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STATUTORY CONSTRUCTION meaning of a word found in a statute,

which when considered abstractly or


Statutory Construction when given its usual meaning.

- has been defined as the art or process Interpretation vs. Construction


of discovering and expounding the
meaning and intention of the authors of - Interpretation is limited to exploring
the law with respect to its application to the written text while construction goes
a given case, where that intention is beyond and may call in the aid of
rendered doubtful, among others, by extrinsic considerations.
reason of the fact that the given case is - Interpretation is the art of finding out
not explicitly provided for in the law. the true sense of any form of words,
- That branch of the law dealing with the that is, the sense which their author
interpretation of laws enacted by intended to convey, and of enabling
legislature (American Jurisprudence) others to derive from them the same
- As the art of seeking the intention of idea which the author intended to
the legislature in enacting a statute and convey. Construction is the drawing of
applying it to a given state of facts. conclusions, respecting subjects that lie
(Justice Martin) beyond the direct expressions of the
text, from elements known from and
given in the text; conclusions which are
in the spirit, though not within the
Interpretation
letter, of the text.
- the art or process of discovering and
expounding on the intended Purpose: the purpose of construction and
interpretation is to ascertain and give effect to
signification of the language used, that
the legislative intent.
is, the meaning which the authors of
the law designed it to convey to others POWERS
Construction and Interpretation
Legislative: vested in Congress of the
Construction Philippines (Senate and House of
Representatives), except to the extent reserved
-the drawing of conclusions with respect to to the people by the provision on initiative and
subjects that are beyond the direct expression referendum (Article 6, Sec 1, Phil. Consti)
of the text from elements known and given in
the text Executive: vested in the President of the
Philippines (Article 7, Sec 1, Phil. Consti)
Interpretation
Judicial: vested in one Supreme Court and in
- Is the process of discovering the true such lower courts may be established by law
meaning of the language used. (Article 7, Sec 1, Phil. Consti)
- The court will resort to interpretation
when it endeavors to ascertain the
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
The situs of construction and The Court is called upon to exercise one of its
interpretation of written laws belong to judicial functions, which is to interpret the law
the judicial department. according to its true intent.

Judicial power includes the duty of the Courts When the law is clear and unequivocal,
of Justice to settle actual controversies involving the Court has no other alternative but
rights which are legally demandable and to apply the law and not to interpret it
enforceable, and to determine whether or not (VERBA LEGIS)
there has been a grave abuse of discretion The Court cannot shy away from
amounting to lack or excess of jurisdiction on applying the law when no interpretation
the part of any branch or instrumentality of the is needed no matter how harsh the law
government. may be (DURA LEX
SED LEX)
Duty of the Courts to construe and interpret
No judge or court shall decline to
the Law; Requisites:
render judgment by reason of the
silence, obscurity or insufficiency of the
1. There must be an actual case or
controversy. laws (Art. 9, NCC)

2. There is ambiguity in the law involved in


the controversy. Rules:

Ambiguity 1. Where the law speaks in clear and


categorical language, there is no
- exists if reasonable persons can find room for interpretation, vacillation,
different meanings in a statute,
or equivocation, there is room only
document, etc.
for application
- is a condition of admitting two or more
2. When the law is clear, it is not
meanings, of being understood in more
susceptible of interpretation. It
than one way, or of referring to if it is
must be applied regardless of who
admissible of two or more things at the
may be affected, even if the law
same time.
may be harsh or erroneous.
A patent ambiguity is that which appears on the 3. The first and fundamental duty of
the Courts is to apply the law.
face of the instrument and arises from the
defective, vague, obscure, or insensible 4. The duty of the Courts is to apply
language used. the law disregarding their feeling of
sympathy or pity for the accused.
Only when the law is ambiguous or of doubtful
meaning may the courts interpret or construe
its true intent.

A statute is ambiguous if it is admissible of two


or more possible meanings.
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
Hermeneutics Legislative Procedures

- The science or art of construction and BILL->ACT->STATUTE


interpretation
- Systematic body of rules which are Bill- is the draft of a proposed law from the time
of its introduction in a legislative body through
recognized as applicable to the
all the various stages in both houses.
construction and interpretation of legal
writings.
Act- is the appropriate term for it after it has
been acted on and passed by the legislature.
Kinds of Interpretation:

Statute-the written will of the legislature


1. Close (Literal)- if just reasons connected
solemnly expressed according to the form
with the character and formation of the
necessary to constitute it as the law of the state.
text induce as to take the words in their
narrowest meaning. HOW A BILL BECOMES A LAW
2. Extensive (Liberal)-adopts a more
comprehensive signification of the INTRO-> FIRST READING-> REFER TO
words APPROPRIATE COMMITTEE AND PUBLIC
3. Extravagant- substitutes a meaning HEARINGS-> SECOND READING-> DEBATES-
evidently beyond the true one. It is not >CALENDARED FOR 3 DAYS-> THIRD READING-
genuine interpretation > BICAMERAL CONFERENCE COMMITTEE->
4. Free or unrestricted-proceeds simply on PRESIDENT
the general principles of interpretation
in good faith, not bound by any specific a. Introduction-Member of the Congress
or superior principle. may introduce a proposed bill to the
Secretary of the Congress who will
5. Limited or restricted-when we are
influenced by other principles than the calendar the same for first reading.
strictly hermeneutic ones. Proponent must affix his signature in
the bill, stating his purpose.
6. Predestined-if the interpreter, laboring
under a strong bias of mind, makes the b. First Reading- the bill read by its
number and title ONLY.
text subservient to his preconceived
views and desires. c. Refer to the appropriate committee-
referred by the speaker to a committee
More often, our laws are interpreted
either literally, strictly, or liberally, and for study. The committee will conduct
prospectively or retroprospectively. public hearings, calling all necessary
parties, persons, organizations, or
The most common subjects of
construction and interpretations are the sectors of societies involved to obtain
reactions and feelings on the proposed
Constitution and statutes which
bill.
include ordinances, resolutions,
executive orders, and department the committee shall decide after the
circulars. public hearings whether or not to
report he bill favorably or whether a
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
substitute should be considered. If the rule. Article 6, Sec 26(2) must, therefore
report is unfavorably, the proposed bill be construed as referring only to bills
is dead, if the report is favorable, the introduced for the first time in either
bill is returned to the Congress and shall House of Congress, not to the
be calendared for second reading. conference committee.
d. Second Reading- the bill read in its i. Submitted to the President-for his
entirety. approval. If he approves it, he shall sign
e. Debates-members of the assembly may it. If vetoed, it will be returned to the
propose amendments and insertions to House which the bill originated with his
the proposed bill. objections. A 2/3 vote from the House
The ideal bill conceived by the author where it originated is needed for
may no longer be an ideal bill, or vice - reconsideration and will be passed to
versa. the other house, using the same
f. Calendared for 3 days- before its final procedure of 2/3 majority vote for the
passage, printed in its final form, and reconsidered bill to become a law. Every
copies distributed to members of the bill passed by Congress shall be acted
Congress. upon by the President within 30 days
Exemption- unless the President from receipt. Otherwise, it shall become
certifies the necessity of the immediate a law as if he has signed it.
enactment of the bill to meet a public
calamity or emergency (Art.6 Sec26 (2), Constitutional test in the passage of a bill
regarding mechanical procedure:
Phil Consti.)
three reading and no amendment 1. Every bill passed by Congress shall
rules-to prevent hasty and improvident embrace only one subject which shall
legislation and afford the legislators be expressed in the title. (Art 6 Sec 26
time to study and deliberate the (1) Phil. Consti).
measures.
a. to avoid hodge-podge or log-
g. Third Reading-no amendment shall be rolling legislation;
allowed. Only the title of the bill is read b. to prevent surprise or fraud
and Congress will then vote on the bill. upon legislature;
c. to fairly apprise the people,
Quorum- a sufficient number of members
of the Congress to transact its daily through such publications of
business. 50% of the number of the body or legislative proceedings in order
50%+1, depending on their internal rules. that they may have opportunity
of being heard thereon by
h. Bicameral Conference Committee- can petition.
introduce amendments to suit both 2. No bill passed by either House shall
houses of Congress. (Compromise bill) become a law unless it has passed three
The powers of this committee adding or readings on separate days, and printed
deleting provisions are NOT a copies thereof in its final form have
circumvention of the no amendment been distributed to each member three
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
days before its passage, except when
the President certifies to the necessity
Kinds of Statute:
of its immediate enactment to meet a
public calamity or emergency.
1. General law- affects the community at
3. Every bill passed by Congress shall, large
before it becomes a law, be presented
2. Special law-designed for a particular
to the President.
purpose, or limited in range or confined
to a prescribed field of action on
operation.
Parts of a Statute: 3. Local law-operates over a particular
locality
1. Title- An Act, brief summary of its
4. Public law- a general classification of
contents
law, consisting generally of
2. Preamble-explains the reason for its constitutional, administrative, criminal,
enactment and the objects sought to be and international law, concerned with
accomplished. whereas. Helpful in the
the organization of the state, relations
interpretation of any ambiguities.
between state and the people
3. Enacting clause- declares it enactment composing it, responsibilities of public
and serves to identify it as an act of officers to the state, to each other and
legislation proceeding. Be it enacted.
to private persons, and the relations of
4. Body- the main and operative part states to one another.
containing substantive and even
5. Private law-defines, regulates, enforces
procedural provisions.
and administers relationship among
5. Repealing clause-announces the prior individuals, associations, and
statues or specifies provision which corporations.
have been abrogated by reason of
6. Remedial statute- provides means or
enactment of the new law.
method whereby causes of action may
6. Saving clause- restriction in a repealing be effectuated, wrongs redressed and
act, to save rights, pending proceedings, relief obtained.
penalties, etc., from annihilation which
7. Curative statute- retrospective
would result from an unrestricted
legislation to operate upon past events
repeal.
acts or transactions in order to correct
7. Separability clause- provides that in the errors and irregularities and to render
event that one or more provisions are valid and effective many attempted acts
declared void or unconstitutional, the which would otherwise be ineffective
remaining provisions shall still be in for the purpose intended.
force.
8. Penal statute- defines criminal offenses
8. Effectivity clause- announces the and specify fines and punishment
effective date of the law
9. Prospective law- applicable only to
cases which shall arise after its
enactment
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
10. Retrospective law-looks backward or
contemplates the past to affect acts or
Repeal of Statute: Expressed or Implied
facts occurring, or rights occurring ,
before it came into force Express repeal
11. Affirmative statute-directs the doing of
an act or declares what shall be done. - The abrogation or annulling of a
12. Mandatory statute- require and not previously existing law by the
merely permit a course of action. enactment of a subsequent statute
which declares that the former law shall
Judicial Doctrine be revoked and abrogated.

- The judicial interpretation of a statute, Implied repeal


which constitutes part of the law as of
the date it was originally passed since - Happens when a later statute contains
the Courts construction, merely provisions so contrary to or
establishes the contemporaneous irreconcilable with those of the earlier
legislative intent that the interpreted law that only one of the two statutes
law carried into effect can stand in force.

Vague Statutes Repeal by implication

- It lacks comprehensible standards that - Proceeds on the premise that where a


men of common intelligence must statute of later date clearly reveals an
necessarily guess at its meaning and intention on the part of the legislature
differ as to its application. to abrogate a prior act on the subject,
that intention MUST be given effect.
It is repugnant to the Constitution in 2 - There must be a clear showing on the
respects:
part of the lawmaker that the intent in
enacting the new law was to abrogate
1. It violates due process for failure to
the old one.
accord persons, especially the parties
targeted by it; Ordinance
2. It leaves law enforcers unbridled
discretion in carrying out its provisions - Is an act passed by the local legislative
and becomes an arbitrary flexing of the body in the exercise of its law-making
Government muscle. authority.
- Must be utterly vague on its face, that it Why should an ordinance not
cannot be clarified by either a saving contravene a statute?
clause or by construction. o Municipal governments are only
agents of the national
government. Local councils
exercise only delegated
legislative powers conferred on
them by Congress as the
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
national law making body. The words, and because it is a dangerous
delegate cannot be superior to practice to base the construction upon
the principal or exercise powers only a part of it, since one portion may
higher than those of the latter. be qualified by other portions.
- The thought conveyed by the statute in
its entirety may reveal the inaccurate
LEGISLATIVE INTENT use. The courts should, when it seeks
the legislative intent, construe all of the
-In order to determine the true intent of the constituent parts of the statute
legislature, the particular clauses and phrases of together, and seek to ascertain from the
the statute should not be taken as detached and whole act, considering every provision
isolated expressions, but the whole and every and endeavoring to make every part
part thereof must be considered in fixing the effective, harmonious and sensible.
meaning of any of its parts - The omission of a word from a sentence
may easily cause it to express an idea
Rule:
quite different from the one intended
and expressed.
1. Legislative intent is determined
principally from the language of the Rules:
statute.
1. In interpreting a statute, care should be
Verba Legis
taken that every part be given effect

- If the language of the statute is plain 2. Ut res magis valem quam pereat (it is
and free from ambiguity, and expresses better for a thing to have effect than to
be made void)
a single, definite, and sensible meaning,
that meaning is conclusively presumed Spirit and Purpose of Law
to be the meaning which the legislature
intended to convey. The statue must be - When interpretation of a statute
interpreted literally. according to the exact and literal
- When the language of the law is clear, it import of its words would lead to
should be given its natural meaning. absurd or mischievous consequences,
(case is on page 42) or would thwart or contravene the
manifest purpose of the legislature in
Statutes as a whole
its enactment, it should be construed
according to its spirit and reason,
- A cardinal rule is that legislative intent
disregarding or modifying the strict
must be taken as a whole. Taken in
letter of the law.
abstract, a word or phrase might easily
convey a meaning which is different - The courts have power to declare that a
from the one intended. case which falls within the letter of a
statute is not governed by the statute,
- A statute should be construed as a
because it is not within the spirit and
whole because it is not to be presumed
that the legislature has used any useless
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
reason of the law and the plain enumerated, or which stands upon the
intention of the legislature. same reason, and is therefore within
the general scope of the statute, and it
Rules:
appears that such case or object was
omitted by inadvertence or because it
1. A construction that gives to the
was overlooked or unforeseen.
language used in a statute a meaning
that does not accomplish the purpose Rules:
for which the statute was enacted
should be rejected. 1. The rule of casus omissus pro omisso
2. Between two statutory interpretations, habendus est can operate and apply
that which better serves the purpose of only if and when the omission has been
the law should prevail. clearly established.
3. Cessante ratione legis, cessat ipsa lex.
Stare Decisis
(When the reason of the law ceases, the
law itself ceases.) Ratio legis est anima
- A point of law already established will,
(the reason of law is its soul)
generally, be followed by the same
Implications: determining court and by all courts of
lower rank in subsequent cases where
- The implications and intendments the same legal issue is raised
arising from the language of a statute - Promotes stability in the law and should
are as much a part of it as if they had be accorded respect.
been expressed. But it is only the
necessary implications which may thus
be read into the statute. Rule:

- The implication must be so strong in its 1. Follow past precedents and do not
probability that the contrary thereof
disturb what has been settled.
cannot be reasonably supposed.
Matters already decided on the
Rule: merits cannot be relitigated again
and again.
1. Doctrine of necessary implciations.
What is implied in a statute is as much a
part thereof as that which is expressed.

Cassus Omissus

- When a statute makes specific


provisions in regard to several
enumerated cases or objects, but omits
to make any provision for a acase or
objects which is analogous to those
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
Construction and Interpretation of Words and for one general term, all the items in an
Phrases. enumeration belong to or fall under one
specific class.
1. When the law does not distinguish,
courts should not distinguish. General terms following special terms
o The rule, founded on logic, is a (Ejusdem Generis)
corollary of the principle that
general words and phrases of a - It teaches us that broad and
statute should ordinarily be comprehensive expressions in an act,
accorded their natural and such as and all others or any of the
general significance same kind are usually to be restricted
to persons or things of the same kind
2. If the law makes no distinction, neither
should the Court. or class with those specially named in
3. Exceptions in the Statute the preceding words.

o When the law does not make Rule:


any exception, courts may not
except something unless 1. Applying the rule in statutory
compelling reasons exist to construction known as ejusdem generis,
justify it. that is where general words follow an
enumeration of persons or things, by
General and Specific terms
words of a particular, and specific
General terms meaning, such general words are not to
be construed in their widest extent, but
- Receive a general construction, unless are to be held as applying only to
restrained by the context or by plain persons or things of the same kind or
inferences from the scope and purpose class as those specifically mentioned.
of the act. 2. Rule of ejusdem generis merely a tool
of statutory construction resorted to
Specific terms when legislative intent is uncertain.

- May sometimes be expanded to a Express Mention and Implied Exclusion


general signification by the (expression unius est exclusion alterius)
consideration that the reason if the law
is general. - It is a general rule of statutory
construction that the express mention
Rule: of one person, thing, or consequence is
tantamount to an express exclusion of
1. General terms may be restricted by
all others.
specific words, with the result that
general language will be limited by - Anything that is not included in the
specific language which indicates the enumeration is excluded and a meaning
statutes object and purpose. The rule is that does not appear nor is intended or
applicable only to cases wherein, expect reflected in the very language of the
statue cannot be placed therein.
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
Associated word (Noscitur a Sociis) that the latter is to be added to or taken
along with the first.
- Explain and limit each other.
- And is not meant to separate words
- When a word used in a statute is but is a conjunction used to denote a
ambiguous or vague, its meaning may joinder or union.
be made clear and specific by
- Or is a disjunctive particle used to
considering the company in which it is
express as alternative or to give a choice
found and the meaning of the terms of one among two or more things.
which are associated with it.
- Or is also used to clarify what has
Rule: already been said, and in such cases,
means in other words, to wit, or
1. Where a particular word is equally that is to say.
susceptible of various meanings, its - or is to be used as a function word to
correct construction may be made indicate an alternative between
specific by considering the company of different or unlike things.
terms in which it is found or with which
it is associated. ONLY

Use of Negative Words - The word only means exclusive.

Computation of Time (Article 13, NCC)


- Negative words and phrases regarded
as MANDATORY while those in the - Years are 365 days
affirmative are mere DIRECTORY
- Months are 30 days
MAY and SHALL - Days of 24 hours
- Nights from sunset to sunrise
- Use of word may in the statute - If months are designated by their name,
generally connotes a permissible thing they shall be computed by the number
while shall is imperative. of days which they respectively have.
- may clearly shows it is directory in - In computing a period, the first day
nature, not mandatory. shall be excluded and the last day
included.
MUST
- A week means a period of 7
- The word must in a statute like consecutive days without regard to the
shall is not always imperative and may day of the week on which it begins.
be consistent with an exercise of
Function of the Proviso
discretion.
- Proviso is a clause or part of a clause in
AND and OR
the statute, the office of which is either
- And means conjunction connecting to except something from the enacting
words or phrases expressing the idea clause, or to qualify or retrain its
generality, or to exclude some possible
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
ground of misinterpretation of its 2. The burden of providing the invalidity of
extent. a law rests on those who challenge it.
- Provided is the word used in
introducing a proviso.

PRESUMPTIONS IN AID OF CONSTRUCTION Presumption against Injustice


AND INTERPRETATION
- The law should never be interpreted in
Presumption such a way as to cause injustice as this
is never within the legislative intent.
- In construing a doubtful or ambiguous - Motive of the legislature is to render
statute, the Courts will presume that it justice.
was the intention of the legislature to
Rule:
enact a valid, sensible, and just law,
and one which should change the prior
1. In case of doubt in the interpretation or
law no further than may be necessary
application of laws, it is presumed that
to effectuate the specific purpose of the
the lawmaking body intended right and
act in question.
justice to prevail. (Article 10, NCC)
- Construction should be in harmony with Ninguno non deue enriquecerse
this presumption whenever possible. fortizaramente condano de otro.
- If the language of the law is clear, courts
should not resort to presumption. 2. A law should not be interpreted so as to
cause an injustice.
Presumption against unconstitutionality

- Laws are presumed constitutional.


Presumption against implied repeals
- To justify nullification of a law, there
must be a clear and unequivocal breach - Repeals of laws by implication are not
of the Constitution, not a doubtful and favored and that courts must generally
argumentative implication. assume their congruent application.
- A law shall not be declared invalid - The two laws must be absolutely
unless the conflict with the constitution incompatible, and clear finding thereof
is clear beyond reasonable doubt. must surface, before the interference of
- Doctrine of Separation of Powers: a law implied repeal may be drawn.
is supposed to have been carefully - Interpretare et concordare lequibus est
studied and determined constitutional optimus interpretendi. (every statute
before it was enacted. must be so interpreted and brought into
accord with other laws as to form a
Rule:
uniform system of jurisprudence.)
1. All laws are presumed valid and
constitutional until or unless otherwise
ruled by the Court.
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014
Rules: Presumption against violation of International
Law
1. In the absence of an express repeal, a
subsequent law cannot be construed as - this is in conformity with the
repealing a prior law unless an Declaration of Principles and State
irreconcilable inconsistency and Policies.
repugnancy exists in the terms of the - The Philippines as a democratic and
new and old laws. republican state adopts the generally
2. Repeals of statute by implication not accepted principles of international
favored. law as part of the law of the land and
adheres to the policy of peace, equality,
Presumption against Ineffectiveness
justice, freedom, cooperation, and
amity with all nations (Article 2, Sec 2,
- It is presumed that the legislature
Phil. Consti)
intends to impart to its enactments
such a meaning as will render them
operative and effective, and to prevent
persons from eluding or defeating
them.
- In case of any doubts or obscurity, the
construction will be such as to carry out
those objects

Rule:

1. In the interpretation of a statute, the


Court should start with the assumption
that the legislature intended to enact an
effective statute.

Presumption against Absurdity

- Statutes must receive a sensible


construction such as will give effect to
the legislative intention so as to avoid
an unjust or absurd conclusion.

Presumption against undesirable


consequences were never intended by a
legislative measure
Fontanilla, SJ G. 1C UST Civil Law Notes, Statutory Construction, Judge Noli C. Diaz, 2014

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