RULES OF PROCEDURE FOR ENVIRONMENTAL CASES [A.M. No. 09-6-8-SC]
PART I
RULE 1 GENERAL PROVISIONS
SECTION 1. Title.—These Rules shall be known as “The Rules of Procedure for Environmental
Cases.”
SEC. 2. Scope.—These Rules shall govern the
procedure in civil, criminal and special civil actions before the Regional
Trial Courts, Metropolitan Trial Courts, Municipal Trial Courts in Cities,
Municipal Trial Courts and Municipal Circuit Trial Courts involving enforcement
or violations of environmental and other related laws, rules and regulations
such as but not limited to the following:
a. Act No. 3572, Prohibition Against Cutting of
Tindalo, Akli, and Molave Trees;
b. P.D. No. 705, Revised Forestry Code;
c. P.D. No. 856, Sanitation Code;
d. P.D. No. 979, Marine Pollution Decree;
e. P.D. No. 1067, Water Code;
f. P.D. No. 1151, Philippine Environmental
Policy of 1977;
g. P.D. No. 1433, Plant Quarantine Law of 1978;
h. P.D. No. 1586, Establishing an Environmental
Impact Statement System Including Other Environmental Management Related
Measures and for Other Purposes;
i. R.A. No. 3571, Prohibition Against the
Cutting, Destroying or Injuring of Planted or Growing Trees, Flowering Plants
and Shrubs or Plants of Scenic Value along Public Roads, in Plazas, Parks,
School Premises or in any Other Public Ground;
j. R.A. No. 4850, Laguna Lake Development
Authority Act;
k. R.A. No. 6969, Toxic Substances and Hazardous
Waste Act;
l. R.A. No. 7076, People’s Small-Scale Mining
Act;
m. R.A. No. 7586, National Integrated Protected
AreasSystem Act including all laws, decrees, orders, proclamations and
issuances establishing protected areas;
n. R.A. No. 7611, Strategic Environmental Plan
for Palawan Act;
o. R.A. No. 7942, Philippine Mining Act;
p. R.A. No. 8371, Indigenous Peoples Rights Act;
q. R.A. No. 8550, Philippine Fisheries Code;
r. R.A. No. 8749, Clean Air Act;
s. R.A. No. 9003, Ecological Solid Waste
Management Act;
t. R.A. No. 9072, National Caves and Cave Resource
Management Act;
u. R.A. No. 9147, Wildlife Conservation and
Protection Act
v. R.A. No. 9175, Chainsaw Act;
w. R.A. No. 9275, Clean Water Act;
x. R.A. No. 9483, Oil Spill Compensation Act of
2007; and
y. Provisions in C.A. No. 141, The Public Land
Act; R.A. No. 6657, Comprehensive Agrarian Reform Law of 1988; R.A. No. 7160,
Local Government Code of 1991; R.A. No. 7161, Tax Laws Incorporated in the
Revised Forestry Code and Other Environmental Laws (Amending the NIRC); R.A.
No. 7308, Seed Industry Development Act of 1992; R.A. No. 7900, High-Value
Crops Development Act; R.A. No. 8048, Coconut Preservation Act; R.A. No. 8435,
Agriculture and Fisheries Modernization Act of 1997; R.A. No. 9522, The
Philippine Archipelagic Baselines Law; R.A. No. 9593, Renewable Energy Act of
2008; R.A. No. 9637, Philippine Biofuels Act; and other existing laws that
relate to the conservation, development, preservation, protection and
utilization of the environment and natural resources.
SEC. 3. Objectives.—The
objectives of these Rules are:
(a)
To protect and
advance the constitutional right of the people to a balanced and healthful
ecology;
(b)
To provide a
simplified, speedy and inexpensive procedure for the enforcement of
environmental rights and duties recognized under the Constitution, existing
laws, rules and regulations, and international agreements;
(c)
To introduce
and adopt innovations and best practices ensuring the effective enforcement of
remedies and redress for violation of environmental laws; and
(d)
To enable the
courts to monitor and exact compliance with orders and judgments in
environmental cases.
SEC. 4. Definition of Terms.—
(a)
By-product or derivatives means any part taken or substance extracted
from wildlife, in raw or in processed form including stuffed animals and
herbarium specimens.
(b)
Consent decree refers to a judicially-approved settlement
between concerned parties based on public interest and public policy to protect
and preserve the environment.
(c)
Continuing mandamus is a writ issued by a court in an
environmental case directing any agency or instrumentality of the government or
officer thereof to perform an act or series of acts decreed by final judgment
which shall remain effective until judgment is fully satisfied.
(d)
Environmental protection order (EPO) refers to an order issued by the court
directing or enjoining any person or government agency to perform or desist
from performing an act in order to protect, preserve or rehabilitate the
environment.
(e)
Mineral refers to all naturally occurring inorganic substance in solid,
gas, liquid, or any intermediate state excluding energy materials such as coal,
petroleum, natural gas, radioactive materials and geothermal energy.
(f)
Precautionary principle states that when human activities may lead
to threats of serious and irreversible damage to the environment that is
scientifically plausible but uncertain, actions shall be taken to avoid or
diminish that threat.
(g)
Strategic lawsuit against public
participation (SLAPP) refers
to an action whether civil, criminal or administrative, brought against any
person, institution or any government agency or local government unit or its
officials and employees, with the intent to harass, vex, exert undue pressure
or stifle any legal recourse that such person, institution or government agency
has taken or may take in the enforcement of environmental laws, protection of
the environment or assertion of environmental rights.
(h)
Wildlife means wild forms and varieties of flora and fauna, in all
developmental stages including those which are in captivity or are being bred
or propagated.
PART II
CIVIL PROCEDURE
RULE 2 PLEADINGS AND PARTIES
SECTION 1. Pleadings and motions allowed.—The
pleadings and motions that may be filed are complaint, answer which may include
compulsory counterclaim and cross-claim, motion for intervention, motion for
discovery and motion for reconsideration of the judgment.
Motion for
postponement, motion for new trial and petition for relief from judgment shall
be allowed in highly meritorious cases or to prevent a manifest miscarriage of
justice.
SEC. 2. Prohibited pleadings or motions.—The
following pleadings or motions shall not be allowed:
(a)
Motion to
dismiss the complaint;
(b)
Motion for a
bill of particulars;
(c)
Motion for
extension of time to file pleadings, except to file answer, the extension not
to exceed fifteen (15) days;
(d)
Motion to
declare the defendant in default;
(e)
Reply and rejoinder;
and (f) Third party complaint.
SEC. 3. Verified complaint.—The verified
complaint shall contain the names of the parties, their addresses, the cause of
action and the reliefs prayed for.
The plaintiff
shall attach to the verified complaint all evidence proving or supporting the
cause of action consisting of the affidavits of witnesses, documentary evidence
and if possible, object evidence. The affidavits shall be in question and
answer form and shall comply with the rules of admissibility of evidence.
The complaint
shall state that it is an environmental case and the law involved. The complaint shall also include a
certification against forum shopping. If
the complaint is not an environmental complaint, the presiding judge shall
refer it to the executive judge for re-raffle.
SEC. 4. Who may file.—Any real party in
interest, including the government and juridical entities authorized by law,
may file a civil action involving the enforcement or violation of any
environmental law.
SEC. 5. Citizen suit.—Any Filipino citizen in
representation of others, including minors or generations yet unborn, may file
an action to enforce rights or obligations under environmental laws. Upon the
filing of a citizen suit, the court shall issue an order which shall contain a
brief description of the cause of action and the reliefs prayed for, requiring
all interested parties to manifest their interest to intervene in the case
within fifteen (15) days from notice thereof. The plaintiff may publish the
order once in a newspaper of a general circulation in the Philippines or
furnish all affected barangays copies of said order.
Citizen suits filed
under R.A. No. 8749 and R.A. No. 9003 shall be governed by their respective
provisions.
SEC. 6. Service of the complaint on the government
or its agencies.—Upon the filing of the complaint, the plaintiff is
required to furnish the government or the appropriate agency, although not a
party, a copy of the complaint. Proof of
service upon the government or the appropriate agency shall be attached to the
complaint.
SEC. 7. Assignment by raffle.—If there is only
one (1) designated branch in a multiple-sala court, the executive judge shall
immediately refer the case to said branch.
If there are two (2) or more designated branches, the executive judge
shall conduct a special raffle on the day the complaint is filed.
SEC. 8. Issuance of Temporary Environmental
Protection Order (TEPO).—If it appears from the verified complaint with a
prayer for the issuance of an Environmental Protection Order (EPO) that the
matter is of extreme urgency and the applicant will suffer grave injustice and
irreparable injury, the executive judge of the multiplesala court before raffle
or the presiding judge of a single-sala court as the case may be, may issue ex parte a TEPO effective for only seventy-two (72) hours from date of the
receipt of the TEPO by the party or person enjoined. Within said period, the court where the case
is assigned, shall conduct a summary hearing to determine whether the TEPO may
be extended until the termination of the case.
The court
where the case is assigned, shall periodically monitor the existence of acts
that are the subject matter of the TEPO even if issued by the executive judge,
and may lift the same at any time as circumstances may warrant.
The applicant shall
be exempted from the posting of a bond for the issuance of a TEPO.
SEC. 9. Action on motion for dissolution of TEPO.—The
grounds for motion to dissolve a TEPO shall be supported by affidavits of the
party or person enjoined which the applicant may oppose, also by affidavits.
The TEPO may
be dissolved if it appears after hearing that its issuance or continuance would
cause irreparable damage to the party or person enjoined while the applicant
may be fully compensated for such damages as he may suffer and subject to the
posting of a sufficient bond by the party or person enjoined.
SEC. 10. Prohibition against temporary restraining
order (TRO) and preliminary injunction.—Except the Supreme Court, no court
can issue a TRO or writ of preliminary injunction against lawful actions of government
agencies that enforce environmental laws or prevent violations thereof.
SEC. 11. Report on TEPO, EPO, TRO or preliminary
injunction.—The judge shall report any action taken on a TEPO, EPO, TRO or
a preliminary injunction, including its modification and dissolution, to the
Supreme Court, through the Office of the Court Administrator, within ten (10)
days from the action taken.
SEC. 12. Payment of filing and other legal fees.—The
payment of filing and other legal fees by the plaintiff shall be deferred until
after judgment unless the plaintiff is allowed to litigate as an indigent. It
shall constitute a first lien on the judgment award.
For a citizen
suit, the court shall defer the payment of filing and other legal fees that
shall serve as first lien on the judgment award.
SEC. 13. Service of summons, orders and other court
processes.—The summons, orders and other court processes may be served by
the sheriff, his deputy or other proper court officer or for justifiable
reasons, by the counsel or representative of the plaintiff or any suitable
person authorized or deputized by the court issuing the summons.
Any private
person who is authorized or deputized by the court to serve summons, orders and
other court processes shall for that purpose be considered an officer of the
court.
The summons
shall be served on the defendant, together with a copy of an order informing
all parties that they have fifteen (15) days from the filing of an answer,
within which to avail of interrogatories to parties under Rule 25 of the Rules
of Court and request for admission by adverse party under Rule 26, or at their
discretion, make use of depositions under Rule 23 or other measures under Rules
27 and 28.
Should
personal and substituted service fail, summons by publication shall be
allowed. In the case of juridical
entities, summons by publication shall be done by indicating the names of the
officers or their duly authorized representatives.
SEC. 14. Verified answer.—Within fifteen (15)
days from receipt of summons, the defendant shall file a verified answer to the
complaint and serve a copy thereof on the plaintiff. The defendant shall attach affidavits of
witnesses, reports, studies of experts and all evidence in support of the
defense.
Affirmative and
special defenses not pleaded shall be deemed waived, except lack of
jurisdiction.
Cross-claims
and compulsory counterclaims not asserted shall be considered barred. The answer to counterclaims or cross-claims
shall be filed and served within ten (10) days from service of the answer in
which they are pleaded.
SEC. 15. Effect
of failure to answer.—Should the defendant fail to answer the complaint
within the period provided, the court shall declare defendant in default and
upon motion of the plaintiff, shall receive evidence ex parte and render judgment based thereon and the reliefs prayed
for.
RULE 3 PRE-TRIAL
SECTION 1. Notice of pre-trial.—Within two (2) days
from the filing of the answer to the counterclaim or cross-claim, if any, the
branch clerk of court shall issue a notice of the pre-trial to be held not
later than one (1) month from the filing of the last pleading.
The court
shall schedule the pre-trial and set as many pre-trial conferences as may be
necessary within a period of two (2) months counted from the date of the first
pre-trial conference.
SEC. 2. Pre-trial brief.—At least three (3) days
before the pretrial, the parties shall submit pre-trial briefs containing the
following:
(a)
A statement of
their willingness to enter into an amicable settlement indicating the desired
terms thereof or to submit the case to any of the alternative modes of dispute
resolution;
(b)
A summary of
admitted facts and proposed stipulation of facts;
(c)
The legal and
factual issues to be tried or resolved.
For each factual issue, the parties shall state all evidence to support
their positions thereon. For each legal
issue, parties shall state the applicable law and jurisprudence supporting
their respective positions thereon;
(d)
The documents
or exhibits to be presented, including depositions, answers to interrogatories
and answers to written request for admission by adverse party, stating the
purpose thereof;
(e)
A manifestation
of their having availed of discovery procedures or their intention to avail
themselves of referral to a commissioner or panel of experts;
(f)
The number and
names of the witnesses and the substance of their affidavits;
(g)
Clarificatory
questions from the parties; and
(h)
List of cases
arising out of the same facts pending before other courts or administrative
agencies.
Failure to comply
with the required contents of a pre-trial brief may be a ground for contempt.
Failure to file the
pre-trial brief shall have the same effect as failure to appear at the pre-trial.
SEC. 3. Referral to mediation.—At the start of
the pre-trial conference, the court shall inquire from the parties if they have
settled the dispute; otherwise, the court shall immediately refer the parties
or their counsel, if authorized by their clients, to the Philippine Mediation
Center (PMC) unit for purposes of mediation.
If not available, the court shall refer the case to the clerk of court
or legal researcher for mediation.
Mediation must be
conducted within a non-extendible period of thirty (30) days from receipt of
notice of referral to mediation.
The mediation
report must be submitted within ten (10) days from the expiration of the 30-day
period.
SEC. 4. Preliminary conference.—If mediation
fails, the court will schedule the continuance of the pre-trial. Before the scheduled date of continuance, the
court may refer the case to the branch clerk of court for a preliminary
conference for the following purposes:
(a)
To assist the parties
in reaching a settlement;
(b)
To mark the
documents or exhibits to be presented by the parties and copies thereof to be
attached to the records after comparison with the originals;
(c)
To ascertain
from the parties the undisputed facts and admissions on the genuineness and due
execution of the documents marked as exhibits;
(d)
To require the
parties to submit the depositions taken under Rule 23 of the Rules of Court,
the answers to written interrogatories under Rule 25, and the answers to
request for admissions by the adverse party under Rule 26;
(e)
To require the
production of documents or things requested by a party under Rule 27 and the
results of the physical and mental examination of persons under Rule 28;
(f)
To consider
such other matters as may aid in its prompt disposition;
(g)
To record the
proceedings in the “Minutes of Preliminary
Conference” to be
signed by both parties or their counsels;
(h)
To mark the
affidavits of witnesses which shall be in question and answer form and shall
constitute the direct examination of the witnesses; and
(i)
To attach the
minutes together with the marked exhibits before the pre-trial proper.
The parties or
their counsel must submit to the branch clerk of court the names, addresses and
contact numbers of the affiants.
During the
preliminary conference, the branch clerk of court shall also require the
parties to submit the depositions taken under Rule 23 of the Rules of Court,
the answers to written interrogatories under Rule 25 and the answers to request
for admissions by the adverse party under Rule 26. The branch clerk of court may also require
the production of documents or things requested by a party under Rule 27 and
the results of the physical and mental examination of persons under Rule 28.
SEC. 5. Pre-trial conference; consent decree.—The
judge shall put the parties and their counsels under oath, and they shall
remain under oath in all pre-trial conferences.
The judge
shall exert best efforts to persuade the parties to arrive at a settlement of
the dispute. The judge may issue a consent decree approving the agreement
between the parties in accordance with law, morals, public order and public
policy to protect the right of the people to a balanced and healthful ecology.
Evidence not presented
during the pre-trial, except newlydiscovered evidence, shall be deemed waived.
SEC. 6. Failure to settle.—If there is no full
settlement, the judge shall:
(a)
Adopt the
minutes of the preliminary conference as part of the pre-trial proceedings and
confirm the markings of exhibits or substituted photocopies and admissions on
the genuineness and due execution of documents;
(b)
Determine if
there are cases arising out of the same facts pending before other courts and
order its consolidation if warranted;
(c)
Determine if
the pleadings are in order and if not, order the amendments if necessary;
(d)
Determine if
interlocutory issues are involved and resolve the same;
(e)
Consider the
adding or dropping of parties;
(f)
Scrutinize
every single allegation of the complaint, answer and other pleadings and
attachments thereto, and the contents of documents and all other evidence
identified and pre-marked during pre-trial in determining further admissions;
(g)
Obtain
admissions based on the affidavits of witnesses and evidence attached to the
pleadings or submitted during pre-trial;
(h)
Define and
simplify the factual and legal issues arising from the pleadings and evidence.
Uncontroverted issues and frivolous claims or defenses should be eliminated;
(i)
Discuss the
propriety of rendering a summary judgment or a judgment based on the pleadings,
evidence and admissions made during pre-trial;
(j)
Observe the
Most Important Witness Rule in limiting the number of witnesses, determining
the facts to be proved by each witness and fixing the approximate number of
hours per witness;
(k)
Encourage
referral of the case to a trial by commissioner under Rule 32 of the Rules of
Court or to a mediator or arbitrator under any of the alternative modes of
dispute resolution governed by the Special Rules of Court on Alternative
Dispute Resolution;
(l)
Determine the
necessity of engaging the services of a qualified expert as a friend of the
court (amicus curiae); and
(m)
Ask parties to
agree on the specific trial dates forcontinuous trial, comply with the one-day
examination of witness rule, adhere to the case flow chart determined by the
court which shall contain the different stages of the proceedings up to the
promulgation of the decision and use the time frame for each stage in setting
the trial dates.
SEC. 7. Effect of failure to appear at pre-trial.—The
court shall not dismiss the complaint, except upon repeated and unjustified
failure of the plaintiff to appear. The
dismissal shall be without prejudice, and the court may proceed with the
counterclaim.
If the defendant
fails to appear at the pre-trial, the court shall receive evidence ex parte.
SEC. 8. Minutes of pre-trial.—The minutes of
each pre-trial conference shall contain matters taken up therein, more
particularly admissions of facts and exhibits, and shall be signed by the
parties and their counsel.
SEC. 9. Pre-trial order.—Within ten (10) days
after the termination of the pre-trial, the court shall issue a pre-trial order
setting forth the actions taken during the pre-trial conference, the facts
stipulated, the admissions made, the evidence
marked, the number of witnesses to be presented and the schedule of trial. Said order shall bind the parties, limit the
trial to matters not disposed of and control the course of action during the
trial.
SEC. 10. Efforts to settle.—The court shall
endeavor to make the parties agree to compromise or settle in accordance with
law at any stage of the proceedings before rendition of judgment.
RULE 4 TRIAL
SECTION 1. Continuous trial.—The judge shall
conduct continuous trial which shall not exceed two (2) months from the date of
the issuance of the pre-trial order.
Before the
expiration of the two-month period, the judge may ask the Supreme Court for the
extension of the trial period for justifiable cause.
SEC. 2. Affidavits in lieu of direct examination.—In
lieu of direct examination, affidavits marked during the pre-trial shall be
presented as direct examination of affiants subject to crossexamination by the
adverse party.
SEC.3. One-day examination of witness rule.—The
court shall strictly adhere to the rule that a witness has to be fully examined
in one (1) day, subject to the court’s discretion of extending the examination
for justifiable reason. After the
presentation of the last witness, only oral offer of evidence shall be allowed,
and the opposing party shall immediately interpose his objections. The judge
shall forthwith rule on the offer of evidence in open court.
SEC. 4. Submission of case for decision; filing of
memoranda.— After the last party has rested its case, the court shall issue
an order submitting the case for decision.
The court may
require the parties to submit their respective memoranda, if possible in
electronic form, within a non-extendible period of thirty (30) days from the
date the case is submitted for decision.
The court shall
have a period of sixty (60) days to decide the case from the date the case is
submitted for decision.
SEC. 5. Period to try and decide.—The court
shall have a period of one (1) year from the filing of the complaint to try and
decide the case. Before the expiration of the one-year period, the court may
petition the Supreme Court for the extension of the period for justifiable
cause.
The court shall
prioritize the adjudication of environmental cases.
RULE 5 JUDGMENT AND EXECUTION
SECTION 1. Reliefs in a citizen suit.—If warranted,
the court may grant to the plaintiff proper reliefs which shall include the
protection, preservation or rehabilitation of the environment and the payment
of attorney’s fees, costs of suit and other litigation expenses. It may also
require the violator to submit a program of rehabilitation or restoration of
the environment, the costs of which shall be borne by the violator, or to
contribute to a special trust fund for that purpose subject to the control of
the court.
SEC. 2. Judgment not stayed by appeal.—Any
judgment directing the performance of acts for the protection, preservation or
rehabilitation of the environment shall be executory pending appeal unless
restrained by the appellate court.
SEC. 3. Permanent EPO; writ of continuing mandamus.—In
the judgment, the court may convert the TEPO to a permanent EPO or issue a writ
of continuing mandamus directing the
performance of acts which shall be effective until the judgment is fully
satisfied.
The court may, by
itself or through the appropriate government agency, monitor the execution of
the judgment and require the party concerned to submit written reports on a
quarterly basis or sooner as may be necessary, detailing the progress of the
execution and satisfaction of the judgment. The other party may, at its option,
submit its comments or observations on the execution of the judgment.
SEC. 4. Monitoring
of compliance with judgment and orders of the court by a commissioner.—The
court may motu proprio, or upon
motion of the prevailing party, order that the enforcement of the judgment or
order be referred to a commissioner to be appointed by the court. The commissioner shall file with the court
written progress reports on a quarterly basis or more frequently when
necessary.
SEC. 5. Return of writ of execution.—The process
of execution shall terminate upon a sufficient showing that the decision or
order has been implemented to the satisfaction of the court in accordance with
Section 14, Rule 39 of the Rules of Court.
RULE 6 STRATEGIC LAWSUIT AGAINST
PUBLIC PARTICIPATION
SECTION 1. Strategic lawsuit against public
participation (SLAPP).—A legal action filed to harass, vex, exert undue
pressure or stifle any legal recourse that any person, institution or the
government has taken or may take in the enforcement of environmental laws,
protection of the environment or assertion of environmental rights shall be
treated as a SLAPP and shall be governed by these Rules.
SEC. 2. SLAPP as a defense; how alleged.—In a
SLAPP filed against a person involved in the enforcement of environmental laws,
protection of the environment, or assertion of environmental rights, the
defendant may file an answer interposing as a defense that the case is a SLAPP
and shall be supported by documents, affidavits, papers and other evidence;
and, by way of counterclaim, pray for damages, attorney’s fees and costs of
suit.
The court shall
direct the plaintiff or adverse party to file an opposition showing the suit is
not a SLAPP, attaching evidence in support thereof, within a non-extendible
period of five (5) days from receipt of notice that an answer has been filed.
The defense of a
SLAPP shall be set for hearing by the court after issuance of the order to file
an opposition within fifteen (15) days from filing of the comment or the lapse
of the period.
SEC. 3. Summary hearing.—The hearing on the
defense of a SLAPP shall be summary in nature. The parties must submit all
available evidence in support of their respective positions. The party seeking
the dismissal of the case must prove by substantial evidence that his acts for
the enforcement of environmental law is a legitimate action for the protection,
preservation and rehabilitation of the environment. The party filing the action
assailed as a SLAPP shall prove by preponderance of evidence that the action is
not a SLAPP and is a valid claim.
SEC. 4. Resolution of the defense of a SLAPP.—The
affirmative defense of a SLAPP shall be resolved within thirty (30) days after
the summary hearing. If the court dismisses the action, the court may award
damages, attorney’s fees and costs of suit under a counterclaim if such has
been filed. The dismissal shall be with
prejudice.
If the court
rejects the defense of a SLAPP, the evidence adduced during the summary hearing
shall be treated as evidence of the parties on the merits of the case. The
action shall proceed in accordance with the Rules of Court.
PART III
SPECIAL CIVIL ACTIONS
RULE 7 WRIT OF KALIKASAN
SECTION 1. Nature of the writ.—The writ is a remedy
available to a natural or juridical person, entity authorized by law, people’s
organization, non-governmental organization, or any public interest group
accredited by or registered with any government agency, on behalf of persons whose
constitutional right to a balanced and healthful ecology is violated, or
threatened with violation by an unlawful act or omission of a public official
or employee, or private individual or entity, involving environmental damage of
such magnitude as to prejudice the life, health or property of inhabitants in
two or more cities or provinces.
SEC. 2. Contents of the petition.—The verified
petition shall contain the following:
(a)
The personal
circumstances of the petitioner;
(b)
The name and
personal circumstances of the respondent or if the name and personal
circumstances are unknown and uncertain, the respondent may be described by an
assumed appellation;
(c)
The
environmental law, rule or regulation violated or threatened to be violated,
the act or omission complained of, and the environmental damage of such
magnitude as to prejudice the life, health or property of inhabitants in two or
more cities or provinces;
(d)
All relevant
and material evidence consisting of the affidavits of witnesses, documentary
evidence, scientific or other expert studies, and if possible, object evidence;
(e)
The
certification of petitioner under oath that: (1) petitioner has not commenced
any action or filed any claim involving the same issues in any court, tribunal
or quasi-judicial agency, and no such other action or claim is pending therein;
(2) if there is such other pending action or claim, a complete statement of its
present status; (3) if petitioner should learn that the same or similar action
or claim has been filed or is pending, petitioner shall report to the court
that fact within five (5) days therefrom; and
(f)
The reliefs
prayed for which may include a prayer for the issuance of a TEPO.
SEC. 3. Where to file.—The petition shall be
filed with the Supreme Court or with any of the stations of the Court of
Appeals.
SEC. 4. No docket fees.—The petitioner shall be
exempt from the payment of docket fees.
SEC. 5. Issuance of the writ.—Within three (3)
days from the date of filing of the petition, if the petition is sufficient in
form and substance, the court shall give an order: (a) issuing the writ; and
(b) requiring the respondent to file a verified return as provided in Section 8
of this Rule. The clerk of court shall
forthwith issue the writ under the seal of the court including the issuance of a
cease and desist order and other temporary reliefs effective until further
order.
SEC. 6. How the writ is served.—The writ shall
be served upon the respondent by a court officer or any person deputized by the
court, who shall retain a copy on which to make a return of service. In case
the writ cannot be served personally, the rule on substituted service shall
apply.
SEC. 7. Penalty for refusing to issue or serve the
writ.—A clerk of court who unduly delays or refuses to issue the writ after
its allowance or a court officer or deputized person who unduly delays or
refuses to serve the same shall be punished by the court for contempt without
prejudice to other civil, criminal or administrative actions.
SEC. 8. Return of respondent; contents.—Within a
nonextendible period of ten (10) days after service of the writ, the respondent
shall file a verified return which shall contain all defenses to show that
respondent did not violate or threaten to violate, or allow the violation of
any environmental law, rule or regulation or commit any act resulting to
environmental damage of such magnitude as to prejudice the life, health or
property of inhabitants in two or more cities or provinces.
All
defenses not raised in the return shall be deemed waived.
The return shall
include affidavits of witnesses, documentary evidence, scientific or other
expert studies, and if possible, object evidence, in support of the defense of the respondent.
A general denial of
allegations in the petition shall be considered as an admission thereof.
SEC. 9. Prohibited pleadings and motions.—The
following pleadings and motions are prohibited:
(a)
Motion to
dismiss;
(b)
Motion for
extension of time to file return;
(c)
Motion for
postponement;
(d)
Motion for a
bill of particulars;
(e)
Counterclaim or
cross-claim;
(f)
Third-party
complaint;
(g)
Reply; and
(h)
Motion to
declare respondent in default.
SEC. 10. Effect of failure to file return.—In
case the respondent fails to file a return, the court shall proceed to hear the
petition ex parte.
SEC. 11. Hearing.—Upon receipt of the return of
the respondent, the court may call a preliminary conference to simplify the
issues, determine the possibility of obtaining stipulations or admissions from
the parties, and set the petition for hearing.
The hearing including
the preliminary conference shall not extend beyond sixty (60) days and shall be
given the same priority as petitions for the writs of habeas corpus, amparo and
habeas data.
SEC. 12. Discovery Measures.—A party may file a
verified motion for the following reliefs:
(a)
Ocular Inspection; order.—The motion must show that an ocular
inspection order is necessary to establish the magnitude of the violation or
the threat as to prejudice the
life,
health or property of inhabitants in two or more cities or provinces. It shall state in detail the place or places
to be inspected. It shall be supported
by affidavits of witnesses having personal knowledge of the violation or
threatened violation of environmental law.
After hearing, the
court may order any person in possession or control of a designated land or
other property to permit entry for the purpose of inspecting or photographing
the property or any relevant object or operation thereon.
The order shall
specify the person or persons authorized to make the inspection and the date,
time, place and manner of making the inspection and may prescribe other conditions to protect the constitutional
rights of all parties.
(b)
Production or inspection of documents or
things; order.— The motion
must show that a production order is necessary to establish the magnitude of
the violation or the threat as to prejudice the life, health or property of
inhabitants in two or more cities or provinces.
After hearing, the
court may order any person in possession, custody or control of any designated
documents, papers, books, accounts, letters, photographs, objects or tangible
things, or objects in digitized or electronic form, which constitute or contain
evidence relevant to the petition or the return, to produce and permit their
inspection, copying or photographing by or on behalf of the movant.
The production
order shall specify the person or persons authorized to make the production and
the date, time, place and manner of making the inspection or production and may
prescribe other conditions to protect the constitutional rights of all parties.
SEC. 13. Contempt.—The
court may after hearing punish the respondent who refuses or unduly delays the
filing of a return, or who makes a false return, or any person who disobeys or
resists a lawful process or order of the court for indirect contempt under Rule
71 of the Rules of Court.
SEC. 14. Submission of case for decision; filing of
memoranda.— After hearing, the court shall issue an order submitting the
case for decision. The court may require
the filing of memoranda and if possible, in its electronic form, within a
non-extendible period of thirty (30) days from the date the petition is
submitted for decision.
SEC. 15. Judgment.—Within sixty (60) days from
the time the petition is submitted for decision, the court shall render
judgment granting or denying the privilege of the writ of kalikasan.
The
reliefs that may be granted under the writ are the following:
(a)
Directing
respondent to permanently cease and desist from committing acts or neglecting
the performance of a duty in violation of environmental laws resulting in
environmental destruction or damage;
(b)
Directing the
respondent public official, governmentagency, private person or entity to
protect, preserve, rehabilitate or restore the environment;
(c)
Directing the
respondent public official, government agency, private person or entity to
monitor strict compliance with the decision and orders of the court;
(d)
Directing the
respondent public official, government agency, or private person or entity to
make periodic reports on the execution of the final judgment; and
(e)
Such other
reliefs which relate to the right of the people to a balanced and healthful
ecology or to the protection, preservation, rehabilitation or restoration of
the environment, except the award of damages to individual petitioners.
SEC. 16. Appeal.—Within fifteen (15) days from
the date of notice of the adverse judgment or denial of motion for
reconsideration, any party may appeal to the Supreme Court under Rule 45 of the
Rules of Court. The appeal may raise questions
of fact.
SEC.
17. Institution of separate actions.—The
filing of a petition for the issuance of the writ of kalikasan shall not preclude the filing of separate civil, criminal
or administrative actions.
RULE 8 WRIT OF CONTINUING MANDAMUS
SECTION 1. Petition
for continuing mandamus.—When any agency or instrumentality of the
government or officer thereof unlawfully neglects the performance of an act
which the law specifically enjoins as a duty resulting from an office, trust or
station in connection with the enforcement or violation of an environmental law
rule or regulation or a right therein, or unlawfully excludes another from the
use or enjoyment of such right and there is no other plain, speedy and adequate
remedy in the ordinary course of law, the person aggrieved thereby may file a
verified petition in the proper court, alleging the facts with certainty,
attaching thereto supporting evidence, specifying that the petition concerns an
environmental law, rule or regulation, and praying that judgment be rendered
commanding the respondent to do an act or series of acts until the judgment is
fully satisfied, and to pay damages sustained by the petitioner by reason of
the malicious neglect to perform the duties of the respondent, under the law,
rules or regulations. The petition shall also contain a sworn certification of non-forum
shopping.
SEC. 2. Where to file the petition.—The petition
shall be filed with the Regional Trial Court exercising jurisdiction over the
territory where the actionable neglect or omission occurred or with the Court
of Appeals or the Supreme Court.
SEC. 3. No docket fees.—The petitioner shall be
exempt from the payment of docket fees.
SEC. 4. Order to comment.—If the petition is
sufficient in form and substance, the court shall issue the writ and require
the respondent to comment on the petition within ten (10) days from receipt of
a copy thereof. Such order shall be served on the respondents in such manner as
the court may direct, together with a copy of the petition and any annexes
thereto.
.
5. Expediting proceedings; TEPO.—The court in which the petition is
filed may issue such orders to expedite the proceedings, and it may also grant
a TEPO for the preservation of the rights of the parties pending such
proceedings.
SEC. 6. Proceedings
after comment is filed.—After the comment is filed or the time for the
filing thereof has expired, the court may hear the case which shall be summary
in nature or require the parties to submit memoranda. The petition shall be
resolved without delay within sixty (60) days from the date of the submission
of the petition for resolution.
SEC. 7. Judgment.—If warranted, the court shall
grant the privilege of the writ of continuing mandamus requiring respondent to perform an act or series of acts
until the judgment is fully satisfied and to grant such other reliefs as may be
warranted resulting from the wrongful or illegal acts of the respondent. The
court shall require the respondent to submit periodic reports detailing the
progress and execution of the judgment, and the court may, by itself or through
a commissioner or the appropriate government agency, evaluate and monitor
compliance. The petitioner may submit its comments or observations on the
execution of the judgment.
SEC. 8. Return of the writ.—The periodic reports
submitted by the respondent detailing compliance with the judgment shall be
contained in partial returns of the writ.
Upon
full satisfaction of the judgment, a final return of the writ shall be made to
the court by the respondent. If the court finds that the judgment has been
fully implemented, the satisfaction of judgment shall be entered in the court
docket.
PART IV
CRIMINAL PROCEDURE
RULE 9 PROSECUTION OF OFFENSES
SECTION 1. Who may file.—Any offended party, peace
officer or any public officer charged with the enforcement of an environmental
law may file a complaint before the proper officer in accordance with the Rules
of Court.
.
2. Filing of the information.—An
information, charging a person with a violation of an environmental law and
subscribed by the prosecutor, shall be filed with the court.
SEC. 3. Special prosecutor.—In criminal cases,
where there is no private offended party, a counsel whose services are offered
by any person or organization may be allowed by the court as special
prosecutor, with the consent of and subject to the control and supervision of
the public prosecutor.
RULE 10
PROSECUTION
OF CIVIL ACTIONS
SECTION 1. Institution of criminal and civil actions.—When
a criminal action is instituted, the civil action for the recovery of civil
liability arising from the offense charged, shall be deemed instituted with the
criminal action unless the complainant waives the civil action, reserves the
right to institute it separately or institutes the civil action prior to the
criminal action.
Unless the civil
action has been instituted prior to the criminal action, the reservation of the
right to institute separately the civil action shall be made during
arraignment.
In case civil liability
is imposed or damages are awarded, the filing and other legal fees shall be
imposed on said award in accordance with Rule 141 of the Rules of Court, and
the fees shall constitute a first lien on the judgment award. The damages awarded in cases where there is
no private offended party, less the filing fees, shall accrue to the funds of
the agency charged with the implementation of the environmental law violated.
The award shall be used for the restoration and rehabilitation of the
environment adversely affected.
RULE 11
ARREST
SECTION 1. Arrest without warrant; when lawful.—A
peace officer or an individual deputized by the proper government agency may,
without a warrant, arrest a person:
(a)
When, in his
presence, the person to be arrested has committed, is actually committing or is
attempting to commit an offense; or
(b)
When an offense
has just been committed, and he has probable cause to believe based on personal
knowledge of facts or circumstances that the person to be arrested has
committed it.
Individuals
deputized by the proper government agency who are enforcing environmental laws
shall enjoy the presumption of regularity under Section 3(m), Rule 131 of the
Rules of Court when effecting arrests for violations of environmental laws.
SEC. 2. Warrant of arrest.—All warrants of arrest issued by the court shall be
accompanied by a certified true copy of the information filed with the issuing
court.
RULE 12
CUSTODY AND DISPOSITION OF SEIZED
ITEMS, EQUIPMENT, PARAPHERNALIA, CONVEYANCES AND INSTRUMENTS
SECTION 1. Custody and disposition of seized items.—The
custody and disposition of seized items shall be in accordance with the
applicable laws or rules promulgated by the concerned government agency.
SEC. 2. Procedure.—In the absence of applicable
laws or rules promulgated by the concerned government agency, the following
procedure shall be observed:
(a)
The
apprehending officer having initial custody and control of the seized items,
equipment, paraphernalia, conveyances and instruments shall physically
inventory and whenever practicable, photograph the same in the presence of the
person from whom such items were seized.
(b)
Thereafter, the
apprehending officer shall submit to the issuing court the return of the search
warrant within five
(5) days from date of
seizure or in case of warrantless
arrest,
submit within five (5) days from date of seizure, the inventory report,
compliance report, photographs, representative samples and other pertinent
documents to the public prosecutor for appropriate action.
(c)
Upon motion by
any interested party, the court may direct the auction sale of seized items,
equipment, paraphernalia, tools or instruments of the crime. The court shall,
after hearing, fix the minimum bid price based on the recommendation of the
concerned government agency. The sheriff shall conduct the auction.
(d)
The auction
sale shall be with notice to the accused, the person from whom the items were
seized, or the owner thereof and the concerned government agency.
(e)
The notice of
auction shall be posted in three conspicuous places in the city or municipality
where the items, equipment, paraphernalia, tools or instruments of the crime
were seized.
(f)
The proceeds
shall be held in trust and deposited with the government depository bank for
disposition according to the judgment.
RULE 13
PROVISIONAL REMEDIES
SECTION 1. Attachment in environmental cases.—The
provisional remedy of attachment under Rule 127 of the Rules of Court may be
availed of in environmental cases.
SEC. 2. Environmental Protection Order (EPO); Temporary Environmental Protection Order
(TEPO) in criminal cases.—The procedure for and issuance of EPO and TEPO
shall be governed by Rule 2 of these Rules.
RULE 14 BAIL
SECTION 1. Bail, where filed.—Bail in the amount
fixed may be filed with the court where the case is pending, or in the absence
or unavailability of the judge thereof, with any regional trial judge,
metropolitan trial judge, municipal trial judge or municipal circuit trial
judge in the province, city or municipality. If the accused is arrested in a
province, city or municipality other than where the case is pending, bail may
also be filed with any Regional Trial Court of said place, or if no judge
thereof is available, with any metropolitan trial judge, municipal trial judge
or municipal circuit trial judge therein.
If the court grants bail, the court may issue a hold-departure order in
appropriate cases.
SEC. 2. Duties of the court.—Before granting the
application for bail, the judge must read the information in a language known
to and understood by the accused and require the accused to sign a written
undertaking, as follows:
(a)
To appear
before the court that issued the warrant of arrest for arraignment purposes on
the date scheduled, and if the accused fails to appear without justification on
the date of arraignment, accused waives the reading of the information and
authorizes the court to enter a plea of not guilty on behalf of the accused and
to set the case for trial;
(b)
To appear
whenever required by the court where the case is pending; and
(c)
To waive the
right of the accused to be present at the trial, and upon failure of the
accused to appear without justification and despite due notice, the trial may
proceed in absentia.
RULE 15
ARRAIGNMENT AND PLEA
SECTION 1. Arraignment.—The court shall set the
arraignment of the accused within fifteen (15) days from the time it acquires
jurisdiction over the accused, with notice to the public prosecutor and
offended party or concerned government agency that it will entertain
plea-bargaining on the date of the arraignment.
SEC. 2. Plea-bargaining.—On the scheduled date
of arraignment, the court shall consider plea-bargaining arrangements. Where
the prosecution and offended party or concerned government agency agree to the
plea offered by the accused, the court shall:
(a)
Issue an order
which contains the plea-bargaining arrived at;
(b)
Proceed to
receive evidence on the civil aspect of the case, if any; and
(c)
Render and
promulgate judgment of conviction, including the civil liability for damages.
RULE 16
PRE-TRIAL
SECTION 1. Setting of pre-trial conference.—After
the arraignment, the court shall set the pre-trial conference within thirty
(30) days. It may refer the case to the
branch clerk of court, if warranted, for a preliminary conference to be set at
least three (3) days prior to the pre-trial.
SEC. 2. Preliminary conference.—The preliminary
conference shall be for the following purposes:
(a)
To assist the
parties in reaching a settlement of the civil aspect of the case;
(b)
To mark the
documents to be presented as exhibits;
(c)
To attach
copies thereof to the records after comparison with the originals;
(d)
To ascertain
from the parties the undisputed facts and admissions on the genuineness and due
execution of documents marked as exhibits;
(e)
To consider
such other matters as may aid in the prompt disposition of the case;
(f)
To record the
proceedings during the preliminary conference
in the Minutes of Preliminary Conference to be signed by the parties and
counsel;
(g)
To mark the
affidavits of witnesses which shall be in question and answer form and shall
constitute the direct examination of the witnesses; and
(h)
To attach the
Minutes and marked exhibits to the case record before the pre-trial proper.
The
parties or their counsel must submit to the branch clerk of court the names,
addresses and contact numbers of the affiants.
SEC. 3. Pre-trial duty of the judge.—During the
pre-trial, the court shall:
(a)
Place the
parties and their counsels under oath;
(b)
Adopt the
minutes of the preliminary conference as partof the pre-trial proceedings,
confirm markings of exhibits or substituted photocopies and admissions on the
genuineness and due execution of documents, and list object and testimonial
evidence;
(c)
Scrutinize the
information and the statements in the affidavits and other documents which form
part of the record of the preliminary investigation together with other
documents identified and marked as exhibits to determine further admissions of
facts as to:
i.
The court’s
territorial jurisdiction relative to the offense(s) charged;
ii.
Qualification
of expert witnesses; and iii. Amount of
damages;
(d)
Define factual
and legal issues;
(e)
Ask parties to
agree on the specific trial dates and adhereto the flow chart determined by the
court which shall contain the time frames for the different stages of the
proceeding up to promulgation of decision;
(f)
Require the
parties to submit to the branch clerk of court the names, addresses and contact
numbers of witnesses that need to be summoned by subpoena; and
(g)
Consider
modification of order of trial if the accusedadmits the charge but interposes a
lawful defense.
SEC. 4. Manner of questioning.—All questions or
statements must be directed to the court.
SEC. 5. Agreements or admissions.—All agreements
or admissions made or entered during the pre-trial conference shall be reduced
in writing and signed by the accused and counsel; otherwise, they cannot be
used against the accused. The agreements
covering the matters referred to in Section 1, Rule 118 of the Rules of Court
shall be approved by the court.
SEC. 6. Record of proceedings.—All proceedings
during the pre-trial shall be recorded, the transcripts prepared and the
minutes signed by the parties or their counsels.
SEC. 7. Pre-trial order.—The court shall issue a
pre-trial order within ten (10) days after the termination of the pre-trial,
setting forth the actions taken during the pre-trial conference, the facts
stipulated, the admissions made, evidence marked, the number of witnesses to be
presented and the schedule of trial. The
order shall bind the parties and control the course of action during the trial.
RULE 17
TRIAL
SECTION 1. Continuous trial.—The court shall
endeavor to conduct continuous trial which shall not exceed three (3) months
from the date of the issuance of the pre-trial order.
SEC. 2. Affidavit in lieu of direct examination.—Affidavit
in lieu of direct examination shall be used, subject to cross-examination and
the right to object to inadmissible portions of the affidavit.
SEC. 3. Submission of memoranda.—The court may
require the parties to submit their respective memoranda and if possible, in
electronic form, within a non-extendible period of thirty (30) days from the
date the case is submitted for decision.
With or without any
memoranda filed, the court shall have a period of sixty (60) days to decide the
case counted from the last day of the 30-day period to file the memoranda.
SEC. 4. Disposition period.—The court shall
dispose the case within a period of ten (10) months from the date of
arraignment.
SEC. 5. Pro bono lawyers.—If the accused cannot
afford the services of counsel or there is no available public attorney, the
court shall require the Integrated Bar of the Philippines to provide pro bono lawyers for the accused.
RULE 18
SUBSIDIARY LIABILITY
SECTION 1. Subsidiary liability.—In case of
conviction of the accused and subsidiary liability is allowed by law, the court
may, by motion of the person entitled to recover under judgment, enforce such
subsidiary liability against a person or corporation subsidiarily liable under
Article 102 and Article 103 of the Revised Penal Code.
RULE 19
STRATEGIC LAWSUIT AGAINST PUBLIC
PARTICIPATION IN CRIMINAL CASES
SECTION 1. Motion to dismiss.—Upon the filing of an
information in court and before arraignment, the accused may file a motion to
dismiss on the ground that the criminal action is a SLAPP.
SEC. 2. Summary hearing.—The hearing on the
defense of a SLAPP shall be summary in nature. The parties must submit all the
available evidence in support of their respective positions. The party seeking
the dismissal of the case must prove by substantial evidence that his acts for
the enforcement of environmental law is a legitimate action for the protection,
preservation and rehabilitation of the environment. The party filing the action
assailed as a SLAPP shall prove by preponderance of evidence that the action is
not a SLAPP.
SEC. 3. Resolution.—The
court shall grant the motion if the accused establishes in the summary hearing
that the criminal case has been filed with intent to harass, vex, exert undue
pressure or stifle any legal recourse that any person, institution or the
government has taken or may take in the enforcement of environmental laws,
protection of the environment or assertion of environmental rights.
If the court denies
the motion, the court shall immediately proceed with the arraignment of the
accused.
PART V
EVIDENCE
RULE 20
PRECAUTIONARY PRINCIPLE
SECTION 1. Applicability.—When there is a lack of
full scientific certainty in establishing a causal link between human activity
and environmental effect, the court shall apply the precautionary principle in
resolving the case before it.
The constitutional
right of the people to a balanced and healthful ecology shall be given the
benefit of the doubt.
SEC. 2. Standards for application.—In applying
the precautionary principle, the following factors, among others, may be
considered: (1) threats to human life or health; (2) inequity to present or
future generations; or (3) prejudice to the environment without legal
consideration of the environmental rights of those affected.
RULE 21
DOCUMENTARY EVIDENCE
SECTION 1. Photographic, video and similar evidence.—
Photographs, videos and similar evidence of events, acts, transactions of
wildlife, wildlife by-products or derivatives, forest products or mineral
resources subject of a case shall be admissible when authenticated by the
person who took the same, by some other person present when said evidence was
taken, or by any other person competent to testify on the accuracy thereof.
SEC. 2. Entries in official records.—Entries in
official records made in the performance of his duty by a public officer of the
Philippines, or by a person in performance of a duty specially enjoined by law,
are prima facie evidence of the facts
therein stated.
RULE 22
FINAL PROVISIONS
SECTION 1. Effectivity.—These Rules shall take
effect within fifteen (15) days following publication once in a newspaper of
general circulation.
SEC. 2. Application of the Rules of Court.—The
Rules of Court shall apply in a suppletory manner, except as otherwise provided
herein.
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