjoying Fiscal Autonomy. The
Court held that the Constitution states in no uncertain terms that only the
CSC, the COMELEC, and the COA shall be tagged as Constitutional
Commissions with the appurtenant right to fiscal autonomy. It clear that
the CHR is not among the class of Constitutional Commissions. As
expressed in the oft-repeated maxim expressio unius est exclusio alterius,
the express mention of one person, thing, act or consequence excludes all
others. Stated otherwise, expressium facit cessare tacitum – what is
expressed puts an end to what is implied.
4. Casus omissus pro omisso habendus est. A person, object, or thing omitted
from an enumeration in a statute must be held to have been omitted
intentionally. This needs two laws. In expressio unius, it is just the
enumeration you are looking at, not another law.
Examples:
a. R. A. No. 5447 (Special Education Fund) and Sections 235, 272 and
100 (c) of the Local Government Code
The case of COA of the Province of Cebu v Province of Cebu is about the
effects of a new law on an old law. The Special Education Fund (SEF)
allowed the use of part of the realty and cigarette taxes for extension
programs and scholarships. When the Cebu provincial office used it to pay
for salaries of teachers and scholars, COA said those were not chargeable
to the SEF since RA 5447, which created the SEF, was deemed repealed
by the Local Govt Code. Because the two retained sections in the LGC
omitted the scholarship grants, the court ruled that what was omitted must
have been omitted intentionally, and so may not be included.
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the accused being convicted or acquitted, or are unjustifiably stopped
for any reason not imputable to him.
The term of prescription shall not run when the offender is absent from
the Philippine Archipelago.
In his concurring opinion in the case of Rep. of the Phils vs. Cojuangco
(2012), Assoc Justice Bersamin held that that interpretation of the law on
prescription of crimes, that which is most favorable to the accused is to be
adopted. This was his reaction to the dissenting opinion that respondent
Cojuangco, Jr.’s purported absence from the country interrupted the
running of the prescriptive period, citing Article 91 of the Revised Penal
Code, which pertinently provides that the term of prescription shall not run
when the offender is absent from the Philippine Archipelago. Assoc Justice
Bersamin argue that that the omission by the Legislature from Act No.
3326 of the effect on the running of the prescriptive period of the absence
of the accused from the country was an inadvertent drafting error on the
part of the Legislature. As such, the omission does not give to the Court
the license to apply Article 91 of the Revised Penal Code at will in order
to supply the omission applying the doctrine of Casus omissus pro
habendus est. A person, object, or thing omitted from an enumeration in a
statute must be held to have been intentionally omitted. It is settled that if
cases should arise for which Congress has made no provision, the courts
cannot supply the omission. A casus omissus does not justify judicial
legislation, most particularly in respect of statutes defining and punishing
criminal offenses.
5. Ubi Lex Non Distinguit Nec Nos Distinguerie Debemos. Where the law
makes no distinctions, one does not distinguish. Where the law does not
distinguish, courts should not distinguish.
Examples:
a. Section 1 of R.A. 4200 entitled, ”An Act to Prohibit and Penalized Wire
Tapping and Other Related Violations of Private Communication and
Other Purposes,”
It shall be unlawful for any person, not being authorized by all the
parties to any private communication or spoken word, to tap any wire
or cable, or by using any other device or arrangement, to secretly
overhear, intercept, or record such communication or spoken word by
using a device commonly known as a dictaphone or dictagraph or
detectaphone or walkie-talkie or tape recorder, or however otherwise
described.
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b. Section 1 of R.A. 4200 entitled, ”An Act to Prohibit and Penalized Wire
Tapping and Other Related Violations of Private Communication and
Other Purposes,”
Examples:
a. 1987 Constitution, Article IX, Section 3, paras 1 and 5
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b. 1987 Constitution, Article VIII, Section 4, para 3
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(3) Cases or matters heard by a division shall be decided or resolved
with the concurrence of a majority of the Members who actually took
part in the deliberations on the issues in the case and voted thereon,
and in no case without the concurrence of at least three of such
Members. When the required number is not obtained, the case shall
be decided en banc: Provided, that no doctrine or principle of law laid
down by the court in a decision rendered en banc or in division may
be modified or reversed except by the court sitting en banc.
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except something from the enacting clause; to limit, restrict, or qualify the
statute in whole or in part; or to exclude from the scope of the statute that
which otherwise would be within its terms.
Examples:
a. Section 168 of the National Internal Revenue Code.
Sec. 168. x x x x Provided, finally, that credit for any sales, miller's
or excise taxes paid on raw materials or supplies used in the milling
process shall not be allowed against the miller's tax due, except in the
case of a proprietor or operator of a refined sugar factory as
provided hereunder.
In Leyte Geothermal vs PNOC (2011), the issue was whether or not employees
who were involved in an illegal strike could be considered regular employees.
The petitioner contended that proviso in the second paragraph of Art. 280 is
applicable to their case and that the Labor Arbiter should have considered
them regular by virtue of said proviso. The court found the contention without
merit. It clarified that the office of a proviso is to qualify or modify only the
phrase immediately preceding it or restrain or limit the generality of the clause
that it immediately follows. Thus, it has been held that a proviso is to be
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construed with reference to the immediately preceding part of the provision
to which it is attached, and not to the statute itself or to other sections thereof.
The only exception to this rule is where the clear legislative intent is to restrain
or qualify not only the phrase immediately preceding it (the proviso) but also
earlier provisions of the statute or even the statute itself as a whole.
The court then mentioned DOLE’s Policy Instruction No. 12 which discloses
that the concept of regular and casual employees was designed to put an end
to casual employment in regular jobs, which has been abused by many
employers to prevent so – called casuals from enjoying the benefits of regular
employees or to prevent casuals from joining unions. It pointed out that the
same instructions show that the proviso in the second paragraph of Art. 280
was not designed to stifle small-scale businesses nor to oppress agricultural
land owners to further the interests of laborers, whether agricultural or
industrial. What it seeks to eliminate are abuses of employers against their
employees and not, as petitioners would have us believe, to prevent small-
scale businesses from engaging in legitimate methods to realize profit. Hence,
the proviso is applicable only to the employees who are deemed "casuals" but
not to the "project" employees nor the regular employees treated in paragraph
one of Art. 280.
Examples:
a. Section 9 of R.A. 7294 (An act granting Smart Information
Technologies, Inc. a franchise to establish, maintain, lease and operate
integrated telecommunications/computer/ electronic services, and
stations through the Philippines for public domestic and international
telecommunications, and for other purposes)
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to impose a franchise tax is subject to statutory limitations such as the in
lieu of all taxes clause found in Section 9 of R.A. No. 7294; x x x x. The
respondent invoked the power granted by the Constitution to local
government units to create their own sources of revenue. The RTC
ratiocinated that tax exemptions are construed in strictissimi juris against
the taxpayer and liberally in favor of the taxing authority and, thus, those
who assert a tax exemption must justify it with words too plain to be
mistaken and too categorical not to be misinterpreted. The Supreme Court
affirmed the lower court decision.
b. Actus non facit reum, nisi mens sit rea (The act itself does not make a
man guilty unless his intentions were so)
Examples:
a. Article 223 of the Labor Code as amended and Rule VI, Section 6 of
the new Rules of Procedure of the NLRC, as amended
Article 223. In the case of a judgment involving a monetary award, an
appeal by the employer may be perfected only upon the posting of a
cash or surety bond issued by a reputable bonding company duly
accredited by the Commission in an amount equivalent to the monetary
award in the judgment appealed from.
Sec. 6. Bond — In case the decision of a Labor Arbiter involves a
monetary award, an appeal by the employer shall be perfected only
upon the posting of a cash or surety bond issued by a reputable bonding
company duly accredited by the Commission or the Supreme Court in
an amount equivalent to the monetary award.
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In JMM Promotions and Management Inc. vs. NLRC and Delos Santos
(1993), the issue was the validity of the order of respondent National
Labor Relations Commission dismissing the petitioner's appeal from a
decision of the Philippine Overseas Employment Administration on the
ground of failure to post the required appeal bond. The court held that in
interpreting a statute (or a set of rules as in this case), care should be taken
that every part thereof be given effect, on the theory that it was enacted as
an integrated measure and not as a hodge-podge of conflicting provisions
(Ut res magis valeat quam pereat – statutes should be read as a whole..
that the thing may rather have effect than be destroyed.) Under the
petitioner's interpretation, the appeal bond required by Section 6 of the
aforementioned POEA Rule should be disregarded because of the earlier
bonds and escrow money it has posted. The petitioner would in effect
nullify Section 6 as a superfluity but the Court does not see any such
redundancy; on the contrary, the Court finds that Section 6 complements
Section 4 and Section 17. The rule is that a construction that would render
a provision inoperative should be avoided; instead, apparently
inconsistent provisions should be reconciled whenever possible as parts
of a coordinated and harmonious whole.
b. Salus populi est suprema lex (The voice of the people is the supreme
law).
I certify that this paper is my own work, except where indicated by proper
citation and referencing, and that I have not plagiarized the work of others.
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