mandatory and directory report
TRANSCRIPT
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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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