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MAX SHOOP
o What kind of jurisprudence is the Philippine Legal System?
- “If, in the PH, English Common Law principles as embodied in the Anglo-American jurisprudence are used and applied
by courts to the extent that such CL principles are not in conflict with local written laws, customs, and institutions, and
there is no foreign case law system used to any substantial extent, then it is proper to say in the sense of NY rile that
the “jurisprudence” of PH is based on English Common Law.”
- “What we really have, if we were not too modest to claim It is a Philippine Common Law, influence by the English and
American Common Law, the derecho comun of Spain and the customary law of the Islands and builded on a new case
of precedents.”
- A survey of recent Philippine Reports shows increasing reliance upon English and American authorities in formation
of what can be called PH Common Law, as SUPPLEMENTAL to the statute law of this jurisdiction.
CHAPTER 1
o Legal Method is not concerned with the principles, doctrines and rules comprising substantive law in a specified field
o Concerns itself with methodology used by courts to create, elaborate, and apply the substance
o STATUTORY CONSTRUCTION:
- The art or process of discovering and expounding the meaning and intention of the authors of the law with respect to
its application to a given case, where the intention is rendered doubtful, amongst others, by reason of the fact that given
case is not explicitly provided for in law
CHAPTER 2
o Hybrid System
- PH legal system is a mixture of civil law and common law regimes (Spain, US)
- Mixture of Islamic Law, indigenous systems, Spanish Civil Law, and American Common Law
- While PH has form of government that was inspired by US, it does not prevent the use of Muslim and indigenous
laws. PH acknowledges and accepts the existence of customary laws that may have controlling force in certain
situations
o ANALOGY
- A form of logic by which the one reasons that because 2 items are alike in at least one respect, they are alike in at
least one other respect. A lawyer identifies at least one prior case, one precedent, that seems to have facts in common
with client’s situation
- The most common form of analogical reasoning is the use of precedent
- Analogy is different from deduction
Analogy: Lawyer uses one specific case to decide another specific case
Deduction: Lawyer uses general rule to decide specific case
- If a court finds that a case is sufficiently similar to the one it is considering, then the older case is considered “on all
fours” with the present case. If not “on all fours” it cannot be applied to the new case
- Lasoy v. Zenarosa
Fast facts: Petitioner was charged with selling of 42.410 grams of prohibited drugs. After arraignment and
conviction, and application for probation, the Respondents wanted to amend the information stating that it was
not in grams but in KILOS.
Citing the case of Galman v Sandiganbayan, the Court ruled that it was not in “all fours” with the recent
case because in the case mentioned, there was an authoritarian closely monitoring the progress of the case
until the end – which was not present in the case at bar
Respondent People of the Philippines argues, citing the case of Galman v. Sandiganbayan that the trial
was a sham. We do not agree with the respondent as the trial in the Galman case was considered a mock
trial owing to the act of a then authoritarian president who ordered the therein respondents Sandiganbayan
and Tanodbayan to rig the trial and who closely monitored the entire proceedings to assure a predetermined
final outcome of acquittal and total absolution of the respondents-accused therein of all the charges.42
- Candijay v Court of Appeals:
Fast facts: Brgy. Pagahat was a part of Municipality of Alicia when Municipality of Candijay wanted it to be
part of its jurisdiction though EO 265. The CA denied the motion of Candijay. Petitioner invoked the case of
Pelaez v Auditor in General, stating that in this case, EO 265 was deemed null and void because Section 68
of Revised Administrative Code (where EO 265 is based) was declared unconstitutional, therefore Municipality
of Alicia cannot invoke EO 265
Through analogy, the court denied the petition of Candijay stating that it invoked the wrong case as Pelaez
v Auditor in General was not “on all fours” with the case, but rather the Court cited the case Municipality of
San Narciso v Mendez, Sr.
In the said case: Municipality of Alicia was existing for over 16 years when Pelaez v Auditor in General was
promulgated. Inasmuch as respondent Alicia is similarly situated as Municipality of San Andres, it should
benefit from the effects of Local Government Code and considered as a regular de jure municipality
Pelaez has never been overturned. It was inapplicable in light of the fact that San Narciso and Candijay
became de jure after Local Government Code
CHAPTER 5
o Court Decision as Laws
- Judicial decisions assume the same authority as the statute itself and, until authoritatively abandoned, necessarily
become the criteria which must control the acts of parties and of those duty-bound to enforce obedience to decision
- Decisions of the SC are universal in their scope and application, and are equally mandatory in character. They are
binding judicial precedent based on the doctrine of stare decisis
- If the case is still the subject of motion for reconsideration, still not deemed decided
Judicial interpretation becomes part of the law as the date that it was originally passed
- When a doctrine of court is overruled and adopts a different view, it should be applied prospectively
- Supreme Court rulings “should be definitive and authoritative, binding on those occupying the lower ranks in the
judicial hierarchy”
o STARE DECISIS
- lower courts should adhere to the doctrinal rule stablished by SC in its final decision:
The decisions of the higher court bind the lower courts
The courts of co-ordinate authority do not bind each other
The one highest court does not bind itself, because it is invested with innate authority to rule according to
its best lights
- Principle of Stare Decisis means that like cases should be decided alike
- Sometimes called “doctrine of precedence”, assures certainty and stability in our legal system
-Judgment reached in one case should be applied to successive ones in which facts are substantially identical, even
though parties may be different. Like cases ought to be decided alike
- “Stare decisis et non quieta movere” – stand by the decision and disturb not what is settled. For the sake of certainty,
a conclusion reached in one case should be applied to those that follow if the facts are substantially the same, even
though parties may be different
- FIRST PRINCIPLE OF JUSTICE: absent any powerful countervailing considerations, like cases ought to be decided
alike (economy and stability)
o RES JUDICATA
- “A matter adjudged; a thing judicially acted upon or decided; a thing or matter settled by judgment”
- An existing final judgment or decree rendered on the merits, without fraud or collusion, by a court of competent
jurisdiction, upon any matter within its jurisdiction, is conclusive of the rights of the parties or their privies, in all other
actions or suits in the same or other judicial tribunal of concurrent jurisdiction on the points and matters in issue in the
first suit
- Principle: parties should not be permitted to litigate the same issue more than once; that when a right or fact has been
judicially tried and determined by a court of competent jurisdiction should be conclusive upon parties and privity with
them in law or estate
- Principle: it is the interest of the public that there should be an end to litigation by the same parties over a subject
once fully and fairly adjudicated
- REQUISITES:
Former judgment or order must be final
Judgment or order must be on the merits
Must have been rendered by a court having jurisdiction over the same subject matter and parties
There must be, between first and second actions, identity of parties, of subject matter, and of cause of
action
- Last requisite is sometimes called the elements of RJ
1. Identity of parties or at least such ad representing the same interest in both actions
2. Identity of rights asserted and relief prayed for, the relief being founded on same facts
3. Identity in 2 particulars in such that any judgment which may be rendered in the other action will,
regardless of which party is successful, amount to RJ in actions under consideration
- If there is identity of parties but not of causes of action: first judgment conclusive only as to those matters actually and
directly converted and determined
- Applicable only to judicial and quasi-judicial proceedings and not in administrative proceedings
EXPT: When admin takes on adversary character, RJ applies
- INTERLOCUTORY ORDER: one which deals with incidental matters and does not resolve actual merits of the case,
does not completely dispose of the case but leaves something else to be done and decided upon, it deals with
preliminary matters and the trial on merits is yet to be held and judgment rendered
Different from Final Order (disposes of the subject matter in its entirety or terminates a particular
proceedings or action, leaving nothing more to be done except to enforce by execution what the court has
determined
DOES NOT RESULT IN RES JUDICATA
- LITIS PENDENTIA: ground for dismissal of a civil action which arises where two actions are pending between same
parties for same cause of action, so that one of them becomes unnecessary and vexatious
REQUISITES: identity of parties in the 2 actions; substantial identity in the causes of action and reliefs
sought by parties; identity between 2 actions should be such that ant judgment that may be rendered in one
case, would amount to RJ in the other
- Focal point of RJ is the judgment, whereas in SD it is the doctrine created
Res Judicata: Judgments on the merits on a previous case would bind a subsequent case if there exists
identity in parties, subject matter, causes of action
Stare Decisis: A conclusion reached in one case should be applied to those that follow if the facts are
substantially the same, even though parties may be different.
o LAW OF THE CASE
- Law of the case: operates only in the particular case and only as a rule of policy and not as one law
- Need not be followed as a precedent in subsequent litigation between other parties, neither by appellate court which
made the decision followed on a subsequent appeal in same case, nor by any other court
- Adhered to in the single case where it arises, but not carried into other cases
- Whatever is once irrevocably established as controlling legal principle or decision, continues to be the law of the case
between same parties in the same case, whether correct om general principles or not, so long as the facts on which
such decision was predicated continue to be the facts of the case before the court
- GR: decision on a prior appeal of the same case is held to be the law of case whether that question is right or wrong,
and remedy of parting of party deeming himself aggrieved is to seek rehearsal
- When an appellate court passes on a question and remands the cause to the lower court for further proceeding, the
question settled becomes the law of the case on subsequent appeal
- A decision becomes the law of the case once is attains finality
- Different from Res Judicata
First judgment is generally not yet final. Relates entirely to questions of law and confined in its operation to
subsequent proceedings in the same case
LC: same case; RJ: forecloses parties or privies in one case by what has been done in another case
LC: rule made in appellate court cannot be departed from subsequent proceedings in same case and
relates entirely to question of law; RJ: applicable to the conclusive determination of issues of fact and is
generally concerned with the effect of adjudication in a wholly independent proceeding
CHAPTER 9
o RATIO DECIDENDI
- Ultimate issue directly before the court, expressly decided in the course of the consideration of the case, any resolution
must be an authoritative precedent
- Only RD constitutes binding precedent
- It is an opinion “the formation of which is necessary for decision of a particular case
- Mercado v People of the Philippines
Fast facts: Mercado and friends were charged with a violation against the Anti-Carnapping Act of 1972.
Petitioner argues that since his prison term was increased from 17 years and 4 months to 30 years, the
Supreme Court should automatically review it since it was reclusion perpetua. Supreme Court ruled that
automatic review is only for cases with reclusion perpetua or higher as a single indivisible penalty. SC ruled
that it cannot be RP because RP is an indivisible penlty of 20 years and 1 day to 40 years, it cannot be divided
into three periods, and the charge against them was a violation of a special law, and should not be designated
with terms of RPC
When the CA relied in a Footnote in People v Omotoy to affirm the conviction of Mercado, they were right.
It may not be the ratio decidendi of the case or it may not be on all fours, but it still constitutes an important
part of the decision since it enunciates a fundamental procedural rule in the conduct of appeals
o OBITER DICTUM
- Matter that was not raised expressly and therefore, not a prerequisite in the disposition of the case
- Remark made or opinion expressed by a judge in a decision upon a cause, incidentally or collaterally, and not directly
upon a question before the court, or upon point not necessarily involved in determination of cause
- Lacks force of an adjudication
- Entirely unnecessary for the case, not binding as precedent
- May be followed if sufficiently persuasive (if it reflects a more rational and just interpretation of the law)
- Villanueva v Court of Appeals
Fast facts: Petitioner Villanueva filed a complaint for illegal dismissal against IBC-13 where the laborer
ruled in his favor. IBC appealed to the NLRC with a Surety Bond issued by the BF General Insurance
Company, but later on the documents were found to be falsified. Complaints filed against Villadores and Diaz
were dismissed but later on Diaz got dismissed and Villadores was found to be an accused in 2 criminal cases.
Rico and Associates, counsel for Villanueva filed a Motion to Amend Information alleging damages were
sustained by Villanueva as result of crimes committed by Villadores. Thereafter, Villadores filed for
disqualification of Rico and Associates as private prosecutor for Villanueva in RTC Manila Branch 41.
Branch 41 RTC and CA ruled that Villanueva is indeed not a party to the case as he could not possibly
sustain damages, it should be IBC who was prejudiced since they were the ones who bought fake Surety
Bonds.
Rico and Associates opposed the said motion because it was a mere obiter dictum
Supreme Court ruled that it was not an obiter dictum, as it touched upon a matter clearly raised by
respondent Villadores. So also, where a case presents 2 or more points, any one of which sufficient to
determine the ultimate issue, but court actually decides all such points, the case as an authoritative precedent
to every point decided (even if disposition of case is made on other grounds), and none of such points can be
regarded as having status of dictum, and one point should not be denied authority merely because another
point was more dwelt on and more fully argues and considered, nor does a decision on one
proposition make statements of court regarding other propositions as dicta.
- Lhuillier v British Airways
Fast facts: Petitioner Lhuillier filed a Complaint against British airways before RTC in Makati City because
allegedly she was given tortuous behavior by the flight attendants in the said flight (when they did not help
with her bags, singled her out from business class to brief her on safety, and when they did not apologize).
Respondents claim that the RTC lacked jurisdiction because only the courts of London, United Kingdom or
Rome, Italy have jurisdiction pursuant to the Warsaw Convention
The Supreme court used Santos III v Northwest Airlines in explaining that the RPh is a party to the Warsaw
Convention and was concurred by our own Senate. It states that the plaintiff may only bring action for damages
in 1) the court where carrier is domiciled; 2) court where carrier has its principal place of business; 3)
…establishment where contract was made; 4) court of place of destination
Petitioners argue it is an obiter but SC said it is not an obiter dictum as Black’s Law defined such as “an
opinion entirely unnecessary for the decision of the case and thus not binding and precedent”. Santos case
categorically puts at issue the applicability of the Warsaw Convention if the action was based on torts. In the
Santos case, the issue raised was clearly answered and disposed of, thereby making it ratio decidendi
o STRUCTURAL ANALYSIS
- Reading across words and looking at physical arrangement of the Constitution’s text
- Which show but does not directly say
- Diction, word repetitions, and documentary organizing forms (division of texts into articles)
- Comes into play when constitutional text is ambiguous or when it is silent on a particular issue
- Court relies on notions of constitutional plan – duty of the courts to connect the dots when deciding cases about
aspects of liberty that do not fit precisely on the existing “chart”
o ORIGINALISM
- Looking at the lawmaker’s intent on applying the Constitution only in the ways that framers consciously intend
- Supplements the text and structure with original meaning or “original intent” expressed by the framers
- Looks into what those provisions or that design meant at the time they were conceived
- Disadvantage: subordinates ratified and enacted constitutional text to purely subjective and un-enacted intentions of
a group of dead people, focuses on intention rather than expectations, no single purpose of framers or language,
contradictory af
o PRUDENTIAL/BALANCING APPROACH
- Verba Legis: words used in the Constitution are unclear
Courts can rely on extraneous aids of construction and interpretation, such as proceedings of the
Constitutional Commission or Convention
Whenever possible, words used in the Constitution must be given their ordinary meaning except where
technical terms are employed
- Where there is ambiguity, ratio legis est anima
Words of Constitution should be interpreted in accordance with intent of its framers
- Ut Magis Valeat Quam Pereat
Constitution is to be interpreted as a whole
- Interpretation of the Constitution “must take into account the complexities, realities and politics attendant to the
operation of the political branches of government
- Expressio Unuis Est Exclusio Alterius
Limiting the construction of the terms that apply to certain matters to such matters alone, without extension