Philippine Law Overview
Philippine Law Overview
established in a community by some authority and               Also known as acts, are laws passed by a legislature.
applicable to its people, whether in the form of               Federal statutes are the laws passed by Congress,
legislation or customs and policies recognized and             usually with the approval of the President.
enforced by judicial decision                                   Philippine Statutes
                                                                Acts
Characteristics of Law
                                                                Commonwealth Acts
1.   Rule of conduct;                                           Mga Batas Pambansa
2.   Just and obligatory;                                       Republic Acts
3.   Promulgated by legislative authority;                      Government
4.   It is for common observance and benefits.
                                                               Government as Element of the State
Purpose of Law
                                                               State is community of persons, more or less numerous,
1. Substantive Law: law that creates or defines rights,        permanently occupying a definite territory, under an
   duties, obligations, and causes of action that can          organized government to which they render habitual
   be enforced by laws                                         obedience and enjoying freedom from foreign control.
2. Adjective Law: the portion of the law that deals
                                                               The elements of the state are the following:
   with the rules of procedure governing evidence,
   pleading, and practice While Substantive Laws are              People
   set of laws that governs how members of a society              Territory
   are to behave. It is contrasted with Adjective Laws            Government
   which is the set of procedures for making,                     Sovereignty
   administering and enforcing substantive laws.
                                                               Definition and basic duties of the government
Types of Law
                                                               Government is the agency or instrumentality through
1. Criminal laws--those dealing with homicide, illegal         which the will of the people is formulated, expressed,
   drugs, theft, and other antisocial behavior--are            and realized. It is the body of people and institutions
   enforced by agents of the state against specific            that make and enforce laws for society.
   persons or corporations.
2. Civil lawsuits involve personal injuries, business          Their basic duty are the following:
   disputes, land deals, libel and slander, and various
                                                                  Insure domestic peace and order
   other commercial interests. The parties in a civil
   case may be individuals, corporations, or the state            Establish the defense of the state and preservation
   itself.                                                         of independence
3. Administrative Law except for criminal laws, most              Promote physical, social and economic wellbeing
   of the laws passed by Congress and the state                    of the people
   legislatures     are      implemented       through            Promotion of general welfare, public safety, and
   administrative law proceedings.                                 public morality
                                                                  Secure economic development
The main sources of Philippine law are:
                                                               Classification of Government
    The Constitution – the fundamental and supreme
     law of the land                                           The modern classification of forms of government are
    Statutes – including Acts of Congress, municipal          the following:
     charters, municipal legislation, court rules,             A – as to the number of persons exercising of persons
     administrative rules and orders, legislative rules        exercising the sovereign powers.
     and presidential issuances.
    Treaties and conventions – these have the same            1. Monarchy – it is ruled by one person usually called
     force of authority as statutes.                              the monarch. It may be a king, queen, emperor,
    Judicial decisions – Article 8 of the Civil Code of the      empress, tzar or tsarina.
     Philippines provides that ‘judicial decisions             2. Democracy – it is ruled by the people. The ultimate
     applying to or interpreting the laws or the                  power is vested in the people.
     Constitution shall form a part of the legal system of     B – as to the division of powers between national and
     the Philippines’. Only decisions of its Supreme           local government
     Court establish jurisprudence and are binding on all
     other courts.                                             1. Unitary government – the centralization of
                                                               government powers in the national government. The
authority of the national government is supreme over       social support. It is known to be the basic and
local government authority and therefore all laws          paramount law of the land to which all other laws must
conceived by the local government must be in total         conform and to which all persons, including the highest
conformity with what the national government               official to the land must defer. It is also the basic
provides.                                                  principles and laws of a nation, state, or social group
                                                           that determine the powers and duties of the
2. Federal government – this form divides the powers       government and guarantee certain rights to the people
of the government between the national government          in it.
and the different local government units. Both are
supreme in their own jurisdictions. Here, the local        The Constitution of the Philippines
government enjoys autonomy in contrast to unitary
system.                                                    The constitution (Filipino: Saligang Batas ng Pilipinas or
                                                           Konstitusyon ng Pilipinas, Spanish: Constitución de la
C – as to the relationship of the executive to the         República de Filipinas) or supreme law of the Republic
legislative department                                     of the Philippines. Its final draft was completed by the
                                                           Constitutional Commission on October 12, 1986 and
1. Presidential government – it is that form of            was ratified by a nationwide plebiscite on February 2,
government in which the chief executive is                 1987.
constitutionally independent of the legislature with
respect to his tenure, acts, and powers. The chief         Three other constitutions have effectively governed
executive is elected by the people for a definite period   the country in its history:
and therefore he is directly responsible to them for his
policies and acts.                                            the 1935 Commonwealth Constitution
                                                              the 1973 Constitution
2. Parliamentary government – it is that form of              and the 1986 Freedom Constitution.
government in which the real executive (the Prime
minister and his cabinet or ministry) is immediately and   The earliest constitution establishing a "Philippine
legally responsible to the legislature and mediately or    Republic", the 1899 Malolos Constitution, was never
finally responsible to the electorate, while titular or    fully implemented throughout the Philippines and did
nominal executive (head of state) occupies a position      not establish a state that was internationally
of irresponsibility.                                       recognized, due in great part to the eruption of the
                                                           Philippine-American War following its adoption.
Three inherent powers of the State
                                                           Background of the 1987 Constitution
1. Eminent domain – it is the power of the state to take
private property for public purpose or public use in          It is known to be the basic and paramount law of
exchange of just compensation.                                 the land to which all other laws must conform and
                                                               to which all persons, including the highest official
2. Police power – It is the power of the state to enact        of the land must defer.
laws in relation to persons and property as may               Its final draft was completed by the Constitutional
promote public health, public morals, public safety and        Commission on October 12, 1986, and was ratified
the general welfare of each inhabitant provided that           by a nationwide plebiscite and took effect on
they are not contrary to the Constitution.                     February 2, 1987 during the tenure of former
3. Power of taxation – It is the power of the state to         President Corazon Aquino.
impose burdens or charges upon persons and property        Constitutional Reform in the Philippines
for the purpose of raising revenue for public purpose.
                                                           Also known as Charter Change (colloquially Cha-Cha),
These powers are inherent, this means that the state       refers to the political and legal processes needed to
automatically possesses these powers. In other words,      amend the current 1987 Constitution of the
these powers are not granted by any law to the state.      Philippines. Under the common interpretation of the
The Constitution: Definition                               Constitution, amendments can be proposed by one of
                                                           four methods:
Having its roots in the infamous Magna Carta and
expressed further in the US Declaration of                    People's Initiative
Independence and adopted by majority of democratic            Constituent Assembly
countries around the world, the Constitution is an            Constitutional Convention
essential piece of legislation whose sole purpose is to       a joint Concurrent Resolution by both Lower
mandate the government to craft laws that will ensure         House and Senate
protection of its people from its rights, abuses and
I. National Territory                                         foreign vessels, namely: (1) French rule is that crimes
                                                              committed aboard a foreign merchant vessel are
The national territory comprises the Philippine               subject to the jurisdiction of the flag state; (2) English
archipelago, with all the islands and waters embraced
                                                              rule are crimes committed aboard a foreign merchant
therein, and all other territories over which the             vessel are subject to the jurisdiction where it is
Philippines has sovereignty or jurisdiction, consisting of    committed. Philippines followed the English Rule.
its terrestrial, fluvial, and aerial domains, including its
territorial sea, the seabed, the subsoil, the insular         The jurisdiction of the Philippines also extends outside
shelves, and other submarine areas. The waters                the Philippine territory such as commission of any
around, between, and connecting the islands of the            crime on a Philippine ship or airship.
archipelago, regardless of their breadth and
dimensions, form part of the internal waters of the           Law is:
Philippines.                                                     A rule of conduct, or body of rules
Maritime zones are the following:                                Which are just and obligatory
                                                                 Promulgated by legitimate or competent authority
1. Territorial Sea – 12 nautical miles from the base; all        For common observance
penal laws apply.
                                                              Kinds of Law:
2. Contiguous – 24 nautical miles from base line; State
has the power to prevent and punish infringement of           1. Substantive law – it creates, defines, and regulates
customs, immigration, fiscal and sanitary laws.                  the conduct, rights, duties, and obligations of
                                                                 individuals and entities that can be enforced.
3. Exclusive Economic Zone (EEZ) - 200 nautical miles         2. Procedural law – it provides the means and
(230 miles) beyond a nation's territorial sea; 200               methods by which the case is to be filed, tried, and
nautical miles (230 miles) beyond a nation's territorial         decided. The kind of law that deals with the rules
sea.                                                             of procedures governing evidence, pleading, and
As a rule, our criminal laws and other laws are                  practice. Also known as Adjective law.
applicable and obligatory on all persons who live or          Scope of Law
sojourn in Philippine territory but with the following
exceptions:                                                      Public Laws – a branch of law concerned with
                                                                  regulating the relations of individuals with the
1. Treaty stipulations – Example is the Visiting Force            government and the organization and conduct of
Agreement, an agreement between the Philippine and                the government itself.
US Government regarding the treatment of US Armed                Private Laws – a branch of law concerned with
Forces visiting the Philippines.                                  private persons, property, and relationships.
2. Laws of Preferential Application – As a general rule,      Forms & Branches of Government
Ambassadors, Public Ministers, and Domestic Servants
of ambassadors or ministers are exempt from arrest               Government is merely an agency or
and imprisonment, and their properties exempt from                instrumentality of the State through which the will
distraint, seizure and attachment.                                of the State is formulated, expressed, and realized.
                                                                  (Cruz, supra at 33)
3. Principles of Public International Law –Diplomatic
                                                                 A government is a system of order for a nation,
officer who is engaged in the performance of their
                                                                  state, or another political unit. A government is
official functions has diplomatic immunity. Those
                                                                  responsible for creating and enforcing the rules of
diplomatic officer are:
                                                                  society, defense, foreign affairs, the economy, and
a)   Sovereigns and other heads of state                          public services. While the responsibilities of all
b)   Charges d’ affaires                                          governments are similar, those duties are executed
c)   Ambassadors                                                  in different ways depending on the form of
d)   Ministers                                                    government.
e)   Minister resident
                                                              Forms:
f)   Plenipotentiary
                                                                 Presidential government – there is separation of
4. Warship rule - A warship of another country, even
                                                                  executive and legislative powers to two distinct
though docked in the Philippines, is considered an
                                                                  governmental branches.
extension of the territory of its respective country.
                                                                 Parliamentary government – there is fusion of
There are two fundamental rules in determining the                both the executive and legislative powers although
jurisdiction over the crimes committed on board                   the actual exercise of the executive powers is
     vested in a Prime Minister who is chosen by and             Eminent Domain – power of the government to
     accountable to the Parliament.                               forcibly acquire private property for public purpose
    Totalitarian government - It is one in which there           after payment of just compensation.
     is total control of all phases of the people’s lives.
     While the people seemingly enjoy certain civil           Art. III – Bill of Rights
     rights extended to them as a promise, actually, the      Bill of Rights – it enumerates specific protections
     people have no rights.                                   against the abuse of state power.
    Federal government - one in which the power of
     the government are divided between two sets of           1. a right to due process and equal protection of law
     organs, one for national affairs and the other local     2. a right against searches and seizures without a
     affairs, each organ being supreme within its own             warrant issued by a judge
     sphere; consists of autonomous local government          3. a right to privacy
     units merged into a single State, with the national      4. the right to freedom of speech and expression,
     government exercising limited degree of power                freedom of the press, freedom of assembly, and
     over the domestic affairs but generally full                 the right to petition
     discretion of the external affairs of the State.         5. the free exercise of religion
    Monarchy- A form of government in which power            6. a right of abode and the right to travel
     is vested in the hands of a single person without        7. a right to information on matters of public concern
     regard to the source of his election or the nature or    8. a right to form associations, unions, or societies for
     duration of his tenure                                       purposes not contrary to law.
    Aristocracy- A form of government in which a few         9. a right to just compensation before private
     persons – the aristocrats holding exceptional rank           property is taken for public use.
     and privileges, especially the hereditary nobility,      10. non-impairment of contracts
     exercise the power of the state. It is in this context   11. a right of free access to courts
     that it means the government by an elite of the          12. the right to remain silent and to have competent
     society that has high social status, wealth, and             legal counsel
     political power.                                         13. a right to bail and against excessive bail conditions
    Democracy- A form of government in which the             14. the right to a speedy trial and to be presumed
     supreme power is vested in the people and                    innocent until proven guilty
     exercised directly by them or by their elected           15. the privilege of the writ of habeas corpus
     delegates or representatives under a free electoral      16. the right against self-incrimination
     system.                                                  17. the right to political beliefs and aspirations
                                                              18. the right against involuntary servitude
Branches of the Government of the Republic of the PH          19. a prohibition against cruel, degrading, or inhuman
                                                                  punishment
1.   Executive Department – the department
                                                              20. the right against double jeopardy
     responsible for enforcing and implementing the
                                                              21. prohibition of ex post facto laws
     laws, rules and regulations. President, Vice
                                                              22. right against imprisonment for non-payment of
     President, Local executive officials.
                                                                  debt
2.   Legislative Department – they create, enact,
     amend, and repeal laws, rules, and regulations.          Art. IV – Citizenship
     The Bicameral Congress is composed of 2
     branches, the Senate and the House of                       Citizenship - it is membership in a political
     Representatives.                                             community which is more or less permanent in
3.   Judicial Department – it is responsible for the              nature.
     application, interpretation, and construction of            Citizenship is the status of being a citizen.
     doubtful provisions of law.                                 The citizen is entitled to certain rights like the right
                                                                  to receive protection from the government, the
Powers of the Government                                          right to vote, to run for public office, to own land,
                                                                  exploit natural resources, operate public utilities,
    Police Power – power of the government to
                                                                  administer educational institutions and manage
     regulate and restrain the use of liberty and
                                                                  mass media.
     properties to promote the public welfare.
    Taxation – power of the government to generate           Modes of acquiring citizenship:
     revenues to support the services and programs to
     the public.                                                 Birth
                                                                 Marriage
   Naturalization - It is a legal process by which an           Philippines or to corporations or associations at
    alien acquires the citizenship of another state. It is       least sixty per centum of whose capital is owned by
    the act of adopting a foreigner and clothing him             such citizens, or such higher percentage as
    with the privileges of a native citizen.                     Congress may prescribe, certain areas of
                                                                 investments.
Types of citizenship by birth:
                                                             CIVIL LAW
   Jus soli – citizenship is based on place of birth
   Jus sanguinis – citizenship is based on blood               It is the mass precepts which determine and
    relationship                                                 regulate the relations of assistance, authority and
                                                                 obedience among the members of a family and
Art. V – Suffrage                                                those which exist among members of society for
It is the right to vote. Suffrage may be exercised by:           the protection of private interest
1. all citizens of the Philippines not otherwise             Difference of Civil Law System from Common Law
   disqualified by law                                       System
2. who are at least eighteen years of age, and                  Civil law is codal, statutory and written law
3. who shall have resided in the Philippines for at                   o The civil law system is a codified system of
   least one year, and in the place wherein they                          law. It takes its origins from Roman law.
   propose to vote, for at least six months                           o Only legislative enactments are considered
   immediately preceding the election.                                    binding for all.
4. No literacy, property, or other substantive                        o Less freedom of contract – parties are not
   requirement shall be imposed on the exercise of                        allowed to contract out of provisions that
   suffrage.                                                              are specified by law.
5. Any person who, on the day of registration may not           Common law is basically derived from case law,
   have reached the required age or period of                    jurisdictions, and common practice.
   residence but, who, on the day of the election shall               o Countries following a common law system
   possess such qualifications, may register as a voter.                  are typically those that were former British
Disqualification - The following shall be disqualified                    colonies.
from registering to vote:                                             o It is not a written constitution or codified
                                                                          laws.
1. Any person who has been sentenced by final                         o Judicial decisions are binding – decisions of
   judgment to suffer imprisonment of not less than                       the highest court can generally only be
   one (1) Year. Provided, however, That any person                       overturned by that same court or through
   disqualified to vote under this paragraph shall                        legislation.
   automatically reacquire the right to vote upon                     o Extensive freedom of contract
   expiration of five (5) years after service of                      o Generally, everything is permitted that is
   sentence;                                                              not expressly prohibited by law.
2. Any person who has been adjudged by final
   judgment by a competent court or tribunal of              Civil Code of the Philippines
   having committed any crime involving disloyalty to        Art. 2. Laws shall take effect after 15 days following the
   the duly constituted government such as rebellion,        completion of their publication either in the Official
   sedition, violation of the firearms laws or any crime     Gazette, or in a newspaper of general circulation in the
   against national security, unless restored to his full
                                                             Philippines, unless it is otherwise provided.
   civil and political rights in accordance with law;
3. Insane or incompetent persons declared as such by         What is a newspaper of general circulation? (Art. 2,
   competent authority                                       New Civil Code)
Art. XII. National Economy and Patrimony                     1. Published for the dissemination of local news and
                                                                general information
   The State shall protect Filipino enterprises against     2. Bona fide subscription list of paying subscribers
    unfair foreign competition and trade practices.          3. Published at regular intervals
   In the grant of rights, privileges and concessions
    covering the national economy and patrimony, the         Laws shall take effect after 15 days following the
    State shall give preference to qualified Filipinos.      completion of their publication means:
   The Congress shall, upon recommendation of the
                                                                Effectivity date is on the 16th day
    economic and planning agency, when the national
    interest dictates, reserve to citizens of the
   If the law states that it will be effective                Essential elements of an Obligation:
    “Immediately upon approval”, it means
    immediately after publication.                                Juridical tie – efficient cause established by the
                                                                   various sources of obligations
   Publication is indispensable.
                                                                  Object (prestation) – the particular conduct
Art. 3. Ignorance of the law excuses no one from                   required to be observed by the debtor (to give, to
compliance therewith.                                              do, or not to do)
                                                                  Active subject – the obligee or creditor
Exception of presumption of knowledge of law:
                                                                  Passive subject – the obligor or debtor
1. Mistake of doubtful or difficult question of laws
                                                               Sources of Obligation
2. Mutual error as to the legal effect of an agreement
   when real purpose is frustrated                             1. Law – obligations derived from law are not
3. Payment by reason of mistake in the construction            presumed.
   or application of doubtful or difficult questions of
   laws.                                                       2. Contracts – obligations arising from contracts have
                                                               the force of law between the contracting parties and
Art. 13. When the law speaks of years, months, days or         should be complied with in good faith. It is the meeting
nights, it shall be understood that years are of three         of minds between two persons whereby one binds
hundred sixty-five days each; months, of thirty days;          himself, with respect to the other, to give something or
days, of twenty-four hours; and nights, from sunset to         to render some service.
sunrise.
                                                               3. Quasi-contracts – is a juridical relation arising from
If months are designated by their name, they shall be          certain lawful, voluntary, and unilateral acts with the
computed by the number of days which they                      objective of preventing unjust enrichment or benefit at
respectively have.                                             the expense of another.
                                                               Kinds:
In computing a period, the first day shall be excluded,
                                                                Negotiorum gestio is the voluntary administration
and the last day included.
                                                                   of the property, business or affairs of another,
Legal Periods:                                                     without his consent or authority that creates an
                                                                   obligation for reimbursement for the necessary
   Year – 12 calendar months                                      expenses the gestor had spent.
   Month - 30 days unless it refers to a specific              Solutio indebiti refers to payment by mistake. It is
    calendar month                                                 receiving payment by mistake that is not due or
   Day - 24 hours                                                 does not have such right to demand such payment.
   Night - Sunset to sunrise                                      It creates an obligation to return such payment.
   First day is excluded and last day is included
                                                               4. Acts or omissions punishable by law (Delicts) –
Principle of Unjust Enrichment (Art. 22)                       criminal liability will give rise to civil liability only if the
                                                               same felonious act or omission results in damage or
   Enrichment is without just or legal ground
                                                               injury to another and is the direct and proximate cause
   Defendant has been enriched
                                                               thereof.
   Plaintiff has suffered a loss
   No other action based on contract, quasi-contract,         5. Quasi-delicts - are acts or omissions that cause
    crime or quasi-delict.                                     damage to another, there being fault or negligence, is
                                                               obliged to pay for the damage done but without any
Obligations and Contracts                                      pre-existing contractual relations between the party.
Obligations                                                    Kind of Obligations Based on Juridical Quality
   it is a juridical necessity to give, to do, or not to do      Civil obligations – it gives a right of action to
    (Art. 1156).                                                   compel its performance. It provides for a legal
   also defined as a juridical relation whereby a                 sanction in case of its breach.
    person called the creditor may demand from                    Natural obligation – it does not grant a right of
    another, the debtor, the observance of a                       action to enforce its performance, but if there is
    determinate conduct, and in case of breach, may                voluntary fulfillment by the debtor, it authorizes
    obtain satisfaction from the assets of the latter.             the retention of what has been delivered or
                                                                   rendered by reason thereof.
                                                                   It does not provide for a legal sanction in case of
                                                                   non-performance.
Kind of Obligations Based on Presentation
 Personal obligation – it involves an obligation to do
    or not to do
 Real obligation – it involves an obligation to give or
    to deliver.
    Kinds:
        o Determinate or specific obligation – it
            involves an obligation to deliver a
            determinate or specific thing.
            A determinate thing is one which is
            particularly designated or physically
            segregated from all others of the same
            class or species.
        o Indeterminate or generic obligation – it
            involves an obligation to deliver an
            indeterminate or generic thing.
            A generic thing is one which is designated
            by its class or genus.
Kind of Obligations Based on Number of Subjects
   Simple obligation – there is only one debtor and
    only one creditor.
   Joint or solidary obligation – there is plurality of
    subjects.
        o Joint obligation – one in which each
            debtor is liable only for a proportionate
            part of the debt, and each creditor is
            entitled to demand only a proportionate
            part of the credit from each debtor.
        o Solidary obligation – one in which each of
            the debtors is liable for the entire
            obligation, and each of the creditors is
            entitled to demand the satisfaction of the
            whole obligation from any or all of the
            debtors.
Kind of Obligations Based on Preference/Absence of
Term (Period) or Condition
   Pure obligation – obligation is not subject to any
    condition or term (period).
   Conditional obligation – one which is subject to
    condition.
   Obligation with a term – an obligation whose
    effects are subjected in one way or another to the
    expiration of a term.
Contracts
   It is the meeting of minds between two persons
    whereby one binds himself, with respect to the
    other, to give something or to render some service.
Kinds of Contract as to Perfection:
   Consensual – that which is perfected by mere
    consent.
   Real – that which is perfected not by mere consent
    but by the delivery of the object of the contract.