Legal Insights

Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.

Showing 217240 of 570 articles for exceptions

Personnel Actions and the Courts: When CSC Jurisdiction Yields to Judicial Review

Philippine Supreme Court ruling on when courts may hear personnel actions involving public officers despite CSC jurisdiction.

Ombudsman's Probable Cause Discretion and Grave Abuse in Public Official Cases

Courts rarely interfere with the Ombudsman's probable cause findings unless grave abuse of discretion is clearly shown. This case explains the rule.

Land Registration: Proving Open, Continuous Possession for a Clear Title

The Supreme Court clarifies what evidence is needed to prove possession for land registration under PD 1529, and when the tracing cloth plan requirement may be relaxed.

Overcoming Finality When Courts CAN Correct Void Judgments

When can a final judgment be recalled? This case explains the exceptions to the immutability rule.

Certiorari Not a Substitute for Appeal: Lessons from Nuque v. Aquino

The Supreme Court reiterates that certiorari cannot replace a lost appeal, and a motion for reconsideration is generally required before filing one.

When a Final Judgment Violates the Law on Bouncing Checks: Correcting an Excessive Penalty

The Supreme Court corrected an excessive fine in a final BP 22 conviction, showing when final judgments may be modified.

Mortgage Nullification and Condominium Buyer Protection: Balancing Rights and Obligations

Supreme Court clarifies that a condominium buyer can nullify a mortgage only insofar as it affects their unit, not the entire mortgage.

Upholding Finality: Supreme Court Reaffirms Requirements for Valid Motions for Reconsideration in Property Dis

Learn how the Supreme Court protected the finality of judgments and clarified the limits of appellate review in a property mortgage dispute.

Tax Amnesty and Economic Zones: Puregold Case on VAT and Excise Tax Liabilities

Supreme Court ruling on RA 9399 tax amnesty covering VAT and excise tax liabilities of Clark ecozone enterprises.

Falsification of Private Documents: Where Venue Lies Under Philippine Law

Philippine Supreme Court clarifies that venue for falsification of private documents is where the falsification occurred, not where the document was used.

Real Party in Interest and Property Disputes: Standing to Sue Explained

Learn how Philippine courts determine who may sue in property cases, with insights from Lexber v. Dalman on standing and rehabilitation.

Redemption of Foreclosed Property: Full Payment Required, Good Intent Not Enough

Philippine Supreme Court clarifies that redeeming a foreclosed property requires full payment of the redemption price within the one-year period, not just partial payments or good intentions.

Counsel's Receipt of Motion for Execution as Notice of Decision: Due Process Implications

When a counsel receives a motion for execution referencing a decision, that receipt can serve as effective official notice of the decision, even without formal service.

Suspension of Arraignment, DOJ Review, and the Right to Speedy Trial in Copyright Cases

Explaining when courts may suspend arraignment pending DOJ review and how delay affects the right to speedy trial in copyright infringement cases.

Marital Consent IS KEY Voiding Property Sales Without Spousal Agreement

Learn when a sale of conjugal property without spousal consent can be voided under Philippine law, and what buyers must check.

Quieting of Title: Courts Cannot Consider Outside Evidence in Determining Cause of Action

The Supreme Court clarifies that in resolving a motion to dismiss for failure to state a cause of action, courts must look only at the complaint's allegations.

Limits on Notarial Powers: Balancing Public Service and Official Duty

The Supreme Court clarifies when clerks of court may act as ex officio notaries and when they overstep their authority.

Speedy Trial Dismissal Is an Acquittal: Double Jeopardy and Finality in Criminal Cases

A dismissal for violation of the right to speedy trial is an acquittal that bars re-prosecution. Learn the rules and practical lessons from this case.

Counsel's Negligence and Due Process: When Can a Client Reopen a Case

When a lawyer's mistake hurts a client's case, can the case be reopened? The Supreme Court explains the limits of due process and counsel negligence.

VAT Refund Claims: Strict Deadlines and Proper Documentation Required

Philippine Supreme Court clarifies VAT refund rules: strict 2-year filing deadlines and the necessity of official receipts for zero-rated services.

Upholding Warrantless Arrests: The Limits of Challenging Drug Possession Evidence

A Supreme Court ruling clarifies when warrantless arrests and seizures in drug cases are valid, and when procedural lapses still allow conviction.

Rape and the Incapacity to Consent: Protecting the Intellectually Disabled in Philippine Law

Philippine law treats rape as a violation of autonomy, especially when the victim cannot consent due to intellectual disability. This article explains the key ruling.

Final Judgments in Lawyer Discipline: Why They Cannot Be Reopened

The Supreme Court denies a disbarred lawyer's bid to reopen his case, reaffirming the doctrine of finality of judgment.

Strict Deadlines in VAT Refund Claims: The 120+30 Day Rule and Its Exceptions

Philippine Supreme Court clarifies the mandatory 120+30 day periods for VAT refund claims, and the BIR ruling that temporarily allowed premature judicial appeals.