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JURISDICTION RA No.

7902 - AN ACT EXPANDING THE


JURISDICTION OF THE CA, AMENDING FOR
Art. 8, Sec. 1, Consti THE PURPOSE SEC. NINE OF BP 129, AS
AMENDED, KNOWN AS THE JUDICIARY
Sec. 1. The judicial power shall be vested in one SC REORGANIZATION ACT OF 1980
and in such lower courts as may be established by law.
Sec. 1. Sec. 9 of BP 129, as amended, known as the
Judicial power includes the duty of the courts of Judiciary Reorganization Act of 1980, is hereby
justice to settle actual controversies involving rights further amended to read as follows:
which are legally demandable and enforceable, and to
determine whether or not there has been a grave abuse "Sec. 9. Jurisdiction. — The CA shall exercise:
of discretion amounting to lack or excess of
jurisdiction on the part of any branch or "(1) Original jurisdiction to issue writs of
instrumentality of the Government. mandamus, prohibition, certiorari, habeas corpus,
and quo warranto, and auxiliary writs or processes,
whether or not in aid of its appellate jurisdiction;

Sec. 5.2, Ch.II of RA 8799 "(2) Exclusive original jurisdiction over actions for
annulment of judgment of RTCs; and
5.2. The Commission’s jurisdiction over all cases
enumerated under Sec. 5 of PD 902-A is hereby "(3) Exclusive appellate jurisdiction over all final
transferred to the Courts of general jurisdiction or the judgments, decisions, resolutions, orders or awards
appropriate RTC: Provided, That the SC in the of RTCs and quasi-judicial agencies,
exercise of its authority may designate the RTC instrumentalities, boards or commissions, including
branches that shall exercise jurisdiction over the cases. the SEC, the Social Security Commission, the
The Commission shall retain jurisdiction over pending Employees Compensation Commission and the
cases involving intra-corporate disputes submitted for Civil Service Commission, except those falling
final resolution which should be resolved within one within the appellate jurisdiction of the SC in
(1) year from the enactment of this Code. The accordance with the Constitution, the Labor Code
Commission shall retain jurisdiction over pending of the Philippines under PD 442, as amended, the
suspension of payment/rehabilitation cases filed as of provisions of this Act, and of subparagraph (1) of
30 June 2000 until finally disposed. the third paragraph and subparagraph (4) of the
fourth paragraph of Sec. 17 of the Judiciary Act of
1948.

"The CA shall have the power to try cases and conduct


hearings, receive evidence and perform any and all
acts necessary to resolve factual issues raised in cases
falling within its original and appellate jurisdiction,
including the power to grant and conduct new trials or
further proceedings. Trials or hearings in the CA must
be continuous and must be completed within (3)
months, unless extended by the Chief Justice."

Sec. 2. All provisions of laws and rules inconsistent


with the provisions of this Act are hereby repealed or
amended accordingly.

Sec. 3. This Act shall take effect after (15) days


following its publication in a newspaper of general
circulation.

Approved: February 23, 1995


BP Blg. 129 - AN ACT REORGANIZING THE division of the Court, he shall preside. In his absence,
JUDICIARY, APPROPRIATING FUNDS the Associate Justice attending such session who has
THEREFOR, AND FOR OTHER PURPOSES precedence shall preside.

PRELIMINARY CHAPTER Sec. 7. Qualifications. – The Presiding Justice and the


Associate Justice shall have the same qualifications as
Sec. 1. Title. – This Act shall be known as "The those provided in Constitution for Justice of the SC.
Judiciary Reorganization Act of 1980."
Sec. 8. Grouping of Divisions. – (Expressly repealed
Sec. 2. Scope. – The reorganization herein provided by Sec. 4, EO No. 33, July 28, 1986.)
shall include the CA, the Court of First Instance, the
Circuit Criminal Courts, the Juvenile and Domestic Sec. 9. Jurisdiction. – The CA shall Exercise:
Relations Courts, the Courts of Agrarian Relations, the
City Courts, the Municipal Courts, and the Municipal 1. Original jurisdiction to issue writs of mandamus,
Circuit Courts. prohibition, certiorari, habeas corpus, and quo
warranto, and auxiliary writs or processes, whether
CHAPTER I - Court of Appeals or not in aid of its appellate jurisdiction;

Sec. 3. Organization. – There is hereby created a CA 2. Exclusive original jurisdiction over actions for
which consists of a Presiding Justice and fifty annulment of judgements of RTCs; and
Associate Justice who shall be appointed by the
President of the Philippines. The Presiding Justice 3. Exclusive appellate jurisdiction over all final
shall be so designated in his appointment, and the judgements, resolutions, orders or awards of RTCs
Associate Justice shall have precedence according to and quasi-judicial agencies, instrumentalities,
the dates of their respective appointments, or when the boards or commission, including the SEC, the
appointments of two or more of them shall bear the Social Security Commission, the Employees
same date, according to the order in which their Compensation Commission and the Civil Service
appointments were issued by the President. Any Commission, Except those falling within the
member who is reappointed to the Court after appellate jurisdiction of the SC in accordance with
rendering service in any other position in the the Constitution, the Labor Code of the Philippines
government shall retain the precedence to which he under PD 442, as amended, the provisions of this
was entitled under his original appointment, and his Act, and of subparagraph (1) of the third paragraph
service in the Court shall, for all intents and purposes, and subparagraph 4 of the fourth paragraph of Sec.
be considered as continuous and uninterrupted. (as 17 of the Judiciary Act of 1948.
amended by EO No. 33,, July 28, 1986.)
The CA shall have the power to try cases and conduct
Sec. 4. Exercise of powers and functions. – The Court hearings, receive evidence and perform any and all
Appeals shall exercise its powers, functions, and acts necessary to resolve factual issues raised in cases
duties, through (17) divisions, each composed of (3) falling within its original and appellate jurisdiction,
members. The Court may sit en banc only for the including the power to grant and conduct new trials or
purpose of exercising administrative, ceremonial, or Appeals must be continuous and must be completed
other non-adjudicatory functions. (as amended by EO within (3) months, unless extended by the Chief
No. 33,.) Justice. (as amended by R.A. No. 7902.)

Sec. 5. Succession to Office of Presiding Justice. – In Sec. 10. Place of holding sessions. –CA shall have its
case of a vacancy in the absence of inability to permanent station in the City of Manila. Whenever
perform the powers, functions, and duties of his demanded by public interest, the SC, upon its own
office, the associate Justice who is first in precedence initiative or upon recommendation of the Presiding
shall perform his powers, functions, and duties until Justice, may authorize a division of the Court to hold
such disability is removed, or another Presiding sessions outside Manila, periodically, or for such
Justice is appointed and has qualified. periods and at such places as the SC may determine,
for the purpose of hearing and deciding cases.
Sec. 6. Who presides over session of a division. – If
the Presiding Justice is present in any session of a
Sec. 11. Quorum – A majority of the actual members The National Capital Judicial Region, consisting of the
of the Court shall constitute a quorum for its session cities of Manila, Quezon, Pasay, Caloocan and
en banc. Three members shall constitute a quorum for Mandaluyong, and the municipalities of Navotas,
the session of a division. The unanimous vote of the Malabon, San Juan, Makati, Pasig, Pateros, Taguig,
three members of a division shall be necessary for the Marikina, Parañaque, Las Piñas, Muntinlupa, and
pronouncement of a decision of final resolution, Valenzuela;
which shall be reached in consultation before the
writing of the opinion by any members of the division. The Fourth Judicial Region, consisting of the provinces
In the event that the three members do not reach a of Batangas, Cavite, Laguna, Marinduque, Mindoro
unanimous vote, the Presiding Justice shall request the Occidental, Mindoro Oriental, Palawan, Quezon, Rizal
Raffle Committee of the Court for the designation of (except the cities and municipalities embraced within the
National Capital Judicial Region0, Romblon, and
two additional Justice to sit temporarily with them,
Aurora, and the cities of Batangas, Cavite, Lipa, Lucena,
forming a special division of five members and the
Puerto Princessa, San Pablo, Tagaytay, and Trece
concurrence of a majority of such division shall be Martires;
necessary for the pronouncement of a decision or final
resolution. The designation of such additional Justice
The Fifth Judicial Region, consisting of the provinces of
shall be made strictly by raffle. Albay, Camarines Sur, Camarines Norte, Catanduanes,
Masbate, and Sorsogon, and the cities of Legaspi, Naga
A month for reconsideration of its decision or final and Iriga;
resolution shall be resolved by the Court within (90)
days from the time it is submitted for resolution, and The Sixth Judicial Region, consisting of the provinces of
no second motion for reconsideration from the same Aklan, Antique, Capiz, Iloilo, La Calota, Roxas, San
party shall be entertainment. (as amended by EO No. 33, Carlos, and Silay, and the subprovince of Guimaras;
July 28, 1986.)
The Seventh Judicial Region, consisting of the provinces
Sec. 12. Internal Rules. – The court en banc is of Bohol, Cebu, Negros Oriental, and Siquijor, and the
authorized to promulgate rules or orders governing the cities of Bais, Canlaon, Cebu, Danao, Dumaguete, Lapu-
constitution of the divisions and the assignment of lapu, Mandaue, Tagbilaran, and Toledo,
Appellate Justices thereto, the distribution of cases,
and other matters pertaining to the operations of the The Eighth Judicial Region, consisting of the provinces
Court of its divisions. Copies of such rules and orders or Eastern Samar, Leyte, Northern, Samar, Southern
shall be furnished by the SC, which rules and orders Leyte, Ormoc, and Tacloban:
shall be effective (15) days after receipt thereof,
unless directed otherwise by the SC. The Ninth Judicial Region, consisting of the provinces
of Basilan, Sulu, Tawi-Tawi, Zamboanga del Sur, and the
CHAPTER II - RTCS cities of Dapitan, Dipolog, Pagadian, and Zamboanga;

Sec. 13. Creation of RTCs. – There are hereby created The Tenth Judicial Region, consisting of the provinces of
13 RTCs, one for each of the ff. judicial regions: Agusan del Norte, Agusan del Sur, Bukidnon, Camiguin,
Misamis Occidental, Misamis Oriental, and Surigao del
The First Judicial Region, consisting of the provinces of Norte, and the cities of Butuan, Cagayan de Oro,
Abra, Benguet, Ilocos Norte, Ilocos Sur, La Union, Gingoog, Ozamis, Oroquieta, Surigao, and Tangub;
Mountain Province, and Pangasinan, and cities of
Baguio, Dagupan, Laog and San Carlos; The Eleventh Judicial Region, consistingnof the
provinces of Davao del Norte, Davao Oriental, Davao
The Second Judicial Region, consisting of the provinces del Sur, South Cotabato, and Surigao del Sur, and the
of Batanes, Cagayan, Ifugao, Kalinga-Apayao, Nueva cities of Davao, and General Santos; and
Viscaya, and Quirino;
The Twelfth Judicial Region, consisting of the provinces
The Third Judicial Region, consisting of the provinces of of Lanao del Norte, Lanao del Sur, Maguindanao, North
Bataan, Bulacan (except the municipality of valenzuela), Cotabato, and Sultan Kudarat, and the cities of Cotabato,
Nueva Ecija, Pampanga, Tarlac, and Zambales, and the Iligan, and Marawi.
cities of Angeles, Cabanatuan, Olongapo, Palayan and
San Jose;
In case of transfer or redistribution of the provinces, Branches XL to XLIV at dagupan,
subprovinces, cities or municipalities comprising the Branches XLV to XLIX at Urdaneta,
regions established by law of purposes of the Branch L at Villasis, Branches LI and
administrative field organization of the various LII at Tayug, Branch LIII at Rosalaes,
departments and agencies of the government, the Branches LIV and LV at Alaminos, and
composition of the judicial regions herein constituted Branch LVI and LVII at san Carlos.
shall be deemed modified accordingly.
(b) Thirty-two Regional Trial Judges shall be
Sec. 14. RTCs. commissioned for the Second Judicial region.
There shall be:
(a) Fifty-seven Regional Trial Judges shall be
commissioned for the First Judicial Region. Twelve branches (Branches I to XII) for
There shall be. the province of Cagayan, Branches I to
V with seats at Tuguegarao, Branches
VI to X at Aparri, Branch XI at Tuao,
Two branches (Branches III ans II) for
and Branch XII at Sanchez Mira;
the province of Abra, with seats at
Bangued;
One branch (Branch XIII) for the
province of Batanes, with seat at Basco;
Eight branches (Branches III to X) for
the province of Benguet and the city of
Baguio, Branches III to VII with seats at Two branches (Branches XIV and XV)
Baguio City, and Branches VIII to X at for the province of Ifugao, Branch XIV
La Trinidad; with seat at Lagawe, and Branch XV at
Potia;
Nine branches (Branches XI to XIX) for
the province of Ilocos Norte and the city Nine branches (Branches XVI to XXIV)
of Laoag, Branches XI to XVI with for the province of Isabela, Branches
seats at Laoag City, Branches XVII and XVI to XVIII with seats at Ilagan,
XVIII at Batac, and Branch XIX at Branches XIX and XX at cauayan,
Bangui; Branch XXI at Santiago, Branch XXII at
Cabagan, Branch XXIII at Roxas, and
Branch XXIV at Echague;
Six branches (Braches XX to XXV) for
the province of Ilocos Sur, Branches XX
and XXI with seats at Vigan, Branch Two branches (Branches XXV and
XXII at Narvacan, Branch XXIII at XXVI) for the province of kalinga-
Candon, Branch XXIV at Cabugao, and Apayao, Branch XXV with seat at
Branch XXV at Tagudin; Tabuk, and Branch XXVI at Luna;

Nine branches (Branches XXVI to Four branches (Branches XXVII to


XXXIV) for the province of La Union, XXX) for the province of Nueva
Branches XXVI to XXX with seats at Vizcaya, Branches XXVII to XXIX with
San Fernando, Branches XXXI and seats at Bayombong, and Branch XXX
XXXII at Agoo, Branch XXXIII at at Bambang;
Bauang, and Branch XXXIV at
Balaoan; Two branches (Branches XXXI and
XXXII) for the province of Quirino,
Two branches (Branches XXXV and with seats at Cabarroguis.
XXXVI) for the province of Mountain
province, with seats at Bontoc; and (c) Seventy-five Regional Trial judges shall be
commissioned for the Third Judicial Region.
Twenty-one branches (Branches There shall be:
XXXVII to LVII) for the province of
Pangasinan and the citie sof dagupan Five branches (Branches I to V) for the
and san Carlos, Branches XXXVII to province of Bataan, Branches I to III
XXXIX with seats at Lingayen, with seats at Balanga, Branch IV at
Mariveles, and Branch V at Fifty-eight branches (Branches 56 to 74
Dinalupihan; and 132 to 170) for the Municipalities of
Navotas, Malabon, San Juan,
Seventeen branches (Branches VI to Madaluyong, Makati, Pasig, Pateros,
XXII) for the province of Bulacan Taguig, Marikina, Parañaque, Las Piñas,
(except the municipality of and Muntinlupa; Branches 67 to 71 and
Valuenzuela), with seats at Malolos; 151 to 168 at Pasig; and Branches 72 to
74, 169 and 170 at Malabon; and
Eighteen branches (Branches XXIII to
XL) for the province of Nueva Ecija and Three branches (Branches 75, 171 and
the cities of Cabanatuan, San Jose and 172) for the municipality of Valenzuela,
Palayan, Branches XXIII to XXX with with seats thereat. (As amended by EO
seats at Cabanatuan City, Branches No. 33, July 30, 1986.)
XXXI to XXXIII at Guimba, Branches
XXXIV to XXXVI at Gapan, Branch (e) Eihty-two Regional Trial Judges shall be
XXXVII at Sto. Domingo, Branches commissioned for the Fourth Judicial Region.
XXXVIII and XXXIX at San Jose, and There shall be:
Branch XL at Palayan.
Fourteen branches (Branches I to XIV)
Twenty-two branches (Branches XLI to for the province of Batangas and the
LXII) for the province of Pampanga and cities of Lipa and Batangas, Branches I
the city of Angeles, Branches XLI to to VI with seats at Batangas City,
XLVIII with seats at San Fernando, Branch V at Lemery, Branches VI to
Branches XLIX to LIII at Guagua, VIII at Tanuan, Branches IX to XI at
Branches LIV and LV at Macabebe, and Balayan, Branches XII and XIII at Lipa,
Branches LVI to LXII at Angeles City; and Branch XIV at Nasugbu;

Six branches (Branches LXIII to Nine branches (Branches XV to XXIII)


LXVIII) for the province of Tarlac, for the province of Cavite and the cities
Branches LXVI at Capas, Branch of Cavite, Tagaytay and Trece Matires,
LXVII at Paniqui, and Branch LXVIII at Branch XV with seat at Naic, Branches
Camiling; and XVII at Cavite City, Branch XVIII at
Tagayatay City, Branch XIX at Bacoor,
Seven branches (Branches LXIX to Branches XX to XXII at Imus, and
LXXV) for the province of Zambales Branch XXIII at Trece Martires;
and the city of Olongapo, Branches
LXIX to LXXI with seats at Iba and Fourteen branches (Branches XXIV to
Branches LXXII to LXXV at Olongapo XXXVII) for the province of Laguna
City and the city of San Pablo, Branches
XXVIII at Sta. Cruz, Branches XXIX to
(d) One hundred seventy-two (172) Regional XXXII at San Pable City, Branch
Trial Judges shall be commissioned for the XXXIII at Siniloan, and Branches
National Capital Judicial Region. There shall be: XXXIV to XXXVI at Calamba;

Fifty-five branches (Branches 1 to 55) One branch (Branch XXXVIII) for the
for the City of Manila, wit seats thereat; province of Marinduque, with seat at
Boac;
Thirty-two branches (Branches 76 to
107) for Quezon City, with seats thereat; Five branches (Branches XXXIX to
XLIII) for the province of Mindoro
Twelve branches (Branches 108 to 119) Oriental, Branches XXXIX to XL with
for Pasay City, with seats thereat; seats at Calapan, Branches XLI and
XLII at Pinamalayan, and Branch XLII
Twelve branches (Branches 120 to 131) at Roxas;
for Caloocan City, with seats thereat;
Three branches (Branches XLVII to Four branches (Branches XXXVIII to
XLVI) for the province of Mindoro XLII) for the province of Camarines
Occidental, Branch XLIV with seat at Norte, with seat at Daet;
Mamburao, and Branches XLV and
XLVI at San Jose; Two branches (Branches XLII and
XLII) for the province of Catanduanes,
Six branches (Branches XLVII to LII) with seats at Virac;
for the province of Palawan and the city
of Puerto Princesa, with seats at Puerto Seven branches (Branches XLIV to L)
Princesa City; for the province of Masbate, Branches
XLIV to XLVIII with seats at Masbate,
Thirteen branches (Branches LIII to Branch XLIX at Cataingan, and Branch
LXV) for the province of Quezon and L at San Jacinto; and
the city of Lucena, Branches LIII to LX
with seats at Lucena City, Branches LXI Five branches (Branches LI to LV) for
and LXII at Gumaca, Branch LXIII at the province of Sorsogon, Branches LI
Calauag, Branch LXIV at Mauban, and to LIII with seats at Sorsogon, Branch
Branch LXV at Infanta; LVI at Gubat, and Branch LV at Irosin.

One branchj(Branch LXVI) for the (g) Sixty-three Regional Trial Judges shall be
province of Aurora, with seat at Baler; commissioned for the Sixth Judicial Region.
There shall be:
Fourteen branches (Branches LXVII to
LXXX) for the province of Rizal except Nine branches (Branches I to IX) for the
the cities and municipalities embraced province of Aklan, with seats at Kalibo;
within the National Capital Judicial
Region, Branches LXVII to LXX with Four branches (Branches X to XIII) for
seats at Binangonan, Branches LXXI to the province of Antique, Branches X to
LXXIV at Antipolo, Branches LXXV to XII with seats at San Jose, and Branch
LXXVII at San Mateo, and Branches XIII and Culasi;
LXXVIII to LXXX at Morong; and
Eighr branches (Branches XIV to XXI)
Two branches (Branches LXXXI and for the province of Capiz and the city of
LXXXII) for the province of Romblon, Roxas, Branches XIV to XIX with seats
Branch LXXXI with seat at Romblon, at Roxas City and Branches XX and
and Branch LXXXII at Odiongan. XXI at Mambusao;

(f) Fifty-five Regional Trial Judges shall be Eighteen branches (Branches XXII to
commissioned for the Fifth Judicial Region. XXXIX) for the province of Iloilo, the
There shall be: subprovince of Guimaras, and the city of
Iloilo, with seats at Iloilo City; and
Eighteen branches (Branches I to XVIII)
for the province of Albay and the city of Twenty-four branches (Branches XL to
Legaspi, Branches I to X with seats at LXIII) for the province of Negros
Legaspi City, Branches XI to XIV at Occidental, and the cities of
Ligao, and Branches XV to XVIII at Bacolod,Bago, Cadiz, La Carlota, San
Tabaco; Carlos and Silay, Branch XL with seat at
Silay City, Branches XLI to LIV at
Nineteen branches (Branches XIX to Bacolod City, Branches LV and LVI at
XXXVII) for the province of Camarines Himamaylan, Branches LVII to LIX at
Sur and the cities of Naga and Iriga, Kabankalan, Branch LXII at Bago City,
Branches XIX to XXVIII with seats at and Branch LXII at La Carlota City.
Naga City, Branch XXIX at Libmanan,
Branch XXX at Tigaon, Braches XXXI
to XXXIII at Pili, and Branches XXXIV
to XXXVII at Iriga City;
(h) Forty-six Regional Trial Judges shall be Three branches (Branches XXIV to
commissioned for the Seventh Judicial Region. XXVI) for the province of Southern
There shall be: Leyte, Branches XXIV and XXV with
seats at Maasin, and Branch XXVI at
Four branches (Branches I to IV) for the San Juan; and
province of Bohol and the city of
Tagbilaran, with seats at Tagbilaran Seven branches (Branches XXVII to
City; XXXIII) for the province of Samar and
the city of Calbayog, Branches XXVII
Twenty-five branches (Branches V to to XXIX with seats at Catbalogan,
XXIX) for the province of Cebu and the Branch XXX at Basey, Branches XXXI
cities of Cebu, Danao, Lapu-Lapu, and XXXII at Calbayog City, and
Mandaue and Toledo, Branches V to Branch XXXIII at Calbiga.
XXIV with seats at Cebu City, Branch
XXV at Danao City, Branch XXVI at (j) Twenty-four Regional Trial Judges shall be
Argao, Branch XXVII at Lapu-Lapu commissioned for the Ninth Judicial Region.
City, Branch XXVIII at Mandaue City, There shall be:
and Branch XXIX at Toledo City;
Two branches (Branches I and II) for the
Sixteen branches (Branches XXX to province of Basilan, with seats at
XLV) for the province of Negros Isabela;
Oriental and the cities of Dumaguete,
Bais and Canlaon, Branches XXX to Two branches (Branches III and IV) for
XLIV with seats at Dumaguete City, and the province of Sulu, Branch III with
Branch XLV at Bais City; and seat at Jolo, and Branch IV at Parang;

One branch (Branch XLVI) for the One branch (Branch V) for the province
province of Siquijor, with seat at Larena. of Tawi-Tawi, with seat at Bongao;

(i) Thirty-three Regional Trial Judges shall be Six branches (Branches VI to XI) for the
commissioned for the Eighth Judicial Region. province of Zamboanga del Norte, and
There shall be: the cities of Dipolog and Dapitan,
Branches VI to X seats at Dipolog City,
Five branches (Branches I to V) for the and Branch XI at Sindangan; and
province of Eastern Samar, Branches I
and II with seats at Borongan, Branch Thirteen branches (Branches XII to
III at Guiuan, Branch IV at Dolores, and XXIV) for the province of Zamboanga
Branch V at Oras; del Sur and the cities of Pagadian and
Zamboanga Branches XII to XVII with
Thirteen branches (Branches VI to seats at Zamboanga City, Branches,
XVIII) for the province of Leyte, the XVIII to XXII at Pagadian City, Branch
sub-province of Biliran, and the cities of XXIII at Molave, and Branch XXIV at
Ormoc and Tacloban, Branches VI and Ipil.
IX with seats at Tacloban City, Branch
X at Abuyog, Branch XI at Calubian, (k) Thirty-two Regional Trial Judges shall be
Branch XII at Ormoc City, Branch XIII commissioned for the Tenth Judicial Region.
at Carigara, Branch XIV at Baybay, There shall be:
Branch XV at Burauen, Branch XVI at
Naval, Branch XVII at Palompon, and Five branches (Branches I to V) for the
Branch XVIII at Hilongos; province of Agusan del Norte and the
city of Butuan, with seats at Butuan
Five branches (Branches XIX to XXIII) City;
for the province of Northern Samar,
Branches XIX and XX with seats at Two branches (Branches VI and VII) for
Catarman, Branches XXI and XXII at the province of Agusan del Sur,
Laoang, and Branch XXIII at Allen;
Branches VI with seat at Prosperidad Five Branches (Branches XXII to
and Branch VII with seat at Bayugan; XXVI) for the province of South
Cotabato and the city of General Santos,
Four branches (Branches VIII to XI) for Branches XXII and XXIII with seats at
the province of Bukidnon, Branches General Santos City, Branches XXIV
VIII to X with seats at Malaybalay and and XXV at Koronadal, and Branch
Branch XI at Manalo Fortich; XXVI at Surallah; and

Five branches (Branches XII to XI) for Three branches (Branches XXVII to
the province of Misamis Occidental and XXIX) for the province of Surigao del
the cities of Oroquieta, Ozamis, and Sur, Branch XXVII with seat at Tandag,
Tangub, Branches XII to XIV with seats Branch XXVIII at Lianga, and Branch
at Oroquieta City, Branch XV at Ozamis XXIX at Bislig.
City, and Branch XVI at Tangub City;
(m) Twenty Regional Trial Judges shall be
Eleven branches (Branches XVII to commissioned for the Twelfth Judicial Region.
XXVII) for the province of Misamis There shall be:
Oriental and the cities of Cagayan de
Oro and Gingoog, Branches XVII to Seven branches (Branches I to VII) for
XXV with seats at Cagayan de Oro City, the province of Lanao del Norte and the
Branch XXVI at Medina, and Branch city of Iligan, Branches I to VI with
XXVII at Gingoog City; seats at Iligan City, and Branch VII at
Tubod;
One branch (Branch XXVIII) for the
province of Camiguin, with seat at Five branches (Branches VIII to XII) for
Mambajao; and the province of Lanao del Sur and the
city of Marawi, Branches VIII to X with
Four branches (Branches XXIX to seats at Marawi City, and Branches XI
XXXII) for the province of Surigao del and XII at Malabang;
Norte and the City of Surigao, Branches
XXIX and XXX with seats at Surigao Three branches (Branches XIII to XV)
City, Branch XXXI at Dapa, and Branch for the province of Maguindanao and
XXXII at Dinagat, Dinagat Island. the city of Cotabato, Branches XIII and
XIV with seats at Cotabato City, and
(l) Twenty-nine Regional Trial Judges shall be Branch XV at Maganoy;
commissioned for the Eleventh Judicial Region.
There shall be Three branches (Branches XVI to
XVIII) for the province of North
Four branches (Branches I to IV) for the Cotabato, Branch XVI with seat at
province of Davao del Norte, Branches I Kabacan, Branch XVII at Kidapawan,
and II with seats at Tagum, Branch III at and Branch XVIII at Missayap; and
Nabunturan, and Branch IV at Panabo;
Two branches (Branches XIX and XX)
Three branches (Branches V to VII) for for the province of Sultan Kudarat,
the province of Davao Oriental, Branch XIX, with seat at Isulan, and
Branches V and VI with seats at Mati Branch XX at Tacurong.
and Branch VII at Banganga;
Sec. 15. Qualifications. – No persons shall be
Fourteen branches (Branches VIII to appointed Regional Trial Judge unless he is a natural-
XXI) for the province of Davao del Sur born citizen of the Philippines, at least 35 years of
and the city of Davao, Branches VIII to age, and for at least ten years, has been engaged in the
XVII with seats at Davao City, Branches practice of law in the Philippines or has held a public
XVIII and XIX at Digos, Branch XX at office in the Philippines requiring admission to the
Malinta, and Branch XXI a Bansalan; practice of law as an indispensable requisite.
Sec. 16. Time and duration of sessions. – The time and (P50,000.00) except actions for forcible entry into
duration of daily sessions of the RTCs shall be and unlawful detainer of lands or buildings,
determined by the SC: Provided, however, That all original jurisdiction over which is conferred upon
motions, except those requiring immediate action, MeTCs, MTCs, and MCTCs;
shall be heard in the afternoon of every Friday, unless
it falls on a holiday, in which case, the hearing shall be (3) In all actions in admiralty and maritime
held on the afternoon of the next succeeding business jurisdiction where he demand or claim exceeds
day: Provided, further, That the SC may, for good (P100,000.00) or , in Metro Manila, where such
reasons, fix a different motion day in specified areas demand or claim exceeds (P200,000.00);

Sec. 17. Appointment and assignment of Regional (4) In all matters of probate, both testate and
Trial Judges. – Every Regional Trial Judge shall be intestate, where the gross value of the estate
appointed to a region which shall be his permanent exceeds (P100,000.00) or, in probate matters in
station, and his appointment shall state the branch of Metro Manila, where such gross value exceeds
the court and the seat thereof to which he shall be (P200,000.00);
originally assigned. However, the SC may assign
temporarily a Regional Trial Judge to another region (5) In all actions involving the contract of
as public interest may require, provided that such marriage and marital relations;
temporary assignment shall not last longer than (6)
months without the consent of the Regional Trial (6) In all cases not within the exclusive
Judge concerned. jurisdiction of any court, tribunal, person or body
exercising jurisdiction or any court, tribunal,
A Regional Trial Judge may be assigned by the SC to person or body exercising judicial or quasi-
any branch or city or municipality within the same judicial functions;
region as public interest may require, and such
assignment shall not be deemed an assignment to (7) In all civil actions and special proceedings
another station within the meaning of this Sec.. falling within the exclusive original jurisdiction of
a Juvenile and Domestic Relations Court and of
Sec. 18. Authority to define territory appurtenant to the Courts of Agrarian Relations as now provided
each branch. – The SC shall define the territory over by law; and
which a branch of the RTC shall exercise its authority.
The territory thus defined shall be deemed to be the (8) In all other cases in which the demand,
territorial area of the branch concerned for purposes of exclusive of interest, damages of whatever kind,
determining the venue of all suits, proceedings or attorney's fees, litigation expenses, and costs or
actions, whether civil or criminal, as well as the value of the property in controversy exceeds
determining the MeTCs, MTCs, and MCTCs over the (P100,000.00) or, in such other abovementioned
said branch may exercise appellate jurisdiction. The items exceeds (P200,000.00). (as amended by R.A.
power herein granted shall be exercised with a view to 7691)
making the courts readily accessible to the people of
the different parts of the region and making the Sec. 20. Jurisdiction in criminal cases. – RTCs shall
attendance of litigants and witnesses as inexpensive as exercise exclusive original jurisdiction in all criminal
possible. cases not within the exclusive jurisdiction of any
court, tribunal or body, except those now falling under
Sec. 19. Jurisdiction in civil cases. – RTCs shall the exclusive and concurrent jurisdiction of the
exercise exclusive original jurisdiction: Sandiganbayan which shall hereafter be exclusively
taken cognizance of by the latter.
(1) In all civil actions in which the subject of the
litigation is incapable of pecuniary estimation; Sec. 21. Original jurisdiction in other cases. – RTCs
shall exercise original jurisdiction:
(2) In all civil actions which involve the title to, or
possession of, real property, or any interest (1) In the issuance of writs of certiorari,
therein, where the assessed value of the property prohibition, mandamus, quo warranto, habeas
involved exceeds (P20,000.00) or for civil actions
in Metro Manila, where such the value exceeds
corpus and injunction which may be enforced in engaged in the practice of law in the Philippines, or
any part of their respective regions; and has held a public office in the Philippines requiring
admission to the practice of law as an indispensable
(2) In actions affecting ambassadors and other requisite.
public ministers and consuls.
Sec. 27. MeTCs of the NCR. – There shall be a MeTC
Sec. 22. Appellate jurisdiction. – RTCs shall exercise in the NCR, to be known as the MeTC of Metro
appellate jurisdiction over all cases decided by Manila, which shall be composed of (82) branches.
MeTCs, MTCs, and MCTCs in their respective There shall be:
territorial jurisdictions. Such cases shall be decided on
the basis of the entire record of the proceedings had in Thirty branches (Branches I to XXX) for the city of
the court of origin and such memoranda and/or briefs Manila with seats thereat;
as may be submitted by the parties or required by the
RTCs. The decision of the RTCs in such cases shall be Thirteen branches (Branches XXXI to XLIII) for
appealable by petition for review to the Quezon City with seats thereat;

CA which may give it due course only when the Five branches (Branches XLIV to XLVIII) for Pasay
petition shows prima facie that the lower court has City with seats thereat;
committed an error of fact or law that will warrant a
reversal or modification of the decision or judgment Five branches (Branches XLIX to LIII) for Caloocan
sought to be reviewed. City with seats thereat;

Sec. 23. Special jurisdiction to try special cases. – One branch (Branch LIV) for Navotas with seat
The SC may designate certain branches of the RTCs to thereat;
handle exclusively criminal cases, juvenile and
domestic relations cases, agrarian cases, urban land Two branches (Branches LV and LVI) for Malabon
reform cases which do not fall under the jurisdiction with seats thereat;
of quasi-judicial bodies and agencies, and/or such
other special cases as the SC may determine in the Two branches (Branches LVII and LVIII) for San
interest of a speedy and efficient administration of Juan with seats thereat;
justice.
Two branches (Branches LIX and LX) for
Mandaluyong with seats thereat;
Sec. 24. Special Rules of Procedure. – Whenever a
RTC takes cognizance of juvenile and domestic
Seven branches (Branches LXI and LXVII) for
relation cases and/or agrarian cases, the special rules
Makati with seats thereat;
of procedure applicable under present laws to such
cases shall continue to be applied, unless subsequently
Five branches (Branches LXVIII to LXXII) for Pasig
amended by law or by rules of court promulgated by
with seats thereat;
the SC.
One branch (Branch LXXIII) for Pateros with seat
CHAPTER III - METCS, MTCS, AND MCTCS thereat;

Sec. 25. Establishment of MeTCs, MTCs and MCTCs. One branch (Branch LXXIV) for Taguig with seat
– There shall be created a MeTC in each metropolitan thereat;
area established by law, a MTC in each of the other
cities or municipalities, and a MCTC in each circuit Two branches (Branches LXXV and LXXVI) for
comprising such cities and/or municipalities as are Marikina with seats thereat;
grouped together pursuant to law.
Two branches (Branches LXXVII and LXXVIII) for
Sec. 26. Qualifications. – No person shall be Parañaque with seats thereat;
appointed judge of a MeTC, MTC, or MCTC unless
he is a natural-born citizen of the Philippines, at least One branch (Branch LXXIX) for Las Piñas with seat
30 years of age, and, for at least five years, has been thereat;
One branch (Branch LXXX) for Muntinlupa with seat Two branches for Dipolog City;
thereat; Four branches for Zamboanga City;
Two branches for Pagadian City; and
Two branches (Branches LXXXI and LXXXII) for Two branches for Iligan City.
Valenzuela with seats thereat;
Sec. 30. MTCs. – In each of the municipalities that are
Sec. 28. Other MeTCs. – The SC shall constitute not comprised within a metropolitan area and a
MeTCs in such other metropolitan areas as may be municipal circuit there shall be a MTC which shall
established by law whose territorial jurisdiction shall have one branch, except as hereunder provided:
be co-extensive with the cities and municipalities
comprising the metropolitan area. Two branches for San Fernando, La Union;
Four branches for Tuguegarao;
Every Metropolitan Trial Judge shall be appointed to a Three branches for Lallo, and two branches for
metropolitan area which shall be his permanent station Aparri, both of Cagayan;
and his appointment shall state branch of the court and Two branches for Santiago, Isabela;
the seat thereof to which he shall be originally Two branches each for Malolos, Meycauayan
assigned. A Metropolitan Trial Judge may be assigned and Bulacan, all of Bulacan Province;
by the SC to any branch within said metropolitan area Four branches for San Fernando and two
as the interest of justice may require, and such branches for Guagua, both of Pampanga;
assignment shall not be deemed an assignment to Two branches for Tarlac, Tarlac;
another station within the meaning of this Section. Two branches for San Pedro, Laguna; and
Two branches each for Antipolo and
Binangonan, both in Rizal.
Sec. 29. MTCs in cities. – In every city which does not
form part of a metropolitan area, there shall be a MTC
Sec. 31. MCTC. – There shall be a MCTC in each area
with one branch, except as hereunder provided:
defined as a municipal circuit, comprising one or more
cities and/or one or more municipalities. The
Two branches for Laoag City;
municipalities comprising municipal circuits as
Four branches for Baguio City;
organized under Admin. Order No. 33, issued on June
Three branches for Dagupan City;
13, 1978 by the SC pursuant to PD 537, are hereby
Five branches for Olongapo City;
constituted as municipal circuits for purposes of the
Three branches for Cabanatuan City;
establishment of the MCTCs, and the appointment
Two branches for San Jose City;
thereto of Municipal Circuit Trial Judges: Provided,
Three branches for Angeles City;
however, That the SC may, as the interests of justice
Two branches for Cavite City;
may require, further reorganize the said courts taking
Two branches for Batangas City;
into account workload, geographical location, and
Two branches for Lucena City;
such other factors as will contribute to a rational
Three branches for Naga City;
allocation thereof, pursuant to the provisions of PD
Two branches for Iriga City;
537 which shall be applicable insofar as they are not
Three branches for Legaspi City;
inconsistent with this Act.
Two branches for Roxas City;
Four branches for Iloilo City;
Every Municipal Circuit Trial Judge shall be
Seven branches for Bacolod City;
appointed to a municipal circuit which shall be his
Two branches for Dumaguete City;
official station.
Two branches for Tacloban City;
Eight branches for Cebu City;
Three branches for Mandaue City; The SC shall determine the city or municipality where
Two branches for Tagbilaran City; the MCTC shall hold sessions.
Two branches for Surigao City;
Two branches for Butuan City; Sec. 32. Jurisdiction of MeTCs, MTCs and MCTCs in
Five branches for Cagayan de Oro City; criminal cases. – Except in cases falling within the
Seven branches for Davao City; exclusive original jurisdiction of RTCs and of the
Three branches for General Santos City; Sandiganbayan, the MeTCs, MTCs, and MCTCs shall
Two branches for Oroquieta City; exercise:
Three branches for Ozamis City;
(1) Exclusive original jurisdiction over all violations exceed (P50,000.00) exclusive of interest,
of city or municipal ordinances committed within damages of whatever kind, attorney's fees,
their respective territorial jurisdiction; and litigation expenses and costs: Provided, That value
of such property shall be determined by the
(2) Exclusive original jurisdiction over all offenses assessed value of the adjacent lots. (as amended
punishable with imprisonment not exceeding (6) by R.A. No. 7691)
years irrespective of the amount of fine, and
regardless of other imposable accessory or other Sec. 34. Delegated jurisdiction in cadastral and land
penalties, including the civil liability arising from registration cases. – MeTCs, MTCs, and MCTCs may
such offenses or predicated thereon, irrespective of be assigned by the SC to hear and determine cadastral
kind, nature, value, or amount thereof: Provided, or land registration cases covering lots where there is
however, That in offenses involving damage to no controversy or opposition, or contested lots the
property through criminal negligence they shall where the value of which does not exceed
have exclusive original jurisdiction thereof. (as (P100,000.00), such value to be ascertained by the
amended by R.A, No. 7691) affidavit of the claimant or by agreement of the
respective claimants if there are more than one, or
Sec. 33. Jurisdiction of MeTCs, MTCs and MCTCs in from the corresponding tax declaration of the real
civil cases. – MeTCs, MTCs, and MCTCs shall property. Their decisions in these cases shall be
exercise: appealable in the same manner as decisions of the
RTCs. (as amended by R.A. No. 7691)
(1) Exclusive original jurisdiction over civil
actions and probate proceedings, testate and Sec. 35. Special jurisdiction in certain cases. – In the
intestate, including the grant of provisional absence of all the Regional Trial Judges in a province
remedies in proper cases, where the value of the or city, any Metropolitan Trial Judge, Municipal Trial
personal property, estate, or amount of the demand Judge, Municipal Circuit Trial Judge may hear and
does not exceed (P100,000.00) or, in Metro decide petitions for a writ of habeas corpus or
Manila where such personal property, estate, or applications for bail in criminal cases in the province
amount of the demand does not exceed or city where the absent Regional Trial Judges sit.
(P200,000.00) exclusive of interest damages of
whatever kind, attorney's fees, litigation expenses, Sec. 36. Summary procedures in special cases. – In
and costs, the amount of which must be MeTCs and MTCs with at least two branches, the SC
specifically alleged: Provided, That where there may designate one or more branches thereof to try
are several claims or causes of action between the exclusively forcible entry and unlawful detainer cases,
same or different parties, embodied in the same those involving violations of traffic laws, rules and
complaint, the amount of the demand shall be the regulations, violations of the rental law, and such
totality of the claims in all the causes of action, other cases requiring summary disposition as the SC
irrespective of whether the causes of action arose may determine. The SC shall adopt special rules or
out of the same or different transactions; procedures applicable to such cases in order to
achieve an expeditious and inexpensive determination
(2) Exclusive original jurisdiction over cases of thereof without regard to technical rules. Such
forcible entry and unlawful detainer: Provided, simplified procedures may provide that affidavits and
That when, in such cases, the defendant raises the counter-affidavits may be admitted in lieu of oral
question of ownership in his pleadings and the testimony and that the periods for filing pleadings
question of possession cannot be resolved without shall be non-extendible.
deciding the issue of ownership, the issue of
ownership shall be resolved only to determine the Sec. 37. Preliminary investigation. – Judges of
issue of possession. MeTCs, except those in the NCR, of MTCs, and
MCTCs shall have authority to conduct preliminary
(3) Exclusive original jurisdiction in all civil investigation of crimes alleged to have been
actions which involve title to, or possession of, committed within their respective territorial
real property, or any interest therein where the jurisdictions which are cognizable by the RTCs.
assessed value of the property or interest therein
does not exceed (P20,000.00) or, in civil actions in The preliminary investigation shall be conducted in
Metro Manila, where such assessed value does not accordance with the procedure prescribed in Sec. 1,
paragraphs (a), (b), (c), and (d), of PD 911: Provided, This Sec. shall not apply in appeals in special
however, That if after the preliminary investigation the proceedings and in other cases wherein multiple
Judge finds a prima facie case, he shall forward the appeals are allowed under applicable provisions of the
records of the case to the Provincial/City Fiscal for the Rules of Court.
filing of the corresponding information with the
proper court. Sec. 40. Form of decision in appealed cases. – Every
decision of final resolution of a court in appealed
No warrant of arrest shall be issued by the Judge in cases shall clearly and distinctly state the findings of
connection with any criminal complaint filed with him fact and the conclusions of law on which it is based,
for preliminary investigation, unless after an which may be contained in the decision or final
examination in writing and under oath or affirmation resolution itself, or adopted by reference from those
of the complainant and his witnesses, he finds that a set forth in the decision, order, or resolution appealed
probable cause exists. from.

Any warrant of arrest issued in accordance herewith Sec. 41. Salaries. – Intermediate Appellate Justices,
may be served anywhere in the Philippines. Regional Trial Judges, Metropolitan Trial Judges,
Municipal Trial Judges, and Municipal Circuit Trial
Sec. 38. Judgments and processes. – Judges shall receive such compensation and
allowances as may be authorized by the President
(1) All judgments determining the merits of cases along the guidelines set forth in LOI No. 93 pursuant
shall be in writing, stating clearly the facts and the to PD 985, as amended by PD 1597.
law on which they were based, signed by the Judge
and filed with the Clerk of Court. Such judgment Sec. 42. Longevity pay. – A monthly longevity pay
shall be appealable to the RTCs in accordance with equivalent to 5% of the monthly basic pay shall be
the procedure now prescribed by law for appeals to paid to the Justices and Judges of the courts herein
the Court of First Instance, by the provisions of this created for each five years of continuous, efficient,
Act, and by such rules as the SC may hereafter and meritorious service rendered in the judiciary;
prescribe. Provided, That in no case shall the total salary of each
Justice or Judge concerned, after this longevity pay is
(2) All processes issued by the MeTCs, MTCs and added, exceed the salary of the Justice or Judge next
MCTCs, in cases falling within their jurisdiction, in rank.
may be served anywhere in the Philippines without
the necessity of certification by the Judge of the Sec. 43. Staffing pattern. – The SC shall submit to the
RTC. President, within (30) days from the date of the
effectivity of this Act, a staffing pattern for all courts
CHAPTER IV - GENERAL PROVISIONS constituted pursuant to this Act which shall be the
basis of the implementing order to be issued by the
Sec. 39. Appeals. – The period for appeal from final President in accordance with the immediately
orders, resolutions, awards, judgments, or decisions of succeeding Section.
any court in all cases shall be (15) days counted from
the notice of the final order, resolution, award, Sec. 44. Transitory provisions. – The provisions of
judgment, or decision appealed from: Provided this Act shall be immediately carried out in
however, That in habeas corpus cases, the period for accordance with an EO to be issued by the President.
appeal shall be (48) hours from the notice of the The CA, the Courts of First Instance, the Circuit
judgment appealed from. Criminal Courts, the Juvenile and Domestic Relations
Courts, the Courts of Agrarian Relations, the City
No record on appeal shall be required to take an Courts, the Municipal Courts, and the Municipal
appeal. In lieu thereof, the entire record shall be Circuit Courts shall continue to function as presently
transmitted with all the pages prominently numbered constituted and organized, until the completion of the
consecutively, together with an index of the contents reorganization provided in this Act as declared by the
thereof. President. Upon such declaration, the said courts shall
be deemed automatically abolished and the
incumbents thereof shall cease to hold office. The
cases pending in the old Courts shall be transferred to
the appropriate Courts constituted pursuant to this Act,
together with the pertinent functions, records,
equipment, property and the necessary personnel.

The applicable appropriations shall likewise be


transferred to the appropriate courts constituted
pursuant to this Act, to be augmented as may be
necessary from the funds for organizational changes
as provided in BP 80. Said funding shall thereafter be
included in the annual General Appropriations Act.

Sec. 45. Shari'a Courts. – Shari'a Courts to be


constituted as provided for in PD 1083, otherwise
known as the "Code of Muslim Personal Laws of the
Philippines," shall be included in the funding
appropriations so provided in this Act.

Sec. 46. Gratuity of judges and personnel separated


from office. – All members of the judiciary and
subordinate employees who shall be separated from
office by reason of the reorganization authorized
herein, shall be granted a gratuity at a rate equivalent
to one month's salary for every year of continuous
service rendered in any branch of the government or
equivalent nearest fraction thereof favorable to them
on the basis of the highest salary received: Provided,
That such member of the judiciary or employee shall
have the option to retire under the Judiciary
Retirement Law or general retirement law, if he has
met or satisfied the requirements therefor.

Sec. 47. Repealing clause. – The provisions of RA No.


296, otherwise known as the Judiciary Act of 1948, as
amended, of RA No. 5179 as amended, of the Rules of
Court, and of all other statutes, letters of instructions
and general order or parts thereof, inconsistent with
the provisions of this Act are hereby repealed or
accordingly modified.

Sec. 48. Date of Effectivity. – This Act shall take effect


immediately.

Approved: August 14, 1981


RA No. 7691 March 25, 1994 - AN ACT "(8) In all other cases in which the demand,
EXPANDING THE JURISDICTION OF THE exclusive of interest, damages of whatever kind,
METCS, MTCS, AND MCTCS, AMENDING FOR attorney's fees, litigation expenses, and costs or
THE PURPOSE BATAS PAMBANSA, BLG. 129, the value of the property in controversy exceeds
OTHERWISE KNOWN AS THE "JUDICIARY (P100,000.00) or, in such other cases in Metro
REORGANIZATION ACT OF 1980" Manila, where the demand exclusive of the
abovementioned items exceeds (P200,000.00)."
Sec. 1. Sec. 19 of BP 129, otherwise known as the
"Judiciary Reorganization Act of 1980", is hereby Sec. 2. Sec. 32 of the same law is hereby amended to
amended to read as follows: read as follows:

"Sec. 19. Jurisdiction in civil cases. – RTCs shall "Sec. 32. Jurisdiction of MeTCs, MTCs and MCTCs
exercise exclusive original jurisdiction. in Criminal Cases. – Except in cases falling within
the exclusive original jurisdiction of RTCs and of
"(1) In all civil actions in which the subject of the the Sandiganbayan, the MeTCs, MTCs, and MCTCs
litigation is incapable of pecuniary estimation; shall exercise:

"(2) In all civil actions which involve the title to, "(1) Exclusive original jurisdiction over all
or possession of, real property, or any interest violations of city or municipal ordinances
therein, where the assessed value of the property committed within their respective territorial
involved exceeds (P20,000,00) or, for civil actions jurisdiction; and
in Metro Manila, where such value exceeds
(P50,000.00) except actions for forcible entry into "(2) Exclusive original jurisdiction over all
and unlawful detainer of lands or buildings, offenses punishable with imprisonment not
original jurisdiction over which is conferred upon exceeding (6) years irrespective of the amount
the MeTCs, MTCs, and MCTCs; of fine, and regardless of other imposable
accessory or other penalties, including the civil
"(3) In all actions in admiralty and maritime liability arising from such offenses or predicated
jurisdiction where the demand or claim exceeds thereon, irrespective of kind, nature, value or
(P100,000.00) or, in Metro Manila, where such amount thereof: Provided, however, That in
demand or claim exceeds (P200,000.00); offenses involving damage to property through
criminal negligence, they shall have exclusive
"(4) In all matters of probate, both testate and original jurisdiction thereof."
intestate, where the gross value of the estate
exceeds (P100,000.00) or, in probate matters in Sec. 3. Sec. 33 of the same law is hereby amended to
Metro Manila, where such gross value exceeds read as follows:
(P200,000.00);
"Sec. 33. Jurisdiction of MeTCs, MTCs and MCTCs
"(5) In all actions involving the contract of in Civil Cases. – MeTCs, MTCs, and MCTCs shall
marriage and marital relations; exercise:

"(6) In all cases not within the exclusive "(1) Exclusive original jurisdiction over civil
jurisdiction of any court, tribunal, person or body actions and probate proceedings, testate and
exercising jurisdiction of any court, tribunal, intestate, including the grant of provisional
person or body exercising judicial or quasi- remedies in proper cases, where the value of the
judicial functions; personal property, estate, or amount of the
demand does not exceed (P100,000.00) or, in
"(7) In all civil actions and special proceedings Metro Manila where such personal property,
falling within the exclusive original jurisdiction of estate, or amount of the demand does not exceed
a Juvenile and Domestic Relations Court and of (P200,000.00), exclusive of interest, damages of
the Court of Agrarian Relations as now provided whatever kind, attorney's fees, litigation
by law; and expenses, and costs, the amount of which must be
specifically alleged: Provided, That interest,
damages of whatever kind, attorney's fees, years thereafter, such jurisdictional amounts shall be
litigation expenses, and costs shall be included in adjusted further to (P300,000.00): Provided, however,
the determination of the filing fees: Provided, That in the case of Metro Manila, the abovementioned
further, That where there are several claims or jurisdictional amounts shall be adjusted after (5) years
causes of actions between the same or different from the effectivity of this Act to (P400,000.00).
parties, embodied in the same complaint, the
amount of the demand shall be the totality of the Sec. 6. All laws, decrees, and orders inconsistent with
claims in all the causes of action, irrespective of the provisions of this Act shall be considered amended
whether the causes of action arose out of the or modified accordingly.
same or different transactions;
Sec. 7. The provisions of this Act shall apply to all
"(2) Exclusive original jurisdiction over cases of civil cases that have not yet reached the pre-trial stage.
forcible entry and unlawful detainer: Provided, However, by agreement of all the parties, civil cases
That when, in such cases, the defendant raises the cognizable by municipal and metropolitan courts by
questions of ownership in his pleadings and the the provisions of this Act may be transferred from the
question of possession cannot be resolved RTCs to the latter. The executive judge of the
without deciding the issue of ownership, the issue appropriate RTCs shall define the administrative
of ownership shall be resolved only to determine procedure of transferring the cases affected by the
the issue of possession; and redefinition of jurisdiction to the MeTCs, MTCs, and
MCTCs.
"(3) Exclusive original jurisdiction in all civil
actions which involve title to, or possession of, Sec. 8. This Act shall take effect (15) days following
real property, or any interest therein where the its publication in the Official Gazette or in two (2)
assessed value of the property or interest therein national newspapers of general circulation.
does not exceed (P20,000.00) or, in civil actions
in Metro Manila, where such assessed value does Approved: March 25, 1994
not exceed (P50,000.00) exclusive of interest,
damages of whatever kind, attorney's fees,
litigation expenses and costs: Provided, That in
cases of land not declared for taxation purposes,
the value of such property shall be determined by
the assessed value of the adjacent lots."

Sec. 4. Sec. 34 of the same law is hereby amended to


read as follows:

"Sec. 34. Delegated Jurisdiction in Cadastral and


Land Registration Cases. – MeTCs, MTCs, and
MCTCs may be assigned by the SC to hear and
determine cadastral or land registration cases
covering lots where there is no controversy or
opposition, or contested lots where the value of
which does not exceed (P100,000.00), such value to
be ascertained by the affidavit of the claimant or by
agreement of the respective claimants if there are
more than one, or from the corresponding tax
declaration of the real property. Their decisions in
these cases shall be appealable in the same manner
as decisions of the RTCs."

Sec. 5. After (5) years from the effectivity of this Act,


the jurisdictional amounts mentioned in Sec. 19(3),
(4), and (8); and Sec. 33(1) of BP 129 as amended by
this Act, shall be adjusted to (P200,000.00). Five (5)
their office, where the offense is punishable by
more than (4) years and (2) months up to (6)
ADMIN. CIRCULAR NO. 09-94 June 14, 1994 years.

TO: THE CA, SANDIGANBAYAN, RTC, METCS, 4. The provisions of Sec. 32 (2) of B.P. 129 as
METCS, MTCS, MCTC, ALL MEMBERS OF THE amended by R.A. No. 7691, apply only to offenses
GOVERNMENT PROSECUTION SERVICE AND punishable by imprisonment or fine, or both, in
ALL MEMBERS OF THE IBP which cases the amount of the fine is disregarded
in determining the jurisdiction of the court.
SUBJECT: GUIDELINES IN THE However, in cases where the only penalty
IMPLEMENTATION OF RA NO. 7691. ENTITLED provided by law is a fine, the amount thereof shall
"AN ACT EXPANDING THE JURISDICTION OF determine the jurisdiction of the court in
THE METCS, MTCS AND MTCS AND MCTCS, accordance with the original provisions of Sec. 32
AMENDING FOR THE PURPOSE BP 129, (2) of B.P. Blg. 129 which fixed original exclusive
OTHERWISE KNOWN AS THE 'JUDICIARY jurisdiction of the MeTCs, MTCs, and MCTCs
REORGANIZATION ACT OF 1980." over offenses punishable with a fine of not more
than four thousand pesos. If the amount of the fine
For the guidance of the bench and the Bar, the exceeds four thousand pesos, the RTC shall have
following guidelines are to be followed in the jurisdiction, including offenses committed by
implementation of RA No. 7691, entitled "An Act public officers and employees in relation to their
Expanding the Jurisdiction of the MeTCs, MTCs, and office, where the amount of the fine does not
MCTCs, Amending for the Purpose BP 129, exceed six thousand pesos.
Otherwise Known as the 'Judiciary Reorganization
Act of 1980": However, this rule does not apply to offenses
involving damage to property through criminal
1. The new jurisdiction of the RTCs, MeTCs, negligence which are under the exclusive original
MTCs, and MCTCs in civil and original cases, jurisdiction of the MeTCs, MTCs, and MCTCs,
and in cadastral and land registration cases, under irrespective of the amount of the imposable fine.
Sec. 19, 32, 33 and 34 of B.P. Blg. 129, as
amended by R.A. No. 7691. Was effective on Manila, June 14, 1994.
April 15, 1994, (15) days after the publication in
the Malaya and in the Times Journal on March 30,
1994, pursuant to Sec. 8 of the R.A. No. 7691.

2. The exclusion of the term "damages of


whatever kind" in determining the jurisdictional
amount under Sec. 19 (8) and Sec. 33 (1) of B.P.
Blg. 129, as amended by R.A. No. 7691, applies
to cases where the damages are merely incidental
to or a consequence of the main cause of action.
However, in cases where the claim for damages is
the main cause of action, or one of the causes of
action, the amount of such claim shall be
considered in determining the jurisdiction of the
court.

3. The criminal jurisdiction of the MeTCs, MTCs,


and MTCs under Sec. 32 (2) of B.P. Blg. 129, as
amended by R.A. No. 7691, has been increased to
cover offenses punishable with imprisonment not
exceeding (6) years irrespective of the amount of
the fine. As a consequence, the RTCs have no
more original jurisdiction over offenses committed
by public officers and employees in relation to
"The SC shall provide a continuing education
program on child and family laws, procedure and
RA No. 8369 Oct.28, 1997 AN ACT ESTABLISHING other related disciplines to judges and personnel
FAMILY COURTS, GRANTING THEM EXCLUSIVE of such courts."
ORIGINAL JURISDICTION OVER CHILD AND
FAMILY CASES, AMENDING BATAS PAMBANSA Sec. 5. Jurisdiction offamily Courts. - The Family
BILANG 129,AS AMENDED, OTHERWISE KNOWN
Courts shall have exclusive original jurisdiction to
AS ACT OF 1980, APPROPRIATING FUNDS
THEREFOR AND FOR OTHER PURPOSES
hear and decide the following cases:

Sec. 1. Title. - This Act shall be known as the a) Criminal cases where one or more of the accused
"Family Courts Act of 1997". is below (18) years of age but not less than (9) years
of age but not less than (9) years of age or where
one or more of the victims is a minor at the time of
Sec. 2. Statement of National Policies. - The State
the commission of the offense: Provided, That if the
shall protect the rights and promote the welfare of
minor is found guilty, the court shall promulgate
children in keeping with the mandate of the
sentence and ascertain any civil liability which the
Constitution and the precepts of the United Nations
accused may have incurred.
Convention on the rights of the Child. The State shall
provide a system of adjudication for youthful
offenders which takes into account their peculiar The sentence, however, shall be suspended without
circumstances. need of application pursuant to Ptesidential Decree
No. 603, otherwise known as the "Child and Youth
Welfare Code";
The State recognizes the sanctity of family life and
shall protect and strengthen the family as a basic
autonomous social institution. The courts shall b) Petitions for guardianship, custody of children,
preserve the solidarity of the family, provide habeas corpus in relation to the latter;
procedures for the reconciliation of spouses and the
amicable settlement of family controversy. c) Petitions for adoption of children and the
revocation thereof;
Sec. 3. Establishment of Family Courts. - There shall
be established a Family Court in every province and d) Complaints for annulment of marriage,
city in the country. In case where the city is the capital declaration of nullity of marriage and those relating
of the province, the Family Court shall be established to marital status and property relations of husband
in the municipality which has the highest population. and wife or those living together under different
status and agreements, and petitions for dissolution
Sec. 4. Qualification and Training of Family Court of conjugal partnership of gains;
Judges. - Sec. 15 of BP Blg. 129, as amended, is
hereby further amended to read as follows: e) Petitions for support and/or acknowledgment;

"Sec. 15. (a) Qualification. - No person shall be f) Summary judicial proceedings brought under the
appointed Regional Trial Judge or Presiding Judge provisions of EO No. 209, otherwise known as the
of the Family Court unless he is a natural-born "Family Code of the Philippines";
citizen of the Philippines, at least (35) years of
age, and, for at least (10) years, has been engaged g) Petitions for declaration of status of children as
in the practice of law in the Philippines or has held abandoned, dependent o neglected children,
a public office in the Philippines requiring petitions for voluntary or involuntary commitment
admission to the practice of law as indispensable of children; the suspension, termination, or
requisite. restoration of parental authority and other cases
cognizable under PD 603, EO No. 56, (Series of
"(b) Training of Family Court Judges. - The 1986), and other related laws;
Presiding Judge, as well as the court personnel of
the Family Courts, shall undergo training and h) Petitions for the constitution of the family home;
must have the experience and demonstrated ability
in dealing with child and family cases.
i) Cases against minors cognizable under the deduction from the salary and use of conjugal home
Dangerous Drugs Act, as amended; and other properties in all civil actions for support.

j) Violations of RA No. 7610, otherwise known as Sec. 8. Supervision of Youth Detention Homes. - The
the "Special Protection of Children Against Child judge of the Family Court shall have direct control
Abuse, Exploitation and Discrimination Act," as and supervision of the youth detention home which
amended by RA No. 7658; and the local government unit shall establish to separate
the youth offenders from adult criminals: Provided,
k) Cases of domestic violence against: however, That alternatives to detention and
institutional care shall be made available to the
1) Women - which are acts of gender based accused including counseling, recognizance, bail,
violence that results, or are likely to result in community continuum, or diversions from the justice
physical, sexual or psychological harm or system: Provided, further, That the human rights of
suffering to women; and other forms of physical the accused are fully respected in a manner
abuse such as battering or threats and coercion appropriate to their well-being.
which violate a woman's personhood, integrity
and freedom movement; and Sec. 9. Social Services and Counseling Division. -
Under the guidance ofthe Department of Social
2) Children - which include the commission of all Welfare and Development (DSWD), a Social Services
forms of abuse, neglect, cruelty, exploitation, and Counseling Division (SSCD) shall be established
violence, and discrimination and all other in each judicial region as the SC shall deem necessary
conditions prejudicial to their development. based on the number of juvenile and family cases
existing in such jurisdiction. It shall provide
If an act constitutes a criminal offense, the accused or appropriate social services to all juvenile and family
batterer shall be subject to criminal proceedings and cases filed with the court and recommend the proper
the corresponding penalties. social action. It shall also develop programs,
formulate uniform policies and procedures, and
If any question involving any of the above matters provide technical supervision and monitoring of all
should arise as an incident in any case pending in the SSCD in coordination with the judge.
regular courts, said incident shall be determined in
that court. Sec. 10. Social Services and Counseling Division
Staff. - The SSCD shall have a staff composed of
Sec. 6. Use of Income. - All Family Courts shall be qualified social workers and other personnel with
allowed the use of (10%) of their income derived from academic preparation in behavioral sciences to carry
filing and other court fees under Rule 141 of the Rules out the duties'of conducting intake assessment, social
of Court for research and other operating expenses case studies, casework and counseling, and othersocial
including capital outlay: Provided, That this benefit services that may be needed in connection with cases
shall likewise be enjoyed by all courts of justice. filed with the court: Provided, however, That in
adoption cases and in petitions for declaration of
The SC shall promulgate the necessary guidelines to abandonment, the case studies may be prepared by
effectively implement the provisions of this Sec. social workers of duly licensed child caring or child
placement agencies, or the DSWD. When warranted,
Sec. 7. Special Provisional Remedies. - In cases of the division shall recommend that the court avail itself
violence among immediate family members living in of consultative services of psychiatrists,
the same domicile or household, the Family Court psychologists, and other qualified specialists presently
may issue a restraining order against the accused of employed in other departments of the government in
defendant upon verified application by the connection with its cases.
complainant or the victim for relief from abuse.
The position of Social Work Adviser shall be created
The court may order the temporary custody of under the Office of the Court Administrator, who shall
children in all civil actions for their custody. The court monitor and supervise the SSCD ofthe RTC.
may also order support pendente lite, including
Sec. 11. Alternative Social Services. - In accordance
with Sec. 17 of this Act, in areas where no Family
Court has been established or no RTC was designated Additional cases other than those provided in Sec. 5
by the SC due to the limited number of cases, the may be assigned to the Family Courts when their
DSWD shall designate and assign qualified, trained, dockets permit: Provided, That such additional cases
and DSWD accredited social workers of the local shall not be heard on the same day family cases are
government units to handle juvenile and family cases heard.
filed in the designated RTC of the place.
In areas where there are no Family Courts, the cases
Sec. 12. Privacy and Confidentiality of Proceedings. referred to in Sec. 5 of this Act shall be adjudicated by
- All hearings and conciliation of the child and family the RTC.
cases shall be treated in a manner consistent with the
promotion of the child's and the family's dignity and Sec. 18. Separability Clause. - In case any provision
worth, and shall respect their privacy at all stages of of this Act is declared unconstitutional, the other
the proceedings. Records of the cases shall be dealt provisions shall remain in effect.
with utmost confidentiality and the identity of parties
shall not be divulged unless necessary and with Sec. 19. Repealing Clause. - All other laws, decrees,
authority of the judge. EOs, rules or regulations inconsistent herewith are
hereby repealed, amended or modified accordingly.
Sec. 13. Special Rules of Procedure. - The SC shall
promulgate special rules of procedure for the transfer Sec. 20. Effectivity. - This Act shall take effect (15)
of cases to the new courts during the transition period days after its publication in at least (2) national
and for the disposition of family cases with the best newspapers of general circulation.
interests of the child and the protection of the family
as primary consideration taking into account the Approved October 28, 1997.
United Nations Convention on the Rights of the Child.

Sec. 14. Appeals. - Decisions and orders of the court


shall be appealed in the same manner and subject to
the same conditions as appeals from the ordinary
RTCs.

Sec. 15. Appropriations. - The amount necessary to


carry out the provisions of this Act shall be included
in the General Appropriations Act of the year
following in its enactment into law and thereafter.

Sec. 16. Implementing Rules and Regulations. - The


SC, in coordination with the DSWD, shall formulate
the necessary rules and regulations for the effective
implementation of the social aspects of this Act.

Sec. 17. Transitory Provisions. - Pending the


establishment of such Family Courts, the SC shall
designate from among the branches ofthe RTC at least
one Family Court in each of the cities of Manila,
Quezon, Pasay, Caloocan, Makati, Pasig,
Mandaluyong, Muntinlupa, Laoag, Baguio, Santiago,
Dagupan, Olongapo, Cabanatuan, San Jose, Angeles,
Cavite, Batangas, Lucena, Naga, Iriga, Legazpi,
Roxas, Iloilo, Bacolod, Dumaguete, Tacloban, Cebu,
Mandaue, Tagbilaran, Surigao, Butuan, Cagayan de
Oro, Davao, General Santos, Oroquieta, Ozamis,
Dipolog, Zamboanga, Pagadian, Iligan, and in such
other places as the SC may deem necessary.
A.M. No. 01-2-04-SC. March 13, 2001 Re: In case of nuisance or harassment suits, the court may,
PROPOSED INTERIM RULES OF moto proprio or upon motion, forthwith dismiss the
PROCEDURE GOVERNING INTRA- case.
CORPORATE CONTROVERSIES UNDER RA
8799 SEC. 2. Suppletory application of the Rules of
Court. – The Rules of Court, in so far as they may be
INTERIM RULES OF PROCEDURE FOR applicable and are not inconsistent with these Rules,
INTRA-CORPORATE CONTROVERSIES are hereby adopted to form an integral part of these
Rules.
RULE 1 - GENERAL PROVISIONS
SEC. 3. Construction. – These Rules shall be liberally
SEC. 1. (a) Cases covered. – These Rules shall govern construed in order to promote their objective of
the procedure to be observed in civil cases involving securing a just, summary, speedy and inexpensive
the following: determination of every action or proceeding.

1. Devices or schemes employed by, or any act SEC. 4. Executory nature of decisions and orders. –
of, the board of directors, business associates, All decisions and orders issued under these Rules
officers or partners, amounting to fraud or shall immediately be executory. No appeal or petition
misrepresentation which may be detrimental taken therefrom shall stay the enforcement or
to the interest of the public and/or of the implementation of the decision or order, unless
stockholders, partners, or members of any restrained by an appellate court. Interlocutory orders
corporation, partnership, or association; shall not be subject to appeal.
2. Controversies arising out of intra-corporate,
partnership, or association relations, between SEC. 5. Venue. – All actions covered by these Rules
and among stockholders, members, or shall be commenced and tried in the RTC which has
associates; and between, any or all of them jurisdiction over the principal office of the
and the corporation, partnership, or corporation, partnership, or association concerned.
association of which they are stockholders, Where the principal office of the corporation,
members, or associates, respectively; partnership or association is registered in the SEC as
Metro Manila, the action must be filed in the city or
3. Controversies in the election or appointment municipality where the head office is located.
of directors, trustees, officers, or managers of
corporations, partnerships, or associations;
SEC. 6. Service of pleadings. – When so authorized
4. Derivative suits; and by the court, any pleading and/or document required
by these Rules may be filed with the court and/or
5. Inspection of corporate books. served upon the other parties by facsimile
transmission (tax) or electronic mail (e-mail. In such
(b) prohibition against nuisance and harassment cases, the date of transmission shall be deemed to be
suits. - Nuisance and harassment suits are prohibited. prima facie the date of service.
In determining whether a suit is a nuisance or
harassment suit, the court shall consider, among SEC. 7. Signing of pleadings, motions and other
others, the following: papers. – Every pleading, motion, and other paper of a
party represented by an attorney shall be signed by at
1. The extent of the shareholding or interest of least one attorney of record in the attorney’s
the initiating stockholder or member; individual name, whose address shall be stated. A
2. Subject matter of the suit; party who is not represented by an attorney shall sign
3. Legal and factual basis of the complaint; the pleading, motion, or other paper and state his
address.
4. Availability of appraisal rights for the act or
acts complained of; and The signature of an attorney or party constitutes a
certification by the signer that he has read the
5. Prejudice or damage to the corporation,
pleading, motion, or other paper; that to the best of his
partnership, or association in relation to the knowledge, information, and belief formed after
relief sought.
reasonable inquiry, it is well grounded in fact and is true and correct based on his own personal knowledge
warranted by existing law or a good faith argument for or on authentic records.
the extension, modification, or reversal of existing
jurisprudence; and that it is not interposed for any SEC. 4. Complaint. – The complaint shall state or
improper purpose, such as to harass or to cause contain:
unnecessary delay or needless increase in the cost of
litigation. 1. the names, addresses, and other relevant
personal or juridical circumstances of the
If a pleading, motion, or other paper is not signed, it parties;
shall be stricken off the record unless it is promptly 2. all facts material and relevant to the plaintiff’s
signed by the pleader or movant, after he is notified of cause or causes of action, which shall be
the omission. supported by affidavits of the plaintiff or his
witnesses and copies of documentary and
SEC. 8. Prohibited pleadings. – The following other evidence supportive of such cause or
pleadings are prohibited: causes of action;
1. Motion to dismiss;
2. Motion for a bill of particulars; 3. the law, rule, or regulation relied upon,
violated, or sought to be enforced;
3. Motion for new trial, or for reconsideration of
judgment or order, or for re-opening of trial; 4. a certification that (a) the plaintiff has not
theretofore commenced any action or filed any
4. Motion for extension of time to file pleadings, claim involving the same issues in any court,
affidavits or any other paper, except those tribunal or quasi-judicial agency, and, to the
filed due to clearly compelling reasons. Such best of his knowledge, no such other action or
motion must be verified and under oath; and claim is pending therein; (b) if there is such
other action or claim, a complete statement of
5. Motion for postponement and other motions of the present status thereof; and (c) if he should
similar intent, except those filed due to clearly thereafter learn that the same or similar action
compelling reasons. Such motion must be or claim has been filed or is pending, he shall
verified and under oath. report that fact within (5) days therefrom to
the court; and
SEC. 9. Assignment of cases. – All cases filed under
these Rules shall be tried by judges designated by the 5. the relief sought.
SC to hear and decide cases transferred from the SEC
to the RTCs and filed directly with said courts SEC. 5. Summons. – The summons and the complaint
pursuant to RA 8799, otherwise known as the shall be served together not later than (5) days from
Securities and Regulation Cod the date of filing of the complaint.
a. Service upon domestic private juridical
RULE 2 - COMMENCEMENT OF ACTION entities. – If the defendant is a domestic
AND PLEADINGS corporation, service shall be deemed
adequate if made upon any of the statutory
SEC. 1. Commencement of action. – An action under or corporate officers as fixed by the by-laws
these Rules is commenced by the filing of a verified or their respective secretaries. If the
complaint with the proper RTC. defendant is a partnership, service shall be
deemed adequate if made upon any of the
SEC. 2. Pleadings allowed. – The only pleadings managing or general partners or upon their
allowed to be filed under these Rules are the respective secretaries. If the defendant is an
complaint, answer, compulsory counterclaims or association, service shall be deemed
cross-claims pleaded in the answer, and the answer to adequate if made upon any of its officers or
the counterclaims or cross-claims. their respective secretaries.
b. Service upon foreign private juridical entity.
SEC. 3. Verification. – The complaint and the answer – When the defendant is a foreign private
shall be verified by an affidavit stating that the affiant juridical entity which is transacting or has
has read the pleading and the allegations therein are transacted business in the Philippines,
service may be made on its resident agent
designated in accordance with law for that SEC. 8. Affidavits, documentary and other evidence.
purpose, or, if there be no such agent, on the – Affidavits shall be based on personal knowledge,
government official designated by law to shall set forth such facts as would be admissible in
that effect, or on any of its officers or agents evidence, and shall show affirmatively that the affiant
within the Philippines. is competent to testify on the matters stated therein.
The affidavits shall be in question and answer form,
SEC. 6. Answer. – The defendant shall file his answer and shall comply with the rules on admissibility of
to the complaint, serving a copy thereof on the evidence.
plaintiff, within (15) days from service of summons.
Affidavits of witnesses as well as documentary and
In the answer, the defendant shall: other evidence shall be attached to the appropriate
1. Specify each material allegation of fact the pleading; Provided, however, that affidavits,
truth of which he admits; documentary and other evidence not so submitted may
2. Specify each material allegation of fact the be attached to the pre-trial brief required under these
truth of which he does not admit. Where the Rules. Affidavits and other evidence not so submitted
defendant desires to deny only a part of an shall not be admitted in evidence, except in the
averment, he shall specify so much of it as following cases:
true and material and shall deny only the 1. Testimony of unwilling, hostile, or adverse
remainder; party witnesses. A witness is presumed prima
facie hostile if he fails or refuses to execute an
3. Specify each material allegation of fact as to affidavit after a written request therefor;
which truth he has no knowledge or 2. If the failure to submit the evidence is for
information sufficient to form a belief, and meritorious and compelling reasons; and
this shall have the effect of a denial;
3. Newly discovered evidence.
4. State the defenses, including grounds for a
motion to dismiss under the Rules of Court; In case of (2) and (3) above, the affidavit and evidence
5. State the law, rule, or regulation relied upon; must be submitted not later than (5) days prior to its
introduction in evidence.
6. Address each of the causes of action stated in
the complaint; RULE 3 - MODES OF DISCOVERY
7. State the facts upon which he relies for his
defense, including affidavits of witnesses and SEC. 1. In general. – A party can only avail of any of
copies of documentary and other evidence the modes of discovery not later than (15) days from
supportive of such cause or causes of action; the joinder of issues.

8. State any compulsory counterclaim/s and SEC. 2. Objections. – Any mode of discovery such as
cross-claim/s; and interrogatories, request for admission, production or
inspection of documents or things, may be objected to
9. State the relief sought.
within (10) days from receipt of the discovery device
and only on the ground that the matter requested is
The answer to counterclaims or cross-claims shall be
patently incompetent, immaterial, irrelevant or
filed within ten (10) days from service of the answer
privileged in nature.
in which they are pleaded.
The court shall rule on the objections not later than
SEC. 7. Effect of failure to answer. – If the defendant
(15) days from the filing thereof.
fails to answer within the period above provided, he
shall be considered in default. Upon motion or motu
SEC. 3. Compliance. – Compliance with any mode of
proprio, the court shall render judgment either
discovery shall be made within (10) days from receipt
dismissing the complaint or granting the relief prayed
of the discovery device, or if there are objections,
for as the records may warrant. In no case shall the
from receipt of the ruling of the court.
court award a relief beyond or different from that
prayed for.
SEC. 4. Sanctions. – The sanctions prescribed in the
Rules of Court for failure to avail of, or refusal to
comply with, the modes of discovery shall apply. In SEC. 2. Nature and purpose of pre-trial conference.
addition, the court may, upon motion, declare a party – During the pre-trial conference, the court shall, with
non-suited or as in default, as the case may be, if the its active participation, ensure that the parties consider
refusal to comply with a mode of discovery is patently in detail all of the following:
unjustified. 1. The possibility of an amicable settlement;
2. Referral of the dispute to mediation or other
RULE 4 - PRE-TRIAL forms of dispute resolution;
3. Facts that need not be proven, either because
SEC. 1. Pre-trial conference; mandatory nature. –
they are matters of judicial notice or expressly
Within (5) days after the period for availment of, and
or deemed admitted;
compliance with, the modes of discovery prescribed in
Rule 3 hereof, whichever comes later, the court shall 4. Amendments to the pleadings;
issue and serve an order immediately setting the case
for pre-trial conference and directing the parties to 5. The possibility of obtaining stipulations and
submit their respective pre-trial briefs. The parties admissions of facts and documents;
shall file with the court and furnish each other copies 6. Objections to the admissibility of testimonial,
of their respective pre-trial brief in such manner as to documentary and other evidence;
ensure its receipt by the court and the other party at
least (5) days before the date set for the pre-trial. 7. Objections to the form or substance of any
affidavit, or part thereof;
The parties shall set forth in their pre-trial briefs,
8. Simplification of the issues;
among other matters, the following:
1. Brief statement of the nature of the case, 9. The possibility of submitting the case for
which shall summarize the theory or theories decision on the basis of position papers,
of the party in clear and concise language; affidavits, documentary and real evidence;
2. Allegations expressly admitted by either or
both parties; 10. A complete schedule of hearing dates; and

3. Allegations deemed admitted by either or both 11. Such other matters as may aid in the speedy
parties; and summary disposition of the case.

4. Documents not specifically denied under oath SEC. 3. Termination. – The preliminary conference
by either or both parties; shall be terminated not later than (10) days after its
commencement, whether or not the parties have
5. Amendments to the pleadings;
agreed to settle amicably.
6. Statement of the issues, which shall separately
summarize the factual and legal issues SEC. 4. Judgment before pre-trial. – If, after
involved in the case; submission of the pre-trial briefs, the court determines
that, upon consideration of the pleadings, the
7. Names of witnesses to be presented and the affidavits and other evidence submitted by the parties,
summary of their testimony as contained in a judgment may be rendered, the court may order the
their affidavits supporting their positions on parties to file simultaneously their respective
each of the issues; memoranda within a non-extendible period of (20)
8. All other pieces of evidence, whether days from receipt of the order. Thereafter, the court
documentary or otherwise and their respective shall render judgment, either full or otherwise, not
purposes; later than (90) days from the expiration of the period
to file the memoranda.
9. Specific proposals for an amicable settlement;
10. Possibility of referral to mediation or other SEC. 5. Pre-trial order; judgment after pre-trial. –
alternative modes of dispute resolution; The proceedings in the pre-trial shall be recorded.
Within (10) days after the termination of the pre-trial,
11. Proposed schedule of hearings; and the court shall issue an order which shall recite in
detail the matters taken up in the conference, the
12. Such other matters as may aid in the just and actions taken thereon, the amendments allowed in the
speedy disposition of the case.
pleadings, and the agreements or admissions made by in writing not later than (5) days from the completion
the parties as to any of the matters considered. The of the presentation of evidence of the party concerned.
court shall rule on all objections to or comments on The opposing party shall have (5) days from receipt of
the admissibility of any documentary or other the offer to file his comments or objections. The court
evidence, including any affidavit or any part thereof. shall make its ruling on the offer within (5) days from
Should the action proceed to trial, the order shall the expiration of the period to file comments or
explicitly define and limit the issues to be tried and objections.
shall strictly follow the form set forth in Annex "A" of
these Rules. SEC. 4. Memoranda. – Immediately after ruling on
the last offer of evidence, the court shall order the
The contents of the order shall control the subsequent parties to simultaneously file, within (30) days from
course of the action, unless modified before trial to receipt of the order, their respective memoranda. The
prevent manifest injustice. memoranda shall contain the following:

After the pre-trial, the court may render judgment, 1. A "Statement of the Case," which is a clear
either full or partial, as the evidence presented during and concise statement of the nature of the
the pre-trial may warrant. action and a summary of the proceedings;
2. A "Statement of the Facts," which is a clear
and concise statement in narrative form of the
established facts, with reference to the
testimonial, documentary or other evidence in
support thereof;
RULE 5 - TRIAL
3. A "Statement of the issues," which is a clear
and concise statement of the issues presented
SEC. 1. Witnesses. – If the court deems necessary to to the court for resolution;
hold hearings to determine specific factual matters
before rendering judgment, it shall, in the pre-trial 4. The "Arguments," which is a clear and concise
order, set the case for trial on the dates agreed upon by presentation of the argument in support of
the parties. each issue; and
5. The "Relief," which is a specification of the
Only persons whose affidavits were submitted may be
order or judgment which the party seeks to
presented as witnesses, except in cases specified in
obtain.
Sec. 8, Rule 2 of these Rules. The affidavits of the
witnesses shall serve as their direct testimonies,
subject to cross-examination in accordance with No reply memorandum shall be allowed.
existing rules on evidence.
SEC. 5. Decision after trial. – The court shall render
SEC. 2. Trial schedule. – Unless judgment is a decision not later than (90) days from the lapse of
rendered pursuant to Rule 4 of these Rules, the initial the period to file the memoranda, with or without said
hearing shall be held not later than (30) days from the pleading having been filed.
date of the pre-trial order. The hearings shall be
completed not later than (60) days from the date of the RULE 6 - ELECTION CONTESTS
initial hearing, (30) days of which shall be allotted to
the plaintiffs and (30) days to the defendants in the SEC. 1. Cases covered. – The provisions of this rule
manner prescribed in the rep-trial order. The failure of shall apply to election contests in stock and non-stock
a party to present a witness on a scheduled hearing corporations.
date shall be deemed a waiver of such hearing date.
However, a party may present such witness or SEC. 2. Definition. – An election contest refers to any
witnesses within his remaining allotted hearing dates. controversy or dispute involving title or claim to any
elective office in a stock or non-stock corporation, the
SEC. 3. Written offer of evidence. – Evidence not validation of proxies, the manner and validity of
otherwise admitted by the parties or ruled upon by the elections, and the qualifications of candidates,
court during the pre-trial conference shall be offered including the proclamation of winners, to the office of
director, trustee or other officer directly elected by the
stockholders in a close corporation or by members of
a non-stock corporation where the articles of
incorporation or by-laws so provide.

SEC. 3. Complaint. – In addition to the requirements


in Sec. 4, Rule 2 of these Rules, the complaint in an
election contest must state the following:

1. The case was filed within (15) days from the


date of the election if the by-laws of the
corporation do not provide for a procedure for
resolution of the controversy, or within (15)
days from the resolution of the controversy by
the corporation as provided in its by-laws; and
2. The plaintiff has exhausted all intra-corporate
remedies in election cases as provided for in
the by-laws of the corporation.

SEC. 4. Duty of the court upon the filing of the


complaint. – Within (2) days from the filing of the
complaint, the court, upon a consideration of the
allegations thereof, may dismiss the complaint
outright if it is not sufficient in form and substance, or,
if it is sufficient, order the issuance of summons
which shall be served, together with a copy of the
complaint, on the defendant within (2) days from its
issuance.

SEC. 5. Answer. – The defendant shall file his answer


to the complaint, serving a copy thereof on the
plaintiff, within (10) days from service of summons
and the complaint. The answer shall contain the
matters required in Sec. 6, Rule 2 of these Rules.

SEC. 6. Affidavits, documentary and other evidence.


– The parties shall attach to the complaint and answer
the affidavits of witnesses, documentary and other
evidence in support thereof, if any.

Acting on the Memorandum of the Committee on SEC


Cases submitting for this Court’s consideration and
approval the Proposed Interim Rules of Procedure for Intra-
Corporate Controversies, the Court Resolved to
APPROVE the same.

The Interim Rules shall take effect on April 1, 2001


following its publication in two (2) newspapers of general
circulation.

March 13, 2001, Manila


(a) Plaintiff - refers to the party who initiated a
small claims action. The term includes a defendant
who has filed a counterclaim against plainfill;

(b) Defendant - is the party against whom the


plaintiff has filed a small claims action. The term
includes a plaintiff against whom a defendant has
filed a claim, or a person who replies to the claim;

(c) Person - is an individual, corporation,


partnership, limited liability partnership,
association, or other juridical entity endowed with
personality by law;

(d) Individual - is a natural person;

(e) Motion - means a party's request, written or oral,


to the court for an orderaction. It shall include an
informal written request to the court, such as a
letter;

(f) Good cause - means circumtances sufficient to


A.M. No. 08-8-7-SC November 21, 2000 justify the requested order or other action, as
RE: THE RULE OF PROCEDURE FOR SMALL determined by the judge; and
CLAIMS CASES
(g) Affidavit - means a written statement or
Acting on the recommendation of the Chairperson, declaration of facts that are shown or affirmed to be
Technical Working Group, Committee on Revision of true.
the Rules of Court, submitting for the consideration
and approval of the Court the proposed "The Rule of Sec. 4. Applicability - The MeTCs, MTCs in Cities,
Procedure for Small Claims Cases," the Court MTCs, and MCTCs shall apply this Rule in all actions
Resolved to APPROVE the same. which are; (a) purely civil in nature where the claim or
relief prayed for by the plaintiff is solely for payment
The Rule shall take effect on Oct. 01, 2008 following or reimbursement of sum of money, and (b) the civil
its publication 2 newspaper of general circulation. aspect of criminal action, or reserved upon the filing
of the criminal action in court, pursuant to Rule of 111
September 9, 2008 of the Revised Rules of Criminal Procedure.

RULE OF PROCEDURE FOR SMALL CLAIMS These claims or demands may be;
CASES
(a) For money owned under any of the
Sec. 1. Title. - This Rule shall be known as " The Rule following;
of Procedure for Small Claims Cases." 1. Contract of Lease;
2. Contract of Loan;
Sec. 2. Scope. - This Rule shall govern the procedure 3. Contract of Services;
in actions before the MeTCs, MTCs in Cities, MTCs 4. Contract of Sale; or
and MCTCs for payment of money where the value of 5. Contract of Mortgage;
the claim does not exceed P100,000.00 exclusive of (b) For damages arising from any of the
interest and costs. following;
1. Fault or negligence;
Sec. 3. Definiton of Terms. 2. Quasi-contract; or
3. Contract;
(c) The enforcement of a barangay amicable which to pay the docket fees, otherwise, the case shall
settlement or an arbitration award involving a be dismissed without prejudice. In no case shall a
money claim covered by this Rule pursuant to party, even if declared an indigent, be exempt from the
Sec. 417 of RA 7160, otherwise known as the payment of the P1,000.00 fee for service of summons
LGC of 1991. and processes in civil cases.

Sec. 5. Commencement of Small Claims Action. - A Sec. 9. Dismissal of the Claim. - After the court
small claims action is commenced by filing with the determines that the case falls under this Rule, it may,
court an accomplished and verified Statement of from an examination of the allegations of the
Claim (Form 1 - SCC) in duplicate, accompanied by a Statement of Claim and such evidence attached
Certification of Non-forum Shopping (Form 1- thereto, by itself, dismiss the case outright of any of
A,SCC), and two (2) duly certified photocopies of the the grounds apparent from the Claim for the dismissal
actionable document/s subjects of the claim, as well as of a civil action.
the affidavits of witnesses and other evidence to
support the claim. No evidence shall be allowed Sec. 10. Summons and Notice of Hearing - If no
during the hearing which was not attached to or ground for dismissal is found, the court shall forthwith
submitted together with the Claim, unless good cause issue Summons (Form 2-SCC) on the day of receipt of
is shown for the admission of additional evidence. the Statement of Claim, directing the defendant to
submit a verified Response.
No formal pleading, other than the Statement of Claim
described in this Rule, is necessary to initiate a small The court shall also issue a Notice (Form 4-SCC) to
claims action. both parties, directing them to appear before it on a
specific date and time for hearing, with a warning that
Sec. 6. Joinder of Claims - Plaintiff may join in a no unjustified postponement shall be allowed, as
single statement of claim one or more separate small provided in Sec. 19 of this Rule.
claims against a defendant provided that the total
amount claimed, exclusive of interest and costs, does The summons and notice to be served on the
not exceed P100,00.00. defendant shall be accompanied by a copy of the
Statement of Claim and documents submitted by
Sec. 7. Affidavits - The affidavits submitted under this plaintiff, and a copy of the Response (Form 3-SCC) to
Rule shall state only facts of direct personal be accomplished by the defendant. The Notice shall
knowledge of the affiants which are admissible in contain an express prohibition against the filing of a
evidence. motion to dismiss or any other motion under Sec. 14
of this Rule.
A violation of this requirement shall subject the party,
and the counsel who assisted the party in the Sec. 11. Response - The defendant shall file with the
preparation of the affidavits, if any, to appropriate court and serve on the plaintiff a duly accomplished
disciplinary action. The inadmissible affidavit(s) or and verified Response within a non - extendible
portion(s) thereof shall be expunged from the record. period of (10) days from receipt of summons. The
Response shall be accompanied by certified
Sec. 8. Payment of Filing Fees. - The plaintiff shall photocopies of documents, as well as affidavits of
pay the docket and other legal fees prescribed under witnesses and other evidence in support thereof. No
Rule 141 of the Revised Rules of Court, unless evidence shall be allowed during the hearing which
allowed to litigate as an indigent. was not attached to or submitted together with the
Response, unless good cause is shown for the
A claim filed with a motion to sue as indigent (Form admission of additional evidence.
6-SCC) shall be referred to the Executive Judge for
immediate action in case of multi-sala courts, or to the Sec. 12. Effect of Failure to File Response - Should
Presiding Judge of the court hearing the small claims the defendant fail to file his response within the
case. If the motion is granted by the Executive Judge, required period, the court by itself shall render
the case shall be raffled off or assigned to the court judgement as may be warranted by the facts alleged in
designated to hear small claims cases. If the motion is the Statement of claim limited to what is prayed for.
denied, the plaintiff shall be given (5) days within The court however, may, in its discretion, reduce the
amount of damages for being excessive or (l) Interventions.
unconscionable
Sec. 15. Availability of Forms; Assistance by Court
Sec. 13. Counterclaims Within the Coverage of this Personnel. - The Clerk of Court or other personnel
Rule - If at the time the action is commenced, the shall provide such assistance as may be requested by a
defendant possesses a claim against the plaintiff that plaintiff or a defendant regarding the availability of
(a) is within the coverage of this rule, exclusive of forms and other information about the coverage,
interest and costs; (b) arises out of the same requirements as well as procedure for small claims
transaction or event that is the subject matter of the cases.
plaintiff's claim; (c) does not require for its
adjudication the joinder of third parties; and (d) is not Sec. 16. Appearance. - the parties shall appear at the
the subject of another pending action, the claim shall designated date of hearing personally or through a
be filed as a counterclaim in the response; otherwise, representative authorized under a Special Power of
the defendant shall be barred from suit on the Attorney (Form 5-SCC ) to enter into an amicable
counterclaim. settlement, to submit of Judicial Dispute Resolution
(JDR) and to enter into stipulations or admissions of
The defendant may also elect to the file a facts and of documentary exhibits
counterclaim against the plaintiff that does not arise
out of the same transaction or occurrence , provided Sec. 17. Appearance of Attorneys Not Allowed. - No
that the amount and nature thereof are within the attorney shall appear in behalf of or represent a party
coverage of this Rule and the prescribed docket and at the hearing, unless the attorney is the plaintiff or
the other legal fees are paid. defendant.

Sec. 14. Prohibited Pleadings and Motions - The If the court determines that a party cannot properly
following pleadings, motions, and petitions shall not present his/her claim or defense and needs assistance,
be allowed in the cases covered by this Rule: the court may, in its discretion, allow another
individual who is not an attorney to assist that party
(a) Motion to dismiss the compliant except on upon the latter's consent.
the ground of lack of jurisdiction;
Sec. 18. Non-appearance of Parties. - Failure of the
(b) Motion for a bill of particulars; plaintiff to appear shall be cause for the dismissal of
the claim without prejudice. The defendant who
(c) Motion for new trial, or for reconsideration appears shall be entitled to judgement on a permissive
of a judgement, or for reopening of trial; counterclaim.

(d) Petiton for relief from judgement; Failure of the defendant to appear shall have the same
effect as failure to file a Response under Sec. 12 of
(e) Motion for extension of time to file this Rule. This shall not apply where one of two or
pleadings, affidavits, or any other paper; more defendants who are sued under a common cause
of action and have pleaded a common defense appears
(f) Memoranda; at the hearing.

(g) Petition for certiorari, mandamus, or Failure of both parties to appear shall cause the
prohibition against any interlocutory order dismissal with prejudice of both the claim and
issued by the court; counterclaim.

(h) Motion to declare the defendant in default; Sec. 19. Postponement When Allowed. - A request for
postponement of a hearing may be granted only upon
(i) Dilatory motions for postponement; proof of the physical inability of the party to appear
before the court on the scheduled date and time. A
(j) Reply; party may avail of only one (1) postponement.

(k) Third-party complaints; and


Sec. 20. Duty of the Court. - At the beginning of the
court session, the judge shall read aloud a short
statement explaining the nature, purpose and the rule
of procedure of small claims cases.

Sec. 21. Judicial Dispute Resolution. - At the hearing,


the judge shall conduct (JDR) through mediation,
conciliation, early neutral evaluation, or any other
mode of JDR. Any settlement (Form 7-SCC) or
resolution (Form 8-SCC) of the dispute shall be
reduced into writing, signed by the parties and
submitted to the court for approval (Form 12-SCC).

Sec. 22. Failure of JDR. - If JDR fails and the parties


agree in writing (Form 10-SCC) that the hearing of the
case shall be presided over by the judge who
conducted the JDR, the hearing shall so proceed in an
informal and expeditious manner and terminated
within one (1) day.

Absent such agreement, (a) in case of a multi-sala


court , the case shall, on the same day, be transmitted
(Form 11-SCC) to the Office of the Clerk of Court for
immediate referral by the Executive Judge to the
pairing judge for hearing and decision within five (5)
working days from referral; and (b) in case of single
sala court, the pairing judge shall hear and decide the
case in the court of origin within five (5) working
days from referral by the JDR judge.

Sec. 23. Decision. - After the hearing, the court shall


render its decision on the same day, based on the facts
established by the evidence (Form 13-SCC). The
decision shall immediately be entered by the Clerk of
Court in the court docket for civil cases and a copy
thereof forthwith served on the parties.

The decision shall be final and unappealable.

Sec. 24. Execution. - If the decision is rendered in


favor of the plaintiff, execution shall issue upon
motion (Form 9-SCC).

Sec. 25. Applicability. of the Rules of Civil Procedure


- The Rules of Civil procedure shall apply suppletorily
insofar as they are not inconsistent with this rule.

Sec. 26. Effectivity. - This Rule shall take effect on


October 01, 2008 for the pilot courts designated to
apply the procedure for small claims cases following
its publication in two newspaper of general
circulation.

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