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Shariah Court Procedure and Evidence: Prepared By: Atty Nadjer D. Pinatara
Shariah Court Procedure and Evidence: Prepared By: Atty Nadjer D. Pinatara
AROMPAC
I. BASIC CONCEPTS
Court
-is an organ of the government, belonging to the judicial department, whose function is the
application of the laws to controversies brought before it and the public administration of justice. It
is the place where justice is administered.
“Court” distinguished from “judge or Qadi”. Courts and judges are used interchangeably. But there is
an important distinction between the court as an entity, and the person who occupies the position of
judge or qadi. A court is a tribunal officially assembled under authority of law; a judge is simply an
officer of such tribunal. Courts may exist without a judge. There may be a judge without a court.
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already in force. The Shari’a Courts are mentioned in section 45 of the Act only for the purpose of
including them in the funding appropriations.
A. JURISDICTION
Jurisdiction
-is the power and authority of a court to hear, try and decide a case. It is the power and authority
to hear and determine a cause or the right to act in a case.
Classifications of Jurisdictions
1). Original jurisdiction, the power of the court to take judicial cognizance of a case instituted for
the judicial action for the first time under conditions provided by law.
2). General Jurisdiction, the power to adjudicate all controversies which may be brought before it
within the legal bounds of rights and remedies except those expressly withheld from its plenary
powers.
3). Appellate jurisdiction, the power of a court higher in rank to review the final order or judgement
of a lower court with the power to modify, reverse, sustain or remand, or affirm the same.
4). Limited Jurisdiction, the power to adjudicate is confined to particular causes or which can only
be exercised under the limitations and circumstances prescribed by statute.
5). Exclusive jurisdictions, the power to adjudicate a controversy to the exclusion of all other
courts at that stage and preclude the idea of co-existence.
6). Concurrent Jurisdiction, the power conferred upon different courts, whether of the same or
different ranks, to take judicial cognizance at the same stage of the same case in the same or
different judicial territories.
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b). All cases involving disposition, distribution and settlement of the estate of deceased
Muslims, probate of Wills, issuance of letters of administration or appointment of administrators
or executors regardless of the nature or the aggregate value of the property.
c). Petitions for the declaration of absence and death and for the cancellation or correction of
entries in the Muslim Registries mentioned in Title VI of Book Two of this Code (PD1083).
d). All actions arising from customary contracts in which the parties are Muslims, if they have
not specified which law shall govern their relations.
e). All petitions for mandamus, prohibition, injunction, certiorari, habeas corpus, and all other
auxiliary writs and processes in aid of its appellate jurisdictions. (Art. 143, PD1083).
2). Concurrent Jurisdictions
a). Petitions by Muslims for the constitutions of family home, change of name and commitment
of an insane person to an asylum.
b). All other personal and real actions not mentioned in paragraph 1 (d) wherein the parties
involved are Muslims except those for forcible entry and unlawful detainer, which shall fall
under the exclusive original jurisdictions of the Municipal Circuit Court.
c). All special civil actions for interpleader or declaratory relief wherein the parties are Muslims
or the property involved belongs exclusively to Muslims.
3). Appellate Jurisdictions
All cases tried in the Shari’a Circuit Courts within their territorial jurisdiction. (Art. 144,
PD1083).
B. VENUE
Venue
-is the place of trial or geographical location on which an action or proceeding should be brought
and. It is the territorial limits within which judicial power is exercised over an action or special
proceedings.
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Venue of Actions
Real actions
Actions affecting title to or possession of real property, or interest therein, shall be commenced
and tried in the proper court which has jurisdiction over the area wherein the real property
involved, or a portion thereof, is situated. (Sec. 1, Rule 4, Rules of Court).
Personal Actions
All other actions may be commenced and tried:
1).where the plaintiff or any of the principal plaintiffs resides, or
2).where the defendants resides, or
3).in the case of a non-resident defendant where he may be found, at the election of the
plaintiff. (Sec. 2, Rule 4, Rules of Court).
A. ACTION
Action
-is an ordinary suit in a court of justice, by which one party prosecutes another for the enforcement
or protection of a right or the prosecution or redress of a wrong. It is the legal and formal demand of
one’s right from another person made and insisted in a court of justice.
B. CAUSE OF ACTION
Cause of Action
-is an act or omission of one party in violation of the legal right or rights of the other.
Right of Action
-is the remedial right to relief granted by law to a party to institute an action against a person who
has committed a delict or wrong against him.
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Right of Action, is the right to commence an action in order to obtain a relief. It is remedial
right belonging to a person to presently enforce a cause of action; while Cause of Action is a formal
statement of the operative facts that give rise to such remedial right. There cannot be a right of action
without a cause of action.
Section 6, Rule 2, Rules of Court provides: Misjoinder of Causes of Action is NOT a ground for
dismissal of an action. A misjoined cause of action may, on motion of a party or on the initiative of the
court, be severed and proceeded with separately.
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1). Plaintiff (mudda’i) refers to the claiming party, the counterclaimant, or the cross-claimant, or
the third (fourth, etc) –party plaintiff. Plaintiff or mudda’i, is a person, who if he should voluntarily
relinquish his claim, cannot be compelled to prosecute it.
2). Defendant (mudda’alai) refers to the original defending party, the defendant in a counterclaim,
the cross-defendant, or the third (fourth, etc.) –party defendant. Defendant or mudda’alai, is a
person who, if he should wish to avoid the litigation is compelled to sustain it.
In the appellate courts, the parties are called the appellant and the appellee. The party appealing
the case is the appellant and the adverse party is the appellee.
Classification of Parties
1). Real party in interest –is the party who stands to be benefited or injured by the judgement in
the suit, or the party entitled to the avails of the suit.
2). Indispensable Party–is one without whom no final determination can be had of an action and
shall be joined either as plaintiffs or defendants.
3). Representative Party–is one acting in a fiduciary capacity, or allowed to sue or be sued in
behalf of other persons such as the trustee of an express trust, a guardian, executor, or
administrator, or a party authorized by statute.
4). Necessary Party or Proper Party–is one who is not indispensable but who ought to be joined
as party if complete relief is to be accorded as to those already parties, or for a complete
determination or settlement of the claim subject of the action.
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1). Matter of right –any time before a responsive pleading is served or, in the case of a reply, at
any time within ten (10) days after it is served.
2). By leave of Court
a). After a responsive pleading (answer) is filed
b). Substantial amendments
3). Formal amendment –a defect in the designation of the parties and other clearly clerical or
typographical errors may be summarily corrected by the court at any stage of the action, at its
initiative or on motion, provided no prejudice is caused thereby to the adverse party.
Complaint
-is a Pleading alleging the plaintiff’s cause or causes of action. It is the statement of the facts
constituting the cause of action in plain and concise language, in such a manner as to enable a
person of common understanding to know what is intended.
Parts of a Complaint
1). Caption –sets forth the following:
a). Name of the court
b).Title of the action (it indicates the names of the parties).
c). Docket number
2). Body –sets forth the following:
a). Its designation
b). The allegations of the party’s claims or defenses
c). Relief prayed for
d). Date of the pleading
3). Signature and address –every pleading including a complaint must be signed by the party or
counsel representing him, stating in either case his address which should not be a post office box.
4). Verification –a pleading is verified by an affidavit that the affiants has read the pleading and that
the allegations therein are true and correct of his personal knowledge or based on authentic
records.
5). Certification of Non-forum Shopping –the plaintiff shall be under oath certifies that:
a). He has not theretofore commenced any action or filed any claim involving the same issues in
any court, tribunal or quasi-judicial agency and, to the best of his knowledge, no such other action
or claim is pending therein;
b). If there is such other pending action or claim, a complete statement of the present status
thereof;
Procedure and Evidence 7
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c). If he should thereafter learn that the same or similar action or claim has been filed or is
pending, he shall report that fact within five (5 ) days therefrom to the court wherein his aforesaid
complaint or initiatory pleading has been filed.
Summons
-is a writ by which the defendant is notified of the action brought against him.
It is a notice to the defendant that a particular person named therein has commenced an action
against him in a particular court. It is a process by which the court acquire jurisdiction over the person
of the defendant.
Purpose of Summons
To give notice to the defendant that an action has been filed against him. The defendant is thus
put on guard as to the demands of the plaintiff.
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Section 4. Answer
The defendant shall file an answer within ten (10) days from receipt of the summons either
personally or by counsel, or with the assistance of the clerk of court.
Answer
-is a pleading in which a defending party sets forth his defenses. The purpose of the answer is to
define the issues and to set forth matters that would prevent recovery by the claiming party.
Section 6. Pre-trial
(1) Not later than thirty (30) days after the answer is filed, the case shall be calendared for
pre-trial. Should the parties fail to arrive at an amicable settlement (sulkh), the court
shall clarify and define the issues of the case which shall be set forth in a pre-trial
order.
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(2) Within ten (10) days from receipt of such order, the parties or counsels shall forthwith
submit to the court the statement of witnesses (shuhud) and other evidence (bayyina)
pertinent to the issues so clarified and defined, together with the memoranda setting
forth the law and the facts relied upon by them.
(3) Should the court find, upon consideration of the pleadings, evidence and memoranda,
that a judgement may be rendered without need of a formal hearing , the court may do
so within fifteen (15) days from the submission of the case for decision.
Nature of Pre-trial
The Pre-trial is mandatory in all trial courts before going to full blown trial in order to give the
parties a time for possible amicable settlement of the case and avoid the trial proper. This will
expedite the proceedings of a case.
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b). Plaintiff shall take an oath when the defendant refused to take an , in order to affirm his claim.
When the plaintiff has no evidence to substantiate his claim and refused to take an oath, the case
shall be dismissed.
Admission or Iqrar
-is the voluntary acknowledgement by person of the existence of the truth of certain facts.
Classification of Admission
a). Judicial Admission -is one, verbal or written, made by a party in the pleading or in the course of
the trial or proceeding.
b). Extrajudicial Admission –is one made outside of court or elsewhere.
Section 8. Judgement
(1)The judgement shall be rendered within fifteen (15) days from the termination of the
trial, or disposition of the case, should there be no formal trial or hearing.
(2)The judgement shall become final and executory upon the expiration of the period to
appeal. Once the judgement becomes final and executory, the court motu propio shall
immediately issue the writ of execution for the satisfaction of the judgement.
Judgement
-is the final ruling by a court of competent jurisdiction regarding the rights or other matters
submitted to it in an action or proceeding.
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Section 9. Appeal
An appeal shall be made by filing a notice of appeal addresses to the court and by paying the
docket fee within fifteen (15) days from receipt of the judgement.
Appeal
-is a resort to a superior court to review the decision of an inferior court or administrative agency.
Subject of Appeal
An appeal may be taken from a judgement or final order that:
a). completely disposes of a case, or
b). of a particular matter therein when declared by these Rules (Rules of Court) to be appealable.
Conditions in Appeal:
a). it shall be made by filing of a notice of appeal.
b). addressed to the court.
c). paying of docket fee.
d). It must be made within fifteen (15) days from receipt of the judgement.
Functions of Jurisconsult
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To render legal opinions (fatwa) in matters concerning difficult questions of Muslim Law and
Jurisprudence (fiqh), upon written request of any interested party.
OATH (YAMIN)
Section 14. Administration of Oath
(1)An oath (yamin) legally binding in a manner and form observed under Muslim Law
may, by order of the court, be administered upon any parties who are Muslims to
establish a fact, or to affirm any evidence presented. Such oath may constitute as
proof in the absence of any other evidence.
(2)No person shall be allowed to take an oath unless he is qualified under Muslim Law and
is fully aware of the solemnity of the oath or the import of the solemn affirmation. Any
person who is to take an oath or solemn affirmation in accordance with Muslim Law
shall be given reasonable time to think it over.
(3)The court shall set an appropriate time, date and place of oath-taking or of solemn
affirmation by such person. If, at any time before such appointed date, the party who
Procedure and Evidence 13
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Purposes of Oath
a. To establish a fact, or
b. To affirm any evidence presented.
Oath or Yamin
-is an invocation of the name of God or of some person or object held sacred by the person
using the invocation, to witness the truth of a solemn affirmation and to emphasize that affirmation.
(Special Rules of Procedures by: Gubat, 2003 edition)
Mutual Oath
-is taking of an oath of both parties (the plaintiff and the defendant). It may happen when neither
the parties would give way at the pre-trial and both the claim of the plaintiff and the counter claim of
the defendant are of equal weight. (Special Rules of Procedures by: Gubat, 2003 edition)
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If a Muslim husband accuses his wife of adultery and fails to prove the same in accordance
with Muslim Law, the court may require the husband and the wife, if she is a Muslim, to
perform the prescribed acts of imprecation (li’an) and, thereafter, the court shall dissolve the
marriage by issuing the appropriate divorce decree in accordance with the provisions of the
Code of Muslim Personal Laws.
SUPPLEMENTAL PROCEEDINGS
Section 17. Suppletory Rule in Civil Cases
The court shall adhere to the sources of Muslim Laws relating to the number, status, or
quality of witnesses (adala) and evidence required to prove any fact. Except as herein
provided, the Rules of Court shall apply in a suppletory manner.
Adherence of the Shari’a Court to the Sources of Muslim Laws relating to:
a. Number
b. Status
c. quality of witness and evidence
ARBITRATION PROCEEDINGS
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The Agama Arbitration Council, after its constitution pursuant to the provisions of the
Code of Muslim Personal Laws, shall conduct the arbitration proceedings in accordance
with the method it deems appropriate, taking into consideration the circumstances of the
dispute, the conciliation of the parties, the interests of the children, if any, and other third
parties involved, and the need for a speedy settlement of the dispute. However, no
arbitration proceedings shall take place ex parte.
13th Shari’ah Law Training Seminar conducted by National Commission on Muslim Filipinos, Lanao del Sur (November 12, 2012 to December 2012)