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THE

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

Each branch of our government plays a crucial role in safeguarding our


people’s rights and the freedom that they enjoy. As retired Associate Justice
Romeo Callejo, Sr. succinctly explained in one of his separate opinions:

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.

1 Marbury v. Madison, 5 U.S. 137, 164 (1803).


2 J. Callejo, Sr., Concurring Opinion in Lambino v. Commission on
Elections, 536 Phil. 1, 226 (2006).
3 Neri v. Senate Committee on Accountability of Public Officers TERESITA J. LEONARDO-DE CASTRO
and Investigations, 572 Phil. 554, 664 (2008). Chief Justice
MESSAGE
Ordained and promulgated by the sovereign Filipino people,
the 1987 Constitution serves as the basic and paramount law to
which all other laws must conform. As can be gleaned from its Preamble,
the 1987 Constitution was established in order to build a just and humane
society and establish a government that embodies the ideals and aspirations of the
Filipino people. It was enacted in order to promote the common good, conserve
and develop the nation’s patrimony, and secure to the Filipino people and their
posterity the blessings of independence and democracy under the Rule of Law and
a regime of truth, justice, freedom, love, equality, and peace. Being the highest law
of the land, it is elementary that all persons, including the highest officials of the
land, accede to the 1987 Constitution. It cannot be gainsaid that constitutional
principles and doctrines must be respected at all times. They cannot be subjected
to the whims and caprices of the government and its officials who run it.

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

PRESBITERO J. VELASCO, JR. TERESITA J. LEONARDO-DE CASTRO


Associate Justice Associate Justice

DIOSDADO M. PERALTA LUCAS P. BERSAMIN


Associate Justice Associate Justice
SUPREME COURT MARIANO C. DEL CASTILLO ESTELA M. PERLAS-BERNABE
Associate Justice Associate Justice

MARVIC M. V. F. LEONEN FRANCIS H. JARDELEZA


Associate Justice Associate Justice

ALFREDO BENJAMIN S. CAGUIOA SAMUEL R. MARTIRES


Associate Justice Associate Justice

NOEL GIMENEZ TIJAM ANDRES B. REYES, JR.


Associate Justice Associate Justice

ALEXANDER G. GESMUNDO
Associate Justice
COURT OF APPEALS

Presiding Justice ROMEO F. BARZA


Manila
Associate Justice REMEDIOS SALAZAR-FERNANDO Associate Justice DANTON Q. BUESER
Associate Justice ROSMARI D. CARANDANG Associate Justice EDWIN D. SORONGON
Associate Justice JOSE C. REYES, JR. Associate Justice RAMON A. CRUZ
Associate Justice FERNANDA LAMPAS PERALTA Associate Justice MYRA V. GARCIA-FERNANDEZ
Associate Justice MAGDANGAL M. DE LEON Associate Justice EDUARDO B. PERALTA, JR.
Associate Justice JAPAR B. DIMAAMPAO Associate Justice RAMON PAUL L. HERNANDO
Associate Justice CELIA C. LIBREA- LEAGOGO Associate Justice NINA G. ANTONIO-VALENZUELA
Associate Justice MARIFLOR P. PUNZALAN CASTILLO Associate Justice VICTORIA ISABEL A. PAREDES
Associate Justice SESINANDO E. VILLON Associate Justice CARMELITA SALANDANAN MANAHAN
Associate Justice RAMON M. BATO, JR. Associate Justice ZENAIDA T. GALAPATE-LAGUILLES
Associate Justice APOLINARIO D. BRUSELAS, JR. Associate Justice PEDRO B. CORALES
Associate Justice RAMON R. GARCIA Associate Justice MARIA ELISA SEMPIO DIY
Associate Justice RICARDO R. ROSARIO Associate Justice MA. LUISA QUIJANO PADILLA
Associate Justice MARLENE GONZALES-SISON Associate Justice RENATO C. FRANCISCO
Associate Justice PRISCILLA J. BALTAZAR-PADILLA Associate Justice JHOSEP Y. LOPEZ
Associate Justice MARIO V. LOPEZ Associate Justice MARIE CHRISTINE AZCARRAGA JACOB
Associate Justice STEPHEN C. CRUZ Associate Justice HENRI JEAN PAUL B. INTING
Associate Justice JANE AURORA C. LANTION Associate Justice MARIA FILOMENA D. SINGH
Associate Justice ELIHU A. YBAÑEZ Associate Justice PABLITO A. PEREZ
Associate Justice FRANCHITO N. DIAMANTE Associate Justice RAFAEL ANTONIO M. SANTOS
Associate Justice AMY C. LAZARO-JAVIER Associate Justice GERMANO FRANCISCO D. LEGASPI
Associate Justice RODIL V. ZALAMEDA Associate Justice RONALDO ROBERTO B. MARTIN
Associate Justice MANUEL M. BARRIOS Associate Justice GERALDINE C. FIEL-MACARAIG
Associate Justice SAMUEL H. GAERLAN Associate Justice GABRIEL T. ROBENIOL

Cebu Station ( Visayas Station) Cagayan de Oro Station (Mindanao Station)


Executive Justice Cebu Station GABRIEL T. INGLES Executive Justice Cagayan de Oro Station ROMULO V. BORJA
Associate Justice EDGARDO L. DELOS SANTOS Associate Justice EDGARDO A. CAMELLO
Associate Justice PAMELA ANN ABELLA MAXINO Associate Justice EDGARDO T. LLOREN
Associate Justice MARILYN B. LAGURA-YAP Associate Justice OSCAR V. BADELLES
Associate Justice EDWARD B. CONTRERAS Associate Justice PERPETUA T. ATAL-PAÑO
Associate Justice LOUIS P. ACOSTA Associate Justice RUBEN REYNALDO G. ROXAS
Associate Justice EMILY R. ALIÑO-GELUZ Associate Justice TITA MARILYN B. PAYOYO-VILLORDON
Associate Justice DOROTHY P. MONTEJO-GONZAGA Associate Justice WALTER S. ONG
AMPARO M. CABOTAJE-TANG
Presiding Justice
EFREN N. DE LA CRUZ ALEX L. QUIROZ
Associate Justice Associate Justice
RAFAEL R. LAGOS OSCAR C. HERRERA, JR.
Associate Justice Associate Justice
MA. THERESA DOLORES C. GOMEZ-ESTOESTA SARAH JANE T. FERNANDEZ
Associate Justice Associate Justice
SANDIGANBAYAN MICHAEL FREDERICK L. MUSNGI REYNALDO P. CRUZ
Associate Justice Associate Justice
GERALDINE FAITH A. ECONG MARIA THERESA V. MENDOZA-ARCEGA
Associate Justice Associate Justice
KARL B. MIRANDA ZALDY V. TRESPESES
Associate Justice Associate Justice
BERNELITO R. FERNANDEZ LORIFEL LACAP PAHIMNA
Associate Justice Associate Justice
EDGARDO M. CALDONA BAYANI H. JACINTO
Associate Justice Associate Justice
MARYANN E. CORPUS-MAÑALAC KEVIN NARCE B. VIVERO
Associate Justice Associate Justice
GEORGINA D. HIDALGO
Associate Justice
ROMAN G. DEL ROSARIO
Presiding Justice

JUANITO C. CASTAÑEDA, JR. LOVELL R. BAUTISTA


Senior Associate Justice Associate Justice

ERLINDA PIÑERA UY CAESAR A. CASANOVA


Associate Justice Associate Justice

ESPERANZA R. FABON-VICTORINO CIELITO N. MINDARO-GRULLA COURT OF TAX APPEALS


Associate Justice Associate Justice

MA. BELEN M. RINGPIS-LIBAN CATHERINE TRIUNFANTE MANAHAN


Associate Justice Associate Justice
EXECUTIVE
SUMMARY
The 2017 Judiciary Annual Report (JAR) is submitted in compliance with Article VIII, Section 16 of the 1987 Constitution.
It is the Judiciary’s report card on its operations and activities for the past year.

The 2017 JUDICIARY ANNUAL REPORT covers the following areas:


Adjudication Reports:
Judicial Cases (for the entire judiciary);
Gender-Related Cases (for the Supreme Court and the three third-level collegiate courts);
Cases involving Women and Children (for the lower courts);
Drug-Related Cases (for the SC, CA and lower courts)

Statistics on Separate Opinions issued by SC Justices

Statistics on the SC, CA, CTA, and SB docket

Decisions with Economic Impact (for the SC, CA, and CTA)

Report on TROs Issued Against Government Infrastructure Projects


TOTAL NUMBER OF TROS ISSUED AGAINST
GOVERNMENT PROJECTS IN 2017: 1
Update on the Vice-Presidential Electoral Protest pending before the
Presidential Electoral Tribunal
Administrative Actions against:
Members of the judiciary;
Court personnel; and
Lawyers

Admission to the Philippine Bar


Reports on:
Budget Expenditures for the Halls of Justice;
Activities of the:
Philippine Judicial Academy (PHILJA);
Mandatory Continuing Legal Education Office (MCLEO), and
Philippine Mediation and Conciliation Office (PMCO)

Updates on Pending and Continuing Reform Programs

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

Drug-related Cases with


Cases Economic Impact

CASES INVOLVING WOMEN AND


ADJUDICATION OF JUDICIAL CHILDREN FOR THE YEAR 2017
CASES AS OF DECEMBER 31, 2017 12 (LOWER COURTS) 24
2017 DOCKET DRUG-RELATED CASES
(SUPREME COURT) 16 DECIDED BY THE COURT EN BANC 29
STATISTICS ON SEPARATE DRUG-RELATED CASES
OPINIONS (SUPREME COURT) 17 (SUPREME COURT) 30
2017 DOCKET DRUG-RELATED CASES
(COURT OF APPEALS) 20 (COURT OF APPEALS) 31
GENDER-RELATED CASES DRUG-RELATED CASES
(SUPREME COURT) 21 (LOWER COURTS) 32
GENDER-RELATED CASES CASES WITH ECONOMIC IMPACT
(COURT OF APPEALS) 23 (SUPREME COURT) 33
GENDER-RELATED CASES CASES WITH ECONOMIC IMPACT
(SANDIGANBAYAN) 24 (SANDIGANBAYAN) 40
DISPOSED CASES WITH
ECONOMIC IMPACT FOR 2017
(COURT OF APPEALS) 43

DISPOSED CASES WITH


ECONOMIC IMPACT FOR 2017
(COURT OF TAX APPEALS) 44

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

2017 BUDGET FOR MANDATORY CONTINUING


HALLS OF JUSTICE 71 LEGAL EDUCATION OFFICE (MCLE) 76

COMPLETED BUDGET ENHANCED JUSTICE


FOR HALLS OF JUSTICE 72 ON WHEELS (EJOW) 76

2018 REPORT ON BUDGET AUTOMATED


FOR HALLS OF JUSTICE 73 HEARING SYSTEM 76

ACCOMPLISHMENT REPORT SMALL


PHILIPPINE JUDICIAL ACADEMY 74 CLAIMS COURT 77

PMCO’S CONTINUOUS
ADR PROGRAMS 75 TRIAL SYSTEM 77

JUDICIAL AND ENTERPRISE INFORMATION


BAR COUNCIL 75 SYSTEMS PLAN 78
ADJUDICATION OF JUDICIAL CASES
AS OF DECEMBER 31, 2017

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

Total Caseload 97%


2017 TARGET
C a s e I nf l o w CASE DISPOSAL
Total Case

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

Total Caseload 98%


2017 TARGET
C a s e I nf l o w CASE DISPOSAL
Total Case

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.

12 THE JUDICIARY ANNUAL REPORT


2017
SANDIGANBAYAN
4,214
5,493 CLEARANCE DISPOSITION
Rate Rate Pending Cases as of
Pending Cases as of December 31, 2016
December 31, 2017 51% 19% (Adjusted to correct
Accomplishment
6,771
prior reports)
Rate

Total Caseload 306%


2017 TARGET
C a s e I nf l o w CASE DISPOSAL
Total Case

418
Reinstated/
Disposal
1,278
New Cases Revived/
(including Reopened Cases
Archived
Cases)
2,513 44

COURT OF TAX APPEALS


1,289
1,284 CLEARANCE DISPOSITION
Rate Rate Pending Cases as of
Pending Cases as of December 31, 2016
December 31, 2017 106% 28% (Adjusted to correct
Accomplishment
1,786
prior reports)
Rate

Total Caseload 143%


2017 TARGET
C a s e I nf l o w CASE DISPOSAL
Total Case

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

3 Based on 98% report submission 6 Based on 87% report submission

13 THE JUDICIARY ANNUAL REPORT


2017
SECOND LEVEL COURTS
Total
Caseload 872,259 Total Case Disposal
(including Archived Cases)
91%
CLEARANCE Rate
110%
Accomplishment Rate
26%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
229,661
Pending Cases as of
December 31, 2016
598,132 (Adjusted to correct 642,598 Case
Inflow
New Cases

Reinstated/ Revived/
253,453 207,850
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 20,674

REGIONAL TRIAL COURTS 1


Total
Caseload 872,109 Total Case Disposal
(including Archived Cases)
91%
CLEARANCE Rate
111%
Accomplishment Rate
26%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
229,627
598,047
Pending Cases as of
December 31, 2016
(Adjusted to correct
642,482 Case
Inflow
New Cases

Reinstated/ Revived/
253,390 207,791
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 20,672

SHARI’A DISTRICT COURTS 2


Total
Caseload 150 Total Case Disposal
(including Archived Cases)
54%
CLEARANCE Rate
58%
Accomplishment Rate
23%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
34
85
Pending Cases as of
December 31, 2016
(Adjusted to correct
116 Case
Inflow
New Cases

Reinstated/ Revived/
63 59
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 2

FIRST LEVEL COURTS


Total
Caseload 378,137 Total Case Disposal
(including Archived Cases)
117%
CLEARANCE Rate
97%
Accomplishment Rate
56%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
210,976
Pending Cases as of
December 31, 2016
173,336 (Adjusted to correct 167,161 Case
Inflow
New Cases

Reinstated/ Revived/
180,989 217,840
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 23,812

METROPOLITAN TRIAL COURTS 3


Total
Caseload 122,408 Total Case Disposal
(including Archived Cases)
118%
CLEARANCE Rate
86%
Accomplishment Rate
60%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
73,255
49,752
Pending Cases as of
December 31, 2016
(Adjusted to correct
49,153 Case
Inflow
New Cases

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)

771,468 Total Case Disposal


(including Archived Cases) Total Caseload
1,250,396
COURTS
(EXCEPT FAMILY COURTS)

14 THE JUDICIARY ANNUAL REPORT


2017
MUNICIPAL TRIAL COURTS IN CITIES 4
Total
Caseload 148,655 Total Case Disposal
(including Archived Cases)
114%
CLEARANCE Rate
100%
Accomplishment Rate
56%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
83,974

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

MUNICIPAL TRIAL COURTS 5


Total
Caseload 54,972 Total Case Disposal
(including Archived Cases)
122%
CLEARANCE Rate
104%
Accomplishment Rate
49%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
27,113
30,391
Pending Cases as of
December 31, 2016
(Adjusted to correct
27,859 Case
Inflow
New Cases

Reinstated/ Revived/
22,238 25,957
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 2,343

MUNICIPAL CIRCUIT TRIAL COURTS 6


Total
Caseload 50,370 Total Case Disposal
(including Archived Cases)
117%
CLEARANCE Rate
120%
Accomplishment Rate
51%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
25,936
26,350
Pending Cases as of
December 31, 2016
(Adjusted to correct
24,434 Case
Inflow
New Cases

Reinstated/ Revived/
22,091 21,626
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 1,929

SHARI’A CIRCUIT COURTS 7


Total
Caseload 1,732 Total Case Disposal
(including Archived Cases)
82%
CLEARANCE Rate
106%
Accomplishment Rate
40%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
698
859
Pending Cases as of
December 31, 2016
(Adjusted to correct
1,034 Case
Inflow
New Cases

Reinstated/ Revived/
854 659
prior reports) Pending Cases as of
December 31, 2017 Reopened Cases 19

FAMILY COURTS 8 (ALREADY INCLUDED IN RTC CASES)


Total
Caseload
103,500 Total Case Disposal
(including Archived Cases)
121%
CLEARANCE Rate
90%
Accomplishment Rate
36%
DISPOSITION Rate
2017 TARGET
CASE DISPOSAL
37,517

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

101% 35% 2017 Target

434,442 44,486
Case Disposal

104%

15 THE JUDICIARY ANNUAL REPORT


2017
2017 DOCKET
TOTAL CASE INPUT 5,234 4,986 5,478 6,503 6,683

COA 20 86 86 75 71

COMELEC 112 47 71 145 49

CSC 6 2 3 - -

OMB 101 102 126 188 152

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 - -

REGULAR APPEALED CASES


CA/SB/RTC, etc. 4,868 4,650 5,096 6,017 6,344
ORIGINAL ACTIONS 114 90 87 72 61

CASE OUTPUT 4,640 4,992 5,063 6,025 5,627

16 THE JUDICIARY ANNUAL REPORT


2017
STATISTICS ON SEPARATE OPINIONS
(SUPREME COURT)
JUDICIAL MATTERS
En Banc Cases First Division Cases Second Division Cases Third Division Cases TOTAL
Concurring Concurring Concurring Concurring
Concurring Dissenting Concurring Dissenting Concurring Dissenting Concurring Dissenting
and Dissenting and Dissenting and Dissenting and Dissenting
Opinion Opinion Opinion Opinion Opinion Opinion Opinion Opinion
Opinion Opinion Opinion Opinion

Chief Justice Maria Lourdes P. A. Sereno


0 3 0 0 5 0 8

Senior Associate Justice Antonio T. Carpio


0 5 0 0 0 0 5

Justice Presbitero J. Velasco, Jr.


4 1 1 0 1 0 7

Justice Teresita J. Leonardo-De Castro


2 0 0 0 0 0 2

Justice Diosdado M. Peralta


3 0 0 1 1 0 5

Justice Lucas P. Bersamin


1 0 0 0 0 0 1

Justice Mariano C. Del Castillo


1 1 0 0 0 0 2

Justice Jose Catral Mendoza


0 0 0 0 0 0 0

Justice Bienvenido L. Reyes


0 0 0 0 0 0 0

Justice Estela M. Perlas-Bernabe


4 0 1 1 0 0 6

Justice Marvic M.V.F. Leonen


11 7 3 2 2 0 25

Justice Francis H. Jardeleza


1 2 1 0 0 0 4

Justice Alfredo Benjamin S. Caguioa


1 4 0 4 3 0 12

Justice Samuel R. Martires


2 1 0 0 0 0 3

Justice Noel Gimenez Tijam


3 0 0 0 0 0 3

Justice Andres B. Reyes, Jr.


0 0 0 0 0 0 0

Justice Alexander G. Gesmundo


0 0 0 0 0 0 0

TOTAL
33 24 6 0 5 0 6 4 0 2 3 0 81

17 THE JUDICIARY ANNUAL REPORT


2017
ADMINISTRATIVE MATTERS
En Banc Cases First Division Cases Second Division Cases Third Division Cases TOTAL
Concurring Concurring Concurring Concurring
Concurring Dissenting Concurring Dissenting Concurring Dissenting Concurring Dissenting
and Dissenting and Dissenting and Dissenting and Dissenting
Opinion Opinion Opinion Opinion Opinion Opinion Opinion Opinion
Opinion Opinion Opinion Opinion

Chief Justice Maria Lourdes P. A. Sereno


0 0 0 0 0 0 0

Senior Associate Justice Antonio T. Carpio


0 0 0 0 0 0 0

Justice Presbitero J. Velasco, Jr.


0 0 0 0 0 0 0

Justice Teresita J. Leonardo-De Castro


0 0 0 0 0 0 0

Justice Diosdado M. Peralta


0 1 0 0 0 0 1

Justice Lucas P. Bersamin


0 0 0 0 0 0 0

Justice Mariano C. Del Castillo


0 0 0 0 0 0 0

Justice Jose Catral Mendoza


0 0 0 0 0 0 0

Justice Bienvenido L. Reyes


0 0 0 0 0 0 0

Justice Estela M. Perlas-Bernabe


0 0 0 0 0 0 0

Justice Marvic M.V.F. Leonen


0 1 1 0 0 0 2

Justice Francis H. Jardeleza


0 0 0 0 0 0 0

Justice Alfredo Benjamin S. Caguioa


0 0 0 0 0 0 0

Justice Samuel R. Martires


1 0 0 0 0 0 1

Justice Noel Gimenez Tijam


0 0 0 0 0 0 0

Justice Andres B. Reyes, Jr.


0 0 0 0 0 0 0

Justice Alexander G. Gesmundo


0 0 0 0 0 0 0

TOTAL
1 2 1 0 0 0 0 0 0 0 0 0 4

18 THE JUDICIARY ANNUAL REPORT


2017
BAR MATTERS
En Banc Cases First Division Cases Second Division Cases Third Division Cases TOTAL
Concurring Concurring Concurring Concurring
Concurring Dissenting Concurring Dissenting Concurring Dissenting Concurring Dissenting
and Dissenting and Dissenting and Dissenting and Dissenting
Opinion Opinion Opinion Opinion Opinion Opinion Opinion Opinion
Opinion Opinion Opinion Opinion

Chief Justice Maria Lourdes P. A. Sereno


0 0 0 0 0 0 0

Senior Associate Justice Antonio T. Carpio


0 0 0 0 0 0 0

Justice Presbitero J. Velasco, Jr.


0 0 0 0 0 0 0

Justice Teresita J. Leonardo-De Castro


0 0 0 0 0 0 0

Justice Diosdado M. Peralta


1 0 1 0 0 0 2

Justice Lucas P. Bersamin


0 0 0 0 0 0 0

Justice Mariano C. Del Castillo


0 0 0 0 0 0 0

Justice Jose Catral Mendoza


0 0 0 0 0 0 0

Justice Bienvenido L. Reyes


0 0 0 0 0 0 0

Justice Estela M. Perlas-Bernabe


0 0 0 0 0 0 0

Justice Marvic M.V.F. Leonen


2 0 0 0 0 0 2

Justice Francis H. Jardeleza


0 0 0 0 0 0 0

Justice Alfredo Benjamin S. Caguioa


0 0 0 0 0 0 0

Justice Samuel R. Martires


0 0 0 0 0 0 0

Justice Noel Gimenez Tijam


0 0 0 0 0 0 0

Justice Andres B. Reyes, Jr.


0 0 0 0 0 0 0

Justice Alexander G. Gesmundo


0 0 0 0 0 0 0

TOTAL
3 0 1 0 0 0 0 0 0 0 0 0 4

19 THE JUDICIARY ANNUAL REPORT


2017
2017 DOCKET

COURT OF APPEALS (MANILA)


Filing Year

2013
2014
2015
2016
2017
COMELEC 1 0 0 1 1

COURT OF APPEALS (COURTWIDE) NLRC/DOLE 1,953 1,905 1,822 2,410 2,128

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

COA 4 4 3 1 1 Office of the President 87 139 40 22 14

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

TOTAL CASES FILED 3,495 3,464 3,240 4,191 4,070

CASES DISPOSED 3,596 3,393 3,296 3,205 1,513

*e.g., CHED, DAR, DARAB, DENR, DOH, DOJ, DPWH, DTI, ERC

COURT OF APPEALS (CAGAYAN DE ORO)


Filing Year
2013
2014
2015
2016
2017
COMELEC 0 0 0 0 1

COURT OF APPEALS (CEBU) NLRC/DOLE 198 174 114 193 177


CASES FILED

Filing Year COA 2 0 1 0 0


2013
2014
2015
2016
2017

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

COA 1 2 1 0 0 Office of the President 11 12 2 2 2

CSC 23 15 20 8 11 Office Quasi-Judicial Bodies* 71 54 37 56 54

Office of the Ombudsman 23 28 33 39 85 TOTAL CASES FILED 365 313 224 405 379

Office of the President 2 5 3 0 0 CASES DISPOSED 312 268 232 209 90

Office Quasi-Judicial Bodies* 20 28 19 13 26 *e.g., DARAB, etc.

TOTAL CASES FILED 340 379 380 357 444

CASES DISPOSED 454 376 591 537 485

*e.g., DOJ, DOLE, SSS, ECC, ERC, HLURB, DARAB, NCMB, CIAC

20 THE JUDICIARY ANNUAL REPORT


2017
GENDER-RELATED CASES
(SUPREME COURT)
DATE OF
CASE NO. CASE TITLE NATURE OF CASE PROMULGATION
SENIOR G.R. People of the
DATE OF ASSOCIATE No. Philippines Rape Nov. 22, 2017
CASE NO. CASE TITLE NATURE OF CASE PROMULGATION JUSTICE 222180 vs. Bragat
CARPIO
G.R. No. Quimvel vs. Acts of April 18,
214497 People Lasciviousness 2017
JUSTICE
VELASCO JR.
G.R. No. People vs. Qualified Rape Feb. 1, 2017
224583 Palanay G.R. No. People of the Qualified
Dec. 14, 2017
215194 Philippines vs. Deloso Rape
JUSTICE Annulment
LEONARDO- G.R. No. of Marriage:
Garlet vs. Garlet Aug. 2, 2017
Acts of 193544 Psychological
DE CASTRO Incapacity of Husband
People of the Lasciviousness in
G.R. No.
Philippines vs. relation to RA 7610 Nov. 22, 2017 Statutory Rape and
218574 G.R. No. People of the
Macapagal Qualified Rape Rape by July 10, 2017
(RPC) JUSTICE 217982 Philippines vs. Dizon Sexual Assault

People of the PERALTA


G.R. No. Philippines vs.
Robbery with Rape Oct. 11, 2017
227705 Hermin Romobio G.R. No. Awas vs. People Anti-Child Abuse
y Pauler June 28, 2017
203114 of Philippines (RA 7160)
JUSTICE
People of the Qualified Rape &
G.R. No.
Philippines Sexual Abuse under Oct. 4, 2017
BERSAMIN G.R. No.
People of the
Philippines vs. Forcible Abduction June 7, 2017
218575 225743 Domingo with Rape
vs. Ursua RA 7610
G.R. No. G.R. No. People of the
People vs. EEE Qualified Rape Sep. 27, 2017 Rape April 5, 2017
227185 199894 Philippines vs. Claro
People of the Rape (RPC as
G.R. No. Philippines vs. amended by RA
Sep. 13, 2017
225065 Armando Labarque 8353 in relation
a.k.a “Arman” to RA 7610) People of the
G.R. No. Philippines vs. Qualified Rape
People of the Sep. 11, 2017
G.R. No. 215730 Melchor Panes y (RPC)
Philippines Statutory Rape June 28, 2017 Magsanop
212201 JUSTICE
vs. Deniega
People of the
DEL CASTILLO Rape (RPC as
G.R. No. People of the
Philippines Rape June 5, 2017 G.R. No. amended by RA
216938 Philippines vs. Sep. 11, 2017
vs. Bentayo 207943 8353 in relation
Robert Balanza
to RA 7610)
People of the
G.R. No. Acts of
Philippines June 5, 2017 Statutory
218114 Lasciviousness People of the
vs. Aycardo Rape & Acts of
G.R. No. Philippines vs.
Lasciviousness Sep. 6, 2017
G.R. No. People vs. 214880 Amante Padlan y
Rape Jan. 23, 2017 (RPC in relation to
215331 Belen Leones @ Butog
RA 7610)

G.R. No. People of the


Rape Feb. 15, 2017
212193 Philippines vs. Tionloc
People of the
Qualified Rape
G.R. No. Philippines vs. Aug. 2,
and Acts of
228887 Dominador 2017 JUSTICE
Lasciviousness
Udtohan y Jose
MENDOZA
G.R. No. Escalante vs. Child Abuse June 28, 2017
218970 People
People of the
G.R. No. People vs. June 21, JUSTICE G.R. No.
Rape Philippines Rape March 22, 2017
220718 Tubillo 2017 224295
B. L. REYES vs. Mendoza

21 THE JUDICIARY ANNUAL REPORT


2017
DATE OF
CASE NO. CASE TITLE NATURE OF CASE PROMULGATION
G.R. No. People of the
JUSTICE 230975 Philippines vs. Niebres
Statutory Rape Dec. 4, 2017
DATE OF PERLAS-
CASE NO. CASE TITLE NATURE OF CASE PROMULGATION BERNABE G.R. No.
Rizaldo L. Orsos Lascivious Conduct
vs. People of under Section 5(b) Nov. 20, 2017
G.R. No.
People of the 214673
Philippines vs. Rape Nov. 22, 2017 the Philippines of RA 7610
207666 Tayaban
Rogelio B. Antone
G.R. No. People of the Statutory Rape/ Nov. 8, JUSTICE G.R. No.
vs. People of the Statutory Rape Nov. 20, 2017
210568 Philippines vs. Austria Qualified Rape 2017 LEONEN 225146
Philippines
Statutory Rape G.R. No. People of the
People of the Philippines vs. Rape Aug. 23, 2017
G.R. No. (RPC as amended 224631
Philippines vs. Rubillar, Jr.
208625 by RA 8353 in Sep. 6, 2017
Ramon Francica y
relation to Art. 336 of the
Navalta G.R. No. Topel vs. People of
RA 7610) RPC in relation to Aug. 2, 2017
218592 the Philippines
RA 7610
Antonieta Lucio @ Child Abuse under
G.R. No.
Tonyay vs. People Section 10(a) Aug. 7, 2017 G.R. No. People of the Rape/Acts of
217764 July 17, 2017
of the Philippines of RA 7610 221443 Philippines vs. Ladra Lasciviousness
G.R. No. People of the
Rape July 3, 2017
208013 Philippines vs. Corpuz
People of the G.R. People of the
G.R. No.
Philippines vs. Rape June 7, 2017 JUSTICE No. Philippines vs. Rape
Aug. 9,
210654 2017
Armodia CAGUIOA 214771 Bongbonga
G.R. No. People of the
Philippines vs. Rape April 26, 2017
207776 Gacusan
Anti-violence People of the Rape by Sexual
Against Women G.R. No. Philippines vs. Assault (RA 8353
G.R. No. Pavlow vs. Dec. 13, 2017
and Their Children April 19, 2017 218404 Rolando Bagsic y in relation to
181489 Mendenilla
Act of 2004 JUSTICE Valenzuela RA 7610)
RA 9262 MARTIRES People of the
G.R. No.
People of the Philippines vs. Statutory Rape Nov. 8, 2017
G.R. No. 207772 Pagamucan
Philippines vs. Statutory Rape March 29, 2017
212161 Entrampas G.R. No. People of the Rape with
Sep. 27, 2017
207946 Philippines vs. Reyes Homicide
People of the
G.R. No.
Philippines vs. Statutory Rape Sep. 20, 2017
214762 Ronquillo

Qualified G.R. No. People of the


People of the Trafficking in JUSTICE 220143
Philippines vs. Rape June 7, 2017
Baay
G.R. No. Philippines vs. Persons under TIJAM
Nov. 20, 2017 G.R. No. People of the
219952 Jehlson Aguirre y Section 6(a) of Philippines vs. Rape June 7, 2017
Arididon, et al. RA 9208 (Child 219615 Agudo
Trafficking)
G.R. No. People of the
Qualified Rape June 7, 2017
People of the 218942 Philippines vs. Bisora
G.R. No. Philippines vs. Noel
Lascivious Conduct G.R. No. People of the
196342/ Go Caoili alias “Boy Qualified Rape June 7, 2017
under Section 5(b) Aug. 8, 2017 217459 Philippines vs. Alberca
G.R. No. Tagalog” Noel Go
of RA 7610 People of the
196848 Caoili vs. People of G.R. No.
Philippines vs. Statutory Rape June 7, 2017
the Philippines 215195 Descartin, Jr.
People of the G.R. No. People of the
G.R. No. Rape June 7, 2017
Philippines vs. Rape July 12, 2017 212934 Philippines vs. Gaa
212814 Carillo, et al.
G.R. No. People of the
Rape June 5, 2017
G.R. No. People of the 216987 Philippines vs. Pacayra
Philippines vs. Rape July 5, 2017
223678 Gunsay G.R. No. People of the
Rape June 5, 2017
216937 Philippines vs. Amoc
G.R. No. People of the
Rape July 5, 2017
223513 Philippines vs. Amar

G.R. No. People vs. People of the


Rape July 5, 2017
223138 Primavera
JUSTICE G.R. No. Philippines vs. Qualified Rape
Aug. 9, 2017
G.R. No. People of the
Philippines vs. Robbery with Rape July 5, 2017
A. REYES JR. 228248 Romeo De Guzman (RPC)
220889 Belmonte, et al. y De Castro

People of the
G.R. No.
Philippines vs. Rape
Nov. 20, JUSTICE
229100
Agoncillo
2017 GESMUNDO

22 THE JUDICIARY ANNUAL REPORT


2017
MANILA (NCR) MANILA LUZON [1] Rate of disposed cases vis-à-vis total number of CEBU CAGAYAN DE ORO
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 (Case Input 2017) x 100)

Pending Cases as of
90 113 December 31, 2016
131 71

205 230 Case Inflow 79 41

295 343 Total Case Input 210 112

203 251 Total Case Output 92 64

Pending Cases as of
92 92 December 31, 2017
118 48

69% 73% Disposition Rate (1) 43% 57%

99% 109% Clearance Rate (2) 116% 156%

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

120% Clearance Rate (2)

Disposition Rate (1)


61%

23 THE JUDICIARY ANNUAL REPORT


2017
GENDER-RELATED CASES
(SANDIGANBAYAN)

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

CASES INVOLVING WOMEN AND


CHILDREN FOR THE YEAR 2017
(LOWER COURTS)
VIOLENCE AGAINST WOMEN
HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 5,056 6,308 11,364
Newly Filed Cases 4,145 5,351 9,496
Revived/Reopened Cases 738 823 1,561
Referred Cases (from other Salas) 173 134 307

CASE OUTFLOW 5,886 7,270 13,156


Decided/Resolved Cases 3,882 4,715 8,597
Archived Cases 1,799 2,316 4,115
Transferred Cases (to other Salas) 205 239 444
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 5,090 7,141 12,231

24 THE JUDICIARY ANNUAL REPORT


2017
CHILD ABUSE
HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 4,589 5,442 10,031
Newly Filed Cases 3,886 4,637 8,523
Revived/Reopened Cases 508 588 1,096
Referred Cases (from other Salas) 195 217 412

CASE OUTFLOW 5,092 5,716 10,808


Decided/Resolved Cases 3,223 3,700 6,923
Archived Cases 1,542 1,772 3,314
Transferred Cases (to other Salas) 327 244 571
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 6,577 8,476 15,053

DRUG USERS (MINORS)


HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 852 1,185 2,037
Newly Filed Cases 650 951 1,601
Revived/Reopened Cases 22 21 43
Referred Cases (from other Salas) 180 213 393

CASE OUTFLOW 502 610 1,112


Decided/Resolved Cases 335 437 772
Archived Cases 43 49 92
Transferred Cases (to other Salas) 124 124 248
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 1,053 1,294 2,347

25 THE JUDICIARY ANNUAL REPORT


2017
RAPE COMMITTED BY A MINOR
HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 63 117 180
Newly Filed Cases 46 80 126
Revived/Reopened Cases 11 32 43
Referred Cases (from other Salas) 6 5 11

CASE OUTFLOW 70 110 180


Decided/Resolved Cases 52 64 116
Archived Cases 14 41 55
Transferred Cases (to other Salas) 4 5 9
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 151 241 392

RAPE AGAINST A MINOR


HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 4,254 6,003 10,257
Newly Filed Cases 3,249 4,915 8,164
Revived/Reopened Cases 725 808 1,533
Referred Cases (from other Salas) 280 280 560

CASE OUTFLOW 4,671 5,927 10,598


Decided/Resolved Cases 2,642 3,328 5,970
Archived Cases 1,622 2,258 3,880
Transferred Cases (to other Salas) 407 341 748
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 8,753 10,964 19,717

26 THE JUDICIARY ANNUAL REPORT


2017
RAPE BY AND AGAINST A MINOR
HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 322 364 686
Newly Filed Cases 276 338 614
Revived/Reopened Cases 32 21 53
Referred Cases (from other Salas) 14 5 19

CASE OUTFLOW 224 327 551


Decided/Resolved Cases 112 236 348
Archived Cases 88 85 173
Transferred Cases (to other Salas) 24 6 30
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 412 925 1,337

RAPE UNDER RA 8353


HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 1,147 2,143 3,290
Newly Filed Cases 950 1,714 2,664
Revived/Reopened Cases 121 298 419
Referred Cases (from other Salas) 76 131 207

CASE OUTFLOW 1,052 2,230 3,282


Decided/Resolved Cases 616 1,095 1,711
Archived Cases 357 846 1,203
Transferred Cases (to other Salas) 79 289 368
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 1,692 3,193 4,885

27 THE JUDICIARY ANNUAL REPORT


2017
VIOLATION OF THE SEXUAL HARASSMENT ACT
HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 266 150 416
Newly Filed Cases 164 137 301
Revived/Reopened Cases 45 12 57
Referred Cases (from other Salas) 57 1 58

CASE OUTFLOW 231 100 331


Decided/Resolved Cases 120 76 196
Archived Cases 86 18 104
Transferred Cases (to other Salas) 25 6 31
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 212 205 417

ALL OTHER CASES INVOLVING CHILDREN AND FAMILY


HANDLING JUDGE
FEMALE MALE TOTAL
CASE INFLOW 4,230 4,007 8,237
Newly Filed Cases 3,449 3,313 6,762
Revived/Reopened Cases 478 387 865
Referred Cases (from other Salas) 303 307 610

CASE OUTFLOW 4,812 4,233 9,045


Decided/Resolved Cases 3,485 3,086 6,571
Archived Cases 956 897 1,853
Transferred Cases (to other Salas) 371 250 621
PENDING CASES AS REPORTED BY
THE LOWER COURTS AS OF DECEMBER 31, 2017 5,199 6,738 11,937

28 THE JUDICIARY ANNUAL REPORT


2017
DRUG-RELATED CASES
DECIDED BY THE COURT EN BANC

G.R. No. 229781


Senator Leila M. De Lima,

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

G.R. No. 226679 ASSOCIATE JUSTICE SUBJECT MATTER

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.

29 THE JUDICIARY ANNUAL REPORT


2017
DRUG-RELATED CASES (SUPREME COURT)*
*Data is limited to cases filed with the Supreme Court via Rule 124, Section 13,
as amended by A.M. No. 00-9-03-SC, thus excluding cases filed via Rule 45 or 65.

FIRST DIVISION

170 131 301 86


Pending Cases as of CASE INFLOW Total Total
December 31, 2016 NEW CASES CASE INPUT CASE OUTPUT

215 29% 66%


Pending Cases as of Disposition Clearance
December 31, 2017 Rate Rate

SECOND DIVISION

106 163 269 53


Pending Cases as of CASE INFLOW Total TotaL
December 31, 2016 NEW CASES CASE INPUT CASE OUTPUT

216 20% 33%


Pending Cases as of Disposition Clearance
December 31, 2017 Rate Rate

Third DIVISION

213 145 358 67


Pending Cases as of CASE INFLOW Total Total
December 31, 2016 NEW CASES CASE Input CASE OUTPUT

291 19% 46%


Pending Cases as of Disposition Clearance
December 31, 2017 Rate Rate
Pending Cases as of

Pending Cases as of
December 31, 2016

December 31, 2017


CASE output
CASE I NFLOW

DISPOSITI ON
T OTAL CASE
CASE i nput

TOTAL
CLE ARANCE
NE W CASE S

T OTAL

RAT E

RAT E

489 439 928 206 722 22% 47%

30 THE JUDICIARY ANNUAL REPORT


2017
DRUG-RELATED CASES
(COURT OF APPEALS)

[1] Rate of disposed cases vis-à-vis total number of pending cases


(Total Case Output / Total Case Input x 100) Manila Manila CAGAYAN
CEBU TOTAL
[2] Rate of disposed cases vis-à-vis new cases (NCJR) (LUZON) DE ORO
(Total Case Output / New Case x 100)
Pending Cases

Pending Cases as of December 2016 373 504


2016

287 268 1,432


Total Pending Cases 877

New Cases 585 638


Input 2017
New Case

268 182 1,673


Total New Cases 2017 1,223

Total Cases Input 2017 2,100 555 450 3,105

By Minute/Extended with Resolution 15 25


Case Output 2017

By Decision 253 324


157 124 898
Subtotal Case Output 2017 268 349

Total Case Output 617


Total Pending

Subtotal Pending Cases as of Dec. 2017 690 793


Cases 2017

398 326 2,207


Total Pending Cases as of Dec 31, 2017 1,483

Disposition Rate [1] 29% 28% 28% 29%

Clearance Rate [2] 50% 59% 68% 54%

31 THE JUDICIARY ANNUAL REPORT


2017
DRUG-RELATED CASES
(LOWER COURTS)

REGIONAL Municipal Municipal


TRIAL Metropolitan Trial Court Circuit Trial Municipal
Trial Courts Trial Courts TOTAL
COURTS in Cities Courts

204,795 BEGINNING BALANCE 0 6 1 3 204,805

CASE INPUT

83,396 Newly Filed Cases 0 9 0 0 83,405

1,104 Revived/Reopened Cases 0 1 1 0 1,106

CASE OUTPUT

31,995 Decided/Resolved Cases 0 7 0 2 32,004

2,678 Archived Cases 0 1 0 0 2,679

254,622 Pending Cases as of 0 8 2 1 254,633


Dec. 31, 2017

289,295 TOTAL INPUT 0 16 2 3 289,316

34,673 TOTAL OUTPUT 0 8 0 2 34,683

12% DISPOSITION RATE - 50% 0% 67% 12%

42% CLEARANCE RATE - 89% - - 42%

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

32 THE JUDICIARY ANNUAL REPORT


2017
CASES WITH ECONOMIC IMPACT
(SUPREME COURT)
Case No. Case TITLE NATURE OF CASE DATE
G.R. Nos. 231658; Lagman, et al. vs. Medialdea, et Martial Law 12/5/2017
231771 & 231774 al.; Cullamat, et al. vs. Executive
Secretary, et al.; Mohamad, et al.
vs. Executive Secretary, et al.
G.R. No. 229335 Republic of the Philippines, et al. Eminent Domain; Just 11/29/2017
vs. Belly H. Ng Compensation
G.R. No. 229256 Marietta Maglaya De Guzman vs. The Government Procurement 11/22/2017
Office of the Ombudsman and Act (RA 9184); All government
Bestforms, Inc. acquisition of goods and services
shall be done through competitive
bidding-National Printing Office
failed to comply

G.R. No. 227544 Commissioner of Tax assessment 11/22/2017


Internal Revenue vs.
Transitions Optical

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. No. 156208 NPC Drivers and Mechanics EPIRA 11/21/2017


Association (NPC DAMA),
et al. vs. The National Power
Corporation (NPC), et al.

G.R. No. 220367 National Power Expropriation (Award of Just 11/20/2017


Corporation vs. Marasigan Compensation and
Consequential Damages)

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. 197519 Mindanao I Geothermal VAT refunds 11/08/2017


Partnership vs. CIR

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

33 THE JUDICIARY ANNUAL REPORT


2017
Case No. Case TITLE NATURE OF CASE DATE
G.R. No. 197886 Office of the Ombudsman vs. The Government Procurement 10/4/2017
Antonio Z. De Guzman Act (RA 9184; All government
procurement must undergo
competitive bidding)

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. Nos. 218628; Evergreen Manufacturing Eminent Domain; 9/6/2017


218631 Corporation vs. Republic; Just Compensation
Republic vs. Evergreen
Manufacturing Corporation

G.R. No. 205652 Procter & Gamble Asia Pte, Ltd. Refund of Tax 9/6/2017
vs. CIR (Unutilized Input VAT)

G.R. Nos. 201665; Edison (Bataan) Cogeneration Withholding tax; 8/30/2017


201668 Corporation vs. CIR; CIR vs. Time to withhold tax
Edison (Bataan)
Cogeneration Corporation

G.R. No. 185420 Lanao del Norte Electric Real property taxation 8/29/2017
Cooperative vs.
Provincial Government of
Lanao del Norte, et al.

34 THE JUDICIARY ANNUAL REPORT


2017
Case No. Case TITLE NATURE OF CASE DATE
G.R. No. 195457 Read-Rite Philippines, Inc. vs. Involuntary Separation Benefits 8/16/2017
Francisco, et al. for Employees Retrenched to
Prevent Economic Losses

G.R. No. 216161 Commissioner of Internal Tax Amnesty 8/9/2017


Revenue vs. Philippine
Aluminum Wheels, Inc.

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. No. 190004 Land Bank of the Expropriation (Award of 8/8/2017


Philippines vs. Dalauta Just Compensation)

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. 223366 National Transmission Eminent Domain; 8/1/2017


Corporation vs. Oroville Just Compensation
Development Corporation

35 THE JUDICIARY ANNUAL REPORT


2017
Case No. Case TITLE NATURE OF CASE DATE
G.R. No. 210669 Hi-Lon Manufacturing, Inc. Public Property; 8/1/2017
vs. COA re Road right of way

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. No. 214500 People of the Philippines Illegal recruitment 6/28/2017


vs. Dela Cruz

G.R. No. 213088 LTFRB vs. Franchises and certificates 6/28/2017


G.V. Florida Transport, Inc. of public convenience

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. 198162 Lacap vs. Sandiganbayan Anti-Graft and 6/21/2017


[Fourth Division], et al. Corrupt Practices Act

G.R. No. 194137 Ambassador Hotel, Inc. vs. SSS Remittance of contributions 6/21/2017

G.R. No. 209518 Tujan-Militante vs. Nustad, as Land title 6/19/2017


represented by Atty. Lucila

G.R. No. 202922 CIR vs. Tax refund 6/19/2017


Semirara Mining Corporation

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)

36 THE JUDICIARY ANNUAL REPORT


2017
Case No. Case TITLE NATURE OF CASE DATE
G.R. No. 223334 Bartolata and Pilot vs. Just compensation 6/7/2017
Republic of the Philippines, et al.

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. 211093 Mindanao Shopping Destination Local taxation 6/6/2017


Corporation, et al. vs. Hon.
Duterte, in his capacity as Mayor
of Davao City, et al.

G.R. Nos. 159139; Information Technology Fraud/Illegal disbursement 6/6/2017


174777 Foundation of the Philippines, et of Public funds
al. vs. COMELEC, et al.; Pimentel,
Jr., et al. vs. Navarro-Gutierrez, in
her capacity as Ombudsman

G.R. No. 204906 DPWH Secretary Datumanong, Government Procurement Act 6/5/2017
et al. vs. Malaga (RA 9184)

G.R. No. 198485 Marubeni Philippines Tax refund 6/5/2017


Corporation vs. CIR

G.R. No. 192723 De Castro vs. Field Investigation SALN 6/5/2017


Office, Office of the Ombudsman
and Commissioner of Customs

G.R. No. 175772 Mitsubishi Corporation Tax refund 6/5/2017


(Manila Branch) vs. CIR

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.

37 THE JUDICIARY ANNUAL REPORT


2017
Case No. Case TITLE NATURE OF CASE DATE
G.R. Nos. 217872; Alliance for the Family Foundation CARL (RA 6657) 4/26/2017
221866 (Phils.), Inc., et al. vs. Hon. Garin,
Secretary-Designate of the DOH,
et al.; Noche, in her own behalf
and as 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. No. 199669 Southern Luzon Drug Tax deduction 4/25/2017


Corporation vs. DSWD, et al.

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. No. 185348 Tambuyog Development Center, Declaratory relief/Interpretation 4/19/2017


Inc., represented by Umengan of Municipal Waters
vs. De Borja, et al.; Republic of
the Philippines, oppositor

G.R. No. 185320 De Borja vs. (“PUMALU- Declaratory relief/Interpretation 4/19/2017


MV”), et al.; Republic of the of Municipal Waters
Philippines, oppositor

G.R. No. 164795 TGN Realty Corporation vs. HLURB 4/19/2017


Villa Teresa Homeowners
Association, Inc.

38 THE JUDICIARY ANNUAL REPORT


2017
Case No. Case TITLE NATURE OF CASE DATE
G.R. Nos. 220598; Macapagal-Arroyo vs. Plunder Law (RA 7080) 4/18/2017
220953 People of the Philippines and
Sandiganbayan; Aguas vs.
Sandiganbayan (First Division)

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. 222743 Medicard Philippines., Inc. VAT 4/5/2017


vs. CIR

G.R. No. 186603 Republic of the Philippines, Agrarian reform 4/5/2017


represented by the Regional
Executive Director, DENR,
Region VI, Iloilo City vs.
Espinosa, et al.

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

39 THE JUDICIARY ANNUAL REPORT


2017
Case No. Case TITLE NATURE OF CASE DATE
G.R. No. 193828 Republic of the Philippines Application of Law of Acquisition 3/27/2017
represented by the MIAA vs. of Right-of-way, Site or Location
Heirs of Eladio Santiago for National Government
Infrastructure Projects (RA
8974, 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. CIR et al. vs. Taxation 2/22/2017


215705 to 215707 Philippine Airlines, Inc.

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. 190809 De La Salle Araneta University Part-Time Employees’ 2/13/2017


vs. Juanito C. Bernardo Retirement Benefits

G.R. No. 202597 Spouses Pascual vs. Taxation (Tax refund) 2/8/2017
First Consolidated Rural Bank
(Bohol), Inc., et al.

G.R. No. 201326 Sitel Philippines Corporation Taxation (VAT) 2/8/2017


(Formerly Clientlogic
Philippines, Inc. vs. CIR

G.R. No. 193381 CIR v.s APO Cement Corporation Application of 2007 Tax Amnesty 2/8/2017
Law (RA 9480)

40 THE JUDICIARY ANNUAL REPORT


2017
Case No. Case TITLE NATURE OF CASE DATE
G.R. Nos. 187257 & Republic of the Philippines Application of Compensation and 2/7/2017
187776 represented by the OSG as the Position Classification Act of 1989
People’s Tribune, et al. vs. (RA 6758)
Hon. Cortez, Presiding Judge,
RTC, Br. 84, Quezon City, et al.

G.R. No. 190431 Bayan Muna Party-List Government Contracts: 1/31/2017


Representative Satur C. Ocampo, Build Operate Transfer Law
et al. vs. Leandro R. Mendoza, (RA 6954)
et al.

G.R. Nos. 205045; CIR vs. San Miguel Corporation Taxation (Excise Tax) 1/25/2017
205723

G.R. Nos. 184450; Soriano, et al. vs. Secretary Taxation 1/24/2017


184508; 184538; of Finance and CIR; Senator
185234 Roxas vs. Teves and Hefti; TUCP
vs. Teves and Hefti; Senator
Escudero, et al. vs. Teves and
Esquivias IV

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

41 THE JUDICIARY ANNUAL REPORT


2017
CASES WITH ECONOMIC IMPACT
(SANDIGANBAYAN)

Case No. Case TITLE NATURE OF CASE DATE


SB-13-CRM-0102 - People of the Anti-Graft December 7, 2017
0103
Philippines vs. Jesus and Corrupt
S. Salceda, Sr., et al. Practices Act
SB-15-CRM-0073 & People of the Anti-Graft and November 17, 2017
0076
Philippines vs. Jesus Corrupt Practices
Loretizo Nieves Act, Falsification of
Public Documents
SB-11-CRM-0256 - People of the Anti-Graft and September 29, 2017
0257
Philippines vs. Corrupt Practices
Tito S. Sarion Act, Malversation
of Public Funds
SB-11-CRM-0036 - People of the Anti-Graft August 18, 2017
0037
Philippines vs. and Corrupt
Raul R. Lee Practices Act

SB-15-A/R-0008 Republic of the Forfeiture of July 18, 2017

Philippines vs. Unlawfully Acquired


Manuel P. Valencia Properties

SB-17-CRM-0284 People of the Anti-Graft and January 10, 2017

Philippines vs. Corrupt Practices Act,


Santiago S. Labayen Illegal use of Public
Funds, Malversation
of Public Funds

42 THE JUDICIARY ANNUAL REPORT


2017
DISPOSED CASES WITH ECONOMIC
IMPACT (COURT OF APPEALS)

Associate Justice Case No. Associate Justice Case No.


GARCIA CA-G.R. CV-105430 FERNANDEZ CA-G.R. SP-132366
Case TITLE Case TITLE
Filipino Society of Composers, Authors and Publishers, Inc., Ginebra San Miguel, Inc. vs. Office of the Director General and/
represented by General Manager Debra Ann Gaite vs. or Director of the Bureau of Trademarks, Intellectual Property
Anrey, Inc., represented by president Miguel Anton Office of the Philippines
Remarks Infringement of Copyright Remarks Trademark Registration
Filing Date Date of Promulgation PENDING REVIEW WITH Filing Date Date of Promulgation
9/7/2015 4/19/2017 THE SUPREME COURT 10/22/2013 5/17/2017

Associate Justice Case No.


INTING, S. B. CA-G.R. SP-140218 Associate Justice
Case No.
CA-G.R. SP-135157
Case TITLE MANAHAN CA-G.R. SP-135158
National Bureau of Investigation-Nestle Philippines, Inc. vs. Case TITLE
Hon. Leila M. de Lima, in her capacity as Secretary of Justice and Bargn Farnaceutici Philippines, Inc. vs.
Lailanie Tamang y Santiago/L.S. Tamang Store Hearst Communications, Inc.
Deception, passing off and fraud upon the public Remarks Trademark
Remarks are still the key elements that must be present for
unfair competition to exist Filing Date Date of Promulgation PENDING REVIEW WITH
5/6/2014 3/31/2017 THE SUPREME COURT
Filing Date Date of Promulgation
4/23/2015 1/27/2017

Associate Justice Case No. Associate Justice Case No.


FERNANDEZ CA-G.R. SP-133365 FRANCISCO CA-G.R. SP-137480

Case TITLE Case TITLE


Wilton Dy and Philites Lighting and Electronics, Inc., vs. SEL-J Pharma, Inc., vs. the Director General, Intellectual Property
Koninklijke Philips Electronics N.V. and Philips Electronics Office and United Laboratories, Inc.
Lighting, Inc. Remarks Confusingly similar trademarks
Remarks Unfair Competition Filing Date Date of Promulgation
Filing Date Date of Promulgation  10/08/2014 4/20/2017
PENDING REVIEW WITH
1/6/2014 8/30/2017 THE SUPREME COURT

Associate Justice Case No.


FERNANDEZ CA-G.R. SP-133664
Case TITLE
Koninklijke Philips Electronics N.V. and Philips Electronics
Lighting, Inc. vs. Wilton Dy and Philites Lighting and
Electronics, Inc.
Remarks Unfair Competition
Filing Date Date of Promulgation PENDING REVIEW WITH
1/23/2014 8/30/2017 THE SUPREME COURT

43 THE JUDICIARY ANNUAL REPORT


2017
DISPOSED CASES WITH ECONOMIC IMPACT
(COURT OF TAX APPEALS)

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

106,217,979.09 170,581,849.14 JANUARY


JAN
41,504,879.42 380,943,899.64
2017

173,617,420.37 8,633,537.39 FEBRUARY


FEB
212,808,159.13 540,129,383.00
2017

40,587,603.71 13,244,883.00 MARCH


MAR
74,578,267.63 135,542,699.45
2017

137,099,144.00 169,926,978.31 APRIL


APR
69,381,444.78 332,777,347.65
2017

41,659,221.63 58,996,592.88 MAY


MAY
293,501,898.50 338,398,059.83
2017

153,849,216.23 920,685,809.50 JUNE


298,093,981.02 101,796,048.73
JUN
2017

TOTAL IN FAVOR
OF GOVERNMENT
5,435,153,153.53

44 THE JUDICIARY ANNUAL REPORT


2017
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

10,283,416.31 330,538,896.95 JULY


JUL
104,507,197.17 967,498,347.46
2017

236,360,985.95 120,665,571.04 AUGUST


25,704,280.86 857,611,234.12
AUG
2017

60,063,008.73 185,845,368.23 SEPTEMBER


2,546,788,438.68 15,889,748.87
SEP
2017

257,937,355.15 97,781,244.22 OCTOBER


OCT
168,397,337.99 49,469,186.44
2017

223,876,749.86 45,205,847.21 NOVEMBER


NOV
135,724,662.31 194,524,400.31
2017

22,610,505.01 158,288,380.89 DECEMBER


DEC
0.00 34,431,758.75
2017

1,464,162,606.04 2,280,394,958.76 TOTAL 3,970,990,547.49 3,949,012,114.25

TOTAL IN FAVOR
OF TAXPAYER
6,229,407,073.01

45 THE JUDICIARY ANNUAL REPORT


2017
MANILA
STATION CASELOAD
STATISTICS BY
GEOGRAPHICAL

(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)

1,232 220 70 25 2,520 971 683 418


SPECIAL CIVIL CRIMINAL HEINOUS SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES CASES CASES CRIMES CRIMES
Special CASES

PENDING CASES AS OF DECEMBER 2016


MANILA (NCR)

3,901 1,860 1,387 206


SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES

46 THE JUDICIARY ANNUAL REPORT


2017
N E W (A L L ) R E I N STAT ED
CASE
INFLOW MANILA
9,878 211
(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

TOTAL MANILA (NCR)


23,969
CASE
INPUT Criminal Cases 6,014 CASE OUTPUT 2017
2017 BY MINUTE/EXT. RESOLUTION
Civil Cases 5,901
MANILA (LUZON)
Special Cases 12,054
460 189 80 23
SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES

Total Case Pending


Output Case as of Disposition Clearance
2017 Dec. 2017 Rate [1] Rate [2]
CASE OUTPUT 2017
MANILA BY DECISION
(NCR) 10,698 13,271 45% 100%
MANILA (LUZON)
Criminal
Cases 2,423 3,591 40% 88%
Civil
2,388 3,513 40% 114%
1,675 1,008 576 548
Cases
SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES
Special
Cases 5,887 6,167 48% 116%
[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)

47 THE JUDICIARY ANNUAL REPORT


2017
CEBU
PENDING CASES AS OF DECEMBER 2016
CEBU STATION

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

TOTAL CEBU STATION


5,704
CASE
INPUT
Criminal Cases 1,381
2017 Civil Cases 1,849
Special Cases 2,474
CASE OUTPUT 2017
BY MINUTE/EXT. RESOLUTION
CEBU STATION
Total Case Pending
Case as of Disposition Clearance
Output
2017 Dec. 2017 Rate [1] Rate [2] 346 108 46 31
SPECIAL CIVIL CRIMINAL HEINOUS
CEBU STATION 1,841 3,863 32% 100% CASES CASES CRIMES CRIMES

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

48 THE JUDICIARY ANNUAL REPORT


2017
PENDING CASES AS OF DECEMBER 2016 TOTAL CAGAYAN DE ORO STATION
3,230
CASE
CAGAYAN DE ORO STATION INPUT
Criminal Cases 784
2017 Civil Cases 963
805 646 193 241 Special Cases 1,483
SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES

CASE OUTPUT 2017


BY MINUTE/EXT. RESOLUTION
N E W (A L L ) R E I N STAT ED
CAGAYAN DE ORO STATION
CASE CAGAYAN
INFLOW DE ORO STATION 1,282 63
Criminal
337 13
216 73 19 21
Cases
SPECIAL CIVIL CRIMINAL HEINOUS
Civil
312 5
CASES CASES CRIMES CRIMES
Cases
Special
Cases 633 45

CASE OUTPUT 2017


BY DECISION
CAGAYAN DE ORO STATION

608 422 138 143


SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES

Total Case Pending


Output Case as of Disposition Clearance

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)

49 THE JUDICIARY ANNUAL REPORT


2017
TOTAL
CASE OUTPUT 2017
BY MINUTE/EXT. RESOLUTION

PENDING CASES AS OF DECEMBER 2016 TOTAL

TOTAL 2,254 590 215 100


9,167 5,855 3,367 1,166 SPECIAL
CASES
CIVIL
CASES
CRIMINAL
CRIMES
HEINOUS
CRIMES

SPECIAL CIVIL CRIMINAL HEINOUS


CASES CASES CRIMES CRIMES

CASE OUTPUT 2017


BY DECISION

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]

32,903 TOTAL 14,179 18,724 43% 109%


TOTAL TOTAL
CASE Criminal
3,223 4,956 39% 89%
INPUT
Criminal Cases 8,179 Cases

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)

50 THE JUDICIARY ANNUAL REPORT


2017
PENDING CASES AS OF DECEMBER 2016 CASE OUTPUT 2017
BY MINUTE/EXT. RESOLUTION
RTC
Criminal
Crimes 3,367 Heinous
Crimes 1,166 Civil
Cases 5,855 RTC
Special CASES 3,391
Criminal
Crimes 215 Heinous
Crimes 100 Civil
Cases 590
Special CASES 647
NLRC
Criminal
Crimes 0 Heinous
Crimes 0 Civil
Cases 0 NLRC
Special CASES 3,655
Criminal
Crimes 0 Heinous
Crimes 0 Civil
Cases 0
Special CASES 427
OTHER QUASI JUDICIAL AGENCIES
OTHER QUASI JUDICIAL AGENCIES
Criminal
Crimes 0 Heinous
Crimes 0 Civil
Cases 0
Special CASES 2,121
Criminal
Crimes 0 Heinous
Crimes 0 Civil
Cases 0
Special CASES 4,248
TOTAL 9,167 5,855 3,367 1,166
SPECIAL CIVIL CRIMINAL HEINOUS
TOTAL 5,322 590 215 100
CASES CASES CRIMES CRIMES
SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES

TOTAL CASE INPUT 2017


CASE OUTPUT 2017 BY DECISION
TOTAL 32,903 RTC
Criminal
Crimes 1,611 Heinous
Crimes 1,297 Civil
Cases 2,796
CASE NEW R EI N STAT ED

INFLOW TOTAL 13,006 342


Special CASES 622
NLRC
Total Case Pending
Output CaseS as of Disposition Clearance
Criminal
Crimes 0 Heinous
Crimes 0 Civil
Cases 0
2017 Dec. 2017 Rate [1] Rate [2]
Special CASES 373
TOTAL 14,179 18,724 43% 109% OTHER QUASI JUDICIAL AGENCIES
RTC 10,698 13,721 45% 100%
Criminal
Crimes 0 Heinous
Crimes 0 Civil
Cases 0
NLRC 1,841 3,863 32% 100% Special CASES 1,253
Other Quasi
Judicial Agencies 1,640 1,590 51% 128%
TOTAL 2,248 2,796 1,611 1,297
[1] Rate of disposed cases vis-à-vis total number of pending cases
(Total Case Output / Total Case Input x 100)
SPECIAL CIVIL CRIMINAL HEINOUS
CASES CASES CRIMES CRIMES
[2] Rate of disposed cases vis-à-vis new cases
(Total Case Output / New Case x 100)

SUMMARY OF CASES ACCORDING TO ORIGIN


51 THE JUDICIARY ANNUAL REPORT
2017
TRO ON
GOVERNMENT INFRASTRUCTURE PROJECT

Filing Date 4/11/2017 Date of Promulgation 7/28/2017


CASE NO.
CA-G.R. Resolution
SP-10789 Nineteenth Division, Court of Appeals Cebu Station
TRO GRANTED
CASE TITLE Province of Cebu, represented by Hon. Hilario P. Davide III vs.
Maningo Enterprises, represented by Engr. Margarito Maningo Jr.

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

52 THE JUDICIARY ANNUAL REPORT


2017
ADJUDICATION OF CASES
(SECOND LEVEL COURTS) PER JUDICIAL REGION
Pending Beginning (1/1/17)

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

105,177 13,874 8,782 Newly Filed Cases 30,658 43,086 8,777

Revived/Reopened
8,510 1,726 806 Cases 2,528 2,448 1,002

381,929 47,007 26,594 CASE INPUT 110,991 168,718 28,619

96,602 14,426 8,831 CASE OUTPUT 25,912 38,411 9,022

Pending Cases as of
285,327 32,581 17,763 December 31, 2017 85,079 130,307 19,597

92% 104% 101% CLEARANCE RATE 85% 89% 103%

25% 31% 33% DISPOSITION RATE 23% 23% 32%

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

53 THE JUDICIARY ANNUAL REPORT


2017
V I S AYA S 111,103 41,542 2,847 155,492 29,945 125,547 72% 19%

Pending Cases as of December 31, 2017


Pending Beginning (1/1/17)

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%

8 th J u d i ci a l Re gion 17,269 6,334 793 24,396 5,600 18,796 88% 23%

9TH JUDICIAL 10TH JUDICIAL 11TH JUDICIAL 12TH JUDICIAL


MINDANAO REGION REGION REGION REGION

Pending Beginning
268,242
110,791 21,261 (1/1/17) 28,971 41,092 19,467

39,123 6,651 Newly Filed Cases 13,943 13,076 5,453

Revived/Reopened
3,192 440 Cases 1,146 1,156 450

153,106 28,352 CASE INPUT 44,060 55,324 25,370

37,684 6,382 CASE OUTPUT 11,171 14,046 6,085

Pending Cases as of
115,422 21,970 December 31, 2017 32,889 41,278 19,285

96% 96% CLEARANCE RATE 80% 107% 112%

25% 23% DISPOSITION RATE 25% 25% 24%

54 THE JUDICIARY ANNUAL REPORT


2017
Pending Beginning (1/1/17)

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

1,513 1,964 14,529 49%


65,984 4TH JUDICIAL 2ND JUDICIAL 4TH JUDICIAL 3RD JUDICIAL
REGION REGION REGION
MUNICIPAL REGION
TRIAL COURTS 212 8,773 2,520 48%
IN CITIES 3RD JUDICIAL 5TH JUDICIAL 4TH JUDICIAL
5TH JUDICIAL REGION
REGION REGION REGION

LUZON 13,438 54%


32,183 4TH JUDICIAL 5TH JUDICIAL
REGION REGION
4,302 3,057
1ST JUDICIAL 5TH JUDICIAL
REGION REGION
1,721
2ND JUDICIAL
REGION
Pending Cases as of December 31, 2017

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

55 THE JUDICIARY ANNUAL REPORT


2017
V I S AYA S 16,480 20,555 2,321 39,356 23,878 15,478 116% 61%

Pending Cases as of December 31, 2017


Pending Beginning (1/1/17)

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

56 THE JUDICIARY ANNUAL REPORT


2017
Revived/Reopened Cases
Pending Beginning (1/1/17)

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

18,751 3,796 1,333 Newly Filed Cases 5,039 7,345 1,238

Revived/Reopened
1,961 602 112 Cases 540 605 102

46,966 7,679 3,037 CASE INPUT 16,307 16,164 3,779

22,888 4,514 1,570 CASE OUTPUT 6,787 8,712 1,305

Pending Cases as of
24,078 3,165 1,467 December 31, 2017 9,520 7,452 2,474

122% 119% 118% CLEARANCE RATE 135% 119% 105%

49% 59% 52% DISPOSITION RATE 42% 54% 35%

57 THE JUDICIARY ANNUAL REPORT


2017
V I S AYA S 2,471 1,963 271 4,705 2,442 2,263 124% 52%

Pending Cases as of December 31, 2017


Pending Beginning (1/1/17)

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%

8 th J u d i ci a l Re gion 969 677 86 1,732 810 922 120% 47%

MINDANAO 9TH JUDICIAL 10TH JUDICIAL 11TH JUDICIAL 12TH JUDICIAL


REGION REGION REGION REGION

Pending Beginning
268,242
1,666 266 (1/1/17) 395 598 407

1,524 271 Newly Filed Cases 433 549 271

Revived/Reopened
111 10 Cases 18 64 19

3,301 547 CASE INPUT 846 1,211 697

1,783 312 CASE OUTPUT 501 679 291

Pending Cases as of
1,518 235 December 31, 2017 345 532 406

117% 115% CLEARANCE RATE 116% 124% 107%

54% 57% DISPOSITION RATE 59% 56% 42%

58 THE JUDICIARY ANNUAL REPORT


2017
Pending Beginning (1/1/17)

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

26,350 LUZON 4,258 6,872 24,434


MUNICIPAL
50,370 24,934 2ND JUDICIAL 4TH JUDICIAL
MUNICIPAL
REGION REGION
CIRCUIT TRIAL MUNICIPAL CIRCUIT TRIAL
COURT CIRCUIT TRIAL 3,695 6,771 3,338 COURT 117%
COURT 1ST JUDICIAL
REGION 3RD JUDICIAL 5TH JUDICIAL MUNICIPAL
REGION REGION CIRCUIT TRIAL
LUZON LUZON COURT
12,892 11,766
1,694 1,602 LUZON
1ST JUDICIAL 22,091 25,936 1ST JUDICIAL 120%
REGION MUNICIPAL MUNICIPAL REGION
2,166 CIRCUIT TRIAL CIRCUIT TRIAL 2,125 114%
COURT COURT 1ST JUDICIAL
2ND JUDICIAL 2ND JUDICIAL REGION
REGION REGION 51%
3,406 LUZON 1,929 LUZON 3,438 109% MUNICIPAL
10,948 MUNICIPAL 13,168 2ND JUDICIAL CIRCUIT TRIAL
3RD JUDICIAL 3RD JUDICIAL REGION COURT
REGION CIRCUIT TRIAL REGION
COURT 110%
3,664 1,840 2,093 2,636
1ST JUDICIAL 1ST JUDICIAL 3RD JUDICIAL LUZON
4TH JUDICIAL 4TH JUDICIAL REGION
REGION REGION 53%
REGION LUZON REGION
1,962 1,948 1,094 2,133 1,965 149%
5TH JUDICIAL 2ND JUDICIAL 2ND JUDICIAL 5TH JUDICIAL
4TH JUDICIAL 57%
REGION REGION 161 REGION REGION
REGION 1ST JUDICIAL
108% REGION
3,039 1ST JUDICIAL
REGION
3,333
3RD JUDICIAL 3RD JUDICIAL 5TH JUDICIAL 50%
REGION 144 REGION REGION 2ND JUDICIAL
REGION
2,844 2ND JUDICIAL
REGION
4,236
4TH JUDICIAL 4TH JUDICIAL 49%
REGION 326 REGION 3RD JUDICIAL
REGION
1,277 3RD JUDICIAL 1,373
REGION 62%
5TH JUDICIAL 5TH JUDICIAL
REGION 364 REGION 4TH JUDICIAL
4TH JUDICIAL REGION
REGION 41%
99 5TH JUDICIAL
5TH JUDICIAL 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

59 THE JUDICIARY ANNUAL REPORT


2017
V I S AYA S 6,466 6,012 359 12,837 6,211 6,638 103% 48%

Pending Cases as of December 31, 2017


Pending Beginning (1/1/17)

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

60 THE JUDICIARY ANNUAL REPORT


2017
Pending Beginning (1/1/17)

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

54% 82% ADJUDICATION OF 23% 40%


SHARIA
DISTRICT
SHARIA
CIRCUIT JUDICIAL CASES SHARIA
DISTRICT
SHARIA
CIRCUIT
COURT COURT
(SHARIA DISTRICT COURT COURT COURT

175% 82% AND SHARIA CIRCUIT COURT) 33% 30%


9TH JUDICIAL 9TH JUDICIAL 9TH JUDICIAL 9TH JUDICIAL
REGION REGION REGION REGION

46% 82% 21% 46%


12TH JUDICIAL 12TH JUDICIAL 12TH JUDICIAL 12TH JUDICIAL
REGION REGION REGION REGION

61 THE JUDICIARY ANNUAL REPORT


2017
VICE PRESIDENTIAL
ELECTORAL PROTEST

Output 2017
Number of pleadings filed and acted upon 265

Percentage of contested ballot boxes reviewed and [Note: Revision proceedings


appreciated before expiration of the term of office contested commenced on April 2, 2018]

Number of case disposals -

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;

(c) April 25, 2017- Preliminary Conference Briefs required to


be submitted; protestee directed to pay the first installment
of the cash deposit as stated in the resolution dated
March 21, 2017;

(d) June 6, 2017 – Panel of three (3) PET Commissioners


constituted; resetting of preliminary conference from
June 21, 2017 to July 11, 2017;

(e) July 11, 2017 – Preliminary Conference Order;

(f) August 29, 2017 – Protestant’s first cause of action


(for the annulment of Vice President’s proclamation) was
dismissed, among others;

(g) October 10, 2017 – Precautionary Protection Order (PPO)


lifted for precints (45,751) not covered by proceed with
decryption and printing of ballot images;

(h) October 18, 2017 - Tribunal resolved to amend Rule 39(b)


of the 2010 PET Rules; directed the hiring of the Revision
Committee members; and

(i) December 5, 2017 – Tribunal authorized retrieval of ballots


for Camarines Sur.

62 THE JUDICIARY ANNUAL REPORT


2017
ADMINISTRATIVE ACTIONS AGAINST
SUPREME COURT PERSONNEL

Dis clipin ary Cas es


Immediate Termination of
Casual Employment 2
Suspended with Warning
5
Suspended and
Reprimanded 1
Suspended
6
Severely Reprimanded
with Warning 1
Reprimanded
16
TOTAL 31
NO N -Dis clipin ary Cas es
Dropped from the rolls
due to AWOL 2
TOTAL 2
Based on the January-December 2017 statistics provided by the SC – Office of Administrative Services

63 THE JUDICIARY ANNUAL REPORT


2017
ADMINISTRATIVE ACTIONS
AGAINST JUSTICES

Admonished

Benefits Forfeited

Censured

Dismissed From Service

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

Dismissed From Service

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

64 THE JUDICIARY ANNUAL REPORT


2017
ADMINISTRATIVE ACTIONS
AGAINST LOWER COURT JUDGES

Admonished

Benefits Forfeited

Censured

Dismissed From Service

Fined

Reprimanded

Suspended

Total
SECOND LEVEL COURTS [RTC] 6 3 0 1 17 0 2 29

FIRST LEVEL COURTS


[MeTC / MTCC / MTC / MCTC] 5 0 0 2 15 1 1 24

SHARI’A DISTRICT COURTS [SDC] 0 0 0 0 0 0 0 0

SHARI’A CIRCUIT COURTS [SCC] 0 0 0 0 0 0 2 2

TOTAL 11 3 0 3 32 1 5 55

ADMINISTRATIVE ACTIONS AGAINST


PERSONNEL OF THE FIRST AND SECOND LEVEL COURTS
INCLUDING SHARI’A COURTS
Admonished

Benefits Forfeited

Censured

Dismissed From Service

Fined

Reprimanded

Suspended

Total
FIRST and SECOND LEVEL COURTS 18 7 0 12 73 111 39 260

SHARI’A DISTRICT COURT [SDC] 0 0 0 0 0 0 0 0

SHARI’A CIRCUIT COURT [SCC] 0 0 0 0 0 1 3 4

HALL OF JUSTICE 0 0 0 0 0 0 0 0

TOTAL 18 7 0 12 73 112 42 264


* Case output includes decided cases that were filed before December 31, 2016
** Per records received for the year 2017

65 THE JUDICIARY ANNUAL REPORT


2017
ADMINISTRATIVE ACTIONS
ACCORDING TO JUDICIAL REGION
SECOND LEVEL

1 0 0 0 3 0 1 5
COURT JUDGES

Admonished

Benefits Forfeited

Censured

Dismissed From Service

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

Dismissed From Service

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

66 THE JUDICIARY ANNUAL REPORT


2017
COURT PERSONNEL
FIRST and SECOND LEVEL
9 0 0 1 13 57 15 95

Admonished

Benefits Forfeited

Censured

Dismissed From Service

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

Dismissed From Service

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

Dismissed From Service

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

67 THE JUDICIARY ANNUAL REPORT


2017
ADMINISTRATIVE ACTIONS
ACCORDING TO GEOGRAPHICAL REGION
SECOND LEVEL
COURT JUDGES

Admonished

Benefits Forfeited

Censured

Dismissed From Service

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

Dismissed From Service

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

Dismissed From Service

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

68 THE JUDICIARY ANNUAL REPORT


2017
DISCIPLINARY CASES
AGAINST LAWYERS

Suspended
Disbarred 4 47 from the
Practice of Law

Suspended from the Suspended


Practice of Law and
Notarial Commission
21 5 Notarial
Commission

Fined and
Reprimanded 9 0 Reprimanded

Fined and
Admonished 9 0 Admonished

Censured 1 0 Warned

Fined and Ordered


Warned 0 5 Arrested

Fined 50 151 TOTAL

Based on the January-December 2017 statistics provided by the Office of the Bar Confidant

69 THE JUDICIARY ANNUAL REPORT


2017
2017 BAR
STATISTICS

Admitted to take the Bar 7,227

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

Examinees Who Showed Up


for the First Sunday 6,759 93.52%
TOTAL

FIRST TIME TAKERS REPEATERS


PERCENTAGE

PERCENTAGE

3,681 54.46% 3,078 45.53%


TOTAL

TOTAL

Source: Office of the Bar Confidant, Supreme Court of the Philippines

70 THE JUDICIARY ANNUAL REPORT


2017
2017 BUDGET
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

Ongoing; Procurement of DAED; Re-bidding of

0
Laoag City*
31,621
31,621

procurement of project manager

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

Cagayan De Oro City*


project site
407,517
407,517
778,669

COURT OF APPEALS Ongoing; Bidding NOTE:


2017 GAA increased the
Construction of a 3-storey Building budget allocation to allow
19,942
19,942

10,058

THE JUDICIARY ANNUAL REPORT


30,000

for the construction of a


4-storey building, instead
of 3 storeys
SANDIGANBAYAN
5,400
42,888
42,888

48,288
48,288

Sandiganbayan Building II
32,000
32,000

Steno Office Construction


10,888
10,888

COURT OF TAX APPEALS


0

NA
NA
NA

CTA Building III


217,056
COMPLETED BUDGET
FOR HALLS OF JUSTICE

2016 2017

REGION I PHP 2,698,000.00

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

PHP 5,383,592.60 php 2,998,452.41

REGION XII
REGION XI REGION XI

php 6,069,185.99 PHP 6,073,308.45

CARAGA
REGION XII REGION XII

php 3,017,342.59 PHP 12,121,787.71

TOTAL
CARAGA CARAGA

php 17,498,991.53 php 52,890,942.42


TOTAL TOTAL

72 THE JUDICIARY ANNUAL REPORT


2017
SUPREME COURT & LOWER COURTS
Flora, Apayao 7,500 7,500 7,500
Puerto Prinsesa, Palawan 10,774 10,774 10,774
Calapan, Oriental Mindoro - Building 2 60,105 60,105 60,105
Naujan, Oriental Mindoro 60,460 60,460 60,460
Masbate, Masbate 11,968 11,968 11,968
Dumangas, Iloilo 7,500 7,500 7,500
Compostella, Compostella Valley 7,500 7,500 7,500
Ramon Magsaysay, Zamboanga Del Sur 7,500 7,500 7,500
Roxas, Palawan 7,500 7,500 7,500
Tanay, Rizal 7,500 7,500 7,500
Rapu-Rapu, Albay 7,500 7,500 7,500
Wao, Lanao Del Sur 15,000 15,000 15,000
Iligan City, Lanao Del Norte 30,000 30,000 30,000
Pinamalayan, Oriental Mindoro 156,217 156,217 156,217
Mauban, Quezon 15,000 15,000 15,000
Tabuk, Kalinga (Completion of Bldg. 2) 20,000 20,000 20,000
San Juan City 100,000 100,000 100,000
In thousands
TOTAL PROJECT COST

2018 REPORT
PROPOSED

ON BUDGET
GRANTED

FOR HALLS
OF JUSTICE

73 THE JUDICIARY ANNUAL REPORT


2017
MALE
CORE PROGRAMS
TOTAL TPAs

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

TOTAL NUMBER OF PARTICIPANTS


CORE PROGRAMS

CONVENTIONS
AND SEMINARS

SPECIAL FOCUS
PROGRAMS

MEDIATION
PROGRAMs

OTHER
PROGRAMS

TOTAL
1,745 4,251 7,486 1,363 3,188 18,033

SOURCE: Office Performance Commitment and Review as of March 28, 2018

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)

ALTERNATIVE DISPUTE RESOLUTION FACILITY SERVICES


(ADR) SERVICES PROVIDED (PHILJA TRAINING CENTER)
• 3 Court Annexed Mediation Units established • 63,626 Venue and Accommodation Services
(Davao Oriental, Compostela Valley and Abra) rendered, exceeding the targeted 6,000
exceeding the targeted 2 (150%) • 14,335 Maintenance and Operations of Property,
• 6 Judicial Dispute Resolution sites declared Plant and Equipment rendered, exceeding the
(Misamis Occidental, Lanao del Norte, Bukidnon, targeted 5,050
South Cotabato, Sarangani and General Santos) • 8,677 Administrative Support Services rendered,
exceeding the targeted 4 (150%) exceeding the targeted 750
• 62% of total mediated cases settled via CAM,
exceeding the targeted 56%

74 THE JUDICIARY ANNUAL REPORT


2017
PMCO’S
ADR PROGRAMS
COVERAGE
With CAM & JDR
From the existing 135 PMC Units as of 2016, additional
With CAM only 3 PMC Units (Davao Oriental, Compostela Valley, and Abra)
No CAM & JDR were established in 2017.

CAM &
MCAM 58% 21,497 out of 37,024 CASES SUCCESSFULLY MEDIATED
SUCCESS RATE

JDR 33% 2,693 out of 8,292 CASES


SUCCESSFULLY MEDIATED

ACM 23% 44 out of 190 CASES


SUCCESSFULLY MEDIATED

92% 67% 138 50 81 728 3 245


accredited accredited
of courts of courts existing existing mediators mediators in existing PMC Unit
have CAM have JDR PMC Units JDR sites in ACM CAM/ MCAM ACM Units Staff

JUDICIAL AND
BAR COUNCIL
STATUS
With Nominations Pending in the Office of the President (OP) 135

For Transmittal to the OP 0

With Sufficient Applications (Being Processed) 193

With Sufficient Applications (Deferred) 0


With Insufficient Applications 29

For First Deliberation 0

Recently Opened

Existing Vacancies 106

Forthcoming Vacancies 6

TOTal 469

75 THE JUDICIARY ANNUAL REPORT


2017
MANDATORY CONTINUING
LEGAL EDUCATION OFFICE (MCLEO)

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

Phase 1 – Original Covered Courts Phase 2 – Additional Courts*


(Quezon City, Makati, Pasig, (Caloocan, Las Piñas, Malabon,
Mandaluyong, Manila, Lapu-Lapu, Marikina, Muntinlupa, Navotas,
Angeles [including Clark], Parañaque, Pasay, Taguig, Valenzuela,
Tacloban, Davao and Cebu) and CALABARZON)

281 314
*Equipment provided are part of the lease program of the Court.

Provision of Automated Hearing Room Equipment has been increased to cover


the whole National Capital Judicial Region and Region IV-A which
increased the number of courts that have AHR equipment to 595.

76 THE JUDICIARY ANNUAL REPORT


2017
SMALL
CLAIMS COURT

20,234 CASE INPUT


83.88%
CLEARANCE

16,973
RATE
CASE OUTPUT

CONTINUOUS
TRIAL SYSTEM

CASE INPUT CASE OUTPUT

September to
210,113 14,324
December 2017

January 2018 10,335 4,534

February 2018 10,118 5,742

March 2018 8,971 4,864

April 2018 1,209 1,085

May 2018 428 346

June 2018 41 51

77 THE JUDICIARY ANNUAL REPORT


2017
ENTERPRISE INFORMATION
SYSTEMS PLAN
OPERATIONAL
Judiciary Data Center Supreme Court (JDC)
Disaster Recovery Site Angeles City (DR Site)

CONTRACT AWARDED INSTALLED FOR PROCUREMENT

Legal Resource Judiciary I.T. Regional Data Systems Integration


Management Infrastructure Phase 1 Centers Services – Phase 2

Lawyer Information Systems Integration Judiciary I.T. Judiciary Portal


System Services– Phase 1 Lot 1 & 2 Infrastructure Phase 2 System

Hearing Management Enterprise Resource MISO


System Planning System (ERP) Re-Engineering
Development Plan

Judiciary
Email System
MISO Process ePHILJA
Modernization Program System
ONGOING DELIVERY
& INSTALLATION

e-Courts Documents, Records


Leasing of I.T. and Archiving
Equipment Management System
(DREAMS)

Purchase of I.T. Digitization of


Equipment Court Records

78 THE JUDICIARY ANNUAL REPORT


2017
Members of the Special Members of the Technical Working Group (TWG)
Judiciary-Wide Committee on THE Annual Report for the Special Judiciary-Wide Committee on THE Annual Report
HON. ALEXANDER G. GESMUNDO HON. KARL B. MIRANDA
Associate Justice Associate Justice, Sandiganbayan
Committee Chairperson and Chairperson, Judiciary-Wide Committee on Data Reconciliation
TWG Chairperson
ATTY. THEODORE O. TE
Chief, Public Information Office ATTY. THEODORE O. TE
Committee Vice-Chairperson Assistant Court Administrator and Chief, Public Information Office
Supreme Court
HON. ROMEO F. BARZA Working Chairperson
Presiding Justice, Court of Appeals HON. RAUL BAUTISTA VILLANUEVA
Member Deputy Court Administrator and Chairperson,
Judiciary-Wide Committee on Budget
HON. ROMAN G. DEL ROSARIO
Member
Presiding Justice, Court of Appeals
Member ATTY. ANNA-LI R. PAPA-GOMBIO
Deputy Clerk of Court En Banc, Supreme Court
HON. AMPARO M. CABOTAJE-TANG Member
Presiding Justice, Sandiganbayan
Member ATTY. ANITA JAMERLAN-REY
Assistant Clerk of Court, Court of Appeals
HON. KARL B. MIRANDA Member
Associate Justice, Sandiganbayan and Chair,
Judiciary-Wide Committee on Data Reconciliation ATTY. JASON T. LORENZO
Member Director III, Office of the Legal Research and Technical Staff, Sandiganbayan
Member
HON. JOSE MIDAS P. MARQUEZ
Court Administrator ATTY. DAN B. FERNANDO
Member Executive Clerk of Court IV, Court of Tax Appeals
HON. RAUL BAUTISTA VILLANUEVA Member
Deputy Court Administrator and Chair, DIR. ELSIE R. TIAUZON-FORTEZA
Judiciary-Wide Committee on Budget Chief of Office, Office of Administrative and Finance Services
Member Court of Tax Appeals
HON. JENNY LIND ALDECOA-DELORINO Member
Deputy Court Administrator ATTY. MARIA VICTORIA GLEORESTY SP. GUERRA
Member Director IV and Assistant Chief of Office
Public Information Office, Supreme Court
ATTY. FELIPA B. ANAMA
Member
Clerk of Court En Banc
Member MR. JAY B. REMPILLO
SC Chief Judicial Staff Officer
ATTY. ANNA-LI R. PAPA-GOMBIO Public Information Office, Supreme Court
Deputy Clerk of Court En Banc Member
Member
MS. CHARITO C. CRUZ-ROJAS
ATTY. JILLIANE JOYCE R. DE DUMO Statistician III
Office of the Chief Justice Statistical Reports Division,
Member Court Management Office, Office of the Court Administrator (CMO-OCA)
Member
ATTY. CYD KRISTINE DAPHNE S. LIBUTAN-DUEÑAS MR. ERWIN D. OCSON
Public Information Office Statistician III
Committee Secretariat Statistical Reports Division, CMO-OCA
Member
MS. HELEN GRACE D. SANTOS
Public Information Office MS. MA. NORIE E. BALUBAR
Committee Secretariat Statistician II
Statistical Reports Division, CMO-OCA
Member

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

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