mandatory and directory report

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    Generally, statutes may be classified as

    MANDATORYor DIRECTORY.

    Importance: What effect should be given tothe mandate of the statute.

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    Statutes which commandseither positively

    that something be done, or performed in a

    particular way, or negatively not to be done.

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    A statue which ispermissive or discretionary

    in nature and merely outlines the act to be

    done in such a way that no injury can resultfrom ignoring it.

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    There is no universal rule by which directory

    provisions in a statute may in all

    circumstances be distinguished from those

    which are mandatory.

    Neither there is an absolute test for

    determining whether a statutory direction is

    considered to be mandatory or directory.

    The final arbiter is the legislative intent.

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    Whether a statute is mandatory or directorydepends on whether the thing directed to be

    done is of the essence of the thing required,

    or is a mere matter of form, and what is amatter of essence can often be determined

    only byjudicial construction.

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    QUESTIONS MANDATORY DIRECTORY

    Does the statute prescribe a result in addition

    to, or apart from, what it requires?

    YES NO

    Will third parties suffer as a consequence ofwhat the person charged by the statute to do

    within a prescribed limit fails to do?

    YES NO

    Does the law give a person no alternative

    choice?

    YES NO

    Is what the statute prescribes a matter of

    substance not form?

    YES NO

    Will there be more injury to the public by a

    disregard of what the law provides?

    YES NO

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    Director of Lands vs Court of Appeals

    G. R. No. 102858 July 28 1997

    Issue:

    W/N newspaper publication of the notice of Initial Hearing inan original land registration case mandatory or directory.

    Held:

    It is mandatory. The word shall denotes an

    imperativeand thus indicates the mandatory character of astatute. The law used the term shall in prescribing the work

    to be done by the Commissioner of Land Registration upon

    the latters receipt of the court order setting the time for Initial

    Hearing. While concededly such literal mandate is not an

    absolute rule in statutory construction, as its importultimately depends upon its context in the entire provision, we

    hold that in the present case the term must be understood in

    its normal mandatory meaning.

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    The presumption is that the word shall in a

    statute is used in an imperative (mandatory)and not in a directory sense.

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    Art. 9 of the Civil CodeNo judge or Court shalldecline to

    render judgment by reason of the silence,

    obscurity or insufficiency of laws

    Art. 11 of the Civil Code

    A custom mustbe proven as a fact,

    according to the rules of evidence

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    Rule 41 of the 1997 Rules of Civil Procedure

    Section 4.Appellate court docket and other lawful fees.Within the

    period for taking an appeal, the appellant shall pay to the clerk of the

    court which rendered the judgment or final order appealed from, the

    full amount of the appellate court docket and other lawful fees.

    COMPLAINTFOR PARTITION

    VS.

    RTC: Ordered the

    respondents tovacate the property.

    CA: Dismissed the

    case for failing to filethe appellate court

    docket fee

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    May

    Opportunity/possibility

    Directory

    Permissive

    Conferdiscretion

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    Art. 5 of the Revised Penal Code

    Duty of the court in connection with acts

    which should be repressed but which are not

    covered by the law, and in cases of excessive

    penalties. Whenever a court has knowledge

    of any act which it maydeem proper to

    repress and which is not punishable by law

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    Section 45 of R.A. No. 296:

    Courts of First Instance shalldecide such appealed cases on the basis of the evidence

    and records transmitted from the city or municipal courts: Provided, That the

    parties may submitmemoranda and/or brief with oral argument if so requested...

    Private respondents filed

    an ejectment suit against

    the petitioner.

    Upon appeal the court

    issued an order:

    counsels for both

    parties are given 30

    days from the

    receipt of this order

    to file their

    memoranda in

    order for this caseto be submitted for

    decision by the

    court .

    Respondent judge issued anorder dismissing the case for

    failure to prosecute

    petitioners appeal

    ISSUE: WOR mere failure of an Appellant to submit the memorandum required

    would empower the CFI to dismiss the appeal on the ground of failure toprosecute.

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    Shallto be construed as Mayand vice versa

    Factors to consider: (LEGISLATIVE INTENT)

    a. consideration of the entire provisionb. nature

    c. object

    d.consequences that will follow fromconstruing it one way or another.

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    Sec. 46.Adoption of by-laws.Every corporation formedunder this Code, must within one (1) month after receipt ofofficial notice of the issuance of its certificate of incorporationby the Securities and Exchange Commission, adopt a code ofby-laws for its government not inconsistent with this Code.

    ISSUE: WOR failure of a LGVHA to file by-laws within the period prescribed

    under Sec. 46 of the corporation code resulted to their automatic

    dissolution.

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    - Negative statute is one expressed in negative wordsor in the form of an affirmative proposition followed

    by the word only

    The use by the legislature of negative, prohibitory orexclusive terms of words in statute is indicative of the

    legislative intent to make it mandatory.

    A statute or provision which contains words ofpositive prohibition such as shall not, cannot or

    ought not or which is couched in negative terms

    importing that the act shall not be done otherwisethat designated is mandatory.

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    Art. 11 of the Family Code

    Customswhich are contrary to law, publicorder and public policy shall not be

    countenanced. Art. 8 of the Revised Penal Code

    Conspiracy and proposal to commit a

    felony are only punishable in the caseswhich the law specifically provides apenalty therefore.

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