Course Outline in Legal Research - MASTER
Course Outline in Legal Research - MASTER
Course Outline in Legal Research - MASTER
[ 1AC – LRCN16L]
A. Introductory Reading
Betsy Sparrow, Jenny Liu & Daniel M. Wegner, Google Effects on Memory: Cognitive
Consequences of Having Information at Our Fingertips, 333 Science 776 (2011).
Thomas C. Grey, Langdell’s Orthodoxy, 45 U. Pitt. L. Rev. 1 (1983).
Robert C. Berring, Legal Research and Legal Concepts: Where Form Molds Substance, 75
California L. Rev. 15 (1987).
AMY E. SLOAN, Introduction to Legal Research (Ch. 1), in BASIC LEGAL RESEARCH: TOOLS AND
STRATEGIES, 22-44 (7th ed., 2018).
CARA O’NEILL, Understanding the Basics of the Law (Ch. 1), in LEGAL RESEARCH: HOW TO
FIND & UNDERSTAND THE LAW, 3-17 (18th ed., Nolo, 2018).
RUFUS B. RODRIGUEZ, Introduction to Legal Research (Ch. 1), The Legal Research Process (Ch.
2), and Fundamental Research Skill: Case Briefing and Synthesis of Cases (Ch. 3), in LEGAL
RESEARCH, 1-82 (2002).
MILAGROS SANTOS-ONG, Introduction (Ch. 1), in LEGAL RESEARCH AND LEGAL CITATIONS FOR
THE PHILIPPINES, 1-9 (2nd ed., 2018).2
CODE OF PROFESSIONAL RESPONSIBILITY, Canons 5, 10, 10.01, 10.02, and 18.02.
De Roy v. Court of Appeals, G.R. No. 80718, 29 January 1988, 241 Phil. 804.
Re: Subpoena Duces Tecum dated 11 January 2010 of Acting Director Amante, A.M. No. 10-1-
13-SC, 2 March 2010, 627 Phil. 628.
Re: Subpoena Duces Tecum dated 11 January 2010 of Acting Director Amante, A.M. No. 10-1-
13-SC, 20 March 2012, 684 Phil. 489.
Myrna S. Feliciano, Historical Overview (Ch. 1) and Sources of Law (Ch. 2), in THE LEGAL
SYSTEM OF THE PHILIPPINES, ASEAN Law Association, 2005, at
https://www.aseanlawassociation.org/legal-system-in-philippines/.
MILAGROS SANTOS-ONG, Government Structure (Ch. 2), Legal System (Ch. 3), and Philippine
Legal Research (Ch. 4), in LEGAL RESEARCH AND LEGAL CITATIONS FOR THE PHILIPPINES,
10-99 (2nd ed., 2018).3
DANTE B. GATMAYTAN, Philippine History and the Legal System (Ch. 2), in LEGAL METHOD
ESSENTIALS, 8-40 (1st ed., 2012).
RUFUS B. RODRIGUEZ, The Philippine Legal System (Part III), in INTRODUCTION TO LAW, 117-
193 (2001).
1
Lecturer reserves the right to amend the course outline during the course of the semester.
2
See also Milagros Santos-Ong, Part I: Philippine Legal Research, GlobaLex, Hauser Global Law School Program, Section 1
(January/February 2020), at https://www.nyulawglobal.org/globalex/Philippines1.html#_1._Introduction.
3
See also id., Sections 2 thru 6, at https://www.nyulawglobal.org/globalex/Philippines1.html#_Political_Structure.
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VICENTE V. MENDOZA, The Origin and Development of the Philippine Constitutional System
(Part I), in FROM MCKINLEY’S INSTRUCTIONS TO THE NEW CONSTITUTION, 1-53 (1978).
Myrna S. Feliciano, The Law Library: Revisiting Traditional Legal Research Methods, 34 IBP L.
J. 172 (2009).
DANTE B. GATMAYTAN, Authorities (Ch. 10), in LEGAL METHOD ESSENTIALS, 151-158 (1st ed.,
2012).
AMY E. SLOAN, Evaluating Search Options (Ch. 3) and Secondary Source Research (Ch. 4),
supra, 51-93.
D. Classification
E. Constitution
Angara v. Electoral Commission, et al., G.R. No. 45081, 15 July 1936, 63 Phil. 139.
Francisco v. House of Representatives, G.R. Nos. 160261, etc., 10 November 2003, 460 Phil.
830.
La Bugal B’laaaan Tribal Association, Inc. v. Ramos, G.R. No. 127882, 27 January 2004,
465 Phil 860 (Vitug, Panganiban, J.J., separate opinions); and 1 December 2004, 486
Phil. 754 (Chico-Nazario, Tinga, J.J., concurring; Carpio, Carpio-Morales, J.J.,
dissenting).
F. Statutory Law
RUFUS B. RODRIGUEZ, Statutory Law (Ch. 4), in LEGAL RESEARCH, 83-149 (2002).
1. Effectivity of Laws
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2. Parts of a Statute
Act No. 2711 (1917), otherwise known as the Revised Administrative Code of 1917, as
amended, Book I, Title I, Chapter 1, Article III, secs. 6 to 10.
Lidasan v. COMELEC, G.R. No. L-28089, 25 October 1967, 128 Phil. 526.
People, et al. v. Hon. Echaves, Jr., et al., G.R. No. L-47757-61, 29 January 1980, 180
Phil. 535.
RULES OF COURT, Rule 129, sec. 1, and Rule 132, secs. 19 and 24.
Act No. 190 (1901), as amended by, inter alia, Act No. 2210 (1913), sec. 313.
Mabanag v. Lopez Vito, G.R. No. 1123, 05 March 1947, 78 Phil. 1.
U.S. v. Pons, G.R. No. 11530, 12 August 1916, 34 Phil. 729.
Casco Philippine Chemical Co., Inc. v. Gimenez, G.R. No. 17931, February 1963, 117
Phil. 363.
Astorga v. Villegas, G.R. No. L-23475, 30 April 1974, 155 Phil. 656.
Tolentino v. Sec. of Finance, G.R. No. 115455, 25 August 1994, 235 SCRA 630.
The King v. Arundel, United Kingdom, [1616] EWHC Ch J11, 80 ER 258; (1617) Hobart
109, 80 ER 268 (K.B. 1617), at
http://www.bailii.org/ew/cases/EWHC/Ch/1616/J11.html.
Field v. Clark, 143 U.S. 649 (1892).
David Sandler, Forget What You Learned in Civics Class: The “Enrolled Bill Rule” and
Why It’s Time to Overrule Field v. Clark, 41 Columbia J. of Law and Social
Problems 213 (2007).
4. Philippine Statutes
G. Case Law
DANTE B. GATMAYTAN, Case Law and Precedent (Ch. 5), in LEGAL METHOD ESSENTIALS,
78-99 (1st ed., 2012).
RUFUS B. RODRIGUEZ, Case Law (Ch. 5), in LEGAL RESEARCH, 150-181 (2002).
1. Manner of Adjudication
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Cabuay, Jr. v. Malvar, et al., G.R. No. 123780, 17 December 199924 September 2002,
438 Phil. 252.
Francisco v. Permskul and Court of Appeals, G.R. No. 81006, 12 May 1989, 255 Phil.
311.
SC Internal Rules, Rule 11, secs. 6 and 7, and Rule 13, secs. 1 through 10, inclusive.
H. Treaties
Pharmaceutical and Health Care Association of the Philippines v. Duque III, et al., G.R. No.
173034, 9 October 2007, 561 Phil. 386.
I. Ordinances
4
Note: Read the main case of FASAP v. Philippine Airlines, Patria Chiong and Court of Appeals, G.R. No. 178083, 23 July
2008, 581 Phil. 228; 02 October 2009, 617 Phil. 687; and 13 March 2018, 827 Phil. 680 as background.
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LOCAL GOVERNMENT CODE, secs. 48 through 59, inclusive, in connection with secs. 390,
447, 458, and 468.
LOCAL GOVERNMENT CODE, secs. 187 through 189, inclusive, and 241 and 242.
LOCAL GOVERNMENT CODE, sec. 511.
Magtajas v. Pryce Properties, G.R. No. 111097, 20 July 1994, 304 Phil. 428.
Republic v. Pilipinas Shell Petroleum, G.R. No. 173918, 8 April 2008, 574 Phil. 134.
Mecano v. COA, G.R. No. 103982, 11 December 1992, 290-A Phil. 272.
1. Philippine Reports
2. Official Gazette
Executive Order No. 4, s. 2010, Reorganizing and Renaming the Office of the Press
Secretary as the Presidential Communication Operations Office; Creating the
Presidential Communications Development and Strategic Planning Office, and for
Other Purposes.
5
See also Milagros Santos-Ong, Part II: Philippine Legal Information Resources and Citations, GlobaLex, Hauser Global Law
School Program, Section 2 (January/February 2020), at
https://www.nyulawglobal.org/globalex/Philippines1_Part2.html#_Books_and_Other.
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3. National Administrative Register
Betsy Sparrow, Jenny Liu & Daniel M. Wegner, Google Effects on Memory: Cognitive
Consequences of Having Information at Our Fingertips, 333 Science 776 (2011).
Carol M. Bast & Ransford C. Pyle, Legal Research in the Computer Age: A Paradigm Shift?,
93 Law Libr. J. 285 (2001).
Nazareth A.M. Pantaloni III, Legal Databases, Legal Epistemology, and the Legal Order, 86
Law Libr. J. 679 (1994).
Katrina Fischer Kuh, Electronically Manufactured Law, 22 Harv. J. L. & Tech. 223 (2008).
Robert C. Berring, Collapse of the Structure of the Legal Research Universe: The Imperative
of Digital Information, 69 Wash. L. Rev. 9 (1994).
Michelle M. Wu, Why Print and Electronic Resources are Essential to the Academic Law
Library, 97 Law Libr. J. 233 (2005), at
https://scholarship.law.georgetown.edu/facpub/783/.
Heirs of Gamboa v. Teves, G.R No. 176579, 28 June 2011, 668 Phil. 1; and 09
October 2012, 696 Phil. 276.
Maria Theresa G. Libunao, Towards A Center for Information for ASEAN Law, Workshop
Paper, The Establishment of a Centre of ASEAN Law Information, 11 th General
Assembly, ASEAN Law Association, Bali 2012, at
http://aseanlawassociation.org/workshop-eleventhGA.html.
1. Primary Sources
Agency URL
SC e-Library6 http://elibrary.judiciary.gov.ph/
6
Note: Please create your SC e-Library accounts at http://elibrary.judiciary.gov.ph/secquestion/secquestion_main.
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Agency URL
Senate https://www.senate.gov.ph/
2. Secondary Sources
Free access:
Provider URL
e-Codal https://sites.google.com/view/e-codal
Subscription services:
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Oscar Franklin Tan, Foreword, Sisyphus’ Lament, Part III: Citation and the Little Black Book, 79
Phil. L. J. 547 (2004).
THE BLUEBOOK: A UNIFORM SYSTEM OF CITATION, (20th ed., 2015), 3-29, and 57-231 (20th ed.,
2015).
ALWD & COLEEN M. BARGE, Introductory Material (Part 1) and Citation Basics (Part 2), in
ALWD GUIDE TO LEGAL CITATION, 1-8, 9-54 (6th ed., 2017).
A. Rules of Citation
LAURA ANDERSON, Remembering What You Read (Ch. 5), Understanding the Writer’s
Language and Querying Effectively (Ch. 6), and Giving Clear Instructions (Ch. 6), in
MCGRAW-HILL’S PROOFREADING HANDBOOK, 26-37, 38-43, and 44-51 (2nd ed., 2006).
C. Star Pagination
West Publishing Co. v. Mead Data Central, Inc., 616 F. Supp. 1571, (D. Minn. 1985).
West Publishing Co. v. Mead Data Central, Inc., 799 F.2d 1219 (8th Cir. 1986).
Mead Data Central, Inc. v. West Publishing Co., 479 U.S. 1070 (1987).
2. Contemporary Issues
U.S. and Plaintiff States v. The Thomson Corp. and West Publishing Co., Civil No.: 96-
1415 (PLF), U.S. DOJ, 07 March 1997.
William L. Anderson, Copyright Protection for Citations to a Law Reporter: West
Publishing Co. v. Mead Data Central, Inc., 71 Minnesota L. Rev. 991 (1987).
Thomas P. Higgins, West v. Mead Data Central: Has Copyright Protection Been
Stretched Too Far?, 10 Hastings Comm. & Ent. L. J. 95 (1997).
Patti Ogden, Mastering The Lawless Science Of Our Law: A Story Of Legal Citation Indexes,
85 Law Libr. J. 1 (1993).
Laura C. Dabney, Citators: Past, Present, and Future, 27 L. Reference Servs. Q. 165, (2004).
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Fred R. Shapiro, Origins of Bibliometrics, Citation Indexing, and Citation Analysis: The
Neglected Legal Literature, 43 J. Am. Soc. For Info. Science, 337-339 (1992).
William R. Mills, The Shape of the Universe: The Impact of Unpublished Opinions on the
Process of Legal Research, 22 N.Y. L. Sch. J. Int’l & Comp. L. 59 (2003).
In Re: Charges of Plagiarism, etc. Against Associate Justice Mariano C. Del Castillo, A.M.
No. 10-7-17-SC, 15 October 2010, 647 Phil. 122 (Carpio-Morales and Sereno, J.J.,
dissenting); and 08 February 2011, 657 Phil. 11 (Carpio, Sereno, and Carpio-Morales,
J.J., dissenting; and Brion and Abad, J.J., separate concurring). 8
Re: Letter of the UP Law Faculty, A.M. No. 10-10-4-SC, 19 October 2010, 648 Phil. 1
(Carpio-Morales and Sereno, J.J., dissenting); 08 March 2011, 660 Phil. 1 (Carpio,
Carpio-Morales, Sereno, J.J., dissenting; and Villarama, J., separate); and 7 June 2011,
666 Phil. 1.
De Castro v. JBC, G.R. Nos. 191002, 191032, 191057, 191149, 191342, 191429, and A.M.
No. 10-2-5-SC, 17 March 2010, 629 Phil. 629 (Carpio-Morales, J., dissenting; Abad, J.,
concurring; Nachura, Brion, J.J., separate opinions).
7
Cf. REVISED CORPORATION CODE, sec. 35(h).
8
Note: Read also the main case of Vinuya, et al. v. Executive Secretary, G.R. No. 162230, 28 April 2010, 633 Phil. 538; and 13
August 2014, 741 Phil. 115.
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In Re: Appointments dated 30 March 1998 of Hon. Valenzuela and Hon. Vallarta, A.M. No.
98-5-01-SC, 9 November 1998, 358 Phil. 896.
Robert Berring, On Not Throwing Out the Baby: Planning the Future of Legal Information, 83
Calif. L. Rev. 615 (1995).
Ian Gallacher, Cite Unseen: How Neutral Citation and Americas Law Schools Can Cure Our
Strange Devotion to Bibliographical Orthodoxy and the Constriction of Open And Equal
Access to the Law, 70 Alb. L. Rev. 491 (2007).
PDIC v. Citibank, N.A. and Bank of America, S.T. & N.A., G.R. No. 170290, 11 April 2012, 685
Phil. 429.
Sanders and Moreau, Jr. v. Hon. Veridiano II, et al., G.R. No. L-46930, 10 June 1988, 245 Phil.
63.
DEBORAH E. BOUCHOUX, Finding the Law (Ch. 1) and The Federal and State Court Systems (Ch.
2), in LEGAL RESEARCH AND WRITING FOR PARALEGALS, 37-90 (8th ed., 2017).
A. Federal Legislation
DEBORAH E. BOUCHOUX, Case Law and Judicial Opinions (Ch. 4), supra, 131-178.
9
Alternatively, 4 SCRA 1.
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DEBORAH E. BOUCHOUX, The Use of Digests, Annotated Law Reports, and Words and
Phrases (Ch. 5), supra, 179-214.
E. Others
Grading System:
Attendance10 0%
Recitation 30%
Quizzes and Exercises 30%
Final Exam/Final Project 40%
TOTAL 100%
- end of syllabus -
10
However, perfect attendance merits a +0.25 in the Final Exam/Final Project grade.
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