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OCA CIRCULAR NO. 14 -2012 : THE CLERKS OF COURT OF THE COURT OF APPEALS, SANDIGANBAYAN, COURT OF TAX APPEALS, REGIONAL TRIAL COURTS AND FIRST LEVEL COURTS (METROPOLITAN TRIAL COURTS, MUNICIPAL TRIAL COURTS IN CITIES, MUNICIPAL TRIAL COURTS AND MUNICIPAL CIRCUIT TRIAL COURTS) SUBJECT : REITERATION OF PROVISIONS I (PARAGRAPH A [1]) AND II (PARAGRAPHS 4 AND 5) OF OCA CIRCULAR NO. 58-2007, AND RESTATEMENT OF PROVISION I, PARAGRAPH A (1) THEREOF, BY OCA CIRCULAR NO. 51-2011 It has come to the attention of this Office that despite issuance of OCA Circular No. 58-2007 dated 24 May 2007 (Re: Reiteration of the Guidelines on the Collection of Fees for the Mediation Fund Under Section 9, Rule 141 [A.M. No. 04-2-04-SC, effective .16 August 2004] and [A.M. No. 01-10-5-SC PHILJA, dated 16 October 2001]), as well as restatement of Provision I, paragraph A [1] thereof, by OCA Circular No. 51-2011 dated 06 April 2011 (Re: Consolidated and Revised Guidelines to Implement the Expanded Coverage of Court-Annexed Mediation [CAM] and Judicial Dispute Resolution [JDR], and Reiteration of the Guidelines on the Collection of Fees for the Mediation Fund Under Section 9, Rule 141, of the Rules of Court as Revised and OCA Circular No. 58-2007 dated 24 May 2007), many lower courts still fail to: (a) collect the amount of P500.00 mediation fees, specifically upon the filing of an Answer with mediatable permissive or compulsory counterclaim or cross-claim, complaint-in-intervention, third-party complaint, fourth-party complaint, etc. in civil cases; (b) deposit the mediation fees collected from any mediatable case filed at different level courts, to the Philippine Mediation Center (PMC) Trust Fund; and (c) submit the PMC Monthly Report of Collections and Deposits (PMCRCD) directly to the PHILJA Finance Division, and substantiate the same with the required attachments such as the duplicate copy of official receipt/s, validated deposit slip/s and other relevant supporting papers. Relative thereto, all concerned are hereby REQUIRED to STRICTLY OBSERVE and IMPLEMENT Provisions I and II of OCA Circular No. 58-

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Page 1: OCA CIRCULAR NO. 14 -2012

O C A C I R C U L A R N O . 1 4 - 2 0 1 2

: T H E C L E R K S O F C O U R T O F T H E C O U R T O FA P P E A L S , S A N D I G A N B AYA N , C O U R T O F T A XA P P E A L S , R E G I O N A L T R I A L C O U R T S A N D F I R S TL E V E L C O U R T S ( M E T R O P O L I T A N T R I A L C O U R T S ,M U N I C I P A L T R I A L C O U R T S I N C I T I E S , M U N I C I P A LT R I A L C O U R T S A N D M U N I C I P A L C I R C U I T T R I A LC O U R T S )

S U B J E C T : R E I T E R A T I O N O F P R O V I S I O N S I ( P A R A G R A P HA [ 1 ] ) A N D I I ( P A R A G R A P H S 4 A N D 5 ) O F O C AC I R C U L A R N O . 5 8 - 2 0 0 7 , A N D R E S T A T E M E N TO F P R O V I S I O N I , P A R A G R A P H A ( 1 ) T H E R E O F, B Y

O C A C I R C U L A R N O . 5 1 - 2 0 1 1

I t h a s c o m e t o t h e a t t e n t i o n o f t h i s O f fi c e t h a t d e s p i t e i s s u a n c e o fO C A C i r c u l a r N o . 5 8 - 2 0 0 7 d a t e d 2 4 M a y 2 0 0 7 ( R e : R e i t e r a t i o n o f t h eG u i d e l i n e s o n t h e C o l l e c t i o n o f F e e s f o r t h e M e d i a t i o n F u n d U n d e r S e c t i o n9 , R u l e 1 4 1 [ A . M . N o . 0 4 - 2 - 0 4 - S C , e f f e c t i v e . 1 6 A u g u s t 2 0 0 4 ] a n d [ A . M .N o . 0 1 - 1 0 - 5 - S C P H I L J A , d a t e d 1 6 O c t o b e r 2 0 0 1 ] ) , a s w e l l a s r e s t a t e m e n to f P r o v i s i o n I , p a r a g r a p h A [ 1 ] t h e r e o f , b y O C A C i r c u l a r N o . 5 1 - 2 0 11 d a t e d0 6 A p r i l 2 0 11 ( R e : C o n s o l i d a t e d a n d R e v i s e d G u i d e l i n e s t o I m p l e m e n t t h eE x p a n d e d C o v e r a g e o f C o u r t - A n n e x e d M e d i a t i o n [ C A M ] a n d J u d i c i a lD i s p u t e R e s o l u t i o n [ J D R ] , a n d R e i t e r a t i o n o f t h e G u i d e l i n e s o n t h eC o l l e c t i o n o f F e e s f o r t h e M e d i a t i o n F u n d U n d e r S e c t i o n 9 , R u l e 1 4 1 , o ft h e R u l e s o f C o u r t a s R e v i s e d a n d O C A C i r c u l a r N o . 5 8 - 2 0 0 7 d a t e d 2 4M a y 2 0 0 7 ) , m a n y l o w e r c o u r t s s t i l l f a i l t o : ( a ) c o l l e c t t h e a m o u n t o fP 5 0 0 . 0 0 m e d i a t i o n f e e s , s p e c i fi c a l l y u p o n t h e fi l i n g o f a n A n s w e r w i t hm e d i a t a b l e p e r m i s s i v e o r c o m p u l s o r y c o u n t e r c l a i m o r c r o s s - c l a i m ,c o m p l a i n t - i n - i n t e r v e n t i o n , t h i r d - p a r t y c o m p l a i n t , f o u r t h - p a r t y c o m p l a i n t ,e t c . i n c i v i l c a s e s ; ( b ) d e p o s i t t h e m e d i a t i o n f e e s c o l l e c t e d f r o m a n ym e d i a t a b l e c a s e fi l e d a t d i f f e r e n t l e v e l c o u r t s , t o t h e P h i l i p p i n e M e d i a t i o nC e n t e r ( P M C ) T r u s t F u n d ; a n d ( c ) s u b m i t t h e P M C M o n t h l y R e p o r t o fC o l l e c t i o n s a n d D e p o s i t s ( P M C R C D ) d i r e c t l y t o t h e P H I L J A F i n a n c eD i v i s i o n , a n d s u b s t a n t i a t e t h e s a m e w i t h t h e r e q u i r e d a t t a c h m e n t s s u c ha s t h e d u p l i c a t e c o p y o f o f fi c i a l r e c e i p t / s , v a l i d a t e d d e p o s i t s l i p / s a n do t h e r r e l e v a n t s u p p o r t i n g p a p e r s .

R e l a t i v e t h e r e t o , a l l c o n c e r n e d a r e h e r e b y R E Q U I R E D t o S T R I C T LYO B S E R V E a n d I M P L E M E N T P r o v i s i o n s I a n d I I o f O C A C i r c u l a r N o . 5 8 -

Page 2: OCA CIRCULAR NO. 14 -2012

2007, as restated by OCA Circular No. 50-2011 insofar as to Provision I ,paragraph A [1] thereof, to wit :

"I. Fees to be Collected for Mediation Fund

A. Clerks of Court of the following courts shall collectfees to form the Mediation Fund under Section 9, Rule141, of the Rules of Court as revised in A.M. No. 04-2-04 (SC , wh ich took e f fec t Augus t 16 , 2004 , upon thefiling of :

(1 ) The fo l lowing p lead ings in the Reg iona l Tr ia l Cour ts ,and F i rs t Leve l Cour ts the amount o f P500.00 Media t ionFee -

Civil Case -- A Complaint- Answer with mediatable counterclaim

- permissive or compulsory counterclaim- third-party complaint, fourth-party

complaint, etc.- Complaint-in-Intervention- Answer-in-Intervention

'I I Duty of the Clerks of Court or Officers-in-Charge

4. Deposits of Collection

The depos i to ry bank fo r the Media t ion Funds h a l l b e t h e L a n d B a n k o f t h e P h i l i p p i n e s . T h eincome and interest earned shal l l ikewise form partof the Fund.

The C le r ks o f Cou r t , O f fice rs - i n -Cha rge , o rtheir duly authorized officers shal l deposit dai ly theco l l ec t i ons acc ru i ng t o t he Fund w i t h : ( a ) t he SCPHILJA PMC Trust Fund (Rule 141) LBP SavingsAccount No. 3472-1000-08, fo r co l lec t ions underSect ion 9, Rule 141 of the Revised Rules of Court ;a n d { b ) t h e S C P H I L J A P M C Tr u s t F u n d , L B PAccount No . 0592 -1055 -60 , f o r co l l e c t i on unde rA.M. No. 01-10-5-SC-PHILJA.

In the absence of an LBP Branch, Posta lMoney Orders (PMO's) payab le to the Ph i l ipp ineJudicial Academy (PHILJA) can be purchased fromthe local Post Office and sent to PHII_,JA FinanceDivision for proper deposit.

Page 3: OCA CIRCULAR NO. 14 -2012

,, 5. Monthly Reports

S e p a r a t e " M o n t h l y R e p o r t o f C o l l e c t i o n "s h a l l b e r e g u l a r l y p r e p a r e d f o r t h e c o l l e c t i o n sunder Sect ion 9 , Ru le 141 o f the Rev ised Ru les o fCour t , and fo r the co l lec t ions under A.M. No. 01-1 0 - 5 - S C - P H I L J A , a t t a c h i n g t h e r e w i t h : ( a ) t h ed u p l i c a t e c o p y o f t h e o f fi c i a l r e c e i p t s i s s u e dd u r i n g s u c h m o n t h c o v e r e d ; a n d ( b ) t h eval idated copy o f the Depos i t S l ips .

' X X X X X X X X X X X X "(Emphasis suppl ied)

H e n c e f o r t h , a l l t h e r e q u i r e d m o n t h l y fi n a n c i a l r e p o r t s a n daccompany ing a t tachments , as we l l as quer ies re la t ive to co l lec t ion andd e p o s i t o f m e d i a t i o n f e e s s h a l l b e d i r e c t l y s u b m i t t e d a n d c o u r s e dthrough the fol lowing address:

PHILIPPINE JUDICIAL ACADEMYFINANCE OFFICE - ACCOUNTING DIVISION3F Centennial Building, Supreme CourtPadre Faura, Manila

For str ict compl iance.

March 1, 2012.

~BC~'~c110.24.1 I / ~'ileration.oca- SS-2007.m~liafion fees.doe

S P. MARQUEZ~ r t A d m i n i s t r a t o r