Rules of Procedure in Environmental Cases
Rules of Procedure in Environmental Cases
Rules of Procedure in Environmental Cases
09-6-8-SC
Legal Basis
PART I
GENERAL PROVISIONS
RULE 1
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:
Sec. 2. Scope
(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, 8 Flowering Plants and Shrubs or
Plants of Scenic Value along Public Roads, in Plazas, Parks, School
Premises or in any Other Public Ground;
Sec. 2. Scope
(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 Areas System 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;
(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;
Sec. 2. Scope
(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. 2. Scope
(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. 3. Objectives—
• Subparagraph (d) gives emphasis to the means by
which the courts carry their jurisdiction to effect.
It pertains to the adoption of the writs of
kalikasan and continuing mandamus, as well as
the issuance of an Environmental Protection
Order (EPO) and Temporary Environmental
Protection Order (TEPO) to ensure the
enforcement of court orders and judgments in
environmental cases.
(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.
UP INSTITUTE OF BIOLOGY
(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.
SEC. 4. Definition of
Terms.—
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.
SEC. 4. Definition of
Terms.—
RELAXATION ON
THE QUANTUM
OF EVIDENCE
• The lack of unanimity and
the differing opinions of
scientists coupled with the
need to act swiftly on
environmental matters.
• (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.
SEC. 2. Prohibited
pleadings or motions. —
The verified complaint shall contain the names of the parties, their
addresses, the cause of action and the reliefs prayed for.
• 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.
(b) Determine if there are cases arising out of the same facts
pending before other courts and order its consolidation if
warranted;
(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;
SECTION 1. Reliefs in a
citizen suit.
NO DAMAGES MAY BE AWARDED IN CITIZEN
SUIT
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.
Doctrine of Continuing
Mandamus
• But amidst hard evidence and clear signs of a climate
crisis that need bold action, the voice of cynicism,
naysayers, and procrastinators can still be heard.
• At the core of the case is the Manila Bay, a place with a
proud historic past, once brimming with marine life and,
for so many decades in the past, a spot for different
contact recreation activities, but now a dirty and slowly
dying expanse mainly because of the abject official
indifference of people and institutions that could have
otherwise made a difference.
• While the implementation of the MMDA’s mandated
tasks may entail a decision-making process, the
enforcement of the law or the very act of doing what the
law exacts to be done is ministerial in nature and may be
compelled by mandamus.
Sec. 16 of RA 9275
• merely direct the government agencies concerned to undertake
containment, removal, and cleaning operations of a specific
polluted portion or portions of the body of water concerned. They
maintain that the application of said Sec. 20 is limited only to
"water pollution incidents," which are situations that presuppose
the occurrence of specific, isolated pollution events requiring the
corresponding containment, removal, and cleaning operations.
Pushing the point further, they argue that the aforequoted Sec.
62(g) requires "cleanup operations" to restore the body of water to
pre-spill condition, which means that there must have been a
specific incident of either intentional or accidental spillage of oil or
other hazardous substances, as mentioned in Sec. 62(h).
specific, isolated
pollution events
• Respondents are correct. For one thing, said Sec. 17 does not in any
way state that the government agencies concerned ought to confine
themselves to the containment, removal, and cleaning operations
when a specific pollution incident occurs. On the contrary, Sec. 17
requires them to act even in the absence of a specific pollution
incident, as long as water quality "has deteriorated to a degree
where its state will adversely affect its best usage." This section, to
stress, commands concerned government agencies, when
appropriate, "to take such measures as may be necessary to meet
the prescribed water quality standards." In fine, the underlying duty
to upgrade the quality of water is not conditional on the occurrence
of any pollution incident.
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.
Example of SLAPP
• X is a witness in a pending
environmental case against A and
the latter retaliates by filing a
complaint for damages or libel
against X;
• X is an environmental advocate
who rallies for the protection of
environmental rights and a
complaint for damages is filed
against him by A.
How do we treat Environmental
Defenders?
https://grist.org/justice/2019-the-
deadliest-year-yet-for-environmental-
activists/
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.
(f) The reliefs prayed for which may include a prayer for the
issuance of a TEPO.
The petition shall be filed with the Supreme
Court or with any of the stations of the Court of
Appeals.
SEC. 9. Prohibited
pleadings and motions.—
In case the respondent fails to file a return, the
court shall proceed to hear the petition ex parte.
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.
(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.
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.
SECTION 1. Institution of
criminal and civil actions.—
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.
ARREST
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.
SEC. 2. Procedure.—
(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.
PROVISIONAL REMEDIES
The provisional remedy of attachment under Rule
127 of the Rules of Court may be availed of in
environmental cases.
SECTION 1. Attachment in
environmental cases.—
The procedure for and issuance of EPO and TEPO shall be
governed by Rule 2 of these Rules.