volume xii, issue no. 46 april-june 2010

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April to June 2010 Volume XII, Issue No.46 E x c e l l e n c e i n t h e J u d i c i a r y E x c e l l e n c e i n t h e J u d i c i a r y S U P R E M E C O U R T R E P U B L I C O F T H E P H I L I P P I N E S BATA S A T B AYA N

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Page 1: Volume XII, Issue No. 46 April-June 2010

PHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWS 1April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010

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Page 2: Volume XII, Issue No. 46 April-June 2010

PHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWS2

FFFFFrom the Chancellor’rom the Chancellor’rom the Chancellor’rom the Chancellor’rom the Chancellor’s Desks Desks Desks Desks DeskContinued from page 1

Through JDR, judges utilize their skills in mediation,conciliation, and early neutral evaluation to expedite caseresolution and help decongest court dockets.

With the end of JURIS and subsequent to the pilotingof JDR in six model court sites in the country – SanFernando, Pampanga; Bacolod City; San Fernando, LaUnion; Cagayan de Oro City; Baguio City; and MakatiCity – PHILJA-PMCO is now taking the challenge ofsustaining and scaling up JDR throughout the country.

Initial Efforts

Designating JDR Focal Persons and Devising theWork Plan for JDR

To demonstrate its commitment to this challenge,PHILJA-PMCO designated two PMCO lawyers, Atty.Rodel Hernandez and Atty. Jose Saluib Jr., as focal personsfor JDR. Under the supervision of the PMC Chief of Office,they are expected to assume a vital role in the operationsand management of the PMCO insofar as JDR is concerned.This includes ensuring that training activities are well-organized, monitoring tools and reporting processes areefficient, and that support systems for effective JDRimplementation are in place.

As part of its Strategic Planning exercise early thisyear, PHILJA-PMCO further devised an annual work planfor enhancing JDR in existing sites as it decided to roll outJDR in two additional areas – Quezon City and Manila.The roll-out plan commences with a trainers’ conference,followed by faculty development workshops and capacitybuilding activities for judges. This also includes orientationseminars for lawyers and court personnel, and an internshipprogram with peer assistance aspects that involves currentand newly-trained JDR judges.

Conducting the JDR Trainers’ Conference

In March 2010, PHILJA-PMCO conducted a two-day trainers’ conference among JDR practitioners in thecountry. The conference provided an opportunity for thejudges to review existing JDR training modules throughfacilitated workshops and sharing of JDR experiences intheir respective courts. It also generated recommendationsfor the development of enhanced training modules that aremore relevant to the knowledge, skills, and attitudeconcerns of judges, court personnel, and lawyers in JDR.

Another important outcome of this conference was thejudges’ affirmation of their commitment to advance JDRand to jumpstart future training initiatives by assumingthe roles of course leaders, lecturers, resource persons,facilitators, and judge-mentors or peer assistants.

Enhancing JDR Training Program through FacultyDevelopment Workshops

Held a day prior to each JDR training conference, PHILJA-PMCO conducted Faculty Development Workshops withthe participating judge-lecturers, resource persons, andfacilitators from the current JDR sites. The judge-trainers runthrough the course program to level-off on the program andsession objectives, key learning points, intended trainingmethodology, and materials to be used in the training.

As a result of the exercise, the training program wasfurther enhanced with several changes in the program flowand session methodologies, such as the use of more experientialnarratives, panel and group discussions, and additional role-play exercises. In both workshops, it is commendable thatjudge-trainers willingly adapted to the circumstances bymodifying their assigned modules in a very short span oftime.

Training 1st and 2nd Level Court Judges in Quezon City

Two training activities on JDR were organized in Apriland June 2010, the first of a planned series of trainingsconducted by PHILJA-PMCO since the completion of theJURIS project.

The first training batch consists of 26 judges from thefirst and second level courts of Quezon City, including newlyappointed judges from the existing JDR sites of Makati Cityand Pampanga. The second training, on the other hand, sawthe participation of 44 first and second level court judges ofthe city, including those that have not been previously trainedin the current JDR sites of Makati City, Benguet, and LaUnion. JDR Judges Cesar O. Untalan and Selma P. Alaras,both from Makati City, respectively assumed the role of courseleaders during these trainings.

Designed to develop and enhance the skills of judges inperforming their functions as mediators, conciliators, andneutral evaluators under the court issuances on JDR, theparticipants were made to understand the context of JDR as anecessary complement of court-annexed mediation and theneed for judges to go through a challenging paradigm shiftin resolving disputes.

By means of lectures, interactive exercises, and role plays,judges were trained to expand their sphere of influence byconducting JDR and to understand conflicts by looking atthe interests involved rather than just the legal rights ofparties in resolving disputes. Judges being instrumental infacilitating the negotiations between the parties, skillsenhancement exercises and strategies towards effectivecommunication, such as active listening, framing andreframing techniques, were given. As process managers inJDR proceedings, judges were also trained on the use ofcaucuses as means of handling deadlocks in negotiations aswell as other creative techniques for building trust, continuing

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PHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWS 3April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010

communication and joint problem-solving among the parties.The trainings also considered the important ethical, cultural,and social dimensions of dispute resolution.

The participants highly appreciated JDR and thetraining activities. In their evaluation of the training, mostjudges found the sessions very interesting, skills-enhancing,and challenging as JDR requires them to assist the parties tothink about creative and out-of-the-box solutions to theirdisputes.

Preparing Lawyers and Court Personnel on JDR inQuezon City

Following the judges’ training, a one-day orientationon JDR for clerks of court, prosecutors, and lawyers wasorganized by PHILJA-PMCO in coordination with theIntegrated Bar of the Philippines – Quezon City Chapter.The executive judges of both court levels, Judge Fernando T.Sagun Jr. and Judge Caridad M. Walse-Lutero, also lend theirsupport to this activity.

The orientation program sought to develop a clearunderstanding of JDR as a complement of court-annexedmediation and to encourage the members of the legal professionwithin and outside of the courts to become indispensablepartners in this effort, particularly as JDR commences inQuezon City.

The program succeeded in drawing a total of 93 attendeescomposed of 55 court personnel, 10 prosecutors, and 28 privatelaw practitioners.

Preliminary Outcomes

Overall, the initial efforts of PHILJA-PMCO to sustainand scale-up JDR in the country are turning out well,particularly in terms of enhancing the capacity of the judgesin resolving disputes through mediation, conciliation, andearly neutral evaluation. Recently trained judges gavepositive evaluation of the JDR training activities. Ofsignificance to most judges was the welcome challenge ofmoving mindsets in dispute resolution, of taking off one’srobes to demonstrate this paradigm shift, and of explainingsuch change in demeanor and process to the disputants.

Participants are likewise appreciative of the critical roleof judges in contributing to the prompt resolution of cases,de-clogging of court dockets, and most importantly,empowerment of the parties in resolving their own disputes.Increased access to justice, preservation of relationships, andkeeping of the peace are also perceived as attainable with JDR.

For these reasons, JDR has indeed stirred the interest andexcitement of most judges.

Challenges and Next Steps

Apart from training activities, however, PHILJA-PMCOcontinues to take on the challenge of sustainability and

scaling-up as it embarks on the needed next steps for JDR.This includes preparing for internship and actual roll-out ofJDR in Quezon City, managing JDR operations at the PMCoffice and unit levels in the current and new sites, andstrengthening JDR policies.

Preparations for the internship, including peer-to-peermentoring, and actual roll-out in Quezon City are inprogress. Without any external support akin to the JURISproject, PHILJA-PMCO, in coordination with the Office ofthe Court Administrator, confronts the need to mobilize itsmanpower and fund resources in order to facilitate the effectiveroll-out of JDR in Quezon City and other sites. JDR judgesfrom Makati City will need to leave their courts in order tobe tapped as peer assistants or mentors in case the newlytrained judges from Quezon City would need guidance inthe conduct of JDR during the internship period. This willbe undertaken by a designated pool of JDR judge-mentorsfor every new JDR site.

Managing JDR operations at the PMC office and unitlevels is another important challenge for PHILJA-PMCO.While focal persons for JDR have already been designatedat the central PMC office and current sites are manned by astaff, PHILJA-PMCO needs to continually ensure thatmonitoring and reporting processes are efficient and thatsupport systems for effective JDR implementation are inplace. This includes improvements in reporting, monitoringand evaluation, and database management systems,coordination and feedback mechanisms, stakeholdermanagement, partnership-building and resourcemobilization.

Finally, with the constant interaction of policy andpractice, PHILJA-PMCO needs to enhance current JDRpolicy guidelines so that these are more attuned to the feltneeds of the JDR community. The initial training conferenceshave surfaced a number of substantive and proceduralconcerns that can be best addressed by appropriate policyresponses. The challenge is to implement mechanisms thatcapture these concerns into responsive policy guidance forthe JDR practitioners.

PHILJA-PMCO has definitely brewed positive stepstowards strengthening ADR through Judicial DisputeResolution. With strategic optimism and vigorous work toovercome the given challenges, tremendous success insustaining and scaling-up JDR can be assured.

Brenda Jay Angeles Mendoza

July, 2010

Thank you and all the best.

Adolfo S. Azcuna Chancellor

Page 4: Volume XII, Issue No. 46 April-June 2010

PHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWS4

57th Orientation Seminar-Workshop for NewlyAppointed Judges

Date: April 13 to 22, 2010Venue: Manila Pavilion Hotel, ManilaParticipants:37 newly appointed judges and 15promoted judges, namely:

A. NEW APPOINTMENTS

REGIONAL TRIAL COURTS

NATIONAL CAPITAL JUDICIAL REGION

Hon. Zaldy B. DocenaRTC Br. 170, Malabon CityHon. Evangeline M. FranciscoRTC Br. 270, Valenzuela CityHon. Emma C. MatammuRTC Br. 269, Valenzuela CityHon. Myra B. QuiambaoRTC Br. 203, Muntinlupa City

REGION IHon. Cecilia Corazon S. Dulay-ArchogRTC Br. 21, Vigan, Ilocos SurHon. Gonzalo P. MarataRTC Br. 48, Urdaneta City, PangasinanHon. Tita S. ObinarioRTC Br. 45,Urdaneta City, PangasinanHon. Rosemarie V. RamosRTC Br. 19, Banqui, Ilocos Norte

REGION IIIHon. Teresita N. CativoRTC Br. 25, Cabanatuan CityHon. Angelo C. PerezRTC Br. 27, Cabanatuan City

REGION IVHon. Gina F. Cenit-EscotoRTC Br. 78, Morong, RizalHon. Cynthia M. RicablancaRTC Br. 27, Sta. Cruz, LagunaHon. Gregorio L. Vega, Jr.RTC Br. 33, Siniloan, LagunaHon. Kevin Narce B. ViveroRTC Br. 71, Antipolo City

REGION VHon. Bernardo R. Jimenez, Jr.RTC Br. 54, Gubat, Sorsogon

REGION VIIHon. Samuel S. MalazarteRTC Br. 15, Cebu City

REGION VIIIHon. Romeo D. TagraRTC Br. 32, Calbayog City, Samar

REGION IXHon. Betlee-Ian J. BarraquiasRTC Br. 3, Jolo, SuluHon. Jaime B. CaberteRTC Br. 23, Molave, Zamboanga del Sur

REGION XHon. Arthur L. AbundienteRTC Br. 25, Cagayan de Oro CityHon. Ma. Corazon B. Gaite-LlanderalRTC Br. 40, Cagayan de Oro City

REGION XIIHon. Wenida M. PapandayanRTC Br. 10, Marawi City, Lanao del Sur

METROPOLITAN TRIAL COURTS

NATIONAL CAPITAL JUDICIAL REGION

Hon. Nestor V. GapuzanMeTC Br. 75, Marikina CityHon. Carissa Anne O. Manook-FrondozoMeTC Br. 7, ManilaHon. Phoeve C. MeerMeTC Br. 17, ManilaHon. Ronaldo B. ReyesMeTC Br. 58, San Juan CityHon. Juliet M. San GasparMeTC Br. 18, ManilaHon. Eliza B. YuMeTC Br. 47, Pasay City

MUNICIPAL TRIAL COURTS IN CITIES

REGION IVHon. Derela D. DeveraMTCC Br. 1, Lucena City

REGION IXHon. Chad Martin PalerMTCC Br. 1, Dipolog City, Zamboanga del Norte

MUNICIPAL TRIAL COURTS

REGION IIIHon. Marinel O. Agudo-SantosMTC Guimba, Nueva EcijaHon. Rhodalyn N. Montemayor-AbasMTC Camiling, Tarlac

REGION IVHon. Rhoda Magdalene Mapile-OsinadaMTC Mulanay, Quezon

REGION VHon. Leo G. LeeMTC Irosin, Sorsogon

MUNICIPAL CIRCUIT TRIAL COURTS

REGION IHon. Leah Agripina G. Ramirez-Florendo5th MCTC Sta. Maria-Burgos, Ilocos Sur

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REGION VHon. Soliman M. Santos, Jr.9th MCTC Nabua-Bato, Camarines Sur

REGION VIHon. Rhea I. Vidal-Ibarreta1st MCTC New Washington-Batan, Aklan

B. PROMOTIONS

REGIONAL TRIAL COURTS

NATIONAL CAPITAL JUDICIAL REGION

Hon. Elpidio R. CalisRTC Br. 133, Makati CityHon. Rico Sebastian D. LiwanagRTC Br. 136, Makati CityHon. Rosalyn D. Mislos-LojaRTC Br. 41, ManilaHon. Ma. Bernardita J. SantosRTC Br. 35, Manila

REGION IHon. Efren B. TienzoRTC Br. 49, Urdaneta, Pangasinan

REGION IIHon. Edmar P. Castillo, Sr.RTC Br. 11, Tuao, CagayanHon. Eufren F. ChangaleRTC Br. 32, Cabarroguis, Quirino

REGION IIIHon. Loreto S. Alog, Jr.RTC Br. 38, San Jose City, Nueva Ecija

REGION IVHon. Rolando E. SilangRTC Br. 11, Balayan, Batangas

REGION VIHon. Neciforo C. EnotRTC Br. 44, Dumaguete City, Negros OrientalHon. Eliseo C. GeolingoRTC Br. 45, Bacolod City

REGION VIIHon. James Stewart Ramon E. HimalaloanRTC Br. 62, Oslob, Cebu

REGION VIIIHon. Decoroso M. TurlaRTC Br. 21, Lao-ang, Northern Samar

REGION XIIHon. Pundaya M. BeruaRTC Br. 26, Wao, Lanao del Sur

MUNICIPAL TRIAL COURT

REGION XIHon. Rufo U. NaragasMTC Tandag, Surigao del Sur

58th Orientation Seminar-Workshop for NewlyAppointed Judges

Date: May 18 to 27, 2010Venue: Century Park Hotel, ManilaParticipants: 28 newly appointed judges and 10promoted judges, namely:

A. NEW APPOINTMENTS

REGIONAL TRIAL COURTS

NATIONAL CAPITAL JUDICIAL REGION

Hon. Anjanette N. De-Leon-OrtileRTC Br. 156, Marikina City

REGION IHon. Rufus G. Malecdan, Jr.RTC Br. 15, Alfonso Lista, Ifugao

REGION IIHon. Ramon B. BaroñaRTC Br. 13, Basco, Batangas

REGION IIIHon. Felizardo S. Montero, Jr.RTC Br. 29, Cabanatuan City, Nueva EcijaHon. Anarica C. ReyesRTC Br. 88, Sto. Domingo, Nueva Ecija

REGION IVHon. Sheila Marie A. IgnacioRTC Br. 80, Morong, RizalHon. Dennis R. PastranaRTC Br. 56, Lucena City

REGION VHon. Rofebar F. GeronaRTC Br. 53, Sorsogon, Sorsogon

REGION VIHon. Ma. Mercedita U. SarsabaRTC Br. 31, Dumaguete City, Negros Oriental

REGION VIIHon. Ronald H. ExmundoRTC Br. 4, Kalibo, AklanHon. Wilfredo F. NavarroRTC Br. 19, Cebu City

REGION XHon. Bonifacio M. MacabayaRTC Br. 20, Cagayan de Oro City

REGION XIIHon. Concordio Y. BaguioRTC Br. 4, Iligan City, Lanao del NorteHon. Leonor S. QuiñonesRTC Br. 6, Iligan City, Lanao del Norte

(Continued on next page)

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METROPOLITAN TRIAL COURTS

Hon. Janet Abergos-SamarMeTC Br. 32, Quezon CityHon. Juris S. Dilinila-CallantaMeTC Br. 42, Quezon CityHon. Maria Gilda L. PangilinanMeTC Br. 31, Quezon CityHon. Eduardo Ramon R. ReyesMeTC Br. 68, Pasig City

MUNICIPAL TRIAL COURTS IN CITIES

REGION IIHon. Alexander V. De GuzmanMTCC Br. 2, Santiago City, Isabela

REGION VIIHon. Pamela A. Baring-UyMTCC Br. 6, Cebu City

MUNICIPAL TRIAL COURTS

REGION IIHon. Eric D. BanasanMTC San Mateo, IsabelaHon. Jennifer S. LoveriaMTC Palanan, Isabela

REGION IIIHon. Julie Rita S. BadilloMTC Norzagaray, BulacanHon. Lyn C. Ebora-CachaMTC Guagua, Pampanga

REGION IVHon. Francelyn G. BegoniaMTC Sariaya, Quezon

REGION IXHon. Glenn C. SabijonMTC Buug, Zamboanga Sibugay

MUNICIPAL CIRCUIT TRIAL COURTS

REGION VIIHon. Allan Edwin p. Boncavil1st MCTC Siquijor-Enrique, SiquijorHon. Maribel D. De Guia-Cipriano7th MCTC Ibajay-Nabas, Aklan

B. PROMOTIONS

REGIONAL TRIAL COURT

NATIONAL CAPITAL JUDICIAL REGION

Hon. Paulino Q. GallegosRTC Br. 47, ManilaHon. Buenaventura Albert J. TenorioRTC Br. 14, Manila

REGION IHon. Jaime L. Dojillo, Jr.RTC Br. 58, Bucay, Abra

REGION IIIHon. Teodora R. GonzalesRTC Br. 14, Malolos, BulacanHon. Eleanor Teodora M. VizcarraRTC Br. 89, Sto. Domingo, Nueva Ecija

REGION IVHon. Amy Melba S. BeluliaRTC Br. 30, San Pablo City, LagunaHon. Dorcas P. Ferriols-PerezRTC Br. 84, Batangas City

REGION VIIHon. Jemena A. ArbisRTC Br. 6, Kalibo, Aklan

REGION XIIHon. Gamor B. DisaloRTC Br. 8, Marawi CityHon. Antonio M. GuilingRTC Br. 9, Marawi City

14th National Convention and Seminar of thePhilippine Association of Court Employees(PACE)

Theme: PACE: Forward into the Next Decade ofSustained Growth and LeadershipDate: April 6 to 8, 2010Venue: The Atrium, Limketkai Mall, Cagayan de Oro CityParticipants: 2,959 members of PACE

Seminar on Election Laws for Judges of theRegional Trial Courts

Development Partners: USAID; ABA- ROLI; Libertas; IFES

Date: April 19, 2010Venue: Marco Polo Plaza, CebuParticipants: 134 RTC Judges of Regions VI toVIII

Date: April 23, 2010Venue: Baguio Country Club, Baguio CityParticipants: 133 RTC Judges of Regions I to III

Date: April 27, 2010Venue: Marco Polo Hotel, Davao CityParticipants: 78 RTC Judges of Regions IX to XII

Date: May 4, 2010Venue: Traders Hotel, Pasay CityParticipants: 115 RTC Judges of Regions IV and V

Date: May 5, 2010Venue: Traders Hotel, Pasay CityParticipants: 211 RTC Judges of NCJR

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PHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWS 7April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010

Seminar on Speedy Trial and Disposition ofCases

Development Partners: USAID; ABA- ROLI

1st Level – Luzon, Regions I and IIDate: April 15, 2010Venue: Baguio Country Club, Baguio CityParticipants: 45 selected judges

1st Level – Luzon, Region IIIDate: May 21, 2010Venue: Holiday Inn Clark Philippines, PampangaParticipants: 52 selected judges

Information Dissemination Through A DialogueBetween the Barangay Officials of the Provinceof Abra and the Chief Justice with Other CourtOfficials

Date: April 16, 2010Venue: Divine Word College, Bangued, AbraParticipants: 382 comprising barangay officials and otherlupon members

Seminar-Workshop on the Rule of Procedure forSmall Claims Cases

Development Partners: OCA; USAID; ABA-ROLI

Date: April 21, 2010Venue: Marco Polo Plaza Cebu, Cebu CityParticipants: 140 First Level Trial Court judgesand clerks of court of Region VII

Date: May 19, 2010Venue: Leyte Park Hotel, Tacloban CityParticipants: 148 First Level Trial Court judgesand clerks of court of Region VIII

Date: June 15, 2010Venue: Fort Ilocandia Hotel, Laoag CityParticipants: Batch 1- 83 First Level Trial Court judgesand clerks of court of Region I

Date: June 17, 2010Venue: Fort Ilocandia Hotel, Laoag CityParticipants: Batch 2- 106 First Level Trial Court judgesand clerks of court of Region I

Date: June 24, 2010Venue: Pryce Plaza Hotel, Cagayan de Oro CityParticipants: 124 First Level Trial Court judgesand clerks of court of Region X

Chief Justice Reynato S. PunoFourth Distinguished Lecture

Topic: The Philosophy of the Puno CourtLecturer: Dean Pacifico A. Agabin, Chair of PHILJAConstitutional Law DepartmentDate: May 7, 2010Venue: PHILJA Training Center, Tagaytay City

Inauguration of the PHILJA Training Center

Date: May 7, 2010Venue: Barangay Maitim, Tagaytay CitySpecial Guests: Her Excellency Gloria MacapagalArroyo; Chief Justice Reynato S. Puno; AmbassadorMakoto Katsura; Retired Chief Justice Artemio V.Panganiban; Retired Chief Justice Andres R. Narvasa;and Tagaytay City Mayor Abraham Tolentino

Seminar-Workshop on CEDAW and GenderSensitivity for Court of Appeals Lawyers

CA-ManilaDevelopment Partners: CGRJ; CA-GAD Focal Point; AHRCDate: May 13 to 14, 2010Venue: Manila Pavilion, ManilaParticipants: 46 lawyers

CA-Cebu StationDate: June 17 to 18, 2010Venue: Cebu Parklane International Hotel, Cebu CityParticipants: 50 lawyers

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Competency Enhancement Training for Judgesand Court Personnel Handling Child Abuse andTrafficking Cases

Development Partners: CPU Net; UNICEFDate: May 25 to 27, 2010Venue: Avenue Plaza Hotel, Naga CityParticipants: 57 comprising Family Court judgesand court personnel from the Bicol Region

Judicial Settlement Conference for Judges onJudicial Dispute Resolution (Skills-BasedCourse)

1st BatchDate: April 21 to 23, 2010Venue: Astoria Plaza, Pasig CityParticipants: 26 RTC and First Level Court judges ofQuezon City

Third Seminar-Workshop onDeposit Insurance, BankingPractices, and BankConservatorship, Receivershipand Liquidation

Development Partner: PDICDate: June 9 to 10, 2010Venue: Century Park Hotel, ManilaParticipants: 71 selected RTC judgesfrom Regions III, IV, and V

Orientation Seminar-Workshop on ComparativeAnalysis between the FamilyCode and the Code of MuslimPersonal Laws

Date: June 15 to 17, 2010Venue: Grand Regal Hotel, BacolodCityParticipants: 54 comprising selectedjudges from Negros Occidental andrepresentatives from NBI, military,PAO, IBO and CHR

Pilot Multi-Sectoral Capacity-Building onEnvironmental Law for the Pillars of the JusticeSystem

Development Partners: UNDP; SC-PMO; DENRDate: June 23 to 25, 2010Venue: Legend Hotel, Puerto Princesa City, PalawanParticipants: 103 comprising judges, branch clerks of court,prosecutors and representatives from PAO, DENR, DA-BFAR, civil societies, law enforcement agencies, NCIP, localgovernment units, NEDA, FPI, UNDP and ADB

2nd BatchDate: June 2 to 4, 2010Venue: Astoria Plaza, Pasig CityParticipants: 44 selected judges

Refresher Course for Court-Annexed Mediators

Laguna Mediation ProgramDate: May 18 to 19, 2010Venue: Technopark Hotel, Sta. Rosa, LagunaParticipants: 31 mediators

Batangas Mediation ProgramDate: May 20 to 21, 2010Venue: Batangas Country Club, Batangas CityParticipants: 22 mediators

Nueva Ecija, Tarlac and Tuguegarao Mediation ProgramDate: May 25 to 26, 2010Venue: La Parilla Hotel, Cabanatuan CityParticipants: 26 mediators

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PHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWSPHILJA NEWS 9April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010April-June 2010

Hon. Renato C. CoronaChief Justice of the Philippinesappointed on May 17, 2010

Zambales, Bataan and Pampanga Mediation ProgramDate: May 27 to 28, 2010Venue: Subic Bay Venezia Hotel, Olongapo CityParticipants: 33 mediators

Cebu Mediation ProgramDate: June 2 to 3, 2010Venue: Golden Prince Hotel and Suites, Cebu CityParticipants: 19 mediators

Zamboanga Mediation ProgramDate: June 8 to 9, 2010Venue: Century Park Hotel, Zamboanga CityParticipants: 11 mediators

Panay Mediation ProgramDate: June 17 to 18, 2010Venue: Sarabia Manor Hotel, Iloilo CityParticipants: 37 mediators

Benguet and Pangasinan Mediation ProgramDate: June 22 to 23, 2010Venue: Hotel Veniz, Baguio CityParticipants: 54 mediators

Orientation for Clerks of Court, Prosecutors,and Lawyers on Judicial Dispute Resolution

Date: June 25, 2010Venue: Bulwagang Amoranto, Quezon City HallParticipants: 101 comprising representatives from IBPand PAO, prosecutors, clerks of courts from QuezonCity First Level and Second Level Courts

JUDICIAL MOVES

in the earlier final judgment or order becomesconclusive and continues to be binding betweenthe same parties, their privies and successors-in-interest, as long as the facts on which thatjudgment was predicated continue to be the factsof the case or incident before the court in a latercase; the binding effect and enforceability of thatearlier dictum can no longer be re-litigated in alater case since the issue has already beenresolved and finally laid to rest in the earlier case.

(Brion, J. Hacienda Bigaa, Inc. v. Epifanio V.Chavez (deceased), substituted by Santiago V.Chavez, G.R. No. 174160, April 20, 2010.)

Doctrinal RemindersREMEDIAL LAW (continued from page 13)

Meeting of Writers and Editorial Consultants ofthe Extralegal KillingsSeptember 11, Makati City

Seminar-Workshop on the Rule of Procedurefor Small Claims Cases - Region 3September 14 & 16, Clark

Personal Security Training for Judges (Mindanao)September 14-16, General Santos City

Third Multi-Sectoral Capacity-Building onEnvironmental Laws and the Rules of Procedurefor Environmental Cases(CARAGA)September 15-17, Butuan City

National Convention-Seminar of the MetropolitanTrial Court and City Judges Association of thePhilippines (MeTCJAP)September 21-24, Manila

Information Dissemination (E-JOW)September 23, Dipolog City

Information Dissemination (E-JOW)September 24, Pagadian City

Information Dissemination (E-JOW)September 27, Zamboanga City

Seminar-Worshop on Comparative Analysisbetween the Family Code and the Muslim PersonalLawsSeptember 28-30, Surigao City

Validation Workshop on the Extralegal KillingsHelpbookSeptember 29, Makati City

UPCOMING ACTIVITIES (continued from page 44)

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REMEDIAL LAW

Jurisdiction to review decisions or resolutionsissued by the divisions of the Court of Tax Appeals(CTA) no longer with the Court of Appeals (CA)but with the CTA En Banc.

Jurisdiction to review decisions or resolutions issuedby the Divisions of the CTA is no longer with the CA butwith the CTA En Banc. This rule is embodied in Section11 of RA No. 9282, which provides that:

SEC. 11. Section 18 of the same Act is herebyamended as follows:

SEC. 18. Appeal to the Court of Tax Appeals En Banc.– No civil proceeding involving matters arisingunder the National Internal Revenue Code, theTariff and Customs Code or the LocalGovernment Code shall be maintained, exceptas herein provided, until and unless an appealhas been previously filed with the CTA anddisposed of in accordance with the provisionsof this Act.

A party adversely affected by a resolution of aDivision of the CTA on a motion forreconsideration or new trial, may file a petitionfor review with the CTA En Banc. (Emphasis

supplied)

(Del Castillo, J., TFS, Incorporated v. Commissioner ofInternal Revenue, G.R. No. 166829, April 19, 2010.)

ADMINISTRATIVE LAW

Security of tenure in the civil service;probationary employees also enjoy security oftenure.

Under Civil Service rules, the first six months ofservice following a permanent appointment shall beprobationary in nature, and the probationer may bedropped from the service for unsatisfactory conductor want of capacity anytime before the expiration ofthe probationary period.

The CSC is of the position that a civil serviceemployee does not enjoy security of tenure during his6-month probationary period. It submits that anemployee’s security of tenure starts only after theprobationary period. Specifically, it argued that “anappointee under an original appointment cannotlawfully invoke right to security of tenure until afterthe expiration of such period and provided that theappointee has not been notified of the termination ofservice or found unsatisfactory conduct before theexpiration of the same.”

The CSC position is contrary to the Constitutionand the Civil Service Law itself. Section 3(2) Article 13of the Constitution guarantees the rights of all workersnot just in terms of self-organization, collectivebargaining, peaceful concerted activities, the right tostrike with qualifications, humane conditions of workand a living wage but also to security of tenure, andSection 2(3), Article IX-B is emphatic in saying that,“no officer or employee of the civil service shall beremoved or suspended except for cause as provided bylaw.”

Consistently, Section 46(a) of the Civil Service Lawprovides that “no officer or employee in the Civil Serviceshall be suspended or dismissed except for cause asprovided by law after due process.”

Our Constitution, in using the expressions “allworkers” and “no officer or employee,” puts nodistinction between a probationary and a permanentor regular employee which means that bothprobationary and permanent employees enjoysecurity of tenure. Probationary employees enjoysecurity of tenure in the sense that during theirprobationary employment, they cannot be dismissedexcept for cause or for failure to qualify as regularemployees. This was clearly stressed in the case of LandBank of the Philippines v. Rowena Paden, where it waswritten:

To put the case in its proper perspective, webegin with a discussion on the respondent’s

PHILJA BULLETIN

JUSTICE ADOLFO S. AZCUNA

Chancellor, Philippine Judicial Academy

PROFESSOR SEDFREY M. CANDELARIA

Editor in Chief

ARMIDA M. SALAZAR

Assistant Editor

ATTY. ORLANDO B. CARIÑO

JOCELYN D. BONDOC

JENIFFER P. SISON

CHRISTINE A. FERRER

Editorial Staff

SARAH JANE S. SALAZAR

Production and Circulation

EDMUNDO M. MOREDO

LETICIA G. JAVIER

Printing Services

The PHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA BulletinPHILJA Bulletin is published quarterly by the Research,Publications and Linkages Office of the Philippine Judicial Academy,with office at the 3rd Floor of the Supreme Court Centennial Building,Padre Faura St. cor. Taft Ave., Manila. Tel: 552-9524; Fax: 552-9621;E-mail adds: [email protected]; [email protected] add: http://philja.judiciary.gov.ph

New Rulings Doctrinal Reminders

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right to security of tenure. Article IX (B), Section2(3) of the 1987 Constitution expresslyprovides that “[n]o officer or employee of thecivil service shall be removed or suspendedexcept for cause provided by law.” At the outset,we emphasize that the aforementionedconstitutional provision does not distinguishbetween a regular employee and a probationaryemployee. In the recent case of Daza v. Lugo weruled that:

The Constitution provides that “[N]oofficer or employee of the civil serviceshall be removed or suspended exceptfor cause provided by law.” Sec. 26, par.1, Chapter 5, Book V, Title I-A of theRevised Administrative Code of 1987states:

All such persons (appointees who meetall the requirements of the position)must serve a probationary period of sixmonths following their originalappointment and shall undergo athorough character investigation inorder to acquire permanent civil servicestatus. A probationer may be droppedfrom the service for unsatisfactoryconduct or want of capacity any timebefore the expiration of the probationaryperiod; Provided, That such action isappealable to the Commission.

Thus, the services of respondent as aprobationary employee may only beterminated for a just cause, that is,unsatisfactory conduct or want ofcapacity. (Emphasis supplied)

x x x x

x x x the only difference between regular andprobationary employees from the perspectiveof due process is that the latter’s terminationcan be based on the wider ground of failure tocomply with standards made known to them

when they became probationary employees.”

The constitutional and statutory guarantee ofsecurity of tenure is extended to both those in the careerand non-career service positions, and the cause underwhich an employee may be removed or suspendedmust naturally have some relation to the character orfitness of the officer or employee, for the discharge ofthe functions of his office, or expiration of the projectfor which the employment was extended. Further,well-entrenched is the rule on security of tenure thatsuch an appointment is issued and the moment theappointee assumes a position in the civil service under (Continued on next page)

a completed appointment, he acquires a legal, notmerely equitable right (to the position), which isprotected not only by statute, but also by theConstitution [Article IX-B, Section 2, paragraph (3)]and cannot be taken away from him either byrevocation of the appointment, or by removal, exceptfor cause, and with previous notice and hearing.

While the CSC contends that a probationaryemployee does not enjoy security of tenure, itsOmnibus Rules recognizes that such an employeecannot be terminated except for cause. Note that inthe Omnibus Rules it cited, a decision or orderdropping a probationer from the service forunsatisfactory conduct or want of capacity anytimebefore the expiration of the probationary period “isappealable to the Commission.” This can only mean that aprobationary employee cannot be fired at will.

Notably, jurisprudence has it that the right tosecurity of tenure is unavailing in certain instances.In Orcullo Jr. v. Civil Service Commission, it was ruled thatthe right is not available to those employees whoseappointments are contractual and coterminous innature. Such employment is characterized by “atenure which is limited to a period specified by law,or that which is coterminous with the appointingauthority or subject to his pleasure, or which islimited to the duration of a particular project forwhich purpose employment was made.” In AmoresM.D. v. Civil Service Commission, it was held that a civilexecutive service appointee who meets all therequirements for the position, except only theappropriate civil service eligibility, holds the office ina temporary capacity and is, thus, not entitled to asecurity of tenure enjoyed by permanent appointees.

(Mendoza, J., Civil Service Commission v. GregorioMagnaye, Jr., G.R. No. 183337, April 23, 2010.)

REMEDIAL LAW

Failure to prosecute; instances when a complaintmay be dismissed for failure to prosecute.

Gomez v. Alcantara enumerates the instances whena complaint may be dismissed due to the plaintiff’sfault: (1) if he fails to appear on the date for thepresentation of his evidence in chief on the complaint;(2) if he fails to prosecute his action for anunreasonable length of time; or (3) if he fails to complywith the Rules or any order of the court. The dismissalof a case for failure to prosecute has the effect ofadjudication on the merits, and is necessarilyunderstood to be with prejudice to the filing of anotheraction, unless otherwise provided in the order ofdismissal. Stated differently, the general rule is that

Doctrinal RemindersADMINISTRATIVE LAW (continued)

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Doctrinal RemindersREMEDIAL LAW (continued)

dismissal of a case for failure to prosecute is to beregarded as an adjudication on the merits and withprejudice to the filing of another action, and the onlyexception is when the order of dismissal expresslycontains a qualification that the dismissal is withoutprejudice.”

Furthermore, in Marahay v. Melicor, we pronouncedthat “[w]hile a court can dismiss a case on the groundof non prosequitur, the real test for the exercise of suchpower is whether, under the circumstances, plaintiffis chargeable with want of due diligence in failing toproceed with reasonable promptitude. In the absenceof a pattern or scheme to delay the disposition of thecase or a wanton failure to observe the mandatoryrequirement of the rules on the part of the plaintiff, asin the case at bar, courts should decide to dispensewith rather than wield their authority to dismiss.”

(Leonardo-De Castro, J., PCI Leasing Finance Inc. v.Antonio C. Milan, Doing Business, Under the Nameand Style of “A. Milan Trading,” and Laura M. Milan,G.R. No. 151215, April 5, 2010.)

Real party in interest defined; actions filed notby real party in interest must be dismissed.

SECTION 2, Rule 3 of the Rules of Court states:

A real party in interest is the party who standsto be benefited or injured by the judgment inthe suit, or the party entitled to the avails ofthe suit. Unless otherwise authorized by lawor these Rules, every action must beprosecuted or defended in the name of the realparty in interest.

This provision has two requirements: 1) toinstitute an action, the plaintiff must be the real partyin interest; and 2) the action must be prosecuted in thename of the real party in interest. Interest within themeaning of the Rules of Court means material interestor an interest in issue to be affected by the decree orjudgment of the case, as distinguished from merecuriosity about the question involved. One having nomaterial interest to protect cannot invoke thejurisdiction of the court as the plaintiff in an action.When the plaintiff is not the real party in interest, thecase is dismissible on the ground of lack of cause ofaction.

An action for annulment of certificates of title toproperty into the issue of ownership of the landcovered by a Torrens title and the relief generallyprayed for by the plaintiff is to be declared as the land’strue owner. The real party in interest in such actiontherefore is the person claiming title or ownership

adverse to that of the registered owner. The case ofTankiko v. Cezar has illustrated for us the application ofthis principle in the following manner:

It is evident that respondents are not the realparties in interest. Because they admit thatthey are not the owners of the land but mereapplicants for sales patents thereon, it isdaylight clear that the land is public incharacter and that it should revert to the State.This being the case, Section 101 of the PublicLand Act categorically declares that only thegovernment may institute an action to recoverownership of a public land.

x x x x

Under Section 2, Rule 3 of the Rules of Court,every action must be prosecuted or defendedin the name of the real party in interest. Itfurther defines a “real party in interest” asone who stands to be benefited or injured bythe judgment in the suit. x x x The interest ofthe party must be personal and not one basedon a desire to vindicate the constitutionalright of some third and unrelated party.

Clearly, a suit filed by a person who is not aparty in interest must be dismissed. Thus, inLucas v. Durian , the Court affirmed thedismissal of a Complaint filed by a party whoalleged that the patent was obtained byfraudulent means and, consequently, prayedfor the annulment of said patent and thecancellation of a certificate of title. The Courtdeclared that the proper party to bring theaction was the government, to which theproperty would revert. Likewise affirming thedismissal of a Complaint for failure to state acause of action, the Court in Nebrada v. Heirs ofAlivio noted that the plaintiff, being a merehomestead applicant, was not the real partyin interest to institute an action forreconveyance.

x x x x

Verily, the Court stressed that “if the suit isnot brought in the name of or against the realparty in interest, a motion to dismiss may befiled on the ground that the complaint statesno cause of action.” (Emphasis supplied)

(Brion, J., Nemesio Goco, Lydia G. Fabian, NataliaBrotonel, Flora Gayoso, Blemie Soriano, ElpidiaNavales, Sergio Romasanta, Catalina Namis, andNancy Pamatiga, represented by their Attorneys-in-Fact, Lydia G. Fabian, Elpidia Navales and NataliaBrotonel v. Honorable Court of Appeals, Atty.Hicoblino Catly, Lourdes Catly, and the Register ofDeeds, Calapan City, Oriental Mindoro, G.R. No.157449, April 6, 2010.)

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Summary judgment; requisites for summaryjudgment to be proper.

Summary judgment has been explained as follows:

Summary judgment is a procedural deviceresorted to in order to avoid long drawn outlitigations and useless delays. When thepleadings on file show that there are nogenuine issues of fact to be tried, the Rulesallow a party to obtain immediate relief byway of summary judgment, that is, when thefacts are not in dispute, the court is allowedto decide the case summarily by applying thelaw to the material facts. Conversely, wherethe pleadings tender a genuine issue, summaryjudgment is not proper. A “genuine issue” issuch issue of fact which requires thepresentation of evidence as distinguished froma sham, fictitious, contrived or false claim.Section 3 of the said rule provides two (2)requisites for summary judgment to be proper:(1) there must be no genuine issue as to anymaterial fact, except for the amount ofdamages; and (2) the party presenting themotion for summary judgment must beentitled to a judgment as a matter of law. Asummary judgment is permitted only if thereis no genuine issue as to any material fact anda moving party is entitled to a judgment as amatter of law. A summary judgment is properif, while the pleadings on their face appear toraise issues, the affidavits, depositions, andadmissions presented by the moving partyshow that such issues are not genuine.

(Carpio, J., Manuel C. Bungcayao, Sr., represented inthis case by his Attorney-in-fact ROMEL R. Bungcayaov. Fort Ilocandia Property Holdings, and DevelopmentCorporation, G.R. No. 170483, April 19, 2010.)

Res judicata; two distinct concepts of res judicata.

The doctrine of res judicata is set forth in Section 47 ofRule 39 of the Rules of Court, which in its relevantpart reads:

SEC. 47. Effect of judgments or final orders. —The effect of a judgment or final order renderedby a court of the Philippines, havingjurisdiction to pronounce the judgment orfinal order, may be as follows:

x x x x

(b) In other cases, the judgment or final orderis, with respect to the matter directlyadjudged or as to any other matter thatcould have been raised in relation thereto,conclusive between the parties and theirsuccessors in interest by title subsequent

(Continued on page 9)

to the commencement of the action orspecial proceeding, litigating for the samething and under the same title and in thesame capacity; and

(c) In any other litigation between the sameparties or their successors in interest, thatonly is deemed to have been adjudged in aformer judgment or final order whichappears upon its face to have been soadjudged, or which was actually andnecessarily included therein or necessary

thereto.

This provision comprehends two distinct conceptsof res judicata: (1) bar by former judgment and (2)conclusiveness of judgment. Under the first concept, resjudicata absolutely bars any subsequent action whenthe following requisites concur: (a) the formerjudgment or order was final; (b) it adjudged thepertinent issue or issues on their merits; (c) it wasrendered by a court that had jurisdiction over thesubject matter and the parties; and (d) between thefirst and the second actions, there was identity ofparties, of subject matter, and of causes of action.

Where no identity of causes of action but onlyidentity of issues exists, res judicata comes under thesecond concept – i.e., under conclusiveness ofjudgment. Under this concept, the rule bars the re-litigation of particular facts or issues involving thesame parties even if raised under different claims orcauses of action. Conclusiveness of judgment findsapplication when a fact or question has been squarelyput in issue, judicially passed upon, and adjudged in aformer suit by a court of competent jurisdiction. Thefact or question settled by final judgment or orderbinds the parties to that action (and persons in privitywith them or their successors-in-interest), andcontinues to bind them while the judgment or orderremains standing and unreversed by proper authorityon a timely motion or petition; the conclusively settledfact or question furthermore cannot again be litigatedin any future or other action between the same partiesor their privies and successors-in-interest, in the sameor in any other court of concurrent jurisdiction, eitherfor the same or for a different cause of action. Thus,only the identities of parties and issues are required forthe operation of the principle of conclusiveness ofjudgment.

While conclusiveness of judgment does not have thesame barring effect as that of a bar by former judgmentthat proscribes subsequent actions, the formernonetheless estops the parties from raising in a latercase the issues or points that were raised andcontroverted, and were determinative of the ruling inthe earlier case. In other words, the dictum laid down

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RESOLUTION of the COURT En Banc datedApril 13, 2010, on A.M. No. 09-6-8-SC

RULES OF PROCEDUREFOR ENVIRONMENTAL CASES

PART I

RULE 1GENERAL PROVISIONS

SECTION 1. Title. – These Rules shall be known as “TheRules of Procedure for Environmental Cases.”

SEC. 2. Scope. – These Rules shall govern the procedurein civil, criminal and special civil actions before theRegional Trial Courts, Metropolitan Trial Courts,Municipal Trial Courts in Cities, Municipal TrialCourts and Municipal Circuit Trial Courts involvingenforcement or violations of environmental and otherrelated laws, rules and regulations such as but notlimited to the following:

(a) Act No. 3572, Prohibition Against Cutting ofTindalo, Akli, and Molave Trees;

(b) Presidential Decree No. 705, Revised ForestryCode;

(c) Presidential Decree No. 856, Sanitation Code;

(d) Presidential Decree No. 979, Marine PollutionDecree;

(e) Presidential Decree No. 1067, Water Code;

(f) Presidential Decree No. 1151, PhilippineEnvironmental Policy of 1977;

(g) Presidential Decree No. 1433, Plant QuarantineLaw of 1978;

(h) Presidential Decree No. 1586, Establishing anEnvironmental Impact Statement SystemIncluding Other Environmental ManagementRelated Measures and for Other Purposes;

(i) Republic Act No. 3571, Prohibition Against theCutting, Destroying or Injuring of Planted orGrowing Trees, Flowering Plants and Shrubs orPlants of Scenic Value along Public Roads, inPlazas, Parks, School Premises or in any OtherPublic Ground;

(j) Republic Act No. 4850, Laguna LakeDevelopment Authority Act;

(k) Republic Act No. 6969, Toxic Substances andHazardous Waste Act;

(l) Republic Act No. 7076, People’s Small-ScaleMining Act;

(m) Republic Act No. 7586, National IntegratedProtected Areas System Act including all laws,decrees, orders, proclamations and issuancesestablishing protected areas;

(n) Republic Act No. 7611, Strategic EnvironmentalPlan for Palawan Act;

(o) Republic Act No. 7942, Philippine Mining Act;

(p) Republic Act No. 8371, Indigenous PeoplesRights Act;

(q) Republic Act No. 8550, Philippine Fisheries Code;

(r) Republic Act No. 8749, Clean Air Act;

(s) Republic Act No. 9003, Ecological Solid WasteManagement Act;

(t) Republic Act No. 9072, National Caves and CaveResource Management Act;

(u) Republic Act No. 9147, Wildlife Conservationand Protection Act;

(v) Republic Act No. 9175, Chainsaw Act;

(w) Republic Act No. 9275, Clean Water Act;

(x) Republic Act No. 9483, Oil Spill CompensationAct of 2007; and

(y) Provisions in Commonwealth Act No. 141, ThePublic Land Act; Republic Act No. 6657,Comprehensive Agrarian Reform Law of 1988;Republic Act No. 7160, Local Government Codeof 1991; Republic Act No. 7161, Tax LawsIncorporated in the Revised Forestry Code andOther Environmental Laws (Amending theNIRC); Republic Act No. 7308, Seed IndustryDevelopment Act of 1992; Republic Act No. 7900,High-Value Crops Development Act; RepublicAct No. 8048, Coconut Preservation Act;Republic Act No. 8435, Agriculture and FisheriesModernization Act of 1997; Republic Act No.9522, The Philippine Archipelagic Baselines Law;Republic Act No. 9593 [9513], Renewable EnergyAct of 2008; Republic Act No. 9637 [9367],Philippine Biofuels Act; and other existing lawsthat relate to the conservation, development,preservation, protection and utilization of theenvironment and natural resources.

SEC. 3. Objectives. – The objectives of these Rulesare:

(a) To protect and advance the constitutional rightof the people to a balanced and healthful ecology;

(b) To provide a simplified, speedy and inexpensiveprocedure for the enforcement of environmentalrights and duties recognized under the

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RESOLUTION on A.M. No. 09-6-8-SC (continued)

Constitution, existing laws, rules andregulations, and international agreements;

(c) To introduce and adopt innovations and bestpractices ensuring the effective enforcement ofremedies and redress for violation ofenvironmental laws; and

(d) To enable the courts to monitor and exactcompliance with orders and judgments inenvironmental cases.

SEC. 4. Definition of Terms.

(a) By-product or derivatives means any part taken orsubstance extracted from wildlife, in raw or inprocessed form including stuffed animals andherbarium specimens.

(b) Consent decree refers to a judicially-approvedsettlement between concerned parties based onpublic interest and public policy to protect andpreserve the environment.

(c) Continuing mandamus is a writ issued by a courtin an environmental case directing any agencyor instrumentality of the government or officerthereof to perform an act or series of acts decreedby final judgment which shall remain effectiveuntil judgment is fully satisfied.

(d) Environmental Protection Order (EPO) refers to anorder issued by the court directing or enjoiningany person or government agency to perform ordesist from performing an act in order to protect,preserve or rehabilitate the environment.

(e) Mineral refers to all naturally occurring inorganicsubstance in solid, gas, liquid, or anyintermediate state excluding energy materialssuch as coal, petroleum, natural gas, radioactivematerials and geothermal energy.

(f) Precautionary principle states that when humanactivities may lead to threats of serious andirreversible damage to the environment that isscientifically plausible but uncertain, actionsshall be taken to avoid or diminish that threat.

(g) Strategic Lawsuit Against Public Participation (SLAPP)refers to an action whether civil, criminal oradministrative, brought against any person,institution or any government agency or localgovernment unit or its officials and employees,with the intent to harass, vex, exert unduepressure or stifle any legal recourse that suchperson, institution or government agency hastaken or may take in the enforcement ofenvironmental laws, protection of the

environment or assertion of environmentalrights.

(h) Wildlife means wild forms and varieties of floraand fauna, in all developmental stages includingthose which are in captivity or are being bred orpropagated.

PART IICIVIL PROCEDURE

RULE 2PLEADINGS AND PARTIES

SECTION 1. Pleadings and motions allowed. – Thepleadings and motions that may be filed arecomplaint, answer which may include compulsorycounterclaim and cross-claim, motion forintervention, motion for discovery and motion forreconsideration of the judgment.

Motion for postponement, motion for new trialand petition for relief from judgment shall beallowed in highly meritorious cases or to prevent amanifest miscarriage of justice.

SEC. 2. Prohibited pleadings or motions. – Thefollowing pleadings or motions shall not be allowed:

(a) Motion to dismiss the complaint;

(b) Motion for a bill of particulars;

(c) Motion for extension of time to file pleadings,except to file answer, the extension not to exceed15 days;

(d) Motion to declare the defendant in default;

(e) Reply and rejoinder; and

(f) Third party complaint.

SEC. 3. Verified complaint. – The verified complaintshall contain the names of the parties, theiraddresses, the cause of action and the reliefs prayedfor.

The plaintiff shall attach to the verifiedcomplaint all evidence proving or supporting thecause of action consisting of the affidavits ofwitnesses, documentary evidence and if possible,object evidence. The affidavits shall be in questionand answer form and shall comply with the rules ofadmissibility of evidence.

The complaint shall state that it is anenvironmental case and the law involved. Thecomplaint shall also include a certification againstforum shopping. If the complaint is not anenvironmental complaint, the presiding judge shallrefer it to the executive judge for re-raffle.

(Continued on next page)

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RESOLUTION on A.M. No. 09-6-8-SC (continued)

SEC. 4. Who may file. – Any real party in interest,including the government and juridical entitiesauthorized by law, may file a civil action involvingthe enforcement or violation of any environmentallaw.

SEC. 5. Citizen suit. – Any Filipino citizen inrepresentation of others, including minors orgenerations yet unborn, may file an action to enforcerights or obligations under environmental laws.Upon the filing of a citizen suit, the court shall issuean order which shall contain a brief description ofthe cause of action and the reliefs prayed for,requiring all interested parties to manifest theirinterest to intervene in the case within 15 days fromnotice thereof. The plaintiff may publish the orderonce in a newspaper of a general circulation in thePhilippines or furnish all affected barangays copiesof said order.

Citizen suits filed under RA No. 8749 and RA No.9003 shall be governed by their respective provisions.

SEC. 6. Service of the complaint on the government orits agencies. – Upon the filing of the complaint, theplaintiff is required to furnish the government or theappropriate agency, although not a party, a copy ofthe complaint. Proof of service upon the governmentor the appropriate agency shall be attached to thecomplaint.

SEC. 7. Assignment by raffle. – If there is only onedesignated branch in a multiple-sala court, theexecutive judge shall immediately refer the case tosaid branch. If there are two or more designatedbranches, the executive judge shall conduct a specialraffle on the day the complaint is filed.

SEC. 8. Issuance of Temporary Environmental ProtectionOrder (TEPO). – If it appears from the verifiedcomplaint with a prayer for the issuance of anEnvironmental Protection Order (EPO) that thematter is of extreme urgency and the applicant willsuffer grave injustice and irreparable injury, theexecutive judge of the multiple-sala court beforeraffle or the presiding judge of a single-sala court asthe case may be, may issue ex parte a TEPO effectivefor only 72 hours from date of the receipt of the TEPOby the party or person enjoined. Within said period,the court where the case is assigned, shall conducta summary hearing to determine whether the TEPOmay be extended until the termination of the case.

The court where the case is assigned, shallperiodically monitor the existence of acts that arethe subject matter of the TEPO even if issued by theexecutive judge, and may lift the same at any timeas circumstances may warrant.

The applicant shall be exempted from theposting of a bond for the issuance of a TEPO.

SEC. 9. Action on motion for dissolution of TEPO. –The grounds for motion to dissolve a TEPO shall besupported by affidavits of the party or personenjoined which the applicant may oppose, also byaffidavits.

The TEPO may be dissolved if it appears afterhearing that its issuance or continuance would causeirreparable damage to the party or person enjoinedwhile the applicant may be fully compensated forsuch damages as he may suffer and subject to theposting of a sufficient bond by the party or personenjoined.

SEC. 10. Prohibition against temporary restrainingorder (TRO) and preliminary injunction. – Except theSupreme Court, no court can issue a TRO or writ ofpreliminary injunction against lawful actions ofgovernment agencies that enforce environmentallaws or prevent violations thereof.

SEC. 11. Report on TEPO, EPO, TRO or preliminaryinjunction. – The judge shall report any action takenon a TEPO, EPO, TRO or a preliminary injunction,including its modification and dissolution, to theSupreme Court, through the Office of the CourtAdministrator, within 10 days from the action taken.

SEC. 12. Payment of filing and other legal fees. – Thepayment of filing and other legal fees by the plaintiffshall be deferred until after judgment unless theplaintiff is allowed to litigate as an indigent. It shallconstitute a first lien on the judgment award.

For a citizen suit, the court shall defer thepayment of filing and other legal fees that shall serveas first lien on the judgment award.

SEC. 13. Service of summons, orders and other courtprocesses. – The summons, orders and other courtprocesses may be served by the sheriff, his deputyor other proper court officer or for justifiable reasons,by the counsel or representative of the plaintiff orany suitable person authorized or deputized by thecourt issuing the summons.

Any private person who is authorized ordeputized by the court to serve summons, ordersand other court processes shall for that purpose beconsidered an officer of the court.

The summons shall be served on the defendant,together with a copy of an order informing all partiesthat they have 15 days from the filing of an answer,within which to avail of interrogatories to partiesunder Rule 25 of the Rules of Court and request foradmission by adverse party under Rule 26, or at

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their discretion, make use of depositions under Rule23 or other measures under Rules 27 and 28.

Should personal and substituted service fail,summons by publication shall be allowed. In thecase of juridical entities, summons by publicationshall be done by indicating the names of the officersor their duly authorized representatives.

SEC. 14. Verified answer. – Within 15 days from receiptof summons, the defendant shall file a verified answerto the complaint and serve a copy thereof on theplaintiff. The defendant shall attach affidavits ofwitnesses, reports, studies of experts and all evidencein support of the defense.

Affirmative and special defenses not pleaded shallbe deemed waived, except lack of jurisdiction.

Cross-claims and compulsory counterclaims notasserted shall be considered barred. The answer tocounterclaims or cross-claims shall be filed andserved within 10 days from service of the answer inwhich they are pleaded.

SEC. 15. Effect of failure to answer. – Should thedefendant fail to answer the complaint within theperiod provided, the court shall declare defendant indefault and upon motion of the plaintiff, shall receiveevidence ex parte and render judgment based thereonand the reliefs prayed for.

RULE 3PRE-TRIAL

SECTION 1. Notice of pre-trial. – Within two days fromthe filing of the answer to the counterclaim or cross-claim, if any, the branch clerk of court shall issue anotice of the pre-trial to be held not later than onemonth from the filing of the last pleading.

The court shall schedule the pre-trial and set asmany pre-trial conferences as may be necessarywithin a period of two months counted from the dateof the first pre-trial conference.

SEC. 2. Pre-trial brief. – At least three days before thepre-trial, the parties shall submit pre-trial briefscontaining the following:

(a) A statement of their willingness to enter into anamicable settlement indicating the desired termsthereof or to submit the case to any of thealternative modes of dispute resolution;

(b) A summary of admitted facts and proposedstipulation of facts;

(c) The legal and factual issues to be tried or resolved.For each factual issue, the parties shall state all

evidence to support their positions thereon. Foreach legal issue, parties shall state the applicablelaw and jurisprudence supporting theirrespective positions thereon;

(d) The documents or exhibits to be presented,including depositions, answers to interrogatoriesand answers to written request for admissionby adverse party, stating the purpose thereof;

(e) A manifestation of their having availed ofdiscovery procedures or their intention to availthemselves of referral to a commissioner or panelof experts;

(f) The number and names of the witnesses and thesubstance of their affidavits;

(g) Clarificatory questions from the parties; and

(h) List of cases arising out of the same facts pendingbefore other courts or administrative agencies.

Failure to comply with the required contents ofa pre-trial brief may be a ground for contempt.

Failure to file the pre-trial brief shall have thesame effect as failure to appear at the pre-trial.

SEC. 3. Referral to mediation. – At the start of the pre-trial conference, the court shall inquire from theparties if they have settled the dispute; otherwise,the court shall immediately refer the parties or theircounsel, if authorized by their clients, to thePhilippine Mediation Center (PMC) unit for purposesof mediation. If not available, the court shall referthe case to the clerk of court or legal researcher formediation.

Mediation must be conducted within a non-extendible period of 30 days from receipt of notice ofreferral to mediation.

The mediation report must be submitted within10 days from the expiration of the 30-day period.

SEC. 4. Preliminary conference. – If mediation fails, thecourt will schedule the continuance of the pre-trial.Before the scheduled date of continuance, the courtmay refer the case to the branch clerk of court for apreliminary conference for the following purposes:

(a) To assist the parties in reaching a settlement;

(b) To mark the documents or exhibits to bepresented by the parties and copies thereof to beattached to the records after comparison withthe originals;

(c) To ascertain from the parties the undisputed factsand admissions on the genuineness and due

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execution of the documents marked as exhibits;

(d) To require the parties to submit the depositionstaken under Rule 23 of the Rules of Court, theanswers to written interrogatories under Rule25, and the answers to request for admissions bythe adverse party under Rule 26;

(e) To require the production of documents or thingsrequested by a party under Rule 27 and theresults of the physical and mental examinationof persons under Rule 28;

(f) To consider such other matters as may aid in itsprompt disposition;

(g) To record the proceedings in the “Minutes ofPreliminary Conference” to be signed by bothparties or their counsels;

(h) To mark the affidavits of witnesses which shallbe in question and answer form and shallconstitute the direct examination of thewitnesses; and

(i) To attach the minutes together with the markedexhibits before the pre-trial proper.

The parties or their counsel must submit to thebranch clerk of court the names, addresses andcontact numbers of the affiants.

During the preliminary conference, the branchclerk of court shall also require the parties to submitthe depositions taken under Rule 23 of the Rules ofCourt, the answers to written interrogatories underRule 25 and the answers to request for admissionsby the adverse party under Rule 26. The branchclerk of court may also require the production ofdocuments or things requested by a party underRule 27 and the results of the physical and mentalexamination of persons under Rule 28.

SEC. 5. Pre-trial conference; consent decree. – Thejudge shall put the parties and their counsels underoath, and they shall remain under oath in all pre-trial conferences.

The judge shall exert best efforts to persuade theparties to arrive at a settlement of the dispute. Thejudge may issue a consent decree approving theagreement between the parties in accordance withlaw, morals, public order and public policy to protectthe right of the people to a balanced and healthfulecology.

Evidence not presented during the pre-trial,except newly-discovered evidence, shall be deemedwaived.

SEC. 6. Failure to settle. – If there is no full settlement,the judge shall:

(a) Adopt the minutes of the preliminary conferenceas part of the pre-trial proceedings and confirmthe markings of exhibits or substitutedphotocopies and admissions on the genuinenessand due execution of documents;

(b) Determine if there are cases arising out of thesame facts pending before other courts and orderits consolidation if warranted;

(c) Determine if the pleadings are in order and ifnot, order the amendments if necessary;

(d) Determine if interlocutory issues are involvedand resolve the same;

(e) Consider the adding or dropping of parties;

(f) Scrutinize every single allegation of thecomplaint, answer and other pleadings andattachments thereto, and the contents ofdocuments and all other evidence identified andpre-marked during pre-trial in determiningfurther admissions;

(g) Obtain admissions based on the affidavits ofwitnesses and evidence attached to the pleadingsor submitted during pre-trial;

(h) Define and simplify the factual and legal issuesarising from the pleadings and evidence.Uncontroverted issues and frivolous claims ordefenses should be eliminated;

(i) Discuss the propriety of rendering a summaryjudgment or a judgment based on the pleadings,evidence and admissions made during pre-trial;

(j) Observe the Most Important Witness Rule inlimiting the number of witnesses, determiningthe facts to be proved by each witness and fixingthe approximate number of hours per witness;

(k) Encourage referral of the case to a trial bycommissioner under Rule 32 of the Rules of Courtor to a mediator or arbitrator under any of thealternative modes of dispute resolution governedby the Special Rules of Court on AlternativeDispute Resolution;

(l) Determine the necessity of engaging the servicesof a qualified expert as a friend of the court (amicuscuriae); and

(m) Ask parties to agree on the specific trial dates forcontinuous trial, comply with the one-dayexamination of witness rule, adhere to the caseflow chart determined by the court which shallcontain the different stages of the proceedings

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up to the promulgation of the decision and usethe time frame for each stage in setting the trialdates.

SEC. 7. Effect of failure to appear at pre-trial. – Thecourt shall not dismiss the complaint, except uponrepeated and unjustified failure of the plaintiff toappear. The dismissal shall be without prejudice,and the court may proceed with the counterclaim.

If the defendant fails to appear at the pre-trial,the court shall receive evidence ex parte.

SEC. 8. Minutes of pre-trial. – The minutes of eachpre-trial conference shall contain matters taken uptherein, more particularly admissions of facts andexhibits, and shall be signed by the parties and theircounsel.

SEC. 9. Pre-trial order. – Within 10 days after thetermination of the pre-trial, the court shall issue apre-trial order setting forth the actions taken duringthe pre-trial conference, the facts stipulated, theadmissions made, the evidence marked, the numberof witnesses to be presented and the schedule oftrial. Said order shall bind the parties, limit the trialto matters not disposed of and control the course ofaction during the trial.

SEC. 10. Efforts to settle. – The court shall endeavorto make the parties agree to compromise or settle inaccordance with law at any stage of the proceedingsbefore rendition of judgment.

RULE 4TRIAL

SECTION 1. Continuous trial. – The judge shall conductcontinuous trial which shall not exceed two monthsfrom the date of the issuance of the pre-trial order.

Before the expiration of the two-month period,the judge may ask the Supreme Court for theextension of the trial period for justifiable cause.

SEC. 2. Affidavits in lieu of direct examination. – In lieuof direct examination, affidavits marked during thepre-trial shall be presented as direct examination ofaffiants subject to cross-examination by the adverseparty.

SEC. 3. One-day examination of witness rule. – Thecourt shall strictly adhere to the rule that a witnesshas to be fully examined in one day, subject to thecourt’s discretion of extending the examination forjustifiable reason. After the presentation of the lastwitness, only oral offer of evidence shall be allowed,and the opposing party shall immediately interposehis objections. The judge shall forthwith rule on the

offer of evidence in open court.

SEC. 4. Submission of case for decision; filing ofmemoranda. – After the last party has rested its case,the court shall issue an order submitting the case fordecision.

The court may require the parties to submittheir respective memoranda, if possible in electronicform, within a non-extendible period of 30 days fromthe date the case is submitted for decision.

The court shall have a period of 60 days to decidethe case from the date the case is submitted fordecision.

SEC. 5. Period to try and decide. – The court shallhave a period of one year from the filing of thecomplaint to try and decide the case. Before theexpiration of the one-year period, the court maypetition the Supreme Court for the extension of theperiod for justifiable cause.

The court shall prioritize the adjudication ofenvironmental cases.

RULE 5JUDGMENT AND EXECUTION

SECTION 1. Reliefs in a citizen suit. – If warranted, thecourt may grant to the plaintiff proper reliefs whichshall include the protection, preservation orrehabilitation of the environment and the paymentof attorney’s fees, costs of suit and other litigationexpenses. It may also require the violator to submita program of rehabilitation or restoration of theenvironment, the costs of which shall be borne bythe violator, or to contribute to a special trust fundfor that purpose subject to the control of the court.

SEC. 2. Judgment not stayed by appeal. – Any judgmentdirecting the performance of acts for the protection,preservation or rehabilitation of the environmentshall be executory pending appeal unless restrainedby the appellate court.

SEC. 3. Permanent EPO; writ of continuing mandamus.– In the judgment, the court may convert the TEPOto a permanent EPO or issue a writ of continuingmandamus directing the performance of acts whichshall be effective until the judgment is fully satisfied.

The court may, by itself or through theappropriate government agency, monitor theexecution of the judgment and require the partyconcerned to submit written reports on a quarterlybasis or sooner as may be necessary, detailing theprogress of the execution and satisfaction of thejudgment. The other party may, at its option, submit

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its comments or observations on the execution of thejudgment.

SEC. 4. Monitoring of compliance with judgment andorders of the court by a commissioner. – The court maymotu proprio, or upon motion of the prevailing party,order that the enforcement of the judgment or orderbe referred to a commissioner to be appointed by thecourt. The commissioner shall file with the courtwritten progress reports on a quarterly basis or morefrequently when necessary.

SEC. 5. Return of writ of execution. – The process ofexecution shall terminate upon a sufficient showingthat the decision or order has been implemented tothe satisfaction of the court in accordance withSection 14, Rule 39 of the Rules of Court.

RULE 6STRATEGIC LAWSUIT AGAINST PUBLIC PARTICIPATION

SECTION 1. Strategic Lawsuit Against PublicParticipation (SLAPP). – A legal action filed to harass,vex, exert undue pressure or stifle any legal recoursethat any person, institution or the government hastaken or may take in the enforcement ofenvironmental laws, protection of the environmentor assertion of environmental rights shall be treatedas a SLAPP and shall be governed by these Rules.

SEC. 2. SLAPP as a defense; how alleged. – In a SLAPPfiled against a person involved in the enforcement ofenvironmental laws, protection of the environment,or assertion of environmental rights, the defendantmay file an answer interposing as a defense that thecase is a SLAPP and shall be supported by documents,affidavits, papers and other evidence; and, by wayof counterclaim, pray for damages, attorney’s feesand costs of suit.

The court shall direct the plaintiff or adverseparty to file an opposition showing the suit is not aSLAPP, attaching evidence in support thereof, withina non-extendible period of five days from receipt ofnotice that an answer has been filed.

The defense of a SLAPP shall be set for hearingby the court after issuance of the order to file anopposition within 15 days from filing of the commentor the lapse of the period.

SEC. 3. Summary hearing. – The hearing on the defenseof a SLAPP shall be summary in nature. The partiesmust submit all available evidence in support oftheir respective positions. The party seeking thedismissal of the case must prove by substantialevidence that his acts for the enforcement ofenvironmental law is a legitimate action for the

protection, preservation and rehabilitation of theenvironment. The party filing the action assailed asa SLAPP shall prove by preponderance of evidencethat the action is not a SLAPP and is a valid claim.

SEC. 4. Resolution of the defense of a SLAPP. – Theaffirmative defense of a SLAPP shall be resolvedwithin 30 days after the summary hearing. If thecourt dismisses the action, the court may awarddamages, attorney’s fees and costs of suit under acounterclaim if such has been filed. The dismissalshall be with prejudice.

If the court rejects the defense of a SLAPP, theevidence adduced during the summary hearing shallbe treated as evidence of the parties on the merits ofthe case. The action shall proceed in accordance withthe Rules of Court.

PART IIISPECIAL CIVIL ACTIONS

RULE 7WRIT OF KALIKASAN

SECTION 1. Nature of the writ. – The writ is a remedyavailable to a natural or juridical person, entityauthorized by law, people’s organization, non-governmental organization, or any public interestgroup accredited by or registered with anygovernment agency, on behalf of persons whoseconstitutional right to a balanced and healthfulecology is violated, or threatened with violation byan unlawful act or omission of a public official oremployee, or private individual or entity, involvingenvironmental damage of such magnitude as toprejudice the life, health or property of inhabitantsin two or more cities or provinces.

SEC. 2. Contents of the petition. – The verified petitionshall contain the following:

(a) The personal circumstances of the petitioner;

(b) The name and personal circumstances of therespondent or if the name and personalcircumstances are unknown and uncertain, therespondent may be described by an assumedappellation;

(c) The environmental law, rule or regulationviolated or threatened to be violated, the act oromission complained of, and the environmentaldamage of such magnitude as to prejudice thelife, health or property of inhabitants in two ormore cities or provinces;

(d) All relevant and material evidence consisting ofthe affidavits of witnesses, documentaryevidence, scientific or other expert studies, andif possible, object evidence;

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(e) The certification of petitioner under oath that:(1) petitioner has not commenced any action orfiled any claim involving the same issues in anycourt, tribunal or quasi-judicial agency, and nosuch other action or claim is pending therein; (2)if there is such other pending action or claim, acomplete statement of its present status; (3) ifpetitioner should learn that the same or similaraction or claim has been filed or is pending,petitioner shall report to the court that factwithin five days therefrom; and

(f) The reliefs prayed for which may include aprayer for the issuance of a TEPO.

SEC. 3. Where to file. – The petition shall be filed withthe Supreme Court or with any of the stations of theCourt of Appeals.

SEC. 4. No docket fees. – The petitioner shall beexempt from the payment of docket fees.

SEC. 5. Issuance of the writ. – Within three days fromthe date of filing of the petition, if the petition issufficient in form and substance, the court shall givean order: (a) issuing the writ; and (b) requiring therespondent to file a verified return as provided inSection 8 of this Rule. The clerk of court shallforthwith issue the writ under the seal of the courtincluding the issuance of a cease and desist orderand other temporary reliefs effective until furtherorder.

SEC. 6. How the writ is served. – The writ shall beserved upon the respondent by a court officer orany person deputized by the court, who shall retaina copy on which to make a return of service. In casethe writ cannot be served personally, the rule onsubstituted service shall apply.

SEC. 7. Penalty for refusing to issue or serve the writ.– A clerk of court who unduly delays or refuses toissue the writ after its allowance or a court officeror deputized person who unduly delays or refusesto serve the same shall be punished by the court forcontempt without prejudice to other civil, criminalor administrative actions.

SEC. 8. Return of respondent; contents. – Within anon-extendible period of 10 days after service of thewrit, the respondent shall file a verified returnwhich shall contain all defenses to show thatrespondent did not violate or threaten to violate, orallow the violation of any environmental law, ruleor regulation or commit any act resulting toenvironmental damage of such magnitude as toprejudice the life, health or property of inhabitantsin two or more cities or provinces.

All defenses not raised in the return shall bedeemed waived.

The return shall include affidavits of witnesses,documentary evidence, scientific or other expertstudies, and if possible, object evidence, in supportof the defense of the respondent.

A general denial of allegations in the petitionshall be considered as an admission thereof.

SEC. 9. Prohibited pleadings and motions.– Thefollowing pleadings and motions are prohibited:

(a) Motion to dismiss;

(b) Motion for extension of time to file return;

(c) Motion for postponement;

(d) Motion for a bill of particulars;

(e) Counterclaim or cross-claim;

(f) Third-party complaint;

(g) Reply; and

(h) Motion to declare respondent in default.

SEC. 10. Effect of failure to file return. – In case therespondent fails to file a return, the court shallproceed to hear the petition ex parte.

SEC. 11. Hearing. – Upon receipt of the return of therespondent, the court may call a preliminaryconference to simplify the issues, determine thepossibility of obtaining stipulations or admissionsfrom the parties, and set the petition for hearing.

The hearing including the preliminaryconference shall not extend beyond 60 days and shallbe given the same priority as petitions for the writsof habeas corpus, amparo and habeas data.

SEC. 12. Discovery Measures. – A party may file averified motion for the following reliefs:

(a) Ocular Inspection; order. – The motion must showthat an ocular inspection order is necessary toestablish the magnitude of the violation or thethreat as to prejudice the life, health or propertyof inhabitants in two or more cities or provinces.It shall state in detail the place or places to beinspected. It shall be supported by affidavits ofwitnesses having personal knowledge of theviolation or threatened violation ofenvironmental law.

After hearing, the court may order anyperson in possession or control of a designatedland or other property to permit entry for the

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purpose of inspecting or photographing theproperty or any relevant object or operationthereon.

The order shall specify the person or personsauthorized to make the inspection and the date,time, place and manner of making the inspectionand may prescribe other conditions to protectthe constitutional rights of all parties.

(b) Production or inspection of documents or things; order.– The motion must show that a production orderis necessary to establish the magnitude of theviolation or the threat as to prejudice the life,health or property of inhabitants in two or morecities or provinces.

After hearing, the court may order anyperson in possession, custody or control of anydesignated documents, papers, books, accounts,letters, photographs, objects or tangible things,or objects in digitized or electronic form, whichconstitute or contain evidence relevant to thepetition or the return, to produce and permittheir inspection, copying or photographing byor on behalf of the movant.

The production order shall specify theperson or persons authorized to make theproduction and the date, time, place and mannerof making the inspection or production and mayprescribe other conditions to protect theconstitutional rights of all parties.

SEC. 13. Contempt. – The court may after hearingpunish the respondent who refuses or unduly delaysthe filing of a return, or who makes a false return, orany person who disobeys or resists a lawful processor order of the court for indirect contempt underRule 71 of the Rules of Court.

SEC. 14. Submission of case for decision; filing ofmemoranda. – After hearing, the court shall issue anorder submitting the case for decision. The courtmay require the filing of memoranda and if possible,in its electronic form, within a non-extendible periodof 30 days from the date the petition is submitted fordecision.

SEC. 15. Judgment. – Within 60 days from the time thepetition is submitted for decision, the court shallrender judgment granting or denying the privilegeof the writ of kalikasan.

The reliefs that may be granted under the writare the following:

(a) Directing respondent to permanently cease anddesist from committing acts or neglecting the

performance of a duty in violation ofenvironmental laws resulting in environmentaldestruction or damage;

(b) Directing the respondent public official,government agency, private person or entity toprotect, preserve, rehabilitate or restore theenvironment;

(c) Directing the respondent public official,government agency, private person or entity tomonitor strict compliance with the decision andorders of the court;

(d) Directing the respondent public official,government agency, or private person or entityto make periodic reports on the execution of thefinal judgment; and

(e) Such other reliefs which relate to the right of thepeople to a balanced and healthful ecology or tothe protection, preservation, rehabilitation orrestoration of the environment, except the awardof damages to individual petitioners.

SEC. 16. Appeal. – Within 15 days from the date ofnotice of the adverse judgment or denial of motionfor reconsideration, any party may appeal to theSupreme Court under Rule 45 of the Rules of Court.The appeal may raise questions of fact.

SEC. 17. Institution of separate actions. – The filing ofa petition for the issuance of the writ of kalikasanshall not preclude the filing of separate civil, criminalor administrative actions.

RULE 8WRIT OF CONTINUING MANDAMUS

SECTION 1. Petition for continuing mandamus. – Whenany agency or instrumentality of the government orofficer thereof unlawfully neglects the performanceof an act which the law specifically enjoins as a dutyresulting from an office, trust or station in connectionwith the enforcement or violation of anenvironmental law rule or regulation or a righttherein, or unlawfully excludes another from theuse or enjoyment of such right and there is no otherplain, speedy and adequate remedy in the ordinarycourse of law, the person aggrieved thereby may filea verified petition in the proper court, alleging thefacts with certainty, attaching thereto supportingevidence, specifying that the petition concerns anenvironmental law, rule or regulation, and prayingthat judgment be rendered commanding therespondent to do an act or series of acts until thejudgment is fully satisfied, and to pay damagessustained by the petitioner by reason of the maliciousneglect to perform the duties of the respondent,under the law, rules or regulations. The petition

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shall also contain a sworn certification of non-forumshopping.

SEC. 2. Where to file the petition. – The petition shallbe filed with the Regional Trial Court exercisingjurisdiction over the territory where the actionableneglect or omission occurred or with the Court ofAppeals or the Supreme Court.

SEC. 3. No docket fees. – The petitioner shall be exemptfrom the payment of docket fees.

SEC. 4. Order to comment. – If the petition is sufficientin form and substance, the court shall issue the writand require the respondent to comment on thepetition within 10 days from receipt of a copy thereof.Such order shall be served on the respondents insuch manner as the court may direct, together witha copy of the petition and any annexes thereto.

SEC. 5. Expediting proceedings; TEPO. – The court inwhich the petition is filed may issue such orders toexpedite the proceedings, and it may also grant aTEPO for the preservation of the rights of the partiespending such proceedings.

SEC. 6. Proceedings after comment is filed. – After thecomment is filed or the time for the filing thereof hasexpired, the court may hear the case which shall besummary in nature or require the parties to submitmemoranda. The petition shall be resolved withoutdelay within 60 days from the date of the submissionof the petition for resolution.

SEC. 7. Judgment. – If warranted, the court shall grantthe privilege of the writ of continuing mandamusrequiring respondent to perform an act or series ofacts until the judgment is fully satisfied and to grantsuch other reliefs as may be warranted resultingfrom the wrongful or illegal acts of the respondent.The court shall require the respondent to submitperiodic reports detailing the progress and executionof the judgment, and the court may, by itself orthrough a commissioner or the appropriategovernment agency, evaluate and monitorcompliance. The petitioner may submit its commentsor observations on the execution of the judgment.

SEC. 8. Return of the writ. – The periodic reportssubmitted by the respondent detailing compliancewith the judgment shall be contained in partialreturns of the writ.

Upon full satisfaction of the judgment, a finalreturn of the writ shall be made to the court by therespondent. If the court finds that the judgment hasbeen fully implemented, the satisfaction of judgmentshall be entered in the court docket.

PART IVCRIMINAL PROCEDURE

RULE 9PROSECUTION OF OFFENSES

SECTION 1. Who may file. – Any offended party, peaceofficer or any public officer charged with theenforcement of an environmental law may file acomplaint before the proper officer in accordancewith the Rules of Court.

SEC. 2. Filing of the information. – An information,charging a person with a violation of anenvironmental law and subscribed by theprosecutor, shall be filed with the court.

SEC. 3. Special prosecutor. – In criminal cases, wherethere is no private offended party, a counsel whoseservices are offered by any person or organizationmay be allowed by the court as special prosecutor,with the consent of and subject to the control andsupervision of the public prosecutor.

RULE 10PROSECUTION OF CIVIL ACTIONS

SECTION 1. Institution of criminal and civil actions. –When a criminal action is instituted, the civil actionfor the recovery of civil liability arising from theoffense charged, shall be deemed instituted with thecriminal action unless the complainant waives thecivil action, reserves the right to institute itseparately or institutes the civil action prior to thecriminal action.

Unless the civil action has been instituted priorto the criminal action, the reservation of the right toinstitute separately the civil action shall be madeduring arraignment.

In case civil liability is imposed or damages areawarded, the filing and other legal fees shall beimposed on said award in accordance with Rule 141of the Rules of Court, and the fees shall constitute afirst lien on the judgment award. The damagesawarded in cases where there is no private offendedparty, less the filing fees, shall accrue to the funds ofthe agency charged with the implementation of theenvironmental law violated. The award shall be usedfor the restoration and rehabilitation of theenvironment adversely affected.

RULE 11ARREST

SECTION 1. Arrest without warrant; when lawful. – Apeace officer or an individual deputized by theproper government agency may, without a warrant,arrest a person:

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(a) When, in his presence, the person to be arrestedhas committed, is actually committing or isattempting to commit an offense; or

(b) When an offense has just been committed, andhe has probable cause to believe based onpersonal knowledge of facts or circumstancesthat the person to be arrested has committed it.

Individuals deputized by the propergovernment agency who are enforcingenvironmental laws shall enjoy the presumptionof regularity under Section 3(m), Rule 131 of theRules of Court when effecting arrests forviolations of environmental laws.

SEC. 2. Warrant of arrest. – All warrants of arrestissued by the court shall be accompanied by acertified true copy of the information filed with theissuing court.

RULE 12CUSTODY AND DISPOSITION OF SEIZED ITEMS,EQUIPMENT, PARAPHERNALIA, CONVEYANCES

AND INSTRUMENTS

SECTION 1. Custody and disposition of seized items.–The custody and disposition of seized items shall bein accordance with the applicable laws or rulespromulgated by the concerned government agency.

SEC. 2. Procedure. – In the absence of applicable lawsor rules promulgated by the concerned governmentagency, the following procedure shall be observed:

(a) The apprehending officer having initial custodyand control of the seized items, equipment,paraphernalia, conveyances and instrumentsshall physically inventory and wheneverpracticable, photograph the same in the presenceof the person from whom such items were seized.

(b) Thereafter, the apprehending officer shall submitto the issuing court the return of the searchwarrant within five days from date of seizure orin case of warrantless arrest, submit within fivedays from date of seizure, the inventory report,compliance report, photographs, representativesamples and other pertinent documents to thepublic prosecutor for appropriate action.

(c) Upon motion by any interested party, the courtmay direct the auction sale of seized items,equipment, paraphernalia, tools or instrumentsof the crime. The court shall, after hearing, fix theminimum bid price based on therecommendation of the concerned governmentagency. The sheriff shall conduct the auction.

(d) The auction sale shall be with notice to theaccused, the person from whom the items wereseized, or the owner thereof and the concernedgovernment agency.

(e) The notice of auction shall be posted in threeconspicuous places in the city or municipalitywhere the items, equipment, paraphernalia,tools or instruments of the crime were seized.

(f) The proceeds shall be held in trust and depositedwith the government depository bank fordisposition according to the judgment.

RULE 13PROVISIONAL REMEDIES

SECTION 1. Attachment in environmental cases. – Theprovisional remedy of attachment under Rule 127 ofthe Rules of Court may be availed of inenvironmental cases.

SEC. 2. Environmental Protection Order (EPO);Temporary Environmental Protection Order (TEPO)in criminal cases. – The procedure for and issuanceof EPO and TEPO shall be governed by Rule 2 ofthese Rules.

RULE 14BAIL

SECTION 1. Bail, where filed. – Bail in the amountfixed may be filed with the court where the case ispending, or in the absence or unavailability of thejudge thereof, with any regional trial judge,metropolitan trial judge, municipal trial judge ormunicipal circuit trial judge in the province, city ormunicipality. If the accused is arrested in a province,city or municipality other than where the case ispending, bail may also be filed with any RegionalTrial Court of said place, or if no judge thereof isavailable, with any metropolitan trial judge,municipal trial judge or municipal circuit trial judgetherein. If the court grants bail, the court may issuea hold-departure order in appropriate cases.

SEC. 2. Duties of the court. – Before granting theapplication for bail, the judge must read theinformation in a language known to and understoodby the accused and require the accused to sign awritten undertaking, as follows:

(a) To appear before the court that issued thewarrant of arrest for arraignment purposes onthe date scheduled, and if the accused fails toappear without justification on the date ofarraignment, accused waives the reading of theinformation and authorizes the court to enter aplea of not guilty on behalf of the accused and toset the case for trial;

RESOLUTION on A.M. No. 09-6-8-SC (continued)

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(b) To appear whenever required by the court wherethe case is pending; and

(c) To waive the right of the accused to be presentat the trial, and upon failure of the accused toappear without justification and despite duenotice, the trial may proceed in absentia.

RULE 15

ARRAIGNMENT AND PLEA

SECTION 1. Arraignment. – The court shall set thearraignment of the accused within 15 days from thetime it acquires jurisdiction over the accused, withnotice to the public prosecutor and offended partyor concerned government agency that it willentertain plea-bargaining on the date of thearraignment.

SEC. 2. Plea-bargaining. – On the scheduled date ofarraignment, the court shall consider plea-bargaining arrangements. Where the prosecutionand offended party or concerned government agencyagree to the plea offered by the accused, the courtshall:

(a) Issue an order which contains the plea-bargaining arrived at;

(b) Proceed to receive evidence on the civil aspect ofthe case, if any; and

(c) Render and promulgate judgment ofconviction, including the civil liability fordamages.

RULE 16PRE-TRIAL

SECTION 1. Setting of pre-trial conference. – After thearraignment, the court shall set the pre-trialconference within 30 days. It may refer the case tothe branch clerk of court, if warranted, for apreliminary conference to be set at least three daysprior to the pre-trial.

SEC. 2. Preliminary conference. – The preliminaryconference shall be for the following purposes:

(a) To assist the parties in reaching a settlement ofthe civil aspect of the case;

(b) To mark the documents to be presented asexhibits;

(c) To attach copies thereof to the records aftercomparison with the originals;

(d) To ascertain from the parties the undisputed factsand admissions on the genuineness and due

execution of documents marked as exhibits;

(e) To consider such other matters as may aid in theprompt disposition of the case;

(f) To record the proceedings during thepreliminary conference in the Minutes ofPreliminary Conference to be signed by theparties and counsel;

(g) To mark the affidavits of witnesses which shallbe in question and answer form and shallconstitute the direct examination of thewitnesses; and

(h) To attach the Minutes and marked exhibits tothe case record before the pre-trial proper.

The parties or their counsel must submit to thebranch clerk of court the names, addresses andcontact numbers of the affiants.

SEC. 3. Pre-trial duty of the judge. – During the pre-trial, the court shall:

(a) Place the parties and their counsels under oath;

(b) Adopt the minutes of the preliminary conferenceas part of the pre-trial proceedings, confirmmarkings of exhibits or substituted photocopiesand admissions on the genuineness and dueexecution of documents, and list object andtestimonial evidence;

(c) Scrutinize the information and the statementsin the affidavits and other documents whichform part of the record of the preliminaryinvestigation together with other documentsidentified and marked as exhibits to determinefurther admissions of facts as to:

i. The court’s territorial jurisdiction relativeto the offense(s) charged;

ii. Qualification of expert witnesses; and

iii. Amount of damages;

(d) Define factual and legal issues;

(e) Ask parties to agree on the specific trial datesand adhere to the flow chart determined by thecourt which shall contain the time frames forthe different stages of the proceeding up topromulgation of decision;

(f) Require the parties to submit to the branch clerkof court the names, addresses and contactnumbers of witnesses that need to be summonedby subpoena; and

(g) Consider modification of order of trial if the

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accused admits the charge but interposes alawful defense.

SEC. 4. Manner of questioning. – All questions orstatements must be directed to the court.

SEC. 5. Agreements or admissions. – All agreements oradmissions made or entered during the pre-trialconference shall be reduced in writing and signed bythe accused and counsel; otherwise, they cannot beused against the accused. The agreements coveringthe matters referred to in Section 1, Rule 118 of theRules of Court shall be approved by the court.

SEC. 6. Record of proceedings. – All proceedingsduring the pre-trial shall be recorded, the transcriptsprepared and the minutes signed by the parties ortheir counsels.

SEC. 7. Pre-trial order.—The court shall issue a pre-trial order within 10 days after the termination ofthe pre-trial, setting forth the actions taken duringthe pre-trial conference, the facts stipulated, theadmissions made, evidence marked, the number ofwitnesses to be presented and the schedule of trial.The order shall bind the parties and control thecourse of action during the trial.

RULE 17TRIAL

SECTION 1. Continuous trial. – The court shall endeavorto conduct continuous trial which shall not exceedthree months from the date of the issuance of thepre-trial order.

SEC. 2. Affidavit in lieu of direct examination. –Affidavit in lieu of direct examination shall be used,subject to cross-examination and the right to objectto inadmissible portions of the affidavit.

SEC. 3. Submission of memoranda. – Thecourt may require the parties to submit theirrespective memoranda and if possible, in electronicform, within a non-extendible period of 30 days fromthe date the case is submitted for decision.

With or without any memoranda filed, the courtshall have a period of 60 days to decide the casecounted from the last day of the 30-day period to filethe memoranda.

SEC. 4. Disposition period. – The court shall disposethe case within a period of 10 months from the dateof arraignment.

SEC. 5. Pro bono lawyers. – If the accused cannotafford the services of counsel or there is no availablepublic attorney, the court shall require the Integrated

Bar of the Philippines to provide pro bono lawyers forthe accused.

RULE 18SUBSIDIARY LIABILITY

SECTION 1. Subsidiary liability. – In case of convictionof the accused and subsidiary liability is allowed bylaw, the court may, by motion of the person entitledto recover under judgment, enforce such subsidiaryliability against a person or corporation subsidiarilyliable under Article 102 and Article 103 of theRevised Penal Code.

RULE 19STRATEGIC LAWSUIT AGAINST PUBLIC PARTICIPATION

IN CRIMINAL CASES

SECTION 1. Motion to dismiss. – Upon the filing of aninformation in court and before arraignment, theaccused may file a motion to dismiss on the groundthat the criminal action is a SLAPP.

SEC. 2. Summary hearing. – The hearing on the defenseof a SLAPP shall be summary in nature. The partiesmust submit all the available evidence in support oftheir respective positions. The party seeking thedismissal of the case must prove by substantialevidence that his acts for the enforcement ofenvironmental law is a legitimate action for theprotection, preservation and rehabilitation of theenvironment. The party filing the action assailed asa SLAPP shall prove by preponderance of evidencethat the action is not a SLAPP.

SEC. 3. Resolution. – The court shall grant the motionif the accused establishes in the summary hearingthat the criminal case has been filed with intent toharass, vex, exert undue pressure or stifle any legalrecourse that any person, institution or thegovernment has taken or may take in theenforcement of environmental laws, protection ofthe environment or assertion of environmentalrights.

If the court denies the motion, the court shallimmediately proceed with the arraignment of theaccused.

PART VEVIDENCE

RULE 20PRECAUTIONARY PRINCIPLE

SECTION 1. Applicability. – When there is a lack of fullscientific certainty in establishing a causal linkbetween human activity and environmental effect,the court shall apply the precautionary principle inresolving the case before it.

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The constitutional right of the people to abalanced and healthful ecology shall be given thebenefit of the doubt.

SEC. 2. Standards for application. – In applying theprecautionary principle, the following factors, amongothers, may be considered: (1) threats to human lifeor health; (2) inequity to present or future generations;or (3) prejudice to the environment without legalconsideration of the environmental rights of thoseaffected.

RULE 21DOCUMENTARY EVIDENCE

SECTION 1. Photographic, video and similar evidence.– Photographs, videos and similar evidence of events,acts, transactions of wildlife, wildlife by-productsor derivatives, forest products or mineral resourcessubject of a case shall be admissible whenauthenticated by the person who took the same, bysome other person present when said evidence wastaken, or by any other person competent to testifyon the accuracy thereof.

SEC. 2. Entries in official records. – Entries in officialrecords made in the performance of his duty by apublic officer of the Philippines, or by a person inperformance of a duty specially enjoined by law, areprima facie evidence of the facts therein stated.

RULE 22FINAL PROVISIONS

SECTION 1. Effectivity. – These Rules shall take effectwithin 15 days following publication once in anewspaper of general circulation.

SEC. 2. Application of the Rules of Court. – The Rulesof Court shall apply in a suppletory manner, exceptas otherwise provided herein.

Effective: April 29, 2010.

RESOLUTION of the COURT En Banc datedApril 27, 2010, A.M. No. 99-1-04-SC

GRANTING INCENTIVES TO JUDGES WHO AREGIVEN ADDITIONAL ASSIGNMENTS OFHEARING AND DECIDING CASES OF OTHERBRANCHES OF THEIR COURTS OR OF OTHERCOURTS OF THE SAME LEVEL

AMENDED RESOLUTION

WHEREAS, vacancy rate in the lower courts isconsiderably high causing delay in the administrationof justice;

RESOLUTION on A.M. No. 09-6-8-SC (continued) WHEREAS, there are courts with numerous casesrequiring immediate attention;

WHEREAS, the services of judges in branches/stations adjacent to these courts are required to attendto the cases pending thereat;

WHEREAS, most of these judges are overworkeddue to the increase in their caseloads;

WHEREAS, the situation usually takes a toll ontheir physical and mental health, disrupt familyrelations, and exposes them to hazardous conditions;and

WHEREAS, there is a need to augment theirallowances if only to alleviate their situation.

NOW, THEREFORE, the Court hereby amendsits En Banc Resolution of January 17, 2006:

Effective immediately, Judges of Regional TrialCourts (RTC), Shari’a District Courts (SDC),Metropolitan Trial Courts (MeTC), Municipal TrialCourts in Cities (MTCC), Municipal Trial Courts(MTC), Municipal Circuit Trial Courts (MCTC), andShari’a Circuit Courts (SCC) who are given additionalassignment of hearing and deciding cases of otherbranches of the RTC, SDC, MeTC, or MTCC, or of otherMTC, MCTC, or SCC, as the case may be, shall beentitled to an additional expense allowance at the rateof One Thousand Pesos (P1,000) a day for every dayrendered in the other branch or branches but in nocase to exceed Eight Thousand Pesos (P8,000) a month,if assigned to an additional sala, or Twelve ThousandPesos (P12,000) a month, if assigned to two or moresalas. However, should the designation be limited todecision writing, judges shall be entitled only to theadditional expense allowance of Five Hundred Pesos(P500) for every case decided, provided that thedisposition of consolidated cases shall be consideredonly as a single decision.

In addition to the foregoing, such judges shall begiven a monthly judicial incentive allowance of FiveHundred Pesos (P500) for every additional branch thatis assigned to them.

The allowances herein granted are chargeableagainst the savings of the lower courts or the JudiciaryDevelopment Fund ( JDF), and exclusive of thetransportation and travel allowances prescribed byAdministrative Circular No. 15-2005 dated March 22,2005 as applicable and other similar benefits as maybe provided for by law or Court issuances.

The concerned judges are hereby reminded to givepriority to the cases in their official station. They shallhold trial or conduct proceedings preferably at least

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RESOLUTION on A.M. No. 99-1-04-SC (continued)

RESOLUTION of the COURT En Banc, datedMay 4, 2010 on A.M. No. 10-4-29-SC

THE 2010 RULES OF THEPRESIDENTIAL ELECTORAL TRIBUNAL

TITLE AND CONSTRUCTION

RULE 1. Title. – These Rules shall be known and cited asThe 2010 Rules of the Presidential Electoral Tribunal. (R1a)

RULE 2. Definition of Terms. – When used in these Rules,the following terms shall mean:

a) Tribunal – the Presidential Electoral Tribunal,sitting en banc or in Divisions;

b) Automated Election System or AES – an election systemusing appropriate technology in voting, counting,consolidating, canvassing, transmitting electionresults, and other electoral processes;

c) Precinct Count Optical Scan or PCOS – a technologyusing an optical ballot scanner, located in everyprecinct, that scans or reads paper ballots thatvoters mark by hand and are inserted in thescanner to be counted;

d) Official ballot – the paper ballot with the pre-printed names of all candidates and with ovalscorresponding to each of the names printed. Theovals are the spaces where voters express theirchoice by shading with a marking pen;

thrice a week in their official stations. Further, in noinstance shall they be designated to handle cases inmore than three other salas. However, they may stillbe assigned by the Supreme Court to handle additionalcases in a fourth or fifth sala, depending on thecaseloads in their station and other assigned courts.

The Office of the Court Administrator is remindedto refrain from accommodating requests for assistingjudges to try and decide cases which accumulated forreasons attributable to the incumbent judge.

This Resolution modifies and amends En BancResolution dated January 17, 2006 and provisions ofCourt issuances inconsistent herewith.

This Resolution shall immediately take effect.

Issued this 27th day of April 2010.

(Sgd.) PUNO, CJ, CARPIO, CORONA, CARPIOMORALES, VELASCO, JR., NACHURA, LEONARDO-DE CASTRO, BRION, PERALTA, BERSAMIN, DELCASTILLO, ABAD, VILLARAMA, JR., PEREZ,MENDOZA, JJ.

e) Picture image – of the ballot the image of the ballotthat the PCOS machine captures at the time thevoter feeds the ballot into it, which image is storedin a memory or removable data storage deviceattached to the PCOS machines;

f) Election Returns – the document showing the dateof the election, the province, city, municipalityand the precinct in which it is held, and the votesin figures for each candidate in a precinct orclustered precincts;

g) Electronic Election Returns – copies of the electionreturns in electronic form generated by the PCOSmachine and electronically transmitted to theMunicipal or City Board of Canvassers for theofficial canvass, to the COMELEC Back-Up Server,and to the Server for the dominant majority anddominant minority parties, the citizens’ armauthorized by the COMELEC to conduct a parallelcount, and the Kapisanan ng mga Brodkasters saPilipinas or KBP;

h) Printed Election Returns – copies of the electionreturns printed by the PCOS machine on paperand authenticated by the manual signatures andthumbmarks of the members of the Board ofElection Inspectors (BEI);

i) Electronic transmission – the act of conveying datain electronic form from one location to another;

j) Canvass proceedings – the consolidation of precinctelection results for the Offices of the President andVice President at the municipal, city, or districtlevel; district election results at the municipal orcity level; municipal or city election results at theprovincial level; and provincial election resultsat the national level, specifically Congress,including the formal proclamation of the winnersin the elections;

k) Consolidation Machine – the machine used at thecanvass proceedings to consolidate precinctresults, municipal and city results, or provincialresults for purposes of getting the total votes ofall candidates for the Offices of the President andVice President;

l) Statement of Votes by Precinct, Municipality, City,District, Province, or Overseas Absentee Voting (OAV)Station – a document in electronic and in printedform generated by the canvassing orconsolidating machines or computers during thecanvass proceedings of the votes obtained by thecandidates for the Offices of the President andVice President in each precinct, municipality, city,district, province, or OAV Station;

m) City, municipal, district, or provincial certificate of canvass

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RESOLUTION on A.M. No. 10-4-29-SC (continued)

– a document in electronic and in printed formcontaining the total votes in figures obtained byeach candidate for the Offices of the President andVice President in a city, municipality, district, orprovince, the electronic form of which is the officialcanvass result and is the result electronicallytransmitted to Congress;

n) Certificate of Canvass and Proclamation – the officialprinted document that contains the names of thecandidates for the Offices of the President and VicePresident who obtain the highest number of votesand certifies to their proclamation as winners;

o) Data storage device – the device where electronicdocuments are stored and from which suchdocuments may be obtained when necessary toverify the accuracy and correctness of electiondata; it includes the back-up storage device inwhich authentic electronic copies of the data arealso stored;

p) Audit log – the document that contains the list ofall activities performed by the PCOS machinesfrom the time it was switched on until the time itwas turned off; and

q) Electronic document – information or therepresentation of information, data, figures,symbols, or other modes of written expression,described or however represented, by which a factmay be proved and affirmed, which is received,recorded, transmitted, stored, processed,retrieved, or produced electronically and includesdigitally signed documents and any print-out oroutput, readable by sight or other means, whichaccurately reflects the electronic document.

For purposes of these Rules, electronic documentsrefer to either the picture image of the ballots andelectronic copies of the election returns, of statementsof votes, of certificates of canvass, and of the otherelectronic data relative to the processing done by thePCOS machines and the various consolidationmachines. (n)

RULE 3. Construction. – These Rules shall be liberallyconstrued to achieve a just, expeditious, andinexpensive determination and disposition of everycontest before the Tribunal. (R2)

THE TRIBUNAL

RULE 4. Meeting, quorum and Divisions. – The PresidentialElectoral Tribunal shall meet on such days and hoursas it may designate at the call of the Chairman or of amajority of its Members. The presence of the majorityof the Members shall be necessary to constitute a

quorum. In the absence of the Chairman, the nextsenior Member shall preside.

In the absence of a quorum, the Members present,who shall not be less than five, may constitutethemselves into an executive body whose actionsshall be subject to confirmation by the Tribunal at itsnext regular meeting.

The Tribunal may constitute itself into Divisionsfor the purpose of allocating and distributing itsworkload. Each Division shall act on such matters asmay be assigned to it by the Tribunal. (R3)

RULE 5. Place of meetings. – The Tribunal or its Divisionsshall meet in the Session Hall of the Supreme Court orat such other place as may be designated. (R4)

RULE 6. Control and supervision. – The Tribunal shallhave exclusive control and supervision of all matterspertaining to its operation. (R5)

RULE 7. Express and implied powers. – The Tribunal shallexercise all powers expressly vested in it by theConstitution or by law, and such other powers as maybe inherent, necessary or incidental thereto for theaccomplishment of its purposes and functions. (R6)

RULE 8. Inherent powers. – The Tribunal shall have thefollowing inherent powers:

(a) Preserve and enforce order in proceedings beforeit or before any of its Divisions or officials actingunder its authority;

(b) Administer or cause to be administered oaths inany contest before it, and in any other matterwhere it may be necessary in the exercise of itspowers;

(c) Compel the attendance of witnesses and theproduction of evidence in any contest before it;

(d) Compel obedience to its decisions, resolutions,orders and processes;

(e) Control its processes and amend its decisions,resolutions or orders to make them conformableto law and justice;

(f) Authorize a copy of a lost or destroyed pleadingor other paper to be filed and used instead of theoriginal copy thereof, and to restore and supplydeficiencies in its records and proceedings; and

(g) Promulgate its own rules of procedure and amendor revise the same. (R7)

RULE 9. Powers and duties of the Chairman. – TheChairman shall have the following powers:

(a) Issue calls for the sessions of the Tribunal; (Continued on next page)

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(d) Certify under the Seal of the Tribunal its decisions,resolutions, orders and notices;

(e) Keep a judgment book containing a copy of eachdecision, final order or resolution rendered by theTribunal in the order of their dates, and a Book ofEntries of Judgment containing in chronologicalorder entries of the dispositive portions of alldecisions, final orders or resolutions of theTribunal;

(f) Implement the decisions, resolutions, orders andprocesses issued by the Tribunal;

(g) Keep and secure all scanned ballots stored in theirballot boxes, the minutes of voting and countingof votes, the printed election returns, thestatements of votes (SOVs), the certificates ofcanvass (COCs), the certificate of canvass andproclamation (COCP) and other documents usedin the counting, canvassing, and consolidation ofvotes as well as their equivalent electronicdocuments saved and stored in accordance withthe election rules;

(h) Keep an inventory and have the custody of theSeal and other public property belonging to orassigned for the use of the Tribunal;

(i) Keep an account of the funds set aside for theexpenses of the Tribunal, as well as the fundsreceived and disbursed relative to the cases; and

(j) Keep such other books and perform such otherduties as are prescribed by law for the Clerk ofthe Supreme Court or as the Tribunal may direct.

The Deputy Clerk shall assist the Clerk of theTribunal and shall perform such other duties andfunctions as may be assigned to him by the latter.(R10)

RULE 12. The Seal. – The Seal of the Tribunal shall becircular in shape and shall contain in the upper partof the words “Presidential Electoral Tribunal,” in thecenter the coat of arms of the Government of thePhilippines and at the base the name “Republic of thePhilippines.”

The Seal of the Tribunal shall be affixed to alldecisions, rulings, resolutions, orders or notices of theTribunal, certified copies of official records and suchother documents which the Tribunal may require tobe sealed. (R11)

ELECTION CONTESTS

RULE 13. Jurisdiction. – The Tribunal shall be the solejudge of all contests relating to the election, returns,and qualifications of the President or Vice Presidentof the Philippines. (R12)

(b) Preside at the sessions of the Tribunal;

(c) Preserve order and decorum during the sessionsand for that purpose take such steps as may beconvenient or as the Tribunal may direct;

(d) Enforce the decisions, resolutions and orders of theTribunal;

(e) With the concurrence of the Tribunal and inaccordance with the provisions of the Civil ServiceLaw, appoint the employees of the Tribunal andimpose disciplinary sanctions on them, includingdismissal from the service. The confidentialemployees of every Member shall serve at hspleasure and in no case beyond his own term;

(f) Exercise administrative supervision over thepersonnel of the Tribunal, including the Office ofthe Clerk of the Tribunal; and

(g) Perform such other functions and acts as may benecessary or appropriate to ensure the efficiencyof the Tribunal. (R8)

RULE 10. Administrative Staff of the Tribunal. – TheTribunal shall have a Clerk and a Deputy Clerk. Unlessthe Tribunal provides otherwise, the administrativestaff of the Tribunal shall be composed of the following:

(a) Canvass Board Division

(b) Legal Division

(c) Information Systems and Judicial RecordsManagement Division

(d) Personnel Division

(e) Finance and Budget Division

(f) Accounting Division

(g) Cash Division. (R9)

RULE 11. The Clerk of the Tribunal. – The Tribunal maydesignate the Clerk of the Supreme Court as the Clerkof the Tribunal who shall perform the following duties:

(a) Receive all pleadings and other documentsproperly presented, indicating on each documentthe date and time of its filing, and furnishing eachMember a copy;

(b) Keep a separate docket wherein shall be enteredin chronological order election contests, quowarranto cases and proceedings had therein;

(c) Attend meetings or sessions of the Tribunal andkeep minutes of the meetings or sessions whichshall be a clear and succinct account of all itsproceedings;

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RULE 14. How initiated. – An election contest is initiatedby the filing of an election protest or a petition for quowarranto against the President or Vice President. Anelection protest shall not include a petition for quowarranto. A petition for quo warranto shall not includean election protest. (R13)

RULE 15. Election protest. – The registered candidatefor resident or Vice President of the Philippines whoreceived the second or third highest number of votesmay contest the election of the President or VicePresident, as the case may be, by filing a verifiedelection protest with the Clerk of the PresidentialElectoral Tribunal within 30 days after theproclamation of the winner. (R14)

RULE 16. Quo warranto. – A verified petition for quowarranto contesting the election of the President or Vice-President on the ground of ineligibility or disloyaltyto the Republic of the Philippines may be filed by anyregistered voter who has voted in the electionconcerned within 10 days after the proclamation ofthe winner. (R16)

RULE 17. Contents of the protest or petition. –(A) An election protest or petition for quo warranto shallcommonly state the following facts:

(a) the position involved;

(b) the date of proclamation; and

(c) the number of votes credited to the parties perthe proclamation.

(B) A quo warranto petition shall also state;

(a) the facts giving the petitioner standing to filethe petition;

(b) the legal requirements for the office and thedisqualifications prescribed by law;

(c) the protestee’s ground for ineligibility or thespecific acts of disloyalty to the Republic ofthe Philippines.

(C) An election protest shall also state:

(a) that the protestant was a candidate who hadduly filed a certificate of candidacy and hadbeen voted for the same office.

(b) the total number of precincts of the region,province, or city concerned;

(c) the protested precincts and votes of the partiesto the protest in such precincts per theStatement of Votes By Precinct or, if the votesof the parties are not specified, an explanationwhy the votes are not specified; and

(d) a detailed specification of the acts oromissions complained of showing theelectoral frauds, anomalies, or irregularitiesin the protested precincts. (n)

RULE 18. Extensions of time. – The periods provided inRules 15 and 16 above are jurisdictional and cannotbe extended. (R17a)

RULE 19. Damages. – Actual or compensatory, moraland exemplary damages as provided by law may beclaimed in electoral protests or quo warrantoproceedings when warranted. (R18)

RULE 20. Petitions to be filed with the Tribunal. – Electionprotests and petitions for quo warranto may be filedwith the Office of the Clerk of the Tribunal in 18 legiblecopies. The Clerk shall indicate on the petition thedate and hour of receipt. (R19)

RULE 21. Summary dismissal of election contest. – Anelection protest or petition for quo warranto may besummarily dismissed by the Tribunal withoutrequiring the protestee or respondent to answer if,inter alia:

(a) the protest or petition is insufficient in form andsubstance;

(b) the protest or petition is filed beyond the periodsprovided in Rules 15 and 16;

(c) the filing fee is not paid within the periodsprovided for in these Rules;

(d) the cash deposit or the first Two HundredThousand Pesos (P200,000) is not paid within 10days after the filing of the protest; and

(e) the protest or petition or copies and their annexesfiled with the Tribunal are not clearly legible.(R20a)

SUMMONS, ANSWERS AND COUNTER-PROTESTS

RULE 22. Summons. – If the election protest or thepetition for quo warranto is not summarily dismissedin accordance with the immediately preceding Rule,the Clerk of the Tribunal shall issue the correspondingsummons to the protestee or respondent together witha copy of the protest or petition requiring him to filean answer within 10 days from receipt of thesummons. (R21)

RULE 23. Answer. –The answer shall be verified andmay set forth special and affirmative defenses. Theprotestee or respondent may incorporate in hisanswer a counter-protest or counterclaim which shallbe filed with the Clerk of the Tribunal. The answermust be filed within 10 days from receipt of summons

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in 18 clearly legible copies with proof of service of acopy upon the protestant or petitioner. (R22)

RULE 24. Counter-protest. – A counter-protest must beverified and filed within 10 days from receipt of thesummons and the protest. The counter-protestee shallanswer the counter-protest within 10 days fromreceipt of a copy thereof. (R23)

RULE 25. Motion to dismiss. – No motion to dismiss shallbe entertained. Instead, any ground for a motion todismiss may be pleaded as an affirmative defense inthe answer to the protest or counter-protest or petitionfor quo warranto. In the exercise of its discretion, theTribunal may hold a preliminary hearing on suchground. (R24)

RULE 26. Extensions of time. – No motion for extensionof time to file an answer or a separate counter-protestmay be granted except for compelling reasons and onlyfor a period not exceeding 10 days. (R25)

RULE 27. Failure to answer; effect. – If no answer is filedto the protest, counter-protest or the petition for quowarranto within the period fixed in these Rules, a generaldenial shall be deemed to have been entered. (R26)

RULE 28. Amendment, limitations. – After the expirationof the period for filing of the protest, counter-protestor petition for quo warranto, no substantialamendments which broaden the scope of the action orintroduce an additional cause of action shall beallowed. An amendment involving form may beadmitted at any stage of the proceedings.

After the period for receiving the evidence hascommenced, no amendment to the pleading affectingthe merits of the case shall be granted except forjustifiable reasons.

When the Tribunal admits an amended protest,counter-protest or petition, it may require the otherparty to answer the sane within 10 days from serviceof a copy of such amended protest, counter-protest orpetition and of the resolution admitting the same. (R27)

RULE 29. Preliminary conference. –

(a) Purpose. – After the filing of the last pleading, theTribunal shall order a preliminary conference toconsider:

(1) the possibility of obtaining stipulations oradmissions of facts and documents to avoidunnecessary proof;

(2) the simplification of the issues;

(3) the limitation of the number of witnesses;

(4) the most expeditious manner for the retrievalof ballot boxes containing the ballots, electionreturns, certificates of canvass and otherelection documents involved in the electionprotest; and

(5) such other matters as may aid in the promptdisposition of the election protest or petitionfor quo warranto.

(b) Preliminary conference brief. – The parties shall filewith the Tribunal and serve on the adverse partya preliminary conference brief at least five daysbefore the date of the preliminary conference,which shall contain:

(1) stipulations or admissions of facts anddocuments;

(2) the issues to be resolved; .

(3) the numbers and names of witnesses, and thenature and substance of their respectivetestimonies;

(4) the list of not more than three provinceswhich the parties may designate pursuant toRule 65; and

(5) the proposal on the prompt disposition of thecase.

(c) Preliminary conference order. – The Tribunal shall issuean order reciting the matters taken up during thepreliminary conference and the action thereon.(R28)

RULE 30. Other pleadings; how filed. – Except for theoriginal election protest or petition for quo warrantowhich the Tribunal itself serves on the adverse party,together with the summons, all other pleadings shallbe filed with the Office of the Clerk of the Tribunal in18 clearly legible copies and must be accompaniedwith proof of service of a complete copy upon theadverse party or parties.

No action shall be taken on pleadings that fail tocomply with this Rule. (R29)

RULE 31. Proof of service. – Proof of personal serviceshall consist of a written admission of the partyserved or the affidavit of the party serving, containinga full statement of the date, place and manner ofservice. If service is made by registered mail, proofshall be made by affidavit of the sender and theregistered mail, proof shall be made by affidavit ofthe sender and the registry receipt issued by themailing office. The registry return card shall be filedwith the Tribunal immediately upon receipt by thesender or, in lieu thereof, the unclaimed letter togetherwith the certified or sworn copy of the notice given

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by the postmaster to the addressee, as the case maybe. A resort to modes other than personal service mustbe accompanied by a written explanation why theservice or filing was not done personally. (R30)

FILING FEES, CHARGES AND DEPOSITS

RULE 32. Filing fees. – No protest, counter-protest orpetition for quo warranto shall be deemed filed withoutthe payment to the Tribunal of the filing fee in theamount of One Hundred Thousand Pesos (P100,000).

If a claim for damages or attorney’s fees is set forthin a protest, counter-protest or petition for quo warranto,an additional filing fee shall be paid, which shall be, ifthe sum claimed is:

(1) Not more than P20,000 . . . . . . . . . . . . . . . . . . . . P240

(2) More than P20,000 but less than P40,000 . . . P300

(3) P40,000 or more but less than P60,000 . . . . . P400

(4) P60,000 or more but less than P80,000 . . . . . . P500

(5) P80,000 or more but less than P100,000 . . . . P800

(6) P100,000 or more but less than P150,000 . . . . P1,200

(7) For each P1,000 in excess of P150,000 . . . . . . . P100(R31a)

RULE 33. Cash deposit. – In addition to the fees mentionedabove, each protestant or counter-protestant shallmake a cash deposit with the Tribunal in the followingamounts:

(a) If the protest or counter-protest does not requirethe bringing to the Tribunal of ballot boxes andother election documents and paraphernalia,Twenty Thousand Pesos (P20,000);

(b) If the protest or counter-protest requires thebringing of ballot boxes and election documentsor paraphernalia, Five Hundred Pesos (P500) foreach precinct involved. If the amount of the depositdoes not exceed Two Hundred Thousand Pesos(P200,000), the same shall be made in full with theTribunal within 10 days after the filing of theprotest or counter-protest; and

(c) If the amount of the deposit exceeds Two HundredThousand Pesos (P200,000), a partial deposit of atleast Two Hundred Thousand Pesos (P200,000)shall be made within 10 days after the filing of theprotest or counter-protest. The balance shall bepaid in such installments as may be required bythe Tribunal on at least five days advance noticeto the party required to make the deposit.

The cash deposit shall be applied by the Tribunal

to the payment of all expenses incidental to thebringing of the ballot boxes and election documentsor paraphernalia to the Tribunal and returning themafter the case is terminated, and to the compensationof the members of the revision committees. When theTribunal determines that the circumstances demand,it may require additional cash deposits. Any unusedcash deposit shall be returned to the protestant orcounter-protestant after complete termination of theprotest or counter-protest. (R32a)

RULE 34. Effect of failure to make cash deposit. – If aparty fails to make the cash deposits or additionaldeposits herein required within the prescribed timelimit, the Tribunal may dismiss the protest orcounter-protest, or take such action as it may deemequitable under the circumstances. (R33)

RULE 35. Other legal fees. – The following legal feesshall be charged and collected:

(a) For furnishing certified transcripts of records orcopies of any decision, resolution, record or entryof which any person is entitled to demand andreceive a copy, for each page . . . . . . . . . . . . . . . . . . P20

The Certification is charged separately in theamount of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . P200

(b) For furnishing certified transcripts of notes takenby stenographers to every person requesting thesame for each page of not less than two hundredand fifty words . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . P20

(c) For every search for anything above a year’sstanding and reading the same . . . . . . . . . . . . . . P200

(d) For every certificate not on process . . . . . . . . P100(R34a)

PRODUCTION AND CUSTODY OF BALLOT BOXES,ELECTION DOCUMENTS, DATA STORAGE DEVICES,

AND MACHINES USED IN ELECTIONS

RULE 36. Issuance of precautionary protection order. –Where the allegations in a protest so warrant, theTribunal shall, simultaneous with the issuance ofsummons, order the municipal treasurer and electionofficer, and the responsible personnel and custodianto take immediate steps or measures to safeguard theintegrity of all the ballot boxes and their contents,lists of voters with voting records, books of votersand other documents or paraphernalia used in theelection, as well as data storage devices containingelectronic data evidencing the conduct and the resultsof elections in the contested precincts. (n)

RULE 37. When ballot boxes and election documents arebrought before the Tribunal. –

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(a) Within 48 hours from receipt of the answer withcounter-protest, if any, the Tribunal shall, whenthe allegations in a protest or counter-protestwarrants, order the ballot boxes and theircontents with their keys, list of voters with votingrecords, books of voters, the electronic data storagedevices, and other documents, paraphernalia, orequipments relative to the precincts involved inthe protest or counter-protest, to be brought beforeit. (R35a)

(b) The Tribunal shall notify the parties of the dateand time for the retrieval of the above-nameditems from their respective custodians. The partiesmay send representatives to witness the same. Theabsence, however, of a representative of a partyshall not be reason to postpone or delay thebringing of the ballot boxes, election documents,and data storage devices, into the custody of theTribunal. (n)

(c) The Tribunal may, in its discretion, seek theassistance of the Philippine National Police or theArmed Forces of the Philippines in ensuring thesafe delivery of the ballot boxes and electionparaphernalia into the custody of the Tribunal.(n)

(d) Where any of the ballot boxes, ballots, electionreturns, election documents or paraphernaliamentioned in the first paragraph above are alsoinvolved in election contests before other fora, suchas the Senate Electoral Tribunal or the House ofRepresentatives Electoral Tribunal, the Tribunalshall have preferential right over the custody andrevision of ballots involved in simultaneousprotests. The Tribunal shall, however, make theappropriate coordination and request with theother electoral bodies involved as to temporaryprior custody of ballot boxes and revision ofballots and other documents and storage devices,or the synchronization of such recount of ballots.(R35a)

(e) The expenses necessary and incidental to thebringing of the ballot boxes, election documents,and devices shall be shouldered and promptlypaid by the protestant and the counter-protestant,if any, in proportion to the precincts involved. Theexpenses necessary and incidental to the return ofthe ballot boxes, election documents, and storagedevices to their original custodians or the properelectoral bodies after the termination of the caseshall be shared proportionately by the protestantand protestee based on the number of precinctsrespectively contested by them. (R36a)

REVISION OF VOTES

RULE 38. Start of revision. – The revision of votes shallcommence on the date specified in the preliminaryconference order, unless rescheduled by the Tribunal.(n)

RULE 39. Revision Committee; under the Tribunal’ssupervision. –

(a) The Tribunal shall constitute such number ofRevision Committees (RC) as may be necessary.The Tribunal’s Clerk of Court shall submit a list ofsuch committees to the Chairman of the Tribunalfor his approval. (R37a)

(b) Each RC shall be composed of a Coordinator whoshall be a lawyer of the Tribunal, a recorder, aclerk, a typist and a ballot box custodian and onerepresentative each from the protestant and theprotestee. The Chairman of the Tribunal shalldesignate the RC Coordinators from among itspersonnel. The parties shall also designate theirrespective alternative representatives. (R37a)

(c) The RCs shall conduct the revision of votes in theTribunal’s premises or at such other places as itmay designate but in every case under its strictsupervision. The members of the RCs shalldischarge their duties with the highest degree ofintegrity, conducting the proceedings with thesame dignity and discipline as if undertaken bythe Tribunal itself. They shall exerciseextraordinary diligence and take precautionarymeasures to prevent the loss, disappearance orimpairment of the integrity of the ballots and theother election documents, whether electronic orprinted, and other election paraphernalia. (n)

RULE 40. Compensation of the members of the RCs. – TheTribunal shall fix the compensation of the members ofthe RCs, including the fees for supplies and materialsat One Thousand Five Hundred Pesos (P1,500) perclustered precinct and shall be distributed as follows:

a. Chairman P540

b. Recorder P240

c. Ballot Box Custodian P240

d. Typist P240

e. Supplies/materials P184

The amount of Six Pesos (P6) shall also be allocatedfor storage of the election paraphernalia and FiftyPesos (P50) for the honoraria of the warehousehandlers. The representatives of the parties shall bedirectly compensated by their respective principalsor by parties themselves. (n)

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RULE 41. Continuous revision. – Once commenced, therevision of votes shall continue from day to day as faras practicable until terminated.

(a) Period for revision. – The revision shall be conductedfrom 8:30 o’clock in the morning to 12:00 noon andfrom 1:30 to 4:30 o’clock in the afternoon fromMonday to Friday, except on non-workingholidays. The members of the RCs may take a 15-minute break in each session. (n)

(b) Revision to continue even if a party representative is absentor late. – The revision of votes shall not be delayedor postponed by reason of the absence or tardinessof a party representative as long as the RCCoordinator and one party representative arepresent. The Chairman of the Tribunal may at anytime designate another Coordinator if the regularCoordinator fails for any reason to report. (n)

(c) If the representative of the protestee is absent or late. – Ifthe representative of the protestee is absent or latefor 30 minutes and no alternate appears as asubstitute, the revision shall, nevertheless,commence; the protestee shall be deemed to havewaived the right to appear and to object to theballots in the precinct or precincts scheduled forrevision on that particular day. (n)

(d) If the representative of protestant or counter-protestant, orof both parties fail to appear. – If the representative ofthe protestant, or of both parties and alternatesfail to appear for no justifiable reason within onehour after fixed hours from the start of the revision,the ballot boxes scheduled for that day, and thecorresponding keys in the possession of thechairperson, shall be returned to the ballot boxcustodian of the Tribunal and shall no longer berevised; it is understood that the parties waivetheir right to revise the same, and the RCCoordinator concerned shall state such facts inthe corresponding RC report. (n)

RULE 42. Prohibited access. – During the revision of votes,no person other than the Members of the Tribunal, theclerk of the Commission, the RC Coordinators, andthe members of the RCs, the parties and their dulyauthorized representatives, shall have access to therevision area. (n)

RULE 43. Conduct of the revision. – The revision of votesshall be done through the use of appropriate PCOSmachines or manually and visually, as the Tribunalmay determine, and according to the followingprocedures:

(a) The date and place of the revision and the number

of the RCs shall be set during the preliminaryconference. (n)

(b) The RCs shall convene at the appointed place andon the appointed day. (n)

(c) The ballot boxes containing the ballots from theprotested precincts, the data storage device usedin such precincts, as well as the machine or anydevice that can be used to authenticate or assurethe genuineness of the ballots shall be brought tothe venue of the revision on the same day. (n)

(d) The different RCs shall be provided with anadequate workspace, with tables and chairs thatwould enable them to perform the revision in anefficient and transparent manner. (n)

(e) The RCs shall, upon the request in writing of theparties, randomly pick the precinct that wouldbe the subject of the revision. (n)

(f) Before opening the ballot box, the RCs shall noteits condition as well as that of the locks or lockingmechanism and record the condition in therevision report. From its observation, the RCsmust also make a determination as to whetherthe integrity of the ballot box has been preserved.(R40a)

(g) The ballot box shall then be opened and the ballotsshall be taken out. The “valid” ballots shall firstbe counted, without regard to the votes obtainedby the parties. This will be followed by thecounting of the torn, unused and stray ballots, asclassified at the polling place. (n)

(h) The votes appearing in election returns copy forthe ballot box shall then be recorded in theminutes. (n)

(i) Prior to the actual conduct of the revision of thevotes the RC must authenticate each and everyballot to make sure that they were the sameballots that were cast and fed to the PCOS machineduring the elections. The authentication shall bethrough the use of the PCOS machine actually usedduring the elections in the subject precinct, or byanother device certified by the Commission onElections (COMELEC) as one that can perform thedesired authentication requirement through theuse of bar code and ultra- violet ray code detectionmechanism. (n)

(j) Only when the RC, through its coordinator,determines that the integrity of the ballots hasbeen preserved, will the revision proceed. (n)

(k) Upon such determination, the RC shall then lookat the ballot and count the votes as registered in

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each and every one of them for the contestedposition. (n)

(l) In looking at the shades or marks used to registervotes, the RC shall bear in mind that the will ofthe voters reflected as votes in the ballots shall asmuch as possible be given effect, setting aside anytechnicalities. Furthermore, the votes thereon arepresumed to have been made by the voter andshall be considered as such unless reasons existthat will justify their rejection. However, marksor shades which are less than 50 percent of theoval shall not be considered as valid votes. Anyissue as to whether a certain mark or shade iswithin the threshold shall be determined byfeeding the ballot on the PCOS machine, and notby human determination. (n)

(m) The rules on appreciation of ballots under Section211 of the Omnibus Election Code shall applysuppletorily when appropriate. (n)

(n) There shall be a tally sheet, when conducting amanual count, of at least five copies, plusadditional copies depending on the number ofadditional parties, that will be used for the tallyingof the votes as they are counted, through the useof the tara or sticks. (n)

(o) After all the ballots from one ballot box have beencounted, the RC shall secure the contested ballotsand complete the revision report for said precinct.Thereafter, it shall proceed to revise the votes onthe ballots from the next precinct. (n)

(p) In case of multiple RCs, the revision shall be donesimultaneously.

(q) In the event that the RC determines that theintegrity of the ballots and the ballot box was notpreserved, as when there is proof of tampering orsubstitution, it shall proceed to instruct theprinting of the picture image of the ballots of thesubject precinct stored in the data storage devicefor the same precinct. The Tribunal may avail itselfof the assistance of the COMELEC for the service ofa non-partisan technical person who shall conductthe necessary authentication process to ensurethat the data or images stored are genuine andnot merely substitutes. It is only upon suchdetermination that the printed picture image canbe used for the revision of votes. (n)

RULE 44. Preparation and submission of revision report.– The RCs shall prepare and submit to the Tribunal arevision report per precinct stating the following:

(a) The precinct number;

(b) The date, place and time of revision;

(c) The condition and serial numbers of the following:

(1) Ballot boxes;

(2) Locks; and

(3) Data storage device;

(d) The votes of the parties per physical count of thepaper ballots;

(e) The votes of the parties per ballot-box copy of theelection returns;

(f) The number of ballots questioned by the partiesindicating their exhibit numbers;

(g) The number of torn, unused, and stray ballots;

(h) The entries in the Minutes of Voting and Counting,particularly:

(1) The number of registered voters;

(2) The number of voters who actually voted;

(3) The number of official ballots together withtheir serial numbers used in the election;

(4) The number of ballots actually used indicatingthe serial numbers of the ballots; and

(5) The unused ballots together with their serialnumbers.

The revision forms shall be made available priorto the revision. The per-precinct revision report shallbe signed and certified to by the revision coordinatorand the representatives of the parties, and shall formpart of the records of the case. The tally sheet used forthe revision shall be attached to the report.

In addition to the per-precinct revision report, theRC shall also prepare and submit to the Tribunal,within seven days from the termination of therevision, a committee report summarizing the data,votes, questions on the ballots, significantobservations made in the revision of votes from eachof the protested precincts, and comments andobjections in case of disagreement between RCmembers. Each party furnished with a copy of thecommittee report may submit their commentsthereon within a non-extendible period of seven daysfrom notice. (n)

RULE 45. Inquiry as to security markings and vitalinformation relative to ballots and election documents.– When a revision of ballots is ordered, and for theguidance of the members of the Revision Committees,the Tribunal shall direct the COMELEC to give adviceand instructions to the RCs on the security markingson the ballots and election documents. The Tribunal

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shall likewise designate a technical person who shallassist the RCs in authenticating electronic documentsif needed, as well as in transforming the same to aform that can make them observable to the Tribunal.(n)

TECHNICAL EXAMINATION

RULE 46. Motion for technical examination; contents. –Within five days after completion of the revision ofvotes, either party may move for a technicalexamination, specifying:

(a) The nature of the technical examination requested(e.g., the examination of the genuineness of theballots or election returns, and others);

(b) The documents to be subjected to technicalexamination;

(c) The objections made in the course of the revisionof votes which he intends to substantiate withthe results of the technical examination; and

(d) The ballots and election returns covered by suchobjections. (R43a)

RULE 47. Technical examination; time limits. – TheTribunal may grant the motion for technicalexamination in its discretion and under suchconditions as it may impose. If the motion is granted,the Tribunal shall schedule the technical examination,notifying the other parties at least five days inadvance. The technical examination shall becompleted within the period allowed by the Tribunal.A party may attend the technical examination, eitherpersonally or through a representative, but thetechnical examination shall proceed with or withouthis attendance, provided due notice has been given tohim.

The technical examination shall be conducted atthe expense of the movant and under the supervisionof the Clerk of the Tribunal or his duly authorizedrepresentative. (R44)

RULE 48. Experts; who shall provide. – The Tribunal shallappoint independent experts necessary for theconduct of a technical examination. The parties mayavail themselves of the assistance of their experts whomay observe, but not interfere with, the examinationconducted by the experts of the Tribunal. (R45)

RULE 49. Technical examination not interrupted. – Oncestarted, the technical examination shall continueevery working day until completed or until expirationof the period granted for such purpose. (R46)

RULE 50. Photographing or electronic copying. – Upon

prior approval of the Tribunal, photographing orelectronic copying of ballots, election returns or electiondocuments shall be done within its premises underthe supervision of the Clerk of the Tribunal or his dulyauthorized representative, with the party providinghis own photographing or electronic copyingequipment. (R47a)

RULE 51. Scope of technical examination. – Only theballots, election returns and other election documentsallowed by the Tribunal to be examined shall besubject to such examination. (R48)

SUBPOENAS

RULE 52. Who may issue. – The Tribunal may issuesubpoena ad testificandum or subpoena duces tecum motuproprio or upon request of any of the parties. (R50)

RULE 53. Form and contents. – A subpoena ad testificandum,signed by the Clerk of the Tribunal, shall state the nameof the Tribunal, the title of the action and be directedto the person whose attendance is required. A subpoenaduces tecum shall contain a reasonable description ofthe books, documents or things demanded which must

appear prima facie relevant. (R51)

RULE 54. Authority of Hearing Commissioners to issuesubpoena. – The Tribunal may authorize HearingCommissioners to issue subpoenas in cases assigned to

them for reception of evidence. (R52)

RECEPTION OF EVIDENCE

RULE 55. Hearings. – After the submission of allRevision/Correction Reports, the Tribunal maydelegate the reception of evidence to a HearingCommissioner who is a member of the Bar. (R53)

RULE 56. Preliminary conference. – The HearingCommissioner shall fix a date for the reception ofevidence and submission of the affidavits of thewitnesses of the parties, with the adverse parties beingfurnished copies.

Reception of evidence shall be done at the offices ofthe Tribunal unless the Hearing Commissioner directsits reception in some other place. (R54)

RULE 57. Procedure of hearings. – At the hearings, theaffidavits of the witnesses submitted by the partiesshall constitute their direct testimonies. Witnesseswho testify may be subject to cross-examination,redirect or re- cross examination. Should the affiantfail to testify, his affidavit shall not be considered ascompetent evidence for the party presenting theaffidavit, but the adverse party may utilize the samefor any admissible purpose.

RESOLUTION on A.M. No. 10-4-29-SC (continued)

(Continued on next page)

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Except on rebuttal or surrebuttal, no witness shallbe allowed to testify unless his affidavit waspreviously submitted to the Tribunal.

However, should a party desire to presentadditional affidavits or counter-affidavits as part ofhis direct evidence, he shall manifest during thepreliminary conference, stating their purpose. Ifallowed by the Tribunal, the additional affidavits ofthe protestee shall be submitted to the Tribunal andserved on the adverse party not later than five daysafter the termination of the preliminary conference. Ifthe additional affidavits are presented by theprotestant, the protestee may file his counter-affidavits and serve the same on the protestant withinfive days of such service. (R55a)

RULE 58. Cross-examination; effect of absence of a party.– In the reception of evidence of a party before aHearing Commissioner, the other party has a right tobe present and to cross-examine the witnessespresented.

The Hearing Commissioner may proceed ex partein the absence of the other party provided he has beenduly notified of the hearing.

If a party presenting evidence fails to appear atthe time and place designated, the HearingCommissioner may adjourn the proceedings to afuture day, giving notice to the absent party or hisattorney of the adjournment. The delay shall becharged to the party’s period to present evidence. (R56)

RULE 59. Hearing Commissioner to rule on objections. –The Hearing Commissioner receiving the evidenceshall rule on objections made in the course of cross-examination subject to review by the Tribunal.

An exception to a ruling of the HearingCommissioner shall not suspend the reception ofevidence. (R57)

RULE 60. Procedure after hearing by Commissioner. – TheHearing Commissioner shall submit the evidencepresented, together with the transcripts of theproceedings held before him, to the Tribunal withinfive days. (R58)

RULE 61. Time limit for presentation of evidence. – Eachparty is given a period of 30 working days to completethe presentation of his evidence, including its formaloffer. This period shall begin from the first date set forthe presentation of the party’s evidence, either beforethe Tribunal or a Hearing Commissioner.

The hearing for any particular day or days maybe postponed or canceled upon the request of eitherparty. The delay caused by such postponement shall

be charged to the period for presenting evidence ofthe movant.

The following shall not be charged against theperiod allotted to either party:

(a) The period when presentation of the party’sevidence is suspended by order of the Tribunal orthe Hearing Commissioner by reason of thependency of an issue in the nature of a prejudicialquestion which must first be resolved before thehearing can continue; and

(b) The time taken up in the cross-examination of hiswitnesses by the other party.

A party may present rebuttal or surrebuttalevidence during the remainder of the 30-day periodthat he has not utilized for the presentation of hisevidence-in-chief. (R59)

RULE 62. Evidence not formally offered, inadmissible. –Evidence not formally offered shall not be admittedand considered by the Tribunal in deciding the case.(R60)

MEMORANDA

RULE 63. When submitted; contents. – Within 20 daysfrom receipt of the Tribunal’s ruling on the last offer ofevidence by the protestee, the parties shallsimultaneously submit their respective memorandasetting forth briefly:

(a) The facts of the case;

(b) A complete statement of all the argumentssubmitted in support of their respective views ofthe case;

(c) Objections to the ballots adjudicated to or claimedby the other party in the revision of ballots;

(d) Refutation of the objections of the other party tothe ballots adjudicated to or claimed in therevision of ballots;

(e) Objections to the tallying of election returns andcertificates of canvass raised by the other partyin the correction of manifest error; and

(f) Refutation of the objections raised by the otherparty to the tallying of election returns andcertificates of canvass in the correction of manifesterror.

All evidence, as well as objections to evidencepresented by the other party, shall be either referredto or contained in the memorandum or in an appendixthereto. (R61)

RULE 64. Supplemental or rebuttal memorandum. – Whenrequired or allowed by the Tribunal, a party shall file

RESOLUTION on A.M. No. 10-4-29-SC (continued)

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a supplemental or rebuttal memorandum. (R62)

INITIAL DETERMINATION OF THE GROUNDS FOR PROTEST

RULE 65. Dismissal; when proper. – The Tribunal mayrequire the protestant or counter-protestant toindicate, within a fixed period, the province orprovinces numbering not more than three, bestexemplifying the frauds or irregularities alleged in hispetition; and the revision of ballots and reception ofevidence will begin with such provinces. If uponexamination of such ballots and proof, and aftermaking reasonable allowances, the Tribunal isconvinced that, taking all circumstances into account,the protestant or counter-protestant will mostprobably fail to make out his case, the protest mayforthwith be dismissed, without further considerationof the other provinces mentioned in the protest.

The preceding paragraph shall also apply whenthe election protest involves correction of manifesterrors. (R63)

VOTING

RULE 66. Votes required. – In resolving all matters orquestions submitted to the Tribunal, including therendition of a decision and the adoption of resolutions,the concurrence of a majority of the Members presentconstituting a quorum, who actually took part in thedeliberations on the issue of the case and voted therein,shall be necessary. (R64)

DECISION

RULE 67. Procedure in deciding contests. – In renderingits decision, the Tribunal shall follow the procedureprescribed for the Supreme Court in Sections 13 and14, Article VIII of the Constitution. (R65)

RULE 68. Promulgation of decision. – After the judgmentand dissenting opinions, if any, are signed, they shallbe delivered for filing with the Clerk of the Tribunalwho shall cause true copies to be served personallyupon the parties or their counsel. (R66)

RULE 69. Finality of decision. – The decision shall becomefinal 10 days after receipt of a copy by the parties ortheir counsel if no motion for reconsideration is filed.

No motion shall be entertained for the reopeningof a case; a motion for reconsideration of a decisionmay be allowed under the evidence of record. A partymay file a motion for reconsideration within 10 daysfrom service of a copy of the decision. No party mayfile more than one motion for reconsideration, copy ofwhich shall be served personally upon the adverseparty who may answer the motion within five daysafter its receipt.

If the motion for reconsideration is denied, thedecision shall become final and executory uponpersonal service on the parties of the resolutiondisposing of the motion for reconsideration. If themotion for reconsideration is granted, the partyadversely affected may move to reconsider within 10days from receipt of the resolution granting the motionfor reconsideration; otherwise, the decision asreconsidered shall become final and executory afterthe lapse of said period. (R67)

RULE 70. Entry of judgment. – The judgment shall beentered by the Clerk of the Tribunal immediately uponits finality. The recording of the judgment in the Bookof Entries of Judgment shall constitute its entry. Therecord shall contain the dispositive part of thejudgment and shall be signed by the Clerk of theTribunal, with a certificate that such judgment hasbecome final and executory. (R68)

RULE 71. Procedure after finality of decision. – As soonas a decision is entered, notice shall be sent to theSenate, the House of Representatives, the Commissionon Elections and the Commission on Audit.

The originals of the decisions of the Tribunal shallbe kept in bound form in the archives of the Tribunal.(R69)

COSTS

RULE 72. When allowed. – Costs shall be allowed to theprevailing party as a matter of course. The Tribunalshall have the power, for special reasons, to apportionthe costs, as may be equitable. (R70)

SUPPLEMENTARY RULES

RULE 73. Applicability. – The following shall beapplicable by analogy or in suppletory character andeffect in so far as they may be applicable and are notinconsistent with these Rules and with the decisions,resolutions and orders of the Tribunal, namely:

(a) The Revised Rules of Court;

(b) Decisions of the Supreme Court; and

(c) Decisions of the Electoral Tribunal. (R71)

AMENDMENT

RULE 74. Amendment. – The Tribunal may, at any time,amend these Rules. (R72)

EFFECTIVITY

RULE 75. Effectivity. – These Rules shall take effect 15days after publication in a newspaper of generalcirculation in the Philippines. (R73a)

RESOLUTION on A.M. No. 10-4-29-SC (continued)

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ADMINISTRATIVE ORDER NO. 87-2010

PRESCRIBING POLICIES AND IMPLEMENTATIONARRANGEMENTS TO GUIDE THEDECENTRALIZATION OF ADMINISTRATIVE ANDFINANCIAL MANAGEMENT FUNCTIONS,DEFINING THE ROLE AND AUTHORITY OF THECOURT ADMINISTRATOR AND CREATING THEOVERSIGHT UNIT

WHEREAS, the decentralization ofadministrative and financial management functions,based on the principle of subsidiarity, is intended toimprove efficiency in the management of limitedresources and provide prompt and responsiveservices to the first and second level courts;

WHEREAS, Administrative Order No. 135-2009provided for the establishment of a Regional CourtAdministration Office (RCAO) in the 3rd and 11th

Judicial Regions, and the creation of an oversight unit;

WHEREAS, the insights gained and findings fromthe implementation of the RCAO in the 7th JudicialRegion indicated that the installation of an oversightsystem will be able to effectively contribute to andmanage the roll-out of the decentralized operations,including administrative changes in these judicialregions (and other RCAOs which may be establishedthereafter) and implementation of systems, along withsustained capacity development support for thedecentralization process;

NOW, THEREFORE, the following policies andimplementation arrangements are hereby adopted:

SECTION 1. The Court Administrator. – The CourtAdministrator shall be responsible for the overallmanagement of the implementation of thedecentralization process. He shall exercise overallauthority over administrative and financialmanagement functions involving the 3rd, 7th and 11th

Judicial Regions and the RCAOs therein, and suchother RCAOs which may be established thereafter. Inthe implementation of the decentralization process,the Court Administrator shall have the following

functions:

(1) Recommend the administrative structure andstaffing of the RCAOs, the administrative andfinancial management policies, standards, rulesand procedures that will guide operations; andupon approval, be responsible in managing itsimplementation. To this end, the CourtAdministrator mayissue directives or circulars toguide the RCAOs; ensure the provisions ofcapacity building and training of RCAO personneland personnel from other offices.

(2) Recommend to the Chief Justice the annualallotment program and annual cash program forthe 3rd, 7th and 11th Judicial Regions and the RCAOsand, upon approval exercise authority toadminister the same;

(3) Recommend to the Chief Justice budgetrealignments that are not within the authority ofRCAOs to approve;

(4) Administer the centrally managed funds withinthe approved allotment and cash programs of thejudicial region and its RCAO, including the timelyreview and approval of requests by RCAOs forreleases from these funds;

(5) Approve award of bids and contracts by theRegional Bids and Awards Committees (RBAC) tobe constituted for each judicial region, for theprocurement of goods and services and for capitaloutlay for the said judicial regions within theapproval thresholds of the Court Administrator;

(6) Approve personnel actions within the approvalthresholds of the Court Administrator; and

(7) Perform such other related functions as may beassigned.

SEC. 2. Establishment of an Oversight Unit. – TheOversight Unit (OU) is hereby established to act asthe coordination and capacity-building arm of theCourt Administrator for the implementation of thedecentralization process. The OU shall be headed bythe Court Administrator, as its Chairperson. TheChairperson shall be assisted by a Vice Chairpersonwho will be responsible for managing the day-to-dayoperations of the OU.

The OU shall be composed of the following:

(1) The Court Administrator – Chairperson

(2) The Deputy Court Administrator or AssistantCourt Administrator Supervising the JudicialRegion Concerned – Vice Chairperson

(3) The Chief, Fiscal Management and Budget Office

(4) The Judicial Reform Program Administrator,Program Management Office

(5) The Chief, Management Information Systems Office

(6) The Chief, OCA-Office of Administrative Services

(7) The Chief, OCA-Financial Management Office

SEC. 3. Functions of the Oversight Unit. – TheOversight Unit shall perform the following functions:

(1) Through its members, provide guidance to theRCAOs in the formulation of their proposed annual

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OCA CIRCULAR NO. 52-2010

TO : ALL JUDGES OF THE FIRST AND SECONDLEVEL COURTS

SUBJECT : EXPEDITING THE HEARINGS OFCASES INVOLVING JAIL INMATES ANDPRISONERS

Pursuant to the Resolution of the Court En Bancdated 16 February 2010 in A.M. No. 10-1-01-0 (Re:Recommendation of Assistant Solicitor General KarlB. Miranda, Office of the Solicitor General [OSG],Relative to the Efforts of the Supreme Court to Expeditethe Hearings of Cases Involving Jail Inmates andPrisoners), all lower courts are enjoined to observethe following recommendations of the OSG, to quote:

1. Jail inmates and prisoners be given access tocrucial information on their cases. This can bedone by requiring copies of pleadings, motions,orders, resolutions, and decisions thereon, tobe served upon them, and not only upon theirlegal counsels. Service to legal counsel of said

OCA CIRCULAR NO. 51-2010

TO : ALL EXECUTIVE/ PRESIDING JUDGES ANDCLERKS OF COURT/ACCOUNTABLE OFFICERSOF THE FIRST AND SECOND LEVEL COURTS

SUBJECT: EXEMPTION OF THE DANGEROUSDRUG BOARD FROM THE PAYMENT OF LEGALFEES

The Dangerous Drug Board, through its ExecutiveSecretary, Undersecretary Edgar C. Galvante hasinvited the attention of this Court that Petitions forVoluntary Confinement of Drug Dependents filed bythe Board should be exempt from the required filingfees under Section 22, Rule 141 of the Rules of Courtconsidering that said Board is under the Office of thePresident.

Finding merit on the position of the Board, theCourt En Banc in its Resolution dated March 2, 2010in A.M. No. 10-2-03-0 (Re: Clarification on theExemption of the Dangerous Drug Board fromPayment of Filing Fees), RESOLVED to EXEMPT theDangerous Drug Board from the payment of filing feesrelative to Petitions for Voluntary Confinement underArticle VIII, Section 54 of Republic Act No. 9165,otherwise known as the “Comprehensive DangerousDrugs Act of 2002.”

Strict compliance is hereby enjoined.

April 23, 2010.

(Sgd.) JOSE MIDAS P. MARQUEZ Court Administrator

A.O. No. 87- 2010 (continued)

budgets, annual work and financial plans,allotment programs and cash programs;

(2) Act as the coordinating unit for the resoultion ofissues relating to the application of decentralizedadministrative and financial policies and processes;

(3) Coordinate actions or common transactionsemanating from the regions which requireintegrated or coordinated action or decisions;

(4) Develop and implement a capacity developmentprogram including training, and provision ofmanuals and/or issuance providing policies andprocedures, work tools, and related support toeffectively guide RCAO personnel in the conduct oftheir tasks;

(5) Implement in an incremental manner thedecentralization of specific administrative andfinancial management functions consistent withthe competencies and absorptive capacity of theRCAO personnel;

(6) Coordinate technical support in the design andimplementation of the physical assets management,human resources, development, budgeting,revenue management, cash management andfinancial accounting systems and in overseeingoperations within a decentralized frameworks; and

(7) Perform such other functions that will ensuresynchronized execution of all operations within thedecentralized setup.

SEC. 4. Preparatory Activities and Action Plan. – TheOversight Unit shall prepare and submit the followingfor approval by the undersigned, prior to the openingfor business of the Oversight Unit:

(a) An action plan and work program tooperationalize the Oversight Unit, establish as wellas operationalize the RCAOs in the 3rd and 11th

Judicial Regions, and

(b) Improve the design and capacity of RCAO-7.

SEC. 5. Separability Clause. – All orders or specificprovisions thereof that are contrary or inconsistentwith the provisions of this order are hereby modifiedor repealed accordingly.

SEC.6. Effectivity. – This Administrative Order shall takeeffect immediately.

Issued this 17th day of March 2010.

(Sgd.) REYNATO S. PUNO Chief Justice

(Continued on next page)

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OCA CIRCULAR NO. 62-2010

TO : ALL JUDGES OF LOWER COURTS

SUBJECT: IMPLEMENTATION OF SECTIONS 7 AND50-A OF RA No. 6657, ALSO KNOWN AS THECOMPREHENSIVE AGRARIAN REFORM LAW OF1988, AS RESPECTIVELY AMENDED BY SECTIONS 5AND 19 OF RA NO. 9700 (AN ACTSTRENGTHENING THE COMPREHENSIVEAGRARIAN REFORM PROGRAM [CARP],EXTENDING THE ACQUISITION ANDDISTRIBUTION OF ALL AGRICULTURAL LANDS,INSTITUTING NECESSARY REFORMS, AMENDINGFOR THE PURPOSE CERTAIN PROVISIONS OFREPUBLIC ACT NO. 6657, OTHERWISE KNOWN ASTHE COMPREHENSIVE AGRARIAN REFORM LAWOF 1988, AS AMENDED, AND APPROPRIATINGFUNDS THEREFOR)

Republic Act No. 9700 (RA No. 9700), extendingthe implementation of the Comprehensive AgrarianReform Program (CARP) for the next five years,introduced several reforms to Republic Act No. 6657(RA No. 6657) otherwise known as the ComprehensiveAgrarian Reform Law of 1988. Among others, Section5 of RA No. 9700 amended Section 7 of RA No. 6657 onthe priorities in the land acquisition and distribution,while Section 19 of RA No. 9700 amended Section 50 ofRA No. 6657 on the quasi-judicial powers of theDepartment of Agrarian Reform (DAR).

With respect to Section 7 of RA No. 6657 asamended by Section 5 of RA No. 9700, the PresidentialAgrarian Reform Council (PARC), through Hon. NasserC. Pangandaman, DAR Secretary and Chairman,PARC Executive Committee, invited the attention ofthis Court concerning the refusal of some municipaljudges to administer the oath in applications ofintended beneficiaries under the CARP, pursuant toparagraph 2 thereof, to wit:

xxxx

Provided, finally, as mandated by the Constitution,Republic Act No. 6657, as amended, and RepublicAct No. 3844, as amended, only farmers (tenantsor lessees) and regular farmworkers actually tillingthe lands, as certified under oath by the BarangayAgrarian Reform Council (BARC) and attestedunder oath by the landowners, are the qualifiedbeneficiaries. The intended beneficiary shall stateunder oath before the judge of the city or municipal

pleadings, motions, orders, resolutions landdecisions, however, remains to be the reckoningperiod for filing motions for reconsideration,new trial, appeal or petitions for review,

2. Copies of the abovementioned pleadings begiven to the Bureau of Corrections and theBureau of Jail Management

and Penology, as

the case maybe.

For strict compliance.

April 23, 2010.

(Sgd.) JOSE MIDAS P. MARQUEZ Court Administrator

OCA Circular No. 52- 2010 (continued)

OCA CIRCULAR NO. 53-2010

TO: ALL JUDGES AND CLERKS OF COURT/ACCOUNTABLE OFFICERS OF THE FIRST ANDSECOND LEVEL COURTS

SUBJECT: CLARIFICATION ON THE EXEMPTIONOF THE BAGUIO MARKET VENDORS MULTI-PURPOSE COOPERATIVE (BAMARVEMPCO) FROMTHE PAYMENT OF LEGAL FEES

Quoted hereunder are significant portions of theHonorable Court’s pronouncement in its Decision datedFebruary 26, 2010, in G.R. No. 165922 (Re: Baguio MarketVendors Multi-Purpose Cooperative [BAMARVEMPCO],represented by RECTO INSO, Operations Manager, Petitioner,versus, Hon. Iluminada Cabato-Cortes, Executive Judge,Regional Trial Court, Baguio City), relative to the issue onwhether the petitioner’s application for extrajudicialforeclosure is exempt from legal fees under Article 62(6) of Republic Act No. 6938. The Court in denying thepetitioner’s request for exemption from payment offoreclosure fees, held that:

xxxx xxxx xxxx xxxx

Petitions for Extrajudicial Foreclosure Outsideof the Ambit of Article 62(6) of RA 6938

The scope of the legal fees exemption Article62(6) of RA 6938 grants to cooperatives is limited totwo types of actions, namely: (1) actions broughtunder RA 6938; and (2) actions brought by theCooperative Development Authority to enforcethe payment of obligations contracted in favor ofcooperative. By simple deduction, it is immediatelyapparent that Article 62 (61 of RA 6938 is noauthority -for petitioner to claim exemption .fromthe payment of legal fees in this proceeding becausefirst, the fees imposable on petitioner do not pertainto an action brought under RA 6938 but to a petitionfor extrajudicial foreclosure of mortgage under Act3135. Second, petitioner is not the CooperativeDevelopment Authority which can claim exemptiononly in actions to enforce payments of obligations

on behalf of cooperatives. (Emphasis supplied)

For your strict compliance.

April 23, 2010.

(Sgd.) JOSE MIDAS P. MARQUEZ Court Administrator

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court that he/she is willing to work the land to makeit productive and to assume the obligation of payingthe amortization for the compensation of the landand the land taxes thereon; x x x. (Emphasis supplied)

Henceforth, all concerned are hereby DIRECTEDto judiciously and faithfully OBSERVE theabovementioned provision of the law in order to ensurethe prompt and smooth acquisition and distribution

of agricultural lands to our farmers in the countryside.

With respect to Section 50 of RA No. 6657, it shouldbe noted that as July 1, 2002, Administrative CircularNo. 29-2002 was issued to remind all trial court judgesof the need for a careful and judicious application ofRA No. 6657, in view of the increasing number ofcomplaints on matters of jurisdiction over agrariandisputes. The circular cited therein Section 50 asfollows:

SEC. 50. Quasi-Judicial Powers of the DAR. – TheDAR is hereby vested with primary jurisdiction todetermine and adjudicate agrarian reform mattersand shall have exclusive original jurisdiction overall matters involving the implementation ofagrarian reform, except those falling under theexclusive jurisdiction of the Department ofAgriculture (DA) and the Department of

Environment and Natural Resources (DENR).

With the enactment of RA No. 9700, Section 19thereof further amended Section 50 of RA No. 6657 byadding Section 50-A, thus:

SEC. 19. Section 50 of Republic Act No. 6657, asamended, is hereby further amended to read asfollows:

SEC.50-A. Exclusive Jurisdiction on AgrarianDispute. – No court or prosecutor’s office shalltake cognizance of cases pertaining to theimplementation of the CARP except thoseprovided under Section 57 of Republic Act No.6657, as amended. If there is an allegation fromany of the parties that the case is agrarian innature and one of the parties is a farmer,farmworker, or tenant, the case shall beautomatically referred by the judge or theprosecutor to the DAR which shall determineand certify within 15 days from referral whetheran agrarian dispute exists: Provided, That fromthe determination of the DAR, an aggrievedparty shall have judicial recourse. In casesreferred by the municipal trial . In casesreferred by the municipal trial court and theprosecutor’s office, the appeal shall be withthe proper regional trial court and in casesreferred by the regional trial court, the appealshall be to the Court of Appeals.

In cases where regular courts or quasi-judicialbodies have competent jurisdiction, agrarianreform beneficiaries or identified beneficiaries

and/or their associations shall have legalstanding and interest to intervene concerningtheir individual or collective rights and/orinterests under the CARP.

The fact of non-registration of suchassociations with the Securities and ExchangeCommission, or Cooperative DevelopmentAuthority, or any concerned governmentagency shall not be used against them to denythe existence of their legal standing andinterest in a case filed before such courts and

quasi-judicial bodies. (Emphasis Supplied)

This is in consonance with Department of AgrarianReform v. Cuenca,1 where the Court stated that “[allcontroversies on the implementation of theComprehensive Agrarian Reform Program (CARP) fallunder the jurisdiction of the Department of AgrarianReform (DAR), even though they raise questions thatare also legal or constitutional in nature. All doubtsshould be resolved in favor of the DAR, since the lawhas granted it special and original authority to hearand adjudicate agrarian matters. (Emphasis supplied)

In Salazar v. de Leon,2 the Court dismissed theComplaint for recovery of possession of real propertyand declared that the dispute between the parties aslandowner and tenant is agrarian in nature fallingwithin the domain of the DARAB. The Court also notedthat such ruling is “in line with the doctrine of primaryjurisdiction which precludes the regular courts fromresolving a controversy over which jurisdiction hasbeen lodged with an administrative body of specialcompetence.”

This jurisprudential trend shows the Court’srecognition of DAR as the administrative body ofspecial competence and expertise granted by law withprimary and exclusive original jurisdiction overagrarian reform matters. In furtherance of the Court’spolicy to expedite the resolution of cases involvingagrarian disputes and to fully implement the objectivesof agrarian reform laws, all courts and judgesconcerned are hereby enjoined to strictly observeSection 50-A of RA No. 6657, as amended by RA No.9700, and refer all cases before it alleged to involve anagrarian dispute to the DAR for the necessarydetermination and certification.

For your information, guidance, and strictcompliance.

April 28, 2010.

(Sgd.) JOSE MIDAS P. MARQUEZ Court Administrator

1 G.R. No. 154112, September 23, 2004, 439 SCRA 15.

2 G.R. No. 127965, January 20, 2009, 576 SCRA 447.

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