STATCON Legal Maxim Cases
STATCON Legal Maxim Cases
Facts: Facts:
Quite apprehensive that she would not be able to send to school Joselito del Rosario was convicted of robbery with homicide for
her three (3)-year old daughter Francheska Joy S. Pondevida, the death of Virginia Bernas and sentenced to death. Del
Bernadette S. Pondevida wrote petitioner Augustus Caezar R. Rosario alleged that he was hired by Virgilio Santos to drive him
Gan demanding support for their "love child." Petitioner, in his to a cockpit and was not aware of the plan to rob and kill the
reply, denied paternity of the child. An exasperated Bernadette victim. He was prevented at gunpoint (gitutokan siyag pusil) by
thereafter instituted in behalf of her daughter a complaint his co-accused from leaving the crime scene during the
against petitioner for support with prayer for support pendente perpetration of the robbery and killing, and was only forced to
lite. help them escape after the commission of the crime. He
claimed exemption from criminal liability as he allegedly acted
Gan moved to dismiss on the ground that the complaint failed under the compulsion of an irresistible force. The trial court
to state a cause of action. He argued that since Francheska' s found Del Rosario guilty based on his presence at the scene of
certificate of birth indicated her father as "UNKNOWN," there the crime and his failure to report the incident to the authorities.
was no legal or factual basis for the claim of support. His
motion, however, was denied by the trial court. Issue:
Whether Del Rosario should be held criminally liable for the
Now, Gan is ordered by the court to give P20,000 every month crime of Robbery with Homicide
as a support to his illegitimate child. Pondevida then moved for
execution of the judgment of support, which the trial court Ruling:
granted by issuing a writ of execution, citing as reason therefore NO. The conviction of Del Rosario must be set aside and his
the private respondent’s immediate need for schooling. The claim for exemption sustained. Del Rosario was unarmed and
petitioner still is not satisfied with the decision so he filed an unable to protect himself when he was prevented at gunpoint
appeal concerning that the writ of execution must not be from leaving the crime scene during the commission of the
immediate on the reason that the mother of the child robbery and killing. Del Rosario acted under the compulsion of
committed adultery which qualifies as a defense against the an irresistible force and is therefore exempt from criminal
action for support. liability.
Daddy Augustus Gan argues that under the rules, a judgment for A person who acts under the compulsion of an irresistible force,
support which is subject of an appeal cannot be executed like one who acts under the impulse of an uncontrollable fear of
absent any good reason for its immediate execution. equal or great injury, is exempt from criminal liability, because he
does not act with freedom. Actus me invito factus non est meus
Issue: actus. An act done by me against my will is not my act. Del
Whether the appeal of the petitioner against the immediate Rosario was threatened with a gun, which constituted an
release of support will be honoured by the court. irresistible force that rendered him immobile and subject to the
will of his co-accused.
Ruling:
NO. Under Sec 4, Rule 39 of the 1997 Rules of Civil Procedure,
judgments for support are immediately executory and cannot be
stayed by an appeal. To consider the petitioner’s argument that
there should be good reasons for the advance execution of a LILY SY vs. HON. MERCEDITAS GUTIERREZ, ET AL.
judgment would violate the clear and explicit language of the G.R. No. 171579 November 14, 2012
rule mandating immediate execution.
Facts:
Petitioner is reminded that to the plain words of a legal provision In a Complaint-Affidavit filed by, petitioner, Lily Sy, she claimed
we should make no further explanation. Absoluta sententia that in the morning of December 16, 1999, respondents Benito
expositore non indiget. Indeed, the interpretation which Fernandez Go and Glenn Ben Tiak Sy, together with "Elmo," a
petitioner attempts to foist upon us would only lead to absurdity, security guard, went to petitioner's residence at the 10th Floor,
its acceptance negating the plain meaning of the provision Fortune Wealth, 612 Elcano St Binondo, Manila and forcibly
subject of the petition. opened the door, destroyed and dismantled the door lock then
replaced it with a new one, without Lily Sy's consent. She,
The money and property adjudged for support and education likewise, declared that as a diversionary ruse, respondent
should and must be given presently and without delay because Jennifer was at the lobby of the same building who informed
if it had to wait for the final judgment, the children may in the petitioner’s helper Geralyn Juanites that the elevator was not
meantime have suffered because of lack of food or have missed working. Glenn and Benito’s act of replacing the door lock
and lost years in school because of lack of funds. appeared to be authorized by a resolution of Fortune Wealth
Mansion Corporation’s Board of Directors.
Respondents should not be held liable for the alleged unlawful Mapa used Doctrine of last antecedent in the interpretation of
act absent a felonious intent. Actus non facit reum, nisi mens sit Section 20 and, correlatively, of Section 21 where he argues that
rea. A crime is not committed if the mind of the person the enumeration of "facilities, improvements, infrastructures and
performing the act complained of is innocent. other forms of development" interpreted to mean that the
demonstrative phrase "which are offered and indicated in the
approved subdivision plans, etc." refer only to "other forms of
development" and not to "facilities, improvements and
infrastructures.
MAPA vs. HON. JOKER ARROYO AND LABRADOR The argument was denied.
DEVELOPMENT CORPORATION
G.R. No. 78585 (July 5, 1989) The Court applied the rule ad proximum antecedens fiat relatio
nisi impediatur sentencia. Relative words refer to the nearest
Facts: antecedent, unless it be prevented by the context.
In 1975, four contracts of sale of subdivision lots were entered
by petitioner Jose Antonio Mapa and respondent Labrador In the present case, the employment of the word “and” between
Development Corporation (Labrador). After Mapa’s failure to pay “facilities, improvements, infrastructures” and “other forms of
development,” far from supporting Mapa’s theory, enervates
Thus, if ever there is any valid ground to suspend the monthly People v. Guillermo Manantan
installments due from petitioner, it would only be based on GR No. 14129
non-performance of the obligations provided in Clause 20 of the
contract, particularly the alleged non-construction of the MANANTAN JUSTICE OF PEACE ≅ JUDGE
cul-de-sac. But, even this is unavailing and is obviously being
used only to justify petitioner's default. The on-site inspection of Facts:
the subdivision conducted by the OAALA and its subsequent Guillermo Manantan is a justice of peace who violated Section
report reveal that Labrador substantially complied with its 54 of the Revised Election Code which is about aiding an
obligation. election candidate in the election. Manantan argued that the
words justice of peace is not included on the enumeration on
Moreover, P.D. No. 957 cannot be applied retrospectively since it Section 54 not like on the section 449 of the Revised
was issued on July 12, 1976 long after the execution of the Administrative Code. The rule of "casus omisus pro omisso
contracts involved (September 18, 1975 - lots 12 & 13; different habendus est'' is likewise invoked by the defendant-appellee.
months in 1976, lots 15 & 16). The Court found that Labrador Under the said rule, a person, object or thing omitted from an
has the right to rescind the contracts, Mapa’s suspended enumeration must be held to have been omitted intentionally. If
payments on the ground of nondevelopment was improper that rule is applicable to the present, then indeed, justices of the
since the period allowed for Labrador’s obligation to undertake peace must be held to have been intentionally and deliberately
such development has not yet expired. Thus, the petition was exempted from the operation of Section 54 of the Revised
dismissed. Election Code.
The legislative intent not to punish anymore the tenant's act of At the time when PD No. 532 was legislated, it considered that
pre-reaping and pre-threshing without notice to the landlord is during the American occupation of our country, roving
inferable from the fact that the Code of Agrarian Reforms did bands(mga gang2x) were organized for robbery and pillage and
not reenact section 39 of the Agricultural Tenancy Law and that since then the existing law against robbery was inadequate to
it abolished share tenancy which is the basis for penalizing cope with such moving bands of outlaws, the Brigandage Law
clandestine pre-reaping and pre-threshing. was passed. The purpose of brigandage is, inter alia,
indiscriminate highway robbery (walay pili kung kinsa ilang
As held in the Adillo case, the act of pre-reaping and ma-kawatan basta kay naa sa highway).
pre-threshing without notice to the landlord, which is an offense
under the Agricultural Tenancy Law, had ceased to be an Ang PD No. 532 was legislated during martial law, dayun gibase
offense under the subsequent law, the Code of Agrarian sa law iyang interpretation of highway robbery similar sa
Reforms. To prosecute it as an offense when the Code of brigandage law passed during the American period, and ang
Agrarian Reforms is already in force would be repugnant or gina punish sa PD 532 kay indiscriminate highway robbery. This
abhorrent to the policy and spirit of that Code and would conclusion is buttressed by the rule on contemporaneous
subvert the manifest legislative intent not to punish anymore construction, since it is one drawn from the time when and the
pre-reaping and pre-threshing without notice to landholder. circumstances under which the decree to be construed
originated. Contemporaneous exposition or construction is the
best and strongest in the law.
Dili ni muapply ani nga case kay dili indiscriminate ang pag rob
kay Mrs. Maria Socorro Mutuc-Sarmiento, gipili ug giplanohan jd
siya nga biktima.
People v. Isabelo Puno, et al.
GR No. 97471
Facts:
Mrs. Maria Socorro Mutuc-Sarmiento owns a bakeshop in United States v. Gaspar Alvir
Araneta Avenue, Quezon City called Nika Cakes and Pastries. At GR No. L-3981
around 5:00 in the afternoon of January 13, 1988, the accused
Isabelo Puno, who is the personal driver of Mrs. Sarmiento's Facts:
husband, arrived at the bakeshop. It is Mrs. Socorro's time to go This defendant Gaspar Alvir was accused before the court of
home to Valle Verde in Pasig came and so she got into the car. the justice of the peace of Bulacan, Province of Bulacan, of the
After the car turned right in a corner, it stopped and then a crime of seduction, and, having been found guilty, he was
young man, accused Enrique Amurao, and boarded the car sentenced to three months of arresto mayor, to pay an
beside the driver. Once inside, Enrique clambered on top of the "indemnity of P1,000 to the offended party, to acknowledge the
Applying that principle, the Court found out that the Bough and Bough v. Cantiveros and Hanopol
enumeration refers to areas reserved for the common welfare of GR No. 1330
the community. Therefore, the phrase "other similar facilities
and amenities" should be interpreted in like manner. It is without Facts:
a doubt that the facility was used for the benefit of the Defendant Matilde Cantiveros is regarded as the richest resident
community. Water is a basic necessity, without which, survival in of Carigara, Leyte and was the owner of various parcels of realty
the community would be impossible. Hence, the subject parcel of the value of thirty thousand pesos or more. In 1912, she
of land is considered an open space. signed a marital contract of separation from her husband.
Petitioner Basilia Bough is the cousin of the defendant and was
The law expressly provides that open spaces in subdivisions are married to Gustavus Bough.
reserved for public use and are beyond the commerce of man.
The Court ruled that the sale of the subject parcel of land by the Through the influence of Gustavus Bough, who brought a story
subdivision owner or developer to the petitioner's late husband to Cantiveros that her husband was in town and might contest
was contrary to law. the contract for the separation of the conjugal property, Matilde
Cantiveros was induced to sign a fictitious contract of sale of all
her property to Basilia Bough. By this deed, Matilde Cantiveros
purported to convey sixty-three parcels of land, the real value of
which was over P30k, for P10k, although no evidence that any
such sum ever passed between the parties. As an assurance,
Ormoc Sugar Company, Inc. v. The Municipal Board of Ormoc the spouses Bough signed a document donating the said
City properties to Cantiveros in case of their death and their children.
GR No. L-24322
Petitioners Basilia Bough and Gustavus Bough sought to have
Facts: themselves put in possession of the property covered by the
The Municipal Board of Ormoc City enacted and approved an deed of sale quoted in the complaint, and to require the
ordinance providing the regulation of the City Tax which as defendant Matilde Cantiveros to pay them damages and costs.
amended reads as follows: Cantiveros answered with a general denial and a special
defense in which she asked that judgment be rendered
SECTION 1. City Tax. — There shall be paid to the City Treasurer declaring the contract of sale made between herself and Basilia
on any and all productions of centrifugal sugar (B-Sugar locally Bough null and void. The plaintiffs, thereupon, denied under oath
sold or sold within the Philippines a city tax of Twenty Centavos the genuineness and due execution of the so-called donation
(P0.20) per picul and one percentum (1%) on the gross sale of inter vivos set forth in the answer.
its derivatives and by-products produced by the Ormoc Sugar
Company, Incorporated, or by any other sugar mills [sic] in The Court of First Instance of Leyte, therefore, declared the
Ormoc City. deed of sale fictitious, null, and without effect.
Its validity was assailed before the Court of First Instance of Issue:
Leyte, and the lower court sustained its validity in its decision, WON the Deed of Sale, hereby a fictitious document, is valid and
hence this appeal. has legal effects?
Issue: Ruling:
WON the Municipal Ordinance assailed in this case is valid? NO. As the maxim goes, "Ex dolo malo non oritur actio," it is well
settled that a party to an illegal contract cannot come into a
Ruling: court of law and ask to have his illegal objects carried out. The
YES. Section 2 of the Local Autonomy Act enlarged the sphere law will not aid either party to an illegal agreement; it leaves the
of autonomy granted to chartered cities in terms of enactment parties where it finds them.
of taxing measures.
Where, however, the parties to an illegal contract are not equally
Section 2 of the Local Autonomy Act is sufficiently plenary to guilty, and where public policy is considered as advanced by
cover "everything, excepting those which are mentioned" therein, allowing the more excusable of the two to sue for relief against
subject only to the limitation that the tax so levied is for "public the transaction, relief is given to him. Cases of this character
purposes, just and uniform" are, where their conveyance was wrongfully induced by the
grantee through imposition or overreaching, or by false
The coverage of the Ordinance does not come under any of the representations, especially by one in a confidential relation. The
specific exceptions listed in Section 2 of the Local Autonomy Court, therefore, affirmed the decision of the trial court against
Act. the petitioners.
Facts:
The provincial governor of the province of Cebu, as chairman of
the local school board, under Section 98 of the Local
Government Code, appointed classroom teachers who have no
items in the DECS plantilla to handle extension classes that
would accommodate students in the public schools. It was
charged against the provincial Special Education Fund (SEF)
along with college scholarship grants of the province.
Consequently, COA issued Notices of Suspension saying that
disbursements for the salaries and scholarship grants are not
chargeable to SEF. Faced with the Notices of Suspension, the
Province of Cebu filed a petition for declaratory relief with the
trial court to which a decision declaring the questioned
expenses as authorized expenditures of the SEF was rendered.
Clearly, Sec. 2523 is directly applicable to the case at bar since RULING:
said provision specifically applies to the situation where there is NO.
a discrepancy between the actual gross weight of any article or
package described in the manifest and the gross weight as It is a principle in statutory construction that "a statute should
declared in the manifest or bill of lading. be construed not only to be consistent with itself but also to
harmonize with other laws on the same subject matter, as to
The said section penalizes the failure to file a proper manifest or form a complete, coherent and intelligible system." This principle
when the cargo is unmanifested. In this case a manifest has is consistent with the maxim, interpretare et concordare leges
been filed declaring the weight of the cargo. Although it appears legibus est optimus interpretandi modus or every statute must
to be underdeclared, this cannot constitute a violation of said be so construed and harmonized with other statutes as to form
Section 2521 of the Tariff and Customs Code since for all legal a uniform system of jurisprudence.
purposes a proper manifest had been filed covering the cargo.
In other words, every effort must be made to harmonize
WHEREFORE, the decision of the Court of Tax Appeals is hereby seemingly conflicting laws. It is only when harmonization is
AFFIRMED. impossible that resort must be made to choosing which law to
apply.
In the instant case, Art. 36 of the Civil Code and Sec. 7 of Rule
111 of the Rules of Court are susceptible of an interpretation
that would harmonize both provisions of law. The phrase
"previously instituted civil action" in Sec. 7 of Rule 111 is plainly
DREAMWORK CONSTRUCTION INC., V. CLEOFE S. JANIOLA worded and is not susceptible of alternative interpretations. The
G.R. NO. 18486, 30 JUN 2009 clause "before any criminal prosecution may be instituted or
may proceed" in Art. 36 of the Civil Code may, however, be
FACTS: interpreted to mean that the motion to suspend the criminal
Dreamwork Construction, Inc. filed a Complaint Affidavit for action may be filed during the preliminary investigation with the
violation of BP 22 against Cleofe Janiola. Correspondingly, public prosecutor or court conducting the investigation, or
petitioner filed a criminal information for violation of BP 22 during the trial with the court hearing the case.
against Janiola on February 2, 2005.
This interpretation would harmonize Art. 36 of the Civil Code
On September 20, 2006, private respondent, joined by her with Sec. 7 of Rule 111 of the Rules of Court but also with Sec. 6
husband, instituted a civil complaint against petitioner by filing a of Rule 111 of the Civil Code, which provides for the situations
Complaint dated August 2006 5 for the rescission of an alleged when the motion to suspend the criminal action during the
construction agreement between the parties, as well as for preliminary investigation or during the trial may be filed.
damages. The case was filed with the RTC, Branch 197 in Las Pi
as City and docketed as Civil Case No. LP-06-0197. Notably, the under the principles of statutory construction, it is this
checks, subject of the criminal cases before the MTC, were interpretation of Art. 36 of the Civil Code that should govern in
issued in consideration of the construction agreement. order to give effect to all the relevant provisions of law.
Private respondent filed a Motion to Suspend Proceedings in It bears pointing out that the circumstances present in the
Criminal Case Nos. 55554-61, alleging that the civil and criminal instant case indicate that the filing of the civil action and the
cases involved facts and issues similar or intimately related subsequent move to suspend the criminal proceedings by
such that in the resolution of the issues in the civil case, the guilt reason of the presence of a prejudicial question were a mere
or innocence of the accused would necessarily be determined. afterthought and instituted to delay the criminal proceedings.
In other words, private respondent claimed that the civil case
posed a prejudicial question as against the criminal cases.
However, he is now entitled to the benefits accruing from such Later, as they could not afford RCAM’s proposed price, the
marriage in accordance with the last paragraph of article 344 occupants, organizing themselves as exclusive members of the
of the Revised Penal Code: Eulogio Rodriguez, Jr. Tenants Association, Inc., petitioned the
Government for the acquisition of the said property, its
“"In cases of seduction, abduction, acts of lasciviousness and subdivision into home lots, and the resale of the subdivided lots
rape, the marriage of the offender with the offended party shall to them at a low price.
extinguish the criminal action or remit the penalty already
imposed upon him. The provisions of this paragraph shall also The Government, in 1963, through the Land Tenure
be applicable to the coprincipals, accomplices and accessories Administration (LTA), later succeeded by the People’s Homesite
after the fact of the above-mentioned crimes." and Housing Corporation (PHHC), negotiated for the acquisition
of the property from RCAM/PRC.
ISSUE:
Whether Article 344 can be applied retroactively in this case Because of the high asking price of RCAM and the budgetary
constraints of the Government, the latter’s effort to purchase
RULING: and/or to expropriate the property was discontinued.
YES.
RCAM then decided to effect, on its own, the subdivision of the
Article 22 of the Revised Penal Code reads as follows: property and the sale of the individual subdivided lots to the
public.
"ART. 22. Retroactive effect of penal laws. Penal laws shall have
a retroactive effect in so far as they favor the person guilty of a Petitioners Manapat and Lim and respondents Loberanes,
felony, who is not a habitual criminal, as this term is defined in Quimque, Vega, Santos, Oracion and Mercado in these
rule 5 of article 62 of this Code, although at the time of the consolidated cases were among those who purchased
publication of such laws a final sentence has been pronounced individual subdivided lots of Grace Park directly from RCAM
and the convict is serving the same." and/or PRC.
This is an exception to the general rule that all laws are In 1977, President Ferdinand E. Marcos issued Presidential
prospective, not retrospective, variously contained in the Decree (PD) No. 1072,[8] appropriating P1.2M out of the
following maxims: Lex prospicit, non respicit (the law looks President’s Special Operations Funds to cover the additional
forward, not backward); lex de futuro, judex de prterito (the law amount needed for the expropriation of Grace Park.
provides for the future, the judge for the past); and adopted in a
modified form with a prudent limitation in our Civil Code (article The National Housing Authority (NHA), PHHC’s successor, then
3). filed several expropriation proceedings over the already
subdivided lots for the purpose of developing Grace Park under
Conscience and good law justify this exception, which is the Zonal Improvement Program (ZIP) and subdividing it into
contained in the well-known aphorism: Favorabilia sunt small lots for distribution and resale at a low cost to the
amplianda, odiosa restringenda. As one distinguished author residents of the area.
has put it, the exception was inspired by sentiments of
humanity, and accepted by science. The CA exempted from expropriation the lots of Loberanes,
Quimque, Mercado, Vega and Santos, and the partial exemption
"ART. 366. Application of laws enacted prior to this Code. of the lot of Oracion.
Without prejudice to the provisions contained in article 22 of this
Code, felonies and misdemeanors, committed prior to the date NHA filed a petition for review. The NHA argues that the CA
of effectiveness of this Code shall be punished in accordance erred in applying retroactively Article VI, Section 10 of Republic
with the Code or Acts in force at the time of their commission." Act (R.A.) No. 7279, thus exempting from expropriation the
300-sq m lots of respondents Loberanes, Quimque, Vega,
Petitioner was acquitted. Santos, Oracion and Mercado.
ISSUE:
Whether the CA erred in applying Art. VI of RA7279 (Urban
Development and Housing Act of 1992)
FERMIN MANAPAT VS. COURT OF APPEALS, NHHA
G.R. NO. 110478, October 15, 2007 RULING:
The CA’s ruling on this point is incorrect. R.A. No. 7279 was
FACTS: enacted in 1992, almost two decades after the expropriation
In the 1960’s, the Roman Catholic Archbishop of Manila (RCAM) cases against the property owners herein were instituted with
allowed a number of individuals to occupy the Grace Park the RTC in 1977. Nova constitutio futuris formam imponere
property on condition that they would vacate the premises debet, non praeteritis. A new statute should affect the future, not
should the former push through with the plan to construct a the past. The law looks forward, not backward
school in the area.