LegRes Outline
LegRes Outline
LegRes Outline
I. Introduction
1. Legal research is the process of identifying and retrieving information necessary to support legal decision-making
c) Legal research is a process of identifying and supporting your thoughts through LEGAL RESEARCH.
(3) Retrieving - Knowing where to find what you’re looking for (sources)
1. Bengzon v Drilon
C. Plagiarism
2. Hipos v. Bay
4. COMELEC v Noynay
B. Types of laws
a) Substantive laws - creates, defines, and regulates rights, or which regulates rights and duties which give rise to a cause
of action. In Criminal law, this creates the penalties.
b) Remedial law - the processes that one needs to follow and the law that prescribes the method of enforcing rights. In
Criminal law, this prescribes the steps in punishing a criminal.
a) Public law - for the whole society, relationship of people with the state
b) Private law - for particular classes of people with particular problems, concerns the relationship between individuals.
C. Principles of Jurisprudence
1. Stare Decisis
a) Lazatin v Desierto
b) Tala Realty Services Corp. v Banco Filipino Savings and Mortgage Bank
2. Ratio decidendi
a) People v Sandiganbayan
a) Sy v Young
4. Obiter Dictum
1. Civil Law
2. Common Law
E. Judicial legislation
Importance of Bengzon v Drilon - Petitioners are justices who are asking the Court for 1. Wrong citation
retired and are therefore not anymore part of public 2. Outdated source
Plagiarism Re: Justice - - In Vinuya v Romulo, petitioners Malaya Lolas 1. Whether or not Justice Del Castillo plagiarized the published
Mariano del Association filed a preliminary injunction against works of authors Tams, Criddle-Descent, and Ellis. NO
Castillo (OG) Executive Secretary, the Secretary of Foreign Affairs, the • Contra petitioners’ assertion that intent is immaterial in
Secretary of Justice, and the Office of the Solicitor plagiarism, SC claims that plagiarism is passing off of the
General, who have denied their request of helping them work of another as ones own is an indispensable element of
file for reparation against the Japanese government who plagiarism. SC contends that there was no plagiarism
systematically abused them during the WWII. They want because there was no intent on the part of Justice del Castillo
to Japanese government to issue an official apology and because the citations were unintentionally deleted by his
reparations to them. The Philippine government refused researcher.
stating that these reparations were already fulfilled by • Petitioners insisted that intent is not material in plagiarism.
the Peace Treaty between Philippines and Japan.
They pointed out that SC should apply to this case the ruling
- The Supreme Court, through Justice del Castillo, denied in University of the Philippines Board of Regents v. Court of
their petition on the following grounds: (1) it is within the Appeals and Arokiaswamy William Margaret Celine. They
executive department’s jurisdiction on WON to grant argue that standards on plagiarism in the academe should
their petition of reparation (2) the Philippines is not under apply with more force to the judiciary.
any obligation in international law to grant the • If they apply a strict rule in the plagiarism that intent is
petitioner’s prayers.
material in plagiarism, then there will be no room for mistakes
- There was a filing of motion for reconsideration. One of in judicial decision-making.
the counsel of the Malaya Lolas claimed in a blog that 2. Whether or not Justice Del Castillo twisted the works of these
Justice del Castillo plagiarized and misrepresented authors to make it appear that such works supported the Courts
certain foreign journal articles to back his second position in the Vinuya decision. NO
ground in denying the petitioner. Petitioner filed a • The Court maintains that for there to be twisting of works,
supplemental motion for reconsideration there must be an intention to distort or pervert the works
cited. But, what Justice del Castillo did was merely to make
use of the citations as a background support on what
international law is, its development at every stage. Moreover,
different works can support conflicting theories. And since
there was no citation, one cannot
Motion for Recon - Petitioner’s filed a supplemental motion for 1. Whether or not SC through its decision legalized or
reconsideration accusing Justice Del Castillo of manifest approved of the commission of plagiarism in the
intellectual theft and outright plagiarism when he wrote Philippines? NO.
the decision and by twisting the true intents of the • The Court differentiated the original scholarship
expected in Academia and that of the judicial
plagiarized sources to suit the arguments of the assailed
system.
judgment.
- In the judicial system, Courts are not
- Petitioners claim that the Court essentially legalized expected to create original scholarship in
plagiarism when they dismissed the charges. every decision, given that our judiciary is
based upon the doctrine of stare decisis,
which makes use of already existing
decisions/precedent.
Other Unethical Hipos v Bay 1. 2 informations for the crime of rape and acts of Counsel of petitioners cited an out of context ruling in Sanchez v
Conduct lasciviousness were filed against the petitioners. An Demetriou
anonymous complainant filed a motion for - Used to prove that the writ of mandamus is the correct remedy
reinvestigation, asking Judge Bay to review if the but it doesn’t apply to the case because the writ of mandamus
information filed is correct.
was used against the prosecutor and not the judge/trial court
3. The OSP and the assistant prosecutor Cruz affirmed - They made it seem as if the judge must follow the
the Information. But it was reversed by another city recommendation of the prosecutor but the counsel cut off the
prosecutor because of lack of probable cause. Thus, portion that this should not be considered a doctrine
4. Judge Bay dismissed the petitioner. Petitioners filed a - Incorrect citation because Atty. Beltran quoted something that was
petition for mandamus against Judge Bay claiming that not in the statement of the court.
he judged wrongly.
Allied Banking Transfer to Cebu, didn’t want. NLRC wanted Lifted a case not from the decision of the court but from the
Corporation v CA syllabus.
COMELEC v According to the Omnibus code, the RTC has original Counsel falsely represented the case of identical circumstance in
Noynay jurisdiction over election issues except for those about the petition, getting the last name of the complainant wrong by
failure to register to vote.
acknowledging “Alberto Naldeza” instead of “ALBERTO
NALDOZA.”
Substantive v Bustos v Lucero 1. Bustos wanted the complainant to present her Substantive laws versus remedial laws
Stare decisis - Lazatin v Questioning constitutionality of Sec. 3 of Ombudsman Act SC made use of the ACOP case as the ratio decidendi and the
the doctrine that Desierto which placed the OSP under their supervision. They following cases which made use of the ACOP case as the stare
follows the maintained that the Ombudsman does not have the decisis. They already made a ruling regarding the constitutionality of
judgment of authority to prosecute/overturn the decision/ the Ombudsman Act. Therefore, this should be followed. Stare
previous cases recommendation of the OSP.
decisis can only be revoked or removed by strong and compelling
or adhere to reasons. The petitioners are not able to show that.
precedence of SC ruled that the powers of the ombudsman is granted to
previous cases them by the constitution through the Congress who was
able to transfer certain powers of the OSP to the
Ombudsman.
Tala Realty Trust agreement was already void. Even if there is a Conclusiveness of judgment versus bar by prior of prior judgment
Mortgage Bank
Bar by prior judgment - to prevent forum shopping because there is
an identity of the parties, subject matter and the same cause of
action
Judicial Silverio v
Legislation Republic of the
Philippines
Topic Case Facts/Holdings Legal Research Issues/Notes
The 1987 Tawang Multi- The case is about the question of the constitutionality of
Constitution of Purpose Sec. 47 of PD 198 where it allows for the exclusivity of
the Philippines Cooperative v. La LTWD’s franchise on supplying water for Barangay
Trinidad Water Tawang, La Trinidad. Benguet.
District
G.R. No. 166471 TMPC and LTWD is in a dispute regarding the authority
22 March 2011 granted by PD 198 declaring LTWD’s franchise to be
exclusive.
a statute, the Constitution always prevails because the When you do legal research, you have to lay your foundation on the
Constitution is the basic law to which all laws must Constitution.
conform to.
Treaties and Bayan Muna v. Validity of the RP-US Non-surrender agreement - Executive agreements are as binding as treaties in international law
International Alberto Romulo, Exchange of notes is a generally accepted form of - EAs do not require Senate concurrence (Bayan Muna v. Romulo)
The Agreement, being an executive agreement doesn’t The Constitution does not classify the subject or the form of a
need the concurrence of the senate. Treaties are the only treaty. Its only requirement is that it be concurred by the Senate by a
ones that need the concurrence of the Senate. Executive vote to complete the ratification process.
has the power to enter into International Agreements, and Relevance to legal research:
Primary consideration in the choice of the form of - We also know whether or not an international law is in
agreement is the parties’ intent and desire to craft an contravention with the constitution
international agreement in the form they so wish. - Incorporation versus transformation (for treaties)
Congressional Tañada v. Tuvera, Petitioners filed a writ for mandamus to order the
Statutes G.R. No. 63915, publication in the Official Gazette the various presidential
24 April 1985 decrees, letters of instructions, general orders,
proclamations, executive orders, letter of implementation
and administrative orders.
OSG moved for the dismissal on the ground that they don’t
have locus standi. Petitioners respond that their petition
concerns public right and compels the performance of a
public duty, therefore, they don’t need to show an specific
interest. SC held that petitioners have standing because Art. 2. Laws shall take effect after 15 days following the completion
the right sought is a public right recognized by the law of of their publication in the Official Gazette or any newspaper of
the land.
general circulation, unless it is otherwise provided.
not needed when the law itself provides for their effectivity Role of statutes in legal research:
SC held that OSG’s interpretation of the article is correct - Are PDs during the ML era still
only insofar as equating the effectivity of a statute with the
publication of it in the OG. However, there is still a need to
publish in the OG even if the law already provides the date
of effectivity. This is because of the following reasons:
Rules and Victorias Milling Rules and regulations versus administrative interpretation.
Rules and regulations - when an administrative agency
Regulations Co., Inc. v. Social promulgates rules and regulations, it makes a new law with the
Security About Circular 22 which establishes how employers should force and effect of a valid law. This is the incidental power given to
Commission, compute for the premium to be given to their employees. administrative agencies because of the delegated legislative power
G.R. No.L-16704 Petitioners contend that the Circular is invalid since it is given to them. The details and manner of carrying out the law is left
17 March 1962 inconsistent with a previous Circular which excluded the to the discretion of administrative bodies, but should still be within
bonus to be given in the computation. They also contend the scope of the law.
National
Federation of
Sugar Workers v.
Ovejera, G.R. No.
L-59743, 31 May
1982
Synthesis:
- Discipline in looking at all of the sources available
- Know the hierarchy of each. Start with constitutional provision, then laws, then look at IRRs, WON there are gruonds to question it. Go to case law on how
each of it plays
Judicial decisions applying or interpreting the laws or the Constitution shall form a part of the legal system of the Philippines.
Topic Case Facts/Holdings Legal Research Issues/Notes
Article 8, Civil Floresca v Philex Court of First Instance judge dismissed the case of the
Code
Mining Company petitioners in praying for damages against the negligence
of Philex Mining Company for the death of their family
members in the mining incident. The judge dismissed the
case claiming that the court doesn’t have jurisdiction over
the suit; that it is within the purview of the Worker’s
Compensation Commission.
B. Text Source
1. Supreme Court
• Regular decisions
• Extended resolutions
- Philippine Reports - complete. Before the war, it was in Spanish titled: Jurisprudencia Filipina
- primary source for SC decisions; contain all decisions of SC except minute resolutions
- Official Gazette - selective,
- Office of the Reporter of the Supreme Court - where original decisions, with the signatures of the justices, are stored. As well as
unpublished decisions.
• Secondary Sources of SC decisions
• a secondary source, published by the Central Book Supply is more updated and popular in the legal community; SC decisions
• eSCRA
• CDAsia online
• Discontinued
• Advanced Sheets - decisions in “reproduced form” or “photocopied “ copy of the actual original decision which contains the full text, the
signatures of the justices and the certification of the Chief Justice.
• Original Decisions - copy with the actual signatures, deposited in the Reporters Office of the Supreme Court
2. Court of Appeals
• Judicial guides to lower courts and that conclusion or pronouncement they make can be raised as a doctrine.
- Court of Appeals decisions are now being complete online starting from the latest to 1936.
- Court of Appeals Reports which was published by the Court of Appeals until 1980. Even this
publication is not a complete compilation. It is still considered selective for not all CA decisions are
included.
- Court of Appeals Reports (CAR) by Central Book Supply. One volume was published
C. Decisions
• Section 1. The judicial power shall be vested in one Supreme Court and in such lower courts as may be established by law.
2. Supreme Court
• First thing SC looks at: is there an actual judicial controversy/is there a question of law that merits actual review
• After reading the petition filed by the petitioner, we find that there is no justiciable controversy —> minute resolution
Published in court reports either in primary Unsigned minute resolutions are not
or secondary sources published
Provide the justice who penned the decision Issued and signed by the respective Clerks
or ponente and the other justices of Court En Banc or by any of the three (3)
responsible for promulgating the decision Division s and signed by their respective
Clerks of Court.
Available electronically in the Supreme Court Can find them in the Supreme Court e-
website under Decisions and the Supreme library, especially the motions for
Court E-Library under Decisions reconsideration
1. Majority Decision - decision that won because most of the justices voted for it
4. Separate Opinion - opinion which can either agree or disagree with the opinion written by the majority of judges, agreement or dissent on a particular
part of the decision
• Why would I write a separate concurring opinion? Why can’t I just ask the ponentia to add it to the majority?
• Not included in the majority discussion but the separate opinion coincide with their decision but using a separate opinion
5. Per Curiam Decision - court opinion issued in the name of the Court rather than specific judges
• Section 13. The conclusions of the Supreme Court in any case submitted to it for decision en banc or in division shall be reached in consultation
before the case is assigned to a Member for the writing of the opinion of the Court. A certification to this effect signed by the Chief Justice shall be
issued and a copy thereof attached to the record of the case and served upon the parties. Any Member who took no part, or dissented, or
abstained from a decision or resolution, must state the reason therefor. The same requirements shall be observed by all lower collegiate courts.
E. Specific Sources:
1. Official Gazette
• all important legislative acts and resolutions of a public nature of the Congress of the Philippines;
• all executive and administrative orders and proclamations, except such as have no general applicability;
• decisions or abstracts of decisions of the Supreme Court and the Court of Appeals as may be deemed by said courts of sufficient
importance to be so published;
• such documents or classes of documents as the President of the Philippines shall determine from time to time to have general
applicability and legal effect, or which he may authorize so to be published
2. Philippine Reports
• primary source for SC decisions; contain all decisions of SC except minute resolutions
• a secondary source, published by the Central Book Supply is more updated and popular in the legal community; SC decisions
• Are the rules and regulations promulgated by competent authorities, deliberations of laws are available
1. A compilation of the statute law of the Philippines, containing all of the Philippine acts, the Commonwealth acts, the Republic acts of a
general and permanent nature, the Philippine Constitution and certain organic acts, and the Administrative code, all completely annotated
2. it chiefly chronicles cases/decisions promulgated by the SC and also includes SC Circulars, resolutions and other issuances for the
guidance of the members of the bar, the bench and the public at large.
• Provide for the intent and background of each provision of the Constitution
• Salvador Laurel's seven volumes book entitled Proceedings of the Constitutional Convention (1966)
• 6 volumes of the Philippine Constitution, Origins, Making, Meaning and Application by the Philippines
1. - a collection of the texts of treaties and other international agreements which the Philippines is a party.