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RULES OF PROCEDURE FOR speedy disposition of cases, shall be uniform for

ENVIRONENTAL CASES all courts of the same grade, and shall not
diminish, increase, or modify substantive rights.
Rules of procedure of special courts and quasi-
RULE 1 judicial bodies shall remain effective unless
disapproved by the Supreme Court.”
SECTION 1. Title.- These Rules shall be
known as “The Rules of Procedure for  The authority to promulgate rules gives
Environmental Cases.” (took effect on April the Supreme Court the totality of
29, 2010) administration of justice.
 In 2009, the SC focused on the right to a
A. Introduction healthy environment by conducting a
 Environmental protection Forum on Environmental Justice in
(constitutionally guaranteed) BAGUIO, ILOILO, and DAVAO Cities.
 The Philippines has one of the most  The forum addressed issues on the high
articulate and most progressive cost of litigation, adopting innovative
environmental policies among the rules and ensuring compliance with the
developing countries. decisions of the courts.
 Oposa V. Factoran- Our
CONSTITUTION guarantees the right of  Objectives of Rules of Procedure for
the people to a healthy environment – a Environmental Cases: (Section 3)
legally demandable and enforceable right
“for it concerns nothing less than self- 1.) To protect and advance the
preservation and self- perpetuation.” constitutional right of the people to a
balanced and healthful ecology;
2.) To provide a simplified, speedy and
inexpensive procedure for the
B. The Rules of Procedure for Environmental
enforcement of environmental rights and
Cases- A JUDICIAL INITIATIVE for the
duties recognized under the Constitution,
protection of environmental rights and social
existing laws, rules and regulations,
justice.
international agreements;
 ENVIRONMENTAL JUSTICE- the 3.) To introduce and adopt innovations
fusion of environmental law and social and best practices ensuring effective
justice. (J. Puno: “the principle that all enforcement of remedies and redress for
people and communities are entitled to violation of environmental laws; and
equal protection of the environmental 4.) To enable the courts to monitor and
and public health laws”) exact compliance with orders and
 Pursuant to Section 5, Article 8 of the judgments in environmental cases.
Constitution, the SC is vested with the
power to:
C. SALIENT PROVISIONS of the Rules:
“(5) Promulgate rules concerning the protection
 lowered the threshold on locus standi
and enforcement of constitutional rights,
 encourage citizen’s suit
pleading, practice, and procedure in all courts,
the admission to the practice of law, the  prescribe the use of meditation in
Integrated Bar, and legal assistance to the disputes
underprivileged. Such rule shall provide a  provisions have been made to
MINIMIZE DELAYS and ensure
effective and judicious disposition of SEC. 2. Scope- These Rules shall govern the
environmental cases by providing for procedure in civil, criminal and special civil
CONTINOUS TRIAL actions before the Regional Trial Courts,
 disallowing the filing of delay- prone Metropolitan Trial Courts, Municipal Trial
pleadings Courts in Cities, Municipal Trial Courts and
 prohibiting the issuance of TROs Municipal Circuit Trial Courts involving
against government agencies’ action to enforcement or violations of environmental
enforce environmental laws and other related laws, rules and regulations
 proscribing the stay of judgments by such as but not limited to the following: (p.556-
appeal and submission of memoranda in 557)
the form of a draft decision
A. Scope of the Rules

 WRIT OF KALIKASAN- authorizes  The Rules apply to environmental cases


the court, where the violation or arising from laws that relate to the:
threatened violation results in destruction 1.) Conservation
or damage of such magnitude as to impair 2.) Development
and deprive the right of the people to a 3.) Preservation
balanced and healthful ecology; to direct 4.) Protection
the respondent to immediately desist 5.) Utilization of the environment and
from undertaking the activities natural resources.
complained of and to take positive steps
to preserve, rehabilate or restore the  Since Section 2 covers “civil, criminal
environment. This rule also provides and special civil actions.. involving
DISCOVERY MEASURES. enforcement or violations of
environmental and other related laws”,
 WRIT OF CONTINUING these Rules may apply in other suits not
MANDAMUS- directing any agency or necessarily based on environmental laws
instrumentality of the government or or laws containing environmental
officer to perform an act or series of acts provisions.
decreed by final judgment which shall  For example, if a defendant in a civil
remain effective until judgment is fully damages or defamation suit (the case of
satisfied. which is governed by the regular rules of
civil/ crim prodecure) invokes a SLAPP
 Citizen’s arrest defense, then these Rules shall apply
 Seizure of the items insofar as the SLAPP defense is
 Tools and conveyances used in concerned.
committing the offense
 Custody (preservation)
 Disposition  The courts referred to in this section are
 The Rules integrate the caveat that the those designated as special courts to hear,
judge shall be guided by the try, and decide environmental cases
precautionary principle WHERE under AO No. 23- 2008 and those that
FULL SCIENTIFIC CERTAINTY may be designated as such thereafter.
SHALL NOT BE REQUIRED OF THE
PARTY ALLEGING  Are all courts environmental courts? NO.
ENVIRONMENTAL DAMAGE. They must be designated.
CIVIL PROCEDURE
SEC. 4. Definition of terms.- RULE 2
PLEADINGS AND PARTIES
1.) By- product OR derivatives- means any part
taken or substance extracted from wildlife, in raw
or in processed form including stuffed animals SECTION 1. Pleadings and motions allowed.-
and herbarium specimens. The pleadings and motions that may be filed
are;
2.) Consent decree- refers to a judicially-
approved settlement between concerned parties 1.) complaint
based on public interest and public policy to 2.) answer- which may include compulsory
protect and preserve the environment. counterclaim and cross- claim
3.) motion for intervention
3.) Continuing mandamus
4.) motion for discovery
4.) Environmental Protection Order (EPO)- 5.) motion for reconsideration of the judgment
refers to an order issued by the court directing or
enjoining any person or government agency to Motion for postponement, motion for new trial
perform or desist from performing an act in order and petition for relief from judgment shall be
to protect, preserve or rehabilitate the allowed in highly meritorious cases or to
environment. prevent a manifest miscarriage of justice.

5.) Mineral- refers to all naturally occurring  Dolot V. Paji (???)


inorganic substance in solid, liquid, or any Sorsogon court SHOULD NOT
immediate state excluding energy materials such dismiss case for it does not have
as coal, petroleum, natural gas, radioactive jurisdiction but it should refer it to an
materials and geothermal energy. environmental court.
6.) Precautionary principle- states that when
human activities may lead to threats of serious  Venue MAY be waived.
and irreversible damage to the environment that  Jurisdiction CANNOT be waived.
is scientifically plausible but uncertain, actions
shall be taken to avoid or diminish the threat.  PLEADINGS- written statements of the
respective claims and defences of the
7.) Strategic Lawsuit Against Public parties submitted to the court for
Participation (SLAPP)- refers to an action appropriate action.
whether civil, criminal or administrative, brought
against any person, institution or any government
agency or local government unit or its officials KINDS OF PLEADINGS
and employees, with the intent to harass, vex,
1.) Complaint- the pleading alleging the
exert undue pressure or stifle any legal recourse
plaintiff’s cause of action or causes of action. The
that such person, institution or government
complaint should contain a concise statement of
agency has taken or may take in the enforcement
the ultimate facts constituting the plaintiff’s cause
of environmental laws, protection of the
of action, and the reliefs prayed for.
environment or assertion of environmental rights.
2.) Answer- a pleading in which a defending
8.) Widlife- means wild forms and varieties of
party sets forth his defenses.
flora and fauna, in all developmental stages
including those which are in captivity or are being 3.) Counterclaim- any claim which a defending
bred or propagated. party may have against an opposing party.
Although it may be alleged in the answer, it is or more of the following causes
NOT part of the answer. It is DISTINCT and materially affecting the substantial rights
INDEPENDENT cause of action. Hence, it must of said party:
be answered within 10 days from service.
1.) Fraud, accident, mistake or excusable
4.) Compulsory counterclaim- one which arises
negligence with ordinary prudence could not
out of or in connection with the transaction or
have guarded against and by reason of which such
occurrence constituting the subject matter of the
aggrieved party has probably been impaired in his
opposing party’s claim and does not require for
rights; or
its adjudication the presence of third parties of
whom the court cannot acquire jurisdiction. Such
2.) Newly discovered evidence, which he could
counterclaim must be within the jurisdiction of
not, with reasonable diligence, have discovered
the court both as to the amount and the nature
and produced at the trial, and which if presented
thereof.
would probably alter the result.
5.) Cross- claim- any claim by one party against
a co- party arising out of the transaction or Within the same period, the aggrieved
occurrence that is the subject matter either of the party may also move for reconsideration upon the
original action or of a counterclaim therein. ground that;

6.) Motion for intervention- is proper where a 1.) damages awarded are excessive
person who has a legal interest in the matter in 2.) evidences insufficient to justify the decision or
litigation, or in the success of either of the parties, final order
or an interest against both, or is situated as to be 3.) the decision or final order is contrary to law
adversely affected by a distribution or other
disposition of property in the custody of the court SEC.2. Prohibited pleadings or motions.- The
of an officer therefor. following shall not be allowed:
 May be filed at any time before rendition
of judgment. (a) Motion to dismiss complaint;
(b) Motion for a bill of particulars;
(c) Motion for extension to file pleadings,
except to file answer, the extension not to
MODES OF DISCOVERY
exceed 15 days;
1.) Depositions pending action- Rule 23 (d) Motion to declare the defendant in default;
2.) Depositions before action or pending appeal- (e) Reply and rejoinder; and
Rule 24 (f) Third party complaint
3.) Interrogatories to parties- Rule 25
4.) Admission by adverse party- Rule 26 A. The enumeration of prohibited pleadings aims
5.) Production or inspection of documents or to address the question of delay in environmental
things- Rule 27 disposition – “prioritize the adjudication of
6.) Physical and mental examination of persons- environmental cases” – also complementary to
Rule 28 the rule requiring CONTINUOUS TRIAL which
shall not exceed 2 months from the date of the
MOTION FOR RECONSIDERATION issuance of the pre- trial order, and a period of one
 Within the period for taking an appeal, year from the filing of the complaint to try and
the aggrieved party may file a motion for decide the case.
reconsideration to set aside the judgment
or final order and grant a new trial for one
B. Motion for Intervention is ALLOWED to 1.) attach thereto all evidence in support of action
broaden public participation in the enforcement consisting of affidavits of witnesses, other
of environmental laws. documentary evidence and, IF POSSIBLE, object
 A person who has a legal interest in the evidence.
matter of litigation- the interest must be
of such DIRECT and IMMEDIATE SEC. 4. Who may file. Any real party in
character that the intervenor will either interest, including the government and
gain or lose by the direct legal operation juridical entities authorized by law, may file a
and effect of the judgment. civil action involving the enforcement or
 The certiorari jurisdiction of courts may violation of any environmental law.
also be invoked in appropriate cases.
1.) “real party in interest” – the party who stands
SEC. 3. Verified complaint.- The verified to be benefited by the judgment in the suit, or the
complaint shall contain the names of the party entitled to the avails of the suit, or the party
parties, their addresses, the cause of action and entitled to the avails of the suit.
the reliefs prayed from.
 Includes the government and juridical
The plaintiff shall attach to the verified entities which may be authorized by law
complaint all evidence proving or supporting to file a civil action involving the
the cause of action consisting of the affidavits enforcement or violation of any
of witnesses, documentary evidence and if environmental law.
possible, object evidence. The affidavits shall  A Filipino citizen or an ALIEN can file a
be in question and answer form and shall suit so long as they are able to show
comply with the rules of admissibility of DIRECT and PERSONAL injury.
evidence.
2.) necessary party- one who is NOT
The complaint shall state that it is an INDISPANESABLE but who ought to be joined
environmental case and the law involved. The as a party if complete relief is to be accorded to
complaint shall also include a certification those already parties, or for a complete
against forum shopping. If the complaint is not determination or settlement of the claim subject
an environmental complaint, the presiding of the action.
judge shall refer it to the executive judge for
re- raffle. SEC. 5. Citizen suit.- Any Filipino citizen in
representation of others, including minors or
 no need to attach affidavits if there are no generations yet unborn, may file an action to
witnesses- NOT MANDATORY- it is enforce rights or obligations under
only if the evidence of the petitioner environmental laws. Upon the filing of a
would consist of testimony of witnesses citizen suit, the court shall issue an order
which shall contain a brief description of the
A. Documentary evidence attached to the cause of action and the reliefs prayed for,
complaint requiring all interest parties to manifest their
interest to intervene in the case within 15 days
To enable the court to look beyond the from notice thereof. The plaintiff may publish
bare corpus of the verified complaint and better the order once in a newspaper of general
appreciate the nature and substantial merits of the circulation in the Philippines or furnish all
case, the plaintiff is REQUIRED to; affected barangays copies of said order.
Citizen suits filed under RA No. 8749  Ordinary citizens not only have legal
and RA No. 9003 shall be governed by their standing to sue for the enforcement of
respective provisions. environmental rights, they can do so in
representation of their own and future
A. A “citizen suit” liberalizes requirements for generations.
standing of litigants enforcing environment  The citizen suit is filed in the public
rights. interest, hence, no proof of personal
injury is required. A Filipino citizen may
 Section 5 refers to a suit filed by a be an individual or a corporation so long
Filipino citizen by himself and in as the requirement of PH citizenship are
representation of others, including complied with.
minors or generations yet unborn, to
enforce rights or obligations under
environmental laws. B. Do whales, dolphins and other catecean
 Citizen suits may be filed for all types of species have locus standi to sue?
environmental cases. BUT in the case of
non- government organizations and  Resident Marine Mammals V. Reyes
people’s organizations, PROOF OF  Justice Leonardo de- Castro:
THEIR JURIDICAL PERSONALITY “The need to give the Resident
IS REQUIRED. Marine Mammals legal standing has been
 The same proof of juridical personality is ELIMINATED by our Rules, which
also required in a petition for a WRIT OF allow any Filipino citizen, as a steward of
KALIKASAN. nature, to bring a suit to enforce our
environmental laws. It is worth noting
International Service for the Acquisition of here that the Stewards are joined as real
Agri- Biotech Applications, Inc. V. Greenspace parties in the petition and not just in
Southeast Asia (Phils.) representation of the named cetacean
species.”
 The rule on standing is a matter of
procedure which can be relaxed for non-
traditional plaintiffs like ordinary C. Publication of order requiring interest
citizens, taxpayers, and legislators when parties to intervene (to encourage public
the public interest so requires, such as participation)
when the matter is of  Section 5 permits the plaintiff to publish
TRANSCENDENTAL IMPORTANCE,
the order containing a brief description
of overreaching significance to society, of the action in order to allow other
or of PARAMOUNT PUBLIC
persons to join as such, consistent with
INTEREST. the public character of citizen suit. (in
Oposa V. Factoran rem)

 The Court recognized the “public right” D. Reliefs in a citizen suit


of citizens to “a balanced and healthful 1.) protection, preservation or
ecology- such right NEED NOT BE rehabilitation of the environment
WRITTEN in the CONSTITUTION 2.) submission of a program for the
FOR IT IS ASSUMED, like other civil rehabilitation or restoration of the environment
and political rights guaranteed in the Bill 3.) payment of costs by the violator.
of Rights.
MMDA V. Concerned Residents of Manila Bay conduct a special raffle on the day the
complaint is filed.
 Justice Velasco, directed the MMDA to
fully implement its Operational Plan for
the Manila Bay Coastal Strategy for the
SEC. 8. Issuance of Temporary
rehabilitation, restoration, and
Environmental Protection Order (TEPO). – If
conservation of the Manila Bay
it appears from the verified complaint with
prayer for the issuance of an EPO that the
matter is of extreme urgency and the applicant
E. Citizen suits under RA No. 8749 and RA will suffer GRAVE INJUSTICE AND
9003 (merely applied in violation of: ) IRREPARABLE INJURY, the executive
1.) RA 8749- Clean Air Act judge of the multiple- sala court before raffle
or the presiding judge of a single- sala court as
2.) RA 9003- Ecological Waste Management the case may be, may issue ex parte a TEPO
Act effective for only 72 hours from the date of the
SEC. 6. Service of the complaint on the receipt of the TEPO by the party or person
government or its agencies.- Upon the filing of enjoined. Within said period, the court where
the complaint, the plaintiff is required to the case is assigned, shall conduct a summary
furnish the government or the appropriate hearing to determine whether the TEPO may
agency, although not a party, a copy of the be extended until the termination of the case.
complaint. Proof of service upon the The court where the case is assigned,
government or the appropriate agency shall be shall periodically monitor the existence of acts
attached to the complaint. that are the subject matter of the TEPO even
A. Service of a copy of the complaint to if issued by the executive judge, and may lift
the same at any time as circumstances
government agencies MANDATORY.
warrant.
 Section 6 makes it mandatory for the
The applicant shall be exempted from
plaintiff to notify the proper agency of
the posting of a bond for the issuance of a
the government. In particular, the DENR,
TEPO.
being the PRIMARY AGENCY
CHARGED WITH THE
ENFORCEMENT OF
ENVIRONMENTAL LAWS, should be A. A temporary environmental protection
served with a copy of the complaint. order (TEPO) integrates both PROHIBITIVE
 The OSG, being the law office of the and MANDATORY reliefs.
government, its agencies, and  An EPO is an order issued by the court
instrumentalities, should also be served directing or enjoining any person or
with a copy of the complaint to better government agency to perform or desist
ensure that public interest is fully from performing an act in order to
protected. protect, preserve or rehabilitate the
SEC. 7. Assignment by raffle.- If there is only 1 environment.
designated branch in a multiple- sala court,  It performs a similar function as a
the executive branch shall immediately refer prohibitory or mandatory injunction, but
the case to said branch. If there are 2 or more the EPO specifically applies to
designated branches, the executive shall environmental cases.
 The procedure for the issuance of a The issuance of a TEPO ex parte is an
temporary environmental protection EXCEPTION to the general requirement of due
order (TEPO) stems from the same process which requires the other party to be
procedure for the issuance of a temporary heard. Safeguards:
restraining order (TRO).
1.) 72 hours rule~
 The TEPO is a remedy available for both
civil and criminal environmental cases. 2.) Within the same period of 72 hours, the court
The procedure for the issuance of a shall conduct a summary hearing to determine
TEPO is both is the same. whether the TEPO may be extended until the
 The TEPO is also available under the writ termination of the case.
of kalikasan and writ of continuing
3.) If, after hearing, it appears that the issuance or
mandamus as a relief or as a means of
continuance of the TEPO would cause irreparable
expediting the proceedings and
damage to the party or person enjoined while the
preserving the rights of the parties.
applicant may be fully compensated for such
B. Who may issue TEPO damages as he may suffer, the TEO may be
dissolved upon bond posted by the party or
 Executive judge of a multiple- sala court person enjoined.
before raffle OR the presiding judge of a
single- sala court if it appears from the SEC. 9. Action on motion for dissolution of
verified complaint that the matter is of TEPO.- The grounds for motion to dissolve a
extreme urgency and the applicant will TEPO shall be supported by affidavits of the
suffer grave injustice or irreparable party or person enjoined which the applicant
injury from the violation complained of. may oppose, also by affidavits.
 The applicant shall be exempted from the
The TEPO may be dissolved if it
posting of a bond for the issuance of a
appears after hearing that its issuance or
TEPO.
continuance would cause irreparable damage
C. Hearing required to extend to TEPO to the party or person enjoined while the
applicant may be fully compensated for such
 A TEPO is effective onlu 72 hours from damages as he may suffer and subject to the
date of the receipt of the TEPO by the posting of a sufficient bond by the party or
party or person enjoined. – SUMMARY person enjoined.
HEARING to determine whether the
TRO shall be extended until the
application for preliminary injunction
SEC. 10. Prohibtion against temporary
can be heard, but in NO CASE shall the
restraining order (TRO) and preliminary
total period of its effectivity exceed 20
injunction.- Except the SC, NO COURT CAN
days.
ISSUE A TRO or writ of preliminary
 The requirement of a hearing is so injunction against lawful actions of
fundamental that failure to comply with government agencies that enforce
it not only amounts to gross ignorance of environmental laws or prevent violations
rules and procedure, but also to an thereof. (WT Construction, Inc. V. DPWH)
outright denial of due process to the party
denied such a hearing. A. Prohibition against the issuance of a TRO
and preliminary injunction.
D. Safeguards
Such practice was found to be
undesirable as it has resulted in the disruption of
the smooth functioning of the administrative by the plaintiff shall be deferred until after
machinery having charge of the natural resources judgment unless the plaintiff is allowed to
of the country and a contributory deterrent to the litigate as an indigent. It shall constitute a first
development and exploitation of our natural lien on the judgment award.
resources.
For a citizen suit, the court shall defer
B. Courts could not be prevented from the payment of filing and other legal fees that
exercising their power to restrain or prohibit shall serve as first lien on the judgment award.
administrative acts involving questions of law
Hernandez V. NPC (Justice Nazario)
SEC 13. Service of summons, orders and other
 Although PD 1818 prohibits any court court processes.- The summons, orders and
from issuing injunctions in cases other court processes may be served by the
involving infrastructure projects, the sheriff, his deputy or other proper court
prohibition extends only to the issuance officer or for justifiable reasons, by the counsel
of injunctions or restraining orders or representative of the plaintiff or any
against administrative acts in suitable person authorized or deputized by the
controversies involving facts or the court issuing the summons.
exercise of discretion in technical cases.
(“Suitable person” is required to perform the
On issues clearly outside this dimension
duties of a sheriff. Service by publication is
and involving questions of law, this Court
deemed a sufficient compliance with the
declared that courts could not be
requirement of due process. The plaintiff,
prevented from exercising their power to
however, must file a motion in order to avail this
restrain or prohibit administrative acts.”
mode of service.)
 ISSUE: w/n the trial court may issue a
TRO or preliminary injunction to restrain Any private person who is authorized
construction and operation of steel poles or deputized by the court to serve summons,
or towers. orders and other court processes shall for that
 YES. There is adequate evidence to purpose be considered an OFFICER OF THE
justify the conclusion that the project of COURT.
NAPOCOR probably imperils the health
and safety of petitioners so as to justify The summons shall be served on the
the issuance by the trial court of a writ of defendant, together with a copy of an order
preliminary injunction. informing all parties that they have 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
SEC. 11. Report on TEPO, EPO, TRO, or
admission by adverse party under Rule 26, or
preliminary injunction.- The judge shall report
at their discretion, make use of depositions
any action taken on a TEPO, EPO, TRO or a
under Rule 23 or other measures under Rule
preliminary injunction, including its
27 and 28.
modification and dissolution, to the SC,
through the Office of the Administrator, (Availment of discovery procedures;
within 10 days from the action taken.
Rule 25: any party desiring to elicit material and
relevant facts from any adverse party shall file
and serve upon interrogatories to be answered by
SEC. 12. Payment of filing and other legal the party served- to obtain admissions and avoid
fees.- The payment of filing and other legal fees
unnecessary testimony and waste of time in Cross- claims and compulsory
preparation. counterclaims not asserted shall be considered
barred. The answer to counterclaims or cross-
Rule 26: To expedite trial and to relieve the
claims shall be filed and served within 10 days
parties of cost and labor of proving facts which
from service of the answer in which they are
will not be disputed at the trial and the truth of
pleaded.
which can be ascertained by reasonable inquiry.
Rule 23: the testimony of any person, whether a
party or not, may be taken at the instance of any SEC 15. Effect of failure to answer.- Should the
party, by deposition upon oral examination or defendant fail to answer the complaint within
written interrogatories. The purpose is to make the period provided, the court shall declare
discovery in preparation for, or to be used as defendant in default and upon motion of the
evidence upon the trial of, the action.) plaintiff, shall receive evidence ex parte and
render judgment based thereon and the reliefs
Should personal and substituted
prayed for.
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.

A. Importance of Rules of Discovery


To enable the parties to obtain the fullest possible
knowledge of the issues and facts before civil
trials and thus prevent that said trials are carried
on in the dark.
1.) to narrow and clarify the basic issues between
the parties
2.) for ascertaining the facts relative to those
issues.

SEC. 14. Verified answer.- Within 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.

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