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STATUTORY CONSTRUCTION CASE DIGEST PART 2

Philippine British Assurance Co. Inc. vs. IAC not only a final and executory judgment but also
[G.R. No. L-72005. May 29, 1987] the execution of a judgment pending appeal.
BDO vs. Equitable Banking Corp.
FACTS: [January 30, 1988]
[P]rivate respondent Sycwin Coating & Wires, Inc.,
filed a complaint for collection of a sum of money FACTS:
against Varian Industrial Corporation before the Equitable Bank drew six crossed managers check
Regional Trial Court of Quezon City. During the payable to certain member establishments of
pendency of the suit, private respondent Visa Card. Subsequently, the checks were
succeeded in attaching some of the properties of deposited with Banco De Oro (BDO) to the credit
Varian Industrial Corporation upon the posting of of its depositor. Following normal procedures and
a supersedeas bond. The latter in turn posted a after stamping at the back of the checks the
counterbond in the sum of P1,400,000.00 thru usual endorsements, BDO sent the checks for
petitioner Philippine British Assurance Co., Inc., so clearing through the Philippine Clearing House
the attached properties were released. The trial Corporation (PCHC). Accordingly, Equitable
court rendered judgment in favor of Sycwin. Banking paid the checks; its clearing account was
Varian Industrial Corporation appealed the debited for the value of the checks and BDOs
decision to the respondent Court. Sycwin then clearing account was credited for the same
filed a petition for execution pending appeal amount. Thereafter, Equitable Banking discovered
against the properties of Varian in respondent that the endorsements appearing at the back of
Court. The respondent Court granted the petition the checks and purporting to be that of the
of Sycwin. Varian, thru its insurer and petitioner payees were forged and/or unauthorized or
herein, raised the issue to the Supreme Court. A otherwise belong to persons other than the
temporary restraining order enjoining the payees. Equitable Banking presented the checks
respondents from enforcing the order complaint directly to BDO for the purpose of claiming
of was issued. reimbursement from the latter. However, BDO
ISSUE: refused to accept such direct presentation and to
Whether or not an order of execution pending reimburse Equitable Banking for the value of the
appeal of any judgment maybe enforced on the checks.
counterbond of the petitioner. ISSUES:
HELD: (a) Whether or not BDO is estopped from claiming
YES. Petition was dismissed for lack of merit and that checks under consideration are non-
the restraining order dissolved with costs against negotiable instruments.
petitioner. (b) Whether or not BDO can escape liability by
It is well recognized rule that where the law does reasons of forgery.
not distinguish, courts should not distinguish. Ubi (c) Whether or not only negotiable checks are
lex non distinguit nec nos distinguere within the jurisdiction of PCHC.
debemus. The rule, founded on logic, is a RULING:
corollary of the principle that general words and (a) YES. BDO having stamped its guarantee of all
phrases in a statute should ordinarily be accorded prior endorsements and/or lack of endorsements
their natural and general significance. The rule is now estopped from claiming that the checks
requires that a general term or phrase should not under consideration are not negotiable
be reduced into parts and one part distinguished instruments. The checks were accepted for
from the other so as to justify its exclusion from deposit by the petitioner stamping thereon its
the operation of the law. In other words, there guarantee, in order that it can clear the said
should be no distinction in the application of a checks with the respondent bank. By such
statute where none is indicated. For courts are deliberate and positive attitude of the petitioner it
not authorized to distinguish where the law has for all legal intents and purposes treated the
makes no distinction. They should instead said cheeks as negotiable instruments and
administer the law not as they think it ought to be accordingly assumed the warranty of the
but as they find it and without regard to endorser when it stamped its guarantee of prior
consequences. endorsements at the back of the checks. It led
The rule therefore, is that the counterbond to lift the said respondent to believe that it was acting
attachment that is issued in accordance with the as endorser of the checks and on the strength of
provisions of Section 5, Rule 57, of the Rules of this guarantee said respondent cleared the
Court, shall be charged with the payment of any checks in question and credited the account of
judgment that is returned unsatisfied. It covers the petitioner. Petitioner is now barred from

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taking an opposite posture by claiming that the Where language is plain, subtle refinements
disputed checks are not negotiable instrument. which tinge words so as to give them the color of
a particular judicial theory are not only
(b) NO. A commercial bank cannot escape the unnecessary but decidedly harmful. That which
liability of an endorser of a check and which may has caused so much confusion in the law, which
turn out to be a forged endorsement. Whenever has made it so difficult for the public to
any bank treats the signature at the back of the understand and know what the law is with
checks as endorsements and thus logically respect to a given matter, is inconsiderable
guarantees the same as such there can be no measure the unwarranted interference by judicial
doubt said bank has considered the checks as tribunals with the English language as found in
negotiable. The collecting bank or last endorser statutes and contracts, cutting out words here
generally suffers the loss because it has the duty and inserting them there, making them fit
to ascertain the genuineness of all prior personal Ideas of what the legislature ought to
endorsements considering that the act of have done or what parties should have agreed
presenting the check for payment to the drawee upon, giving them meanings which they do not
is an assertion that the party making the ordinarily have, cutting, trimming, fitting,
presentment has done its duty to ascertain the changing and coloring until lawyers themselves
genuineness of the endorsements. are unable to advise their clients as to the
meaning of a given statute or contract until it has
(c) NO. PCHCs jurisdiction is not limited to been submitted to some court for its
negotiable checks only. The term check as used in 'interpretation and construction
the said Articles of Incorporation of PCHC can .There are two specific laws prohibiting private
only connote checks in general use in commercial counsels representing the government- Sec. 1683
and business activities. Thus, no distinction. Ubi of the Revised Administrative Code states "the
lex non distinguit, nec nos distinguere provincial fiscal shall represent the province and
debemus. Checks are used between banks and any municipality or municipal district thereof in
bankers and their customers, and are designed to any court, except in cases whereof original
facilitate banking operations. It is of the essence jurisdiction Is vested in the Supreme Court or in
to be payable on demand, because the contract cases where the municipality or municipal district
between the banker and the customer is that the in question is a party adverse to the provincial
money is needed on demand. government or to some other municipality or
Ramos v. Court of Appeals municipal district in the same province. When the
[G.R. No. L-53766, October 30, 1981] interests of a provincial government and of any
political division thereof are opposed, the
FACTS: provincial fiscal shall act on behalf of the
The Municipality of Hagonoy, Bulacan, availed of province. When the provincial fiscal is disqualified
the services of the law firm of Cruz Durian to serve any municipality or other political
&Academia (now Cruz Durian Agabin Atienza & subdivision of a province, a special attorney may
Alday) in a case for land recovery against MariaC. be employed by its council. Another is Sec. 3 of
Ramos et al. Provincial Fiscal of Bulacan and Local Autonomy Act, Republic Act No. 2264, which
Municipal Attorney of Hagonoy entered their provides that the municipal attorney, as the head
appearance as supervising counsel in the case for of the legal division or office of a municipality,
land recovery Ramos moved to disqualify Cruz "shall act as legal counsel of the municipality and
law firm from serving as counsel for the perform such duties and exercise such powers as
municipality Trial court denied motion to may be assigned to him by the council".
disqualify since it found that private counsel only
wanted to serve his native town Ramos assailed People v. Nazario
said order by a petition for certoriari with the [August 31, 1988]
Court of Appeals, who sustained the ruling of the
trial court, thus the case is appealed to the FACTS:
Supreme Court. Eusebio Nazario was charged in violation of
ISSUE: refusal and failure to pay his municipal taxes
WON the finding of the CA that it is legal for a amounting to Php 362.62 because of his fishpond
private counsel to represent LGU is correct. operation provided under Ordinance 4, Series of
HELD: 1955, as amended. He is a resident of Sta. Mesa
Overturned. As Justice Moreland observes, Manila and just leases a fishpond located at
Pagbilao, Quezon with the Philippine Fisheries

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STATUTORY CONSTRUCTION CASE DIGEST PART 2

Commission. The years in question of failure to provisions of Act No. 1360, as amended, in order
pay was for 1964, 1965, and 1966. Nazario did to unravel the legislative intent. The grant made
not pay because he was not sure if he was by Act No. 1360 of the reclaimed land to the City
covered under the ordinance. He was found guilty of Manila is a grant of a public nature. Such
thus this petition. grants have always been strictly construed
against the grantee because it is a gratuitous
ISSUES: donation of public money or resources, which
1. Whether or not Ordinance 4, Series of 1955, as resulted in an unfair advantage to the grantee. In
amended null and void for being ambiguous and the case at bar, the area reclaimed would be
uncertain filled at the expense of the Insular Government
2. Whether or not the ordinance was and without cost to the City of Manila. Hence, the
unconstitutional for being ex post facto letter of the statute should be narrowed to
exclude matters which, if included, would defeat
HELD: the policy of legislation.
1. No, the coverage of the ordinance covers him Baranda v. Gustilo
as the actual operator of the fishpond thus he [G.R. No. 81163, September 26, 1988]
comes with the term Manager. He was the one
who spent money in developing and maintaining FACTS:
it, so despite only leasing it from the national A parcel of land designated as Lot No. 4517 of the
government, the latter does not get any profit as Cadastral Survey of Sta. Barbara, Iloilo covered
it goes only to Nazario. The dates of payment are by original certificate of title no. 6406 is the land
also clearly stated Beginning and taking effect subject of the dispute between petitioner
from 1964 if the fishpond started operating in (Eduardo S. Baranda and Alfonso Hitalia) and
1964. respondents(Gregorio Perez, Maria Gotera and
Susan Silao). Both parties claimed ownership and
2. No, it is not ex post facto. Ordinance 4 was possession over the said land. However during
enacted in 1955 so it cant be that the the trial, it was found that the transfer certificate
amendment under Ordinance 12 is being made to of title held by respondents was fraudulently
apply retroactively. Also, the act of non-payment acquired. So the transfer certificate of title was
has been made punishable since 1955 so it ordered to be put in the name of petitioners. In
means Ordinance 12 is not imposing a retroactive compliance with the order or the RTC, the Acting
penalty Register of Deeds Avito Saclauso annotated the
Manila Lodge No. 761, Benevolent and order declaring TCT T-25772 null and void,
Protective Order of the Elks vs. Court of cancelled the same and issued new certificate of
Appeals titles in the name of petitioners. However, by
[September 30, 1976] reason of a separate case pending in the Court of
Appeals, a notice of lis pendens was annotated in
FACTS: the new certificate of title. This prompted the
The Philippine Commission enacted Act No. 1306 petitioners to move for the cancellation of the
which authorized the City of Manila to reclaim a notice of lis pendens in the new certificates.
portion of Manila Bay. The reclaimed area was to Judge Tito Gustilo then ordered the Acting
form part of the Luneta extension. The act Register of Deeds for the cancellation of the
provided that the reclaimed area shall be the notice of lis pendens but the Acting Register of
property of the City of Manila, and the city is Deeds filed a motion for reconsideration invoking
authorized to set aside a tract of the reclaimed Sec 77 of PD 1529.
land for a hotel site and to lease or to sell the ISSUE:
same. Later, the City of Manila conveyed a What is the nature of the duty of a Register of
portion of the reclaimed area to Petitioner. Then Deeds to annotate or annul a notice of lis
Petitioner sold the land, together with all the pendens in a torrens certificate of title.
improvements, to the Tarlac Development HELD:
Corporation (TDC). Section 10, Presidential Decree No. 1529 states
ISSUE: that "It shall be the duty of the Register of Deeds
W/N the subject property was patrimonial to immediately register an instrument presented
property of the City of Manila. for registration dealing with real or personal
HELD: property which complies with all the requisites for
The petitions were denied for lack of merit. The registration. ... If the instrument is not registrable,
court found it necessary to analyze all the he shall forthwith deny registration thereof and

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inform the presentor of such denial in writing, declared that they were to become effective
stating the ground or reasons therefore, and immediately upon their approval.
advising him of his right to appeal by consulta in ISSUES:
accordance with Section 117 of this Decree." 1. Whether or not a distinction be made between
laws of general applicability and laws which are
Section 117 provides that "When the Register of not as to their publication;
Deeds is in doubt with regard to the proper step 2. Whether or not a publication shall be made in
to be taken or memoranda to be made in publications of general circulation.
pursuance of any deed, mortgage or other HELD:
instrument presented to him for registration or The clause unless it is otherwise provided refers
where any party in interest does not agree with to the date of effectivity and not to the
the action taken by the Register of Deeds with requirement of publication itself, which cannot in
reference to any such instrument, the question any event be omitted. This clause does not mean
shall be submitted to the Commission of Land that the legislature may make the law effective
Registration by the Register of Deeds, or by the immediately upon approval, or in any other date,
party in interest thru the Register of Deeds. ... ." without its previous publication.

The function of ROD is ministerial in nature Laws should refer to all laws and not only to
The function of a Register of Deeds with reference those of general application, for strictly speaking,
to the registration of deeds encumbrances, all laws relate to the people in general albeit
instruments and the like is ministerial in nature. there are some that do not apply to them directly.
The respondent Acting Register of Deeds did not A law without any bearing on the public would be
have any legal standing to file a motion for invalid as an intrusion of privacy or as class
reconsideration of the respondent Judge's Order legislation or as an ultra vires act of the
directing him to cancel the notice of lis pendens legislature. To be valid, the law must invariably
annotated in the certificates of titles of the affect the public interest eve if it might be directly
petitioners over the subject parcel of land. applicable only to one individual, or some of the
people only, and not to the public as a whole.
In case of doubt as to the proper step to be taken
in pursuance of any deed ... or other instrument All statutes, including those of local application
presented to him, he should have asked the and private laws, shall be published as a
opinion of the Commissioner of Land Registration condition for their effectivity, which shall begin 15
now, the Administrator of the National Land Title days after publication unless a different effectivity
and Deeds Registration Administration in date is fixed by the legislature.
accordance with Section 117 of Presidential
Decree No. 1529. Publication must be in full or it is no publication at
all, since its purpose is to inform the public of the
No room for construction for the laws on content of the law.
functions of ROD. The elementary rule in
statutory construction is that when the words and Article 2 of the Civil Code provides that
phrases of the statute are clear and unequivocal, publication of laws must be made in the Official
their meaning must be determined from the Gazette, and not elsewhere, as a requirement for
language employed and the statute must be their effectivity. The Supreme Court is not called
taken to mean exactly what it says. The statute upon to rule upon the wisdom of a law or to
concerning the function of the Register of Deeds repeal or modify it if it finds it impractical.
to register instruments in a torrens certificate of
title is clear and leaves no room for construction. The publication must be made forthwith, or at
Taada v. Tuvera least as soon as possible.
[146 SCRA 446, December 29, 1986]
J. Cruz:
FACTS:
This is a motion for reconsideration of the Laws must come out in the open in the clear light
decision promulgated on April 24, 1985. of the sun instead of skulking in the shadows with
Respondent argued that while publication was their dark, deep secrets. Mysterious
necessary as a rule, it was not so when it was pronouncements and rumored rules cannot be
otherwise as when the decrees themselves recognized as binding unless their existence and
contents are confirmed by a valid publication

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intended to make full disclosure and give proper and third, chance. The contest in question,
notice to the people. The furtive law is like a lacking the element of consideration, cannot be
scabbarded saber that cannot faint, parry or cut deemed al lottery. The rules of the contest made
unless the naked blade is drawn. no mention of a valuable consideration of some
Caltex v. Palomar kind being paid directly or indirectly for the
[G.R. No. L-19650, September 29, 1966] chance to draw a prize. The term gift enterprise
also could not embrace the scheme at bar. As
FACTS: already noted, there is no sale of anything to
In 1960, Caltex launched their "Caltex Hooded which the chance offered is attached as an
Pump Contest", which called for participants to inducement to the purchaser. The contest is open
estimate the actual number of liters a hooded gas to all qualified contestants irrespective of whether
pump at each Caltex station will dispense during or not they buy the appellee's products.
a specified period. Participants were not required
consideration nor pay a fee. No purchase of By virtue of noscitur a sociis which Opinion
Caltex products were also required to be made. 217 aforesaid also relied upon although only
Entry forms were to be made available upon insofar as the element of chance is concerned
request at each Caltex station where a sealed can it is only logical that the term under a
would be provided for the deposit of construction should be accorded no other
accomplished entry stubs. meaning than that which is consistent with the
nature of the word associated therewith. Hence, if
Foreseeing the extensive use of the mails not lottery is prohibited only if it involves a
only as amongst the media for publicizing the consideration, so also must the term "gift
contest but also for the transmission of enterprise" be so construed. Significantly, there is
communications relative thereto, representations not in the law the slightest indication of any
were made by Caltex with the postal authorities intent to eliminate that element of consideration
for the contest to be cleared in advance for from the "gift enterprise" therein included.
mailing, having in view the Anti-lottery provisions Mutuc v. COMELEC
of the Revised Administrative Code. Postmaster [G.R. No. L-32717, November 26, 1970]
General Enrico Palomar denied the request,
arguing that the said contest violated the FACTS:
provisions of the law on subject. CALTEX sought Petitioner Mutuc was a candidate for delegate to
judicial intervention wherein the trial court ruled the Constitutional Convention. He filed a special
in its favor. Respondent Palomar appealed, posing civil action against the respondent COMELEC
the same argument that the said contest violated when the latter informed him through a telegram
the prohibitive provisions of the Postal Law. that his certificate of candidacy was given due
course but he was prohibited from using jingles in
ISSUE: his mobile units equipped with sound systems
Whether or not the "Caltex Hooded Pump and loud speakers. The petitioner accorded the
Contest" fell on the purview of the prohibitive order to be violative of his constitutional right to
provisions of the Postal Law. freedom of speech. COMELEC justified its
prohibition on the premise that the Constitutional
HELD: Convention act provided that it is unlawful for the
The Postal Law does not allow any lottery, gift candidates to purchase, produce, request or
enterprise, or scheme for the distribution of distribute sample ballots, or electoral propaganda
money, or of any real or personal property by lot, gadgets such as pens, lighters, fans (of whatever
chance, or drawing of any kind". nature), flashlights, athletic goods or materials,
wallets, bandanas, shirts, hats, matches,
The Court held that the "Caltex Hooded Pump cigarettes, and the like, whether of domestic or
Contest" by CALTEX is not a lottery nor a gift foreign origin. COMELEC contended that the
enterprise but rather a gratuitous distribution of jingle or the recorded or taped voice of the singer
property by chance, which the law does not used by petitioner was a tangible propaganda
prohibit. The term "lottery" extends to all material and was, under the above statute,
schemes for the distribution of prizes by chance, subject to confiscation.
such as policy playing, gift exhibitions, prize ISSUE:
concerts, raffles at fairs, etc., and various forms Whether or not the usage of the jingle by the
of gambling. The three essential elements of a petitioner form part of the prohibition invoked by
lottery are: First, consideration; second, prize; the COMELEC.

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HELD: admitted for membership the following year of


The Court held that the general words following operation and t hereafter, at least six employees
any enumeration being applicable only to things
of the same kind or class as those specifically Employer is any person, natural or juridical,
referred to. The COMELECs contention that a domestic or foreign, who carries in the Philippines
candidates jingle form part of the prohibition, any trade, business, industry, undertaking, or
categorized under the phrase and the like, activity of any kind and uses the services of
could not merit the courts approval by principle another person who is under his orders as
of Ejusdem Generis. It is quite apparent that what regards the employment, except the Government
was contemplated in the Act was the distribution and any of its political subdivisions, branches or
of gadgets of the kind referred to as a means of instrumentalities, including corporations owned
inducement to obtain a favorable vote for the or controlled by the Government"
candidate responsible for its distribution.
Employee is any person who performs services
Furthermore, the COMELEC failed to observe for an 'employer' in which either or both mental
construction of the statute which should be in and physicalefforts are used and who receives
consonance to the express terms of the compensation for such services"
constitution. The intent of the COMELEC for the
prohibition may be laudable but it should not be Employment covers any service performed by
sought at the cost of the candidates an employer except those expressly enumerated
constitutional rights. thereunder,like employment under the
Roman Catholic Archbishop of Manila v. Government, or any of its political subdivisions,
Social Security Commission branches or instrumentalitiesincluding
[G.R. No. L-15045, January 20, 1961] corporations owned and controlled by the
Government, domestic service in a private
FACTS: home,employment purely casual, etc. (
Roman Catholic Archbishop of Manila, thru
counsel, filed a request with the respondent ISSUE:
Social Security Commission a request that they Whether or not the term employer following the
be exempted from coverage of RA No. 1161, principle of ejusdem generis be limited to those
otherwise known as the Social Security Law of who carry on activities for gain.
1954 because said act is a labor law and does not
cover religious and charitable institutions. HELD:
Appellant contends that the term "employer" as ejusdem generis applies only where there is
defined in the law should following the principle uncertainty
of ejusdem generis be limited to those who It is not controlling where the plain purpose and
carry on "undertakings or activities which have intent of the Legislature would thereby be
the element of profit or gain, or which are hindered and defeated. Contributions are
pursued for profit or gain," because the phrase, intended for the protection of said employees
activity of any kind" in the definition is preceded against the hazards of disability, sickness, old age
by the words "any trade, business, industry, and death in line with the constitutional mandate
undertaking." Respondent denied the request and to promote social justice to insure the well-being
the petitioners motion for reconsideration. and economic security of all the people. The law
explicitly states those which are not covered by
Act provides: the contribution and the petitioner is not among
in the System shall be compulsory upon all those cited. Significant to note that when
members between the age of sixteen and sixty Republic Act No. 1161 was enacted, services
years inclusive, if they have been for at least six performed in the employ of institutions organized
months at the service of an employer who is a for religious or charitable purposes were by
member of the System, Provided, that the express provisions of said Act excluded from
Commission may not compel any employer to coverage thereof (sec. 8, par. [j] subpars. 7 and
become member of the System unless he shall 8). That portion of the law, however, has been
have been in operation for at least two years and deleted by express provision of Republic Act No.
has at the time of admission, if admitted for 1792, which took effect in 1957. This is clear
membership during the first year of the System's indication that the Legislature intended to include
operation at least fifty employees, and if charitable and religious institutions within the
scope of the law.

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Augustus Ceazar Gan v. Hon. Antonio Reyes such funds for support and education for the
[G.R. No. 145527, May 28, 2002] reason that if paid long afterwards, however
much the accumulated amount, its payment
Absoluta sententia expositore non indiget cannot cure the evil and repair the damage
When language of the law is clear, no explanation caused. The children with such belated payment
of it is required for support and education cannot act as gluttons
and eat voraciously and unwisely, afterwards, to
Facts: make up for the years of hunger and starvation.
Quite apprehensive that she would not be able to Neither may they enrol in several classes and
send to school her three (3)-year old daughter schools and take up numerous subjects all at
Francheska Joy S. Pondevida, Bernadette S. once to make up for the years they missed in
Pondevida wrote petitioner Augustus Caezar R. school, due to non-payment of the funds when
Gan demanding support for their "love child." needed. (De Leon v. Soriano)
Petitioner, in his reply, denied paternity of the
child. An exasperated Bernadette thereafter People vs. Joselito del Rosario
instituted in behalf of her daughter a complaint [GR 127755, April 14, 1999]
against petitioner for support with prayer for
support pendente lite. Actus me invito factus non est meus actus
An act done by me against my will is not my act
Petitioner moved to dismiss on the ground that
the complaint failed to state a cause of action. He FACTS:
argued that since Francheska' s certificate of birth The accused-appellant was convicted of the
indicated her father as "UNKNOWN," there was no robbery with homicide and sentenced to death.
legal or factual basis for the claim of support. His The conviction of the accused was based on the
motion, however, was denied by the trial court. testimony of a tricycle driver who claimed that
the accused was the one who drove the tricycle,
Now, the petitioner is ordered by the court to give which the suspects used as their get-away
P20, 000 every month as a support to his vehicle. The accused was then invited by the
illegitimate child. The petitioner still is not police for questioning and he pointed to the
satisfied on the decision so he filed an appeal location where he dropped off the suspects. When
concerning that the writ of execution must not be the police arrived at the supposed hide-out, a
immediate on the reason that the mother of the shooting incident ensued, resulting to the death
child committed adultery which qualifies as a of some of the suspects. After the incident, the
defense against the action for support. accused was taken back to the precinct where his
statement was taken on May 14, 1996. However,
Issue: this was only subscribed on May 22, 1996 and the
Whether the appeal of the petitioner against the accused was made to execute a waiver of
immediate release of support will be honoured by detention in the presence of Ex-Judge Talavera. It
the court. was noted that the accused was handcuffed
through all this time upon orders of the fiscal and
Ruling: based on the authorities' belief that the accused
No. Petitioner is reminded that to the plain words might attempt to escape otherwise.
of a legal provision we should make no further ex
planation. Absoluta sententia expositore non ISSUES:
indiget. Indeed, the interpretation which (1) Whether the Miranda rights of the accused-
petitioner attempts to foist upon us would only appellant were violated.
lead to absurdity, its acceptance negating the (2) Whether he was part of a conspiracy.
plain meaning of the provision subject of the
petition. HELD:
(1) YES. It was established that the accused was
The money and property adjudged for support not apprised of his rights to remain silent and to
and education should and must be given have competent and independent counsel in the
presently and without delay because if it had to course of the investigation. The Court held that
wait the final judgment, the children may in the the accused should always be apprised of his
meantime have suffered because of lack of food Miranda rights from the moment he is arrested by
or have missed and lost years in school because the authorities as this is deemed the start of
of lack of funds. One cannot delay the payment of custodial investigation. In fact, the Court included
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invitations by police officers in the scope of scene of the crime since he was ordered to help
custodial investigations. It is evident in this case them escape.
that when the police invited the accused- Sy v. Hon. Merceditas Gutierrez
appellant to the station, he was already [November 14, 2012]
considered as the suspect in the case. Therefore,
the questions asked of him were no longer Actus non facit reum nisi mens sit rea
general inquiries into an unsolved crime, but were The act itself does not make a man guilty unless
intended to elicit information about his his intentions were so
participation in the crime. However, the Miranda
rights may be waived, provided that the waiver is Facts:
voluntary, express, in writing and made in the In a Complaint-Affidavit filed by, petitioner, Lily
presence of counsel. Unfortunately, the Sy, she claimed that in the morning of December
prosecution failed to establish that the accused 16, 1999, respondents Benito Fernandez Go and
made such a waiver. Glenn Ben Tiak Sy, together with "Elmo," a
security guard, went to petitioner's residence at
(2) On the issue of conspiracy, the trial court the 10th Floor, Fortune Wealth, 612 Elcano St.,
anchored del Rosarios conviction on his Binondo, Manila and forcibly opened the door,
participation in the orchestrated acts of Boy destroyed and dismantled the door lock then
Santos, Jun Marquez and Dodong Bisaya. replaced it with a new one, without petitioner's
According to the trial court, del Rosario facilitated consent. She, likewise, declared that as a
the escape of the other malefactors from the diversionary ruse, respondent, Jennifer was at the
crime scene and conspiracy between accused lobby of the same building who informed
and his passengers was evident because while petitioners helper Geralyn Juanites that the
the grappling of the bag, the chasing of the elevator was not working. Glenn and Benitos act
helper of the victim and the shooting that led to of replacing the door lock appeared to be
the death of Virginia Bernas were happening, authorized by a resolution of Fortune Wealth
accused Joselito del Rosario was riding on his Mansion Corporations Board of Directors. In the
tricycle and the engine of the motor was running; evening of the same date, petitioner supposedly
[29] that the accused did not deny that the saw Benito, Glenn, Jennifer, Merry and respondent
tricycle driven by him and under his control was Berthold Lim (Berthold) took from her residence
hired and used by his co-accused in the numerous boxes containing her personal
commission of the crime; neither did he deny his belongings without her consent and, with intent
failure to report to the authorities the incident of to gain, load them inside a family-owned
robbery, killing and fleeing away from the scene van/truck named "Wheels in Motion. The same
of the crime.[30] incident supposedly happened in January 2000
and the "stolen" boxes allegedly reached 34, the
We disagree with the trial court. A conspiracy in contents of which were valued at P10,
the statutory language exists when two or more 244,196.00. Respondents Benito and Berthold
persons come to an agreement concerning the denied the accusations against them. They
commission of a felony and decide to commit it. explained that petitioner made the baseless
The objective of the conspirators is to perform an charges simply because she hated their wives
act or omission punishable by law. That must be Merry and Jennifer due to irreconcilable personal
their intent. There is need for concurrence of wills differences on how to go about the estates of
or unity of action and purpose or for common and their deceased parents then pending before the
joint purpose and design. Its manifestation could Regional Trial Court (RTC) of Manila, Branch 51.
be shown by united and concerted action They also manifested their doubts on petitioners
capability to acquire the personal belongings
In the instant case, while del Rosario admits that allegedly stolen by them.
he was at the locus criminis as he was the driver
of the getaway vehicle, he nonetheless rebuts the Issue:
imputation of guilt against him by asserting that Whether the respondent being a co-owner with
he had no inkling of the malevolent design of his the petitioner of the subject property can be
co-accused to rob and kill since he was not given charged of robbery?
any briefing thereof. He was merely hired by Boy
Santos to drive to an agreed destination and he Ruling:
was prevented at gunpoint from leaving the NO. Indeed, on second look, we note that what is
involved here is a dispute between and among

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STATUTORY CONSTRUCTION CASE DIGEST PART 2

members of a family corporation, the Fortune than those provided in Clause 20, no further
Wealth Mansion Corporation. Petitioner Lily Sy written commitment was made by the developer.
and respondents Merry, Jennifer, and Glenn, all The words which are offered and indicated in the
surnamed Sy, are the owners-incorporators of subdivision or condominium plans refer not only
said corporation, which owns and manages the to other forms of development but also to
Fortune Wealth Mansion where petitioner facilities, improvements, and infrastructures.
allegedly resided and where the crime of robbery The word and is not meant to separate words,
was allegedly committed. As part-owners of the but is a conjunction used to denote a joinder or a
entire building and of the articles allegedly stolen union.
from the 10th floor of said building Misael Vera et al v. Hon. Jose F. Fernandez
[March 30, 1979]
the very same properties that are involved
between the same parties in a pending estate Argumentum a contrario
proceeding, the respondents cannot, as co- Negative-opposite doctrine; what is expressed
owners, be therefore charged with robbery. The puts an end to what is implied
fact of co-ownership negates any intention to
gain, as they cannot steal properties which they Facts:
claim to own. The BIR filed on July 29, 1969 a motion for
Mapa v. Hon. Joker Arroyo allowance of claim and for payment of taxes
[July 5, 1989] representing the estate's tax deficiencies in 1963
to 1964 in the intestate proceedings of Luis
Ad proximum antecedens fiat relation nisi Tongoy. The administrator opposed arguing that
impediatur setentia the claim was already barred by the statute of
Relative words refer to the nearest antecedents, limitation, Section 2 and Section 5 of Rule 86 of
unless the context otherwise requires the Rules of Court which provides that all claims
for money against the decedent, arising from
Facts: contracts, express or implied, whether the same
Mapa bought lots from Labrador Development be due, not due, or contingent, all claims for
Corporation which are payable in ten years. Mapa funeral expenses and expenses for the last
defaulted to pay the instalment dues and sickness of the decedent, and judgment for
continued to do so despite constant reminders by money against the decedent, must be filed within
Labrador. The latter informed Mapa that the the time limited in the notice; otherwise they are
contracts to sell the lots were cancelled, but barred forever.
Mapa invoked Clause 20 of the four contracts.
Said clause obligates Labrador to complete the Issue:
development of the lots, except those requiring Does the statute of non-claims of the Rules of
the services of a public utility company or the Court bar the claim of the government for unpaid
government, within 3 years from the date of the taxes?
contract. Petitioner contends that P.D. 957
requires Labrador to provide the facilities, Ruling:
improvements, and infrastructures for the lots, No. The reason for the more liberal treatment of
and other forms of development if offered and claims for taxes against a decedent's estate in
indicated in the approved subdivision plans. the form of exception from the application of the
statute of non-claims, is not hard to find. Taxes
Issue: are the lifeblood of the Government and their
Whether or not Clause 20 of the said contracts prompt and certain availability are imperious
include and incorporate P.D. 957 through the need. (CIR vs. Pineda, 21 SCRA 105). Upon
doctrine of last antecedent, making the taxation depends the Government ability to serve
cancellation of the contracts of sale incorrect. the people for whose benefit taxes arecollected.
To safeguard such interest, neglect or omission of
Ruling: government officials entrusted with the collection
No. Labrador has every right to cancel the of taxes should not be allowed to bring harm or
contracts of sale, pursuant to Clause 7 of the said detriment to the people, in the same manner as
contract for the reason of the lapse of five years private persons may be made to suffer
of default payment from Mapa. P.D. 957 does not individually on account of his own negligence, the
apply because it was enacted long after the presumption being that they take good care of
execution of the contracts involved, and, other their personal affairs. This should not hold true to

9 | Page JUI NOTES


STATUTORY CONSTRUCTION CASE DIGEST PART 2

government officials with respect to matters not Facts:


of their own personal concern. This is the
philosophy behind the government's exception, Wenceslao Almuete, Fernando Fronda, Cipriano
as a general rule, from the operation of the Fronda and Fausto Durion were charged with a
principle of estoppel. violation of section 39 of the Agricultural Tenancy
People v. Guillermo Manantan Law. It was alleged in the information that the
[July 31, 1962] accused being tenants of Margarita Fernando in
her riceland, without notice to her or without her
Cassus omissus pro omisso habendus est consent, pre-threshed a portion of their
A person, object or thing omitted from an respective harvests of five cavans of palay each
enumeration must be held to have been omitted to her damage.
intentionally
The lower court held that the information is
Facts: basically deficient because it does not describe
Guillermo Manantan is a justice of peace who the circumstances under which the cavans of
violated Section 54 of the Revised Election Code palay were found in the possession of the
which is about aiding of an election candidate on accused tenants; it does not specify the date
the election. Manantan argued that the words agreed upon for the threshing of the harvests,
justice of peace is not included on the and it does not allege that the palay found in the
enumeration on Section 54 not like on the section tenants' possession exceeded ten percent of their
449 of the Revised Administrative Code. The rule net share based on the last normal harvest.
of "casus omisus pro omisso habendus est" is
likewise invoked by the defendant-appellee. Issue:
Under the said rule, a person, object or thing Whether or not the tenant's act of pre- reaping
omitted from an enumeration must be held to and pre-threshing without notice to the landlord is
have been omitted intentionally. If that rule is punishable pursuant to Section 39 of the
applicable to the present, then indeed, justices of Agricultural Tenancy Law.
the peace must be held to have been
intentionally and deliberately exempted from the Ruling:
operation of Section 54 of the Revised Election
Code. No. The prohibition against pre-reaping or pre-
threshing found in section 39 of the Agricultural
Issue: Tenancy Law of 1954 is premised on the
Whether a justice of peace included in the existence of the rice share tenancy system. The
prohibition of Section 54 of the Revised Election evident purpose is to prevent the tenant and the
Code? landholder from defrauding each other in the
division of the harvests. Thus, the legal maxim,
Ruling: cessante ratione legis, cessat ipsa lex (the reason
Yes. The rule "casus omisus pro omisso habendus for the law ceasing, the law itself also ceases)
est" has no applicability to the case at bar. The applies to this case.
maxim "casus omisus" can operate and apply
only if and when the omission has been clearly Section 4 of the Code of Agrarian Reforms
established. In the case under consideration, it declared agricultural share tenancy throughout
has already been shown that the legislature did the country as contrary to public policy and
not exclude or omit justices of the peace from the automatically converted it to agricultural
enumeration of officers precluded from engaging leasehold. Presidential Decree No. 2 proclaimed
in partisan political activities. Rather, they were the entire country "as a land reform area".
merely called by another term. In the new law, or
Section 54 of the Revised Election Code, justices The legislative intent not to punish anymore the
of the peace were just called "judges." tenant's act of pre- reaping and pre-threshing
People v. Almuete without notice to the landlord is inferable from
[February 27, 1975] the fact that the Code of Agrarian Reforms did not
reenact section 39 of the Agricultural Tenancy
Cessante ratione legis, cessat ipsa lex Law and that it abolished share tenancy which is
When the reason of the law ceases, the law itself the basis for penalizing clandestine pre-reaping
ceases. and pre-threshing.

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STATUTORY CONSTRUCTION CASE DIGEST PART 2

As held in the Adillo case, the act of pre-reaping


and pre-threshing without notice to the landlord, Ruling:
which is an offense under the Agricultural
Tenancy Law, had ceased to be an offense under No. PD No. 532 punishes as highway robbery only
the subsequent law, the Code of Agrarian acts of robbery perpetrated by outlaws
Reforms. To prosecute it as an offense when the indiscriminately against any person or persons on
Code of Agrarian Reforms is already in force Philippine highways and not acts of robbery
would be repugnant or abhorrent to the policy committed against only a predetermined or
and spirit of that Code and would subvert the particular victim. The mere fact that the robbery
manifest legislative intent not to punish anymore was committed inside a car which was casually
pre-reaping and pre-threshing without notice to operating on a highway does not make PD No 532
landholder. applicable to the case.
People v. Isabelo Puno, et. Al.
[February 17, 1993] Arnel Sagana v. Richard Francisco
[October 2, 2008]
Contemporanea exposition est optima et
fortissimo in lege Dura lex sed lex
The contemporary construction is the strongest The law may be harsh, but that is the law.
law
Facts:
Facts: Petitioner filed a Complaint, before Regional Trial
Court of Quezon City, to recover damages
Mrs. Maria Socorro Mutuc-Sarmiento owns a alleging that on November 20, 1992, respondent
bakeshop in Araneta Avenue, Quezon City called with intent to kill him and without justifiable
Nika Cakes and Pastries. At around 5:00 in the reason, shot him with a gun hitting him on the
afternoon of January 13, 1988, the accused right thigh. On January 31, 1995, Process Server
Isabelo Puno, who is the personal driver of Mrs. Manuel Panlasigue attempted to personally serve
Sarmiento's husband, arrived at the bakeshop. summons at respondents address at No. 36
Mrs. Socorro's time to go home to Valle Verde in Sampaguita Street, Baesa Q.C., but was
Pasig came and so she got into the car. After the unsuccessful. In his Servers Return, he stated that
car turned right in a corner, it stopped and then a the occupant in that house refused to give his
young man, accused Enrique Amurao, and identity and that respondent is unknown at said
boarded the car beside the driver. Once inside, residence. The Trial Court also attempted to serve
Enrique clambered on top of the back side of the summons to the respondents office through
front seat and went onto where Ma. Socorro was registered mail, however, respondent failed to
seated at the rear. He poked a gun at her and pick up summons. The case was dismissed by the
Isabelo, who earlier told her that Enrique is his Trial Court on account of petitioners lack of
nephew announced, "ma'm, you know, I want to interest to prosecute that he did not take action
get money from you." She said she has money since the filing of the Servers Return. Petitioner
inside her bag and they may get it just so they filed a Motion for Reconsideration, contended that
will let her go. The bag contained P7, 000.00. The he exerted efforts to locate the respondent, it was
two accused told her they wanted P100, 000.00 confirmed that respondent indeed lived at No. 36
more. Socorro agreed to give them that but would Sampaguita Street, Bausa, Q.C. Trial Court
they drop her at her gas station in Kamagong St., granted the Motion with a condition upon the
Makati where the money is located. Beloy asked service of summon on the respondent within 10
Socorro to issue a check for P100, 000.00. days from the receipt of the Order. On August 25,
Socorro complied. She drafted 3 checks in 1995, Process Server Jarvis Iconar tried to serve
denominations of two for P30 thousand and one summons at respondents address but no avail. In
forP40 thousand. Being able to escape by his handwritten annotation, he stated that
jumping out of the vehicle, Socorro upon reaching respondents brother, Michael Francisco, told him
Balintawak, reported the matter to CAPCOM. that respondent no longer lived at the said
address, however, Iconar left a copy of the
Issue: summons to Michael Francisco. Petitioner filed a
Motion to Declare Respondent in Default for
Whether or not the said robbery can be classified failure off respondent to file Answer despite the
as "highway robbery" under PD No.532 (Anti- service of summons. Trial Court declared that the
Piracy and Anti-Highway Robbery Law of 1974) summons was validly served to respondent,

11 | P a g e J U I N O T E S
STATUTORY CONSTRUCTION CASE DIGEST PART 2

declared that respondent in default and allowed summons by refusing to give their identity,
petitioner to present his evidence ex parte. rebuffing requests to sign for or receive
Michael Francisco, through his lawyer filed a documents or eluding the officers of court.
Manifestation and Motion, he denied that he Respondent tried to avoid the service of
received the summons and he was authorized to summons, prompting the court to declare that
receive on behalf of his brother. He prayed his sheriff must be resourceful, but sheriffs cannot be
name to be stricken off the records as having faulted of the respondent themselves engage in
received the copy of summons. In his Affidavit of deception to thwart the orderly administration of
Merit, he asserted that he was 19 y/o, and justice.
respondent had left the house since 1993 and Liwag v. Happy Glen Loop Homeowners
respondent would only write or call them without Assoc.
informing his whereabouts. On the other hand, [July 4, 2012]
petitioner attached in his Rejoinder, the Affidavit
prepared by respondent dated December 23, Ejusdem generis
1992, where declared he was a resident of No. 36 Of the same kind or specie
Sampaguita St. Bausa Q.C. and the lawyer who
notarized the affidavit was the same lawyer who Facts:
represented his brother. Trial Court denied the In 1978, F. G. R. Sales, the original developer of
Manifestation and Motion for lack of merit, it Happy Glen Loop, loaned from Ernesto Marcelo,
rendered a judgment in favor of the petitioner, owner of T. P. Marcelo Realty Corporation. The
ordered respondent to pay the damages. former failed to settle its debts with the latter, so,
Respondent received the copy of the Trial Courts he assigned all his rights to Marcelo over several
Decision, he then filed a Notice of Appeal to Court parcels of land in the Subdivision including the
of Appeals. The appellate court directed the receivables from the lots already sold. As the
parties to file respective briefs, a copy of which successor-in-interest, Marcelo represented to lot
was sent by respondent at No. 36 Sampaguita St., buyers, the National Housing Authority (NHA) and
Bausa, Q.C. Respondent prayed that the trial the Human Settlement Regulatory Commission
court erred in assuming jurisdiction over the (HSRC) that a water facility is available in the
person, despite the irregularity of the substituted subdivision. The said water facility has been the
service of summons by the court Process Server only source of water of the residents for thirty
and in awarding of damages to petitioner. Court (30) years. In September 1995, Marcelo sold Lot
of Appeals rendered decision granting the Appeal 11, Block 5 to Hermogenes Liwag. As a result,
of respondent and setting aside the decision of Transfer Certificate of Title (TCT) No. C-
the trial court for the irregularity of the service of 350099was issued to the latter. In 2003,
summons. Petitioner filed Petition for Review on Hermogenes died. Petitioner, wife of
Certiorari to Supreme Court. Hermogenes, subsequently wrote to the
respondent Association demanding the removal
Issue: of the over headwater tank over the parcel of
Whether the substituted service of summons was land. The latter refused and filed a case before
validly made upon respondent through his the Housing and Land Use Regulatory Board
brother. against T. P. Marcelo Realty Corporation,
petitioner and the surviving heirs of Hermogenes.
Ruling: The HLURB ruling was in favor of the respondent
The Petition for Review on Certiorari was granted, Association. One of the things it affirmed was the
Court of Appeals decision was reversed and set existence of an easement for water
aside, and the Trial Court decision was reinstated system/facility or open space on Lot 11, Block 5
and affirmed. Although, in general, the statutory of TCT No. C-350099 wherein the deep well and
requirement of substituted service must be overhead tank are situated. However, on appeal
followed strictly, faithfully and fully and that any before the HLURB Board of Commissioners, the
substituted service other than that authorized by Board found that Lot 11, Block 5 was not an open
Rules is considered ineffective. The Supreme space.
Court ruled that strict application of the Rules is
not warranted to this case as it would clearly Issue:
frustrate the spirit of laws as well as do injustice Whether or not Lot 11, Block 5 of the Happy Glen
to the parties waiting almost 15 years for Loop is considered an open space as defined in
resolution of this case. The respondents actively P. D. 1216.
attempt to frustrate the proper service of

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STATUTORY CONSTRUCTION CASE DIGEST PART 2

Ruling: the property covered by the dead of sale quoted


Yes, the aforementioned parcel of land is in the complaint, and to require the defendant
considered an open space. Matilde Cantiveros to pay them damages and
costs. Cantiveros answered with a general denial
The Court used the basic statutory construction and a special defense in which she asked that
principle of ejusdem generis to determine judgment be rendered declaring the contract of
whether the area falls under other similar sale made between herself and Basilia Bough
facilities and amenities since P. D. 1216 makes null. The plaintiffs, thereupon, denied under oath
no specific mention of areas reserved for water the genuineness and due execution of the so-
facilities. called donation intervivos set forth in the answer.
The Court of First Instance of Leyte, therefore,
Ejusdem generis - states that where a general declared the deed of sale fictitious, null, and
word or phrase follows an enumeration of without effect.
particular and specific words of the same class,
the general word or phrase is to be construed to Issue:
include or to be restricted to things akin to or WON the Dead of Sale, hereby a fictitious
resembling, or of the same kind or class as, those document, is valid and has legal effects?
specifically mentioned. Applying that principle,
the Court found out that the enumeration refers Ruling:
to areas reserved for the common welfare of the NO. As the maxim goes, Ex dolo malo non oritur
community. actio, it is well settled that a party to an illegal
contract cannot come into a court of law and ask
Therefore, the phrase other similar facilities and to have his illegal objects carried out. Where,
amenities should be interpreted in like manner. however, the parties to an illegal contract are not
It is without a doubt that the facility was used for equally guilty, and where public policy is
the benefit of the community. Water is a basic considered as advanced by allowing the more
necessity, without which, survival in the excusable of the two to sue for relief against the
community would be impossible transaction, relief is given to him. Cases of this
character are, where they conveyance was
Bough and Bough v. Cantiveros and Hanopol wrongfully induced by the grantee through
[September 29, 1919] imposition or overreaching, or by false
representations, especially by one in a
Ex dolo malo non oritur actio confidential relation. The Court, therefore,
No man can be allowed to found a claim upon his affirmed the decision of the trial court against the
own wrongdoing petitioners.
Lerum v. Cruz
Facts: [November 29, 1950]
Defendant Matilde Cantiveros is regarded as the
richest resident of Carigara, Leyte and was the FACTS:
owner of various parcels of realty of the value of This is an appeal for a petition for declaratory
thirty thousand pesos or more. In 1912, she relief. Attys. Lerum and Fernando filed for this
signed a marital contract of separation from her petition in order to test the sufficiency and
husband. Petitioner Basilia Bough is the cousin of probative value of a testimony in a bigamy case
the defendant and was married to Gustavus by (former) Judge Cruz regarding the issuance of
Bough. Through the influence of Gustavus Bough, a divorce decree. It also appears that the petition
who brought a story to Cantiveros that her was at first filed by City Attorney Jose F.
husband was in town and might contest the Fernandez, and by Attorneys Eulogio R. Lerum
contract for the separation of the conjugal and G. Viola Fernando as private prosecutors in
property, she was induced to sign a fictitious the bigamy case No. 962, but later, upon motion
contract of sale of all her property to Basilia filed by City Attorney Fernandez, his name was
Bough. As an assurance, the spouses signed a stricken out from the pleadings, and so an
document donating the said properties to amended petition was filed wherein Attorneys
Cantiveros in case of their death and their Lerum and Viola Fernando appeared as the only
children. petitioners representing the People of the
Philippines. It finally appears that Attorneys
Petitioners Basilia Bough and Gustavus Bough Lerum and Viola Fernando made an attempt to
sought to have themselves put in possession of have the Solicitor General appear as counsel, but

13 | P a g e J U I N O T E S
STATUTORY CONSTRUCTION CASE DIGEST PART 2

this attempt was again ruled out on the ground person whose rights are affected by a statute or
that under the law the Solicitor General can only ordinance, or who is interested under a deed,
be required to intervene when the validity of a will, contract or other written instrument. The
statute is involved. sufficiency and probative value of a testimony,
which is the subject matter for declaratory relief
ISSUE: in the instant case, is not included in the
Can the attorneys file a petition for declaratory enumeration. This means that the subject matter
relief regarding the sufficiency and probative must refer to a deed, will, contract or other
value of (former) Judge Cruzs testimony? written instrument, or to a statute or ordinance,
to warrant declaratory relief. Any other matter not
HELD: mentioned therein is deemed excluded. This is
No, the petition for declaratory relief cannot be under the principle of expressio unius est
granted. Under Sec 1, Rule 66of the Rules of exclussio alterius. Thus, the assailed order is
Court, declaratory relief may only be granted to a affirmed.

14 | P a g e J U I N O T E S

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