oca circular no. 44-2012

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~t~vublic of tIjt ~ljilivpin~ ~ulartntt~ Court Office of tlJe Cottvt bmini trator ~lauila OCA CIRCULAR NO. 44,-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 : CLARIFICATION ON THE PROPER DEPOSITARY LBP ACCOUNT FOR THE COLLECTION OF MEDIATION FEES, THE PAYMENT OF MEDIATION FEES WHEN THERE IS/ARE COMPULSORY COUNTERCLAIM/S AND THE ADDITIONAL DUTY OF CLERK OF COURT IN THE SUBMISSION OF FINANCIAL REPORTS SET FORTH IN OCA CIRCULAR NO. 14-2012 DATED MARCH 1, 2012 On March i, 2012, OCA Circular No. 14-2012 (Re: 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) was issued providing, among others, that (1) the clerks of court, officers-in-charge, or their duly authorized officers shall deposit daily the collections accruing to the Fund with: [a] the SO PHILJA PMC Trust Fund (Rule 141) LBP Savings Account No. 3472-1000-08, for collections under Section 9, Rule 141 of the Revised Rules of Court; and [b] the SC PHILJA PMC Trust Fund, LBP Account No. 0592-1055-60, for collection under A.M. No. 01-10-5-SC- PHILJA; (2) the mediation fees shall be collected when there is/are compulsory counterclaim~s; and (3) the clerks of court shall directly submit all the required monthly financial reports and accompanying attachments, .as well as the queries on collection and deposit of mediation fees to the Finance Office-Accounting Division of the Philippine Judicial Academy (PHILJA). However, it appears that (1) the SC PHILJA PMC Trust, LBP Account No. 0592-1055-60 had already been a closed LBP account since September 2006; (2) the payment of legal fees for compulsory counterclaims remains suspended pursuant to Resolution of this Court in A.M. No. 04-2-04-SC dated September 21, 2004 and further reiterated in

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Page 1: OCA Circular No. 44-2012

~t~vubl ic of t I j t ~ l j i l ivp in~~ulartntt~ Court

Office of tlJe Cottvt bmini trator~lauila

O C A C I R C U L A R N O . 4 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 : C L A R I F I C AT I O N O N T H E P R O P E R D E P O S I T A R Y L B PA C C O U N T F O R T H E C O L L E C T I O N O F M E D I A T I O NF E E S , T H E P A Y M E N T O F M E D I A T I O N F E E S W H E NT H E R E I S / A R E C O M P U L S O RY C O U N T E R C L A I M / SA N D T H E A D D I T I O N A L D U T Y O F C L E R K O F C O U R TI N T H E S U B M I S S I O N O F F I N A N C I A L R E P O R T SS E T F O R T H I N O C A C I R C U L A R N O . 1 4 - 2 0 1 2D A T E D M A R C H 1 , 2 0 1 2

O n M a r c h i , 2 0 1 2 , O C A C i r c u l a r N o . 1 4 - 2 0 1 2 ( R e : R e i t e r a t i o n o fP r o v i s i o n s I / P a r a g r a p h A ( 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 t o 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 ) w a s i s s u e d p r o v i d i n g , a m o n go t h e r s , t h a t ( 1 ) t h e c l e r k s o f c o u r t , o f fi c e r s - i n - c h a r g e , o r t h e i r d u l ya u t h o r i z e d o f fi c e r s s h a l l d e p o s i t d a i l y t h e c o l l e c t i o n s a c c r u i n g t o t h e F u n dw i t h : [ a ] t h e S O P H I L J A P M C T r u s t F u n d ( R u l e 1 4 1 ) L B P S a v i n g sA c c o u n t N o . 3 4 7 2 - 1 0 0 0 - 0 8 , f o r c o l l e c t i o n s 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 e v i s e d R u l e s o f C o u r t ; 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 PA c c o u n t N o . 0 5 9 2 - 1 0 5 5 - 6 0 , f o r c o l l e c t i o n u n d e r A . M . N o . 0 1 - 1 0 - 5 - S C -P H I L J A ; ( 2 ) t h e m e d i a t i o n f e e s s h a l l b e c o l l e c t e d w h e n t h e r e i s / a r ec o m p u l s o r y c o u n t e r c l a i m ~ s ; a n d ( 3 ) t h e c l e r k s o f c o u r t s h a l l d i r e c t l ys u b m i t 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 d a c c o m p a n y i n ga t tachments , . as we l l as the quer ies on co l l ec t i on and depos i t o f med ia t i onf e e s t o t h e F i n a n c e O f fi c e - A c c o u n t i n g D i v i s i o n o f t h e P h i l i p p i n e J u d i c i a lAcademy (PHILJA) .

H o w e v e r , i t a p p e a r s t h a t ( 1 ) t h e S C P H I L J A P M C T r u s t , L B PA c c o u n t N o . 0 5 9 2 - 1 0 5 5 - 6 0 h a d a l r e a d y b e e n a c l o s e d L B P a c c o u n t s i n c eS e p t e m b e r 2 0 0 6 ; ( 2 ) t h e p a y m e n t o f l e g a l f e e s f o r c o m p u l s o r yc o u n t e r c l a i m s r e m a i n s s u s p e n d e d p u r s u a n t t o R e s o l u t i o n o f t h i s C o u r t i nA . M . N o . 0 4 - 2 - 0 4 - S C d a t e d S e p t e m b e r 2 1 , 2 0 0 4 a n d f u r t h e r r e i t e r a t e d i n

Page 2: OCA Circular No. 44-2012

OCA Ci rcu lar No. 96-2009 dated August 13, 2009; and (3) the c le rks o fc o u r t d o n o t f a i t h f u l l y c o m p l y 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 i n t h es u b m i s s i o n o f t h e i r m o n t h l y fi n a n c i a l r e p o r t s . F o r t h i s p u r p o s e , t h eP H I I M A m u s t c o n t i n u o u s l y m o n i t o r s u c h s u b m i s s i o n b y d i r e c t l ycoordinat ing with the clerks of court on the matter.

Hencefor th , a l l concerned are hereby DIRECTED to (1) DEPOSITda i ly the co l lec t ions on media t ion fees w i th the SC PHILJA PMC Trus tFund LBP Savings Account No. 3472-1000-08 only; (2) DISCONTINUEco l lec t ing media t ion fees when there is /a re compulsory counterc la im/s ;and (3 ) COMPLY w i t h any d i r ec t i ves t he PH I I . JA t h rough i t s F i nanceOffice-Account ing Division shal l direct ly require them to do so.

Strict compliance is hereby enjoined.

May 28, 2012

J~SE ~VIIDAS P. MARQUEZCk ,~ r t Adm in i s t r a t o r