SpecPro Recit 4

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RULE 102 procured without impairing the

efficiency of the remedy; or, if the


Habeas Corpus imprisonment or restraint is without any
legal authority, such fact shall appear.
Section 1. To what habeas corpus extends. —
Except as otherwise expressly provided by law, Section 4. When writ not allowed or
the writ of habeas corpus shall extend to all discharge authorized. — If it appears that the
cases of illegal confinement or detention by person alleged to be restrained of his liberty is
which any person is deprived of his liberty, or in the custody of an officer under process
by which the rightful custody of any person is issued by a court or judge or by virtue of a
withheld from the person entitled thereto. judgment or order of a court of record, and
that the court or judge had jurisdiction to issue
Section 2. Who may grant the writ. — The the process, render the judgment, or make the
writ of habeas corpus may be granted by the order, the writ shall not be allowed; or if the
Supreme Court, or any member thereof in the jurisdiction appears after the writ is allowed,
instances authorized by law, and if so granted the person shall not be discharged by reason
it shall be enforceable anywhere in the of any informality or defect in the process,
Philippines, and may be made returnable judgment, or order. Not shall anything in this
before the court or any member thereof, or rule be held to authorize the discharge of a
before a Court of First Instance, or any judge person charged with or convicted of an offense
thereof for the hearing and decision on the in the Philippines, or of a person suffering
merits. It may also be granted by a Court of imprisonment under lawful judgment.
First Instance, or a judge thereof, on any day
and at any time, and returnable before himself, Section 5. When the writ must be granted
enforceable only within his judicial district. and issued. — A court or judge authorized to
grant the writ must, when a petition therefor is
Section 3. Requisites of application therefor. presented and it appears that the writ ought to
— Application for the writ shall be by petition issue, grant the same forthwith, and
signed and verified either by the party for immediately thereupon the clerk of the court
whose relief it is intended, or by some person shall issue the writ under the seal of the court;
on his behalf, and shall set forth: or in case of emergency, the judge may issue
the writ under his own hand, and may depute
(a) That the person in whose behalf the any officer or person to serve it.
application is made is imprisoned or
restrained on his liberty; Section 6. To whom writ directed, and what
to require. — In case of imprisonment or
(b) The officer or name of the person by restraint by an officer, the writ shall be
whom he is so imprisoned or restrained; directed to him, and shall command him to
or, if both are unknown or uncertain, have the body of the person restrained of his
such officer or person may be described liberty before the court or judge designated in
by an assumed appellation, and the the writ at the time and place therein specified.
person who is served with the writ shall In case of imprisonment or restraint by a
be deemed the person intended; person not an officer, the writ shall be directed
to an officer, and shall command him to take
(c) The place where he is so imprisoned and have the body of the person restrained of
or restrained, if known; his liberty before the court or judge designated
in the writ at the time and place therein
(d) A copy of the commitment or cause specified, and to summon the person by whom
of detention of such person, if it can be he is restrained then and there to appear
before said court or judge to show the cause of judge before whom the writ is returnable,
the imprisonment or restraint. plainly and unequivocably:

Section 7. How prisoner designated and writ (a) Whether he has or has not the party
served. — The person to be produced should in his custody or power, or under
be designated in the writ by his name, if restraint;
known, but if his name is not known he may
be otherwise described or identified. The writ (b) If he has the party in his custody or
may be served in any province by the sheriff or power, or under restraint, the authority
other proper officer, or by a person deputed by and the true and whole cause thereof,
the court or judge. Service of the writ shall be set forth at large, with a copy of the
made by leaving the original with the person to writ, order execution, or other process,
whom it is directed and preserving a copy on if any, upon which the party is held;
which to make return or service. If that person
cannot be found, or has not the prisoner in his (c) If the party is in his custody or
custody, then the service shall be made on any power or is restrained by him, and is not
other person having or exercising such produced, particularly the nature and
custody. gravity of the sickness or infirmity of
such party by reason of which he
Section 8. How writ executed and returned. cannot, without danger, be bought
— The officer to whom the writ is directed shall before the court or judge;
convey the person so imprisoned or restrained,
and named in the writ, before the judge (d) If he has had the party in his
allowing the writ, or in case of his absence or custody or power, or under restraint,
disability, before some other judge of the same and has transferred such custody or
court, on the day specified in the writ, unless, restraint to another, particularly to
from sickness or infirmity of the person whom, at what time, for what cause,
directed to be produced, such person cannot, and by what authority such transfer was
without danger, be bought before the court or made.
judge; and the officer shall make due return of
the writ, together with the day and the cause Section 11. Return to be signed and sworn
of the caption and restraint of such person to. — The return or statement shall be signed
according to the command thereof. by the person who makes it; and shall also be
sworn by him if the prisoner is not produced,
Section 9. Defect of form. — No writ and in all other cases unless the return is made
of habeas corpus can be disobeyed for defect and signed by a sworn public officer in his
of form, if it sufficiently appears therefrom in official capacity.
whose custody or under whose restraint the
party imprisoned or restrained is held and the Section 12. Hearing on return. Adjournments.
court or judge before whom he is to be — When the writ is returned before one judge,
bought. at a time when the court is in session, he may
forthwith adjourn the case into the court, there
Section 10. Contents of return. — When the to be heard and determined. The court or
person to be produced is imprisoned or judge before whom the writ is returned or
restrained by an officer, the person who makes adjourned must immediately proceed to hear
the return shall state therein, and in other and examine the return, and such other
cases the person in whose custody the prisoner matters as are properly submitted for
is found shall state, in writing to the court or consideration, unless for good cause shown
the hearing is adjourned, in which event the
court or judge shall make such order for the Section 15. When prisoner discharged if no
safekeeping of the person imprisoned or appeal. — When the court or judge has
restrained as the nature of the case requires. If examined into the cause of caption and
the person imprisoned or restrained is not restraint of the prisoner, and is satisfied that
produced because of his alleged sickness or he is unlawfully imprisoned or restrained, he
infirmity, the court or judge must be satisfied shall forthwith order his discharge from
that it is so grave that such person cannot be confinement, but such discharge shall not be
produced without danger, before proceeding to effective until a copy of the order has been
hear and dispose of the matter. On the hearing served on the officer or person detaining the
the court or judge shall disregard matters of prisoner. If the officer or person detaining the
form and technicalities in respect to any prisoner does not desire to appeal, the prisoner
warrant or order of commitment of a court or shall be forthwith released.
officer authorized to commit by law.
Section 16. Penalty for refusing to issue writ,
Section 13. When the return evidence, and or for disobeying the same. — A clerk of a
when only a plea. — If it appears that the court who refuses to issue the writ after
prisoner is in custody under a warrant of allowance thereof and demand therefor, or a
commitment in pursuance of law, the return person to whom a writ is directed, who
shall be considered prima facie evidence of the neglects or refuses to obey or make return of
cause of restraint, but if he is restrained of his the same according to the command thereof,
liberty by any alleged private authority, the or makes false return thereof, or who, upon
return shall be considered only as a plea of the demand made by or on behalf of the prisoner,
facts therein set forth, and the party claiming refuses to deliver to the person demanding,
the custody must prove such facts. within six (6) hours after the demand therefor,
a true copy of the warrant or order of
Section 14. When person lawfully imprisoned commitment, shall forfeit to the party
recommitted, and when let to bail. — If it aggrieved the sum of one thousand pesos, to
appears that the prisoner was lawfully be recorded in a proper action, and may also
committed, and is plainly and specifically be punished by the court or judge as for
charged in the warrant of commitment with an contempt.
offense punishable by death, he shall not be
released, discharged, or bailed. If he is lawfully Section 17. Person discharged not to be
imprisoned or restrained on a charge of having again imprisoned. — A person who is set at
committed an offense not so punishable, he liberty upon a writ of habeas corpus shall not
may be recommitted to imprisonment or be again imprisoned for the same offense
admitted to bail in the discretion of the court unless by the lawful order or process of a court
or judge. If he be admitted to bail, he shall having jurisdiction of the cause or offense; and
forthwith file a bond in such sum as the court a person who knowingly, contrary to the
or judge deems reasonable, considering the provisions of this rule, recommits or imprisons,
circumstances of the prisoner and the nature or causes to be committed or imprisoned, for
of the offense charged, conditioned for his the same offense, or pretended offense, any
appearance before the court where the offense person so set at liberty, or knowingly aids or
is properly cognizable to abide its order of assists therein, shall forfeit to the party
judgment; and the court or judge shall certify aggrieved the sum of one thousand pesos, to
the proceedings, together with the bond, be recovered in a proper action,
forthwith to the proper court. If such bond is notwithstanding any colorable pretense or
not so filed, the prisoner shall be recommitted variation in the warrant of commitment, and
to confinement. may also be punished by the court or judge
granting the writ as for contempt.
Section 18. When prisoner may be removed 9 and 11 of the Rule on the Writ of Amparo are
from one custody to another. — A person hereby AMENDED to read as follows:
committed to prison, or in custody of an
officer, for any criminal matter, shall not be Sec. 9. Return; Contents. -
removed therefrom into the custody of another Within FIVE (5) WORKING
unless by legal process, or the prisoner be DAYS after service of the writ, the
delivered to an inferior officer to carry to jail, respondent shall file a verified written
or, by order of the proper court or judge, be return together with supporting
removed from one place to another within the affidavits which shall, among other
Philippines for trial, or in case of fire epidemic, things, contain the following:
insurrection, or other necessity or public
calamity; and a person who, after such (a) The lawful defenses to show
commitment, makes signs, or counter-signs that the respondent did not
any order for such removal contrary to this violate or threaten with violation
section, shall forfeit to the party aggrieved the the right to life, liberty and
sum of one thousand pesos, to be recovered in security of the aggrieved party,
a proper action. through any act or omission;

Section 19. Record of writ, fees and costs. — (b) The steps or actions taken by
The proceedings upon a writ of habeas the possession to determine the
corpus shall be recorded by the clerk of the fate or whereabouts of the
court, and upon the final disposition of such aggrieved party and the person
proceedings the court or judge shall make such or persons responsible for the
order as to costs as the case requires. The fees threat, act or omission;
of officers and witnesses shall be included in
the costs taxed, but no officer or person shall (c) All relevant information in the
have the right to demand payment in advance possession of the respondent
of any fees to which he is entitled by virtue of pertaining to the threat, act or
the proceedings. When a person confined omission against the aggrieved
under color of proceedings in a criminal case is party; and
discharged, the costs shall be taxed against the
Republic of the Philippines, and paid out of its (d) If the respondent is a public
Treasury; when a person in custody by virtue official or employee, the return
or under color of proceedings in a civil case is shall further state the actions that
discharged, the costs shall be taxed against have been or will still be taken:
him, or against the person who signed the
application for the writ, or both, as the court (i) to verify the identity of
shall direct. the aggrieved party;

A.M. No. 07-9-12-SC (ii) to recover and


(October 16, 2007) preserve evidence related
to the death or
THE RULE ON THE WRIT OF AMPARO disappearance of the
(amended Section 9 & 11) person identified in the
petition which may aid in
RESOLUTION the prosecution of the
person or persons
Pursuant to the action of the Court en banc in responsible;
its session held on October 16, 2007, Sections
(iii) to identify witnesses (e) Counterclaim or cross-claim;
and obtain statements
from them concerning the (f) Third-party complaint;
death or disappearance;
(g) Reply;
(iv) to determine the
cause, manner, location (h) Motion to declare respondent
and time of death or in default;
disappearance as well as
any pattern or practice (i) Intervention;
that may have brought
about the death or (j) Memorandum;
disappearance;
(k) Motion for reconsideration of
(v) to identify and interlocutory orders or interim
apprehend the person or relief orders; and
persons involved in the
death or disappearance; (l) Petition for certiorari,
and mandamus or prohibition against
any interlocutory order.
(vi) to bring the suspected
offenders before a The amendments to the Rule shall take effect
competent court. on October 24, 2007 following its publication in
three (3) newspapers of general circulation.
THE PERIOD TO FILE A RETURN CANNOT
BE EXTENDED EXCEPT ON HIGHLY A. M. No. 08-1-16-SC January 22,
MERITORIOUS GROUND. 2008

The return shall also state other matters THE RULE ON THE WRIT OF HABEAS
relevant to the investigation, its resolution and DATA
the prosecution of the case.
RESOLUTION
A general denial of the allegations in the
petition shall not be allowed. Acting on the recommendation of the
Chairperson of the Committee on Revision of
Sec. 11. Prohibited Pleadings and the Rules of Court submitting for this Court’s
Motions.- The following pleadings and consideration and approval the proposed Rule
motion are prohibited: on the Writ of Habeas Data, the Court
Resolved to APPROVE the same.
(a) Motion to dismiss;
This Resolution shall take effect on February 2,
(b) Motion for extension of time 2008, following its publication in three (3)
to file opposition, affidavit, newspapers of general circulation.
position paper and other
pleadings; SECTION 1. Habeas Data. - The writ of
habeas data is a remedy available to any
(c) Dilatory motion for person whose right to privacy in life, liberty or
postponement; security is violated or threatened by an
unlawful act or omission of a public official or
(d) Motion for a bill of particulars; employee, or of a private individual or entity
engaged in the gathering, collecting or storing When issued by the Supreme Court or any of
of data or information regarding the person, its justices, it may be returnable before such
family, home and correspondence of the Court or any justice thereof, or before the
aggrieved party. Court of Appeals or the Sandiganbayan or any
of its justices, or to any Regional Trial Court of
SEC. 2. Who May File. - Any aggrieved party the place where the petitioner or respondent
may file a petition for the writ of habeas data. resides, or that which has jurisdiction over the
However, in cases of extralegal killings and place where the data or information is
enforced disappearances, the petition may be gathered, collected or stored.
filed by:
The writ of habeas data shall be enforceable
(a) Any member of the immediate family anywhere in the Philippines.
of the aggrieved party, namely: the
spouse, children and parents; or Sec. 5. Docket Fees. - No docket and other
lawful fees shall be required from an indigent
(b) Any ascendant, descendant or petitioner. The petition of the indigent shall be
collateral relative of the aggrieved party docked and acted upon immediately, without
within the fourth civil degree of prejudice to subsequent submission of proof of
consanguinity or affinity, in default of indigency not later than fifteen (15) days from
those mentioned in the preceding the filing of the petition.
paragraph; or
SEC. 6. Petition. - A verified written petition
SEC. 3. Where to File. - The petition may be for a writ of habeas data should contain:
filed with the Regional Trial Court where the
petitioner or respondent resides, or that which (a) The personal circumstances of the
has jurisdiction over the place where the data petitioner and the respondent;
or information is gathered, collected or stored,
at the option of the petitioner. (b) The manner the right to privacy is
violated or threatened and how it affects
The petition may also be filed with the the right to life, liberty or security of the
Supreme Court or the Court of Appeals or the aggrieved party;
Sandiganbayan when the action concerns
public data files of government offices. (c) The actions and recourses taken by
the petitioner to secure the data or
SEC. 4. Where Returnable; Enforceable. - information;
When the writ is issued by a Regional Trial
Court or any judge thereof, it shall be (d) The location of the files, registers or
returnable before such court or judge. databases, the government office, and
the person in charge, in possession or in
When issued by the Court of Appeals or the control of the data or information, if
Sandiganbayan or any of its justices, it may be known;
returnable before such court or any justice
thereof, or to any Regional Trial Court of the (e) The reliefs prayed for, which may
place where the petitioner or respondent include the updating, rectification,
resides, or that which has jurisdiction over the suppression or destruction of the
place where the data or information is database or information or files kept by
gathered, collected or stored. the respondent.
In case of threats, the relief may (a) The lawful defenses such as national
include a prayer for an order enjoining security, state secrets, privileged
the act complained of; and communications, confidentiality of the
source of information of media and
(f) Such other relevant reliefs as are just others;
and equitable.
(b) In case of respondent in charge, in
SEC. 7. Issuance of the Writ. - Upon the possession or in control of the data or
filing of the petition, the court, justice or judge information subject of the petition;
shall immediately order the issuance of the writ
if on its face it ought to issue. The clerk of (i) a disclosure of the data or
court shall issue the writ under the seal of the information about the petitioner,
court and cause it to be served within three (3) the nature of such data or
days from the issuance; or, in case of urgent information, and the purpose for
necessity, the justice or judge may issue the its collection;
writ under his or her own hand, and may
deputize any officer or person serve it. (ii) the steps or actions taken by
the respondent to ensure the
The writ shall also set the date and time for security and confidentiality of the
summary hearing of the petition which shall data or information; and,
not be later than ten (10) work days from the
date of its issuance. (iii) the currency and accuracy of
the data or information held;
SEC. 8. Penalty for Refusing to Issue or and,
Serve the Writ. - A clerk of court who refuses
to issue the writ after its allowance, or a (c) Other allegations relevant to the
deputized person who refuses to serve the resolution of the proceeding.
same, shall be punished by the court, justice or
judge for contempt without prejudice to other A general denial of the allegations in the
disciplinary actions. petition shall not be allowed.

SEC. 9. How the Writ is Served. - The writ SEC. 11. Contempt. - The court, justice or
shall be served upon the respondent by a judge may punish with imprisonment or fine a
judicial officer or by a person deputized by the respondent who commits contempt by making
court, justice or judge who shall retain a copy a false return, or refusing to make a return; or
on which to make a return of service. In case any person who otherwise disobeys or resist a
the writ cannot be served personally on the lawful process or order of the court.
respondent, the rules on substituted service
shall apply. SEC. 12. When Defenses May be Heard in
Chambers. - A hearing in chambers may be
SEC. 10. Return; Contents. - The conducted where the respondent invokes the
respondent shall file a verified written return defense that the release of the data or
together with supporting affidavits within five information in question shall compromise
(5) working days from service of the writ, national security or state secrets, or when the
which period may be reasonably extended by data or information cannot be divulged to the
the Court for justifiable reasons. The return public due to its nature or privileged character.
shall, among other things, contain the
following:
Sec. 13. Prohibited Pleadings and Motions. - SEC. 16. Judgment. - The court shall render
The following pleadings and motions are judgment within ten (10) days from the time
prohibited: the petition is submitted for decision. If the
allegations in the petition are proven by
(a) Motion to dismiss; substantial evidence, the court shall enjoin the
act complained of, or order the deletion,
(b) Motion for extension of time to file destruction, or rectification of the erroneous
return, opposition, affidavit, position data or information and grant other relevant
paper and other pleadings; reliefs as may be just and equitable; otherwise,
the privilege of the writ shall be denied.
(c) Dilatory motion for postponement;
Upon its finality, the judgment shall be
(d) Motion for a bill of particulars; enforced by the sheriff or any lawful officers as
may be designated by the court, justice or
(e) Counterclaim or cross-claim; judge within five (5) working days.

(f) Third-party complaint; SEC. 17. Return of Service. - The officer


who executed the final judgment shall, within
(g) Reply; three (3) days from its enforcement, make a
verified return to the court. The return shall
(h) Motion to declare respondent in contain a full statement of the proceedings
default; under the writ and a complete inventory of the
database or information, or documents and
(i) Intervention; articles inspected, updated, rectified, or
deleted, with copies served on the petitioner
(j) Memorandum; and the respondent.

(k) Motion for reconsideration of The officer shall state in the return how the
interlocutory orders or interim relief judgment was enforced and complied with by
orders; and the respondent, as well as all objections of the
parties regarding the manner and regularity of
(l) Petition for certiorari, mandamus or the service of the writ.
prohibition against any interlocutory
order. SEC. 18. Hearing on Officer’s Return. -
The court shall set the return for hearing with
SEC. 14. Return; Filing. - In case the due notice to the parties and act accordingly.
respondent fails to file a return, the court,
justice or judge shall proceed to hear the SEC. 19. Appeal. - Any party may appeal
petition ex parte, granting the petitioner such from the final judgment or order to the
relief as the petition may warrant unless the Supreme Court under Rule 45. The appeal may
court in its discretion requires the petitioner to raise questions of fact or law or both.
submit evidence.
The period of appeal shall be five (5) working
SEC. 15. Summary Hearing. - The hearing days from the date of notice of the judgment
on the petition shall be summary. However, or final order.
the court, justice or judge may call for a
preliminary conference to simplify the issues The appeal shall be given the same priority as
and determine the possibility of obtaining in habeas corpus and amparo cases.
stipulations and admissions from the parties.
SEC. 20. Institution of Separate Actions. -
The filing of a petition for the writ of habeas
data shall not preclude the filing of separate
criminal, civil or administrative actions.

SEC. 21. Consolidation. - When a criminal


action is filed subsequent to the filing of a
petition for the writ, the latter shall be
consolidated with the criminal action.

When a criminal action and a separate civil


action are filed subsequent to a petition for a
writ of habeas data, the petition shall be
consolidated with the criminal action.

After consolidation, the procedure under this


Rule shall continue to govern the disposition of
the reliefs in the petition.

SEC. 22. Effect of Filing of a Criminal


Action. - When a criminal action has been
commenced, no separate petition for the writ
shall be filed. The relief under the writ shall be
available to an aggrieved party by motion in
the criminal case.

The procedure under this Rule shall govern the


disposition of the reliefs available under the
writ of habeas data.

SEC. 23. Substantive Rights. - This Rule


shall not diminish, increase or modify
substantive rights.

SEC. 24. Suppletory Application of the


Rules of Court. - The Rules of Court shall
apply suppletorily insofar as it is not
inconsistent with this Rule.

SEC. 25. Effectivity. - This Rule shall take


effect on February 2, 2008, following its
publication in three (3) newspapers of general
circulation.

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