Friday, June 29, 2012

Statutory Construction Course Outline 2012


COURSE OUTLINE



Part I – Introduction to Statutory Construction

1. Definition of Statutory Construction 

            a. Hermeneutics, defined
            b. Legal Hermeneutics, defined

            c. Legis interpretation legis vim obtinet

            Case:

            1. Lorna Guillen Pesca v. Zosimo Pesca, G.R. No. 136921, April 17, 2001

2. Construction distinguished from Interpretation

            a. Kinds of interpretation (Dr. Lieber) 


3. Statutory Construction and the Legal Profession

4. Statutory Construction and the Courts

            a. Requisites Before Courts Construe or Interpret the law 

            Case:

1. Manuel G. Abello, et al., v. Commissioner of Internal Revenue and Court of Appeals, G.R. No. 120721, February 23, 2005

            b. Statutory Construction distinguished from Judicial Legislation

Cases:

1. Sen. Miriam Defensor Santiago and Sen. Francisco Tatad v. Sen. Teofisto Guingona, Jr. and Sen. Marcelo Fernan, G.R. No. 134577, November 18, 1998

2. Jovendo del Castillo v. Hon. Rosario Torrecampo, G.R. No. 139033, December 18, 2002


Part II – Statutory Construction and the Law

1. Laws

2. Parts of Statute

3. Kinds of Statutes

4. Legislative Power

5. Legislative Process

            a. Steps on How Does a Bill Becomes a Law

6. Vague Statutes, Concept of  

Cases:

1. Southern Hemisphere Engagement Network, Inc. on behalf of South-South Network (SSN) for Non-State Armed Group Engagement, and Atty. Soliman Santos v. Anti-Terrorism Council, G.R. No. 178552, October 10, 2010 (and other allied cases)

2. Sps. Carlos and Erlinda Romualdez v. COMELEC, G.R. No. 167011, April 30, 2008




Part III – Basic Guidelines In Construction and Interpretation (STATUTORY CONSTRUCTION, DIAZ, THIRD EDITION, CHAPTER III) 
Additional Topics/Cases
1. Legislative Intent
            Additional Case:
1. Gerbert R. Corpuz v. Daisylyn Tirol Sto. Tomas and the Solicitor General, G.R. No. 186571, August 11, 2010 

2. Verba Legis
            Additional Case:
1. PAGCOR v. Philippine Gaming Jurisdiction Inc., G.R. No. 177333, April 24, 2009

3. Statutes as Whole
            Additional Case:
1. Hannah Eunice Serana v. Sandigabayan, G.R. No. 162059, January 22, 2008

4. Spirit and Purpose of the Law
            Additional Case:
1. In the Matter of Application for the Issuance of a Writ of Habeas Corpus Richard Brian Thornton for and in behalf of the minor child Sequeria Jenifer Delle Francisco Thornton, G.R. No. 154598, August 16, 2004
           
5. Implications
Additional Case:
1. Commissioner of the Internal Revenue v. Seagate Technology, G.R. No. 153866, Feb. 11, 2005

6. Casus Omissus
            Additional Case;
1. Sps. Nereo & Nieva Delfino v. St. James Hospital Inc., G.R. No. 166735, November 23, 2007

7. Stare Decisis
            Additional Cases;
1. Tala Realty Services Corp. v. Banco Filipino Savings and Mortgage Bank, G.R. No. 132051, June 25, 2001
2. J.R. A. Phils. Inc. v. Commissioner of Internal Revenue, G.R. No. 177127, October 11, 2010

Political Law Course Outline 2012


Course Outline Based on the Supreme Court Syllabus for
The 2012 Bar Examination



I. The Constitution

A. Definition

1.  Constitution, in general
2.  Constitution of the Philippines, in particular

B. Nature and Characteristics

C. Purpose

D. Classification

E. Qualities of a good written Constitution

F. Parts

G. Amendments and revisions

H. Procedure in amending the 1987 Philippine Constitution

I. Self-executing and non-self-executing provisions

Case:

1. Bureau of Fisheries and Aquatic Resources Employees Union v. Commission on Audit, G.R. No. 169815, August 13, 2008 

J. Interpreting and Constructing the Constitution

J. State

1. Definition
2. Elements
           
K. The Inherent Powers of the State

1. Definition
2. Similarities
3. Distinctions
4. Limitations
           

II. General Considerations

A. The Preamble

B. National territory (Art. I)

1. Archipelagic doctrine

Case:

1. Prof. Merlin M. Magallona v. Hon. Eduardo Ermita, G.R. No. 187167, July 16, 2011


C. State immunity

1. Legal Basis (Art. XVI Sec. 3)
2. Scope (De Leon, Vol. II p. 1157)
            3. When is a suit against a State (ibid)
            4. Reasons or bases of the Doctrine (ibid)
            5. When suits against the State permissible (ibid)
            6. Execution of judgment against the State (ibid)

            Case:

1. Professional Video v. Technical Education and Skills Development Authority, G.R. No. 155504, June 26, 2009

2. Deutshe Gesellschaft v. Hon. Court of Appeals, G.R. No. 152318, April 16, 2009

3. Lockheed Detective and Watchman Agency, Inc. v. University of the Philippines, G.R. No. 185918, April 18, 2012 

4. Air Transportation Office v. Sps. David and Elisea Ramos, G.R. No. 159402, February 23, 2011

5. Gregorio R. Vigilar, Sec. of DPWH, et al v. Arnulfo Aquino, G.R. No. 180388, January 18, 2011 

6. Shell Philippines Exploration v. Fren Jalos, et al., G.R. No. 179918, September 8, 2010


D. Principles and policies

            1. Principles (Art. II, Secs. 1-6)
                        1.1 Manifestations of a Republican State
            1.2 Constituent and Ministrant functions of the Government
            1.3 De Jure and De Factor Government

2. State Policies (Art. II, Sec. 7-28)
                        2.1 Social justice
                        2.2 Laissez faire

E. Separation of powers

F. Checks and balances

G. Principle of Blending of Powers

H. Delegation of powers

I. Forms of government



III. Legislative Department (Art. VI)

Preliminary:

            Meaning of Legislative Power
            Bicameralism versus Unicameralism
            Plenary Power
            Substantive and Procedural Limits on Legislative Power


A. Who may exercise legislative power (Art. VI, Sec. 1)

1. Congress

a) Principle of Non-Delegation of Legislative Power
b) Exceptions
c) Tests for Valid Delegation of Rule Making to Administrative Agencies


Reference:

Chapter 7, 8 and 9, Philippine Political Law, 2002 Edition, Cruz 

Case:            

1. Emmanuel Pelaez v. Auditor General, 15 SCRA 569
2. ABAKADA Guro Party List v. The Honorable Executive Secretary, G.R. No. 168056, September 1, 2005
3. Romeo Gerochi v. Department of Energy, G.R. No. 159796, July 17, 2007
           

2. Regional/Local legislative power
3. People’s initiative on statutes

a) Initiative and referendum


B. Houses of Congress

1. Senate

            a) Composition and Election (Art. VI, Sec. 2)
            b) Qualifications (Art. VI, Sec. 3)
c) Term of office (Art, VI, Sec. 4)

2. House of Representatives

a) Composition and election (Art. VI, Sec. 5)
b) District representatives and questions of apportionment (Art. VI. Sec. 5) 
c) Party-list system (Art. VI, Sec. 5)
d) Qualifications (Art. VI, Sec. 6)
e) Term limits             (Art. VI, Sec. 7)

Case:            

1. Agapito A. Aquino v. Commission on Elections, G.R. No. 120265, September 18. 1995
2. Makil A. Pundaodaya v. Commission on Elections, G.R. No. 179313, September 17, 2009
3. Renald F. Vilando v. House of Representatives Electoral Tribunal and Jocelyn Limkaichong, G.R. No. 192147 & 192149, August 23, 2011




C. Legislative privileges, inhibitions and disqualifications

            1. Parliamentary Immunity
            2. Conflict of Interest
            3. Incompatible and Forbidden Offices
            4. Inhibitions and Disqualifications           

Case:
           
1. Antero J. Pobre v. Sen. Miriam Defensor Santiago, A.C. No. 7399, August 25, 2009
           

D. Quorum and voting majorities

E. Discipline of members

F. Electoral tribunals and the commission on appointments

            1. Nature
2. Powers

G. Powers of Congress

1. Legislative

a) Legislative inquiries and the oversight functions
b) Bicameral conference committee
c) Limitations on legislative power

(i) Limitations on revenue, appropriations and tariff measures
(ii) Presidential veto and Congressional override

2. Non-legislative

a) Informing function



IV. Executive Department

A. Privileges, inhibitions and disqualifications

1. Presidential immunity

2. Presidential privilege

B. Powers

1. Executive and administrative powers in general

2. Power of appointment

a) In general


b) Commission on appointments confirmation
c) Midnight appointments
d) Power of removal

3. Power of control and supervision

a) Doctrine of qualified political agency
b) Executive departments and offices
c) Local government units

4. Military powers

5. Pardoning power

a) Nature and limitations
b) Forms of executive clemency

6. Diplomatic power

7. Powers relative to appropriation measures

8. Delegated powers

9. Veto powers

10. Residual powers

C. Rules on Succession


V. Judicial Department

A. Concepts

1. Judicial power

2. Judicial review

a) Operative fact doctrine
b) Moot questions
c) Political question doctrine

B. Safeguards of Judicial independence

C. Judicial restraint

D. Appointments to the Judiciary

E. Supreme Court

1. En banc and division cases
2. Procedural rule-making
3. Administrative supervision over lower courts


VI. Constitutional Commissions

A. Constitutional safeguards to ensure independence of commissions

B. Powers and functions of each commission

C. Prohibited offices and interests

D. Jurisdiction of each constitutional commission

E. Review of final orders, resolutions and decisions

1. Rendered in the exercise of quasi-judicial functions

2. Rendered in the exercise of administrative functions


VII. Citizenship

A. Who are Filipino citizens

B. Modes of acquiring citizenship

C. Naturalization and denaturalization

D. Dual citizenship and dual allegiance

E. Loss and re-acquisition of Philippine citizenship

F. Natural-born citizens and public office


VIII. Law on Public Officers

A. General principles

B. Modes of acquiring title to public office

C. Modes and kinds of appointment

D. Eligibility and qualification requirements

E. Disabilities and inhibitions of public officers

F. Powers and duties of public officers

G. Rights of public officers

H. Liabilities of public officers

1. Preventive suspension and back salaries

2. Illegal dismissal, reinstatement and back salaries

I. Immunity of public officers

J. De facto officers

K. Termination of official relation

L. The civil service

1. Scope
2. Appointments to the civil service
3. Personnel actions

M. Accountability of public officers

1. Impeachment

2. Ombudsman

a) Functions
b) Judicial review in administrative proceedings
c) Judicial review in penal proceedings

3. Sandiganbayan

4. Ill-gotten wealth

N. Term limits


IX. National Economy and Patrimony

A. Regalian doctrine

B. Nationalist and citizenship requirement provisions

C. Exploration, development and utilization of natural resources

D. Franchises, authority and certificates for public utilities

E. Acquisition, ownership and transfer of public and private lands

F. Practice of professions

G. Organization and regulation of corporations, private and public

H. Monopolies, restraint of trade and unfair competition



XIV. Social Justice and Human Rights

A. Concept of social justice

B. Commission on human rights


XV. Education, Science, Technology, Arts, Culture and Sports

A. Academic freedom