Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
CONSTRUCTION
GROUP 2
FIRST YEAR
SET B
CHAPTER IX
PROSPECTIVE AND
RETROACTIVE
STATUTES
PROSPECTIVE STATUTE
Operates upon facts or
transactions that occur after the
statute takes effect
One that looks and applies to the
future
RETROACTIVE STATUTE
Creates a new obligation, imposes a new duty or attaches
a new disability in respect to a transaction already past
One which takes away or impairs vested rights acquired
under existing laws, or creates a new obligation and
imposes a new duty, or attaches a new disability in
respect of transactions or considerations already past
GENERAL RULE: LAWS OPERATE
PROSPECTIVELY
It is a well settled rule in statutory construction that statutes
are to be construed as having only prospective operation,
unless the intendment of the legislature to give them a
retroactive effect is expressly declared or is necessarily
implied from the language used.
Lex prospicit, non respicit
Lex de futuro, judex de praeterito
ARTICLE 4, CIVIL CODE
Baltazar v. CA
Court denied retroactive application to PD No. 27 decreeing the
emancipation of tenants from the bandage of the soil, and PD No.
316, which prohibits the ejectment of tenants from rice and corn
farmholdings, pending the promulgation of rules and regulations
implementing PD No. 27
Administrative Rulings and Circulars
ABS-CBN Broadcasting v. CTA(1981), 108SCRA142
Court held that a circular or ruling of the Commissioner of Internal
Revenue may not be given retroactive effect adversely to a taxpayer
Romualdez v. CSC, 197SCRA168
Court held that CSC Memorandum Circular No. 29, s. 1989 cannot be
given retroactive effect so as to entitle to permanent appointment an
employee whose temporary appointment had expired before the
Circular was issued.
JUDICIAL DECISIONS
Article 8, NCC
Judicial decisions applying or interpreting
the laws or the Constitution shall form part
of the legal system
Presumption Against Retroactivity
Limited
Applies only to criminal or penal matters
except laws which concern civil
proceedings
BILL OF ATTAINDER
PROCEDURAL SUBSTANTIVE
Retroactive Prospective
As a rule, statutes which are enacted in the exercise of police power to regulate
certain activities, are applicable not only to those activities or transactions coming into
being after their passage, but also to those already in existence
Any right acquired under a statute or under a contract is subject to the condition that
it may be impaired by the state in the legitimate exercise of its police power, since the
reservation of the essential attributes of sovereign power is deemed read into every
statute or contract as a postulate of the legal order.
Statutes relating to prescription
General rule: a statute relating to prescription of action, being procedural in nature,
applies to all actions filed after its effectivity. In other words, such a statute is both:
o prospective in the sense that it applies to causes that accrued and will accrue after it
took effect
o retroactive in the sense that it applies to causes that accrued before its passage
However, a statute of limitations will not be given retroactive operation to causes of
action that accrued prior to its enactment if to do so will remove a bar of limitation
which has become complete or disturb existing claims without allowing a reasonable
time to bring actions thereon.
Apparently conflicting decisions on prescription
Billones v. CIR
Held: a statute of limitations is procedural in nature and no vested right can attach thereto
or arise therefrom.
When the legislature provided that actions already commenced before the effectivity of
this Act shall not be affected by the period herein prescribed, it intended to apply the
statute to all existing actions filed after the effectivity of the law.
Because the statute shortened the period within which to bring an action & in order to
violate the constitutional mandate, claimants are injuriously affected should have a
reasonable period of 1 yr. from time new statute took effect within which to sue on such
claims.
Corales v. Employees Compensation Commission
Held: Provision doesnt apply to workmens compensation that accrued before Labor
Code took effect, even if claims were not filed not later than March 31, 1975.
Rationale: prescriptive period for claims which accrued under WCA as amended 10 yrs.
which is a right found on statute & hence a vested right, that cannot be impaired by the
retroactive application of the Labor Code.
Comparison of Billones and Corales
Billones
While Court said that such right to bring an action accrued under the old law is not vested right, it did not say
that the right is one protected by the due process clause of the Constitution.
For BOTH cases: In solving how to safeguard the right to bring action whose prescriptive period to institute it
has been shortened by law? Gave the claimants whose rights have been affected, one year from the date the
law took effect within which to sue their claims.
Corales
Court considered the right to prosecute the action that accrued under the old law as one founded on law & a
vested right.
Court construed the statute of limitations as inapplicable to the action that accrued before the law took effect.
(It is generally held that the court has no power to read into the law something which the law itself did not
provide expressly or impliedly. Corales case seems to be on firmer grounds.
Prescription in criminal and civil cases
General rule: laws on prescription of actions apply as well to crimes committed before
the enactment as afterwards. There is, however, a distinction between a statute of
limitations in criminal actions and that of limitations in civil suits, as regards their
construction.
In CIVIL SUIT- statute is enacted by the legislature as an impartial arbiter, between two
contending parties. In the construction of such statute, there is no intendment to be made
in favor of either party. Neither grants right to the other; there is therefore no grantor
against whom no ordinary presumptions of construction are to be made.
CRIMINAL CASES: the state is the grantor, surrendering by act of grace its right to
prosecute or declare that the offense is no longer subject of prosecution after the
prescriptive period. Such statutes are not only liberally construed but are applied
retroactively if favorable to the accused.
Statutes relating to appeals
The right to appeal from an adverse judgment, other than that which the
Constitution grants, is statutory and may be restricted or taken away.
A statute relating to appeals is remedial or procedural in nature and applies to
pending actions in which no judgment has yet been promulgated at the time the statute
took effect.
Stature shortening the period for taking appeals is to be given prospective effect and
may not be applies to pending proceedings in which judgment has already been
rendered at the time of its enactment except if theres clear legislative intent.
CHAPTER TEN:
Amendment, Revision, Codification and Repeal
AMENDMENT
Power to Amend
Every statute should be harmonized with other laws on the same subject, in the absence
of a clear inconsistency.
Legislative intent to amend a prior law on the same subject is shown by a statement in the
later act that any provision of law that is inconsistent therewith is modified accordingly.
Implied Amendment- when a part of a prior statute embracing the same subject as the
later may not be enforced without nullifying the pertinent provision of the latter in which
event, the prior act is deemed amended or modified to the extent of repugnancy.
Effectivity of Amendment
Where provisions in the two acts on the same subject matter are in an
irreconcilable conflict and the later act to the extent of the conflict
constitutes an implied repeal of the earlier.
If the later act covers the whole subject of the earlier one and is clearly
intended as a substitute, it will operate similarly as a repeal of the
earlier act.
Irreconcilable inconsistency
Implied repeal brought about by irreconcilable repugnancy between two laws takes
place when the two statutes cover the same subject matter.
Implied repeal earlier and later statutes should embrace the same subject and have
the same object.
The fact that the terms of an earlier and later provisions of law differ is not sufficient
to create repugnance as to constitute the later an implied repeal of the former.
Irreconcilable inconsistency between two laws embracing the same subject may also
exist when the later law nullifies the reason or purpose of the earlier act, so that the
latter law loses all meaning and function.
A prior law is impliedly repealed by a later act where the reason for the
earlier act is beyond peradventure removed.
Repeal by implication based on the cardinal rule that in the science
of jurisprudence, two inconsistent laws on the same subject cannot co-
exist in one jurisdiction.
There cannot be two conflicting law on the same subject. Either
reconciled or later repeals prior law.
Leges posteriores priores contrarias abrogant (a later law repeals
the prior law on the subject which is repugnant thereto)
Rule: a subsequent is deemed to repeal a prior law if the former revises the whole
subject matter of the former statute.
When both intent and scope clearly evince the idea of a repeal, then all parts and
provisions of the prior act that are omitted from the revised act are deemed repealed.
Before there can be an implied repeal under this category, it must be the clear intent
of the legislature that later act be the substitute of the prior act.
Total
Partial
Express
Implied
Repeal by implication
There is a sufficient intent to repeal
Intention must be clear and manifest
General rule is that where a court or tribunal has already acquired and is
exercising jurisdiction over controversy, its jurisdiction to proceed to final
determination of the cause is not affected by the new legislation repealing
the statue which originally conferred jurisdiction, unless the repealing statute
provides otherwise, expressly or by necessary implication.
The simultaneous repeal and reenactment of a statute does not affect the rights and
liabilities which have accrued under the original statute, since the reenactment
neutralizes the repeal and continues the law in force without interruption.
The rule applies to the simultaneous repeal and reenactment of a penal law.
Thus, the repeal of a penal law,under which a person is charged with violation, and the
simultaneous reenactment penalizing the same act done by him, will not preclude the accuseds
prosecution nor deprive the court of jurisdiction to try and convict him.
However, if the reenactment of the repealed law is not simultaneous, such that the
continuity of the obligation and the sanction for its violation is broken, the repeal
carries with it the deprivation of the court of its authority to try, convict, and sentence the
person charged with the violation of the old law prior to its repeal.
EFFECT OF REPEAL OF PENAL LAWS
The repeal without qualifications of penal law deprives the court
of the jurisdiction to punish persons charged with a violation of the old law
prior to its repeal. Where the repeal is absolute, prosecution of the person
charged under the old law cannot be had and action should be dismissed. The
same effect results where the repealing statute wholly fails to
penalize the acts which constituted the offense defined and
penalized in the repealed law.
The reason for the rule is that the repeal of a penal law without
qualification is a legislative act of rendering legal what is previously illegal, so
that a person who committed it is as if he never committed an
offense.
EXCEPTION
1) Verba legis
the words used in the Constitution
must be given their ordinary
meaning except where technical
terms are employed.
2) Ratio legis est anima