2006 methods of legal research

7/28/2019 2006 Methods of Legal Research

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ByMilagros Santos-Ong

Chief, Library Services

Seminar-Workshop for Court of Tax Appeals Attorneys

On Legal Research and Writing at the Innotech, Quezon City

on July 13, 2007


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INTRODUCTION

Contemporary Legal Research

Concurrent or simultaneous

Methods of Legal Research

a. Manual

b. electronic or computerized

http://www.nyulawglobal.org/globalex
http://www.nyulawglobal.org/globalexhttp://www.nyulawglobal.org/globalex


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POLITICAL STRUCTURE

The 1987 Constitution, duly ratified in a plebiscite held on February 2, 1987

1. GOVERNMENT STRUCTURE2. CONSTITUTIONAL COMMISSIONS

3. LOCAL GOVERNMENTS4. OTHER GOVERNMENT AGENCIES


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Execu t ive B ranch

Legis lat ive Departm ent

Senate of the Philippines (Home - Senate of thePhilippines.htm)

House of Representatives (House of Representatives -

Home.htm)

Judic ia l System

Others

GOVERNMENT STRUCTURE
http://f/Lost%20Files/Home%20-%20Senate%20of%20the%20Philippines.htmhttp://f/Lost%20Files/Home%20-%20Senate%20of%20the%20Philippines.htmhttp://f/Lost%20Files/House%20of%20Representatives%20-%20Home.htmhttp://f/Lost%20Files/House%20of%20Representatives%20-%20Home.htmhttp://f/Lost%20Files/House%20of%20Representatives%20-%20Home.htmhttp://f/Lost%20Files/House%20of%20Representatives%20-%20Home.htmhttp://f/Lost%20Files/House%20of%20Representatives%20-%20Home.htmhttp://f/Lost%20Files/House%20of%20Representatives%20-%20Home.htmhttp://f/Lost%20Files/Home%20-%20Senate%20of%20the%20Philippines.htmhttp://f/Lost%20Files/Home%20-%20Senate%20of%20the%20Philippines.htmhttp://f/Lost%20Files/Home%20-%20Senate%20of%20the%20Philippines.htmhttp://f/Lost%20Files/Home%20-%20Senate%20of%20the%20Philippines.htmhttp://f/Lost%20Files/Home%20-%20Senate%20of%20the%20Philippines.htm


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Executive Branch

Since 1898 when the First Philippine Republic was established, the

Philippines has thirteen (13) Presidents (Office of the Press Secretary Online.htm).

The other members of the Executive Branch are the Vice-President and theHeads of Executive Departments or Cabinet members. (http://www.gov.ph/directory);

(http://gov.ph/gov.links/ooficeofpres_departments.asp)
http://f/Lost%20Files/Office%20of%20the%20Press%20Secretary%20Online.htmhttp://www.gov.ph/directoryhttp://gov.ph/gov.links/ooficeofpres_departments.asphttp://gov.ph/gov.links/ooficeofpres_departments.asphttp://www.gov.ph/directoryhttp://f/Lost%20Files/Office%20of%20the%20Press%20Secretary%20Online.htm


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Executive Branch

The following are the Departments under the Executive Branch:

Department of Agrarian Reform (http://www.dar.gov.ph)

Department of Agriculture (http://www.da.gov.ph)

Department of Budget and Management (http://www.dbm.gov.ph)

Department of Education (http://www.deped.gov.ph)

Department of Energy (http://www.doe.gov.ph)

Department of Environment and Natural Resources (http://www.denr.gov.ph)

Department of Finance (http://www.dof.gov.ph)

Department of Foreign Affairs (http://www.dfa.gov.ph)

Department of Health (http://www.doh.gov.ph)

Department of Interior and Local Government (http://www.dilg.gov.ph)

Department of Justice (http://www.doj.gov.ph)

Department of Labor and Employment (http://www.dole.gov.ph)

Department of National Defense (http://www.dnd.gov.ph)

Department of Public Works and Highways (http://www.dpwh.gov.ph)

Department of Science and Technology (http://www.dost.gov.ph)Department of Tourism (http://www.dot.gov.ph)

Department of Trade and Industry (http://www.dti.gov.ph)

Department of Social Welfare and Development (http://www.dswd.gov.ph)

Department of Transportation and Communications (http://www.dotc.gov.ph)

There are specific bureaus and offices directly under the Office of the President

(http://www.op.gov.ph)(http://www.gov.ph/govlinks/oofceofpres_departments.asp ).
http://www.deped.gov.ph/http://www.doe.gov.ph/http://www.denr.gov.ph/http://www.dof.gov.ph/http://www.dfa.gov.ph/http://www.doh.gov.ph/http://www.dilg.gov.ph/http://www.doj.gov.ph/http://www.dole.gov.ph/http://www.dnd.gov.ph/http://www.dpwh.gov.ph/http://www.dost.gov.ph/http://www.dot.gov.ph/http://www.dti.gov.ph/http://www.dswd.gov.ph/http://www.dotc.gov.ph/http://www.op.gov.ph%29%28http/www.gov.ph/govlinks/oofceofpres_departments.asphttp://www.op.gov.ph%29%28http/www.gov.ph/govlinks/oofceofpres_departments.asphttp://www.dotc.gov.ph/http://www.dswd.gov.ph/http://www.dti.gov.ph/http://www.dot.gov.ph/http://www.dost.gov.ph/http://www.dpwh.gov.ph/http://www.dnd.gov.ph/http://www.dole.gov.ph/http://www.doj.gov.ph/http://www.dilg.gov.ph/http://www.doh.gov.ph/http://www.dfa.gov.ph/http://www.dof.gov.ph/http://www.denr.gov.ph/http://www.doe.gov.ph/http://www.deped.gov.ph/


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Supreme Court of the Phi l ippines(http://www.supremecourt.gov.ph)

Judicial System
http://www.supremecourt.gov.ph/http://www.supremecourt.gov.ph/


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Judicial System

SOURCE: 2002 Revised Manual of Clerks of Court.


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Judicial SystemSandiganbayan (http://www.sandiganbayan.gov.ph)

Court of Tax Ap peals(http://www.cta.gov.ph)

Sharia Courts

Quasi-Courts or Quasi-Jud ic ia l Agencies

Quasi-judicial agencies empowered by statutes are: Office of the President.Department of Agrarian Reform, Securities and Exchange Commission, National Labor Relations

Commission, National Telecommunication Commission, Employees Compensation Commission,

Insurance Commission, Construction Industry Arbitration Commission, Philippine Atomic Energy

Commission, Social Security System, Government Service Insurance System, Bureau of

Patents, Trademark and Technology, National Conciliation Mediation Board, Land Registration

Authority, Civil Aeronautics Board, Central Board of Assessment Appeals, National ElectrificationAdministration, Energy Regulatory Board, Agricultural Inventions Board and the Board of

Investments.
http://www.sandiganbayan.gov.ph_/http://www.cta.gov.ph/http://www.cta.gov.ph/http://www.sandiganbayan.gov.ph_/


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CONSTITUTIONAL COMMISSIONS

Civi l Service Comm ission (http://www.csc.gov.ph)

Comm iss ion on Elect ions(http://www.comelec.gov.ph)

Commiss ion on Audi t(http://www.coa.gov.ph)
http://www.csc.gov.ph/http://www.comelec.gov.ph/http://www.coa.gov.ph/http://www.coa.gov.ph/http://www.comelec.gov.ph/http://www.csc.gov.ph/


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LOCAL GOVERNMENTS

ORDINANCES

OTHER GOVERNMENT AGENCIES

Commission on Human Rights

Office of the Ombudsman (http://www.ombudsman.gov.ph)
http://www.ombudsman.gov.ph/http://www.ombudsman.gov.ph/


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Nature o f the Phi l ippin es Legal System

The Philippine legal system may be considered as a unique legal

system because it is a blend of civil law (Roman), common law

(Anglo-American), muslim (Islamic) law and indigenous law.

LEGAL SYSTEM


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LEGAL SYSTEMSources of Law

There are two primary sources of the law:

a. Statutes or statutory law

b. Jurisprudence or case law

Senate Electoral Tribunal. Only decisions of the House of

Representatives Electoral Tribunal are printed as House of Representatives

Electoral Tribunal Reports, volume 1 (January 28, 1988-October 3, 1990) to

present. Available in CD at the HRET and at the Supreme Court E-Library.

c. For Muslim law, the primary source ofShariah are Quran, Sunnaqh, Ijma

and Qiyas. Jainal D. Razul in his book Commentaries and Jurisprudence on

the Muslin Law of the Philippines (1984) further stated there are new sources

of law which some jurists rejected such as Istihsan or juristic preference;Al-

Masalih, Al Mursalah or public interest; Istidlal(custom) and Istishab.

(deduction based on continuity or permance).


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Classification of the Sources of Law

Primary (official) sources or Secondary (unofficial sources).

Classification by Character

PRIMARY SOURCES are full text or the actual statutes or court

decisions, treaties of administrative rules and regulationsSECONDARY SOURCES are treatises, commentaries, legal

periodical articles etc.

Law Finders or research tools to find the above materials

LEGAL SYSTEM

Sources of Law


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LEGAL RESEARCH

GOAL : To find all the sources of laws/

jurisprudence and other related

legal materials

PURPOSE: Pending case, speech etc.

APROACHES/STRATEGY

NEEDED: Familiarity of the area of law and the sources available for

specific research

GENERAL RULE: JUDGEMENT, CREATIVITY

RESEARCH MUST BE FROM THE LATESTEXCEPT


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STEPS IN LEGAL RESEARCH

1. 4 Ws and H

Who

What

WhereWhen

How

TARP Things Actions Relief SoughtPersons Places

2. Issues involved If more than one, arrange them in alogical order


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3. Classify the issue or issues

Is it a on procedural law orconstitutional law?

4. List of Materials to Use


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DICTIONARIES

PHILIPPINE

Moreno, F. Philippine law dictionary (2000)

Agpalo, R. Agpalos Legal Words and Phrases (1997)

Sibal, J.A. Philippine legal encyclopedia (1986)

Barriatos. Glossary of Philippine Industrial Relations Terms and Phrases

(2003)

Nolledo, J. Dictionary of Legal Terms (1967)

Salao, E. Law Dictionary (2004)

Gamboa, M. Dictionary of International law and diplomacy (1975)

Isidro. Philippine labor dictionary (1966)

Tiopanco, T. Dictionary of insurance terms and phrases (1986)

Lee, Handbook of legal maxims (1998)

Llanes. A Compilation of Legal Maxims (2004)

B. FOREIGN (some)

Ballentines law dictionary (1969)

Bander & Wallach. Medial legal dictionary (1970)

Blacks Law Dictionary (1989)

Bouviers Law Dictionary & Concise Encyclopedia 3v.

Casselman. Labor Dictionary (1949)

Maloys Medical dictionary for lawyers

Strouds Judicial dictionary of words and phrases. 5v

Words and Phrases 45 vols.


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1. Research of Statu te law

1.1. Cons ti tut ion

The Philippines had several Constitutions as provided in some history books such as Gregorio F. Zaides

Philippine Constitutional History and Constitutions of Modern Nations (1970) and Founders of Freedom;

The History of Three Constitution by a seven man Board. The Philippine legal system recognizes the

following Constitutions: Malolos, 1935, 1973, Provis ional or Freedom and 1987 Consti tut io ns.

Sources for the 1934-1935 Constitutional Convention are: 10 volumes of the Constitutional Convention

Record by the House of Representatives (1966), Salvador Laurel's seven volumes book entitled

Proceedings of the Constitutional Convention (1966); 6 volumes of the Philippine Constitution, Origins,

Making, Meaning and Application by the Phi l ippine Lawyers Associat ion wi th Jo se Aruego as one

of i ts edi tors (1970) and Journ al of the Const i tut ional convent ion of the Phi l ippines by Vicente

Francisco.

Proceedings of the 1973 Constitutional Convention was not published. A complete compilation is availableat the Filipiniana Reading Room of the National Library of the Philippines.

Journals (3 volumes) and Records ( 5 volumes) of the Constitutional Convention of 1986 were published by

the Constitutional CommissionLex Libris CD

The proceedings and text of the 1935, 1973 and 1987 Constitutions will be available at the Supreme Court

E-Library. Books like those authored by Sen Padilla and C. Sison


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C. CONSTITUTION

TEXTBOOKS/TREATIES

1. 1987 Constitution

Bernas, Joaquin. The Constitution of the Republic of the Philippines 2003).Bernas, Joaquin. Constitutional Structure and Powers of the Government

(1997).

Cruz, Isagani. Constitutional Law. (2003)

De Leon, Hector. Philippine Constitutional Law. (2003- 2004) 2 vols.

De Leon, Hector. Textbook on the Philippine Constitution (2002)

Joven, Jose. Primer on Philippine Government and Constitution. (1989).

Martin, Ruperto G. New Constitution of the Republic of the Philippines.

(1987).

Nolledo, J. Constitution of the Republic of the Philippines Explained (1992)

Padilla, Ambrosio. The 1987 Constitutions of the Republic of the

Philippines. With comments and cases (1990) 3 vols.

Paulino, Benjamin. The New Constitution: Annotated and Commented.

(1990)Santiago, Miriam. Constitution Annotated. (2000)

Santiago, Miriam. Constitutional law. (1994) 2 vols.

Sibal, J. The 1987 Constitution of the Philippines (1994)

Suarez, Rolando. Principles, Comments and Cases in Constitutional Law.

(1999-2000). 2 vols.

Taro, Fe Anonuevo. The 1987 Constitution of the Philippines (1989)


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TEXTBOOKS/TREATIES

2. Provisional/Freedom Constitution (Proclamation No. 3, s. 1986)

De Leon, Hector. Textbook on the provisional constitution. (1986).

Martin, Ruperto. Law and Jurisprudence on the Freedom

Constitution of the Philippines. (1986)


Bernas, Joaquin. The (Revised) Philippine Constitution. (1983) 2 vols.

Fernando, Emma. Philippine Constitutional Law; Survey of the 1973

Philippine Constitution (1977)

Fernando, Enrique. The Constitution of the Philippines. 2d ed. (1977)

Martin, Ruperto. The New Constitution of the Philippines. (1973)

Mendoza, Honesto. The New Constitution. (1974)

Mendoza, Vicente. From McKinleys Instruction to the New Constitution.(1978)

Montejo, Cirilo. The New Constitution. (1973)

Pe, Cecilio. Mga Paliwanag sa Bagong Saligang Batas. (1975)

Santiago, Miriam Defensor. The 1972 Constitution. (1973)

Tupaz, Antonio. The New Constitution. (1972)


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TEXTBOOKS/TREATIES


Aruego, Jose. Philippine Political Law. (1950).

Cuaderno, M. The Framing of the Constitution of the Philippines. (1937)

2v.

Nolledo, J.. Constitution of the Philippines (1971)

Sinco, Vicente. The Philippine Political Law. (1962).Villaluz, N. Commentaries and Opinions on the Constitution.

(1935)

5. Comparative

Pacis, Vicente. Founders of Freedom: History of the Three PhilippinesConstitutions. (1971.)

Padilla, Ambrosio. The 1987 Constitutions of the Republic

of the Philippines. vol. 3 pp779-863.

Sison, Carmelo. Comparative Study of the of the 1987, 1973, and

1935 Philippine Constitutions. (1999)


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1.2. Treaties and other International Agreements

The official text of treaties e published in the Offic ial Gazette,

Department o fForeign Affairs Treaty Series (DFATS), United Nations Treaty

Series (UNTS) or the University of the Philippines Law Center's Philippine

Treaty Series (PTS)

A. PHILIPPINES

Philippine Treaty Series (U.P. Law Center) 7 vols. DFA

Treaty Series v.1-

B. FOREIGN

United Nations Treaty Series 1946 to date

League of Nations Treaty Series, 1920-1946

Consolidated Treaty Series, 1948-1918

Racueil General de Traites, 1876-presentPeriodicals such as International Legal Materials, American

Journal of International Law

Tax treaties Eustaquio Ordono has published a series on the Philippine tax

treaties.

SC E-Library - forthcoming


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1.3. Statutes Proper

Statutes are enactments of the different legislative bodies of since 1900

broken down as follows:

4,275 ACTS - Enactments from 1900-1935

733 Commonwealth Acts - Enactments from 1935-1945

2034 Presidential Decrees - Enactments from 1972-1985

884 Batas Pambansa. Enactments from 1979-1985

9335 Republic Acts - Enactments from 1946-1972, 1987- April 2005

Martial Law, other Presidential issuances are: 57 General Orders, 1,525

Letters of Instruction, 2,489 Proclamations, 832 Memorandum Order, 1,297

Memorandum Circular, 157 Letter of Implementation, Letter of Authority, Letters of

Instruction, 504 Administrative Order and 1,093 Executive Orders.

Laws passed by the new 1987 Congress started from Rep. Act No. 6636,

the last Republic Act promulgated by Congress before Martial Law was Rep. Act No.

6635.


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The following are the Philippine codes adopted from 1901 to present:

a. Child and Youth Welfare Code

b. Civil Code

c. Comprehensive Agrarian Reform Coded. Coconut Industry Code

e. Code of Commerce

f. Cooperative Code

g. Corporation Code

h. Family Code

i. Fire Code

j. Forest Reform Code

k. Intellectual Property Code

l. Labor Code

m. Land Transportation and Traffic Code

n. Local Government Code

o. Muslim Code of Personal Laws

p. National Building Cide

q. National Code of Marketing ofBreast-milk Substitutes and

Supplements

r. National Internal Revenue Code

s. Omnibus Election Code

t. Philippine Environment Code

u. Revised Administrative Codev. Revised Penal Code

w. Sanitation Code

x. State Auditing Code

y. Tariff and Customs Code

z. Water Code

Implementing Rules and Regulations and other issuances. At times, it is better to use the

commercial or secondary sources for all related information are appended


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LEGAL BIBLIOGRAPHYI. STATUTES

A. STATUTE LAW BOOKS

Acts and Resolutions of the Batasang Pambansa, (1978-1984). 6v

Arroyo, Basilisa C., and Perla S. Frianeza, eds. 1986 Presidential

Issuances; An Annotated Compilation of Executive Orders,

Commonwealth Acts Nos. 1-733 by the House of Representatives

Legislative Reference Library. 4v.

Commonwealth Acts Annotated by Sulpicio Guevarra (1968). 3v.

Compendium of Laws of the Philippines. House of Representatives

Congressional Library (1989). 2v

Laws and resolutions passed during the first session of the Congress of the

Commonwealth and of the First Congress of the Republic of the

Philippines. Manila: Bureau of Printing (1951).

Laws and Resolutions of the Republic of the Philippines.

Manila: Bureau of Printing (1955). 27v.

Laws and Resolutions Manila: Bureau of Printing. (1987-Present).

vol.1-present


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The Laws of the First Philippine Republic; The Law of Malolos, 1898-1899 bySulpicio Guevarra (1972).

Lex Libris: Laws by CD Asia Technologies Inc (CD ROM)

Official Gazette. Volume 1 to present (1901- present) weekly

Philippine Permanent and General Statutes. Compiled and edited by

Gabriel B. Trinidad. (1971). 4v with Suppl..

Philippine Permanent and General Statutes. Compiled and edited byGabriel V. Trinidad, Jr. rev. ed. (1978- present). 7 vols.

Presidential Decrees with General Orders and Letters of Instructions.

Prepared and edited by Wenceslao G. Laureta (1973).

Presidential Decrees Consequent to Proclamation Nos. 1081/1104; Comp.

& Consolidated ed. By F.D. Pinpin (1973- ) v.

Presidential Decrees, Letters of Instruction, and Other Presidential.Compiled and bound annual from Malacaang

Public Laws Annotated. Edited by Sulpicio Guevarra. (1963). 7v.

Public Laws enacted by the Philippine Legislature. Manila: Bureau of

Printing. (1910-1935). 24 v.

Public Laws of the Commonwealth Annotated by Jacobo & Sons. n.d. 4v.


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Public Laws of the Commonwealth Enacted by The National AssemblyManila: Bureau of Printing. (1939-1941). 2 v.

Public Laws of the Commonwealth Enacted by The National Assembly of

the Philippines. (1935-1946). Edited by Floro P. Agustin. n.d.

Public Laws Passed by the Philippine Commission. Manila: Bureau of

Printing, (1903-1908). 6 vols.

Republic Acts and Resolutions. House of Representatives.Vital Documents on the Proclamation No. 1081 Declaring a State of

Martial Law in the Philippines from the Declaration of the New

Constitution Jan. 17, 1973) by the National Media Production Center, n.

d. 3v..

Vital Legal Document Compiled and edited by the CBS Editorial Staff. 116 v.

Vital Legal Document Compiled and edited by the CBS Editorial StaffSecond Series. (1997-Present) vol.-present

U.S. Congress. Senate. Senate Documents. Laws of the Fourth Philippine

Legislature. Washington : Government Printing Office (1918.) vols. 3-4:


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B. STATUTE FINDER (Index)

Aguirre, Vyva Victoria. Subject and Title Index to Executive Orders.

February 25, 1986 - July 26, 1987 Legis Index No. 1 (1987).

Albert, Justo R., and Rizal Gorospe Daga. Philippine Laws Made Easier to

Find (1954).

Arroyo, Basilisa C., and Perla S. Frianeza. Topical Index: 1986

Presidential Issuances.(1987)

Moran, Isabelo C. Index to Republic Acts Nos. 1-1613 (vols. 1-11)Consisting Congressional Bills Enacted (1956) with supplement.

Moreno, Federico B. Official Gazette Desk Book. v. 1- (1956)

Philippine Annotated Laws. Manila: Lawyers Cooperative Pub. v

Philippines, Batasang Pambansa. Library Services.

Source List of Executive Orders (1966-1986). (1986)

Source List of Letters of Instruction (1972-1986). (1986Source List of Presidential Decrees Issued from 1972-1986

Philippines. Batasang Pambansa. Library Service. Subject Index to

Presidential Decrees Nos. 1-2036. (1985).

Philippines. Congress. House of Representatives. Subject Index to

Compendium of Philippine Laws. (1989). Vol. 3


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B. STATUTE FINDER (Index)

Philippines. Congress. House of Representatives. Index Guide for

Executive Order Nos. 1-302. (1989).

Philippines. Presidential Decrees and Subject Index by MalacaangRecords Office (1976).

Philippines. President (Marcos, 1965-1986). Presidential Decrees with

General Orders and Letters of Instructions; Prepared and edited

by Wenceslao G. Laureta. Manila: Rex Book Store, 1978. vol. 2.

Presidential Decrees Guide and Subject Index, No. 1-1000. Manila:

Malacaang Records Office (1976).

Subject Guide to Presidential Decrees and other Presidential Issuances.

1975-1986. QC: (1975-1987). v.

Subject Index to the Official Gazette, 1945-1985 by the Supreme Court

Library Services, (1993) 2vols.

Vital Legal Documents Index Guide: Covers all Presidential Decrees,Letters of Instructions, General Orders and CB Circulars from

volumes 1-25. (1976).

*Ful l Text of Repub l ic Acts. Presiden tial Issu ances, Rules and Regulation s

of Adm inistrat ive Agencies, Ordinances are publ ished also in newspapers

of g eneral issuanc es pu rsuant to Execut ive Order No. 200 of 1986.


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NO UP-TO-DATE STATUTE FINDER

EXCEPT Electronic sources such as

SC E-library (being completed)

CD s

Other online sources


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PRESIDENTIAL or Executive IssuancesProclamations, Administrative Orders, Executive Ordersand Memorandum Orders & Circulars

YEAR is a must or if no year is available, the President

involve.The number of these Presidential issuances starts withno. 1 as a new President is sworn in. Exception to thisare the Executive Orders issued by President CarlosGarcia after he assumed the Presidency because

President Magsaysay died in a plane crash. Hecontinued the number started by Pres. Magsaysay.When President Garcia was elected as President, hestarted his Executive Order No. 1.


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1.4. Administrative Rules and Regulations

Issuing Agency and the Year it was promulgated. This is due to the fact that allDepartment, Bureaus, and other government agencies use the ADMINISTRATIVE ORDERS,

MEMORANDUM ORDERS AND MEMORANDUM CIRCULARS for their administrative rules

and regulations AND they start always with number 1 EVERY YEAR. Even the SupremeCourt issues Administrative Orders, Circulars, Memorandum Orders, and Administrative

Matters.

When the 1987 Administrative Code (Executive Order No. 292) promulgated allgovernmental and department orders, rules and regulations have to be filed with the

UP Law Center who are required to publish National Adm inistrat ive Register-CDROMS (CD Asia Technologies Inc.) at the Supreme Court E-Library.

To get the latest text of these regulations, GO TO THE WEB SITES of the specific

government agency and/or with the latest technology, they are available in their

websites.

The following are alternate sources:

a. National Administrative Register

b. Official Gazette -- Selective publication

c. Philippine Law Journals such as Court Systems Journal,

Lawyers Review, Philippine Law Gazette, etc.

d. Bulletin and/or Newsletter of the Administrative Agencyand Instrumentality is the latest source of administrative


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2. Research o f Case Law

2.1 Supreme Court Decisions

Decisions of the Supreme Court are classified as follows:

a. "Regular decisions" and extended Resolutions are published in court

reports either in primary or secondary sources.

Unsigned Minute Resolutions are not published. SC E-Library

Case Reports in the Philippines such the Philippine Reports, SCRA, SCAD

come in bound volume which generally covers a month

Judge Nitafan Supreme Court Unpublished Decisions; vol. 1 covers decisionsfrom March 1946 to February 1952. SC E-Library

Jurisprudencia Filipina. The were translated to form the Phi l ippine Repo rts.

SCRA, SCADLex Libris Jurisprudence CD ROM


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Case Reports

!e-library! A Century & 4 Years of Philippine Supreme Court Decisions1901-April 2004. Research & Development Department, AgooComputer College, Agoo, Lau Union, Philippines (CD ROM)

Lex Libris: Jurisprudence. CD Asia Technologies Inc. CD ROM)

Official Gazette. v.1- present (1901 present). (SelectivePublication for each Court e.g. Supreme Court, Court of

Appeals)Philippine Laws and Jurisprudence

Philippine Reports. vol. 1- present (1904 to present)

Philippine Reports Annotated Edited by Vicente J. Francisco. (1933)29v.

Philippine Reports Annotated. Compiled, Annotated and Edited by theEditorial Staff of the Central Central Lawbook Pub., v.

1+ Manila: Central Lawbook Publishing, 1987+Sandiganbayan Reports. v.1- (1983- ).

Supreme Court Advanced Decisions (SCAD) (2003 to present) vol.-Present

Supreme Court Reports Annotated (SCRA). v.1- present (1967-2004)

Supreme Court Rulings: /compiled/ by Jose N. Nolledo. (1984). 9v.Supreme Court Unpublished Decisions, March, 1946 to February,


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III. CASE LAW

B. CASE FINDERS (Digest and Index, etc.)

Ateneo de Manila University. Index to Cases Decided by the Supreme Court of the Republic of

the Philippines. (1961-1975) (1977).

Case Digest 1951: Abstracts of Cases Published by the Supreme Court of the Philippines:

Camilo D. Quaison, editor. (1952).

Case Digest January-June 1953: Camilo D. Quiason, editor. (1953).

Case Digest of Supreme Court Decisions by the Supreme Court. (July 1988 to present.)

Monthly

Castigador, Lerio Caballero. Citations; Excerpts of Supreme Court Decisions (1991- )

Castillo, Armando C. Subject Index to Published and UnpublishedDecisions of the Supreme Court of the Philippines. (1952).

Del Rosario, Leon S. Index Digest of Philippine Supreme Court Decisions.(1953).

Dominguez, Artistotle T. SCEX; 410 Excerpts-Issues From 304 Supreme Court

Decisions/Resolution Promulgated from 3 September 31 January 1997. (1997)

Gorospe, Rene B. And Echiverri, Lilia F. Index to SCRA Annotation (1994)

Index to Supreme Court Decisions by the Supreme Court v.

Magsino, Celso L. Compendium of Philippine Jurisprudence: Supreme Court Decisions from

1945 to 1980. (1984-1989) 9v. Supplement. 2v.

Martinez, Daniel T. Summary of Supreme Court Rulings. 1985-1997 Annual.

Moreno, Federico B. Official Gazette Desk Book. (1956) v.1-

Navarrete, Antonio F. 1957 Digest-Index - Manila: Printed by Benipayo Press, 1958.

Philippines Digest; Digest of the Reports of the Supreme Court of the Philippine Islands;

Covering All Decisions of the Supreme Court of the Philippine Islands and the

Philippine Decisions of the Supreme Court of the United States. (1927-1930). 50v.


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B. CASE FINDERS (Digest and Index, etc.)

Republic of the Philippines Digest Covering all Decisions of the Supreme Court of the

Philippines from July 4,1946, through September 1958 including all Cases

Not Officially Published as Well as Cases Reported in the Official Reports

and the Official Gazette. (1960-70). 8v. with supplement

Santos-Ong, Milagros. Title Index to Supreme Court Decisions. 2v.

Santos-Ong, Milagros. Title Index to Supreme Court Decisions; 1978-1982 Supplement

Santos-Ong, Milagros. Title Index to Supreme Court Decisions, 1981-1985.Sibal, J.A. Index SCRA Annotations (vols. 1-309) (2001)

Supreme Court Subject Index and Digest . (1976- ) Quarterly, with annual

cummulation. vol.1- .

Supreme Court Decisions: A Title Index, 1982-1985. Vyva Victoria M. Aguirre, editor.

(1987).

Supreme Court Reports Annotated (1984).

Supreme Court Reports Annotated Quick Index -- Digest. (1972- Present) v.1- present

Annual publicationVelayos Digest General Index by Jose Agaton Sibal. (1980) 2v.

Velayos Digest of Philippine Supreme Court and Court of Appeals Decisions, 1942-

1973; by Ramon M. Velayo. (1963-1970.)


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Title Approach or Title of the Approach: (Please See Complete title of

the publication from the Philippine Legal Bibliography chapter)

1. Philippine Digest - Case Index

2. Republic of the Philippines Digest

3. Ong, M. Title Index to SC decisions 1946-1978 2v.; 1978-1981 1stSuppl; 1981-1985, 2nd Suppl; 1986 to present is unpublished but

available at the SC Lib

4. Ateneo's Index & Aquirre's Index

5. Lex Libris Jurisprudence/Template search


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How can we search for Supreme Court decisions:

Topic or Subject Approach: (Please See Complete title of the publication from the

Philippine Legal Bibliography chapter)

1. Philippine Digest

2. Republic of the Philippine Digest

3. Velayo's digest

4. Magsino's Compendium

5. Supreme Court's unpublished Subject Index

6. Martinez's Summary of Supreme Court rulings 1984- to 1997

7. UP Law Center's Supreme Court decisions: subject index and digest's

8. SC's Case Digest's

9. Philippine Law and Jurisprudence

10.Castigadors Citations

11.SCRA Quick Index Digest

12.Lex Libris Jurisprudence


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Court of Appeals decisions

TEXT:

Reports Office of the Court of AppealsOfficial Gazette (selective publication)

Court of Appeals. Report of Cases Decided by the Court of Appeals of the

Philippines. (1961-1980) 25 v.

Court of Appeals Reports Annotated: Selected Decisions of the Court of Appeals

in 1986/compiled, Annotated and Edited by the Editorial Staff of theCentral Lawbook Publishing Co., v. 1- (1988- )

Philippine Law and Jurisprudence

SC-Elibrary

Subject or Topic Approach:

Velayo's Digest;

Moreno's Philippine Law dictionary


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Decisions of Special Courts

Sandiganbayan and the Court of Tax Appeals do not have published

decisions.

TEXT:

Sandiganbayan LEGAL OFFICE

The Sandiganbayan has only one volume published; Sandiganbayan

Reports vol. 1 covers decisions promulgated from December 1979 to 1980.

SC E-Library

Court of Tax Appeals decisions from 1980 to 2004 are found in the Lex

Libris; Taxation CD ROM. SC E-Library


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SUPREME COURT E-LIBRARY

OTHER ONLINE SOURCES

Lawphil.net

Chanrobles.com etc.


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2. CD-Roms

1. CD Asia Technologies Inc. TheLEX L IBRIS

Vol 1 LAWS (Philippine Edition)

Vol 2 TAXATION (Philippine Edition)

Vol 3 JURISPRUDENCE (The Supreme

Court Reports)

Vol 4 DEPARTMENT OF JUSTICE(Opinions of the Secretary).

Vol. 5 LOCAL AUTONOMY AND LOCAL

GOVERNMENT

Vol 6 ENVIRONMENT AND NATURALRESOURCES

Vol 7 LABOR AND SOCIAL LEGISLATION

Vol 8 ELECTIONS

Vol 9 TRADE COMMERCE AND

INDUSTRY .

1. Electronic Sources


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45/55

ONLINE SOURCES

1.a. Philippine On-Line Sources

Supreme Cou rt E-Library(http://www.supremecourt.gov.ph)

Chan Robles Law Firm Virtual Law Library

(http://www.chanrobles.com)

Arellano Law Foundation (http://www.lawphil.net

Pinoy law.com. (http://www.pinoylaw.com)

1.b. Foreign

Findlaw.com

Lexis

Westlaw http://www.westlaw.com
http://www.supremecourt.gov.ph/http://www.chanrobles.com/http://www.westlaw.com/http://www.westlaw.com/http://www.chanrobles.com/http://www.supremecourt.gov.ph/


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HTTP

http://elibrary.supremecourt.gov.ph
http://elibrary.supremecourt.gov.ph/http://elibrary.supremecourt.gov.ph/


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REGISTERED

1. Atty. Danilo B. Fernando

2. Atty. Suzanne D. Cobbarubias-Nabaza

3.Atty. Ma-an Therese V. Maramba

4. Atty. Joevanni A. Villanueva5. Atty. Michael Benedick V. Aleta

6. Atty. Czarina E. Saplala


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FOR REGISTRATION

NAMEBDAYREGISTERED EDP NO.1.

1.Atty. Ma. Victoria P. Dural CTA006-

40038

2. Atty. Rene D. Natividad CTA5-1-02

3. Atty. Caroline N. Lansang CTA2-3-034. Atty. Amelia Dolores B. Castillo CTA2-

2-04


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REGISTERED TEMPORARILYNAME BDAY EMP NO. USERNAME PASSWORD

1. Atty. Maria Karen Bustamante Rebato

Jan. 23, 1977 00640083 krebato rebatokaren

2. Atty. Christine Canto MazaJuly 9, 1976 00640072 chrismaza cantomaza

3. Atty. Jonathan Jordan Larga

Sept. 21, 1975 00640060 jonlarga jordanlarga

4. Atty. Ruberna Balading Quibal

Jan. 24, 1976 00740082 bernaquibalquibalbernab

5. Atty. Manuel Jonathan Nolasco See

May 10, 1977 00640091 manuelsee seenolasco

6. Atty. Maria Donnah C. Lerona-Camitan

Nov. 10, 1977 00640064 mariadonnah leronacamitan


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7. Atty. Leizl Lim Soriano-CalimaranMay 16, 1977 00640095

Leizlcalimaran leizlsoriano

8. Atty. Maybelle Canlas Ramos

May 4, 1980 0074009 maybelleramosmaybelleramosc

9. Atty. Maria Johoanna F. Chan-Te

Nov. 2, 1975 0074010 johoanna mariachante

10. Atty. Ana Narleah M. Bonifacio-Cruz

Dec. 30, 1977 0074011 narleah cruznarleah

11. Atty. Sugar C. Reyes

Oct. 5, 1978 0074012 sugarreyesre escaranto


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Rules on Guardianship of Minors : RE : AM. 03-02-05-SC Resolution : May 1, 2003... Rules on Guardianship of Minors : RE : AM. 03-02-05-SC Resolution : May 1, 2003

Query occured 15 time(s) in this documentA.M. No. RTJ-06-2010... 2004 Nov. 27, 2004 - do - 9. M-5893 In Re:Guardianship of Minors Manguale Sept. 20, 2004Dec. 20, 2004 - do - CRIMINAL CASESQuery occured 9 time(s) in this document

Vancil vs Belmes : 132223 : June 19, 2001 : J.Sandoval-Gutierrez : Third Division...CA-G.R. CV No. 45650, In the Matter ofGuardianship of Minors Valerie Vancil and VincentVancil Bonifacia P. Vancil, Petitioner-Appellee,

Query occured 3 time(s) in this document
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A.M. No. 06-8-09-SC : Re: Designation of a Focal Person and an Assistant Focal Person forDesignated Family Courts and Other Regional Trial Courts Handling Family and YouthCases : August 15, 2006 : En Banc...of Children, Custody and Habeas Corpus in relation to Minors, Guardianship of Minors,and Anti-Violence Against Women and Children, and, b) theQuery occured 3 time(s) in this document

.............................................................................................................................................. Garciavs CA : 116835 : March 5, 1998 : J. Kapunan : Third Division

...to dismiss the petition because this is a petition for guardianship of minors, not forintestate proceedings . So this is a case whereQuery occured 3 time(s) in this document

.............................................................................................................................................. Garciavs CA : 116835 : March 5, 1998 : J. Kapunan : Third Division...to dismiss the petition because this is a petition for guardianship of minors, not forintestate proceedings . So this is a case whereQuery occured 3 time(s) in this document

...................................... ........................................................................................................Administrative Orders...LAW A.M. No. 03-02-05-SC RULE ON GUARDIANSHIP OF MINORS A.M. NO. 03-04-04-SCRULE ON CUSTODYQuery occured 3 time(s) in this document

..............................................................................................................................................
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A.M. No. 06-8-09-SC : Re: Designation of a Focal Person and an Assistant Focal Person forDesignated Family Courts and Other Regional Trial Courts Handling Family and YouthCases : August 15, 2006 : En Banc...of Children, Custody and Habeas Corpus in relation to Minors, Guardianship of Minors,and Anti-Violence Against Women and Children, and, b) theQuery occured 3 time(s) in this document

.............................................................................................................................................. Garciavs CA : 116835 : March 5, 1998 : J. Kapunan : Third Division

...to dismiss the petition because this is a petition for guardianship of minors, not forintestate proceedings . So this is a case whereQuery occured 3 time(s) in this document

.............................................................................................................................................. Garciavs CA : 116835 : March 5, 1998 : J. Kapunan : Third Division...to dismiss the petition because this is a petition for guardianship of minors, not forintestate proceedings . So this is a case whereQuery occured 3 time(s) in this document

...................................... ........................................................................................................Administrative Orders...LAW A.M. No. 03-02-05-SC RULE ON GUARDIANSHIP OF MINORS A.M. NO. 03-04-04-SCRULE ON CUSTODYQuery occured 3 time(s) in this document

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Request: "chilling effect" tax9 document(s) retrieved

Items 1 - 9

Score Document 100% Allied Bank vs QC Gov't : 154126 : October 11, 2005 : J. Carpio-Morales : En Banc :Decision...effectivity of this revision shall be subject to real estate tax based on the actual amount reflected in thedeed ofQuery occured 34 time(s) in this document

.............................................................................................................................................. 59% The Legacy of

Chief Justice Claudio Teehankee to the Rule of Law...infiltrate and disrupt anti-war organizations, authorize the auditing of tax returns of prominentopponents of the war, and hire aQuery occured 3 time(s) in this document

.............................................................................................................................................. 59% PCGG vsSandiganbayan : 151809-12 : April 12, 2005 : J. Carpio-Morales : En Banc : Dissenting Opinion...of assignment for other years (1937 to 1941). For income tax purposes what is decided with respect toone contract isQuery occured 3 time(s) in this document

..................................................................................................................... ......................... 59% Estrada vsSandiganbayan : 148560 : November 19, 2001 : J. Bellosillo : En Banc

...HUNDRED MILLION PESOS ( P 200,000,000.00) tobacco excise tax share allocated for theprovince of Ilocos Sur under R.Query occured 3 time(s) in this document

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RESISTING ELECTRONICS DISCOVERY: EXPANDING ATTORNEY-CLIENT PRIVILEGE, WORK PRODUCT PRIVILEGE, AND THERIGHT TO PRIVACY...a defense contractor embroiled in a grand jury investigation for tax evasion resisted discovery of six documents. Thegovernment claimed thatQuery occured 8 time(s) in this document

.............................................................................................................................................. PCGG vs Sandiganbayan : 151809-12 : April12, 2005 : J. Callejo Sr : En Banc : Dissenting Opinion...application of Rule 6.03 because it would have a chilling effect on the right of government to recruit competent counsel toQuery occured 4 time(s) in this document

.............................................................................................................................................. Estrada vs Sandiganbayan : 148560 :November 19, 2001 : J. Mendoza's Opinion

...hundred million pesos [ P 200,000,000.00] tobacco excise tax share allocated for the Province of Ilocos Sur under R.Query occured 4 time(s) in this document

.............................................................................................................................................. law_journals\PLJ 79 Issue 4\finished\1029 -1112 -- TAN FINAL Dec 31 2004.doc...a superfluous return to Inset 269 and inadvertently casting a chilling effect over the Internet 270 by discouraging what arenow commonQuery occured 10 time(s) in this document

.............................................................................................................................................. THE INTERNATIONAL SHOE STILL FITS THEVIRTUAL FOOT: A DUE PROCESS FRAMEWORK FOR PHILIPPINE INTERNET PERSONAL JURISDICTION PROBLEMS...a superfluous return to Inset [269] and inadvertently casting a chilling effect over the Internet [270] by discouraging what arenow common

Query occured 10 time(s) in this document..............................................................................................................................................
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