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"FIR" Method in Case Digests ..........................

62
Historical Discussions 67
V. Examination Questions Analysis 61
Objective and Problem Type Questions ........... 61
The "FIR" Pattern in Problem Type
I
Questions
Seeing the Syllogism in the Problem ............... INTRODUCTION
Facts to Elements (of law) Correspondence .....
at is logic? Here's an answer from Comedy Central:
VI. Argumentative writing
"Two rednecks, Bubba and Cooter, decided that they
Argumentative Writing Defined . .
weren't going anywhere in life and thought they should
The Syllogistic Pattern in Argumentative go to college to get ahead.
Writing 73 Bubba goes in first, and the professor advises him to take
math, history and logic.
"What's logic?" asked Bubba.

The professor answered, "Let me give you an example. Do


you own a weed-whacker?"
"I sure do," answered the redneck.
"Then I can assume, using logic, that you have a yard,"
replied the professor.
"That's real good," the redneck responded in awe.

The professor continued, "Logic will also tell me that since


you have a yard, you also have a house."
Impressed, the redneck shouted, "AMAZING!"
"And since you own a house, logic dictates that you have
a wife.,,
"Betty Mae! This is incredible!"
"Finally, since you have a wife, logically I can assume
that you are heterosexual," said the professor.
`You're absolutely right! Why, that's the most fascinating
thing I ever heard of! I can't wait to take this logic class."
Bubba, proud of the new world opening up to him, walked
back into the hallway where Cooter was waiting.
"So, what classes are ya takin?" he asks.
"Math, history and logic," replies Bubba.

-.--.--- X -.
-1-
2 BASIC TECHNIQUES IN LEGAL REASONING
I - INTRODUCTION 3

Cooter asks, "What's logic?"


"Let me give you an example. Do ya own a weed-eater?" Socratic philosophers asked questions about the nature of
the physical world. They proposed various answers and theo-
«No.,,
ries to these questions. With these varied answers, the need
`You're gay, ain't ya?''1 to find out which one of them are true became imperative.
0naseriousnote,logiccomesfromtheGreekword"Zogos," Plato (428-347 B.C.), at least began asking the veracity
whichliterallymeans"word"or"speech."Italsomeans"aplea," and validity of ideas and theories. He asked, "Who£ Zs j£ £ho£
"reason" or "discourse."2 The early Greek philosophers began can properly be called true or false?", "What is the nature of
using this term to mean "principle of order and knowledge.''3 the connection between the assumptions of a valid argument
As a principle, it is used as a tool to evaluate the value of an and its conclusion?", "Wh,at is the nature of defirdiion?"7 THis
assertion or truth claims. undoubtedly started a way of seeing logic as an object of study.
Later, logic became itself a branch of Philosophy.8
Today, logic is popularly defined as "the science and
art of correct thinking."4 Science is a systematized body of It was Aristotle (384 B.C.) who began to actually lay
knowledge. Logic as science simply means that it employs the down the ground for logic as an object of study in itself. In his
same approach and attitude in studying its object.5 It relies on work "Topics," he laid down the nature 6f reasoning to quote,
"...reasoning is an argument in xphich certcrin things being laid
careful observation, critical analysis, and conclusive rational
proofs. down, something other than necesse;ry cormes about through,
£hem. ''9 This describes what we now know as "syllogism.'' Syllo-
Arguments are the object of study in logic. Here, they
are carefully considered and critically analyzed. Most impor- gism is a form of argument where the conclusion is drawn
from a set of premises. The typical examples of syllogism are:
tantly, their conclusions are evaluated as to how necessary or
"All men are mortal.
probable their assertions are.
Socrates is a man.
Historical Background of Logic Therefore, Socrates is mortal."
And:
Historically, the development of logic as a study can "Socrates is mortal.
be traced back to t.he Greek Pre-Socratic philosophers,6 Plato is mortal®
starting with Thales of Miletus around 585 B.C. These pre- Aristotle is mortal.
Socrates, Plato, and Aristotle are all men.
]http://jokes.cc.com/funny-blue-collar/edx2nzthighly-illogical. - Accessed Therefore, all men are mortal."
date: October 28, 2016.
2https://en.wikipedia.org/wiki/Logos. -Accessed date: April 19, 2017. As we can see, the form above contains statements which
3Richard D. MCRIrahan, A Presocrctjc Reoczer, Hackett Publishing Com., are called premises followed by a conclusion. The latter comes
Inc., 1995. as the necessary outcome of the premises. The first example
4Andrew H. Bachhuber, S.J., Jn{roc!L4cfjo7t ro I;ogjc, Appleton-Century-
Croft, Inc., New York, 1957, p. 1.
5Bachhuber observes the tendency today to restrict the meaning of the 7https://en.wikipedia.org/wiki/History_of_logic. -Accessed date: April 19,
word "science" to only empirical or natural sciences such as Physics. He main- 2017.
8Andrew Bachhuber explains that logic ``...introduces us to philosophy
tains that logic is a science in that sense that "it is certain and systematized
knowledge'', p. 4. by inviting (or even compelling) us to philosophize. It introduces us to the
6Richard D. MCKirahan, Hackett Publishing Company, Inc., Indianapo- abstract thinking in philosophy and familiarizes us with some of its technical
lis, 1996. terminology'', p. 9.
9Aristotle, Tapjcs, as translated by W.A. Pickard, Cambridge.
4 BASIC TECHNIQUES IN LEGAL REASONING I - INTRODUCTION 6

is what is known as "deductive reasoning'' and the second is is key. If the premises are such that the conclusion is necessary,
known as "inductive reasoning." then it is a deductive reasoning. On the other hand, if the
Deductive and Inductive R6asonings
premises are such that the conclusion is only probable, then it
is an inductive reasoning. But let us move quickly to our main
Deductive reasoning is an argument where the conclusion subject --the Zegciz reaso7i£7tg.
is the necessary outcome of the premises while inductive
reasoning is one where the conclusion is a probable outcome Legal Reasoning
of the premises. In the legal profession, logical reasoning is a vital tool.
In the first example, we start with a general statement Legal knowledge is formed by the rules on logic. What we have
about man - that he is mortal. If we grant that this statement today as legal knowledge is the product of logical reasoning.
is true, then the conclusion that Socrates is mortal necessarily Vern R. Walker writes that legal reasoning is the "...£ooZ zue
"follows" as a matter of course. Socrates being "man" is use in interpreting constitutions, statutes, and regulations, in
effectively included in the set of "mortals" based on the first balancing fundamental principles and policies, in adopting
premise. This second premise ``necessitates" the conclusion, and modifying legal rules, in applying those rules to cases, in
"Socrates is mortal." This is deductive reasoning. In logic this evaluating euidence, cund in rmahing ultirmate decisions." LI
"necessity" is known as inference.
This means that a law student, in pursuing a law degree,
In the second example, we started with a series of par- and a lawyer, writing his pleadings, must use logical reasoning
ticular statements, namely: Socrates is mortal, Plato is mortal, for such respective tasks. It is the student's tool for law studies
and Aristotle is mortal. If we grant these statements to be and the lawyer's tool for law practice. This is true with the job
true, must we conclude from these that all men are mortals? of judges and justices. Court decisions are formed using legal
Does this conclusion "follows" from these statements? reasoning. Logical reasoning therefore is the bedrock of all
legal knowledge.
For us to truly conclude that all men are mortals, we have
to account for all men in the world not just Socrates, Plato, In the following chapters, we will see how the patterns
and Aristotle. This. conclusion therefore does not "follow" and of reasoning that are taken from logic are applied to legal
hence, inconclusive. reasoning. We will see how these can apply when analyzing
the law, court cases, including law school and bar examination
However, is it probable that based on our account of these
three persons we can conclude that all men are mortal? Yes, questions.
but such conclusion is only "probable,'' meaning, it is may be
true or not. In other words, the conclusion is falsifiable. This
is inductive reasoning, and it is a probabilistic reasoning.
To identify an argument as deductive or inductive, is not
a walk in the park.10 How the premises relate to the conclusion so we must use our interpretive skills to evaluate it." Patrick J. Huerley, A
Concise Jntrodt4c££on fo Logic, Wadsworth Publishing Company, California,
1991, p. 29.
]°Patrick J. Hurley explains, "the distinction between inductive and ITVorn WBLmer, mscouering the Logic of Legal Reasoning, Hofstra Iia;w
deductive arguments lies in the strength of an argument's inferential claim. Bet;£etu,(http://scholarlycommons.law.hofstra.edu/cgi/viewcontent.cgi?article
In most argu'ments, however, the strength of this claim is not explicitly stated, =2283& context=hlr) -Accessed date: March 28, 2017.
11 - BASIC PATTERNS OF REASONING 7

"facts," "issues,'' and "ruling." Facts refer to the factual content


of a legal problem, the issues are the points of contentions
11 therein, and the ruling is the conclusions or more specifically,
the decisions of the courts in the resolution of such legal
BASIC PATTERNS 0F REASONING problem. This is also the underlying pattern used by lawyers
in writing pleadings and other papers such as motions or
petitions submitted to the court. Law students are also trained
erything in the universe has form - squares, rec- to use this pattern in digesting published decisions of the
tangles, circles, triangles, etc. These forms make up all things Supreme Court. We will discuss this further in Chapter 4.
around us. The early Greek philosophers observed these
forms when they studied geometry. They saw these shapes Identifying Arguments
as repeating patterns found in leaves, trees, mountains, sky, Understanding legal reasoning starts with identifying
and everything else in nature. What is more profound is that arguments. Arguments are the specimen in learning legal
these philosophers observed that these shapes or patterns reasoning. To an untrained mind, an argument is lost in the
can be understood mathematically. This became the way they Bea of words:
viewed mathematics.1
Ex;ample 1:
Aristotle applied this notion of shapes and patterns in ``They placed social harmony above individual rights,
logical reasoning. Like mathematics, reasoning has a pattern,
a shape. Through these patterns, assertions can be evalua- welfare of the community over individual satisfaction,
compassion above apathy, sacrifice over self-fulfillment,
ted. The truth and validity of any assertion can be known spirituality above. materialism, and they taught that the
by evaluating reasoning patterns. These patterns in turn, social life of a person must always be in harmony with
make up the rules of logic. We have introduced its most basic the universe. Thus, under such ideology, the indigenes'
form in Chapter 1, namely, the syllogism and the patterns customary law developed such notions as communal own-
of reasoning such as deductive and inductive reasoning. All ership of land, the right to ancestral domain, acquisition
these, along with other kinds of arguments such as arguing of virgin land through family cultivation, concepts of eco-
from authority, arguing from definition, and arguing from logical (as distinguished from environmental) justice, and
development of methods of resolving disputes by using a
analogy are the very methods used by lawyers and judges in `go-between', or by the use of metaphors instead of logical
formulating legal concepts, interpreting statutes and resolving reasoning.''3
legal problems.2
*
This long winded paragraph, which is actually composed
However, legal reasoning adds its own unique pattern.
of only two sentences, appears to be highly confusing at first
Lawyers and judges use the "FIR" method. FIR stands for
glance. But by carefully looking at certain "key" words in this
paragraph, its main idea is shown and its argument is seen.
LKeith Devlin, 7lbe J14lofh Gene, Phoenix, 2001, p. 10.
Z`Jerr\ W8Hker, Discovering the Logic of Legal Reasoning, Hofstra Law
Here we see the word "thus" which by itself, indicates some
Reuzezu,(http://scholarlycommons.law.hofstra.edu/cgi/viewcontent.cgi?article=

-6-
2283&context =hlr) -Accessed date: March 28, 2017. gpalclf rco AL. AIg8Lhin, The Irf luence of Ph,thppine In_di_gen?us Lc_I_win th,e
DeuelobwientofNeulconcbp.ofsocialJu8tice,TBpdonr\al,Octher-Decewher
2011, Vol. 36, No. 4, pp. 8-4.
8 BASIC TECHNIQUES IN LEGAL REASONING
11 - BASIC PATTERNS OF REASONING 9

kind of a concluding thought. This indicates that from the


therefore, hence
word "thus" everything that follows is a conclusion or a part
whence accordingly
thereof. With this in mind, we can simply mentally add the
word ``because" at the beginning of the first sentence, and we wherefore thus
can now see its argument: consequently it follows that
"(Because) They placed social harmony above indi- we may conclude entails that
vidual rights, welfare of the community over individual We may infer implies that
satisfaction, compassion above apathy, sacrifice over It must be that as a result
self-fulfillment, spirituality above materialism, and they
taught that the social life of a person must always be in
Whenever we see these words or any words that con-
harmony with the universe. cludes, we know that an argument exists. Another argument
indicator in the example above is the word "because" which
Zlfazts, under such ideology, the indigenes' customary
we added to example no. 1. When statements begin with
law developed such notions as communal ownership of "because" it indicates an argument. The word is indicative of
land, the right to ancestral domain, acquisition of virgin
land through family cultivation, concepts of ecological some kind of a cause and effect: "becoL4se A fa£Zzed A, A js Zjclbze
(as distinguished from environmental) justice, and deve- for h,omici,de."
lopment of methods of resolving disputes by using a `go- Below is another example:
between', or by the use of metaphors instead of logical
reasoning." Excunple 2:
"Because preliminary investigation began as a judi-
Now we know that the argument is siinply this: Because
cial process conducted by a judge to determine reasonable
they (the indigenous
Importance referred to
in social harmony in community
and this paragraph) put
welfare ground and probable cause whether or not to issue a
warrant of arrest, the present preliminary investigation
over individual needs and desires, indigenous custom- effectively disallow the cooperation of the police and pro-
ary law develop the following concepts, namely, com- secutors in case build-up and investigation crucial to the
munal ownership, right to ancestral domain, etc. The successful prosecution and conviction of criminals."5
argument is that indigenous customary law is such because
of the indigenous peoples' values. Here, we see the word "because" from the start of this
sentence. It is indicative of the cause of some effect. What is
Argument Indicators the cause here? The cause is that preliminary investigation
was conducted as a judicial process. What is the effect? The
What we did here is simply identify an "argument indi- effect is this: preliminary investigation disallows police and
cator"whichistheword"thus"intheexampleno.1.Argument
prosecutors to "cooperate" or work together to build up the
indicatorshelpusunlocktheintendedargumentinstatements criminal investigation crucial to the conviction of criminals.
like the example above. This observation is made because in preliminary investiga-
The following are the typical examples of concluding tions, prosecutors are expected to assume an impartial role
words which serves as argument indicators:4 like that of judges in determining probable cause. In such

4See Patrick J. Hurley, p. 3. 5Leila M. De Lima, Geronimo L. Sy, A Shor£ Hfsfory o/ Prezjmjnclry
J7iues££gafjo7L, IBP Journal, October-December 2011, Vol. 36, No. 4, p. 84.
10 BASIC TECHNIQUES IN LEGAL REASONING
11 - BASIC PATTERNS OF REASONING 11

system, they distance themselves from police investigators


Court. It is important that in reading the SCRA, we must be
and this is counterproductive in the development of a criminal
able to identify and evaluate all the arguments made by the
case according to this argument because these prosecutors are
lower courts therein and not just look at the arguments made
the ones who will eventually prosecute the case in court.
by the Supreme Court. However, the arguments of the lower
Another argument indicator which is often used is the courts in the SCRA are normally written in the third person
term, "admittedly." The idea is quite obvious: something is as they are simply referred to by the Supreme Court. But we
admittedastrueorobviouslyagreeable.Itmaybeanevidence, can deduce these arguments by carefully understanding what
a testimony, or a theory and the same is admitted as true or the statements say about them.
considered as obviously agreeable.
Let us look at some examples.
Exarmple 3:
Ex}ample 4..
``Admittedly, petitioners had been granted a right of
"The RTC also ruled that treachery attended the
way through the other adjacent lot owned by the Spouses
Arce. In fact, other lot owners use the said outlet in going killing of the victim for the prosecution's evidence shows
to and coming from the public highway. Clearly, there is that accused-appellant suddenly and unexpectedly
an existing outlet to and from the public road."6 appeared and shot the victim who did not sense any
danger upon him.''8
Here,whatissaidtobeadmittedistheexistenceofaright
of way. The use of lot owners of such passage way as an outlet
Is there an argument in this statement? Yes. The Regional
to the public road shows an obvious conclusion that a right of Trial Court (RTC) is arguing that the crime committed by
way exists. The conclusion of this argument is indicated by the accused is murder because the killing is by means of
the word "Clearly." treachery. Treachery in the Revised Penal Code refers to the
manner of committing the crime. Killing a person can either
Nature of Arguments be homicide or murder depending on the presence of qualifving
circumstances such as, in this example, treachery.
Arguments are statements which try to prove something
as true (or false).7 In other words, these statements have With treachery, the killing is committed in such a way
``evidentiary" nature in them that qualify them as arguments. that its execution is ensured without danger to the perpe-
In the published court decisions of the Philippine Supreme trator. Here, the RTC argues that the accused "suddenly and
CourtknownasthesupremecourtReportsAnnotated(SCRA), unexpectedly appeared and shot the victim who did not sense
we can identify the arguments of the following participating any danger upon him" which connotes treachery. The trial
courts in a case, namely, the trial court, the Court of Appeals, court is trying to prove that the crime committed is murder
and of course, the Supreme Court itself. The same is true in because of the treacherous nature of the attack. All these are
laborcaseswheretherearelevelssuchastheLaborArbiter,the shown to us by the example given.
NLRC, and of course, the Court of Appeals, and the Supreme
Excunple 5..
"He testified that he was able to positively identify
6n®u:hpd :TonTS_u_rv.ey of ?01_0 S_upre_me Court Deci8i,ons in Property and
Ztonc! Z3egisfro}jon, IBP Journal, October-December 2011, Vol. 36, No. 4, p.113. accused appellant at the time of the shooting because the
7Patrick Hurley, A Conc}.se Jn!rodztcf ion fo fogjc, Wadsworth Publishing
Company, Belmont California, 1991, p. 13. 8People v. Llobera, G.R. No. 203066, August 5, 2015.
12 BASIC TECHNIQUES IN LEGAL REASONING 13
11 - BASIC PATTERNS OF REASONING

place where the shooting occurred was illuminated by the to seek means to...legalize their union. Thus, even assum-
moon, the lights from the neighbors' houses, and the lamp
ing arguendo that the declaration is valid and binding in
gasera at his uncle's house.''9 her congregation, it is binding only to her co-members in
Here, a person testified that he could identify the accused the congregation and serves only the internal purpose of
at the time of the shooting because of the following factors: displaying to the rest of the congregation that she and
the place was illuminated by the moon, the lights from the her mate are a respectable and morally upright couple.
Their religious belief and practice, however, cannot over-
neighbor's houses, and the lamp from an uncle's house. By his
ride the norms of conduct required by law for government
testimony of identifying the accused, he is asserting that the employees. To rule otherwise would create a dangerous
latter was the one who shot the victim. It is relatively easy to
precedent as those who cannot legalize their live-in rela-
deduce the arguments even from these statements. tionship can simply join the Jehovah's Witnesses congre-
Example 6.. gation and use their religion as a defense against legal
liability.,,11
``The case at bar takes us to a most difficult area of
constitutional law where man stands accountable to an Here, we are informed right away that "Estrada argued."
authority higher than the state. To be held on balance are By careful reading of this paragraph, we find that Estrada
the states interest and the respondents' religious freedom. argued to disprove the validity of the so-called "Declaration
In this highly sensitive area of law, the task of balancing of Pledging Faithfulness." He argued that the document itself
between authority and liberty is most delicate because to recognizesthesupremacy,i.e.,thepriorityofpublicauthorities
the person invoking religious freedom, the consequences
(existing laws on marriage), and that such document, being a
of the case are not only temporal."10
private document, is binding only to private persons, particu-
From this example, we see a first person statement by larly in this example, the members of the Jehovah's Witnesses.
the Supreme Court. Do you find an argument in these state- Cited here is Estrada's reasoning:
ments? Not really. These statements do not appear to be "Thus, even assuming arguendo that the declaration
proving something as true. They are statements that inform is valid and binding in her congregation, it is binding only
the difficult task of balancing public interest and religious to her co-members in the congregation and serves only
freedom. They are declarative sentences by the court about the internal purpose of displaying to the rest of the con-
certain things. They can be informational but are not in them- gregation that she and her mate are a respectable and
selves arguments. The words we see here are preliminary morally upright couple."
statements which are normally found in Supreme Court cases. In learning legal reasoning, one must develop the ability
Let us have another example from the same case: to identify the argument in a statement. This is a vital skill
that must be acquired by a student of law if he is determined
Example 7.. to succeed in his pursuit of legal profession.
"Estrada argued, through counsel, that the Declara-
tion of Pledging Faithfulness recognizes the supremacy of Deductive and Inductive Pattern in Court Cases
the proper public authorities such that she bound herself At this point, we shall discuss the most important and
most basic patterns of argument in legal reasoning, namely,
9People v. Llobera, sz4pro.
]°Estrada v. Escritor, A.M. No. P-02-1651, August 4, 2003.
llEstrada v. Escritor, sL4Prc!.
14 BASIC TECHNIQUES IN LEGAL REASONING 11 - BASIC PATTERNS OF REASONING 15

the deductive and the inductive patterns. Again, deductive tioner's misfortune to be trapped in a man's body is not
reasoning is one where the conclusion is the necessary out- his own doing and should not be in any way taken against
come of the premises, while inductive reasoning is one where him."12
the conclusion is the "probable" outcome of the premises. Example no. 8 is a petition filed seeking to "correct" the
The crucial thing to do is this: £o be c}bJe fo jde7tfj/y the entries of the name and gender in a birth certificate. The
"syllogisitcal" pattern of the argument in court cases. Vv i-rr[ush
petitioner wanted to change his name "Rommel" to "Mely"
be able to construct its syllogism and identify what kind of and his gender being a "Male" to "Female." He presented the
argument (deductive or inductive) is put forward. following allegations: that he was already a female physically
due to his sex re-assignment surgery, and that this now
From thereon, we will apply this technique in the ex-
amples in this book. Let us now construct the syllogism of created a factual discrepancy in his birth certificate needing
Estrada's argument in the example no. 7: the latter to be corrected. The trial court granted his petition
and its argument is the one quoted above.
1. Private instruments are binding only to private
Let us construct the syllogism for this example.
persons who are parties therein;
2. The Declaration of pledging Faithfulness is drawn 1. Petitioner always feels, acts, and thinks like a
Woman;
by the members of the Jehovah's Witnesses who are
private persons; 2. Heis awomantrappedin a man'sbody;
3. Hence, it is binding only to its members. 3. This is a misfortune and the petitioner is a victim
thereof;
By identifying and constructing the syllogistical pattern
of an argument, we can easily evaluate its reasoning. With 4. Hence, granting his petition is just and equitable.
this technique, we can say that the argument above is a The lower court is using the inductive reasoning. Its pre-
deductive argument where the conclusion "follows" from the mises contains particular facts such as: feeling, acting, and
premises. If premise no. 1 is true: private instruments are thinking as a woman by the petitioner, which are then used
binding only to private persons who are parties therein, and as the basis in concluding: that the petitioner is "a woman
if factual premise no. 2 is also true: the document was drawn trapped in a man's body," that his situation is "a misfortune"
and signed by private persons, then the conclusion no. 3: the and that to grant his petition would be "just and equitable."
document binds only the parties to it ``follows'' or "necessitates''
Noticeably, statements mos. 2,3,4 are the concluding state-
from these given premises. That is the nature of a deductive
ments for this inductive argument.
argument.
We already learned that the conclusions of an inductive
Let us have other example: reasoning are "probabilistic," which means they are more or
Exarmple 8.. less true. The conclusions drawn by the trial court are highly
"improbable" or "unlikely." That petitioner is ``a woman
``Firstly, the court is of the opinion that granting the
trapped in a man's body," and that the same is a "misfortune,"
petition would be more in consonance with the principles
of justice and equity. With his sexual re-assignment, and finally that this is an issue of "justice" do not "follow"
petitioner, who has always felt, thought, and acted like
a woman, now possesses the physique of a female. Peti- 12Silverio v. Republic, G.R. No. 174680, October 22, 2007.
16 BASIC TECHNIQUES IN LEGAL REASONING 11 - BASIC PATTERNS OF REASONING 17

from the particular premise given here. This is a` fallacious The syllogisms for this argument are as follows:
reasoning known as argument "7?o7t seqztjfz4r" which means
that the conclusion/s does/do not follow from the premise or 1. Aperson may change his given name if he can show
reasonable or compelling reason for such change or
premises.
that the use of his given name causes him prejudice.
Further, the statement concluding that the petitioner
2. In this case, (he) failed to show any reasonable or
is a "woman trapped in a man's body" is at best a metaphor
compelling reason for the change of his given name,
drawn from subjective personal feelings of the petitioner.
They are "personal opinions" that do not factor in primarily and neither did he show any prejudice in using such
the resolutions of court cases.13 Courts of law deal only with given name.
facts and law and not with metaphors or any kind of literary 3. Therefore, (he) cannot be allowed to change his given
devices. name.
Let us proceed to another example in the same case. In law, there is what is known as "circumstantial evi-
dence." Circumstantial evidence is an indirect evidence; it
Example 9.. tends to prove indirectly the existence or non-existence of a
"Before a person can legally change his given name, fact or event.15 In criminal cases, circumstantial evidence is
he must present proper or reasonable cause or any com- sufficient to convict a person when: a) there are more than
pelling reason justifying such change. In addition, he one circumstance, b) the facts from which the inferences are
must show that he will be prejudiced by the use of his true derived are proven, c) the combination of all the circumstances
and official name. In this case, he failed to show, or even is such as to produce a conviction beyond reasonable doubt.16
allege, any prejudice that he might suffer as a result of
using is true and official name."14 Looking at this criterion, we see circumstantial evidence
as akin to an inductive argument because the conclusion
This argument is clearly a deductive argument. It starts
(conviction in a criminal case) is derived from particular cir-
with a general rule about changing one's given name, i.e., that cumstances. Let's take a look at the case of Viray v. People
a person must show "reasonable cause" or "compelling reason" of the Philippines.17
for him to change his given name. Additionally, such person
must show that he suffers prejudice as a result of using his Viray was employed as a dog keeper and was charged
current given name. In this case, the petitioner failed to show with the crime of qualified theft. His employer alleged that
any prejudice that he might suffer as a result of using his true she locked the doors of her house and left Viray to attend the
name. dogs in her compound. When the employer came home, she
noticed several of her things missing - jewelry, game boy,
Although the conclusion is not spelled out here, we cell phones, CD players; and that the front door of her house
know what it is because, again, in a deductive argument the was destroyed. She also found a plastic bag near her bedroom
conclusion follows from the premises. The change of name which contained a t-shirt and a pair of shorts belonging to
here cannot be granted. Viray.

]3Under Rule 130, Section 50, last par., of the Rules of Court, a witness L5www.freedictionary.com. -Accessed date: March 28, 2017.
may testify on his impressions of the emotion, behavior, condition or appearance ]6Section 4, Rule 134, Revised Rules on Evidence, Rex Book Store, Inc.,
of a person. 2005, p. 472.
L4Silverio v. Republic, G.R. No. 174680, October 22, 2007.
17G.R. No. 205180, November 11, 2013.
18 BASIC TECHNIQUES IN LEGAL REASONING 11 - BASIC PATTERNS OF REASONING 19

Here, we have several circumstances: Viray was left with intimacy required by law for the imposition of the penalty
the dogs, several personal properties of the employer were prescribed for qualified theft. Hence, the conclusion
missing, the front door was destroyed, and a plastic bag owned reached by the appellate court that petitioner committed
by Viray found near the employer's bedroom and containing qualified theft because he `enjoyed the confidence of the
Viray's t-shirt and shorts. private complainant, being the caretaker of the latter's
pets' is without legal basis. The offended party's very own
Let us now identify the inductive argument in this case. admission that the accused was never allowed to enter
Take note that in this case, different conclusions were drawn the house where the stolen properties were kept refutes
by the trial court, Court of Appeals, and the Supreme Court. the existence of the high degree of confidence that the
offender could have allegedly abused by `forcing open the
Example 10: doors of the same house.' ''
1. Viray was left with the dogs in the house of his The Supreme Court convicted Viray of Simple Theft only
employer;
because he was not allowed to enter the house belying the
2. Items belonging to the employer were missing, the presence of trust and confidence. It seems that the kind of
front door destroyed, and a plastic bar was found confidence needed to qualify the crime of theft is a "high degree
near the employer's bedroom containing Viray's of confidence" which the Court did not see here. Further, what
t-shirt and shorts; were stolen were those things not entrusted to Viray. Had
3. A neighbor, a laundry woman who saw viray at the the dogs been the things stolen, the crime would perhaps be
time of the crime with a male companion carrying a qualified theft. All in all, cases with circumstantial evidence
big sack, leaving the house of the complainant; are good examples of inductive reasoning.
4. Another laundry woman who said she saw viray at In sum, we have learned that legal reasoning follows
the time of the crime inside the house of the com- the basic patterns of logic such as deductive and inductive
plainant; syllogism.Tobetterunderstandcourtcases,weneedtoidentify
and construct the syllogistical forms of the arguments found
These are the particular premises in this case. The con-
in them. We also learned that arguments indicators help us
clusions drawn from these however are varied. The trial court
unlock the logical reasoning of certain statements. In the next
convicted Viray with robbery because the door was destroyed
chapter we will explore other patterns of legal reasoning.
to get the property. It argued that there is "force upon things"
and hence the crime is robbery. The Court of Appeals says
Exercises:
no. According to it, Viray enjoyed the trust and confidence of
the employer because the latter entrusted her dogs with him. Identify if the item is an argument or not.. If the item is
Viray breached that trust and confidence when he destroyed an argument, identify its argument indicator if there is any
the door. Hence, Viray is guilty of qualified theft. The Supreme and construct its syllogism. If the item is not an argument,
Court however said both the trial court and the Court of give reasons for your answer.
Appeals are wrong: 1. The trial court declared that Aguete did not sign the
"The allegation in the information that the offender loan documents, did not appear before the Notary
is a laborer of the offended party does not by itself, Public to acknowledge the execution of the loan
without more, create the relation of confidence and documents, did not receive the loan proceeds from
20 BASIC TECHNIQUES IN LEGAL REASONING 11 - BASIC PATTERNS OF REASONING 21

PNB, and was not aware of the loan `until PNB oath of office by permitting a continuing violation of
notified her in August 1978 that she and her family the Constitution.20
should vacate the mortgaged property because of the 4. The respondent cannot also be considered a natural-
expiration of the redemption period. Under the Civil born Philippine citizen:
Code, the effective law at the time of the transaction,
Ros could not encumber any real property of the con- a. since her citizenship cannot be established, re-
cognized, or presumed, she had no citizenship
jugal partnership without Aguetes consent. Aguete
may, during their marriage and within 10 years to reacquire under Republic Act No. 9225;
from the transaction questioned, ask the courts for b. even if she had been a natural-born philippine
the annulment of the contract her husband entered citizen, her naturalization in the U.S. rendered
into without her consent, especially in the present her ineligible to be considered natural-born. As
Case where her consent is required.18 a foreigner who had undergone an expedited
2. The appellate court stated that the trial court form of naturalization under Republic Act No.
9225, she had to perform acts to acquire Phil-
concluded forgery without adequate proof; thus it
ippine citizenship and did not, therefore fall
was improper for the trial court to rely solely on
under the Constitution's definition of a natural
Aguetes testimony that her signatures on the loan
born citizen.
documents were forged. The appellate court dec-
lared that Aguete affixed her signatures on the I, therefore, vote to disqualify the respondent
documents knowingly and with her full consent. Grace Poe for the position of Senator of the Republic
Assuming arguendo that Aguete did not give her of the Philippines.21
consent to Ros loan, the appellate court ruled that 5. The Cleveland standard, however, does not throw
the conjugal partnership is still liable because the light to the issue in the case at bar. The pronounce-
loan proceeds redounded to the benefit of the family. ments of the U.S. Supreme Court that polygamy is
The records of the case reveal that the loan was used intrinsically odious or barbaric do not apply in the
for the expansion of the family's business. Therefore, Philippines where Muslims, by law, are allowed to
the debt obtained is chargeable against the conjugal practice polygamy. Unlike in Cleveland, there is no
Partnership.ig jurisprudence in Philippine jurisdiction holding that
3. I also believe that as an Associate Justice of the the defense of religious freedom of a member of the
Court (who can no longer take part if and when the Jehovah's Witnesses under the same circumstances
as respondent will not prevail over the laws on
present case comes up to the Court for review), I have
the duty to express my views on any interpretation adultery, co.ncubinage or some other law. We cannot
of the applicable provisions of the 1987 Constitution summarily conclude therefore that her conduct is
- particularly on a point that I believe had been likewise so odious and barbaric as to be immoral
erroneously applied - for to condone an error and and punishable by law.22
the practices that spring from it, is to violate my
2°Dissenting opinion of Justice Brion in the SET Case No. 001-15 -

t8Aguete v. Philippine National Bank, G.R. No.170166, April 6, 2011.


Rizalito Y. David v. Mary Grace Poe Llamanzares.
21Ibi,d.
t9Ibid. 22Estrada v. Escritor, A.M. No. P-02-1651, August 4, 2003.
22 BASIC TECHNIQUES IN LEGAL REASONING

Suggested Case Reading:


1. Peoplev. Ofiza, G.R. No. 203066, August 5, 2015.
2. Estrada v. Escritor, A.M. No. P-02-1651, August 4, Ill
2003.
3. Silverio v. Republic, G.R. No. 174680, October 22, OTHER PATTERNS 0F LEGAL REASONING
2007.
4. Viray v. People, G.R. No. 205180, November 11, the previous chapter, we learned about deductive and
2013. inductive reasoning, and argument indicators. In this chap-
ter, we will be dealing with other patterns of logical reasoning
that are used in legal reasoning. These patterns are the
following: "reasoning from definition,'' "if and then reasoning,"
and "reasoning from the principles of law."

Reasoning from Definition


Sometimes the key to resolving a legal problem lies in
defining a term. In such a situation, the arguments we find
center around the very definition of such a term. In logic, the
arguments are referred to as "arguments from definition."
An argument from definition "is an argument in which the
conclusion is claimed to depend merely upon the definition
of some word or phrase used in the premise or conclusion."1
There are a number of cases decided by the Supreme Court
which can be categorized as arguments from definition. Let us
take a look at some of them.
Example 11..
"Practice of law means any activity, in or out of court,
which requires the application of law, legal procedure,
knowledge, training and experience. `To engage in the
practice of law is to perform those acts which are charac-
teristics of the profession. Generally, to practice law is
to give notice or render any kind of service, which device
or service requires the use in any degree of legal know-

]Patrick J. Hurley, A Coricjse JrLf rodztc££o7t fo Logic, Wadsworth Publishing


Company, Belmont California, 1991, p. 31.

-23-
-I InE7Iv 'I'PURNIVuEE) IN IJEGAL RRASON]NG
Ill -OTHER PATTERNS OF LEGAL REASONING 25

ledge or skill'...Interpreted in the light of the `various


definitions of the term `Practice of law' particularly the 1. The Comelec Chairman must have engaged in the
modern concept of law practice, and taking into consid- practice of law for at least 10 years prior to his
eration the liberal construction intended by the framers appointment as such;
oftheConstitution,Atty.Monsod'spastwoinexperiences
as a lawyer-economist, a lawyer-manager, a lawyer- 2. The practice of law means, any activity, in or out of
entrepreneurofindustry,alawyer-negotiatorofcontracts, court, which requires the application of law, legal
and a lawyer-legislator of both the rich and the poor - procedure, knowledge, training and experience; to
verily more than satisfy the constitutional requirement give notice or render any kind of service, which device
- that he has been engaged in the practice of law for at or service requires the use in any degree of legal
least ten years." knowledge or skill;
This example is taken from the case of Cayetano v. 3. Atty. Monsod's past work experiences as a lawyer-
Monsod.2Inthiscase,Atty.Monsodwasappointedbyformer economist, a lawyer-manager, a lawyer-entrepreneur
PresidentCorazonAquinoasChairmanoftheCommissionon of industry, a lawyer-negotiator of contracts, and a
Election. Atty. Cayetano challenged the validity of Monsod's lawyer-legislator of both the rich and the poor for
appointment saying that the latter was not in the practice of more than 10 years constitute the practice of law;
law for at least 10 years. 4. Therefore, Atty. Monsod is qualified to be appointed
The issue here is obvious: What is the "practice of law"? as Comelec Chairman.
TheSupremeCourttookgreatpainsindiscussingthediverse Another example of argument from definition is the
conceptionsofthetermhistorically,andittooknoteofwhatit case of Orceo v. Comelec.3 Here, the Comelec promulgated
refers to as "modern concept of law practice." It then defined Resolution No. 8714 banning the carrying or transporting of
the practice of law as: firearms and deadly weapons during the election period. In
1. any activity, in or out of court, which requires the this resolution, airsoft guns or their replicas were included
as prohibited firearms. Orceo filed a petition challenging the
?pplicationoflaw,legalprocedure,knowledge,train- validity of Resolution No. 8714.
ing and experience;
2. to give notice or render any kind of service, which Orceo's reasonings are read as follows:
device or service requires the use in any degree of Exarmple 12:
legal knowledge or skill;
1. The omnibus Election code does not include airsoft
This definition was then applied favorably to Atty.
guns and their replicas in its definition of firearms;
#LO_I_S?Pi..to,¥}t.."Atty..Mpnsod'spi;tu;;ri-e;i;br;*c;sV..:i:r6
t|=_n__S_at.is.fy?fteconsti!utioftalr;quiremeirt=Jki;;V;;ui;;;`i:e-n 2. The law intends that the word "firearm'' is taken to
e_n_g_:g_e_4j tn th,e practtc_e. of ,ow fror at teast te; _;_e;;;..„_fj:;.:s mean in its common and ordinary usage;
now put excmpze 7to. 8 in a syllogism: 3. Including airsoft guns and their replicas in the Reso-
lution No. 8714 would have the effect of "criminal-
izing" the sport.
2G.R. No.100113, September 3,1991.
3G.R. No. 190779, March 26, 2010.
26 BASIC TECHNIQUES IN LEGAL REASONING 27
Ill - OTHER pATrERNs oF LEGAL REASoNING

The deductive syllogism for the above-cited a`rguments,


Logically speaking, the conclusion here "follows" from
to u)it..
the premises. The major premise deals with the prevention of
1. The Omnibus Election Code prohibits the carrying fear and chaos and it is indeed true that, in all appearances,
offirearmsduringtheelectionPe¥:?rfutid; "airsoft guns" and their replicas look very similar to real
2. Airsoft guns and other gun replicas are not firearms guns. The argument is indeed valid. However, it can still be
within the meaning of firearm in the Omnibus maintained that the Election Code prohibits only "firearms"
Election Code; and "airsoft guns,'' technically speaking, are not "firearms."
3. Therefore, the carrying ofairsoft guns and other gun It can still be insisted that the issue is the very definition of
"firearm." Nevertheless, the Court's argument stands as it is
replicas must not be prohibited during the election
period. thefinalarbiterofalllegalcontroversyintheland.Clearly,the
Court upheld not the letter but the "spirit" of the prohibition
From Orceo's point of view, this case depended on the
in the law.5
meaning of the word "firearm" under the Omnibus Election
Code. This was the point of contention according to him. Let us have another example.
But the Supreme Court did not share his view. The Exarmple 13..
Court resolved the controversy by looking at purpose of the "To us, premarital sex between two consenting adults
prohibition. The purpose, according to the Supreme Court is without legal impediment to marry each other who later
t.3 av?id. +hle "...so¥}.n_g. ?i i eon: _initmidation, ;r terror during on married each other does not fall within the contem-
the eJec££o7t perI.od. " This condition said the Court, frustrates
plation of ``disgraceful or immoral conduct" and "serious
the will of the voters during the election period. The Court misconduct'' of the Manual of Regulations for Private
reasoned that airsoft guns are indistinguishable from a real Schools and the Labor Code of the Philippines.''6
gun to an ordinary citizen. The fear it could cause to voters is
the same fear caused by real guns. These are the words of "Cheryll" who got fired from a
Catholic school for engaging in premarital sex and became
We can put this reasoning in the following syllogism:
pregnant. The school fired her on the ground of "disgraceful,
1. The Omnibus Election Code prohibits the carrying immoral conduct.'' Cheryll alleged that when two unmarried
and transporting of firearms during the election adults had sex and later married, they are not doing a "dis-
periodasthesecouldcausefearandchaosfrustrating graceful or immoral conduct."
the will of the voters;
The pivotal issue here is the meaning of "disgraceful
2. Airsoft guns are so indistinguishable from real fire- and immoral conduct'' found in the Manual of Regulations
arms and they can also cause fear and chaos on the for Private Schools which is a ground for termination of
voters; employmenttherein.However,themanualdidnotdefinewhat
3. Therefore, airsoft guns must be prohibited alongside
firearms on election period.4 5This principle in interpreting the law is applied when there are ambigui-
_--__ I-_ ---- I__ ___
ties in the language of the law. Ru-ben Agpalo e-xplains that "the statute shall
4In the judicial world, no matter how seemingly "weak" the argument of be so construed as to effectuate its intent and purpose, advance the remedy and
suppress the mischief contemplated by the framers." Ruben E. Agpalo, Sfciftt-
the Supreme Court is, such argument governs as it is the final arbiter of all £ory ConsfrL4cfjon, Rex Book Store, Inc., 1990, p. 97.
legal issues in our jurisdiction. 6Leus v. St. Scholastica's College, G.R. No. 187226, January 28, 2015.
28 BASIC TECHNIQUES IN LEGAL REASONING
Ill -OTHER PATTERNS OF LEGAlj REASONING 29

"disgraceful or immoral conduct" is. It did not give instances


2. Cheryll, being an employee of this institution abides
constituting "disgraceful or immoral conduct." by this belief and standard of moral value.
The National Labor Relations Commission affirmed the 3. Cheryll engaged in premarital sex.
termination of Cheryll arguing that sex outside marriage is 4. Therefore, Cheryll committed a disgraceful and
indeed immoral. The Court of Appeals affirmed the NLRC's immoral act and had violated the belief and moral
decision. The CA has the same reasoning with the NLRC standard of the institution.7
which was stated as follows:
The argument is clearly deductive and it defines "dis-
Example 14: gracefulandimmoralconduct"accordingtothemoralstandard
"Petitioner's pregnancy prior to marriage is scandal- held by the institution. The standard also set the boundary
ous in itself given the work environment and social milieu for sex, i.e., marriage. Being deductive, the argument is tight
she was in. Respondent school for young ladies precisely proof. The conclusion truly follows from the premises.
seeks to prevent its students from situations like this, Let us see how the Supreme Court resolved this case.
inculcating in them strict moral values and standards.
Beingpartoftheinstitution,petitioner'sprivateandpub- Ex;cunples 15:
lic life could not be separated. Her admitted premarital "That the petitioner was employed by a Catholic edu-
sexual relations was a violation of private respondent's cational institution per se does not absolutely determine
prescribed standards of conduct that views pre-marital whether her pregnancy out of wedlock is disgraceful or
sex as immoral because sex between a man and a woman immoral. There is still a necessity to determine whether
must only take place within the bounds of marriage." the petitioner's pregnancy out of wedlock is considered
disgraceful or immoral in accordance with the prevailing
Here, "immoral conduct" is defined in light of the nature norms of conduct.''8
and the work environment of the institution. The CA argued
The Court's argument here is this: It is not the Catholic
that the institution, being a Catholic school for young ladies,
educational institution which would define the meaning of
stood for what it considered as "strict moral values and
disgracefulorimmoralconductbutthe"prevailingnormsof
standards." The institution maintained that sex between a
conduct." By these words, the Supreme Court seemed to have
man and a woman must only be within marriage. Employees taken the ruler and the judge out of the Catholic institution
therein must also abide by its moral values in their public and and flung it out to what it categorized as the "prevailing
private lives. For having engaged in premarital sex and got norms of conduct." Let us put the Court's reasoning in a
pregnant, Cheryll violated that moral standard expected of syllogism.
her being an employee of the institution. She can therefore be
1. The catholic institution says that pregnancy out of
validly terminated.
wedlock is a disgraceful and immoral conduct.
Putting the arguments in syllogism, £o zuj£: 2. But it does not have the authority to define what is
1. This is a Catholic institution which believes that disgraceful and immoral conduct.
sex must only be between a man and a woman in
marriage and that premarital sex is a "disgraceful 7The
premises
-`-`, I,_` ,---- ___ contain
--_---I__ complex sentences. Putting `them in a simplistic
• .J1 _ __J`.1_ _I__ -

and immoral" conduct. syllogism may not be possible. Th+e aim is to construct premises without losing
vital information in the argument.
8Leus v. St. Scholastica's College, G.R. No. 187226, January 28, 2015.
30 BASIC TECHNIQUES IN LEGAL REASONING
Ill -OTHER PATTERNS OF LEGAL REASONING 31

Therefore, its judgment that pregnancy but of wed-


lock is disgraceful and immoral conduct cannot That her indiscretion, which resulted in her pregnancy out
prevail. of wedlock, is anathema to the doctrines of the Catholic
Church.
However, viewed against the preuojz£7ig 7torms o/
The Catholic institution says that pregnancy out of co7tdztc£, the petitioner's conduct cannot be considered as
wedlock is a disgraceful and immoral conduct; disgraceful or immoral; such conduct is not denounced
But the ``prevailing norms of conduct'' does not view by public and secular morality. It may be an unusual
the same as disgraceful and immoral; arrangement, but it certainly is not disgraceful or immoral
within the contemplation of the law. To stress, premarital
Therefore, the Catholic institution's categorization sexual relations between two consenting adults who have
of this conduct cannot prevail. no impediment to marry each other, and, consequently,
conceiving a child out of wedlock, goztged /ron a pL4rezy
Here, the Supreme Court effectively demolished the
arguments of the NLRC and the CA. It seemed that the public and secular view of morality, does Trot 8L"ourit to 8L
disgraceful or immoral conduct under Section 94(e) of the
Supreme Court did not want the school to be the ruler, defi- 1992 MRPS.''6
ming what the standard of morality is and a judge as well,
determining what will violate such standard. Morality has to Here, the term "prevailing norm of conduct" rrLealns
"secztzcbr morc}Zjty. " Here is how the court defined this concept:
come from outside the parties to this case. It must come from
the "prevailing norms of conduct." "The morality referred to in the lc[w is public and
necessarily secular, not religious x x x. ``Rdig±ous teaLch-
Let us now go to its definitive argument. ings as expressed in public debate may influence the
Example 16.. civil public order but public moral disputes may be
"In stark contrast to Santos, the Court does not find resolved only on grounds articulable in secular terms."
Otherwise, if government relies upon religious beliefs
any circumstance in this case which would lead the Court in formulating public policies and morals, the resulting
to conclude that the petitioner committed a disgraceful
policies and morals would require conformity to what
or immoral conduct. It bears stressing that the petitioner some might regard as religious programs or agenda. The
and her boyfriend, at the time they conceived a child, nonbelievers would therefore be compelled to conform to
had no legal impediment to marry. Indeed, even prior to a standard of conduct buttressed by a religious belief, i.e.,
her dismissal, the petitioner married her boyfriend, the to a ``compelled religion,'' anathema to religious freedom.
father of her child. As the Court held in Radam, there is Likewise, if government based its actions upon religious
no law which penalizes an unmarried mother by reason beliefs, it would tacitly approve or endorse that belief
of her sexual conduct or proscribes the consensual sexual and thereby also tacitly disapprove contrary religious
activity between two unmarried persons; that neither or nonreligious views that would not support the policy.
does such situation contravene any fundamental state As a result, government will not provide full religious
policy enshrined in the Constitution. freedom for all its citizens, or even make it appear that
Admittedly, the petitioner is employed in an educa- those whose beliefs are disapproved are second class citi-
tional institution where the teachings and doctrines of zens. Expansive religious freedom therefore requires that
the Catholic Church, including that on premarital sexual government be neutral in matters of religion; govern-
relations, is strictly upheld and taught to the students.
9Leus v. St. Scholastica's College, G.R. No. 187226, January 28, 2015.
32 BASIC TECHNIQUES IN LEGAL REASONING Ill -OTHER PATTERNS OF LEGAL REASONING 33

mental reliance upon religious justification is inconsistent lf`and Then Reasoning


With this policy of neutrality.''10 \ If and then reasoning is also known as "hypothetical
\

Thus, secular norm and not religious norm of conduct syuogism.'' It is a syllogism with conditional statement for one
must govern. It said that when a public law; such as the 1992 or both of its premises. Below is an example of this kind of
Manual of Regulations for Private School, provides for some reasoning taken from Patrick J. Hurley's book "A Concise
moral norm or standard, such standard must always bear a Ir.troduction To Logic".."
secular and not religious conception. Religious teachings may "If electricity flows through a conductor, then a mag-
influence public debate, the Court argued, but in the end, netic field is produced.
moral delineations are determinable only in secular terms.
If a magnetic field is produced, then a nearby compass
This is to ensure that the constitutional rights of people to will be deflected.
religious freedom will not be violated.
Therefore, if electricity flows through a conductor,
Let us make syllogism out of this reasoning. then a nearby compass will be deflected."
1. Secular morality does not regard premarital sex We have several examples of this type of reasoning in the
between two adult, unmarried male and female as case of Hstrada v. Escritor:12
disgraceful and immoral.
Exjample 17:
2. Cheryll, being adult and married, consented to have
"I/ the relationship is such that it can have God's
premarital sex with her boyfriend.
approval, then, a second principle to consider is that one
3. Therefore, Cheryll does not commit any disgraceful should do all one can to establish the honorableness of
and immoral conduct. ones marital union in the eyes of all."
"I/ divorce is possible, then such step should now be
This deductive reasoning is valid however revolting
its implication maybe to other people. The argument and taken so that, having obtained the divorce (on whatever
reasoning make sense formally even if it is distasteful to the legal grounds may be available), the present union can
sensibilities and reasoning of those who see morality from receive civil validation as a recognized marriage."
"Finally, i/ the marital relationship is not one out of
religious point of view. Agreeably, the idea of morality as a
product of social convention is dangerous. Social conventions harmony with the principles of God's Word, and i/ one has
stand on shaky ground. They come and go as fads come and done all that can reasonably be done to have it recognized
by civil authorities and has been blocked in doing so, £he7t,
go. Under this condition, morality is utterly dependent on a Declaration of Pledging Faithfulness can be signed."
what societal norms are prevailing.
Nevertheless, we are simply dealing with argument If and then argument is easy to identify. It starts with
from definition in legal reasoning. Substantial treatment on the word "if' and concludes with "then." We do not need to
morality is beyond the scope of this book. The succeeding belabor so much in this subject. Let us proceed to the next
discussion is about the other kinds of arguments. pattern of argument.

11Hur|ey, p. 31.
t°Estrada v. Escritor, A.M. No. P-02-1651, August 4, 2003. 12A.M. No. P-02-1651, August 4, 2003.
34 BASIC TECHNIQUES IN LEGAL REASONING III -OTHER PATTERNS OF LEGAL REASONING 35

\
Argument from General Principles of Law
h onthly payment for the car. Locsin resigned from Mekeni
Principles such as "unjust enrichment," "justice ahd at the time of his resignation, a total of P112,500.00
and equity," "force majeure," etc., are also used as major w4s deducted from his salary. Locsin was now seeking reim-
premises in deductive reasoning or used as the concluding buisement of P112,500.00 from Mekeni invoking the principle
of L1\njust enrichment.
principle on which inductive premises are based. But we are
going to use the principle ``unjust enrichment" because we Let us analyze Ilocsin's argument.
are simply seeking to learn how an argument can be made by
invoking a general principle of law. It must also be pointed out Example 18..
"...petitioner...(argues that the car)...was part of his
that justice and equity underlie all other general principles
of law. compensation package, and the vehicle was an important
component of his work which required constant and
What is "unjust enrichment"? In the case of Philippine uninterrupted mobility. Petitioner claims that the car
Realty and Holdings Corp. v. Levy Construction and plan was in fact more beneficial to Mekeni than to him;
Development Corp.,13 the Supreme Court defined the phrase besides, he did not choose to avail of it, as it was simply
"unjust enrichment," £o zu££: imposed on him. He concludes that it is only just that his
"Unjust enrichment exists when a person unjustly payments should be refunded and returned to him."
retains a benefit to the loss of another, or when a person Locsin's argument is inductive, £o zuj£:
retains money or property of another against the funda-
mental principles of justice, equity and good conscience.
1. The car was part of his compensation;
Under Art. 22 of the Civil Code, there is unjust enrich- 2. Itis requiredofhis work;
ment when (1) a person is unjustly benefited, and (2) such 3. He didnotchooseto availofit;
benefit is derived at the expense of or with damages to
another." 4. Itwasimposedonhim;

Simply put, there is unjust enrichment when a person 5. The car was more beneficial to Mekeni and if the
obtains a benefit (money or property) at the expense of an- latter retains the P112,500.00 it would be unjustly
benefit at Locsin's loss.
other. As stated by the Supreme Court, this principle is
founded on the fundamental principle of justice, equity, and 6. Therefore, it would be unjust if his payments are not
good conscience. Again, principles like these are used as major refunded to him.
premises in deductive reasoning. Let us see how this is played As inductive reasoning is probabilistic, the conclusion
out in the case of Locsin 11 v. Mekeni Food Corporation.14 that the car payments must be refunded is more probable.
Locsin was hired as a regional sales manager of Mekeni Fortunately for Locsin, the Supreme Court agreed with him:
Food Corporation Orekeni). To enable Locsin to cover his Example 19..
sales work, Mekeni furnished him a second hand car valued "Any benefit or privilege enjoyed by petitioner from
at P280,000.00. This car was formerly furnished to a former
using the service vehicle was merely incidental and insig-
employee. P5,000.00 was deducted from Locsin's salary as nificant, because for the most part the vehicle was under
Mekeni's control and supervision. Free and complete dis-
13G.R. No.165547, June 13, 2011.
posal is given to the petitioner only after the vehicle's cost
14G.R. No. 192105, December 9, 2013.
is covered or paid in full. Until then, the vehicle remains
36 BASIC TECHNIQUES IN LEGAL REASONING III -OTHER PATTERNS OF LEGAL REASONING 37

at the back and call of Mekeni. Given the vast territory / race. But that is not the intention of the framers
petitioner had to cover to be able to perform his work of the law. The party-list system is not a tool to
effectively and generate business for his employer, the
advocate tolerance and acceptance of misunderstood
service vehicle was an absolute necessity, or else Mekeni's \\ :;::::S±:ra8tro°ouLpfsor°ft#:rrse°anL:Za:LFot:eorf, :Fpe±rpaat:::.:i::
business would suffer adversely. Thus, it was clear that '
while petitioner was paying for half of the vehicle's value,
Mekeni was reaping the full benefits from the use thereof." i marginalized individuals whose interests are also
the nation only that their interests have not been
Observe carefully that the Supreme Court's reasoning broughttotheattentionofthenationbecauseoftheir
here is also inductive which can be constructed this way: under representation. Until the time comes when
1. Any benefit enjoyed by Locsin of the the car was Ladlad is able to justify that having mixed sexual
merely incidental; orientations and transgender identities is beneficial
2. The car was under Mekeni's control and supervision; to the nation, its application for accreditation under
the Party-list system will remain just that.15
3. Free and complete disposal of it will be given to
Locsin after payment in full of the price; 2. The COMELEC posits that the majority of the phil-
ippine population considers homosexual conduct
4. The car was an absolute necessity ofMekeni's busi-
as immoral and unacceptable, and this constitutes
ness without which the latter would suffer; sufficient reason to disqualify the petitioner. Un-
5. Therefore, retaining the car would be an unjust en- fortunately for the respondent, the Philippine elec-
richment for Mek6ni at the expense of Locsin. torate has expressed no such belief. No law exists
These examples show that general principles of law to criminalize homosexual behavior or expressions
such as the principle of "unjust enrichment" can be made the or parties about homosexual behavior. Indeed, even
major premise or the concluding statement of an argument. if we were to assume that public opinion is as the
It must be pointed out heretofore that we are constructing COMELEC describes it, the asserted state interest
the syllogistic structure of either a deductive or inductive here that is, moral disapproval of an unpopular
argument. minority is not a legitimate state interest that is
sufficient to satisfy rational basis review under the
In the next chapter, we will explore ways of building equal protection clause. The COMELEC's differ-
effective reading skills that are vital to the development of entiation, and its unsubstantiated claim that Ang
critical thinking and logical reasoning. Ladlad cannot contribute to the formulation of
legislation that would benefit the nation, furthers no
Exercises:
legitimate state interest other than disapproval of
Identify the kind of arguments in each item below and or dislike for a disfavored group.16
construct their syllogism.
3. Petitioner contends that the term "television pro-
1. If entry into the party-list system would depend gram" should not include religious programs like its
only on the ability of an organization to represent its
constituencies, then all representative organizations 15ANG IjADIAD LGBT PARTY v. Comelec, G.R. No.190582, April 8, 2010.
would have found themselves into the party-list 16Ibi,d.
38 BASIC TECHNIQUES IN LEGAL REASONING Ill -OTHER PATTERNS OF LEGAL REASONING 39
/
/
.I

program "Ang Iglesia ni Cristo.'' A contrary int¢/r. as well as unjust enrichment on the part of petitioner
pretation, it is urged, will contravene Sectio if the rental fees paid by respondent during the time
Article Ill of the Constitution which guarantees that it was denied access to and prevented from
"no law shall be made respecting an establishrient
using the leased premises be not returned to it.19
of religion, or prohibiting the free exercise thereof.
The free exercise and enjoyment of religious` pro- Suggested Case Reading:
fession and worship, without discrimination or 1. Cayetano v. Monsod, G.R. No.100113, September 3,
preference, shall forever be allowed."17 1991;
The evidence shows that the respondent Board 2. Orceov. Comelec, G.R. No.190779, March 26, 2010;
x-rated petitioners TV series for "attacking" either
religi6ns, especially the Catholic Church. An exam- 3. Leus v. St. Scholastica's, G.R. No.187776, January
28, 2015;
ination of the evidence, especially Exhibits "A,"
"A-1," "8," "C," and "D'' will show that the so- 4. Phil. Realty and Holdings corp. v. Levy construction
called "attacks" are mere criticisms of some of the and Dev. Corp., G.R. No.165547, June 13, 2011;
deeply held dogmas and tenets of other religions. 5. Locsin v. Mekeni Food Corp., G.R. No. 192105,
The videotapes were not viewed by the respondent December 9, 2013.
court as they were not presented as evidence. Yet
they were considered by the respondent court as
indecent, contrary to law and good customs, hence,
can be prohibited from public viewing under Section
3(c) of PD 1986. This ruling clearly suppresses
petitioner's freedom of speech and interferes with its
right to free exercise of religion. It misappreciates
the essence of freedom to differ as delineated in the
benchmark case of Cantwell v. Connecticut...18
5. Inthe instant case, it is clearthat petitioner failed to
maintain respondent in the peaceful and adequate
enjoyment of the leased premises by unjustifiably
preventing the latter access thereto. Consequently,
in accordance with Article 1658 of the Civil Code,
respondent had no duty to make rent payments.
Despite that, respondent still continued to pay the
rental fees agreed upon in the original contract.
Thus, it would be the height of inequity and injustice

]7Iglesia Ni Cristo v. Court of Appeals, G.R. No.119673, July 26,1996. L9MIAA v. Avia Filipinas International, Inc„ G.R. No. 180168, February
18|g|esia Ni Cristo v. Court of Appeals, Sz4Pro.
27, 2012.

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