The document outlines guidelines for the mandatory submission of electronic copies of pleadings and court submissions in lower courts, effective from September 2024. It details the transition to an eCourt system, specifying requirements for electronic filing, service of documents, and the use of official email addresses for communication. Exceptions to the electronic submission rules are noted, along with the necessary formats and retention requirements for electronic documents.
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10-3-1-SC
The document outlines guidelines for the mandatory submission of electronic copies of pleadings and court submissions in lower courts, effective from September 2024. It details the transition to an eCourt system, specifying requirements for electronic filing, service of documents, and the use of official email addresses for communication. Exceptions to the electronic submission rules are noted, along with the necessary formats and retention requirements for electronic documents.
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RE: GUIDELINES ON SUBMISSION OF ELECTRONIC COPIES
OF PLEADINGS AND OTHER COURT SUBMISSIONS BEING
FILED BEFORE THE LOWER COURTS PURSUANT TO THE EFFICIENT USE OF PAPER RULE MOVING TOWARDS DIGITAL COURTS: COMPONENT ONE: TRANSITION TO ELECTRONIC FILING AND SERVICE OF PLEADINGS, MOTIONS AND OTHER DOCUMENTS AS WELL AS DIGITAL SERVICE OF ALL ORDERS IN CIVIL CASES Strategic Plan for Judicial Innovations for 2022- 2027 • Development of an eCourt System Version 2.0 (eCourt PH 2.0) for the digitalization of adjudication • Comprises: 1. Digital filing and service of all pleadings, motions, and other court documents, as well as the digital service of court orders in civil cases; 2. Installation of the digital case dashboard in all trial courts; 3. Digitization of existing case records and rollos in all pending cases; 4. Digital filing arid service before the Supreme Court and appellate courts; 5. Digital appeals process; and 6. Digital criminal and special proceedings Section 1. Mandatory submission of electronic copies of filings in civil cases • 1 September 2024 • First and second-level court • No filing, service, and offer without the electronic transmittal through e-mail. • Accompanying documents – should also be electronically submitted. • Completed within 24hrs from completion of the primary manner of the document’s filing, service, or offer in accordance with Rule 13 of 2019 Amendments to the 1997 Rules of Civil Procedure. Exceptions • annexes, appendices, exhibits, or other accompanying documents to pleadings or other court submissions not readily amenable to digitization to portable document format (PDF); AND • sealed and confidential documents or records. Section 2. Electronic copies of outbound court documents • 1 September 2024 • All orders and other documents issued by any trial court, served upon the parties, shall likewise be transmitted to the parties and their respective counsel in PDF copies through e-maii using the court's official e-mail address. • Shall indicate the primary manner of service of order or document • Failure to file Notice of Appearance (Section 4[a]) before service of a court-issued order or document shall be deemed a waiver of receipt of electronic copy Section 3. Mandatory electronic filing and service • 1 December 2024 • primary and mandatory manner of service of outbound court documents within a certified judicial region shall be through electronic transmittal, EXCEPT for summons • all filing and service of pleadings, motions, and other documents to the parties and their counsels in cases within certified judicial regions shall be done through e-mail of PDF copies • PROVIDED, filing and service of initiatory pleadings shall continue to be governed by Rule 13 and other pertinent rules under the 2019 Amendments to the 1997 Rules of Civil Procedure subject to the requirement of submission of PDF copies pursuant to Section 1, paragraph 3 Section 4. E-mail address of record • Notice of Appearance: • filed in all cases pending before the trial courts • Filed prior OR together with the filing party or counsel’s first compliance with Sec. 1 of this Resolution and shall likewise be served to all parties on the case • Contents: • Valid and professional e-mail addresses of all counsels, lawfirms, and their parties • Valid Email • Deemed valid: [local-part]@[domain] syntax and is capable of receiving e- mails from other senders, especially those outside the address’s own domain. • Serves as the e-mail addresses of record. • Counsels of record are required to use their professional email accounts • Personal, nonprofessional, or e-mail addresses off the record – PROHIBITED • E-mail addresses for parties (complainant and respondent) – HIGHLY ENCOURAGED • Electronic Carbon Copies • Transmittal of all submissions, filing or service by e-mail shall include, through electronic carbon copy (CC:), all the email addresses of record Effect of Non-use of e-mail address of record • electronic transmittal is made with an e-mail address not of record, the entire transmittal shall be deemed as not received until such time that the transmittal is made using a valid e-mail address of record. Obligation to Monitor e-mail address of record • Counsel and parties have the obligation to regularly and diligently monitor the inboxes • No court shall accept as an excuse for any purpose that counsel or parties have not checked the in boxes of their e-mail addresses of record lawyer who neglects to check the inbox – subjected to DISCIPLINARY ACTION. Section 5. Submission to official court e-mail address. • directory of the official e-mail addresses of the lower courts • https://sc.judiciary .gov.ph/court-locator/ Section 6. Certification of judicial regions for electronic filing • OCA shall certify all judicial regions no later than 30 November 2024 • primary modes of filing, service and offer of evidence shall remain as provided in the current Rules of Court • until: • revisions to Rule 13 and related provisions of the Rules of Court shall have been promulgated; and • Court orders that the principal manner of filing in a judicial region or in the entire country shall be through the filing of authenticated PDF copies through e-mail after one or all of the judicial regions are certified by the Office of the Court Administrator (OCA), Section 8. Electronic file format. • PDF copy of the primary pleading or court submission must be separated from the electronic copies in PDF of any accompanying additional documents • size of each PDF file must be reasonable • If the primary manner of filing is through electronic transmission, the form and substance of the contents of the PDF copy, as first filed, shall be controlling. • PDF file of the primary pleading or court submission shall have the same filename as its designation • The PDF of each accompanying additional document, if any, shall have the same filename as the document's title, and must further be appended with the designation of the primary pleading or court submission to which they are attached or annexed. Finally, all filenames must be appended with the docket number/s of the easels for which they are being filed. All information shall be separated with a hyphen (- ). Any special characters that cannot be used in a filename by reason of technical limitations may be omitted entirely, or substituted with an underscore (_),at the option of the one filing. • Electronic copies of pleadings and other court submissions transmitted to the court not in PDF; or as PDF files with password protection or other encryption, or with embedded executable code or scripts; or in archive files; or as corrupted files, shall be deemed as NOT FILED. • Electronic copies of additional acconi.panying documents transmitted to the court not in PDF; or as PDF files with password protection or other encryption, or with embedded executable code or scripts; or in archive files; or as corrupted files shall be EXCLUDED from the records or rollo of the case/s Section 9. Transmittal e-mailformat. • Subject: • contain the docket number/s, case title/s and the designation of the primary pleading or court submission being transmitted • Indicate its nature. • Body: • prescribed format andvmust contain sufficient information to enable the court to ascertain the following: 1. party or parties filing the pleading or other court submission 2. nature of the pleading or court submission 3. Party or parties against whom relief, if any, is sought and 4. nature of the relief sought: • Primary manner of filing • Filing date • Case data, namely: (1) docket number/s; (2) case title/s; (3) name of the filing party; ( 4) contact number/s of the filer; (5) other e-mail address of the filer, if any; and (6) a list of the document titles of the attachments to the transmittal e-mail. • Attachements: • transmittal e-mail shall contain only PDF copies pertaining to one case • consolidated cases with more than one docket number – one case only • All files must be enclosed as individual attachments • All PDF copies must be transmitted as direct attachments to the transmittal e- mail, and not as external links to cloud storage, file-sharing sites, or similar • PDF copies must not be contained in archive files and must not require additional extraction or conversion into PDF • In case the total file size of the documents exceeds the maximum size allowed for attachments by the e-mail service provider being used by the one filing, the filer sha!l transmit the electronic documents in several batches, but each e-mail must be clearly marked by indicating in the subject the batch number of the e-mail and the total batches of e-mails sent, following the prescribed format in this Resolution. • failure to file any document not as a direct attachment – deemed NOT FILED • Retention requirement • filing party or counsel must retain a copy of each transmittal e-mail, in any form prescribed by pertinent rules on evidence, while the case is pending for the inspection of the court or other parties when necessary Section 10. Proof of electronic transmittal. • The receipt of an electronic copy shall be proved by its existence in the case record or rollo, without prejudice to the presentation of the proof of filing as provided in the 2019 Amendments to the 1997 Rules of Civil Procedure. The clerk of court or branch clerk of court, with the assistance of designated court personnel, shall have the primary responsibility of ensuring that all pleadings and other court submissions electronicaJly transmitted to their court are properly accounted for and included in the case record or rollo. A copy in PDF of the transmittal e- mail clearly showing the sender, and the date and time of receipt of the e-mail by the receiving court, shall be included as the cover sheet of the filing and shall form part of the case record or rollo
Resolution Dated November 26, 2024 in A.M. No. 19-10-20-SC Amending Rule 13 of the Rules of Court That Provide for Rule 13-A (Interim Rule on Electronic Filing and Service of Pleadings, Judgments, and Other Papers