Professional Documents
Culture Documents
JUDICIARY
ANNUAL REPORT
2017
MESSAGE FROM THE CHIEF JUSTICE
United States Supreme Court Chief Justice John Marshall
once wrote that “[t]he very essence of civil liberty certainly
consists in the right of every individual to claim the protection
of the laws whenever he receives an injury. One of the first
duties of government is to afford that protection.”1
The tripartite system ordained by our fundamental law divides governmental powers
into three distinct but co-equal branches: the legislative, executive and judicial.
Legislative power, vested in Congress which is a bicameral body consisting of the
House of Representatives and the Senate, is the power to make laws and to alter them
at discretion. Executive power, vested in the President who is directly elected by the
people, is the power to see that the laws are duly executed and enforced. Judicial power,
vested in the Supreme Court and the lower courts, is the power to construe and apply
the law when controversies arise concerning what has been done or omitted under it.2
The principal function of the courts is the interpretation of the law applicable to
actual disputes among parties and to settle such justiciable controversies fairly,
efficiently and with finality. It is in this manner that the Judiciary contributes
to the maintenance of peace and order in our democratic republic. Through the
efforts of the Special Judiciary-Wide Committee on the Annual Report and the
Supreme Court’s Public Information Office, this 2017 Judiciary Annual Report
has been produced to outline the accomplishments of the Judiciary for past year
with respect to the adjudication of judicial cases (with additional information
on matters of special concern to the public such as gender-related cases, cases
involving women and children, drug-related cases, and cases with economic
impact), as well as the disposition of administrative cases against members of the
Bench and the Bar and court personnel. The Report likewise includes statistics
With this Report, the on the admission to the Bar, information on the activities of key offices under the
Supreme Court, and updates for the various reform programs of the Court. With
High Court affirms its this Report, the High Court affirms its commitment to transparency in judicial
commitment to transparency service and to the continual improvement of court practices and systems with
a view to fulfilling the Judiciary’s constitutional responsibility to the impartial
in judicial service and to the and timely adjudication of cases and the orderly administration of justice.
continual improvement of
In one decision, the Court En Banc had the occasion to state that the three
court practices and systems branches of government are “considered separate, co-equal, coordinate
with a view to fulfilling the and supreme within their respective spheres but, imbued with a system of
Judiciary’s constitutional checks and balances to prevent unwarranted exercise of power.”3 Even
as the Supreme Court recognizes its solemn part in the system of checks
responsibility to the impartial and balances in our government, this does not mean that the Judiciary’s
and timely adjudication relationship with the political branches of the State must necessarily be
adversarial. The three main branches of government must work in harmony
of cases and the orderly for peace and progress in our nation while respecting each other’s prerogatives
administration of justice.” in their respective spheres of authority as allocated by our Constitution.
No less than the 1987 Constitution confers the power of judicial review on
the Judicial Branch of the government. Section 1, Article VIII of the 1987
Constitution provides that judicial power includes “the duty of the courts of
justice to settle actual controversies involving rights which are legally demandable
and enforceable, and to determine whether or not there has been a grave abuse
of discretion amounting to lack or excess of jurisdiction on the part of any
branch or instrumentality of the government.” Notably, the aforesaid provision
in the 1987 Constitution introduced the concept of the expanded certiorari
jurisdiction of the courts of justice, ensuring the potency and power of judicial
review to curb grave abuse of discretion by any branch or instrumentality of the
government. Under their expanded certiorari jurisdiction, courts of justice are able
to determine the limits of power of the agencies and offices of the government.
In the case of Angara vs. Electoral Commission (63 Phil. 139, 15 July
1936), it was held that “in cases of conflict, the Judicial Department is
the only constitutional organ which can be called upon to determine the
proper allocation of powers between the several departments and among
In order to ensure continued the integral or constituent units thereof.” Undoubtedly, judicial review
public faith, the Judicial is pertinent in the enforcement and fortification of the delicate system
Department must be resolute of checks and balances and the fundamental principle of the separation
of powers among the three departments of the government.
in its commitment to the Rule
of Law and in the promotion In order to ensure continued public faith, the Judicial Department must be resolute
and protection of the basic in its commitment to the Rule of Law and in the promotion and protection of the
rights and fundamental basic rights and fundamental liberties of the Filipino people. Given its pertinent
role in the fortification and furtherance of democratic principles and civil liberties,
liberties of the Filipino as enshrined in and protected by the 1987 Constitution, the Judicial Branch cannot
people. Given its pertinent and must not forget that it is highly accountable to the people and to the country.
role in the fortification and
furtherance of democratic
principles and civil liberties,
as enshrined in and protected
by the 1987 Constitution,
the Judicial Branch cannot
and must not forget that it ANTONIO T. CARPIO
Senior Associate Justice
is highly accountable to the (Per Section 12, R.A. 296,
people and to the country.” The Judiciary Act of 1948, as amended)
ANTONIO T. CARPIO
Senior Associate Justice
ALEXANDER G. GESMUNDO
Associate Justice
COURT OF APPEALS
Decisions with Economic Impact (for the SC, CA, and CTA)
Unless indicated otherwise, all statistics provided are as of December 31, 2017.
This year’s JAR contains some items that have not been reported in previous Annual Reports. For the first time, each court
reports on gender- and drug-related cases, and decisions with economic impact on the country.
Total amount of money in favor of the government arising from denied claims
P5,435,153,153.53 for refund and upheld tax assessments in 2017 by the Court of Tax Appeals.
This JAR also contains an update on judicial reforms, including the results of the recently-approved Continuous Trial System
in Criminal Cases and the Small-Claims Courts.
CONTENTS
PAGE PAGE
12 21
Adjudication of Gender-related
Judicial Cases Cases
PAGE PAGE
29 33
CASELOAD STATISTICS BY
GEOGRAPHICAL REGION AS OF
DECEMBER 31, 2017
(COURT OF APPEALS) 46
TRO ON GOVERNMENT
INFRASTRUCTURE PROJECT 52
PAGE
ADJUDICATION OF CASES 46
(SECOND LEVEL COURTS)
PER JUDICIAL REGION 53 Caseload
Statistics
ADJUDICATION OF JUDICIAL
CASES (SHARIA DISTRICT COURT
PAGE
61
63
AND SHARIA CIRCUIT COURT)
Administrative Actions
Against Supreme VICE PRESIDENTIAL
Court Personnel ELECTORAL PROTEST 62
ADMINISTRATIVE
ACTIONS AGAINST
PAGE
63
65
SUPREME COURT PERSONNEL
Administrative
Actions Against ADMINISTRATIVE ACTIONS
Lower Court Judges AGAINST JUSTICES 64
ADMINISTRATIVE ACTIONS
AGAINST PERSONNEL OF
THIRD LEVEL COURTS 64
ADMINISTRATIVE ACTIONS
AGAINST LOWER COURT JUDGES 65
ADMINISTRATIVE ACTIONS
AGAINST PERSONNEL
OF THE FIRST AND SECOND
LEVEL COURTS INCLUDING
SHARI’A COURTS 65
ADMINISTRATIVE ACTIONS
ACCORDING TO JUDICIAL REGION 66
ADMINISTRATIVE ACTIONS
ACCORDING TO
GEOGRAPHICAL REGION 68
DISCIPLINARY CASES
AGAINST LAWYERS 69
PAGE PAGE
71 76 2017 BAR
Budget for Enhanced STATISTICS 70
Halls of Justice Justice on Wheels
PMCO’S CONTINUOUS
ADR PROGRAMS 75 TRIAL SYSTEM 77
SUPREME COURT
7,829
8,726 CLEARANCE DISPOSITION
Rate Rate Pending Cases as of
Pending Cases as of December 31, 2016
December 31, 2017 87% 39% (Adjusted to correct
Accomplishment
14,411
prior reports)
Rate
5,840
Reinstated/
Disposal
5,685
New Cases Revived/
(including Reopened Cases
Archived
Cases)
6,564 18
COURT OF APPEALS
19,555
18,724 CLEARANCE DISPOSITION
Rate Rate Pending Cases as of
Pending Cases as of December 31, 2016
December 31, 2017 109% 43% (Adjusted to correct
Accomplishment
32,903
prior reports)
Rate
14,520
Reinstated/
Disposal
14,179
New Cases Revived/
(including Reopened Cases
Archived
Cases)
13,006 342
TOTAL CASELOAD includes pending cases as of December 31, 2016, new CLEARANCE RATE is the percentage of the total case disposal over the
cases, and reinstated/revived/reopened cases. new cases.
TOTAL CASE DISPOSAL includes disposed cases and archived cases. ACCOMPLISHMENT RATE is the percentage of the total case disposal over
the target case disposal.
DISPOSITION RATE is the percentage of the total case disposal over
the total caseload.
418
Reinstated/
Disposal
1,278
New Cases Revived/
(including Reopened Cases
Archived
Cases)
2,513 44
352
Reinstated/
Disposal
502
New Cases Revived/
(including Reopened Cases
Archived
Cases)
475 22
1 Based on 94% report submission 4 Based on 93% report submission 7 Based on 95% report submission
2 Based on 98% report submission 5 Based on 91% report submission 8 Based on 94% report submission
Reinstated/ Revived/
253,453 207,850
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 20,674
Reinstated/ Revived/
253,390 207,791
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 20,672
Reinstated/ Revived/
63 59
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 2
Reinstated/ Revived/
180,989 217,840
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 23,812
Reinstated/ Revived/
62,212 85,376
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 10,444
Pending Cases as of
Pending Cases as of
December 31, 2017 TOTAL IN
440,637 809,759
December 31, 2016
LOWER
(Adjusted to correct prior reports)
65,984
Pending Cases as of
December 31, 2016
(Adjusted to correct
64,681 Case
Inflow
New Cases
Reinstated/ Revived/
73,594 84,222
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 9,077
Reinstated/ Revived/
22,238 25,957
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 2,343
Reinstated/ Revived/
22,091 21,626
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 1,929
Reinstated/ Revived/
854 659
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 19
68,431
Pending Cases as of
December 31, 2016
(Adjusted to correct
65,983 Case
Inflow
New Cases
Reinstated/ Revived/
30,949 41,857
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 4,120
CASE INFLOW
CLEARANCE DISPOSITION
Rate Rate
425,690
ACCOMPLISHMENT New Cases Reinstated/ Revived/
Reopened Cases
Rate
434,442 44,486
Case Disposal
104%
COA 20 86 86 75 71
CSC 6 2 3 - -
NLRC 5 4 1 2 3
BIR - 1 - - -
CHR 1 - - - -
DAR 1 3 - 3 -
DENR 1 - - - 1
DOJ - 1 2 - 2
DOLE - - 1 - -
DOTC 1 - - - -
ECC 1 - - - -
HLURB - - 1 - -
NCIP - - 1 - -
OP 1 - 2 1 -
SEC 2 - - - -
SSC - - 1 - -
SUBTOTAL - - 1 - -
TOTAL
33 24 6 0 5 0 6 4 0 2 3 0 81
TOTAL
1 2 1 0 0 0 0 0 0 0 0 0 4
TOTAL
3 0 1 0 0 0 0 0 0 0 0 0 4
2013
2014
2015
2016
2017
COMELEC 1 0 0 1 1
CASES FILED
Filing Year COA 1 2 1 1 1
2013
2014
2015
2016
COMELEC 2017 1 0 0 1 2 CSC 147 122 181 142 176
NLRC/DOLE 2,422 2,380 2,240 2,900 2,627 Office of the Ombudsman 181 158 246 399 415
CASES FILED
CSC 210 173 225 183 215 Office Quasi-Judicial Bodies* 420 446 346 454 512
Office of the Ombudsman 247 223 325 559 617 TOTAL CASES FILED 2,790 2,772 2,636 3,429 3,247
Office of the President 100 156 45 24 16 CASES DISPOSED 2,756 2,681 2,377 2,386 851
Office Quasi-Judicial Bodies* 511 528 402 523 592 *e.g., CHED, DAR, DARAB, DENR, DOH, DOJ, DPWH, DTI, ERC
*e.g., CHED, DAR, DARAB, DENR, DOH, DOJ, DPWH, DTI, ERC
COMELEC 0 0 0 0 0 CSC 40 36 24 33 28
NLRC/DOLE 271 301 304 297 322 Office of the Ombudsman 43 37 46 121 117
CASES FILED
Office of the Ombudsman 23 28 33 39 85 TOTAL CASES FILED 365 313 224 405 379
*e.g., DOJ, DOLE, SSS, ECC, ERC, HLURB, DARAB, NCMB, CIAC
People of the
G.R. No.
Philippines vs. Rape
Nov. 20, JUSTICE
229100
Agoncillo
2017 GESMUNDO
Pending Cases as of
90 113 December 31, 2016
131 71
Pending Cases as of
92 92 December 31, 2017
118 48
GENDER-RELATED CASES
(COURT OF APPEALS)
Pending Cases
as of
December 31, 2016
405
555 Case Inflow
Total Case
Output 2017 610
960 Total Case Input
Pending Cases
as of
350 TOTAL
December 31, 2017
5 4 9 4
Pending Cases as of Case Total Case Total Case
December 31, 2016 Inflow Input Output
5 44% 100%
Pending Cases as of Disposition Clearance
December 31, 2017 Rate Rate
VS. PONENTE
Hon. Juanita Guerrero, in her capacity ASSOCIATE JUSTICE
as Presiding Judge, Regional Trial PRESBITERO J. VELASCO, JR.
Court of Muntinlupa City, Branch 204, SUBJECT MATTER
People of the Philippines, P/Dir. Gen. Violation of
Ronald M. Dela Rosa, in his capacity DATE DECIDED Republic Act No. 9165, Jurisdiction
The Court ordered the Regional Trial Court
as Chief of the Philippine National 2017 of Muntinlupa City, Branch 204 to proceed
Police, P/Supt. Philip Gil M. Philipps, in with dispatch with Criminal Case No. 17-
his capacity as Director, Headquarters OCTOBER 165 (People vs. Leila De Lima, et al.).
Support Service, Supt. Arnel
Jamandron Apud, in his capacity as 10
Chief, PNP Custodial Service Unit, and DISMISSED
all persons acting under their control,
supervision, instruction or direction
in relation to the orders that may be
issued by the Court.
PONENTE
Salvador Estipona, Jr. y Arsuela, DIOSDADO M. PERALTA Section 23, Article II of the Republic Act
No. 9165 (Plea-Bargaining Provision)
The Court declared Section 23 of RA
VS. DATE DECIDED 9165, or the Comprehensive Dangerous
Drugs Act of 2002, which prohibited
Hon. Frank E. Lobrigo, Presiding 2017 plea bargaining in all drug cases, as
Judge of the Regional Trial Court, unconstitutional for being contrary to the
Branch 3, Legazpi City, Albay and AUGUST rule-making authority of the Supreme
People of the Philippines. 15 Court under Section 5(5), Article VIII of
the 1987 Constitution.
GRANTED
SUBJECT MATTER
G.R. No. 232413 PONENTE
Article 125 of the
In the matter of the Petition for
Issuance of Habeas Corpus with
ASSOCIATE JUSTICE Revised Penal Code, Waiver
The Court declared, and ruled, that all
Petition for Relief/Integrated Bar of JOSE CATRAL MENDOZA detainees whose pending cases have gone
beyond the mandated periods for the
the Philippines Pangasinan Legal Aid DATE DECIDED conduct of preliminary investigation, or
and Jay-R. Senin, whose cases have already been dismissed
2017 on inquest or preliminary investigation,
VS. despite pending appeal, reconsideration,
reinvestigation or automatic review by
JULY
Department of Justice, Provincial
25
the Secretary of Justice, are entitled to be
Prosecutor’s office, Bureau of Jail released pursuant to their constitutional
Management and Penology, and right to liberty and their constitutional
GRANTED right against unreasonable seizures, unless
Philippine National Police. detained for some other lawful cause.
FIRST DIVISION
SECOND DIVISION
Third DIVISION
Pending Cases as of
December 31, 2016
DISPOSITI ON
T OTAL CASE
CASE i nput
TOTAL
CLE ARANCE
NE W CASE S
T OTAL
RAT E
RAT E
CASE INPUT
CASE OUTPUT
TOTAL INPUT = Beginning Balance + Newly Filed/Raffled Cases + Revived/Reopened Cases DISPOSITION RATE = ( Total Output / Total Input ) * 100
TOTAL OUTPUT = Decided/Resolved Cases + Archived Cases CLEARANCE RATE = ( Total Output / Newly Filed Cases ) * 100
G.R. Nos. 210689- PAGCOR vs. Commissioner of Corporate income tax, franchise 11/22/2017
90, 210704 & Internal Revenue; Commissioner tax; withholding of fringe benefit
210725 of Internal Revenue vs. PAGCOR tax; tax exemption
G.R. Nos. 193020 & Cedeño vs. People and RA 3019; Anti-Graft and Corrupt 11/8/2017
193040-42; Sandiganbayan; Pundaodaya vs. Practices Act committed by a
G.R. Nos. 193349-54 Sandiganbayan and People public officer
G.R. No. 218418 Republic of the Philippines Public Land classified 11/08/2017
represented by the DENR vs. as inalienable
Heirs of Meynardo Cabrera
G.R. No. 205665 Republic of the Philippines vs. Public Land Act on classification 10/4/2017
Metro Cebu Pacific Bank as alienable and disposable
G.R. Nos. 171836 & Department of Agrarian Reform Eminent Domain; 10/2/2017
195213 vs. Susie Irene Galle; Landbank Just compensation
vs. Susie Irene Galle
G.R. No. 227505 People of the Philippines vs. Illegal Recruitment in Large Scale 10/2/2017
Erlinda Racho y Somera
G.R. No. 213953 Marmeto vs. Comelec Election Matter; Creation of a 9/26/2017
separate local legislative body
A.C. No. 11543 Basiyo & Simmons Legal Ethics on Notary Public 9/26/2017
vs. Alisuag acknowledging deed of
sale with much lower price
depriving the government of
correct amount of taxes
G.R. No. 170316 Republic of the Philippines vs. Public Lands; 9/18/2017
Spouses Joel and Judicial Confirmation of Title
Andrea Noval, et al.
G.R. No. 179732 DPWH vs. CIAC monetary award against 9/13/2017
CMC/Monark/Pacific/ government agency (Government
Hi-Tri Joint Venture Infrastructure Contract)
G.R. No. 205652 Procter & Gamble Asia Pte, Ltd. Refund of Tax 9/6/2017
vs. CIR (Unutilized Input VAT)
G.R. No. 185420 Lanao del Norte Electric Real property taxation 8/29/2017
Cooperative vs.
Provincial Government of
Lanao del Norte, et al.
G.R. No. 217965 CCFOP vs. Aquino III Coco Levy Funds as public funds 8/8/2017
G.R. No. 198146 Power Sector Assets and Refund of Tax (Deficiency VAT) 8/8/2017
Liabilities Management
Corporation vs. CIR
G.R. Nos. 187257; Republic of the Philippines, Money judgment against 8/8/2017
187776 represented by the Office of government agency in relation
the Solicitor General (OSG) to the New Compensation Plan
as the People’s Tribune, et under RA 6758; set aside writ of
al. vs. Hon. Luisito G. Cortez, execution granting back payment
Presiding Judge, RTC, Br. 84, of additional COLA and AA to
Quezon City, et al.; Rolando G. NAPOCOR employees set aside
Andayam, et al. vs. Hon. Luisito
G. Cortez, Presiding Judge,
RTC, BR 84, Quezon City, et al.
G.R. No. 197297 Republic of the Philippines vs. Public Land Act on classification as 8/2/2017
Spouses Go alienable and disposable
G.R. No. 191615 Cabral vs. Heirs of Florencio Agrarian reform case on land 8/2/2017
Adolfo and Elias Policarpio acquisition partaking the nature
of expropriation
G.R. Nos. 186329; Malabanan vs. Sandiganbayan; Art. 171, RPC: 8/2/2017
186584-86; 198598 Alid vs. Sandiganbayan; Alid vs. Falsification by a Public Officer
People of the Philippines
G.R. Nos. 144760- Miranda vs. Sandiganbayan RA 3019; Public bidding is required 8/2/2017
61; 167311-12; and Ombudsman; Miranda vs. in all government purchases
167316-17 Sandiganbayan and People; Nava
vs. Sandiganbayan and People
G.R. No. 181953 Land Bank of the Philippines vs. Department of Agrarian Reform, 7/25/2017
Rural Bank of Hermosa formulas translating the Factors in
(Bataan), Inc. Determining Just Compensation
G.R. No. 196412 Landbank of the Philippines Comprehensive Agrarian Reform 7/19/2017
vs. Omengan Law (RA 6657; Just compensation)
G.R. No. 183408 CIR vs. Lancaster Philippines, Inc. Taxation 7/12/2017
G.R. No. 223844 Cariaga vs. Sapigao and Acosta Illegal expenditures 6/28/2017
G.R. Nos. 176703; Municipality of Cainta vs. Local business taxes 6/28/2017
176721 City of Pasig and Uniwide Sales and realty taxes
Warehouse Club, Inc.; Uniwide
Sales Warehouse Club, Inc. vs.
City of Pasig and Municipality
of Cainta
A.M. No.P-15-3335 OCA vs. Atty. Bantiyan, Deposit of government funds 6/28/2017
(Formerly A.M. No. Clerk of Court VI, et al.
15-04-98-RTC)
G.R. No. 219070 Espiritu, Jr., et al. vs. Land registration (PD 1529) 6/21/2017
Republic of the Philippines
G.R. No. 194137 Ambassador Hotel, Inc. vs. SSS Remittance of contributions 6/21/2017
G.R. No. 195876 Pilipinas Shell Petroleum Notice requirement as mandated in 6/19/2017
Corporation vs. CMO 15-94 (Revised Guidelines
Commissioner of Customs on Abandonment)
G.R. No. 210266 De Silva Cruz vs. People Access device fraud 6/7/2017
G.R. No. 205428 Republic of the Philippines, Capital gains tax 6/7/2017
represented by the DPWH vs.
Spouses Salvador
G.R. No. 195003 City of Batangas, represented Ordinance re: power to regulate 6/7/2017
by Hon. Abaya, in her capacity right to use ground water
as City Mayor of Batangas,
vs. Pilipinas Shell Petroleum
Corporation, et al.
G.R. No. 215061 Tetangco, Jr., et al. Disallowance of the Extraordinary 6/6/2017
vs. COA and Miscellaneous Expenses of
the ex officio members of the
Monetary Board
G.R. No. 204906 DPWH Secretary Datumanong, Government Procurement Act 6/5/2017
et al. vs. Malaga (RA 9184)
G.R. No. 218666 Noche, in her own behalf and as Certification proceedings 4/26/2017
counsel for Petitioners, et al. vs.
Hon. Garin, Secretary- Designate
of the DOH, et al.
G.R. No. 212778 Castro and Sebastian vs. Agrarian reform 4/26/2017
Mendoza, Sr., on his behalf and
as attorney-in-fact of Bustos
Public Market II Vendors and
Stall Owners Association, et al.
G.R. No. 206168 Republic of the Philippines Free patent application 4/26/2017
represented by Raw-An Point
ElementarySchool, vs.
Spouses Lasmarias, et al.
G.R. No. 205279 Visayas Geothermal Power Co. Refunds or credits of input tax 4/26/2017
vs. CIR
G.R. No. 178467 Spouses Carbonell vs. Breach of contract; Use of 4/26/2017
Metropolitan Bank & Trust Co. Counterfeit US dollar bills
G.R. No. 213948 Knights of Rizal vs. Petition for Injunction/ 4/25/2017
DMCI Homes, Inc. et al. condominium development project
G.R. Nos. 201530; CIR vs. Asiatrust Development Tax abatement 4/19/2017
201680-81 Bank, Inc.; Asiatrust Development
Bank, Inc. vs. CIR
G.R. Nos. 216538; DBP vs. COA; Trust Funds Government 4/18/2017
216954 Antonio, et al. vs. COA Accounting Code of the Philippines
(PD 1445)
G.R. No. 207246 Roy III vs. Public utility entities 4/18/2017
Chairperson Herbosa, et al.
G.R. No. 181284 Unduran, et al., vs. IPRA (RA 8371) 4/18/2017
Aberasturi, et al.
G.R. No. 210251 Secretary Purisima, et al. vs. Excise tax on cigarettes 4/17/2017
Philippine Tobacco Institute, Inc.
G.R. Nos. 186717; Republic of the Philippines AMLA (RA 9160) 4/17/2017
190357 represented by the Anti-
Money Laundering Council vs.
Bolante, et al.; Republic of the
Philippines, represented by the
Anti-Money Laundering Council
vs. Judge Dumayas
G.R. No. 186421 Fuentes vs. Violation of Anti-Graft and Corrupt 4/17/2017
People of the Philippines Practices Act (RA 3019)
G.R. No. 182582 Metropolitan Bank & Trust Co. Tax refund 4/17/2017
vs. CIR
G.R. No. 192345 Land Bank of the Philippines vs. Comprehensive Agrarian Reform 3/29/2017
Spouses Esteban and Chu Law (RA 6657) Just compensation
G.R. No. 213943 CIR vs. Philippine Daily Inquirer, Inc. Taxation (Filing of false return) 3/22/2017
G.R. No. 175726 Land Bank of the Philippines Eminent Domain 3/22/2017
vs. Heirs of Antonio Marcos, Sr.
G.R. No. 192536 Alcantara vs. Republic of the Taxation (Disputed assessment) 3/15/2017
Philippines, represented by BIR,
Revenue Region No. 11-B, Davao
City, et al.
G.R. No. 193987 Land Bank of the Philippines vs. Comprehensive Agrarian Reform 3/13/2017
Phil-Agro Industrial Corporation Law (RA 6657; Just compensation)
G.R. No. 180654 NAPOCOR vs. Provincial Taxation (Franchise Tax) 3/6/2017
Government of Bataan, et al.
G.R. No. 221590 CIR vs. Asalus Corporation Taxation (Assessment) 2/22/2017
G.R. No. 203514 CIR vs. St. Luke’s Medical Center Application of National Internal 2/13/2017
Revenue Code of 1997
(Income Tax Exemption)
G.R. No. 202597 Spouses Pascual vs. Taxation (Tax refund) 2/8/2017
First Consolidated Rural Bank
(Bohol), Inc., et al.
G.R. No. 193381 CIR v.s APO Cement Corporation Application of 2007 Tax Amnesty 2/8/2017
Law (RA 9480)
G.R. Nos. 205045; CIR vs. San Miguel Corporation Taxation (Excise Tax) 1/25/2017
205723
G.R. Nos. 213027; Estate of Ferdinand E. Marcos Recovery of illegally acquired 1/18/2017
213253 vs. Republic of the Philippines; assets and properties of
Marcos and Araneta vs. Republic the Marcoses
of the Philippines
G.R. Nos. 189158 Ient and Schulze vs. Tullett Penal Charges under the 1/11/2017
and 189530 Prebon (Philippines), Inc.; Ient Corporation Code
and Schulze vs. Tullett Prebon
(Philippines), Inc.
G.R. No. 170506 Land Bank of the Philippines Agrarian Reform: 1/11/2017
vs. Heirs of Lorenzo Tañada and Just Compensation
Expedita Ebarle
TA X PAY E R S’ C L A I M F O R R E F U N D A S S E S S M E N T A G A I N S T TA X PAY E R S
DENIED GRANTED UPHELD CANCELLED
TOTAL IN FAVOR
OF GOVERNMENT
5,435,153,153.53
TOTAL IN FAVOR
OF TAXPAYER
6,229,407,073.01
(NCR/ REGION AS OF
DECEMBER 31, 2017
(COURT OF APPEALS)
LUZON)
CASE OUTPUT 2017 CASE OUTPUT 2017
BY MINUTE/EXT. RESOLUTION BY DECISION
MANILA (NCR) MANILA (NCR)
Criminal
Cases 2,725 28
PENDING CASES AS OF DECEMBER 2016
Civil
Cases 2,087 24 MANILA (LUZON)
Special
5,066 159
Cases
2,928 1,930 1,379 289
SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES
STATION
1,533 1,419 408 430
SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES
N E W (A L L ) R EI N STAT ED
CASE
INFLOW CEBU STATION 1,846 68
Criminal
Cases 533 10
Civil
Cases 419 11
Special
Cases 894 47
Criminal
Cases 479 902 34% 89%
Civil CASE OUTPUT 2017
Cases 503 1,346 27% 120% BY DECISION
Special
Cases 859 1,615 34% 96% CEBU STATION
[1] Rate of disposed cases vis-à-vis total number of pending cases
(Total Case Output / Total Case Input x 100)
[2] Rate of disposed cases vis-à-vis new cases 513 395 214 188
(Total Case Output / New Case x 100)
SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES
CAGAYAN
2017 Dec. 2017 Rate [1] Rate [2]
CAGAYAN
DE ORO STATION 1,640 1,590 51% 128%
Criminal
Cases 321 463 40% 95%
DE ORO
Civil
Cases 495 468 51% 158%
Special
Cases 824 659 55% 130%
[1] Rate of disposed cases vis-à-vis total number of pending cases
STATION
(Total Case Output / Total Case Input x 100)
[2] Rate of disposed cases vis-à-vis new cases
(Total Case Output / New Case x 100)
N E W (A L L ) R EI N STAT ED
TOTAL
CASE
INFLOW TOTAL 13,006 342 5,316 2,796 1,611 1,297
Criminal
Cases 3,595 51 SPECIAL
CASES
CIVIL
CASES
CRIMINAL
CRIMES
HEINOUS
CRIMES
Civil
Cases 2,818 40
Special
Cases 6,593 251
Total Case Pending
Output Case as of Disposition Clearance
2017 Dec. 2017 Rate [1] Rate [2]
2017 Civil
3,386 5,327 38% 120%
Civil Cases 8,713 Cases
Special
Special Cases 16,011 Cases 7,570 8,441 47% 114%
[1] Rate of disposed cases vis-à-vis total number of pending cases
(Total Case Output / Total Case Input x 100)
[2] Rate of disposed cases vis-à-vis new cases
(Total Case Output / New Case x 100)
Nature of Case This Petition seeks the review and reversal of the March 18, 2017
Final Award, and Findings of the Construction Industry Arbitration
Commission (CIAC) directing the petitioner Province of Cebu to pay
respondent Pragmatice unpaid progress billings/collectibles arising
from three (3) separate contracts to construct public school buildings,
Senior Citizen’s Buildings and Bagsakan Center, with interests,
attorney’s fees and the cost of the suit. Petitioner argued that the
Award is contrary to facts, law and jurispudence and that the CIAC
gravely erred.
DISPOSITION
ACCORDINGLY, the Court RESOLVES to GRANT petitioner’s application
for a TRO, effective for a period of sixty (60) days from notice,
restraining/enjoining the CIAC from issuing the Writ of Execution, and
if such Writ of Execution has already been issued, to restrain/enjoin
the sheriff or any person acting upon such order from implementing
the said Writ, conditioned upon posting by petitioner of a bond in the
sum of ONE HUNDRED THOUSAND PESOS (P100,000.00), within ten
(10) days from notice, to answer for any damage which respondent
may suffer by reason of this TRO. Petitioner’s failure to comply with
the posting of the bond within the ten-day period shall result in the
lifting of the restraining order. Respondent is DIRECTED, within ten (10)
days from notice, to SHOW CAUSE why the application for a Writ of
Preliminary Injunction should not be granted. SO ORDERED.
TOTAL 1 SP CASE
Revived/Reopened Cases
REGIONAL
Pending Cases as of
DISPOSITION RATE
CLEARANCE RATE
December 31, 2017
Newly Filed Cases
CASE OUTPUT
598,047 253,390 20,672 872,109 229,627 642,482 91% 26%
CASE INPUT
TRIAL COURT
NATIONAL CAPITAL 107,911 67,548 6,123 181,582 65,396 116,186 97% 36%
JUDICIAL REGION
1ST JUDICIAL 2ND JUDICIAL 3RD JUDICIAL 4TH JUDICIAL 5TH JUDICIAL
LUZON REGION REGION REGION REGION REGION
Pending Beginning
268,242 31,407 17,006 (1/1/17) 77,805 123,184 18,840
Revived/Reopened
8,510 1,726 806 Cases 2,528 2,448 1,002
Pending Cases as of
285,327 32,581 17,763 December 31, 2017 85,079 130,307 19,597
TOTAL INPUT = Beginning Balance + Newly Filed/Raffled Cases + Revived/Reopened Cases DISPOSITION RATE = (Total Output / Total Input) * 100
TOTAL OUTPUT = (Decided/Resolved Cases + Archived Cases) - Total Adjustments CLEARANCE RATE = (Total Output / Newly Filed Cases) * 100
Revived/Reopened Cases
DISPOSITION RATE
CLEARANCE RATE
Newly Filed Cases
6 th J u d i ci a l Re gion 35,998 13,420 1,046 50,464 10,950 39,514 82% 22%
CASE OUTPUT
CASE INPUT
7 th J u d i ci a l Re gion 57,836 21,788 1,008 80,632 13,395 67,237 61% 17%
Pending Beginning
268,242
110,791 21,261 (1/1/17) 28,971 41,092 19,467
Revived/Reopened
3,192 440 Cases 1,146 1,156 450
Pending Cases as of
115,422 21,970 December 31, 2017 32,889 41,278 19,285
Revived/Reopened Cases
METROPOLITAN
Pending Cases as of
DISPOSITION RATE
CLEARANCE RATE
December 31, 2017
Newly Filed Cases
CASE OUTPUT
49,752 62,212 10,444 122,408 73,255 49,153 118% 60%
CASE INPUT
TRIAL COURT
NATIONAL CAPITAL 49,752 62,212 10,444 122,408 73,255 49,153 118% 60%
JUDICIAL REGION
73,594 114%
MUNICIPAL LUZON 3,369 27,967 MUNICIPAL
TRIAL COURTS 148,655 TRIAL COURTS
IN CITIES 64,787 2ND JUDICIAL 4TH JUDICIAL
IN CITIES
REGION REGION
MUNICIPAL
TRIAL COURTS 9,885 17,919 5,647
IN CITIES 1ST JUDICIAL
LUZON REGION 3RD JUDICIAL 5TH JUDICIAL LUZON
28,603 REGION REGION 118%
4,741 137%
1ST JUDICIAL 9,077 64,681 1ST JUDICIAL
REGION MUNICIPAL REGION
MUNICIPAL TRIAL COURTS
1,504 TRIAL COURTS IN CITIES 131%
2ND JUDICIAL
IN CITIES
2ND JUDICIAL
56%
REGION REGION MUNICIPAL
LUZON TRIAL COURTS
6,875 LUZON 128% IN CITIES
3RD JUDICIAL 4,001
83,974 31,069 3RD JUDICIAL
REGION MUNICIPAL REGION
12,512 842 TRIAL COURTS 3,399 107% LUZON
IN CITIES
4TH JUDICIAL 1ST JUDICIAL
1ST JUDICIAL
4TH JUDICIAL 52%
REGION
REGION REGION REGION
2,971 144 LUZON 1,405 103% 66%
33,718 2ND JUDICIAL 1ST JUDICIAL
5TH JUDICIAL 2ND JUDICIAL REGION 5TH JUDICIAL
REGION REGION
REGION REGION
1,290 6,486 9,146 58%
1ST JUDICIAL 3RD JUDICIAL 2ND JUDICIAL
3RD JUDICIAL REGION REGION
REGION REGION
9,754
3RD JUDICIAL
REGION
13,942
Pending Beginning (1/1/17)
Revived/Reopened Cases
4TH JUDICIAL
REGION
DISPOSITION RATE
CLEARANCE RATE
2,464
Newly Filed Cases
CASE OUTPUT
5TH JUDICIAL
CASE INPUT
REGION
Revived/Reopened Cases
DISPOSITION RATE
CLEARANCE RATE
Newly Filed Cases
6th J u d i ci a l R egion 4,551 4,864 881 10,296 6,593 3,703 136% 64%
CASE OUTPUT
CASE INPUT
7th J u d i ci a l R egion 9,990 14,169 1,294 25,453 15,546 9,907 110% 61%
8th J u d i ci a l R egion 1,939 1,522 146 3,607 1,739 1,868 114% 48%
MINDANAO
17,554 108%
MINDANAO 10TH JUDICIAL
44,512 REGION 2,560 74%
8,914 15,484 12THJUDICIAL 9TH JUDICIAL
9TH JUDICIAL 11TH JUDICIAL
REGION MINDANAO REGION
REGION REGION 26,378 112%
10TH JUDICIAL
4,686 REGION
9TH JUDICIAL
REGION 129%
11TH JUDICIAL
12,663 REGION
MINDANAO 10TH JUDICIAL MINDANAO
24,436 REGION 18,134 155%
12THJUDICIAL
6,302 7,434 4,228 REGION
11TH JUDICIAL
9TH JUDICIAL REGION 9TH JUDICIAL
REGION REGION
MINDANAO 11,324 MINDANAO 1,595 4,891 MINDANAO
17,321 10TH JUDICIAL 2,755 12THJUDICIAL
10TH JUDICIAL 59%
REGION
REGION REGION
2,340 272 53%
9TH JUDICIAL
5,778 9TH JUDICIAL
8,050 9TH JUDICIAL
REGION 11TH JUDICIAL REGION 11TH JUDICIAL REGION
REGION REGION
4,877 1,353 72%
10TH JUDICIAL
1,032 10TH JUDICIAL
965 10TH JUDICIAL
REGION 12THJUDICIAL REGION 12THJUDICIAL REGION
REGION REGION
8,807 899 48%
11TH JUDICIAL 11TH JUDICIAL 11TH JUDICIAL
REGION REGION REGION
1,297 231 62%
12THJUDICIAL 12THJUDICIAL 12THJUDICIAL
REGION REGION REGION
Pending Cases as of December 31, 2017
Pending Beginning (1/1/17)
Revived/Reopened Cases
DISPOSITION RATE
CLEARANCE RATE
Newly Filed Cases
CASE OUTPUT
CASE INPUT
Pending Cases as of
DISPOSITION RATE
CLEARANCE RATE
December 31, 2017
Newly Filed Cases
CASE OUTPUT
CASE INPUT
M U N I CI PA L 30,391 22,238 2,343 54,972 27,113 27,859 122% 49%
T R I A L CO U R T
TOTAL INPUT = Beginning Balance + Newly Filed/Raffled Cases + Revived/Reopened Cases DISPOSITION RATE = (Total Output / Total Input) * 100
TOTAL OUTPUT = (Decided/Resolved Cases + Archived Cases) - Total Adjustments CLEARANCE RATE = (Total Output / Newly Filed Cases) * 100
LUZON 1ST JUDICIAL 2ND JUDICIAL 3RD JUDICIAL 4TH JUDICIAL 5TH JUDICIAL
REGION REGION REGION REGION REGION
Pending Beginning
26,254 3,281 1,592 (1/1/17) 10,728 8,214 2,439
Revived/Reopened
1,961 602 112 Cases 540 605 102
Pending Cases as of
24,078 3,165 1,467 December 31, 2017 9,520 7,452 2,474
Revived/Reopened Cases
DISPOSITION RATE
CLEARANCE RATE
Newly Filed Cases
6 th J u d i ci a l Re gion 724 804 165 1,693 1,098 595 137% 65%
CASE OUTPUT
CASE INPUT
7 th J u d i ci a l Re gion 778 482 20 1,280 534 746 111% 42%
Pending Beginning
268,242
1,666 266 (1/1/17) 395 598 407
Revived/Reopened
111 10 Cases 18 64 19
Pending Cases as of
1,518 235 December 31, 2017 345 532 406
Revived/Reopened Cases
Pending Cases as of
DISPOSITION RATE
CLEARANCE RATE
December 31, 2017
Newly Filed Cases
CASE OUTPUT
CASE INPUT
MUNICIPAL CIRCUIT 26,350 22,091 1,929 50,370 25,936 24,434 117% 51%
TRIAL COURT
Revived/Reopened Cases
DISPOSITION RATE
CLEARANCE RATE
Newly Filed Cases
CASE OUTPUT
CASE INPUT
Revived/Reopened Cases
DISPOSITION RATE
CLEARANCE RATE
Newly Filed Cases
6th J u d i ci a l R egion 1,907 2,671 150 4,728 2,807 1,922 105% 59%
CASE OUTPUT
CASE INPUT
7th J u d i ci a l R egion 3,041 2,265 95 5,401 2,331 3,078 103% 43%
8th J u d i ci a l R egion 1,518 1,076 114 2,708 1,073 1,638 100% 40%
MINDANAO
128%
104%
9TH JUDICIAL
MINDANAO 3,787 REGION
6,992 MINDANAO 10TH JUDICIAL
12,599 REGION 2,058 128%
1,462 2,542 4,212 12THJUDICIAL 10TH JUDICIAL
9TH JUDICIAL
MINDANAO REGION REGION
5,131 9TH JUDICIAL 11TH JUDICIAL
REGION
REGION REGION 147%
1,778 1,032 11TH JUDICIAL
10TH JUDICIAL REGION
REGION
9TH JUDICIAL
REGION
MINDANAO 122%
6,042
2,619 1,808 MINDANAO MINDANAO 12THJUDICIAL
11TH JUDICIAL
476 6,557 1,472 REGION
10TH JUDICIAL
REGION REGION 9TH JUDICIAL
48 1,070
1,133 1,492 9TH JUDICIAL 9TH JUDICIAL
REGION
MINDANAO
12THJUDICIAL 11TH JUDICIAL REGION REGION 1,466 52%
REGION REGION 10TH JUDICIAL
201 2,321
799 10TH JUDICIAL 10TH JUDICIAL
REGION 42%
12THJUDICIAL REGION REGION 2,022 9TH JUDICIAL
REGION REGION
101 2,190 11TH JUDICIAL
11TH JUDICIAL 11TH JUDICIAL
REGION 61%
REGION REGION 1,082 10TH JUDICIAL
REGION
126 976 12THJUDICIAL
12THJUDICIAL 12THJUDICIAL
REGION 52%
REGION REGION 11TH JUDICIAL
REGION
47%
12THJUDICIAL
REGION
Pending Cases as of December 31, 2017
Pending Beginning (1/1/17)
Revived/Reopened Cases
DISPOSITION RATE
CLEARANCE RATE
Newly Filed Cases
CASE OUTPUT
CASE INPUT
85 859
SHARIA SHARIA
DISTRICT CIRCUIT Newly Filed Cases Revived/Reopened Cases
COURT COURT
16 372 2 19
9TH JUDICIAL 9TH JUDICIAL SHARIA SHARIA
REGION REGION DISTRICT CIRCUIT
CASE INPUT CASE OUTPUT COURT COURT
69 487
12TH JUDICIAL 12TH JUDICIAL
REGION REGION 1 7
9TH JUDICIAL 9TH JUDICIAL
REGION REGION
1 12
Pending Cases as of Dec. 31, 2017 12TH JUDICIAL 12TH JUDICIAL
REGION REGION
63 854
SHARIA SHARIA
DISTRICT CIRCUIT
COURT COURT
34 698
4 216 CLEARANCE RATE DISPOSITION RATE
SHARIA SHARIA
9TH JUDICIAL 9TH JUDICIAL DISTRICT CIRCUIT
REGION REGION COURT COURT
59 638
12TH JUDICIAL 12TH JUDICIAL 7 178
REGION REGION
9TH JUDICIAL 9TH JUDICIAL
REGION REGION
27 520
12TH JUDICIAL 12TH JUDICIAL
REGION REGION
150 1,732
SHARIA SHARIA 116 1,034
DISTRICT CIRCUIT
COURT COURT SHARIA SHARIA
DISTRICT CIRCUIT
COURT COURT
21 595
9TH JUDICIAL 9TH JUDICIAL 14 417
REGION REGION
9TH JUDICIAL 9TH JUDICIAL
129 1,137 REGION REGION
12TH JUDICIAL 12TH JUDICIAL 102 617
REGION REGION
12TH JUDICIAL 12TH JUDICIAL
REGION REGION
Output 2017
Number of pleadings filed and acted upon 265
SIGNIFICANT ORDERS/RESOLUTIONS 9
(a) January 24, 2017 – Protestee’s Verified Answer with
Special and Affirmative Defenses and Counter-Protest NOTED;
(b) March 21, 2017 – Identified the cash deposits due the
parties and the dates when they are to be paid;
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
0 0 0 0 0 0 0 0
Court of Appeals
0 0 0 0 0 0 0 0
Sandiganbayan
0 0 0 0 0 0 0 0
Court of Tax Appeals
TOTAL 0 0 0 0 0 0 0 0
ADMINISTRATIVE ACTIONS
AGAINST PERSONNEL OF THIRD LEVEL COURTS
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
0 0 0 0 0 0 1 1
Court of Appeals
0 0 0 1 0 4 1 6
Sandiganbayan
0 0 0 0 0 0 0 0
Court of Tax Appeals
TOTAL 0 0 0 1 0 4 2 7
* Case output includes decided cases that were filed before December 31, 2016
** Per records received for the year 2017
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
SECOND LEVEL COURTS [RTC] 6 3 0 1 17 0 2 29
TOTAL 11 3 0 3 32 1 5 55
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
FIRST and SECOND LEVEL COURTS 18 7 0 12 73 111 39 260
HALL OF JUSTICE 0 0 0 0 0 0 0 0
1 0 0 0 3 0 1 5
COURT JUDGES
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
NCR
1 3 2 0 0 1 0 0 6
2 0 0 0 0 0 0 0 0
3 0 0 0 0 0 0 0 0
4 1 1 0 1 1 0 0 4
5 1 0 0 0 2 0 0 3
6 0 0 0 0 1 0 0 1
7 0 0 0 0 1 0 0 1
8 0 0 0 0 0 0 0 0
9 0 0 0 0 4 0 0 4
10 0 0 0 0 1 0 0 1
11 0 0 0 0 3 0 1 4
12 0 0 0 0 0 0 0 0
TOTAL 6 3 0 1 17 0 2 29
FIRST LEVEL
1 0 0 0 4 0 1 6
COURT JUDGES
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
NCR
1 4 0 0 0 1 0 0 5
2 0 0 0 0 1 0 0 1
3 0 0 0 0 1 0 0 1
4 0 0 0 0 2 1 0 3
5 0 0 0 0 1 0 0 1
6 0 0 0 1 2 0 0 3
7 0 0 0 0 0 0 0 0
8 0 0 0 0 0 0 0 0
9 0 0 0 0 1 0 0 1
10 0 0 0 1 0 0 0 1
11 0 0 0 0 2 0 0 2
12 0 0 0 0 0 0 0 0
TOTAL 5 0 0 2 15 1 1 24
* Case output includes decided cases that were filed before December 31, 2016
** Per records received for the year 2017
SOURCE: Docket and Clearance Division, Legal Office, OCA
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
NCR
1 5 0 0 1 22 21 2 51
2 0 1 0 2 8 4 0 15
3 3 0 0 3 2 6 4 18
4 0 3 0 0 8 2 3 16
5 0 0 0 1 1 2 1 5
6 0 1 0 1 6 6 5 19
7 1 1 0 1 3 5 1 12
8 0 0 0 0 3 0 1 4
9 0 1 0 1 0 2 3 7
10 0 0 0 0 1 2 1 4
11 0 0 0 1 4 3 3 11
12 0 0 0 0 2 1 0 3
TOTAL 18 7 0 12 73 111 39 260
SHARI’A
COURT JUDGES
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
9 0 0 0 0 0 0 1 1
10 0 0 0 0 0 0 0 0
11 0 0 0 0 0 0 0 0
12 0 0 0 0 0 0 1 1
TOTAL 0 0 0 0 0 0 2 2
COURT PERSONNEL
SHARI’A
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
9 0 0 0 0 0 0 3 3
10 0 0 0 0 0 0 0 0
11 0 0 0 0 0 0 0 0
12 0 0 0 0 0 1 0 1
TOTAL 0 0 0 0 0 1 3 4
* Case output includes decided cases that were filed before December 31, 2016
** Per records received for the year 2017
SOURCE: Docket and Clearance Division, Legal Office, OCA
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
NCR 1 0 0 0 3 0 1 5
LUZON 5 3 0 1 4 0 0 13
VISAYAS 0 0 0 0 2 0 0 2
MINDANAO 0 0 0 0 8 0 1 9
TOTAL 6 3 0 1 17 0 2 29
FIRST LEVEL
COURT JUDGES
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
NCR 1 0 0 0 4 0 1 6
LUZON 4 0 0 0 6 1 0 11
VISAYAS 0 0 0 1 2 0 0 3
MINDANAO 0 0 0 1 3 0 0 4
TOTAL 5 0 0 2 15 1 1 24
COURT PERSONNEL
FIRST and SECOND LEVEL
Admonished
Benefits Forfeited
Censured
Fined
Reprimanded
Suspended
Total
NCR 9 0 0 1 13 57 15 95
LUZON 8 4 0 7 41 35 10 105
VISAYAS 1 2 0 2 12 11 7 35
MINDANAO 0 1 0 2 7 8 7 25
TOTAL 18 7 0 12 73 111 39 260
* Case output includes decided cases that were filed before December 31, 2016
** Per records received for the year 2017
SOURCE: Docket and Clearance Division, Legal Office, OCA
Suspended
Disbarred 4 47 from the
Practice of Law
Fined and
Reprimanded 9 0 Reprimanded
Fined and
Admonished 9 0 Admonished
Censured 1 0 Warned
Based on the January-December 2017 statistics provided by the Office of the Bar Confidant
TOTAL
PERCENTAGE
Examinees Who Completed
All Four Sundays
TOTAL 6,748 93.33%
PERCENTAGE
Succe s s ful Exami n e e s 1,724 25.5%
TOTAL
PERCENTAGE
PERCENTAGE
TOTAL
*Multi-Year
Utilized
Granted
Granted
In thousands
Remarks
FOR HALLS
Decrease
Increase/
Proposed
Proposed
Obligation Project
Project Cost
Requirements)
OF JUSTICE
(Additional Funding
2018 BUDGET
SUPREME COURT & LOWER COURTS
On hold; Waiting for
0
Cebu City Hall of Justice (Judicial Complex)*
final project site
92,419
92,419
418,720
418,720
0
Laoag City*
31,621
31,621
170,513
170,513
1,021,796 310,202
0
Mandaue City* Ongoing; Procurement of DAED
71
54,502
54,502
202,154
202,154
367,763
2017
On hold; Waiting for final
0
10,058
48,288
48,288
Sandiganbayan Building II
32,000
32,000
NA
NA
NA
2016 2017
REGION IV-A
REGION I
PHP 5,859,217.92
REGION IV-B
REGION IV-A
Php 6,050,009.65
REGION VI
REGION IV-B
php 3,147,863.00
REGION VIII
REGION VI
php 13,942,303.28
REGION X
REGION VIII
PHP 3,028,870.35
REGION XI
REGION X
REGION XII
REGION XI REGION XI
CARAGA
REGION XII REGION XII
TOTAL
CARAGA CARAGA
2018 REPORT
PROPOSED
ON BUDGET
GRANTED
FOR HALLS
OF JUSTICE
CONVENTIONS
AND SEMINARS
SPECIAL FOCUS
PROGRAMS
MEDIATION
PROGRAMs
OTHER
PROGRAMS
TOTAL
CORE PROGRAMS
CONVENTIONS
AND SEMINARS
SPECIAL FOCUS
PROGRAMS
874 1,338 3,355 654 1,959 8,180 29 7 54
FEMALE
CORE PROGRAMS
CONVENTIONS
AND SEMINARS
SPECIAL FOCUS
PROGRAMS
MEDIATION
PROGRAMs
OTHER
PROGRAMS
TOTAL
TOTAL TPAs 871 2,913 4,131 709 1,229 9,853
MEDIATION
PROGRAMs
OTHER
PROGRAMS
TOTAL
34 21 145
CONVENTIONS
AND SEMINARS
SPECIAL FOCUS
PROGRAMS
MEDIATION
PROGRAMs
OTHER
PROGRAMS
TOTAL
1,745 4,251 7,486 1,363 3,188 18,033
ACCOMPLISHMENT REPORT
PHILIPPINE JUDICIAL ACADEMY
HIGHLIGHTS
• 145 Training Program and Activities • 48`TPAs conducted in partnership with
(TPAs) conducted, exceeding the Development Partners
targeted 67 (216 %)
PUBLICATIONS
• 4 issues of PHILJA Bulletin • Updating, relayout and redesign of the
• 12 issues of Electronic Alerts PHILJA: An Introduction and Supplement
• 130 copies of 2015 PHILJA Annual Report • International Conference on the Training of the
• 3 issues of PHILJA Judicial Journal (completion of Judiciary Programs in English, French and
layout and review) and editing of PHILJA Judicial Spanish (156 pages) and program cover with
Journal on Drugs Law (230 pages) and packets (2 spreads)
International Criminal Court (161 pages) • 2018 PHILJA Flip and Desk Calendars
• 1 issue of 2016 PHILJA Annual Report
(completion of layout and content)
CAM &
MCAM 58% 21,497 out of 37,024 CASES SUCCESSFULLY MEDIATED
SUCCESS RATE
JUDICIAL AND
BAR COUNCIL
STATUS
With Nominations Pending in the Office of the President (OP) 135
Recently Opened
Forthcoming Vacancies 6
TOTal 469
MCLEO
activities/seminars JANUARY FEBRUARY MARCH APRIL MAY JUNE
conducted 14 43 35 21 51 31
TOTAL
JULY
52
AUGUST
37
SEPTEMBER
55
OCTOBER
67
NOVEMBER
56
DECEMBER
26
488
Based on the applications to conduct MCLEO activity filed by accredited
MCLEO Providers and approved by the MCLEO Governing Board.
ENHANCED JUSTICE
ON WHEELS (EJOW)
89 378 264
No. of successful No. of promulgated No. of inmates
mediation cases decisions released
AUTOMATED
HEARING SYSTEM
281 314
*Equipment provided are part of the lease program of the Court.
16,973
RATE
CASE OUTPUT
CONTINUOUS
TRIAL SYSTEM
September to
210,113 14,324
December 2017
June 2018 41 51
Judiciary
Email System
MISO Process ePHILJA
Modernization Program System
ONGOING DELIVERY
& INSTALLATION
THE
MR. RYAN B. CARDINAL
Statistician II
JUDICIARY
Statistical Reports Division, CMO-OCA
Member
ATTY. CYD KRISTINE DAPHNE S. LIBUTAN-DUEÑAS
Public Information Office
TWG Secretariat
ANNUAL REPORT
MS. HELEN GRACE D. SANTOS
Public Information Office
TWG Secretariat
2017
MR. JOSEPH L. ALBACITE
Design and Layout Artist
THE
JUDICIARY
ANNUAL REPORT
2017