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MANOLO FULE VS CA action already prescribed and that the Ombudsman has

FACTS: Manolo Fule was convicted of the violation of BP 22 or recommendatory powers only.
the Bouncing Check Law. Fule waived his right to present ISSUES:
evidence and submitted a memorandum confirming the 1. WON RA 6770 prohibits the investigations in cases
stipulation of facts. However, the stipulation of facts was not filed more than one year after commission
signed by the petitioner nor his counsel. Despite of this, the 2. WON the power of the Ombudsman is
Regional Trial Court and the Court of Appeals upheld the recommendatory only
stipulation of facts and sentenced Fule. HELD:
ISSUE: WON the stipulation of facts should be signed? 1. NO. The Court pointed out that administrative
HELD: YES. The Supreme Court pointed out the Rules of Court offenses do not prescribe. Although the law uses the
provided that the stipulation of facts must be signed. The phrase “may not”, it is not mandatory because it is
Rules of Court stated that no agreement or admission during not supported by jurisprudence on statutory
the pre-trial conference shall be used in evidence unless construction.
reduced to writing and signed by the petitioner or counsel. 2. NO. The Constitution vested on the Ombudsman to
Negative words are used by the Rules of Court and according directly remove from government service an erring
to the rules of statutory construction, the use of negative public official except those who are in the Congress
words should be regarded as mandatory. Thus, the stipulation and the Judiciary.
of facts must be signed to be admissible.
LOYOLA GRAND VILLAS HOMEOWNERS (SOUTH)
PURITA BERSABAL VS HON JUDGE SERFIN SALVADOR ASSOCIATION, INC. VS COURT OF APPEALS
FACTS: An ejectment case was filed and ruled against the FACTS: Loyola Grand Villas Homeowners Association
petitioner. Thus, she decided to appeal the case in the (LGVHAI) was organized and was registered with the Home
respondent’s court. The respondent court ordered the Financing Corporation (HFC) as the sole homeowners’
originating court to transmit a copy of the stenographic notes organization in the subdivision. However, it failed to file its
within 15 days and the parties to file their respective corporate by-laws. HFC, previously HIGC, informed LGVHAI
memoranda within 30 days. The petitioner filed a motion that that the association is automatically dissolved for failure to
her party would file their memorandum within 30 days upon file its by-laws during the period allowed by law and for not
receipt of the stenographic notes. The respondent court using their corporate charter as HFC did not receive any
granted the motion. However, the respondent court report on LGVHAI’s activities. As a result, two new
dismissed the appeal on the ground that the petitioner failed associations were created, North and South. LGVHAI filed an
to submit her memorandum within the period provided by action questioning the revocation of their certificate and
the respondent court. Petitioner argued that she had not yet arguing that these two associations should be dissolved. After
received a copy of the stenographic notes. Thus, she filed the a hearing in HIGC, LGVHAI received favorable decision. As a
instant petition. result, the South Association filed an appeal on the ground
ISSUE: WON the respondent court can dismiss the case on that law uses the word “must” making the filing of by-laws
the mere failure of the petitioner to file her memorandum mandatory. With the failure of LGVHAI to file their by-laws,
HELD: NO. RA 296 states that the parties may submit the South Association contends that LGVHAI failed to exist.
memoranda if requested. With the use of the word “may”, ISSUE: Whether or not the failure of LGVHAI to file its by-laws
the party has an option not to submit the needed should result to its dissolution.
memorandum since the word is not mandatory but rather, HELD: NO. The Court pointed out that the word “must” is not
discretionary. However, the Court pointed out that the always mandatory. When the law is interpreted in its entirety
respondent court should not dismiss the appeal due to the and it is shown that the intent of the framers that the word
failure of the petitioner to submit a memorandum but dismiss must is discretionary, it should be given that meaning. In this
the petition based on facts available to it. Thus, the Court set case, the Corporation Code when interpreted as a whole
aside the decision of the respondent court and ordered it to would suggest that the framers did not intend the filing of by-
decide the case base on the merits of the case. laws mandatory. Thus, when LGVHAI failed to file its by-laws,
it should not necessarily result to the association’s
OFFICE OF OMBUDSMAN VS DE SAHAGUN dissolution.
FACTS: The respondents are members of the Bids and Awards
Committee of the marketing support services for Intramuros. ROOS INDUSTRIAL CONSTRUCTION, INC. VS NLRC
An anonymous complaint to the Ombudsman alleged that the FACTS: Jose Martillos filed a complaint against Roos Industrial
said committee entered contracts with Brand Asia Ltd with money claims because of illegal dismissal. The Labor
without undergoing the proper process of bidding. The Fact- Arbiter ruled in favor of Martillos. The Labor Arbiter found
Finding Intelligence Bureau filed criminal and administrative that Martillos had gained a regular position in the company
charges against them but the Graft Investigating Officer when he was hired with little interruption as a driver for
recommended to drop the charges. However, the some of the company’s project. Roos Industrial then filed an
Ombudsman disapproved the recommendation since there appeal. However, instead of posting a cash or surety bond, it
was substantial evidence. The respondents argued that the asked for an extension for such posting because their
signatories were on leave as it was during the holidays. The field an action and the Labor Arbiter and the NLRC ruled in
NLRC dismissed the appeal since Roos failed to perfect it by favor of them. Both ordered the reinstatement of the
not posting the said bond. Thus, this led Roos to bring the respondents pending the appeal of Aris pursuant to RA 6175.
matters before the Supreme Court. Aris, arguing that RA 6175 is unconstitutional, brought the
ISSUE: Whether or not posting a cash or surety bond is matters before the Supreme Court.
necessary to perfect an appeal ISSUE: Whether or not RA 6175 is unconstitutional
HELD: YES. The Labor Code provides that an appeal may only HELD: NO. The Court finds that the arguments of Aris are
be perfected when a cash or surety bond is posted. The Court baseless. To justify the nullification of a law, there must be a
pointed out that the use of the word “only” by the Labor clear and unequivocal breach of the Constitution. In this case,
Code suggests that posting such bond is needed to perfect there is no breach of the Constitution. In fact, RA 6175 fulfills
the appeal. the mandate of the Constitution on labor.

PHILIPPINE NATIONAL BANK vs COURT OF APPEALS LIM VS PACQUING


FACTS: The private respondent mortgaged two lots to FACTS: The Charter of the City of Manila was enacted by the
Philippine National Bank (PNB). For failure of the respondent Congress allowing the city to regulate betting. A few tears
to pay its obligation, the bank foreclosed and sold the after, EO 392 was issued to transfer the authority to regulate
properties through an auction. The Notice of Sale was jai-alais from the local government to the Games and
published on March 28, April 11, and April 12, 1969 when Amusements Board (GAB). Nonetheless, the City of Manila
section 3 of Act No. 3135 requires the publication once a passed an ordinance allowing Associated Development Corp.
week for three consecutive weeks. (ADC) to operate jai-alai in Manila. Subsequently, President
ISSUE: Whether or not PNB failed to publish the Notice of Marcos issued PD 77 revoking all powers of local government
Sale once a week for three consecutive weeks to grant permit to operators of wagers such as jai-alai.
HELD: YES. The Court pointed out that a week is composed of Invoking PD 771, GAB intervened the operations of ACD. ACD,
seven consecutive days. The reckoning point also is the first then, assails the constitutionality of PD 771 on the ground
day the notice was published. Thus, the first week is from that it violates the equal protection clause.
March 28 to April 3, 1969. The second week should then be ISSUE: Whether or not PD 771 is unconstitutional
from April 4 to April 10, 1969. Therefore, the second HELD: NO. The presumption is that a law is constitutional
publication should be within April 4 to April 10 and not April unless otherwise ruled by the Supreme Court. Article XVIII,
11. Hence, PNB failed to publish the Notice of Sale once for Section 3 of the Constitution also provides that a law
three consecutive weeks. consistent with the Constitution remains operative until
amended, repealed, or revoked. In this case, there is nothing
ALU-TUCP VS NLRC on record to show that PD 771 has been repealed, altered, or
FACTS: The petitioners were hired by ALU-TUCP as project amended by any subsequent law or presidential issuance.
employees for their Five-Year Expansion Program project. Thus, it remains valid and operative.
However, the petitioners filed an action against ALU-TUCP
and argued that they should be regarded as they have already LIM AND LIM VS PEOPLE OF THE PHILIPPINES
exceeded the needed amount of time to be considered as FACTS: The spouses Lim issued two checks. The first check
regular employees. The Labor Arbiter ruled that they were was dishonored because it was drawn from an insufficient
project employees but should receive the benefits of regular account. The second check was never presented upon
employees. Upon appeal of both parties, the NLRC ruled that request of the petitioners who promised to replace the
the petitioners were project employees only and should not dishonored check. However, petitioners reneged on their
be given benefits of regular employees. promise causing the private respondent to file a complaint
ISSUE: Whether or not the petitioners are project employees against them. The spouses were charged and found guilty of
HELD: YES. The Court pointed out that the petitioners were estafa by means of bouncing check. The spouses found the
hired for the completion of the project only and thus, hired penalties provided by PD 818 which increased the penalties
for a specific time only. Furthermore, the work assigned to for estafa committed by means of bouncing check cruel and
them are not directly related to the business of steel inhuman. Thus, they argue that PD 818 is unconstitutional.
manufacturing. The Court also emphasized that the provision, ISSUE: Whether or not PD 818 is unconstitutional
which states that an employee who worked in a company for HELD: NO. The Court pointed out that to declare a statute
a year shall be considered as a regular employee, relates to unconstitutional, there must be a clear and unequivocal
casual employees and not to regular employees. breach of the Constitution. Furthermore, the burden of
proving the invalidity of a law rests on those who challenge it.
ARIS (PHIL.) INC. VS NLRC In this case, the petitioners failed to present clear and
FACTS: Due to the inaction of the management of Aris Inc. on convincing proof that PD 818 is unconstitutional.
the complaints of the private respondents on their work
environment, the respondents marched to the management’s SALVACION VS CENTRAL BANK OF THE PHILIPPINES
office. Aris found this action inappropriate and thus, FACTS: Greg Bartelli lured Karen Salvacion in his apartment in
terminated the respondents. As a result, the respondents Makati where she detained and raped the girl for four years.
Karen was able to escape and filed a criminal and civil action in the Administrative Code of 1987. Thus, COA was arguing
against Bartelli. Bartelli was able to post bail and escaped. that the subsequent administrative code repealed the prior
The RTC ruled in favor of Karen and thus, the deputy sheriff code.
served a Notice of Garnishment to Chinabank where Bartelli ISSUE: WON the subsequent administrative code repealed
has an account. However, Chinabank invoked a circular of the the prior code
Central Bank which exempts foreign currency deposits from HELD: NO. By comparing the two codes, the subsequent code
garnishment. did not cover nor attempt to cover the entire subject of the
ISSUE: Whether or not the circular of the Central Bank is old code. Thus, there is no repeal that happened with the
applicable to Bartelli who is guilty of illegal detention and enactment of the subsequent code. Mecano should be
rape allowed to receive his claims.
HELD: NO. The Court pointed out that the application of a law
depends on the extent of its justice. Furthermore, Article 10 PARAS VS COMELEC
of the Civil Code also provides that in case of doubt, it is FACTS: Paras was an incumbent barangay chairman who won
presumed that the lawmaking body intended right and justice in the last regular barangay elections. However, 29.3% of the
to prevail. In this case, applying the law to Bartelli would registered voters in his barangay moved for a recall for
produce injustice. Thus, the circular is not applicable to election which the Comelec approved. Due to the opposition
Bartelli. of Paras, the recall elections was moved and rescheduled to a
later date. Paras then contends that the rescheduled date
ALONZO AND ALONZO VS IAC AND PADUA would violate the Local Government Code which provides
FACTS: Padua siblings inherited a land and partitioned it that there shall be no recall election 1 year from the date of
among themselves. Then, two of them sold their respective assumption of officer or 1 year prior to a regular election. For
portion of the land to the Alonzo spouses. The said spouses him, this would be violated since there would be an SK
put a fence and started to build a house for their son on the election within 1 year from the scheduled recall election.
portion they bought. However, the other siblings were ISSUE: WON the SK election should be considered as a regular
reclaiming the land on the ground that they were not given a election as provided by the Local Government Code
notice of the sale. The RTC denied the argument of the other HELD: NO. The Court pointed out that the intent of the
siblings because evidence presented showed that they have framers in the said provision is to only have one recall
knowledge of the sale even though there was not written election within the term of the elected position. Thus, the
notice. The CA reversed the decision of the RTC because of regular election should include the election of the contested
the need of a written notice. position. Thus, the SK election does not constitute a regular
ISSUE: WON a written notice of sale is needed in this case election since it does not include the election of the barangay
HELD: NO. The Court pointed out that the other siblings chairman. The Court noted that the interpretation of Para
already knew about the sale based on the established facts. would lead to absurdity.
Furthermore, the period for them to reclaim the two portions
of land have already prescribed within the 13 years of not CIR VS ESSO
questioning the sale. FACTS: Esso Standard Eastern Inc. overpaid its tax payment
and the Commissioner granted that the excess payment be a
ALMADOVAR VS PULIDO-TAN, COA tax credit. On the subsequent year, there was a deficiency in
FACTS: Almadovar was a general manager of Isabela Water the tax payment of ESSO. The Commissioner sent Esso a letter
District. The audit team of the water district found out the demanding the latter to pay the all of the deficiency and its
increase in salary of Almadovar has no legal basis. Almadovar corresponding interest. Esso paid but asked for a refund. Esso
argues that the increase was based on RA 9286 which contends that the interest should only be charged on the
repealed the Standard Salary Law (SSL) difference between their excess payment and the deficiency.
ISSUE: WON SSL was repealed by RA 9286 The CIR denied the refund claimed by Esso.
HELD: NO. The Court pointed out that RA 9268 neither ISSUE: WON the refund Esso is entitled for a refund
expressly or impliedly repealed the SSL. There were no HELD: YES. Since the overpayment belong to Esso was already
irreconcilable inconsistencies. As such, the salary of in the hands of the Government, it was neither legally nor
Almadovar should follow the SSL which provides the amount logically possible for Esso to be considered a debtor of the
of salary for government employees. Government. Thus, whatever other obligation Esso might
incur in favor of the Government should be reduced by the
MECANO VS COA overpayment. Courts are not give words a meaning which
FACTS: Mecano was a director of the National Bureau of would lead to absurd consequences.
Investigation (NBI). He was hospitalized for cholecystitis. On
the ground that his hospitalization was service-connected, URSUA VS CA
Mecano was claiming the amount he incurred for his medical FACTS: Ursua was a community and natural resources officer
treatment from COA. However, COA denied the claim and was complained of bribery together with other officials of
because the section of the Administrative Code of 1917 that DENR. His counsel wrote a letter to the Ombudsman and
allowed such compensation was not restated and reenacted asked Ursua to take his letter-request because the messenger
was not available. The messenger advised Ursua that Ursua pursuant to PD No. 772. Judge Echavez dismissed the
could just use his name and Ursua did used the name when information because PD No. 772 penalizes squatting on
he introduced himself in the office. The person who received agricultural lands only by applying the principle of ejusdem
the letter found out about it and raised the matter to the generis.
Deputy Ombudsman. Ursua then became accused of violating ISSUE: WON, PD No. 772 which penalizes squatting applies to
CA 192. Later, he was found guilty by the RTC and the CA. agricultural lands only
ISSUE: WON Ursua was guilty of violating CA 192 HELD: Yes. The Supreme Court sustained the decision of the
HELD: NO. The Court pointed out that a literal interpretation RTC that PD No. 772 penalizes squatting on agricultural lands
of the law would lead to absurdity. Thus, it decided to look at only. However, the SC pointed out that it can be clearly
the intent of the framers. The intent of the framers of CA 192 inferred that the intention of PD No. 772 is only to penalize
is to limit the aliases gave by Chinses businessman before. squatting in agricultural lands as provided by its preamble.
Thus, the law does not apply to Ursua. The RTC does not need to apply ejusdem generis because it is
only a tool of statutory construction and applicable only when
SANTIAGO VS COMELEC the intention is not clear.
FACTS: The private respondent, Delfin, filed with the
COMELEC a petition to amend the Constitution by people’s COMMISSIONER OF CUSTOMS VS ESSO
initiative pursuant to RA 6735. The COMELEC granted the FACTS: Esso is an operator of a petroleum refining plant and a
petition. The petitioners, on the other hand, contended that holder of a concession issued by the Secretary of Agriculture
RA 6735 does not cover initiative on amendments to the and Natural Resources. Pursuant to Act No. 387, Esso is
Constitution and thus, the decision of the COMELEC is void. claiming that they may import free of customs duty during
ISSUE: WON RA 6735 covers initiative on amendments to the five years after the grant of concession. However, the
Constitution Customs charged them with special import tax affirmed by
HELD: NO. Using the subtitle of the act as an intrinsic aid, the the Commissioner pursuant to the enactment of RA 1394. The
Court finds RA 6735 is silent about introducing amendment to Court of Tax Appeals reversed the decision of the
the Constitution. What it covers is initiative and referendum Commissioner.
on national and local laws. Thus, the resolution issued by the ISSUE: WON the exemption provided by Act No. 387 includes
Comelec is void. special import tax
HELD: YES. From the subtitle of RA 1394, it repealed 6 prior
EUGENIO VS EXECUTIVE SECRETARY law and Act No. 387 is not included therein. The Court
FACTS: Porspero Palmiano, the private respondent, pointed out that when a law is ambiguous, the courts may
purchased on installment basis two lots in E & S Delta Village. turn to extrinsic aids such as the the history of the enactment
E & S Village is owned and being developed by the petitioner, of the law. An assessment of the history of the enactment of
Florencio Eugenio. The petitioner received complaints filed by Act No. 387, the purpose of the legislature is to promote
the homeowners’ association for non-development of the exploration of petroleum.
said village and so the National Housing Authority ordered
the petitioner to cease from making further sales of lots VERA VS CUEVAS
within the village. On one hand, while the cases were FACTS: The private respondents in this case manufactures,
pending, Eugenio sold one of the lots bought by Palmiano sells, and distributes filled milk products in the Philippines. On
since the latter stopped making payments. Upon discovery of the other hand, the Commissioner on Internal Revenue
the sale, the Palmiano filed a petition for the annulment of required that the respondents to withdraw their filled milk
the sale and for reconveyance of the lot to him. He argued products in the market because they do not bear the
that he stopped paying because of the NHA’s order and that inscription required by the Tax Code. The inscription is “This
Eigenio failed to develop the village. When the case reached milk is not suitable for nourishment for infants less than one
the Executive Secretary, he ruled in favor of the private year of age.”
respondent pursuant to PD 957. In its appeal, the petitioner ISSUE: WON the filled milk products of the respondents are
argues that PD 957 was not applicable to the case because included in the Tax Code to bear such inscription
the purchase happened before the issuance of PD 958. HELD: NO. The headnote and the provision of the section of
ISSUE: WON PD 958 has retroactive effect the Tax Code which prescribes the inscription specifically for
HELD: YES. A reading of the decree’s preamble provides that skimmed milk products. Unlike skimmed milk, filled milk
the intent of the framers is to remedy the taking advantage of products substitutes the fatty part removed with coconut or
helpless citizens by the subdivision sellers or developers that corn oil. Furthermore, the Board of Food Inspection rendered
included already existing contract at the time of its an opinion that filled milk does not come within the purview
enactment. A careful reading of its provisions as well suggest of Section 169 of the Tax Code. This opinion bolsters the
that PD 957 has retroactive effect. decision of the Court.

PEOPLE VS ECHAVES PAFLU VS BUREAU OF LABOR RELATIONS


FACTS: Fiscal Ello filed an information in the RTC that alleged FACTS: The Philippine Blooming Mills held an election on who
16 persons are squatting on different agricultural lands would be the exclusive bargaining agent of all its employees.
With 429 vote, the National Federation of Free Labor Unions resolution of the Central Bank which exempts the importation
(NAFLU) won as opposed to Philippine Association of Free of urea and formaldehyde from tax. The Auditor General,
Labor Unions (PAFLU) with 419 votes. Since the Labor Code however, denied Casco’s claim pursuant to RA 2609 which
only requires majority of votes, the Director of Bureau of exempts urea formaldehyde from tax. The Auditor General
Labor Relations declared NAFLU as the winner. However, argues that urea formaldehyde is already a finished product
PAFLU invoked the decision in Allied Workers Association of while urea and formaldehyde are different components.
the Philippines vs Court of Industrial Relations in which ISSUE: WON “urea and formaldehyde” are exempt from
spoiled ballots should be counted as well. As there were 17 margin fees
spoiled ballots, PAFLU argues that there was a grave abuse of HELD: NO. The law clearly states that urea formaldehyde
discretion by Director of Bureau of Labor Relations for which is a finished product is exempted and not “urea and
certifying NAFLU. formaldehyde” which are different components. The Court
ISSUE: WON the decision on Allied Workers is applicable in does not sustain the argument of the petitioner that the
this case intention of the Congress was to exempt urea and
HELD: NO. The decision on Allied Workers was promulgated formaldehyde as different products based on the deliberation
under Industrial Peace Act and the Labor Code superseded of the Congress on the said bill. However, the Court pointed
the said act. Furthermore, implementing the rules and out that individual statements by members of Congress do
regulations for the Labor Code, the construction of the not necessarily reflect legislative intent and what is conclusive
executive officials should be given controlling weight, unless upon the courts is the enrolled bill.
such interpretation is clearly erroneous.
NUEVA ERA VS MARCOS
DE VILLA VS CA FACTS: Municipality of Marcos was claiming a portion of the
FACTS: De Villa issued a bouncing check in Makati and territory of Municipality of Nueva Era based on the law
therefore violated BP Blg. 22. He argued that his check would creating the Municipality of Marcos. The Sangguniang
be withdrawn from a foreign account in a foreign bank and Panlalawigan of Ilocos Norte denied the claim of the
thus, not included in the scope of BP Blg. 22. Municipality of Marcos because it is cleary stated that only
ISSUE: WON foreign checks when withdrawn from foreign previous barangays of Dingras formed part of the
banks in the Philippines are included in BP Blg. 22 Municipality of Marcos. RTC affirmed SP but CA partly
HELD: Yes. BP Blg. 22 does not distinguish the currency reversed the decision and granted Municipality of Marcos one
involved. Hence, foreign currencies are also included in the of the portions claimed by Municipality of Marcos.
scope of BP Blg. 22. To support this conclusion, the Court ISSUE: WON Municipality of Marcos can claim a part of Nueva
provided a record of the deliberation on the law by the Era as part of its territory pursuant to the law that created
Batasang Pambansa. the Municipality of Marcos
HELD: No. The Supreme Court affirms the decision of
NATIONAL POLICE COMMISSION VS DE GUZMAN Sangguniang Panlalawigan invoking the principle, expression
FACTS: RA 6975 was implemented and it provided for a unius est expression alterius, which means the express
uniform retirement system for the member of PNP. Upon mention of a thing implies the exclusion of another thing not
reaching the age of 56, PNP members are prescribed to retire. mentioned. The law creating Municipality of Marcos provides
As such, the NPC sent notices to the private respondents who that only the previous barangays of Dingras forms part of the
already reached the age of 56 years and members of the Municipalit of Marcos and hence, it cannot claim a portion of
Philippine Constabulary (PC). The private respondents Nueva Era.
averred that they were covered by the provision on the
retirement of Integrated National Police (INP) whose CENTENO VS VILLALON-PERNILLOS
retirement age is later than those of the members of the PNP. FACTS: Centeno and Yco launched a fund drive to renovate
ISSUE: WON the private respondents are covered under the their chapel in Bulacan. As such, they solicited money from
provision for members of the INP Judge Angeles. The solicitation was made without a permit
HELD: NO. The Court finds that the INP is not synonymous to from Department of Social Welfare and Development. As
PC. The law itself distinguishes the members of the PC from such, Judge Angeles filed a complaint against the petitioner
the members of the INP. Furthermore, based on the for violating PD 1564. Under PD1564, solicitation for
deliberations of the Congress, the Congress intended to charitable or public purposes is now allowed without a permit
exclude the members of the PC from those covered under the from the DSWD.
provision for the members of the INP. ISSUE: WON charitable or public purposes include religious
purposes
CASCO PHILIPPINES VS GIENEZ HELD: NO. The Constitution and other statutes treat the
FACTS: Casco Philippine Chemical Co., Inc. mainly uses urea words “charitable” and “religious” separately and
and formaldehyde to manufacture resin glues. Pursuant to a independently of each other. As such, PD 1564 does not
Central Bank Circular, the company paid the required margin prohibit solicitation for religious purposes without permit
fee for the importation of urea and formaldehyde. However, from DSWD. Furthermore, penal statues should be construed
Casco was claiming for a refund relying on a previous liberally in favor of the accused.
franchise also provides that its insulators are also exempted
PEOPLE VS WALPAN LAD-JAALAM Y MIHAJIL from all taxes of whatever kind and nature. The Acting
FACTS: Ladjaalam was charged of the crime of Direct Assault Commissioner of Customs argued otherwise.
with Multiple Attempted Homicide for firing at several ISSUE: WON Meralco is exempted from special import tax
policemen who were serving him a search warrant. He was HELD: YES. The first and fundamental duty of the Court is to
also charged with Illegal Possession of Firearm and apply the law. In this case, it is clear equipment of Meralco
Ammunition because the gun he used was unlicensed belongs those covered by tax exemption. However, the Court
pursuant to RA 8294. still emphasized that tax exemptions should be construed
ISSUE: WON the accused can be convicted of both crimes strictly against those who claim exemptions.
HELD: NO. RA 8294 provides that any person who illegally
possesses firearms shall be penalized unless no other crime MISAMIS ORIENTAL ASSOCIATION OF COOC TRADERS VS
was committed. In this case, since there is another crime DOF SECRETARY
committed with the use of the unlicensed gun, Ladjaalam FACTS: The petitioner is engaged in buying and selling of
cannot be convicted under 8249. His use of unlicensed gun copra and enjoyed tax exemption. Later, copra was
should serve only as an aggravating circumstance. Penal laws reclassified into an agricultural nonfood product and
should be construed in favor of the accused. exempted from VAT only if the sale is made by the primary
producer pursuant to the Tax Code.
CIR VS LA TONDENA DISTILLERS ISSUE: WON the petitioner is entitled to tax exemption for
FACTS: La Tondena and 3 other companies entered into a buying and selling copra
merger and changed their name to Ginebra San Migue Inc. HELD: NO. The law is clear that tax exemption is only
Then, the BIR issued a ruling that the transfer of assets shall applicable to those who sell copra that are primary
be subjected to documentary stamp tax (DST). On one hand, producers. In this case, the petitioner only buys and sells and
the company claims that it is exempted from paying DST. The therefore, the tax exemption is not applicable to it. The Court
CTA ruled in favor of the company citing that DST does not emphasized that tax exemption should be construed strictly
apply in mergers because there is no purchaser or buyer. against the taxpayer claiming exemption.
ISSUE: WON the company is exempted from paying DST
HELD: YES. The Court finds that the National Internal Revenue RESINS VS AUDITOR GENERAL
Code does not charge DST when there is a transfer of FACTS: Resins Inc. was claiming a refund from Central Bank in
properties pursuant to a merger. The Court emphasizes that from importation of urea and formaldehyde, as separate
tax must not be imposed beyond what the law expressly and units, to produce synthetic glue. The basis of their refund is
clearly declares as tax laws are construed strictly against the that pursuant to RA 2609, importation of urea formaldehyde
government and liberally in favor of tax payer. was exempt from margin fee.
ISSUE: WON Resins Inc.’s importation of urea and
RP VS IAC AND SPS PASTOR formaldehyde is exempted from margin fee
FACTS: The Republic of the Philippines instituted an action HELD: NO. The Court pointed out that RA 2609 exempts urea
against the spouses Pastor to collect deficiency income taxes formaldehyde which is clearly a finished product and
from them. On the other hand, the spouses argued that they different from urea “and” formaldehyde that are separate
had availed of the tax amnesty and had paid the products. Furthermore, an exemption from taxation is not
corresponding amnesty taxes. The trial court ruled in favor of favored, never presumed and must be strictly construed
the spouses because by accepting the payment of the against the taxpayer.
amnesty income taxes, the Government waived its right to
recover deficiency. The IAC affirmed the trial’s court decision. ROHM APOLLO VS CIR
ISSUE: WON the Government is estopped from collecting FACTS: Rohm Apollo prior the commencement of its
deficiency from the spouses for accepting their amnesty operation engaged with Shimizu Philippines for the
income taxes construction of a factory. Rohm treated the payment to
HELD: YES. The Court stressed that tax amnesty is a pardon to Shimizu as capital goods and filed with the BIR an
persons guilty of evasion or violation of a revenue or tax law. administrative claim for refund or credit. The 120-day period
It partakes of an absolute forgiveness of waiver by the for the CIR to act on the claim lapsed without action on the
Government of its right to collect what is due. Thus, the part of the CIR. Rohm also did not file for a judicial claim
Government is estopped from further collecting tax within 30 days from the lapse of 120-day period but filed a
deficiency from the spouses. The Court emphasized that tax petition for review with the CTA after the 30-day period. The
laws are construed strictly against the government and CTA denied Rohm’s claim.
liberally in favor of tax payer ISSUE: WON Rohm is entitled for a refund or credit
HELD: NO. The Court pointed out that Rohm filed a judicial
ACTING COMMISSIONER OF CUSTOMS VS MERALCO claim beyond the 30-day period prescribed for filing a judicial
FACTS: Meralco alleged that it is exempted from special claim. The Court highlighted that tax exemptions should be
import tax pursuant to RA 1934 which exempts from tax construed strictly against the taxpayer claiming for an
equipment and spare parts use in industries. Furthermore, its
exemption and thus, strict compliance to the 120+30 day
period is necessary is necessary for such a claim to prosper. MANAHAN VS EMPLOYEES’ COMPENSATION
FACTS: Nazario Manahan was a teacher and died of Enteric
ONG CHIA VS RP Fever. His widow filed a claim with the GSIS under PD 626.
FACTS: Ong Chia was born in China and at the age of nine However, GSIS denied the claim because the ailment of
arrived in the Philippines. From then on, he stayed in the Manahan was not an occupational disease. His widow moved
Philippines, found and employment and married a Filipina. for reconsideration arguing that Manahan was of perfect
When he was 66 years old, he filed for his naturalization as a health when he entered government service.
Filipino. As he presented that he has all the qualifications and ISSUE: WON the death benefit claims of Manahan’s wife be
none of the disqualifications, the trial court ruled in favor Ong granted
Chia. However, the OSG appealed arguing that Ong Chia did HELD: YES. Medical records showed that Manahan has been
not disclose all the names he had been known, his previous suffering from Epigastric pain which is symptom of ulcer and
residences and that Ong Chia failed to support his petition ulcer is a common complication of typhoid fever. Thus, the
with appropriate evidence. The CA reversed RTC’s decision. illness of Manahan had its onset before. Furthermore,
ISSUE: WON Ong Chia’s petition for naturalization should be presumption of compensability is in favor of the claimant.
granted Thus, the claim should be granted.
HELD: NO. Ong Chia argued that the OSG’s appeal should
have failed because its evidence was not formally presented LAZO VS EMPLOYEES’ COMPENSATION
and thus violated the rules on evidence. The Court pointed FACTS: Lazo is a security guard. When he’s reliever was late,
out that such is not applicable to naturalization cases. he has to overtime. When he was on his way home, the
Furthermore, naturalization laws are construed strictly jeepney Lazo was riding on turned turtle due to slippery road.
against the applicant and later, the State can still revoke the He incurred injuries due to the accident. He filed a claim for
naturalized citizenship when evidence of disqualifications will disability benefits from GSIS but GSIS dismissed the claim
be found. because the injuries were not incurred during work.
ISSUE: WON Lazo’s claim be granted
FINMAN VS CA HELD: YES. The Court finds no reason why employees should
FACTS: Carlie Surposa went to Bacolod Maskara Festival. not be protected for a reasonable time prior or after work
When he was on his way home, he was stabled and and for a reasonable distance to and from work. Labor laws
eventually, he died because of the complications caused by should be construed in favor of the working man. The Court
the stab wounds. His spouse went to Finaman to claim the also highlighted the fact that Lazo’s reliever did not arrive on
benefits from the insurance policy Surposa entered into with time.
Finman. However, Finman refused to give the benefits
because Surposa’s cause of death is not included in the VICENTE VS EMPLOYEES’ COMPENSATION
insurance policy. FACTS: Vicente was a nurse and has been in the service for 25
ISSUE: WON the benefits from the insurance policy can be years. He applied for an optional retirement due to his
claimed by Surposa’s wife physical disability. He attached the physician’s certification
HELD: YES. The Court held that the cause of death of Surposa classified him under permanent total disability. However,
constitutes an accident as Surposa has no foresight that GSIS granted benefits claim for permanent partial disability
someone would kill him if he passed by the street where he only.
was stabbed. If he is knowledgeable of what would happen to ISSUE: WON Vicente’s claim be granted under permanent
him, he would have avoided passing by the said street. total disability
Furthermore, the Court emphasized that insurance laws are HELD: YES. The Court finds that the permanent total disability
liberally construed in favor of the insured and strictly against of Vicente was established beyond doubt by several factors
the insurer. and circumstances. Also, the approval of his optional
retirement proves that he was no longer fit to continue in his
GSIS VS VICENCIO employment. Labor laws should also be construed in favor of
FACTS: Judge Vicencio died of a heart failure. His wife filed a the working man. Thus, Vicente’s claim under permanent
claim from GSIS of the death benefits of the Judge pursuant total disability shall be granted.
to PD 6262. However, GSIS denied the claim. GSIS reasoned
that the cause of death of Judge Vicencio is not due to an TANTUICO VS DOMINGO
occupational disease and thus, there is no valid reason to FACTS: Tantuico was the Chairman of Commission on Audit.
grant the claim. He applied for clearance for his accountabilities in
ISSUE: WON the claim of Judge Vicencio’s wife be granted preparation of his retirement. He obtained the clearance.
HELD: YES. The Court pointed out the PD 626 is a social Despite the respondent Chairman’s certification that
legislation. Thus, it should be construed in favor of the petitioner had been cleared of accountabilities, respondent
working class. Furthermore, the heart disease can be Chairman still refused to release the remaining half of
classified as cardiovascular disease in the list on Employees Tantuico’s retirement benefits.
Compensation.
ISSUE: WON the withholding of Tantuico’s retirement of retirees and the release of his benefits as vested in him by
benefits is valid RA 340. The RTC granted his petition. The CA reversed RTC’s
HELD: NO. The Court finds that whatever infirmities existed in decision on the ground that PD1638 repealed RA 340. During
the clearances were cured when the Chairman favorably the pendency of this case, Jeremias died and so he was
recommended petitioner’s application for retirement. Thus, substituted by his wife, Adoracion.
the Chairman cannot withhold Tantuico’s benefits. The Court ISSUE: WON PD 1638 is applicable to Carolino
stressed that retirement laws should be construed in favor if HELD: NO. At the time of Carolino’s retirement, the
the retiree. controlling law was RA 340. PD 1638 became effective only 3
years after his retirement. Article 4 of the Civil Code provides
ENGLE VS COMELEC that law should not be given retroactive effect unless the
FACTS: Engle and Menzon were vying for the position of the contrary is provided. In this case, PD 1638 did not expressly
vice mayor. Initially, it was the husband of Engle who was provide that it should be given retroactive effect. Thus, RA
running in the said position but he died and so, Engle filed a 340 is the law should be applied and the benefits of Jeremias
COC and became the substitute. Menzon averred that the should be released in favor of him.
COC of Engle should be cancelled because Engle’s husband
was an independent candidate. Eventually, Engle won the GALLARDO VS BORROMEO
election. However, acting on the complaint by Menzon, the FACTS: Fernando Gallardo upon retirement from his
COMELEC cancelled the COC of Engle and declared Menzon as government work terminated the leasehold of Borromeo in
the winner. his land. Gallardo decided to till the land on his own.
ISSUE: WON Engle can be a substitute of her husband However, Borromeo argued that Gallardo has no knowledge
HELD: YES. It was publicly known that the spouses Engle were of farming and that his only purpose is to eject Borromeo.
members of the Lakas-CMD. There was also no evidence on The trial court ruled in favor of Borromeo. The CA affirmed
record that Engle’s husband was an independent candidate. the trial court’s decision pursuant to RA 6389 which provides
Thus, Engle can substitute for her husband. The Court that the landowner’s desire to cultivate the land is not a valid
stressed that election rules should be construed in a way that ground for dispossessing the tenant of the land.
the will of the people may not be defeated by mere technical ISSUE: WON the CA correctly applied RA 6389
objections. HELD: NO. The applicable law when Gallardo filed his
complaint is RA 3844 although it was later amended by RA
DSM CONSTRUCTION VS CA 6389. RA 6389 should not be given retroactive effect in the
FACTS: DSM Construction and Megaworld entered into absence of a statutory provision for retroactivity or a clear
agreements for the construction of a condominium implication of the law to that effect. Thus, Gallardo may
apartment in Makati. During the construction, there were terminate the tenancy of Borromeo.
differences to the billings prompting the petitioner to file a
complaint before the Construction Industry Arbitration BALATBAT VS CA
Commission (CIAC). The CIAC partially granted both the FACTS: Pio Balatbat was an agricultural lessee of a land
petitioner and respondent’s claim in favor of the petitioner. owned by Daniel Garcia. When Garcia sold the land to
The decision of the CIAC was both affirmed by the CA and SC. Domingo Paison, Paison claimed that he would personally
As the decision of SC is final and executory, the CIAC released cultivate the land. He filed a complaint to eject Balatbat
an order for the execution of SC judgment. However, the because the latter did not want to vacate the land upon
respondent filed a petition before the CA to inhibit the Paison’s notification of his desire to cultivate the land. Both
execution. The CA granted the petition. the RTC and CA ruled in favor of Balatbat pursuant to RA 6389
ISSUE: WON CA erred when it issued a Resolution enjoining which made personal cultivation not a valid ground for
the execution dispossessing the tenant of the land.
HELD: YES. First, the Court relaxed the procedural rules as ISSUE: WON RA 6389 is applicable in this case
Rules of Court shall be liberally construed. Second, the Court HELD: NO. At the time of the complaint, the controlling law
finds that execution was already affirmed by Court in the first was RA 3844 although it was later amended by RA 6389. RA
place. Thus, the CA erred in taking cognizance of the case and 6389 should not be given a retroactive effect because there is
thwarted the execution of final judgment acts with grave no express provision that should be given retroactive effect.
abuse of discretion.
ERECTORS, INC VS NLRC
CAROLINO VS SENGA FACTS: Florencio Burgos was recruited by Erectors, Inc. as a
FACTS: Jeremias Carolino retired from AFP with the rank of driver in Saudi Arabia and both agreed that Burgos be entitled
Colonel in 1976 pursuant to RA 340 and started to receive his to a bonus if he extended his employment without availing of
retirement benefits thereafter. However, in 2005, the AFP his vacation leave. However, it was not implemented because
withheld his retirement benefits pursuant to PD 1638 which the position of a driver was no longer available. Later, Burgos
removed the name of Carolino from the retiree list because was again recruited by Erectors as a helper/laborer. Burgos
he lost his Philippine citizenship. Carolino filed an action in left the country and worked as a helper/laborer. Upon his
the RTC praying for the reinstatement of his name in the list return, he filed a case with the Labor Arbiter against Erector
for nonpayment of his overtime pay and contractual bonus.
While the case was pending, EO 797 created Philippine PEOPLE VS MORILLA
Overseas Employment Administration which is vested with FACTS: Morillo and Mayor Mitra were charged of conspiring
the jurisdiction over all cases involving OFWs. Both the Labor for the purpose of gain in the transport of illegal drugs.
Arbiter and NLRC ruled in favor of Burgos. Aggrieved, Erectors Subsequently, they were found to be guilty beyond
brought the case before the Supreme Court arguing that the reasonable doubt by the RTC. The RTC sentenced the two
case should have been filed with the POEA pursuant to EO with life imprisonment and a fine of 10,000,000 pesos each.
797. The CA affirmed RTC’s decision.
ISSUE: WON POEA has jurisdiction over the case ISSUE: WON life imprisonment is the proper penalty for the
HELD: NO. The Court pointed out that jurisdiction over the two
subject matter is determined by the law in force at the time HELD: NO. The Court sustained the amount of fine for the
of the commencement of the action. In this case, POEA has two. However, the Court finds that the correct penalty is
not been created by EO797 when the action commenced. EO reclusion perpetua. Initially, the penalty for illegal
797 should not be given a retroactive without an express transportation of illegal drug was imprisonment ranging from
provision or clear implication that it should be given a six years and one day to 12 years. Then it was amended to life
retroactive effect. imprisonment and was further changed to reclusion perpetua
to death. The Court finds that reclusion perpetua, which is
ROTAIRO VS ALCANTARA imprisonment from 20 years and 1 day to 40 years, is lighter
FACTS: The subject of this case is a land originally owned by than life imprisonment because the latter does not have any
Alcantara and Ignacio. They mortgaged the land to Pilipinas definite duration.
Bank. Meanwhile, the two parceled out the land and sold a
portion to Rotairo. However, Alcantara and Ignacio was not PEOPLE VS MEJECA
able to settle their obligation to the bank. As a result, Pilipinas FACTS: Lita Berianas, the vault custodian of a pawnshop in
Bank foreclosed the land and won the property in the action. Marikina, was fatally shot as she tried to flee when armed
Pilipinas Bank then sold the lot to Rovira Alcantara, daughter men barged into the shop and carted away jewelries. Arnold
of one of the original owners. Then, Rovira filed an action to Narciso was found guilty beyond reasonable doubt of
recover possession of the property from Rotairo. The RTC Robbery with Homicide. He was sentenced of death penalty
denied the Rovira as successor-in-interest because Rovira was with lethal injection by the RTC taking into account the
well aware of the condition of the property pursuant to PD aggravating circumstance of the use of unlicensed firearm
957. The CA set aside the decision of the RTC. Thus, the pursuant to RA 8294 and in band.
petitioners brought the case before the SC. ISSUE: WON RA 8294 is applicable in this case
ISSUE: WON PD 957 is applicable HELD: NO. Penal law should only be given retroactive effect
HELD: YES. Even though the transactions were entered into when they are favorable in the accused. In this case, the trial
before the issuance of PD 957, the Court finds that PD 957 court took into account the aggravating circumstance of use
has a retroactive effect. It is the intent of the legislature to of unlicensed firearm pursuant to RA 8294. Thus, Narciso’s
have PD 957 operate retroactively as provided expressly in its penalty was aggravated to death. Since it is not favorable to
provision stating that it is applicable to sales “prior to the Narcison, RA 8294 should not be applicable.
effectivity of this decree.”
OCAMPO VS CA
QUIROG and RELAMPAGOS VS AUMNENTADO FACTS: Ocampo was charged of violation of Anti-Squatting
FACTS: The Personnel Selection Board of Bohol certified that law. Upon presentation of evidence by the prosecution,
Liza Quirog was one of the qualified candidates for the Ocampo waived his right to present evidence and instead,
position of Department Head of Provincial Office of filed a motion to dismiss the case on the ground that the
Agriculture of Bohol. On the same day of the certification, prosecution failed to prove that the land belongs to
Bohol Governor appointed Quirog. The Director of CSC University of the Philippines. The RTC denied his motion and
Regional Office No. VII invalidated Quirog’s appointment on found him to be guilty beyond reasonable doubt. Aggrieved,
the ground that it was part of the bulk appointment made by he filed an appeal before the CA and argued that the RTC
the governor which violated a resolution promulgated by the erred in applying Section 15 of Rule 119 of the 1985 Rules on
CSC. Criminal Procedure.
ISSUE: WON Quirog’s appointment violated the resolution of ISSUE: WON the RTC erred in applying the said rule
the CSC HELD: NO. The said rule provided that together with a motion
HELD: NO. The Court pointed out that the resolution was to dismiss, there should be an express leave of court of the
issued 3 days after the appointment or Quirog. Moreover, the accused. Although the rule took effect after the commission
said resolution does not a provision that it should be given a of the crime, it has retroactive effect on pending cases
retroactive effect. The Court also found no clear implication because procedural laws are deemed to have retroactivity in
in the said resolution that it can be applied retroactively. so far with pending cases. Thus, the RTC did not err in
Thus, the resolution was not violated by Quirog’s applying Section 15 of Rule 119 of the 1985 Rules on Criminal
appointment. Procedure.
date taking into account the period of appeal as prescribed by
YAKULT PH VS CA the 1997 Revised Rules of Civil Procedure. On one hand, the
FACTS: Roy Camaso, a five-year-old boy, was standing on the heirs argued that they paid within the 120 days and the date
sidewalk in Manila when he was sideswiped by a motorcycle. of reckoning is the entry of judgment into the books as
The motorcycle was owned by Yakult Philippines and driven prescribed by Rule 51 of the Rules of Court.
by Larry Salvado, an employee of Yakult. A criminal action ISSUE: Whether or not the heirs paid within the 120-day
was instituted by Camaso’s party against Salvado. Also, period as ordered by the RTC
Camaso’s party instituted an independent civil action against HELD: YES. The Court finds that the heirs should not be
both Salvado and Yakult PH. Yakult now argues that the civil penalized by following the law controlling at that time
action instituted by Camaso’s party will not prosper because because it would produce injustice. To lose the land that the
it was made without a reservation. petitioner fought so hard because of a change of procedure
ISSUE: WON the civil action filed by Camaso’s party will on the date of reckoning is unfair. Since it would produce
prosper injustice, the 1997 Revised Rules should not be given
HELD: YES. Although the actions were filed before the retroactive effect.
effectivity of 1985 Rules of Criminal Procedure, the said rules
can still be applied retrospectively because as a general rule, WILSON DIU AND DORCITA SIU VS CA
procedural laws have retroactive effect. 1985 Rules of FACTS: The petitioner filed a complaint for sum of money
Criminal Procedure requires that a reservation be made against the private respondent. When the matters where
before instituting a separate civil action. The reservation brought the Barangay Chairman, the parties did not reach any
should be made before prosecution presents its evidence so settlement. When the matters reached the CA, the CA
that the judge would be informed to avoid awarding of dismissed the case because it violated PD 1508 which
damages twice. In this case, the civil action was instituted requires the parties did not seek the Pangkat
before prosecution presented evidence and the judge was Tagapagkasundo after the failure of reaching settlement
informed about the separate civil action. The Court finds that before the barangay captain.
it was tantamount to making a reservation and thus, the civil ISSUE: WON the procedure provided for by PD1508 was
action will prosper. violated
HELD: NO. The Court pointed out the Local Government Code
MARTINEZ VS PEOPLE repealed PD 1508. Under the Local Government Code, the
FACTS: Martinez was accused of homicide. He filed a motion barangay chairman is the head of the Pangkat
to litigate as pauper in the RTC and was denied. He also did Tagapagkasundo. Since the parties appeared before the
the same before the CA attaching affidavits which attest to baranagay chairman, then PD1508 was not violated.
his eligibility to avail the privilege. The CA denied his petition
and ordered him to pay the docketing fees. Martinez paid MUNICIPALITY OF SAN NARCISO VS MENDEZ
under protest but according to the CA his payment was short FACTS: The municipality of San Andres was created through
of 150 pesos. an executive order consisting of some barrios of the
ISSUE: WON CA erred in denying the motion to litigate as municipality of San Narciso. After 30 years, San Narciso was
pauper by Martinez questioning the validity of the creation of San Andres. Since it
HELD: YES. Although the controlling procedural law at the was made through and executive order, there was an
time Martinez filed his motion was the 1967 Revised Rules of usurpation of the powers of the legislative. On the other
Court, the Court applied the 1997 Rules on Civil Procedure. hand, San Andres filed a motion to dismiss invoking the Local
Nothing in the 1997 Rules prohibits Martinez from filing a Government Code which provides that municipalities existing
motion to litigate as pauper in the appellate court. The Court as of the date of the effectivity of the said Code shall continue
resolved to apply the 1997 Rules as procedural statutes can to exist and operate.
be applied retrospectively. ISSUE: WON the alleged unconstitutionality of the creation of
San Andres has been cured by the enactment of the Local
TAN JR. VS CA Government Code
FACTS: Jaime Tan sold a parcel of land to spouses Magdangal HELD: YES. The Local Government Code provides that
and has the option of redeeming it in the period of 1 year. municipalities existing as of the date of the effectivity of the
However, Tan died without redeeming the property. His heirs said Code shall continue to exist and operate. In this case, the
filed a suit against the spouses alleging that the real intention local government code operates as a curative statute and
Tan is putting the land under mortgage instead of sale. The which can be given a retroactive effect. Curative statutes are
RTC ruled in favor or Tan’s heirs and ordered the heirs to aimed to giving validity to acts which were invalid under
return the money of the spouses with interest within 120 existing laws as if existing laws have been complied with.
days from the finality of the decision. The spouses appealed
before the CA and the CA affirmed RTC’s decision on October BRIAD AGRO-DEVELOPMENT VS CERNA
5, 1995. Later, the spouses filed a Motion for Consolidation FACTS: The union of the workers of petitioner which is an
and Writ of Possession alleging that 120 days given by RTC agricultural firm filed a complaint against petitioner before
has already passed with October 20, 1995 as the reckoning the Director of Labor Department in Region 1. The workers
alleged that the firm did not pay their wage and benefits
accordingly. The firm argued that the union erred in filing the
case before the Director. The firm averred that it was the
Labor Arbiter who had jurisdiction over the case.
ISSUE: WON the union erred in filing the case before the
Director
HELD: NO. The Court pointed out that EO 111 has the
character of a curative law. The amendment provided by EO
111 was meant to make both the Secretary of Labor or the
various regional directors and the Labor Arbiters share
jurisdiction. Thus, it was proper for the union to file the case
before the Regional Director.

PEOPLE VS BALLAGAN
FACTS: Ballagan was convicted of violation of the Dangerous
Drugs Acts of 1972. He was sentenced of the penalty of life
imprisonment. Later, said act has been amended which
changed the penalties to depend on the quantity of drugs
involved in the case. Under this amendment, Ballagan would
be sentenced only of the penalty of reclusion perpetua.
ISSUE: WON the amendment applies to Ballagan
HELD: YES. The amendment would be in favor of Ballagan and
thus the amendment can be applied retrospectively. Penal
statues can have retroactive effect when it is favorable to the
accused.

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