There are 472 results on the current subject filter
Title | IDs & Reference #s | Background | Primary Holding | Subject Matter |
---|---|---|---|---|
Yu Cong Eng vs. Trinidad (PH SC Case) (6th February 1925) |
AK907253 47 Phil. 385 , G.R. No. L-20479 |
* The case arose from the Philippine government's efforts to effectively collect sales and income taxes, particularly from Chinese merchants, many of whom kept their account books exclusively in Chinese, making inspection difficult for revenue agents. * An earlier attempt by the Collector of Internal Revenue to mandate bookkeeping in English or Spanish via administrative circular was invalidated by the Supreme Court (_Young vs. Rafferty_) for exceeding administrative authority, prompting the Legislature to enact Act No. 2972. * The Act faced significant opposition from the Chinese community and diplomatic channels, and its enforcement was initially suspended before being pursued, leading to the arrest of petitioner Yu Cong Eng and this challenge. | Act No. 2972 is interpreted to mean that persons and entities engaged in business in the Philippines must keep account books necessary for taxation purposes (specifically, sales books and other records and returns required by Bureau of Internal Revenue regulations) in English, Spanish, or a local dialect; this construction renders the Act constitutional as a valid fiscal measure. |
Constitutional Law II Due Process |
People vs. Pomar (3rd November 1924) |
AK753803 46 Phil. 440 , No. 22008 |
In 1923, the Philippine Legislature enacted Act No. 3071, which mandated employers to provide paid maternity leave to pregnant women workers. Under Section 13 of this law, women employees were entitled to receive wages for thirty days before and thirty days after childbirth. The case arose when Julio Pomar, managing La Flor de la Isabela tobacco factory, refused to pay such maternity benefits to Macaria Fajardo, a cigar-maker who had given birth. The prosecution filed charges against Pomar for violating the Act, leading to his conviction in the lower court. Pomar challenged the constitutionality of the law, arguing it violated fundamental rights to freedom of contract and property, ultimately bringing the case before the Supreme Court for review. | The provisions of Section 13 of Act No. 3071 are unconstitutional and void as they violate the constitutional right to liberty of contract under the first paragraph of section 3 of the Act of Congress of August 29, 1916. |
Philosophy of Law |
Pensader vs. Pensader (7th February 1924) |
AK902639 47 Phil. 959 , No. 21271 |
The case centers on a claim of inheritance versus a claim of ownership through donation and adverse possession. The plaintiffs, nephews of the deceased Canuto Pensader, sought to partition land they considered common inheritance. The defendants, niece and grand-nephew of Canuto, asserted exclusive rights based on donations made by Canuto and decades of uninterrupted possession. The legal context is property rights, inheritance laws, donation, and the principle of prescription through adverse possession. | The Supreme Court upheld the lower court's judgment, ruling that the plaintiffs' action for partition was barred by prescription because the defendants and their predecessors had been in continuous, adverse possession of the coconut land for over thirty years, under claim of ownership. |
Property and Land Law |
People vs. Lol-lo and Saraw (27th February 1922) |
AK656044 43 Phil. 19 , No. 17958 |
The case arose from a horrific act of piracy in the Dutch East Indies where Moro pirates attacked Dutch subjects, committed robbery, rape, and attempted murder. The perpetrators later returned to the Philippines where they were arrested and tried, raising important questions about jurisdiction and the applicability of Spanish-era piracy laws. | The Court held that piracy is a crime against all mankind (hostes humani generis) that can be punished by any country regardless of where it was committed, and that the Spanish Penal Code provisions on piracy remained valid law in the Philippines after the American occupation. |
Criminal Law II |
Osorio vs. Osorio and Ynchausti Steamship Co. (30th March 1921) |
AK543470 41 Phil. 531 , No. 16544 |
D. Antonio Osorio had a share in a shipping business with Ynchausti & Co. Upon his death, his estate, including this share, was to be partitioned among his heirs, including his widow Da. Petrona Reyes. Before the formal partition, Da. Petrona Reyes donated a portion of her expected inheritance to her son, Leonardo Osorio. This donation later became contested when the shares of stock representing the inherited business interest were inventoried as part of Da. Petrona Reyes' estate after her death. | The donation made by Da. Petrona Reyes to Leonardo Osorio of her share in her deceased husband's inheritance, even before formal adjudication, is valid because she had a vested right to the inheritance at the time of donation, and such inheritance is not considered "future property" in the prohibitive sense of Article 635 of the Civil Code. |
Property and Land Law |
Chartered Bank vs. Imperial and National Bank (15th March 1921) |
AK799964 48 Phil. 931 , No. 17222 |
PNB sued Umberto de Poli to recover goods under a chattel mortgage. After PNB obtained a writ of attachment, other creditors petitioned for de Poli’s insolvency. The insolvency court took control of all assets, including the attached goods. PNB argued its mortgage rights superseded insolvency proceedings. The lower court allowed PNB to proceed, prompting creditors to challenge via certiorari. | Secured creditors retain the right to enforce their liens independently under the Insolvency Law (Act No. 1956) and are not compelled to participate in insolvency proceedings. |
Statutory Construction |
Kwong Sing vs. City of Manila (11th October 1920) |
AK900808 41 Phil. 103 , G. R. No. 15972 |
The City of Manila enacted Ordinance No. 532, which mandated that all laundries, dyeing, and cleaning establishments issue signed duplicate receipts in English and Spanish, specifying the kind and number of articles received for service, aiming to regulate the delivery and return of clothes and prevent disputes and fraud, particularly targeting issues arising from receipts issued in Chinese characters. | Municipal ordinances enacted under the general welfare clause and the specific power to regulate businesses, requiring reasonable measures like issuing detailed receipts in official languages to prevent fraud and disputes and protect the public, constitute a valid exercise of police power, even if they impose some burden on business owners, provided they are not discriminatory, arbitrary, or unduly oppressive. |
Constitutional Law II Due Process |
Abrams vs. United States (10th November 1919) |
AK287637 250 U.S. 616 |
The case arose during World War I, shortly after the U.S. sent troops to parts of Russia following the Bolshevik Revolution, an action perceived by the defendants (Russian immigrants and self-proclaimed anarchists/revolutionists) as an attempt to crush the revolution. The Espionage Act of 1917, amended in 1918, criminalized various forms of dissent and anti-war expression deemed harmful to the U.S. war effort against Germany. | The distribution of circulars advocating a general strike in ammunition factories during wartime, even if primarily motivated by a desire to protest U.S. policy towards Russia, constitutes sufficient evidence of an unlawful intent to curtail war production and hinder the prosecution of the war against Germany, thereby violating the Espionage Act and falling outside the protection of the First Amendment. |
Constitutional Law II Freedom of Expression |
City of Manila vs. Chinese Community of Manila (31st October 1919) |
AK178680 40 Phil. 349 , No. 14355 |
The City of Manila sought to extend Rizal Avenue and filed a petition to expropriate certain parcels of land in Binondo, Manila, owned by the Chinese Community of Manila, which included a cemetery. The Chinese Community opposed the expropriation, arguing it was unnecessary, would desecrate a cemetery, and alternative routes were available. | In expropriation proceedings initiated by the City of Manila, the courts have the authority to inquire into and hear evidence regarding the necessity of the expropriation; the determination of necessity is not solely a legislative prerogative but a judicial question subject to review when general authority to expropriate is granted. |
Constitutional Law II Eminent Domain |
Rubi vs. Provincial Board of Mindoro (7th March 1919) |
AK549703 39 Phil. 660 , G.R. No. 14078 |
Rubi and other Manguianes (indigenous people of Mindoro) were ordered by the provincial governor to leave their native habitats and establish residence on a reservation at Tigbao in Mindoro. One Manguian named Dabalos escaped and was imprisoned. The Manguianes filed for habeas corpus, challenging the provincial governor's authority to confine them to reservations. | The Supreme Court ruled that Section 2145 of the Administrative Code of 1917, which authorized provincial governors to direct "non-Christian" inhabitants to live in reservations, was constitutional and did not violate due process or equal protection guarantees, nor did it constitute slavery or involuntary servitude. |
Constitutional Law II Police Power |
United States vs. Constantino Tan Quingco Chua (29th January 1919) |
AK487241 39 Phil. 552 , No. 13708 |
The case originated from a loan of P100 made by Chua to Pedro Andres in 1911. Over five years, the debt grew to approximately P700 due to excessive interest. The transaction was later disguised as a pacto de retro sale to evade the Usury Law. | The court held that the transaction was a usurious loan disguised as a pacto de retro sale, and Chua was guilty of violating the Usury Law. |
Philosophy of Law |
Manzanares vs. Moreta (22nd October 1918) |
AK506216 38 Phil. 821 , No. 12306 |
In this landmark case from 1918, an automobile accident occurred on the morning of March 5, 1916, at the intersection of Solana and Real Streets in Manila. Rafael Moreta was driving his automobile from the southern part of Solana Street when he encountered other vehicles at Real Street. After this encounter, instead of proceeding cautiously, he continued at high speed without sounding his horn. As he entered Solana Street, his vehicle struck and fatally injured Salvador Bona, a child between 8 and 9 years old, who was crossing from the right sidewalk to the left. The impact was so severe that even after hitting the child, the automobile continued moving for about two meters. The victim's mother, Simona Manzanares, a poor washerwoman, filed a civil case seeking P5,000 in damages. The Court of First Instance awarded her P1,000 as indemnity, which Moreta appealed after his motion for a new trial was denied. The case reached the Supreme Court through a bill of exceptions, where it became a pivotal decision establishing important principles about damage compensation in cases involving wrongful death, particularly concerning minor children. | The Supreme Court held that an action for damages can be maintained in Philippine jurisdiction for the death of a person by wrongful act, and that in cases involving the death of a minor child, the law presumes pecuniary loss to the parent without need for specific proof of actual earnings or support. |
Philosophy of Law |
People vs. Bustos (8th March 1918) |
AK959486 37 Phil. 731 , G.R. No. 12592 |
In late 1915, numerous citizens of Pampanga, concerned about the alleged misconduct of Roman Punsalan, the justice of the peace of Macabebe and Masantol, prepared a petition detailing charges of malfeasance and asking for his removal from office. This petition, along with supporting affidavits, was submitted to the Executive Secretary, the proper authority for handling such complaints against justices of the peace at the time, through the law office of Crossfield & O'Brien. | A communication made in good faith upon any subject-matter in which the party communicating has an interest, or in reference to which he has a duty, is privileged if made to a person having a corresponding interest or duty, even if it contains criminatory matter which would otherwise be slanderous or libelous; this qualified privilege applies to complaints against public officials addressed to the proper authorities for redress, and malice cannot be presumed but must be proven by the prosecution. |
Constitutional Law II Freedom of Expression |
United States vs. Guendia (20th December 1917) |
AK647225 37 Phil. 337 , No. 12462 |
Simeon Guendia was charged with frustrated murder for attacking his querida. The lower court found him guilty, though it acknowledged his apparent insanity. Upon appeal, the Supreme Court examined the evidence regarding his mental state at the time of the offense and during the trial. | The Supreme Court ruled that Guendia was insane at the time of the commission of the crime and thus exempt from criminal liability under subsection 1 of Article 8 of the Penal Code. |
Philosophy of Law |
The United States vs. Santos (10th September 1917) |
AK917783 36 Phil. 853 , No. 12779 |
Dionisio Santos, a policeman in Pateros, Rizal, was tasked with preventing pilfering in a certain area. While patrolling, he saw two individuals near an uninhabited house and arrested them without a warrant, detaining them for six to seven hours before releasing them. The trial court convicted Santos of coercion, but the Supreme Court reviewed the case to determine if his actions were justified. | A peace officer who arrests a person without a warrant based on reasonable suspicion and in good faith is not liable, even if the arrested person is later found innocent. |
Philosophy of Law |
Mendoza vs. De Leon (15th February 1916) |
AK987030 33 Phil. 508 , No. 9596 |
Marcos Mendoza was granted an exclusive ferry privilege by the municipality of Villasis under Act No. 1634. After operating the ferry for over a year, the municipal council, composed of the defendants, revoked his lease and awarded a franchise to another person, leading to Mendoza's forcible ejection. Mendoza then sued the individual council members for damages. | The municipal council members are held jointly and severally liable for damages sustained by Marcos Mendoza due to the unlawful rescission of his ferry lease contract because their actions were not in good faith and were not a mere error in judgment, but a clear disregard of Mendoza's contractual rights for no valid reason. |
Property and Land Law |
Legarda and Prieto vs. Saleeby (2nd October 1915) |
AK159516 31 Phil. 590 , No. 8936 |
Two owners of adjacent lots in Manila, Legarda and Saleeby, both registered their lands under the Torrens system. A stone wall situated on Legarda's property was mistakenly included in both their initial registration and Saleeby's subsequent registration, leading to conflicting claims over the wall and the land it occupied. | In cases of double registration under the Torrens system, the certificate of title earlier in date prevails over the later one; registered title holders are not obligated to continuously monitor subsequent land registration proceedings to protect their already registered title. |
Property and Land Law |
Herrera vs. Barretto and Joaquin (10th September 1913) |
AK952887 25 Phil. 245 , No. 8692 |
The underlying dispute involved an action for mandamus in the Court of First Instance (CFI) where Constancio Joaquin sought to compel the issuance of a cockpit license and obtained a mandatory injunction. Godofredo B. Herrera, the Municipal President, then filed a petition for a writ of certiorari with the Supreme Court challenging the CFI's jurisdiction. During this certiorari proceeding, a member of the Supreme Court issued an injunction restraining Joaquin from operating his cockpit. The Supreme Court ultimately dismissed Herrera's certiorari petition and dissolved the injunction. | he Supreme Court will not assess damages arising from an injunction issued by it in a certiorari proceeding; such damages, if any, must be claimed and proven in the court trying the main action where the merits of the case are ventilated, as certiorari is limited to reviewing jurisdictional errors and does not involve a "final trial" on the merits for the purpose of assessing damages under Section 170 of the Code of Civil Procedure. |
Civil Procedure I |
Carlos vs. Ramil (5th September 1911) |
AK314311 20 Phil. 183 , No. 6736 |
An elderly couple, Agustin and Juliana Carlos, needed care and made an agreement with their adopted daughter and her husband, Antonio Ramil, to give them land if they stayed and cared for them for life, fearing the husband would take the daughter away. | An agreement to transfer land in exchange for future lifetime care constitutes an onerous donation (donacion con causa onerosa) governed by contract law, and is valid and enforceable upon fulfillment of the care obligation. |
Property and Land Law |
United States vs. Toribio (26th January 1910) |
AK202554 15 Phil. 85 , G.R. No. 5060 |
The case arose during a period when a contagious disease threatened the carabao population in the Philippines, impacting agriculture and the economy. Act No. 1147 was enacted to regulate the registration, branding, and slaughter of large cattle, aiming to protect the ownership and use of these animals. | Act No. 1147 prohibits the slaughter of large cattle for human consumption anywhere in the Philippines without a permit, regardless of the presence of a municipal slaughterhouse. The law is a valid exercise of police power and not an infringement on private property rights. |
Constitutional Law II Police Power |
Reynolds vs. United States (6th January 1879) |
AK870216 98 U.S. 145 |
The case arose from the conflict between federal anti-bigamy laws and the practice of polygamy by members of the Church of Jesus Christ of Latter-Day Saints (Mormon Church) in the Utah Territory. The federal government sought to suppress polygamy, viewing it as detrimental to social order, while many Mormons considered it a religious obligation. This tension led to prosecutions under federal statutes, with defendants often invoking religious freedom as a defense. | The First Amendment's guarantee of free exercise of religion protects religious beliefs and opinions but does not protect overt acts that violate generally applicable criminal laws, even if those acts are committed in pursuance of a religious duty; thus, a religious belief cannot be a defense to a charge of bigamy. |
Constitutional Law II Freedom of Religion |
American Print Works vs. Lawrence (15th October 1847) |
AK008372 21 N.J.L. 248 (N.J. 1847) |
In December 1835, a devastating fire broke out in New York City, rapidly spreading and threatening to consume a large portion of the city. Mayor Cornelius W. Lawrence, in consultation with city officials and military experts, ordered the destruction of several buildings using gunpowder to create firebreaks and halt the conflagration. Among the destroyed buildings were stores containing goods belonging to American Print Works. | The defendant, Mayor Cornelius W. Lawrence, was not guilty of trespass because the destruction of the plaintiff's goods was a necessary and lawful act to prevent the spread of the Great Fire of 1835, justified under both a New York statute and common law necessity. |
Constitutional Law II Police Power |
Yu Cong Eng vs. Trinidad (PH SC Case)
6th February 1925
ak907253People vs. Pomar
3rd November 1924
ak753803Pensader vs. Pensader
7th February 1924
ak902639People vs. Lol-lo and Saraw
27th February 1922
ak656044Osorio vs. Osorio and Ynchausti Steamship Co.
30th March 1921
ak543470Chartered Bank vs. Imperial and National Bank
15th March 1921
ak799964Kwong Sing vs. City of Manila
11th October 1920
ak900808Abrams vs. United States
10th November 1919
ak287637City of Manila vs. Chinese Community of Manila
31st October 1919
ak178680Rubi vs. Provincial Board of Mindoro
7th March 1919
ak549703United States vs. Constantino Tan Quingco Chua
29th January 1919
ak487241Manzanares vs. Moreta
22nd October 1918
ak506216People vs. Bustos
8th March 1918
ak959486United States vs. Guendia
20th December 1917
ak647225The United States vs. Santos
10th September 1917
ak917783Mendoza vs. De Leon
15th February 1916
ak987030Legarda and Prieto vs. Saleeby
2nd October 1915
ak159516Herrera vs. Barretto and Joaquin
10th September 1913
ak952887Carlos vs. Ramil
5th September 1911
ak314311United States vs. Toribio
26th January 1910
ak202554Reynolds vs. United States
6th January 1879
ak870216American Print Works vs. Lawrence
15th October 1847
ak008372