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A.M. No. 03-1-09-SC: Resolution
A.M. No. 03-1-09-SC: Resolution
RESOLUTION
Acting on the recommendation of the Chairman of the Committee on
Revision of the Rules of Court submitting for this Court's consideration and
approval the Proposed Rule on Guidelines to be Observed by Trial Court
Judges and Clerks of Court in the Conduct of Pre-Trial and Use of Deposition-
Discovery Measures, the Court Resolved to APPROVE the same. The said
Rule is hereto attached as an integral part of this Resolution. cEaCAH
The Rule shall take effect on August 16, 2004 following its publication
in a newspaper of general circulation not later than July 30, 2004.
July 13, 2004.
A. Civil Cases
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1. Within one day from receipt of the complaint:
1.1 Summons shall be prepared and shall contain a
reminder to defendant to observe restraint in filing a
motion to dismiss and instead allege the grounds
thereof as defenses in the Answer, in conformity with
IBP-OCA Memorandum on Policy Guidelines dated
March 12, 2002. A copy of the summons is hereto
attached as Annex "A;" and
1.2 The court shall issue an order requiring the parties
to avail of interrogatories to parties under Rule 25 and
request for admission by adverse party under Rule 26
or at their discretion make use of dispositions under
Rule 23 or other measures under Rules 27 and 28
within five days from the filing of the answer. 1 A copy
of the order shall be served upon the defendant
together with the summons and upon the plaintiff.
Within five (5) days from date of filing of the reply,2
the plaintiff must promptly move ex parte that the case be
set for pre-trial conference. 3 If the plaintiff fails to file said
motion within the given period, the Branch COC shall issue a
notice of pre-trial.
DISHEA
2. The parties shall submit, at least three (3) days before the
pre-trial, pre-trial briefs containing the following: 4
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 issues to be tried or resolved;
d. The documents or exhibits to be presented, stating
the purpose thereof. (No evidence shall be allowed to
be presented and offered during the trial in support of
a party's evidence-in-chief other than those that had
been earlier identified and pre-marked during the pre-
trial, except if allowed by the court for good cause
shown);
e. A manifestation of their having availed or their
intention to avail themselves of discovery procedures
or referral to commissioners; and EIcSDC
B. Criminal Cases
1 . Before arraignment, the Court shall issue an order
directing the public prosecutor to submit the record of the
preliminary investigation to the Branch COC for the latter to
attach the same to the record of the criminal case.
Where the accused is under preventive detention, his
case shall be raffled and its records transmitted to the
judge to whom the case was raffled within three days from
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the filing of the complaint or information. The accused shall
be arraigned within ten days from the date of the raffle. The
pre-trial of his case shall be held within ten days after
arraignment unless a shorter period is provided for by law.
11
___________________
Plaintiff/s,
SUMMONS
____________________
Defendant/s.
x --------------------------------------x
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TO: _____________________
GREETINGS:
You are hereby required, within fifteen (15) days after service of this
summons upon you, to file with this Court and serve on the plaintiff your
answer to the complaint, copy of which is attached, together with the
annexes. You are reminded of the provision in the IBP-OCA Memorandum
on Policy Guidelines dated March 12, 2002 to observe restraint in filing a
motion to dismiss and instead allege the grounds thereof as defenses in the
Answer. If you fail to answer within the time fixed, the plaintiff will take
judgment by default and may be granted the relief applied for in the
complaint.
WITNESS my hand under the seal of the Court, this _____ day of
___________________, 20.___.
________________
Clerk of Court
ANNEX "B"
Republic of the Philippines
_________________ COURT
____________ Judicial Region
Branch ____________
_________________________,
- versus - _________ CASE NO. _________
FOR: ____________________
____________________, _________________________
x ------------------------ x
The parties and their counsel are required to be present at the pre-
trial and to file with the Court and serve on the adverse party at least three
(3) days before the date of the pre-trial their respective pre-trial briefs
which shall contain, among others:
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;
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c. The issues to be tried or resolved;
d. The documents or exhibits to be presented, stating the purpose
thereof. (No evidence shall be allowed to be presented and offered
during the trial in support of a party's evidence-in-chief other than
those that had been earlier identified and pre-marked during the pre-
trial, except if allowed by the court for good cause shown);
e. A manifestation of their having availed or their intention to avail
themselves of discovery procedures or referral to commissioners; and
cSDHEC
______________________
Possibility of Settlement:
______________________________________________________________
______________________________________________________________
______________________________________________________________
______________________________________________________________
________________________
Stipulation of Facts:
______________________________________________________________
______________________________________________________________
______________________________________________________________
______________________________________________________________
________________________
Other Matters:
______________________________________________________________
______________________________________________________________
______________________________________________________________
______________________________________________________________
________________________
CONFORME :
ANNEX "D"
Republic of the Philippines
______ Judicial Region
Branch ___
NAMES(s) OF PLAINTIFF/S,
Plaintiff/s,
- versus - Case No. _____
NAME(s) OF DEFENDANT/S,
Defendant/s.
x-----------------------------------------x
PRE-TRIAL ORDER
I. Summary of the Case
II. Preliminary Matters
A. Amendments allowed in the pleadings
B. Rulings on all objections to or comments on admissibility of
any documentary or other evidence
C. Other matters taken up in conference not covered by the
subsequent items and actions taken thereon cDEHIC
F. Decision ____________
The parties are reminded that no evidence shall be allowed and offered
during the trial other than those identified and pre-marked during the pre-trial
except when allowed by the court for good cause shown.
SO ORDERED.
_______________
JUDGE
Footnotes
8. Ibid.
9. Administrative Circular No. 3-99 dated 15 January 1999.
10. Ibid.
11. Sec. 1, Rule 116, Revised Rules of Criminal Procedure, as amended.
17. Bellosillo, Effective Pre-trial Technique, 1990, p. 622; Sec. 7, Rule 18, 1997
Rules of Civil Procedure; Sec. 4, Rule 118, Revised Rules of Criminal
Procedure.