Professional Documents
Culture Documents
Case Title:
G.R. No. L-19650 (September 29, 1966)Caltex (Philippines), Inc. vs. Enrico Palomar in his capacity as
The Postmaster General
1) Facts
The case before us now is a petition for declaratory relief against Postmaster General EnricoPalomar,
parying that judgment be rendered declaring its Caltex Hooded Pump Contest notto be violative of
the Postal Law, and ordering respondent to allow petitioner the use of the mailsto bring the contest to the
attention of the public.In 1960, Caltex launched a promotional scheme called Caltex Hooded Pump
Contest?which calls for participants to estimate the actual number of liters a hooded gas pump at
eachCaltex station will dispense during a specified period.? The contest is open to all motor vehicle
owners and/or licensed drivres?. There is neither a fee or consideration required nor a purchase required
to be made. The forms are available upon request at each Caltex station andthere is also a sealed can
where accomplished entry stubs may be deposited.Caltex wishes to use mails amongst the media for
publicizing about the contest, thus, Caltex sentrepresentatives to the postal authorities for advance
clearing for the use of mails for the contest.However, the postal authorities denied their request in view of
sections 1954 (a), 1982, and 1983of the Revised Administrative Code (Anti-lottery provisions of the Postal
Law), which prohibitsthe use of mail in conveying any information concerning non-mailable schemes, such
as lottery,gift enterprise, or similar scheme.Caltex sought for a reconsideration and stressed that there was
no consideration involved in the part of the contestant(s) but the Postmaster General maintained their
view and even threatenedCaltex that if the contest was conducted, a fraud order will have to be
issued against it(Caltex) and all its representatives?. This leads to Caltexs filing of this petition for
declaratoryrelief.The court ruled that the petitioner does not violate the Postal Law and the respondent
has noright to bar the public distribution or said rules by the mails?. The respondent then appealed.
2) Issue(s)
a) Whether or not the petition states a sufficient cause of action for declaratory relief? b) Whether or not
the proposed Caltex Hooded Pump Contest? violates the Postal Law?
3) Ruling
Recapitulating, we hold that the petition herein states a sufficient cause of action for declaratoryrelief, and
that the Caltex Hooded Pump Contest as described in the rules submitted by theappellee does not
transgress the provisions of the Postal Law.ACCORDINGLY, the judgment appealed from is affirmed. No
costs.
4) Ratio
Declaratory Relief is the interpretation of several constitutional provisions. Based on Section 1Rule 63 of
the Rules of Court, an action for declaratory relief should be filed by a personinterested under a deed,
a will, a contract or other written instrument, and whose rights areaffected by a statute, an executive
order, a regulation or an ordinance.
Requisites for Declaratory Relief:
- There is justiciable controversy- The controversy is between persons whose interests are adverse- The
party seeking the relief has a legal interest in the controversy- The issue is ripe for judicial determination*
The Caltex Hooded Pump Contest? is a mere gratuitous distribution of property bychance?. It
does not qualify as a lottery due to the lack of consideration. An act to be deemedas a lottery must
constitute a (1) prize, (2) chance, and (3) consideration. The participants are notrequired to do anything or
purchase anything from Caltex in order to participate in the contest.The true test for having consideration
is whether the participant pays a valuableconsideration for the chance, and not whether those
conducting the enterprise receive somethingof value in return for the distribution of the prize.?
People v. Mapa
GR L-22301, 30 August 1967 (20 SCRA 1164)En Banc, Fernando (p): 9 concur
Facts:
Mario M. Mapa was charged for illegal possession of firearm and ammunition in aninformation dated 14
August 1962 in violation of Section 878 of the Revise Administrative Codein connection with Section 2692
of the Revised Administrative Code, as amended by CA 56 andas further amended by RA 4. Accused
admits to possession of firearm on ground of being asecret agent of Governor Feliciano Leviste of
Batangas. On 27 November 1963, the lower courtrendered a decision convicting the accused of the crime
and sentenced him to imprisonment for one year and one day to two years. As the appeal involves a
question of law, it was elevated tothe Supreme Court.
Issue:
Whether or not a secret agent duly appointed and qualified as such of the governor isexempt from the
requirement of having a license of firearm
Held:
The law is explicit that it is unlawful for any person to possess any firearm, detached partsof firearms or
ammunition therefor, or any instrument or implement used or intended to be usedin the manufacture of
firearms, parts of firearms, or ammunition except when such firearms arein possession of such public
officials and public servants for use in the performance of their official duties; as those firearms and
ammunitions which are regularly and lawfully issued toofficers, soldiers, sailors or marines, the Philippines
Constabulary, guards in the employment of the Bureau of Prisons, municipal police, provincial
governors, lieutenant governors, provincialtreasurers, municipal treasurers, municipal mayors, and guards
of provincial prisoners and jails.It is the first and fundamental duty of courts to apply the law; Construction
and interpretationcome only after it has been demonstrated that application is impossible or inadequate
withoutthem. The law cannot be any clearer, there being no provision made for a secret agent.Reliance in
the decision in People v. Macarandang is misplaced, and the case no longer speakswith authority to the
extent that the present decision conflicts with. It may be note that in Peoplev. Macarandang, a secret agent
was acquitted on appeal on the assumption that the appointmentof the accused as a secret agent to assist
in the maintenance of peace and order campaigns anddetection of crimes sufficiently put him within the
category of a peace officer equivalent evento a member of the municipal police expressly covered by
section 879, Thus, in the present case,therefore, the conviction must stand.The Supreme Court affirmed
the appealed judgment.
Paat v. CA
GR 111107, 10 January 1997 (266 SCRA 167)Second Division, Torres Jr. (p): 4 concurring
Facts:
On 19 May 1989, Victoria de Guzmans truck was seized by Department of Environmentand Natural
Resources personnel in Aritao, Nueva Vizcaya while on its ways to Bulacan fromSan Jose, Baggao, Cagayan
because the driver could not produce the required documents for theforest products found concealed in
the truck. On 23 May 1989, Aritao CENROs Jovito Layuganissued an order of confiscation of the truck. Its
owner, De Guzman, failed to submit the requiredexplanation within the reglementary period set by
Layugan. On 22 June 1989, DENR RegionalExecutive Director Rogelio Baggayan sustained the Alitao
CENROs action of confiscation andordered the forfeiture of the truck invoking Section 68-A of Presidential
Decree 705, as amended by Executive Order 277. De Guzman filed for reconsideration but was denied.The
case was appealed to the Secretary of DENR. Pending resolution, however, a suit for replevin (Civil Case
4031), was filed by De Guzman and company against Layugan andBaggayan with the RTC Cagayan
(Branch 2), contending that the only the court is authorized toconfiscate and forfeit conveyances used
in the transporting illegal forest products, pursuant to thesecond paragraph of Section 68. De Guzman
further contended that the seizure is illegal, as shedid not use the truck in the commission of the crime (of
qualified theft under Article 309 and 310of the Revised Penal Code, punishable under Section 68), as
allegedly admitted by the RegionalExecutive Director, releasing her from criminal liability. The trial court
thereafter issued a writordering the return of the truck to De Guzman. The petitioners filed a petition for
certiorari withthe Court of Appeals. The appellate court sustained the trial courts order ruling that the
questioninvolved is purely a legal one. Hence, the petition.
Issues:
Whether construction admits that the authority to confiscate or to forfeit conveyances belongs to the
courts
Whether the truck was used in the commission of an offense under Section 68 of Presidential Decree 705,
as amended by Executive Order 277
Held:
The construction that conveyances are subject of confiscation by the courts exclusively(pursuant to
Section 28, paragraph 2) unduly restricts the clear intention of the law and inevitablyreduces the other
provision of Section 68-A, aside to the fact that conveyances are not mentionednor included in the former
provision. In the construction of statutes, it must be read in such a wayas to give effect to the purpose
projected in the statute. Statutes should be construed in the lightof the object to be achieved and the evil
or mischief to be suppressed, and they should be givensuch construction as will advance the object,
suppress the mischief, and secure the benefitsintended. In the case at bar, the phrase to dispose of the
same is broad enough to cover the actof forfeiting conveyances in favor of the government. The only
limitation is that it should bemade in accordance with pertinent laws, regulations or policies on the
matter.Further, when the statute is clear and explicit, there is hardly room for any extended
courtratiocination or rationalization of the law. The language of the amendatory executive order, when it
eliminated the phrase shall be guilty of qualified theft as defined and punished under Articles309 and
310 of the Revised Penal Code and inserted the words shall be punished with the penalties imposed
under Article 309 and 310 of the Revised Penal Code, meant that the act of cutting, gathering, collecting,
removing, or possessing forest products without authorityconstitutes a distinct offense independent now
from the crime of theft under Articles 309 and 310of the Revised Penal Code, but the penalty to be
imposed is that provided for under Article 309and 310 of the Revised Penal Code.The Supreme Court
granted the petition, reversed and set aside the 16 October decision and 14July 1992 resolution of the CA,
made permanent the restraining order promulgated on 27September 1993, and directed the DENR
secretary to resolve the controversy with utmost dispatch.
official may be subjectof a recall election. The Sangguniang Kabataan elections cannot be considered a
regular election,as this would render inutile the recall provision of the Local Government Code. It would be
morein keeping with the intent of the recall provision of the Code to construe regular local election asone
referring to an election where the office held by the local elective official sought to berecalled will be
contested and be filled by the electorate.The Supreme Court, however, has to dismiss the petition for
having become moot and academic,as the next regular elections involving the barangay office concerned
were seven months away.Thus, the Temporary Restraining Order issued on 12 January 1996, enjoining the
recall election,was made permanent.
balance the relative advantage of recourse under the WorkmensCompensation Act as against an ordinary
action. It further held that the petitioners who hadreceived the benefits under the Workmens
Compensation Act, such may not preclude them from bringing an action before the regular court, as the
choice of the first remedy was based onignorance or a mistake of fact, which nullifies the choice as it was
not an intelligent choice, butthat upon the success of such bids before the lower court, the payments made
under theWorkmens Compensation Act should be deducted from the damages that may be decreed
intheir favor.
Issue:
Whether the Supreme Court, in determining the action to be selective, is guilty of judiciallegislation.
Held:
The Court, through its majority, defended itself by holding that the Court does notlegislate but merely
applies and gives effect to the constitutional guarantees of social justice thensecured by Section 5 of
Article II and Section 6 of Article XIV of the 1935 Constitution, andlater by Sections 6, 7, and 9 of Article II
of the Declaration of Principles and State Policies of the1973 Constitution, as amended, and as
implemented by Articles 2176, 2177, 2178, 1173, 2201,2216, 2231 and 2232 of the New Civil Code of
1950. Further, it reiterated its ruling in People vs.Licera: that judicial decisions of the Supreme Court
assume the same authority as the statuteitself, pursuant to Article 8 of the Civil Code of the Philippines
which decrees that judicialdecisions applying or interpreting the laws or the Constitution form part of this
jurisdictionslegal system. It argues that the application or interpretation placed by the Court upon a
law is part of the law as of the date of the enactment of the said law since the Courts application
or interpretation merely establishes the contemporaneous legislative intent that the construed
law purports to carry into effect. Yet, the Court argues that the Court can legislate, pursuant toArticle 9 of
the New Civil Code, which provides that No judge or court shall decline to render judgment by reason of
the silence, obscurity or insufficiency of the laws. Thus, even thelegislator himself recognizes that in
certain instances, the court do and must legislate to fill inthe gaps in the law; because the mind of the
legislator, like all human beings, is finite andtherefore cannot envisage all possible cases to which the law
may apply.
procedure in the world: (1) The burden of proof belongs to the plaintiff; (2) the root cause of psychological
incapacity must be medically or clinically identified, alleged in the complaint,sufficiently proven by expert,
and clearly explained in the decision; (3) The incapacity must be proven existing at the time of
the celebration of marriage; (4) the incapacity must be clinically or medically permanent or incurable; (5)
such illness must be grave enough; (6) the essentialmarital obligation must be embraced by Articles 68
to 71 of the Family Code as regards husbandand wife, and Articles 220 to 225 of the same code as regards
parents and their children; (7)interpretation made by the National Appellate Matrimonial Tribunal of
the Catholic Church, and(8) the trial must order the fiscal and the Solicitor-General to appeal as counsels
for the State.The Supreme Court granted the petition, and reversed and set aside the assailed
decision;concluding that the marriage of Roridel Olaviano to Reynaldo Molina subsists and remains valid.
Aisporna v. CA
GR L-39419, 12 April 1982 (113 SCRA 459)First Division, de Castro (p): 5 concur, 1 took no part
Facts:
Since 7 March and on 21 June 1969, a Personal Accident Policy was issued by Perla Companiade Seguros,
through its authorized agent Rodolfo Aisporna, for a period of 12 months with thebeneficiary designated as
Ana M. Isidro. The insured died by violence during lifetime of policy.Mapalad Aisporna participated actively
with the aforementioned policy.For reason unexplained, an information was filed against Mapalad Aisporna,
Rodolfos wife, with theCity Court of Cabanatuan for violation of Section 189 of the Insurance Act on 21
November 1970, oracting as an agent in the soliciting insurance without securing the certificate of
authority from theoffice of the Insurance Commissioner. Mapalad contends that being the wife of true
agent, Rodolfo,she naturally helped him in his work, as clerk, and that policy was merely a renewal and
was issuedbecause Isidro had called by telephone to renew, and at that time, her husband, Rodolfo, was
absentand so she left a note on top of her husbands desk to renew. On 2 August 1971, the trial court
foundMapalad guilty and sentenced here to pay a fine of P500.00 with subsidiary imprisonment in case
of insolvency and to pay the costs. On appeal and on 14 August 1974, the trial courts decision
wasaffirmed by the appellate court (CA-GR 13243-CR). Hence, the present recourse was filed on 22October
1974. On 20 December 1974, the Office of the Solicitor General, representing the Court of Appeals,
submitted that Aisporna may not be considered as having violated Section 189 of theInsurance Act.
Issue:
Whether Mapalad Aisporna is an insurance agent within the scope or intent of the InsuranceAct
Held:
Legislative intent must be ascertained from a consideration of the statute as a whole. Theparticular words,
clauses and phrases should not be studied as detached and isolated expressions, butthe whole and every
part of the statute must be considered in fixing the meaning of any of its partsand in order to produce
harmonious whole. In the present case, the first paragraph of Section 189prohibits a person from acting as
agent, subagent or broker in the solicitation or procurement of applications for insurance without first
procuring a certificate of authority so to act from the InsuranceCommissioner; while the second paragraph
defines who is an insurance agent within the intent of thesection; while the third paragraph prescribes the
penalty to be imposed for its violation. The appellatecourts ruling that the petitioner is prosecuted not
under the second paragraph of Section 189 butunder its first paragraph is a reversible error, as
the definition of insurance agent in paragraph 2applies to the paragraph 1 and 2 of Section 189, which is
any person who for compensation shall bean insurance agent within the intent of this section. Without
proof of compensation, directly orindirectly, received from the insurance policy or contract, Mapalad
Aisporna may not be held to haveviolated Section 189 of the Insurance Act.The Supreme Court reversed
the appealed judgment and acquitted the accused of the crime charged,with costs de oficio.
the provisions of Republic Act 1405, which prohibit the disclosure of anyinformation relative to bank
deposits. On 4 March 1972, Tan Kim Lion was ordered to inform theCourt if there is a deposit by B & B
Forest Development in the China Bank, and if there is, to hold thesame intact and not allow any withdrawal
until further order from the Court. Tan Kim Liong moved toreconsider but was turned down. In the
same order he was directed to comply with the order of theCourt, otherwise his arrest and confinement will
be ordered. Resisting the 2 orders, the China Bankand Tan Kim Liong instituted the petition. Petitioners
argue that the disclosure of the informationrequired by the court does not fall within any of the four (4)
exceptions enumerated in Section 2 ([1]upon written permission of the depositor, [2] or in cases of
impeachment, [3] or upon order of acompetent court in cases of bribery or dereliction of duty of
public officials, [4] or in cases where themoney deposited or invested is the subject matter of
the litigation), and that if the questioned ordersare complied with Tan Kim Liong may be criminally liable
under Section 5 and the bank exposed to apossible damage suit by B & B Forest Development Corporation.
Specifically referring to the case, theposition of the petitioners is that bank deposit of judgment debtor B
and B Forest DevelopmentCorporation cannot be subject to garnishment to satisfy a final judgment against
it in view of theaforementioned provisions of law.
Issue:
Whether or not a banking institution may validly refuse to comply with a court processgarnishing the bank
deposit of a judgment debtor, by invoking the provisions of Republic Act 1405.
Held:
From the discussion of the conference committee report of the two houses of Congress that theprohibition
against examination of or inquiry into a bank deposit under Republic Act 1405 does notpreclude its being
garnished to insure satisfaction of a judgment. Indeed, there is no real inquiry insuch a case, and if the
existence of the deposit is disclosed, the disclosure is purely incidental to theexecution process.
Importantly, it was not the intention of the lawmakers to place bank depositsbeyond the reach of execution
to satisfy a judgment. In the present case, the lower court did notorder an examination of or inquiry into
the deposit of B & B Forest Development Corporation, ascontemplated in the law. It merely required Tan
Kim Liong to inform the court whether B & B ForestDevelopment Corporation had a deposit in the China
Banking Corporation only for purposes of thegarnishment issued by it, so that the bank would hold the
same intact and not allow any withdrawaluntil further order.The Supreme Court affirmed the orders of the
lower court dated 4 and 27 March 1972, with costsagainst the petitioners.
Calixto Gasilao was a veteran in good standing during the last World War that took activeparticipation in
the liberation drive against the enemy, and due to his military service, he wasrendered disabled. The
Philippine Veterans Administration, formerly the Philippine Veterans Board,(now Philippine Veterans Affairs
Office) is an agency of the Government charged with theadministration of different laws giving various
benefits in favor of veterans and their orphans/orwidows and parents. On July 23, 1955, Gasilao filed a
claim for disability pension under Section 9 of Republic Act 65, with the Philippine Veterans Board, alleging
that he was suffering from PulmonaryTuberculosis (PTB), which he incurred in line of duty. Due to Gasilaos
failure to complete hissupporting papers and submit evidence to establish his service-connected illness,
his claim wasdisapproved by the Board on 18 December 1955. On 8 August 1968, Gasilao was able to
complete hissupporting papers and, after due investigation and processing, the Board of Administrators
found outthat his disability was 100% thus he was awarded the full benefits of section 9 of Republic Act
65.Later on, Republic Act 5753 was approved on 22 June 1969, providing for an increase in the
basicpension and additional pension for the wife and each of the unmarried minor children.
Gasilaosmonthly pension was, however, increased only on 15 January 1971, and by 25% of the
increasesprovided by law, due to the fact that it was only on said date that funds were released for
thepurpose, and the amount so released was only sufficient to pay only 25% of the increase. On 15January
1972, more funds were released to implement fully Republic Act 5753 and allow payment infull of the
benefits thereunder from said date.In 1973, Gasilao filed an action against the Board to recover the
pension, which he claims he isentitled to, from July 1955, when he first filed his application for pension,
up to 1968 when his pensionwas finally approved. The Board contends, however, based on Section 15 of
Republic Act 65, thatsince the section impliedly requires that the application filed should first be approved
by the Board of Administrators before the claimant could receive his pension, therefore, an award of
pension benefitsshould commence from the date of approval of the application.
Issue:
Whether Gasilao is entitled to the pension from 1955 instead of from 1968.
Held:
As it is generally known, the purpose of Congress in granting veteran pensions is to compensatea class of
men who suffered in the service for the hardships they endured and the dangers theyencountered, and
more particularly, those who have become incapacitated for work owing to sickness,disease or injuries
sustained while in line of duty. A veteran pension law is, therefore, a governmentalexpression of gratitude
to and recognition of those who rendered service for the country, especiallyduring times of war or
revolution, by extending to them regular monetary aid. For this reason, it is thegeneral rule that a liberal
construction is given to pension statutes in favor of those entitled topension. Courts tend to favor the
pensioner, but such constructional preference is to be consideredwith other guides to interpretation, and
a construction of pension laws must depend on its ownparticular language. In the present case, Republic
Act 65 is a veteran pension law which must beaccorded a liberal construction and interpretation in order to
favor those entitled to rights, privileges,and benefits granted thereunder, among which are the right to
resume old positions in government,educational benefits, the privilege to take promotion examinations, a
life pension for the incapacited,pension for widow and children, and hospitalization and medical benefits.
Upholding the Board that the pension awards are made effective only upon approval of the application, this
would be dependentupon the discretion of the Board which had been abused in this case through inaction
extending for 12years. Such stand, therefore does not appear to be, or simply is not, in consonance with
the spirit andintent of the law. Gasilaos claim was sustained.The Supreme Court modified the judgment of
the court a quo, ordering the Board of Administrators of the Philippine Veterans Administration (now the
Philippine Veterans Affairs Office) to make Gasilaospension effective 18 December 1955 at the rate of
P50.00 per month plus P10.00 per month for eachof his then unmarried minor children below 18, and the
former amount increased to P100.00 from 22June 1957 to 7 August 1968; and declaring the differentials in
pension to which said Gasilao, his wifeand his unmarried minor children below 18 are entitled for the
period from 22 June 1969 to 14January 1972 by virtue of Republic Act 5753 subject to the availability of
Government fundsappropriated for the purpose.
profit or gain, itwould not have defined an employer in such a way as to include the Government and
yet make anexpress exception of it.
3. Intent of legislature: exemption excluded in new law
When RA 1161 was enacted, services performed in the employ of institutions organized for religious
orcharitable purposes were by express provisions of said Act excluded from coverage thereof (sec. 8, par.
[j], subpars. 7 and 8). That portion of the law, however, has been deleted by express provision of RA1792,
which took effect in 1957. This is clear indication that the Legislature intended to includecharitable and
religious institutions within the scope of the law.
4. Intent of law limited to corporations and industries
The discussions in the Senate dwelt at length upon the need of a law to meet the problems
of industrializing society and upon the plight of an employer who fails to make a profit. But this is readily
explained by the fact that the majority of those to be affected by the operation of the law arecorporations
and industries which are established primarily for profit or gain.
5
. Valid exercise of police power; Social justice
The enactment of the law is a legitimate exercise of the police power, pursuant to the policy of
theRepublic of the Philippines to develop, establish gradually and perfect a social security system
whichshall be suitable to the needs of the people throughout the Philippines and shall provide protection
toemployees against the hazards of disability, sickness, old age and death. It affords protection to
labor,especially to working women and minors, and is in full accord with the constitutional provisions on
thepromotion of social justice to insure the well being and economic security of all the people.
6. Inclusion of religious organization does not violate prohibition on application of public
funds forthe benefit of a priest; does not violate right to disseminate religious information
The funds contributed to the System created by the law are not public funds, but funds belonging to
themembers which are merely held in trust by the Government. Even assuming that said funds
areimpressed with the character of public funds, their payment as retirement, death or disability
benefitswould not constitute a violation of the cited provision of the Constitution, since such payment
shall bemade to the priest not because he is a priest but because he is an employee. Further, the
contributionsare not in the nature of taxes on employment. Together with the contributions imposed upon
theemployees and the Government, they are intended for the protection of said employees against
thehazards of disability, sickness, old age and death in line with the constitutional mandate to
promotesocial justice to insure the well-being and economic security of all the people.
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