Statutory Construction, Chapter 2: Case Digest by F.M. Orpilla, Jr. SBC1D (2012)
Statutory Construction, Chapter 2: Case Digest by F.M. Orpilla, Jr. SBC1D (2012)
Statutory Construction, Chapter 2: Case Digest by F.M. Orpilla, Jr. SBC1D (2012)
CALTEX (PHILIPPINES), INC. vs. ISSUE: Whether or not the scheme proposed by Caltex
ENRICO PALOMAR, in his capacity as THE is within the coverage of the prohibitive provisions of
POSTMASTER GENERAL, the Postal Law inescapably requires an inquiry into the
G.R. No. L-19650, September 29, 1966 intended meaning of the words used therein?
CASTRO, J., En Banc
HELD: No. "Caltex Hooded Pump Contest" proposed by
Construction, verily, is the art or process of discovering Caltex is not a lottery that may be administratively and
and expounding the meaning and intention of the authors adversely dealt with under the Postal Law. The term in
of the law with respect to its application to a given case, question is used in association with the word "lottery".
where that intention is rendered doubtful, amongst
others, by reason of the fact that the given case is not "Lottery" extends to all schemes for the distribution of
explicitly provided for in the law (Black, Interpretation of prizes by chance, such as policy playing, gift exhibitions,
Laws, p. 1). prize concerts, raffles at fairs, etc., and various forms of
gambling. The three essential elements of a lottery are:
FACTS: In 1960, Caltex (Philippines) conceived a First, consideration; second, prize; and third, chance (El
promotional scheme to drum up patronage for its oil Debate", Inc. vs. Topacio). In the present case, the
products – i.e. "Caltex Hooded Pump Contest." It calls elements of prize and chance are too obvious in the
for participants therein to estimate the actual number disputed Caltex’s scheme. However, with regards to the
of liters a hooded gas pump at each Caltex station will third element – i.e. consideration, SC found nowhere in
dispense during a specified period. Participation is to the said rules of any requirement that any fee be paid,
be open indiscriminately to all "motor vehicle owners any merchandise be bought, any service be rendered, or
and/or licensed drivers". No fee or consideration is any value whatsoever be given for the privilege to
required to be paid, no purchase of Caltex products participate. The scheme does not only appear to be, but
required to be made. actually is, a gratuitous distribution of property by
chance. Like a lottery, a “gift enterprise” comes also
Foreseeing the extensive use of the mails for the said within the prohibitive statutes only if it exhibits the
contest, Caltex made a letter to the postal authorities to tripartite elements of prize, chance and consideration.
justify its position that the contest does not violate the The apparent conflict of opinions is explained by the
anti-lottery provisions of the Postal Law. Unimpressed, fact that the specific statutory provisions relied upon
the then Acting Postmaster General, Enrico Palomar, are not identical, the terms "lottery" and "gift
opined that the scheme falls within the purview of the enterprise" are used interchangeably; every case must
provisions of The Postal Law – i.e. Chapter 52 of the be resolved upon the particular phraseology of the
Revised Administrative Code, sections 1954(a), 1982 applicable statutory provision.
and 1983, which prohibits the non-mailable matter of
any information regarding "any lottery, gift enterprise, With the meaning of lottery settled, and consonant to
or scheme for the distribution of money, or of any real the well-known principle of legal hermeneutics noscitur
or personal property by lot, chance, or drawing of any a sociis — it is only logical that the term under a
kind". construction should be accorded no other meaning than
that which is consistent with the nature of the word
Caltex thereupon invoked judicial intervention by filing associated therewith. Hence, if lottery is prohibited only
a petition for declaratory relief against the Postmaster if it involves a consideration, so also must the term "gift
General, praying that judgment be rendered declaring enterprise" be so construed. Significantly, there is not in
its Caltex Hooded Pump Contest not to be violative of the law the slightest indicium of any intent to eliminate
the Postal Law, and ordering respondent to allow that element of consideration from the "gift enterprise"
petitioner the use of the mails to bring the contest to the therein included. Gratuitous distribution of property by
attention of the public. The trial court ruled that the lot or chance does not constitute "lottery", if it is not
contest does not violate the Postal Code and that the resorted to as a device to evade the law and no
Postmaster General has no right to bar the public consideration is derived, directly or indirectly, from the
distribution of the contest rules by the mails. The party receiving the chance, gambling spirit not being
Postmaster General appealed to the Supreme Court. cultivated or stimulated thereby. Under the prohibitive
provisions of the Postal Law, gift enterprises and similar
Facts: Petitioner Alfredo Azarcon owned and operated Rationale: (1) It is hornbook doctrine that in order
"(to) ascertain whether a court has jurisdiction or not,
an earth-moving business, hauling dirt and ore. His
services were contracted by PICOP. Occasionally, he the provisions of the law should be inquired
engaged the services of sub-contractors like Jaime Ancla into." Furthermore, "the jurisdiction of the court must
whose trucks were left at the former’s premises. appear clearly from the statute law or it will not be held
to exist. It cannot be presumed or implied." And for this
purpose in criminal cases, "the jurisdiction of a court is
On May 25, 1983, a Warrant of Distraint of Personal
determined by the law at the time of commencement of
Property was issued by BIR commanding one of its
the action."
Regional Directors to distraint the goods, chattels or
effects and other personal property of Jaime Ancla, a
Section 4 of PD 1606 provides for the jurisdiction of the
sub-contractor of accused Azarcon and a delinquent
taxpayer. A Warrant of Garnishment was issued to and Sandiganbayan. It was specified therein that the only
instances when the Sandiganbayan will have
subsequently signed by accused Azarcon ordering him
to transfer, surrender, transmit and/or remit to BIR the jurisdiction over a private individual is when the
property in his possession owned by Ancla. Azarcon complaint charges the private individual either as a co-
principal, accomplice or accessory of a public officer or
then volunteered himself to act as custodian of the truck
employee who has been charged with a crime within its
owned by Ancla.
jurisdiction. However, the Information does no charge
petitioner Azarcon of becoming a co-principal,
After some time, Azarcon wrote a letter to the Reg. Dir
accomplice or accessory to a public officer committing
of BIR stating that while he had made representations
an offense under the Sandiganbayan’s jurisdiction.
to retain possession of the property of Ancla, he thereby
Thus, unless the petitioner be proven a public officer,
relinquishes whatever responsibility he had over the
Sandiganbayan will have no jurisdiction over the crime
said property since Ancla surreptitiously withdrew his charged.
equipment from him. In his reply, the BIR Reg. Dir. said
that Azarcon’s failure to comply with the provisions of
the warrant did not relieve him from his responsibility. Art. 203 of the RPC determines who public officers are.
Granting that the petitioner, in signing the receipt for
the truck constructively distrained by the BIR,
Along with his co-accused, Azarcon was charged before commenced to take part in an activity constituting
the Sandiganbayan with the crime of malversation of
public functions, he obviously may not be deemed
public funds or property. On March 8, 1994, the authorized by popular election. Neither was he
Sandiganbayan rendered a Decision sentencing the
appointed by direct provision of law nor by competent
accused to suffer the penalty of imprisonment ranging
authority. While BIR had authority to require Azarcon
Article 222 of the RPC “apply to private individuals who, Thereafter, or on July 25, 1968, the Republic of the
in any capacity whatever, have charge of any insular, Philippines instituted before the CFI of Manila a
provincial or municipal funds, revenues, or property complaint for escheat against the aforesaid 31 banks,
and to any administrator or depository of funds or including herein private respondent. Likewise named
property attached, seized or deposited by public defendants therein were the individual depositors
authority, even if such property belongs to a private and/or creditors. Summonses were accordingly issued
individual.” The language of the foregoing provision is to defendant banks and the creditors/depositors
clear. A private individual who has in his charge any of requiring them to file severally their answers to the
the public funds or property enumerated therein and complaint within 60 days after the first publication of
commits any of the acts defined in any of the provisions the summons with notice that should they fail to file
of Chapter Four, Title Seven of the RPC, should likewise their answers, plaintiff would take judgment against
be penalized with the same penalty meted to erring them by default.
public officers. Nowhere in this provision is it expressed
or implied that a private individual falling under said Private respondent Bank filed before the CFI a motion
Article 222 is to be deemed a public officer. to dismiss the complaint as against it on the ground of
improper venue. Opposed by the petitioner, the motion
REPUBLIC OF THE PHILIPPINES, petitioner, vs. to dismiss was granted in the first assailed Order. Its
COURT OF FIRST INSTANCE OF MANILA, BRANCH motion for reconsideration of said dismissal order
XIII, HON. JESUS P. MORFE, PRESIDING JUDGE, AND having been denied in the second assailed order,
petitioner interposed the instant appeal on pure
PRES. ROXAS RURAL BANK INC., respondents.
questions of law.
G.R. No. L-30381 August 30, 1988
FERNAN, C.J., Third Division
ISSUES: (1) Whether or not Pres. Roxas Rural Bank is a
A "real party in interest" has been defined as the party
real party in interest in the escheat proceedings (2)
who would be benefitted or injured by the judgment of
Whether or not venue of action has been properly laid
the suit or the party entitled to avail of the suit. Indeed, if in the City of Manila, since all defendant banks,
the bank were not a real party in interest, the legislature
wherever they may be found, could be included in one
would not have provided for its joining as a party in the single action (3) Whether or not Section 2(b), Rule 4 of
escheat proceedings.
the Revised Rules of Court on venue, likewise, governs
escheat proceedings.
The phrase "or actions" in this section is very significant.
It manifests awareness on the part of the legislators that
HELD:
a single action to cover all banks wherever located in the
Philippines would not be legally feasible.
HELD: No. While the act of petitioner may be covered PEDRO SANTOS TO, petitioner, vs.
by other provisions of law, such does not constitute an HON. ERNANI CRUZ-PAÑO, Presiding Judge, Court of
offense within the concept of C.A. No. 142 as amended First Instance of Rizal, Quezon City Branch XVIII,
under which he is prosecuted. and JUAN Y. OCAMPO, respondents.
G.R. No. L-55130 January 17, 1983
Rationale: Time and again we have decreed that DE CASTRO, J., Second Division
statutes are to be construed in the light of the purposes to
be achieved and the evils sought to be remedied. Thus in
construing a statute the reason for its enactment should If only for the above observation as to how the law should
be kept in mind and the statute should be construed with be applied in order that its objective could be realized
reference to the intended scope and purpose. The court and achieved, We cannot but find respondent judge's
may consider the spirit and reason of the statute, where a reasons for his denial of the petition for probation
literal meaning would lead to absurdity, contradiction, insufficient to justify a deviation from a policy of
injustice, or would defeat the clear purpose of the liberality with which the law should be applied.
lawmakers.
FACTS: Petitioner was convicted by respondent judge
An “alias” is a name or names used by a person or of the Court of First Instance of Rizal (Quezon City
intended to be used by him publicly and habitually Branch) of the crime of estafa for having issued a
usually in business transactions in addition to his real bouncing check for P5,000.00, and sentenced to an
name by which he is registered at birth or baptized the indeterminate penalty of from seven years and eight
first time or substitute name authorized by a competent months of prision mayor as minimum, to nine years and
authority. A man's name is simply the sound or sounds four months of prision mayor, as maximum. He
by which he is commonly designated by his fellows and appealed to the Court of Appeals which reduced the
by which they distinguish him but sometimes a man is penalty to one year and one day of prision
known by several different names and these are known correccional as minimum, to one year and eight months
as aliases. Hence, the use of a fictitious name or a as maximum.
different name belonging to another person in a single
instance without any sign or indication that the user Upon the Court of Appeals' decision becoming final,
intends to be known by this name in addition to his real petitioner not having appealed therefrom, he filed a
name from that day forth does not fall within the petition for probation with respondent judge, who,
prohibition contained in C.A. No. 142 as amended. despite the favorable recommendation of the Probation
Office, denied the petition on July 24, 1980, on the
While the act of petitioner may be covered by other following grounds: (a) to grant probation to petitioner
provisions of law, such does not constitute an offense will depreciate the seriousness of the offense
within the concept of C.A. No. 142 as amended under committed, and (b) petitioner is not a penitent
which he is prosecuted. The confusion and fraud in offender.
business transactions which the anti-alias law and its
related statutes seek to prevent are not present here as ISSUE: Whether or not petitioner is entitled to
the circumstances are peculiar and distinct from those probation?
contemplated by the legislature in enacting C.A. No. 142
The phrase “criminal record” governing qualifications for HELD: No. Respondent Subido (Civil Service
appointment could not have been intended by the Commission Commissioner) should have gone deeper