Bar Exam Information (2025)

Bar 2026

  • The Bar Chair for Bar 2026 is Justice Samuel Gaerlan

Bar Exam 2025 Exam Dates

  • September 7, 2025, Sunday AM for Political and Public International Law (15%)
  • September 7, 2025, Sunday PM for Mercantile and Taxation Laws (20%)
  • September 10, 2025, Wednesday AM for Civil Law (20%)
  • September 10, 2025, Wednesday PM for Labor Law and Social Legislation (10%)
  • September 14, 2025, Sunday AM for Criminal Law (10%)
  • September 14, 2025, Sunday PM for Remedial Law, Legal Ethics, and Legal Forms (25%)

Bar Exam 2025 Cut-off

All exam questions shall be sourced from laws, rules, issuances, and jurisprudence as of June 30, 2024.

Source: Supreme Court Website

Bar Exam Items

Required

  • One (1) laptop installed with Examplify Version 3.8.0.
  • Printed copy of Notice of Admission (NOA). The NOA shall be sent to the Bar examinee’s BARISTA-registered email address and will be available for download on BARISTA no later than August 15, 2025.
  • Printed copy of the accomplished Honor Code, Health Declaration and Liability Waiver, and Other Undertakings for the 2025 Bar Examinees. This form shall be available for download at the Supreme Court Microsite and BARISTA no later than August 8, 2025.
  • Valid ID and/or law school ID (for recent graduates) for further identity verification, if necessary.
  • Packed meals, drinks, and eco-friendly eating utensils. Food concessionaires will not be permitted inside the LTCs. Once inside, examinees will be prohibited from leaving the premises of the LTC during lunch breaks, and will not be allowed to receive food items or drinks from outsiders while the Bar Examinations are ongoing.

Optional but highly encouraged

  • One (1) laptop bag or laptop sleeve
  • One (1) charger for your laptop
  • One (1) two-pin type-A plug adapter for your charger, if needed
  • Light snacks and/or candies;
  • Water and/or non-alcoholic beverages, and water containers/tumblers;
  • One (1) umbrella

Other permitted items

  • One (1) additional laptop bag or sleeve
  • For laptops without any USB-A port: a USB-C to
  • USB-A adapter
  • For laptops without a built-in wireless internet card: external Wi-Fi adapter
  • Webcam cover for the laptop camera
  • Keyboard protector, skin, or cover for the laptop keyboard
  • External non-mechanical keyboard and/or external mouse, which may be wired or wireless, as long as the receiver is not a USB dongle (Note: While the above external accessories are allowed, the examinee table sizes in some LTCs are sufficient only to accommodate one (1) laptop. In addition, noisy keyboards are not allowed.)
  • Mouse pad, without markings
  • Rubber earplugs, which must be non-electronic

Read the rest

Bar Exam 2025 Local Testing Centers

Metro Manila

  • University of Santo Tomas 
  • San Beda University-Mendiola
  • New Era University
  • Manila Adventist College
  • San Beda College-Alabang
  • University of the Philippines-BGC
  • Ateneo de Manila University School of Law

Luzon

  • Saint Louis University
  • University of Nueva Caceres

Visayas

  • University of  San Jose-Recoletos
  • Dr. V. Orestes Romualdez Educational Foundation
  • Central Philippine University

Mindanao

  • Ateneo de Davao University
  • Mindanao State University-Iligan Institute of Technology

Source: Supreme Court Facebook Page

Notes from Rodel Taton, Doctor of Civil Law

Justice Amy Lazaro-Javier’s Words of Wisdom to San Sebastian College-Recoletos College of Law Graduates #BravoBaste#AMYingForExcellence#71stCommencementExercises Justice Javier inspired the graduating class with practical advice and heartfelt reminders as they prepare for the Bar:

She will Make the Bar passable and comfortable.

Bar Prep Tips:

  • 1. Discipline
  • 2. Focus
  • 3. Work hard
  • 4. Be thankful
  • 5. Be prayerful—like never before

As part of SPJI, remember to:

  • Be lighthearted
  • Tread lightly, pack lightly
  • Stick to what is essential
  • Carry your strongest weapon: clarity
  • Bar Answering Reminders: Clarity over confusion—always.
  • Avoid “it depends.”
  • Focus on one question.
  • Keep it brief and concise.
  • Answer structure: Yes or No → Law → Application.
  • If the law escapes you—lean on common sense, equity, and good customs.
  • Depth > Breadth
  • Be kind to yourself. Love those who love you. It’ll make the journey lighter.
  • Trust that you are ready.
  • Study the basic and canonical. For example: * Principle of Immunity from Suit * Tan-Andal v. Andal may not be canonical, but Justice Javier’s cases touch on it.
  • Don’t entertain “Ilang readings ka na?” vibes. Stay grounded, focused, and faithful.
  • Take care of yourself.

Notes from Alex Dumpa, LEB Commissioner

Alex Dumpa: Sharing my PERSONAL notes on the 2025 Bar Examinations, taken during Justice Amy’s speech at the 2025 PALS Annual Convention in partnership with the LEB:

1. No surprise questions; questions will be short and focused based on the syllabus.

2. Follow the one question–one answer policy. No sub-questions.

3. Never begin an answer with “It depends.”

4. Answers must be direct to the point.

5. Use the four-sentence format: categorical answer, legal basis, application, and conclusion.

6. Questions will be short and straightforward.

7. Expect questions from Justice Amy’s ponencias or cases; none will come from her dissents.

8. Canonical doctrines like immunity from suit and pater familias will be asked (Justice Amy’s favorite topics). The iron-curtain rule is not canonical, as it failed to stand the test of time.

9. Master codal provisions.

10. Familiarize bar takers with the Strategic Plan for Judicial Innovations (SPJI). Questions about SPJI will appear in all six subjects. Refer to the Supreme Court website for information on innovations like the new rules on annulment and legal separation for OFWs. These questions will be objective.

11. Specific case titles or exact codal provisions are not required to be stated.

12. Never leave any question unanswered—a chance missed is a chance lost forever.

13. The 2025 bar exams are concise and reasonable.

14. For unfamiliar questions, apply principles like equity, good faith, custom, good practice, or common sense. Once an answer is chosen, defend it confidently.

15. Be decisive and bold with your answers; avoid hesitant or “safe” responses.

16. Stay calm—only a composed mind can produce correct answers.

17. For Tax Law, only principles will be covered. Only 5 questions.

18. The target release date for the Bar results is January 2026, with the oath-taking scheduled two weeks after the release.

19. Be kind to your support system and loved ones. Earn good karma.

Resources

Bar Questions (2024)

Coverage (Bar 2025)

POLITICAL LAW AND PUBLIC INTERNATIONAL LAW 15%

POLITICAL LAW
I. THE 1987 CONSTITUTION
ANature and Concept of a Constitution
BAmendments and Revisions
II. BASIC CONCEPTS
ADeclaration of Principles and State Policies
BSovereignty
CState Immunity
DSeparation of Powers
EChecks and Balances
FDelegation of Powers
GFundamental Powers of the State
1.    Police Power
2.    Eminent Domain
3.    Taxation
III. NATIONAL TERRITORY
AScope (Terrestrial, Aerial, and Fluvial Domains)
BArchipelagic Doctrine
CMaritime Zones
IV. CONSTITUTIONAL COMMISSIONS
AConstitutional Safeguards to Ensure Independence
BCommon Provisions
CPowers, Functions, and Jurisdiction
DComposition and Qualifications of Members
EProhibited Offices and Interests
FJudicial Review of Final Orders, Resolutions, and Decisions
GRendered in the Exercise of Quasi-Judicial Functions
HRendered in the Exercise of Administrative Functions
V. CONSTITUTIONAL COMMISSIONS
AWho are Filipinos
BModes of Acquiring Citizenship
CNatural Born and Naturalized Citizens
DLoss and Re-acquisition of Philippine Citizenship
1. Republic Act (R.A.) No. 9225 or the Citizenship Retention and Reacquisition Act of 2003
EDual Citizenship and Dual Allegiance
VI. EDUCATION, SCIENCE, TECHNOLOGY, ARTS, CULTURE AND SPORTS
AAcademic Freedom
VII. NATIONAL ECONOMY AND PATRIMONY
ARegalian Doctrine
BPublic Trust Doctrine
1. R.A. No. 11659 or the New Public Services Act
CNationalist and Citizenship Requirement Provisions
DExploration, Development, and Utilization of Natural Resources
EAcquisition, Ownership, and Transfer of Public and Private Lands
VIII. LAW ON PUBLIC OFFICERS
AGeneral Principles
BModes of Acquiring Title to Public Office
CModes and Kinds of Appointment
DEligibility and Qualification Requirements
EDisabilities and Inhibitions of Public Officers
FPowers and Duties of Public Officers
GRights of Public Officers
HLiabilities of Public Officers
1.      Preventive Suspension and Back Salaries
2.      Illegal Dismissal, Reinstatement, and Back Salaries
IImmunity of Public Officers
JDe Facto and De Jure Officers
KTermination of Official Relation
LThe Civil Service
1.      Scope
2.      Appointments to the Civil Service
3.      Personnel Actions
MAccountability of Public Officers
1.      Types of Accountability
a.         Administrative
b.        Criminal
c.         Civil
2.      Discipline
a.         Grounds
b.        Jurisdiction
c.        Dismissal, Preventive Suspension, Reinstatement, and Back Salaries
d.        Condonation Doctrine
3.      Impeachment and Quo Warranto
4.      The Ombudsman and the Office of the Special Prosecutor under Article XI of the 1987 Constitution in relation to R.A. No. 6770 or the Ombudsman Act of 1989
a.         Functions
b.        Judicial Review in Administrative Proceedings
c.         Judicial Review in Penal Proceedings
5. The Sandiganbayan
NTerm Limits
IX. LEGISLATIVE DEPARTMENT
ALegislative power
1.      Scope and Limitations
2.      Principle of Non-delegability; Exceptions
3.      Initiative and Referendum
BChambers of Congress; Composition; Qualifications
1.      Senate
2.      House of Representatives
a.  District Representatives and Questions of Apportionment
b.  Party-List System
CDeclaration of the Existence of a State of War
DLegislative Privileges, Inhibitions, and Disqualifications
EQuorum and Voting Majorities
FDiscipline of Members
GLaw-making process
HElectoral Tribunals and Commission on Appointments
1. Nature
2. Powes
IPower of Congress
1.      Legislative Inquiries and Oversight Functions
2.      Power of Impeachment
3.      Limitations on Legislative Power
4.      Limitations on Revenue, Appropriations, and Tariff
5. Presidential Veto and Congressional Override
6. Rules on Appropriation and Realignment
X. EXECUTIVE DEPARTMENT
AQualifications, Election, and Term of the President and Vice-President
BPrivileges, Inhibitions, and Disqualifications
1.      Presidential Immunity
2.      Executive Privilege
CPowers of the President
1. General Executive and Administrative Powers
2. Power of Appointment
a.    Process of Confirmation by the Commission on Appointments
b.    Bypassed Appointments and their Effects
c.    Appointments by an Acting President
d.    Scope of Midnight Appointments
e.    Ad-Interim Appointments
f.     Disciplinary Power (Suspension and Removal)
3. Power of Control and Supervision
a.    Doctrine of Qualified Political Agency
b.    Executive Departments and Offices
c.    Local Government Units (LGU)
4.      Emergency Powers
5.      Commander-in-Chief Powers
a.    Calling Out Powers
b.    Declaration of Martial Law and Suspension of the Privilege of the Writ of Habeas Corpus; Extension and Revocation
6.      Pardoning Power
a.    Scope and Limitations
b.    Forms of Executive Clemency
7. Diplomatic Power
a. In General
b. To Contract or Guarantee Foreign Loans
c. Entry into Treaties or International Agreements; Withdrawal and Termination
8. Powers Relative to Appropriation Measures
9. Delegated powers
10. Residual powers
11. Veto powers
DRules of succession
XI. JUDICIAL DEPARTMENT
AConcept of Judicial Power
BJudicial Review
1. Requisites
2. Political Questions Doctrine
3. Moot Questions
4. Operative Fact Doctrine
CJudicial Independence and Fiscal Autonomy
DAppointments to the Judiciary
1. Qualifications of Members
2. Judicial and Bar Council
a. Composition
b. Powers
EThe Supreme Court
1. Composition, Powers, and Functions
a. Power to Promulgate Rules
2. En Banc and Division Cases
3. Administrative Supervision Over Lower Courts
XII. BILL OF RIGHTS
APrivate Acts and the Bill of Rights
BDue Process
1. Procedural and Substantive
2. Void-for-Vagueness
3. Judicial and Administrative Due Process
CEqual Protection
1. Requisites for Valid Classification
2. Standards of Judicial Review
a. Rational Basis Test
b. Strict Scrutiny test
c. Intermediate Scrutiny Test
DArrests, Searches, and Seizures
1. Requisites of a Valid Warrant
2. Warrantless Arrests and Searches
3. Exclusionary Rule
EPrivacy of Communications and Correspondence
1. R.A. No. 10173 or the Data Privacy Act
2. Exclusionary Rule
FFreedom of Speech and Expression
1. Prior Restraint and Subsequent Punishment
2. Content-Based and Content-Neutral Regulations
3. Facial Challenges and Overbreadth Doctrine
4. Tests to Determine the Validity of Governmental Regulation
5. State Regulation of Different Types of Mass Media
6. Commercial Speech
7. Unprotected Speech; Libel and Hate Speech
8. Obscenity and Pornography
9. Privileged Communication
GFreedom of Religion
1. Non-Establishment and Free Exercise Clauses
2. Separation of Church and State
3. Benevolent Neutrality and Conscientious Objector
4. Tests to Determine the Validity of Governmental Regulation
a. Clear and Present Danger
b. Compelling State Interest
HLiberty of Abode and Right to Travel
1. Scope and Limitations
2. Watch-List and Hold Departure Orders
IRight to Information
1. Executive Order No. 2, s. 2016 or Freedom of Information
2. R.A. No. 11032 or the Ease of Doing Business Act
JEminent Domain
1. Concept
2. Public Use
3. Just Compensation
4. Expropriation by LGUs
KRight to Association
LNon-Impairment of Contracts
MFree Access to Courts and Adequate Legal Assistance
NCustodial Investigation
1. Requisites of a Valid Waiver and the Exclusionary Rule
2. The Rights of Persons Arrested, Detained or Under Custodial Investigation under R.A. No. 7438
ORights of the Accused
1. Criminal Due Process
2. Bail
3. Presumption of Innocence
4. Right to Counsel
5. Trial in Absentia
PRight to Speedy Trial and Speedy Disposition of Cases
QRight Against Self-incrimination
1. Scope and Limitations
2. Immunity Statutes
RRight Against Double Jeopardy
SRight Against Involuntary Servitude
TRight Against Excessive Fines, and Cruel and Inhuman Punishments
UNon-imprisonment for Debts
VEx Post Facto Laws and Bills of Attainder
WWrits of Habeas Corpus, Kalikasan, Habeas Data, and Amparo
XIII. ADMINISTRATIVE LAW
AGeneral Principles
BAdministrative Agencies
CPowers of Administrative Agencies
1. Quasi-Legislative or Rule-Making Power
a. Kinds of Administrative Rules and Regulations
b. Requisites for Validity
2. Quasi-Judicial or Adjudicatory Power
a. Administrative Due Process
b. Administrative Appeal and Review
c. Administrative Res Judicata
3. Fact-finding, Investigative, Licensing, and Rate-Fixing Powers
DJudicial Recourse and Review
1. Doctrine of Primary Administrative Jurisdiction
2. Doctrine of Exhaustion of Administrative Remedies
3. Doctrine of Finality of Administrative Action
XIV. ELECTION LAW
ASuffrage
1. Qualifications and Disqualification of Voters
2. Registration and Deactivation of Voters
3. Inclusion and Exclusion Proceedings
4. Local and Overseas Absentee Voting
5. Detainee Voting
BCandidacy
1. Qualifications and Disqualifications of Candidates
2. Filing of Certificates of Candidacy
a. Effect of Filing
b. Substitution and Withdrawal of Candidates
c. Nuisance Candidates
d. Duties of the Commission on Elections (COMELEC)
3. Ministerial Duty of COMELEC to Receive Certificates of Candidacy
4. Effect of Filing of Certificate of Candidacy
5. Eligibility and Material Misrepresentation
6. Withdrawal of Certificates of Candidacy
7. Effects of Denial and Cancellation of Certificate of Candidacy due to Material Misrepresentation
8. Substitution of Candidates
9. Nuisance Candidates and Effects of Declaration of Nuisance Candidacy
10. Disqualification of Candidates; Effects
CCampaign
1. Premature Campaigning
2. Prohibited Contributions
3. Lawful and Prohibited Election Propaganda
4. Limitations on Expenses
5. Statement of Contributions and Expenses
DRemedies and Jurisdiction
1. Petition to Deny Due Course or Cancel a Certificate of Candidacy
2. Petition for Disqualification
3. Failure of Election; Call for Special Election
4. Pre-Proclamation Controversy
5. Election Protest
6. Quo Warranto
7. Recall
EProsecution of Election Offenses [Exclude: Penal Provisions]
XV. LAW ON LOCAL GOVERNMENTS
APublic Corporations
1. Concept; Distinguished from Government-Owned or Controlled Corporations
2. Corporate Powers of LGUs
3. Classifications
a. Quasi-Corporations
b. Municipal Corporations
i. Elements
ii. Nature and Functions
iii. Requisites for Creation, Conversion, Division, Merger or Dissolution
BPrinciples of Local Autonomy
CAutonomous Regions and their Relation to the National Government
DLGUs
1. Powers
a. Police Power
b. Eminent Domain
c. Taxing Power
d. Closure and Opening of Roads
e. Local Legislation
f. Corporate Powers
g. Ultra Vires Acts
2. Liability of LGUs
3. Settlement of Boundary Disputes
4. Vacancies and Succession of Local Officials
5. Recall
6. Term Limits
ELocal Elective and Appointive Officials
XVI. PUBLIC INTERNATIONAL LAW
AConcepts
BRelationship Between International and Philippine Domestic Law
CSources of International Law
1. International Court of Justice Statute
2. Effect of United Nations Declarations, Security Council Resolutions
3. Effect of Actions of Organs of International Organizations Created by Treaty
DSubjects of International Law
1. States
2. International Organizations
3. Individuals
4. Others
EJurisdiction of States
1. Basis of Jurisdiction
a. Territoriality Principle
b. Nationality Principle and Statelessness
c. Protective Principle
d. Universality Principle
e. Passive Personality Principle
2. Exemptions from Jurisdiction
a. Act of State Doctrine
b. International Organizations and their Officers
c. Diplomatic and Consular Law
FNationality and Statelessness
GGeneral Principles of Treaty Law
HDoctrine of State Responsibility
IRefugees
JTreatment of Aliens
1. Extradition
a. Fundamental Principles
b. Procedure
c. Distinguished from Deportation
KInternational Human Rights Law
1. Universal Declaration of Human Rights
2. International Covenant on Civil and Political Rights
3. International Covenant on Economic, Social and Cultural Rights
LInternational Humanitarian Law
1. Categories of Armed Conflicts
a. International Armed Conflicts
b. Internal or Non-international Armed Conflict
c. War of National Liberation
d. Dispute Resolution
2. War Crimes, Genocide, and Other Crimes Against Humanity
3. The Role of the International Criminal Court
MJudicial and Arbitral Settlement
1. International Court of Justice
2. Permanent Court of Arbitration
3. Peaceful Settlement of International Disputes
4. Use of Force Short of War
5. War and Neutrality
a. Treatment of Civilians
b. Prisoners of War
NLaw of the Sea
1. International Tribunal for the Law of the Sea
2. Freedom of Navigation
3. Maritime and Territorial Disputes
OInternational Environmental Law
1. Principle 21 of Stockholm Declaration
2. Precautionary Principle
XVII. STRATEGIC PLAN FOR JUDICIAL INNOVATIONS 2022-2027
A. Challenges
B. Four Guiding Principles
C. Three Outcomes and Activities

MERCANTILE & TAXATION LAW 20%

MERCANTILE LAW
I. BUSINESS ORGANIZATION (R.A No. 11232)
ACorporations
1. General Principles
a. Nature and Attributes
b. Nationality of Corporations
i. Control Test
ii. Grandfather Rule
c. Doctrine of Separate Juridical Personality
d. Doctrine of Piercing the Corporate Veil
e. Trust Fund Doctrine
2. Kinds of Corporation
a. Stock Corporation
b. Non-Stock Corporation
c. Close Corporation
d. Educational Corporations
e. Religious Corporation
f. One Person Corporation
3. Incorporation and Organization
a. Number and Qualifications of Incorporators
b. Capitalization
c. Corporate Term
d. Classification of Shares
e. Articles of Incorporation, Corporate Name, and Commencement of Corporate Existence
f. By-Laws
g. Corporate Officers
h. De Facto Corporation
i. Corporation by Estoppel
4. Directors, Trustees, and Officers
a. Qualifications and Disqualifications
b. Elections
c. Independent Directors
d. Term, Holdover, and Removal
e. Vacancy
f. Voting Requirements
g. Duties, Liability, and Dealings of Directors
h. Doctrine of Centralized Management
i. Business Judgment Rule
j. Doctrine of Apparent Authority
k. Doctrine of Ratification or Estoppel
5. Powers of Corporations; Incidental Powers; Ultra Vires Doctrine
6. Stockholders and Members
a. Doctrine of Equality of Shares
b. Participation in Management; Voting Requirements
c. Proprietary Rights
i. Right to Dividends
ii. Right to Inspection
iii. Pre-emptive Right
iv. Appraisal Right
d. Derivative Suit; Intra-corporate Suit
e. Delinquency
f. Certificate of Stock
7. Mergers, Consolidations, and Acquisitions
a. Asset Only Transfer
b. Business Enterprise Transfer
8. Corporate Dissolution and Liquidation
9. Foreign Corporations
a. Personality to Sue and Suability
b. Republic Act (R.A.) No. 7042, as amended by R.A. Nos. 8179 and 11647 or the Foreign Investments Act
i. “Doing Business in the Philippines”
ii. Registration Requirement
iii. Nationalized Activities and the Negative List
BPartnerships
1. General Provisions
a. Definition and Separate Juridical Personality
b. Rules to Determine Existence
c. Separate Juridical Personality
d. Partnership by Estoppel
e. Kinds of Partnership
2. Obligations of Partners among Themselves
3. Property Rights of Partners
4. Obligations of Partnership; Obligations of Partners to Third Persons
5. Dissolution and Winding Up
II. INSURANCE
Presidential Decree No. 612, as amended by Republic Act No. 10607
AConcept of Insurance
BInsurable Interest
CConcealment
DRepresentation
EPolicy
FWarranties
GPremium
HLoss
INotice and Proof of Loss
JDouble Insurance; Overinsurance
KReinsurance
III. TRANSPORTATION
Civil Code
AGeneral Principles of Common Carriers
1. Common Carrier vs. Private Carrier
2. Diligence Required
3. Vigilance over Goods
4. Safety of Passengers
IV. BANKING
ASecrecy of Bank Deposits (R.A. No. 1405 and R.A. No. 6426, as amended
1. Prohibited Acts
2. Exceptions from Coverage
3. Garnishment of Deposits, including Foreign Deposits
BGeneral Banking Law (R.A. No. 8791)
1. Nature of Bank Funds and Bank Deposits
2. Required Diligence of Banks
3. Prohibited Transactions by Bank Directors, Officers, and Employees
CPhilippine Deposit Insurance Corporation (R.A. No. 3591, as amended by R.A. Nos. 9576, 10846, and 11840)
1. Definition of Insured Deposit
2. Deposit Insurance Coverage
3. Splitting of Deposits
DAnti-Money Laundering Act (R.A. No. 9160, as amended by R.A. Nos. 9194, 10167, 10365, 10927, and 11521)
1. Policy
2. Covered Institutions and their Obligations
3. Covered Transactions
4. Suspicious Transactions
5. Safe Harbor Provision
6. Money Laundering
a. How Committed
b. Predicate Crimes/Unlawful Activity
7. Authority to Inquire, Freezing, and Forfeiture
V. INTELLECTUAL PROPERTY
Republic Act No. 8293, as amended
APatents
1. Patentable vs. Non-patentable Inventions
2. Ownership of a Patent
3. Rights and Limitations of Patent Owner
4. Patent Infringement
5. Cancellation
BTrademarks
1. Marks vs. Collective Marks vs. Trade Names
2. Non-Registrable Marks
3. Ownership, Registration, and Duration
CCopyrights
1. Copyrightable Works
2. Non-Copyrightable Works
3. Rights Conferred by Copyright
4. Ownership of a Copyright
5. Limitations on Copyright
6. Copyright Infringement
VI. SECURED TRANSACTIONS
AR.A. No. 11057 or the Personal Property Security Act
1. Definitions and Scope
2. Creation of Security Interest
3. Perfection of Security Interest
a. Registration
b. Possession
c. Control
VII. OTHER SPECIAL LAWS AND RULES
AR.A. No. 10142 or the Financial Rehabilitation and Insolvency Act
1. Definition of Insolvent
2. Rehabilitation
a. Key Concepts
b. Effects of Commencement Order and Exceptions
c. Cram Down Effect
3. Liquidation and Effects of Liquidation Order
4. Suspension of Payments
BR.A. No. 10173 or the Data Privacy Act
1. Personal vs. Sensitive Personal Information
2. Scope
3. Processing of Personal and Sensitive Personal Information; Lawful Basis
4. General Data Privacy Principles
5. Rights of Data Subject
CR.A. No. 8792 or the Electronic Commerce Act
1. Legal Recognition of Electronic Data Messages, Documents, and Signatures
2. Lawful Access and Obligation of Confidentiality
DCommonwealth Act No. 146 as amended by R.A. No. 11659 or the Public Service Act
VIII. TAXATION LAW
AGeneral Principles
1. Concept and Definition of Taxation
2. Inherent and Constitutional Limitations of Taxation
3. Requisites of a Valid Tax
4. Lifeblood Doctrine; Manifestations; Prohibition on Compensation and Set-off, Impact, Effect
5. Authority of Congress, Secretary of Finance, Commissioner of Internal Revenue (CIR)
6. Construction and Interpretation of Tax Laws, Rules, and Regulations
7. Double Taxation
a. Direct Duplicate Taxation
b. Indirect Duplicate Taxation
c. Mitigants
i. Tax Exemption ii. Tax Credit iii. Tax Deduction iv. Tax Discount
ii. Tax Credit
iii. Tax Deduction
iv. Tax Discount
v. Reciprocity Principle
8. Escape from Taxation
a. Shifting of Tax Burden
b. Tax Avoidance
c. Tax Evasion
9. Tax Exemption
a. Nature – Exempt Person vs. Exempt Transaction
b. Express or Implied
c. Contractual
d. Construction of Tax Exemption Laws
e. Revocation
10. Compromise and Tax Amnesty
11. Taxpayer’s Suit: Rationale and Requisites
BNational Internal Revenue Code of 1997 (NIRC), as amended by R.A.No. 10963, or the Tax Reform for Acceleration and Inclusion (TRAIN) Law Taxes and R.A. No. 11976 or the Ease of Paying Taxes Act
1. Income Tax
a. Nature and General Principles
i. Criteria in Imposing Philippine Income Tax
ii. Types of Philippine Income Taxes
iii. Kinds of Taxpayers – Individual, Corporations, Trusts, Estate
(a) Individual vs. Corporate Income Taxation – Schedular vs. Flat Rate
(b) Income Tax on Special Corporations
b. Income
i. Definition
ii. Realization and Recognition of Income
iii. Taxability of Income iv.
iv. Income Sources
(a) Compensation Income
(b). Professional Income
(c) Income from Business
(1) Active vs. Passive Income
(d) Income from Dealings in Property
(1) Capital vs. Ordinary Asset
(e) Situs of Income Taxation
(f) Gross Income vs. Net Income vs. Taxable Income
(1) Tax Deductions vs. Tax Credits
(2) Optional Standard Deduction
(g) Withholding Taxes
(1) Rationale
(2) Creditable vs. Withholding Taxes
(3) Duties of a Withholding Agent
2. Value-Added Tax (VAT)
a. Concept and Elements of VATable Transactions
b. Impact and Incidence of Tax
c. Destination Principle; Cross-Border Doctrine
d. Transactions Deemed Sale Subject to VAT
e. Zero-Rated Transactions
f. VAT Exempt Persons vs. VAT Exempt Transactions
g. Input and Output Tax
h. Tax Refund or Tax Credit
3. Tax Remedies
a. General Concepts
i. Tax Deficiency vs. Tax Delinquency
ii. Tax Evasion
b. Civil Penalties
i. Deficiency Interest and Delinquency Interest
ii. Surcharge
iii. Compromise Penalty
c. Assessment Process
i. Letter of Authority
ii. Submission of Supporting Documents by taxpayer
iii. Notice of Discrepancy
iv. Issuance of Preliminary Assessment Notice
v. Issuance of Formal letter of Demand/Final Assessment Notice
(a) Prescriptive Period for Assessment
(1) False Returns vs. Fraudulent Returns vs. Non-Filing Returns
(b) Suspension of the Running of Statute of Limitations
d. Collection Process
i. Requisites
ii. Prescriptive Periods
e. Taxpayers Remedies
i. Protesting an Assessment
(a) Period to File Protest
(b) Effect of Failure to File Protest
ii. Submission of Supporting Documents by Taxpayer
iii. Decision of the Commissioner on the Protest
(a) Period to Act Upon or Decide on Protest Filed
(b) Remedies of the Taxpayer in case the CIR Denies the Protest or Fails to Act on the Protest
(c) Effect of Failure to Appeal
iv. Compromise and Abatement of Taxes
v. Recovery of Tax Erroneously or Illegally Collected
(a) Grounds, Requisites, and Period for Filing a Claim for Refund or Issuance of a Tax Credit Certificate
(b) Proper Party to File Claim for Refund or Tax Credit
f. Government Remedies
i. Administrative Remedies
(a) Tax Lien
(b) Distraint and Levy
(c) Forfeiture of Real Property
(d) Suspension of Business Operation
ii. Judicial Remedies
(a) Civil Action
(b) Criminal Action
(c) Non-Availability of Injunction on Collection
IX. STRATEGIC PLAN FOR JUDICIAL INNOVATIONS 2022-2027
AChallenges
BFour Guiding Principles
CThree Outcomes and Activities

CIVIL LAW 20%

CIVIL LAW 20%
I. PRELIMINARY TITLE
AEffect and Application of Laws
1. When Laws Take Effect
2. Ignorance of the Law
3. Instances when laws are given retroactive effect by way of exception
4. Nullity of acts committed in violation of mandatory or prohibitory laws; Exceptions
5. Waiver
6. Void Laws
a. Exception posed by the Doctrine of Operative Fact
7. Judicial Decisions
a. Stare Decisis
i. Kinds of Stare Decisis
ii. Prospective Application of Doctrines; Exception
8. Computation of Periods
a. Section 31, Chapter VIII, Book I of the Revised Administrative Code of 1987
9. Principle of generality of criminal law
10. Conflict of Laws
a. Lex Nationalii
b. Lex Rei Sitae
c. Lex Loci Celebrationis
BHuman Relations
1. Abuse of Right
2. Unjust Enrichment
3. Tortious Interference
4. Accion in rem verso
II. PERSONS
AJuridical capacity
1. Acquisition of personality
a. Natural persons
b. Juridical persons
i. Sections 2, 4 and 18 of Republic Act (R.A.) No. 11232
BB. Capacity to Act
1. Presumption of capacity to act
2. Acquisition of Capacity to Act – R.A. No. 6809
CC. Restrictions on capacity to act
1. Further restrictions on capacity to act arising from minority – R.A. No. 11596
III. FAMILY CODE
Executive Order No. 209
AMarriage
1. General Principles
a. State Policy on Marriage
b. Essential and Formal Requisites of Marriage
c. Effects of Absence, Defect or Irregularity of the Requisites
d. Rights and Obligations Between Husband and Wife
2. Validity of Marriages Celebrated Abroad
a. Grounds available to have marriages celebrated abroad declared null and void in the Philippines;
b. Relevance of the nationality of the parties in relation to the available grounds for declaration of nullity of mixed marriages in the Philippines
3. Mixed Marriages and Foreign Divorce
a. See Republic v. Manalo, 831 Phil. 33 (2018)
4. Void Marriages
a. Different Grounds for Nullity
i. See also R.A. No. 11596 and Tan-Andal v. Andal, G.R. No. 196359, May 11, 2021
b. Legal standing to file a petition for declaration of nullity
c. Collateral attack to assail validity of a marriage
d. Legal Consequences of Declaring a Marriage as Null and Void
5. Voidable Marriages
a. Grounds
b. Defenses
c. Legal Consequences of Annulment of Marriage
6. Legal Separation
a. Grounds
b. Defenses
c. Legal Consequences of Legal Separation
d. Effects of Reconciliation
7. Property Relations Between the Spouses
a. Ante-Nuptial Agreements or Marriage Settlements
b. Donation Propter Nuptias
c. Different Property Regimes
i. Absolute Community of Property Regime
ii. Conjugal Partnership of Gains Regime
iii. Complete Separation of Property Regime or Judicial Separation of Property
d. Rules Common to Both Absolute Community of Property and Conjugal Partnership of Gains
e. Property Regime of Unions Without Marriage
8. Paternity and Filiation
a. Concepts of Paternity, Filiation, and Legitimacy
b. Legitimate Children
i. Who are Legitimate Children
ii. Proof and period to establish legitimate filiation
iii. Rights of Legitimate Children
iv. Standing to Impugn Legitimacy
v. Grounds to Impugn Legitimacy
vi. Prescriptive periods to impugn legitimacy
c. Illegitimate Children
i. Who are Illegitimate Children
ii. Proof of Filiation of Illegitimate Children
iii. Rights of Illegitimate Children – R.A. No. 9255
iv. Grounds to Impugn
d. Legitimated Children
i. Who May be Legitimated – R.A. No. 9858
ii. How Legitimation Takes Place
iii. Grounds to Impugn Legitimacy
e. Adopted Children – R.A. No. 11642 or the Domestic Administrative Adoption and Alternative Child Care Act
i. Who May Adopt
ii. Who May be Adopted
iii. Administrative Process of Adoption
iv. Effects of Adoption
v. Rescission of Adoption
vi. See R.A. No. 11222
vii. Foundlings; Citizenship Status and Administrative Adoption of Foundlings under R.A. No. 11767
9. Support
a. What Comprises Support
b. Who are Obliged to Give Support
c. Source of Support
d. Order of Support
10. Parental Authority
a. Concept of Parental Authority
b. Substitute Parental Authority
c. Special Parental Authority
d. Effects of Parental Authority
IV. CIVIL REGISTER
ACorrection of Entries in the Civil Register
1. Rule 108, Rules of Court
2. R.A. No. 9048 as amended by R.A. No. 10172
3. R.A. No. 11909
BProscription against collateral attack on a person’s status via correction of entries in the civil register
V. OBLIGATIONS AND CONTRACTS
AObligations
1. Civil and Natural Obligations
2. General Provisions
a. Definition
b. Essential Elements
c. Sources of Obligation
3. Nature and Effects of Obligations
a. Breaches of Obligations
b. Remedies for Breach of Obligations
c. Defense of Fortuitous Event
4. Different Kinds of Obligations
a. Pure
b. Conditional; Kinds of Conditions
c. With a Period
d. Alternative Obligations
e. Joint and Solidary Obligations
f. Divisible and Indivisible Obligations
g. Obligations with a Penal Clause
5. Extinguishment of Obligations
a. Payment
i. Concept of Payment
ii. Capacity and/or Identity of Payor or Payee
iii. Special Forms of Payment
b. Loss of the Thing Due
i. Concept of Loss
ii. Requisites
iii. Effect of Loss on an Obligation
iv. Presumption of Loss
v. Principle of Rebus Sic Stantibus as applied to obligations
c. Condonation
d. Confusion
e. Compensation
i. Requisites
ii. Effect of Assignment of Credit on right to invoke compensation
iii. Non-Compensable Debts
f. Novation
i. Concept of Novation
ii. Express and Implied Novation
iii. Expromision and Delegacion Distinguished
(a) Consent Required
(b) Effect of Insolvency of New Debtor iv. Legal and Conventional Subrogation
6. Estoppel
BContracts
1. General Provisions
a. Definition of a Contract
b. Elements of a Contract
i. Essential Elements ii. Natural Elements
2. Basic Principles of Contracts
a. Obligatory Force of a Contract
b. Freedom to Stipulate (Autonomy of the Will) and its Limitations
c. Relativity
i. Concept
ii. Exceptions to the Rule on Privity of Contracts
d. Consensuality of Contracts
i. Concept and Coverage ii. Exceptions
iii. Reformation of Instruments
e. Mutuality of Contracts
3. Real vs. Consensual Contracts
4. Form, Reformation, and Interpretation of Contracts
5. Defective Contracts
a. Rescissible Contracts
b. Voidable Contracts
c. Unenforceable Contracts
d. Void Contracts
VI. WILLS AND SUCCESSION
ASuccession
1. Definition
2. Elements of Succession
a. Death
b. Inheritance
i. Property
ii. Rights
iii. Obligations
iv. Extent of a Person’s Liability for an Inherited Obligation
c. Successors
i. Heirs
ii. Voluntary Heirs
iii. Compulsory Heirs
iv. Intestate Heirs
v. Legatees and Devisees
d. Acceptance
BDifferent Kinds of Succession
1. Testamentary Succession
a. Concept
b. Wills
i. Characteristics of a Will
ii. Effect of simply providing for disinheritance
c. Testamentary Capacity
d. Kinds of Wills: Notarial and Holographic Wills
i. Requisites Common to Notarial and Holographic Wills
ii. Requisites of a valid Notarial Will
iii. Special Requirements
iv. Requisites of a valid Holographic Will
e. Codicils and Doctrine of Incorporation by Reference
f. Revocation of Wills and Testamentary Dispositions
i. Modes
ii. Presumption of Revocation
iii. Doctrine of Dependent Relative Revocation
g. Republication and Revival of Wills
h. Allowance and Disallowance of Wills
i. Institution and Substitution of Heirs
j. Dispositions with a Condition or Term
k. Legacies and Devices
i. Instances when legacy/device is deemed revoked
2. Compulsory Succession
a. Table of Legitime
b. Computation of the Net Hereditary Estate
c. Determination of the Legitime
d. Consequence of Impairment of the Legitime
e. Preterition
f. Disinheritance
i. Requisites
ii. Grounds
iii. Effects of Disinheritance
iv. Effect of Reconciliation
v. Preterition vs. Defective Disinheritance
3. Intestate Succession
a. Causes of Intestacy
b. Order of Intestate Succession
c. Rule of Proximity and Rule of Equality
d. Iron Curtain Rule
CProvisions Common to Testate and Intestate Succession
1. Rule of Proximity
2. Rule of Preference of Lines
3. Right of Representation
a. In the descending line
b. In the collateral line
c. Effect of illegitimate filiation of the representative as qualified by the ruling in Aquino v. Aquino, G.R. Nos. 208912 and 209018, December 7, 2021
4. Right of Accretion in intestate and testate succession
a. Requisites and limitations
5. Collation
6. Acceptance and Repudiation of Inheritance
a. Form of Repudiation
b. No right of representation when there is repudiation
7. Capacity to inherit
VII. SPECIAL CONTRACTS
AContract of Sale
1. Nature and Form
a. Contract of Sale vs. Contract to Sell
b. Option Contract
c. Right of First Refusal
d. Earnest Money in Contract of Sale and Contract to Sell
2. Capacity to Buy or Sell
3. Obligations of the Vendor
4. Double Sale
5. Effects of Loss of Thing Sold
6. Recto Law
7. Maceda Law (R.A. No. 6552)
a. Transactions covered by the Maceda Law
b. Computation of the number of installments made
c. Rights given to the buyer on installment
d. Requisites for a valid cancellation under the Maceda Law
e. Consequence of failure to comply with the requisites of a valid cancellation under the Maceda Law
8. Conventional and Legal Redemption
9. Equitable Mortgage
BContract of Lease
1. Rights and Obligations of the Lessor and Lessee
2. Sublease and Assignment of Lease
CAgency
1. Nature, Form, and Kinds
2. Obligations of Agent and Principal
3. Extinguishment
VIII. CREDIT TRANSACTIONS
ALoans
1. Definition
2. Kinds of Loans
a. Commodatum
b. Mutuum
BDeposit
1. Definition
2. Kinds of Deposit
a. Judicial
b. Extrajudicial
CGuaranty and Suretyship
1. Nature and Extent of Guaranty
2. Effects of Guaranty
3. Extinguishment of Guaranty
4. Legal and Judicial Bonds
DReal Estate Mortgage
1. Requisites
2. Characteristics
3. Foreclosure
4. Right of Redemption
IX. PROPERTY, OWNERSHIP, AND ITS MODIFICATIONS
AProperty
1. Requisites
2. Classification of Property
a. According to Nature
i. Immovable Property
ii. Movable Property
b. According to Ownership
i. Property of Private Ownership
ii. Property of Public Dominion
BOwnership
1. Definition
2. Object of Ownership
a. Difference between real and personal rights
3. Attributes of Ownership
4. Consequences of Ownership
5. Actions to Recover Ownership and Possession of Property
a. Doctrine of Self-Help
b. Accion Reivindicatoria
c. Accion Publiciana
d. Accion Interdictal
e. Quieting of Title
6. Rights of Accession
a. General Principles
b. Kinds
i. Accession Discreta
ii. Accession Continua
iii. Accession Natural
iv. Accession Industrial in relation to Immovable Property
v. Accession Industrial in relation to Movable Property
7. Co-Ownership
a. Definition
b. Quantitative and Qualitative Concept of Co-ownership
c. Consequences of Co-ownership
d. Right of Legal Redemption given to Co-owners of a co-owner selling his or her ideal share
i. Requisites
ii. Distinguished from the right of legal redemption given to co-heirs under Article 1080 of the Civil Code
e. Partition
f. Prescription among co-owners
8. Possession
a. Definition
b. Classification of Possession
i. Possession exercised in one’s own name or in the name of another
ii. Possession in concept of owner and possession in concept of holder
iii. Possession in good faith or bad faith
c. Effects of Possession
i. Nature of possession required for acquisitive prescription
ii. Presumption of just title
iii. Right to the fruits
iv. Right to Necessary Expenses, Useful Expenses and Luxurious Expenses
v. Effect of limited right of removal on the right to useful and luxurious improvements
vi. Possession equivalent to title
d. Loss of Possession
9. Easements
a. Concept of Easement
b. Characteristics
c. Kinds of Easement
d. Modes of Acquiring Easements
e. Rights and obligations of the dominant and servient estate
f. Modes of Extinguishment of Easements
CDifferent Modes of Acquiring Ownership
1. Occupation
2. Tradition
3. Donation
a. Concept and definition
b. Essential elements
c. Classification of Donation
d. Distinctions Between Mortis Causa and Inter Vivos Donation
e. Donations Mortis Causa as Testamentary Dispositions
f. Form
g. Prohibited donations
h. Reduction and Revocation 4. Prescription
X. QUASI-CONTRACTS
ADefinition of Quasi Contracts
BKinds
1. Negotiorum Gestio
2. Solutio Indebiti
a. Distinction from Accion in Rem Verso
b. Mistake of law as basis for solutio indebiti
c. Significance of good faith on the part of the payee
3. Other Quasi Contracts
XI. QUASI-DELICTS
APrinciples
1. Abuse of Right; Elements
2. Unjust Enrichment
3. Liability without Fault
4. Acts Contrary to Law
5. Acts Contrary to Morals
BThe Tortfeasor
1. The Direct Tortfeasor
a. Natural Persons
b. Juridical Persons
2. Persons Made Responsible for Others
a. In General
i. Quasi-delicts
ii. Indirect liability for intentional acts
iii. Presumption of negligence on persons indirectly responsible
iv. Nature of liability
b. In Particular
i. Parents
ii. Guardian
iii. Owners and Managers of Establishments and Enterprises
iv. Employers
v. State
vi. Teachers and Heads of Establishments of Arts and Trades
3. Joint Tortfeasors
CProximate Cause
1. Concept
a. Distinguished from Immediate Cause
b. Distinguished from Intervening Cause
c. Distinguished from Remote and Concurrent
2. Legal Cause
a. Natural and Probable Consequences
b. Foreseeability
3. Efficient Intervening Cause
4. Cause vs. Condition
5. Last Clear Chance
DClassification of Torts
1. Intentional
2. Negligent
3. Strict Liability
EDefenses
1. Due diligence
2. Acts of public officers
3. Accident or fortuitous event
4. Damnum absque injuria
5. Assumption of risk
6. Last clear chance
7. Prescription
8. Waiver
9. Double recovery
FMedical Negligence and Malpractice
XII. DAMAGES
AGeneral Considerations
BKinds
1. Actual and Compensatory Damages
2. Moral Damages
3. Nominal Damages
4. Temperate or Moderate Damages
5. Liquidated Damages
6. Exemplary or Corrective Damages
CDamages in Case of Death
DDuty of Injured Party
XIII. LAND TITLES AND DEEDS
Presidential Decree No. 1529
ATorrens System
1. Decree of Registration
2. Review of Decree of Registration
3. Innocent Purchaser for Value; Rights
BRegalian Doctrine
CNational Restrictions on Land Ownership
DConfirmation of Imperfect Titles – R.A. No. 11573
ESubsequent Registration
1. Voluntary Dealings
2. Involuntary Dealings; Adverse Claims and Notice of Lis Pendens
FNon-Registrable Properties (Civil Code)
GDealings with Unregistered Lands
HAssurance Fund
1. Nature of Assurance Fund
2. Conditions for Compensation from Assurance Fund
3. Parties named as respondents in action to claim against the Assurance Fund
4. Reckoning point of the prescriptive period to claim against the Assurance Fund
IReconstitution of Title
XIII. STRATEGIC PLAN FOR JUDICIAL INNOVATIONS 2022-2027
AChallenges
BFour Guiding Principles
CThree Outcomes and Activities

LABOR LAW 10%

LABOR LAW AND SOCIAL LEGISLATION 10%
I. INTRODUCTION TO LABOR LAW: FUNDAMENTAL PRINCIPLES/CONCEPTS
ALegal Basis
1. International Documents
a. International Labor Organization Ratifications
2. 1987 Constitution
3. Civil Code
4. Labor Code
BRecruitment and Placement
1. Local employment and overseas employment; Republic Act (R.A.) No. 8042, as amended by R.A. No. 10022; R.A. No. 10706, R.A. No. 11641
2. Revised Philippine Overseas Employment Administration (POEA) Rules and regulations Governing the Recruitment and Employment of Land based Overseas Filipino Workers
3. 2016 Revised POEA Rules and Regulations Governing the Recruitment and Employment of Seafarers
4. Parties
a. Worker
b. Migrant worker or Overseas Filipino Worker
c. Private Employment Agency
d. Private Recruitment Entity
e. License /Authority
5. Definition of recruitment and placement
6. Regulation of recruitment and placement activities
a. See also POEA Charter (Executive Order No. 247, series of 1987, as amended by R.A. No. 9422), Department of Migrant Workers (DMW) Charter R.A. No. 11641
7. Regulatory authorities
a. DMW
b. Regulatory and visitorial powers of the DMW Secretary 8. Ban on direct hiring
9. Entities prohibited from recruiting
10. Suspension or cancellation of license or authority
11. Prohibited practices
CIllegal Recruitment
1. Elements and Types
2. Illegal recruitment as distinguished from estafa
DLiability of local recruitment agency and foreign employer
1. Solidary liability
2. Theory of imputed knowledge
ETermination of contract of migrant worker
FEmployment of non-resident aliens
1. Department Order No. 221-2021 (Revised Rules and Regulations for the Issuance of Alien Employment Permits to Foreign Nationals)
II. JURISDICTION & REMEDIES
See also Executive Order Nos. 126 & 251; Republic Act No. 9347
AJurisdiction
1. Reinstatement
2. Backwages
3. Damages and Attorney’s Fees
4. Separation Pay
5. Financial Assistance
6. Indemnity
7. Liability of Corporate Officers
BLabor Arbiter, See also R.A. No. 8042
1. Jurisdiction of the Labor Arbiter as distinguished from the Regional Director
2. Requirements to perfect appeal to National Labor Relations Commission (NLRC), 2011 NLRC Rules of Procedure
CNLRC
DCourt of Appeals
ESupreme Court
FDepartment of Labor and Employment (DOLE) Regional Directors
1. Jurisdiction
2. Recovery and adjudicatory power
GDOLE Secretary
1. Jurisdiction
2. Visitorial and enforcement powers
a. Department Order No. 283-23 series of 2023
3. Power to suspend effects of termination
a. Department Order No. 183 series of 2017
HVoluntary Arbitrator
1. Jurisdiction
2. Remedies
IPrescription of actions
1. Civil Code and Labor Code
III. SOCIAL LEGISLATION
ASocial Security System Law – R.A. No. 11199
1. Coverage and exclusions
2. Dependents, Beneficiaries
3. Benefits
BGovernment Service Insurance System Law – R.A. No. 8291
1. Coverage and exclusions
2. Dependents, Beneficiaries
3. Benefits
CPortability – R.A. No. 7699
DDisability and Death Benefits
1. Labor Code, Article 198
2. POEA Standard Employment Contract – Sec. 32 POEA Standard Employment Contract
3. Rules on referral to third doctor
4. Supplemental Guidelines on the Implementation of the Mental Health Policy and Program in the Workplace, Labor Advisory No. 19, September 15, 2023
EManagement Prerogative
1. Occupational Qualifications
2. Productivity Standards
3. Change of Working Hours
4. Transfer of Employees
5. Discipline of Employees
6. Grant of Bonuses and Other Benefits
7. Clearance Process
8. Post-Employment Restrictions
IV. WORK RELATIONSHIPS
AEmployer-employee relations
1. Definition
2. Department Order No.147-15, Sec. 3
3. Tests
4. Burden of proving employer-employee relationship
5. Piercing the corporate veil
6. Cases involving Television broadcasters
BIndependent Contractor – Trilateral Relations; Labor Code; Department Order No. 174, Executive Order No. 51, Department Circular 1 s. 2017
1. Trilateral relationship; requirements for independent contractor
2. Permissible contracting or subcontracting; not covered
3. Rights of contractor’s/subcontractor’s employees
4. Effect of termination of employment
5. Prohibited contracting – Labor-only contractor
6. Registration of contractor
7. Other prohibitions
8. Solidary liability
9. Retaliatory measures
10.Applicability/non-applicability
CIndependent Contractor – Bilateral Relations
V. LABOR STANDARDS
AA. Conditions of Employment
1. Hours of work
2. Flexible work arrangements, R.A. No. 11165
3. The Bunkhouse Rule
4. The Personal Comfort Doctrine
a. Normal hours of work
b. Night shift differential
5. Overtime work
a. Compressed work week
b. Built-in overtime
6. Non-compensable hours; when compensable
a. Meal break
b. Power interruptions or brownouts
c. Idle time
d. Travel time
e. Commuting time
f. Waiting time
7. Rest periods
8. Service charge – R.A. No. 11360, Department Order No. 242-24
BWages – Labor Code, Implementing Rules and Regulations (IRR), R.A. No. 6727, R.A. No. 9504, R.A. No. 9178
1. Definition, components, and exclusions
a. Wage vs. Salary
b. Bonus, 13th month
c. Holiday pay
i. Labor Code, Executive Order 203, IRR, R.A. No. 9492, R.A. No. 9849, R.A. No. 10966
2. Principles
a. No work, no pay
b. Equal pay for equal work/Equal Pay for Work of Equal Value
c. Fair day’s wage for a fair day’s work
d. Non-diminution of benefits
3. Minimum wage
a. Payment of hours worked
b. Payment by results
4. Payment of wages
5. Prohibitions regarding wages
6. Wage determination – Labor Code, R.A. No. 6727, R.A. No. 8188, R.A. No. 9178, Latest Wage Order from http://www.nwpc.dole.gov.ph/
a. Wage order
b. Wage distortion
CLeaves
1. Labor Code
a. Service incentive leave
2. Special Laws
a. Parental leave for solo parents
b. R.A. No. 8972, as amended by R.A. No. 11861
c. Expanded maternity leave – R.A. No. 11210
d. Paternity leave – R.A. No. 8187
e. Gynecological leave – R.A. No. 9710, Sec 18; Department Order No. 112-11; CSC Resolution No. 1000432, November 22, 2010
f. Battered Woman Leave (VAWC Leave) – R.A. No. 9262
DWorking conditions for special workers
1. Apprentices and learners
a. The Dual Training System Act: R.A. No. 7686, R.A. No. 10869 or the Jobstart Philippines Act
b. R.A. No. 11230 or the Tulong-Trabaho Act
2. Persons with disabilities
a. R.A. No. 7277 as amended by R.A. No. 9442, R.A. No. 10070 and R.A. No. 10524
EWorking Conditions for special groups of employees – Labor Code, IRR, R.A. No. 10151, R.A. No. 7877, R.A. No. 9710, R.A. No. 7192, Social Security Act, R.A. No. 11210, R.A. No. 8187, R.A. No. 10028 and implementing rules
1. Gender
a. Discrimination
b. Stipulation against marriage
c. Prohibited acts
d. Facilities for women
e. Women working in night clubs, etc.
2. Minors
a. R.A. No. 7610, as amended by R.A. No. 7658, R.A. No. 9231, Department Circular No. 2 Series of 2017 (Guidelines on the Issuance of Work Permit for Children Below 15 years of Age Engaged in Public Entertainment or Information, as amended by Department Circular No. 2 Series of 2018)
b. DOLE Department Advisory 01-08 Series of 2008
c. Department Order No. 149 series of 2016, Department Order No. 149-A (2017)
3. Night workers – R.A. No. 10151 (2011)
4. Kasambahays – R.A. No. 10361
5. Home workers
FSexual Harassment in the Work Environment, R.A. No. 7877; Safe Spaces Act, R.A. No. 11313, Article IV
VI. POST-EMPLOYMENT: KINDS OF EMPLOYMENT
ARegular Employees
BCasual Employees
CProject Employees
DFixed Term Employees
ESeasonal Employees
FProbationary Employees
VII. TERMINATION BY EMPLOYER
See also Department Order No. 147-15
AGenerally
BJust Causes
CPreventive Suspension
DConstructive Dismissal vs. Demotions
EAuthorized Causes – Labor Code, Department Order No. 147-15
1. Retrenchment
2. Redundancy
3. Closure
4. Disease (Labor Code, Article 299)
5. Union Security Clause
6. Illegal Strike
a. Procedure – Labor Code, Department Order No. 147-15
b. Quitclaim
VIII. TERMINATION BY EMPLOYEE
IX. RETIREMENT
Republic Act No. 7641, Implementing Rules; Labor Advisory on Retirement Pay, as amended by Republic Act No. 8558; Republic Act No. 10757
X. LABOR RELATIONS
ARight to Self-Organization
1. Government Corporations, 1987 Constitution; Labor Code, IRR, 2024 Rules and Regulations Governing the Exercise of the Right of Government Employees to Organize
BRights and Conditions of Membership
1. Admission and Discipline of Members
2. Election of Officers: Qualifications; Manner of Election; Tenure and Compensation
3. Major Policy Matter
4. Union Funds
5. Payment of Attorney’s Fees
6. Requisites of Check-Off; Payment of Special Assessment
7. Mandatory Activity
8. Union Information
9. Enforcement and Remedies; Procedure, Jurisdiction, and Sanctions
CUnion Chartering/Affiliation: Local and Parent Union Relations
DBargaining Unit
EBargaining Representative
FCollective Bargaining and Administration
GUnfair Labor Practice
HPeaceful Concerted Activities – Labor Code, R.A. No. 6727
XI. JURISDICTION AND RELIEFS
Republic Act No. 10396, Department Order No. 151-16
ANLRC; Labor Arbiters
BNLRC Rules of Procedure (2011)
1. Injunction
CBureau of Labor Relations
DInter/Intra Union Disputes and Other related Labor Relations Disputes
1. Voluntary Arbitration, Tripartite Voluntary Arbitration Advisory Council
ENational Conciliation Mediation Board
1. Labor Code, Articles 219(c), 26
XII. STRATEGIC PLAN FOR JUDICIAL INNOVATIONS 2022-2027
AChallenges
BFour Guiding Principles
CThree Outcomes and Activities

REMEDIAL LAW 25%

REMEDIAL LAW 25%Target DateStatusNOTES
REMEDIAL LAW
CIVIL PROCEDURE
I. GENERAL PRINCIPLES
AConcept of Remedial or Procedural LawNOT YET DONE
BNature of Remedial LawNOT YET DONE
CSubstantive law vis-à-vis Remedial LawNOT YET DONE
DProcedural laws applicable to actions pending at the time of promulgationNOT YET DONE
ELiberal construction of procedural rulesNOT YET DONE
FRule-making power of the Supreme CourtNOT YET DONE
GNature of Philippine CourtsNOT YET DONE
1Classification of Philippine CourtsNOT YET DONE
2Principle of Judicial HierarchyNOT YET DONE
3Transcendental importanceNOT YET DONE
4Doctrine of Non-interference or judicial stabilityNOT YET DONE
II. JURISDICTION
AOver the PartiesNOT YET DONE
1Jurisdiction over the PlaintiffNOT YET DONE
2Jurisdiction over the defendantNOT YET DONE
BOver the Subject MatterNOT YET DONE
1How jurisdiction is conferred and determinedNOT YET DONE
2Objections to jurisdiction over the subject matterNOT YET DONE
3Effect of estoppel on objections to jurisdictionNOT YET DONE
4Error of jurisdiction as distinguished from error of judgmentNOT YET DONE
COver the IssuesNOT YET DONE
DOver the res or property in litigationNOT YET DONE
EClassification of JurisdictionNOT YET DONE
1Original and AppellateNOT YET DONE
2General and SpecialNOT YET DONE
3Exclusive and concurrentNOT YET DONE
FJurisdiction of CourtsNOT YET DONE
1Supreme CourtNOT YET DONE
2Court of AppealsNOT YET DONE
3SandiganbayanNOT YET DONE
4Court of Tax AppealsNOT YET DONE
5Regional Trial CourtsNOT YET DONE
6Family CourtsNOT YET DONE
7Special Commercial Courts and Cybercrime CourtsNOT YET DONE
8Metropolitan Trial Courts, Municipal Trial Courts, Municipal Trial Courts in cities, and Municipal Circuit Trial Courts (RA 11576)NOT YET DONE
9Inherent powers and means to carry jurisdictionNOT YET DONE
10Doctrine of adherence of jurisdictionNOT YET DONE
GSmall Claims [A.M No. 08-8-7-SC (Rules on Expedited Procedure)]NOT YET DONE
HRule on Summary Procedure [A.M No. 08-8-7-SC (Rules on Expedited Procedure)]NOT YET DONE
IBarangay ConciliationNOT YET DONE
III. CIVIL PROCEDURE (A.M No. 19-10-20-SC)
AClassification of ActionsNOT YET DONE
1Orinary civil actionsNOT YET DONE
2Special civil actionsNOT YET DONE
3Criminal actionsNOT YET DONE
4Special proceedingsNOT YET DONE
BKinds of ActionsNOT YET DONE
1Personal Actions and real actionsNOT YET DONE
2Actions in rem, in personam and quasi in remNOT YET DONE
CPayment of Docket FeesNOT YET DONE
DCause of Action (RULE 2)NOT YET DONE
1Elements of cause of actionNOT YET DONE
2Failure to state a cause of actionNOT YET DONE
3Test of sufficiency of a cause of actionNOT YET DONE
4Splitting a single cause of action and its effectsNOT YET DONE
5Joinder and misjoinder of causes of actionNOT YET DONE
6Totality RuleNOT YET DONE
EParties to Civil Actions (RULE 3)NOT YET DONE
1Real party-in-interestNOT YET DONE
2Locus standiNOT YET DONE
3Indispensable partyNOT YET DONE
4Representatives as partiesNOT YET DONE
5Necessary partyNOT YET DONE
6Indigent partyNOT YET DONE
7Alternative defendantsNOT YET DONE
8Compulsory and permissive joinder of partiesNOT YET DONE
9Misjoinder and non-joinder of partiesNOT YET DONE
10Class suitNOT YET DONE
11Suits against entities without juridical personalityNOT YET DONE
12Effect of death of party-litigantNOT YET DONE
13Substitution of partiesNOT YET DONE
14Transfer of interestNOT YET DONE
FVENUE (RULE 4)NOT YET DONE
1Venue vs. jurisdictionNOT YET DONE
2Venue of real actionsNOT YET DONE
3Venue of personal actionsNOT YET DONE
4Venue of actions against non-residentsNOT YET DONE
5When the rules on venue do not applyNOT YET DONE
GPleadingsNOT YET DONE
1Kinds of pleadings (RULE 6)NOT YET DONE
a. ComplaintNOT YET DONE
b. AnswerNOT YET DONE
c. Defenses (Negative defenses, Affirmative defenses, negative pregnant)NOT YET DONE
d. Counterclaims (Compulsory counterclaim, permissive counterclaimsNOT YET DONE
effect on the counterclaim when complaint is dismissed,NOT YET DONE
effect if compulsory counterclaim is not answeredNOT YET DONE
e. Cross-claimsNOT YET DONE
f. ReplyNOT YET DONE
g. Third (fourth, etc.) party complaintsNOT YET DONE
2Parts and Contents of a Pleading (RULE 7)NOT YET DONE
3Allegations in a Pleading (RULE 8)NOT YET DONE
a. Manner of making allegationsNOT YET DONE
b.Ultimate facts including the evidenceNOT YET DONE
c. Alternative causes of action or defensesNOT YET DONE
d. Conditions precedentNOT YET DONE
e. Capacity to sue or be suedNOT YET DONE
f. Fraud, mistake, malice, intent, knowledge and other conditionNOT YET DONE
of the mind, judgments, official documents or actsNOT YET DONE
g. Pleading a judgment or decisionNOT YET DONE
h. Pleading an actionable documentNOT YET DONE
i. Specific denialsNOT YET DONE
j. Affirmative defenses in relation to Sec. 5(b), Rule 6 and Sec. 12, Rule 8NOT YET DONE
4Effect of Failure to Plead and Default (RULE 9)NOT YET DONE
5Amended and Supplemental Pleadings (RULE 10)NOT YET DONE
a.    Amendment as a matter of rightNOT YET DONE
b.    Amendments by leave of courtNOT YET DONE
c.    Formal amendmentNOT YET DONE
d.    Substantive amendmentNOT YET DONE
e.    Effect of amended pleadingNOT YET DONE
f.     No amendments necessary to conform to or authorize presentation of evidenceNOT YET DONE
g.    Supplemental pleadingsNOT YET DONE
6Filing of responsive pleadings (RULE 11)NOT YET DONE
7Bill of particulars (RULE 12)NOT YET DONE
a.    Purpose and when applied forNOT YET DONE
b.    Actions of the courtNOT YET DONE
c.    Compliance with the order and effect of non-complianceNOT YET DONE
8Filing and service of pleadings (RULE 13)NOT YET DONE
a.    Periods of filing pleadingsNOT YET DONE
b.    Manner of filingNOT YET DONE
c.    Papers required to be filedNOT YET DONE
d.    Modes of service of pleadingsNOT YET DONE
e.    A.M. No. 10-3-7-SC (The Revised Guidelines on submission of Electronic Copies of SC-Bound Papers pursuant to the Efficient Use of Paper Rule)NOT YET DONE
HSummons (RULE 14)NOT YET DONE
1Issuance of summons and its contentsNOT YET DONE
2By whom servedNOT YET DONE
3Validity of summons and issuance of alias summonsNOT YET DONE
4Nature and purpose of summons in relation to actions in personam, in rem, and quasi-in remNOT YET DONE
5Voluntary appearanceNOT YET DONE
6Service in person of defendantNOT YET DONE
7Substituted serviceNOT YET DONE
8Service uponNOT YET DONE
a.    Entity without juridical personalityNOT YET DONE
b.    PrisonersNOT YET DONE
c.    Consistent with international conventions [The Service Abroad of Judicial and Extrajudicial Documents in Civil and Commercial Matters]NOT YET DONE
d.    Minors and IncompetentsNOT YET DONE
e.    Spouses (relate to Sec. 4, Rule 3)NOT YET DONE
f.     Domestic Private Juridical EntityNOT YET DONE
g.    Foreign Private Juridical EntityNOT YET DONE
h.    Public corporationsNOT YET DONE
i.      Defendant whose identity or whereabouts unknownNOT YET DONE
j.      Residents temporarily out of the PhilippinesNOT YET DONE
9Duty of counsel of recordNOT YET DONE
10Extraterritorial service, when allowedNOT YET DONE
11Service by publicationNOT YET DONE
12ReturnNOT YET DONE
IMotion (Rule 15)NOT YET DONE
1Motions vs. pleadingsNOT YET DONE
2Non-litigious motionsNOT YET DONE
3Litigious motionsNOT YET DONE
4Prohibited motionsNOT YET DONE
5Omnibus motionNOT YET DONE
6Dismissal with prejudiceNOT YET DONE
JDismissal of Actions (RULE 17)NOT YET DONE
1Dismissal upon notice by plaintiff; two-dismissal ruleNOT YET DONE
2Dismissal upon motion by plaintiff; effect on existing counterclaimNOT YET DONE
3Dismissal due to fault of plaintiffNOT YET DONE
KPre-trial (RULE 18)NOT YET DONE
1.      When conductedNOT YET DONE
2.      Nature and purposeNOT YET DONE
3.      Notice of pre-trialNOT YET DONE
4.      Appearance of parties; effect of failure to appearNOT YET DONE
5.      Pre-trial brief; effects of failure to fileNOT YET DONE
6.      Pre-trial OrderNOT YET DONE
7.      Distinction between pre-trial in civil cases and in criminal casesNOT YET DONE
8.      Court Annexed Mediation (CAM)NOT YET DONE
9.      Judicial Dispute Resolution (JDR)NOT YET DONE
10.   Judgment after pre-trialNOT YET DONE
LIntervention (Rule 19)NOT YET DONE
MCalendar of Cases (RULE 20)NOT YET DONE
NSubpoena (Rule 21)NOT YET DONE
OModes of DiscoveryNOT YET DONE
1.      Depositions pending action (RULE 23)NOT YET DONE
2.      Depositions before action or pending appeal (RULE 24)NOT YET DONE
3.      Interrogatories to parties (RULE 25)NOT YET DONE
4.      Admission by adverse party (RULE 26)NOT YET DONE
5.      Production or inspection of documents or things (RULE 27)NOT YET DONE
6.      Physical and mental examination of persons (RULE 28)NOT YET DONE
7.      Consequences of refusal to comply with modes of discovery (RULE 29)NOT YET DONE
PTrial (RULE 30)NOT YET DONE
1.      Continuous trialNOT YET DONE
2.      Adjournments and postponementsNOT YET DONE
3.      Order of trialNOT YET DONE
4.      Oral offer of exhibitsNOT YET DONE
QConsolidation or Severance of Trial (RULE 31)NOT YET DONE
RDemurrer to Evidence (RULE 33)NOT YET DONE
1.      Effect of denial or grant of demurrerNOT YET DONE
2.      Denial of demurrer not subject to appeal or petition for certiorariNOT YET DONE
3.      Effect of reversal of demurrer on appeal; Waiver of right to present evidenceNOT YET DONE
4.      Demurrer to evidence in civil cases versus demurrer to evidence in criminal casesNOT YET DONE
SJudgment on the Pleadings (RULE 34)NOT YET DONE
TSummary Judgments (RULE 35)NOT YET DONE
UPost-judgment RemediesNOT YET DONE
1.      Motion for new trial (RULE 37)NOT YET DONE
2.      Motion for reconsideration (RULE 37)NOT YET DONE
a.    Remedy when motion for new trial or reconsideration is deniedNOT YET DONE
b.    Fresh period ruleNOT YET DONE
3. AppealNOT YET DONE
a. Judgment and Final Orders appealableNOT YET DONE
b. Matters not appealableNOT YET DONE
c. Modes of appealNOT YET DONE
d. Period to appealNOT YET DONE
e. Perfection of appealNOT YET DONE
f. Issues to be raisedNOT YET DONE
g. Appeal from judgments or final orders of the Municipal TrialNOT YET DONE
Courts to the Regional Trial Court (RULE 40)NOT YET DONE
h. Appeal from judgments or final orders of the Regional TrialNOT YET DONE
Courts (RULE 41)NOT YET DONE
i. Petition for Review from the Regional Trial Courts to the Court of Appeals (RULE 42)NOT YET DONE
j. Review of final judgments or final orders of quasi-judicial bodies (RULE 43)NOT YET DONE
k. Appeal by certiorari to the Supreme Court (RULE 45)NOT YET DONE
l. Review of Judgments or Final Orders of the Commission on Audit and Commission on Elections (Rule 64)NOT YET DONE
4. Petition for Relief from Judgment (Rule 38)NOT YET DONE
5. Annulent of Judgment (Rule 47)NOT YET DONE
6. Collateral Attack of JudgmentsNOT YET DONE
VExecution, Satisfaction, and Effect of Judgments (RULE 39)NOT YET DONE
1.    Difference between finality of judgment for purposes of appeal; for purposes of executionNOT YET DONE
2.    When execution shall issueNOT YET DONE
3.    How a judgment is executedNOT YET DONE
a.    By motion or independent actionNOT YET DONE
b.    Execution of judgments for moneyNOT YET DONE
c.    Execution of judgments for specific actsNOT YET DONE
d.    Execution of special judgmentsNOT YET DONE
e.    Requisites before demolition order is issuedNOT YET DONE
f.     Effect of levy on third personsNOT YET DONE
4.    Properties exempt from executionNOT YET DONE
5.    Proceedings where property is claimed by third personsNOT YET DONE
6.    Effect of judgment or final ordersNOT YET DONE
7.    Aspects of res judicataNOT YET DONE
a.    Bar by prior judgmentNOT YET DONE
b.    Conclusiveness of judgmentNOT YET DONE
8. Enforcement and effect of foreign judgments or final ordersNOT YET DONE
IV. PROVISIONAL REMEDIES
ANature and PurposeNOT YET DONE
BPreliminary Attachment (RULE 57)NOT YET DONE
1.    Grounds for issuanceNOT YET DONE
2.    Grounds for dissolutionNOT YET DONE
3.    Posting of a counterbondNOT YET DONE
4.    Requisites; issuance and contents of order of attachment; affidavit and bondNOT YET DONE
CPreliminary Injunction (RULE 58)NOT YET DONE
1.    Definitions and differences: preliminary injunction, temporary restraining order, and status quo ante orderNOT YET DONE
2.    Requisites of preliminary injunction, temporary restraining orderNOT YET DONE
3. Kinds of InjunctionNOT YET DONE
4. Grounds for issuance of preliminary injunctionNOT YET DONE
DReplevin (RULE 59)NOT YET DONE
ESupport Pendente Lite (RULE 61)NOT YET DONE
V. SPECIAL CIVIL ACTIONS
AOrdinary Civil Actions and Special Civil ActionsNOT YET DONE
BInterpleader (RULE 62)NOT YET DONE
CDeclaratory Reliefs and Similar Remedies (Rule 63)NOT YET DONE
DCertiorari, Prohibition, Mandamus (RULE 65)NOT YET DONE
1.    Requisites, when and where to fileNOT YET DONE
2. Effects of filing of an unmeritorious petitionNOT YET DONE
EQuo Warranto (RULE 66)NOT YET DONE
FExpropriation (RULE 67)NOT YET DONE
1.    Stages of ExpropriationNOT YET DONE
2.    When plaintiff can immediately enter into possession of the real property in relation to R.A. No. 10752 (The Right of Way Act)NOT YET DONE
3. Ascertainment of just compensationNOT YET DONE
CRIMINAL PROCEDURE
AGeneral MattersNOT YET DONE
1. Criminal JurisdictionDONE
2. Jurisdiction over subject matter and jurisdiction over person of accusedNOT YET DONE
3. When Injunction May Be Issued to restrain criminal prosecutionNOT YET DONE
BProsecution of Offenses (Rule 110)NOT YET DONE
1.      Criminal actions, how institutedDONE
2.      Effect of the institution of the criminal action on the prescriptive periodNOT YET DONE
3.      Who may prosecute; crimes that cannot be prosecuted de officioNOT YET DONE
4.      Intervention of private offended partyDONE
5.      Control of prosecutionDONE
6.      Complaint and Information; sufficiencyDONE
7.      Date of commission of the offenseNOT YET DONE
8.      Designation of offense; qualifying and aggravating circumstancesDONE
9.      Name of the accused; name of the offended partyNOT YET DONE
10.  Amendment and Substitution of complaint or informationDONE
11.  Duplicity of the offenseDONE
CProsecution of Civil Action (Rule 111)NOT YET DONE
1.    Implied institution of civil action with criminal actionDONE
2.    Independent civil actionsDONE
3.    No reservation of civil action in B.P. Blg. 22NOT YET DONE
4.    Effect of death of the accused on civil actionNOT YET DONE
5.    Prejudicial QuestionDONE
6.    Effect of acquittal or extinguishment of criminal action on the civil liabilityNOT YET DONE
DPreliminary Investigation (Rule 112)NOT YET DONE
1.    Nature and purposeNOT YET DONE
2.    Determination of existence of probable causeNOT YET DONE
3.    Resolution of investigating prosecutorNOT YET DONE
4.    Non-interference of the court in finding probable cause by prosecutor; exceptionsNOT YET DONE
5.    Right to bail pending preliminary investigationNOT YET DONE
6.    Inquest proceedingsNOT YET DONE
7.    Effect of absence of preliminary investigationNOT YET DONE
8.    Withdrawal of InformationNOT YET DONE
EArrest (Rule 113)NOT YET DONE
1.    Arrest, how madeNOT YET DONE
2.    Requisites for the issuance of a warrant of arrestNOT YET DONE
3.    Arrest without warrant, when lawfulNOT YET DONE
4.    Method of arrestNOT YET DONE
5.    Rules on the Use of Body-Worn Cameras in the Execution of Warrants [A.M. No. 21-06-08]NOT YET DONE
6.    Waiver of objection on the irregularity of arrestNOT YET DONE
FBail (Rule 114)NOT YET DONE
1.    When a matter of right; exceptionsDONE
2.    When a matter of discretionDONE
3.    Where filedDONE
4.    Application for bail in capital offensesDONE
5.    Guidelines in fixing amount of bailDONE
6.    Bail-negating circumstancesDONE
7.    Remedy when bail deniedDONE
8.    Forfeiture of bailDONE
GRights of the Accused (RULE 115)NOT YET DONE
1. Rights of accused at the trialNOT YET DONE
2. Rights of the persons under custodial investigationNOT YET DONE
HArraignment and Plea (Rule 116)NOT YET DONE
1. PurposeNOT YET DONE
2.    Plea of guilty to a lesser offenseNOT YET DONE
3.    Plea of guilty to capital offenseNOT YET DONE
4.    Plea of guilty to a non-capital offenseNOT YET DONE
5.    Bill of particularsNOT YET DONE
6.    Suspension of arraignmentNOT YET DONE
IMotion To Quash (Rule 117)NOT YET DONE
1.    GroundsNOT YET DONE
2.    Double jeopardyNOT YET DONE
3.    Provisional dismissalNOT YET DONE
JPre-trial (RULE 118)NOT YET DONE
1.    Pre-trial agreementNOT YET DONE
2.    Non-appearance at pre-trial conferenceNOT YET DONE
3.    Pre-trial orderNOT YET DONE
4.    Cases for mediation on the civil liabilityNOT YET DONE
KTrial (Rule 119)NOT YET DONE
1. Trial in AbsentiaNOT YET DONE
2.    Remedy when accused is not brought to trial within the prescribed periodNOT YET DONE
3.    Conditional examination of witness for the prosecution/defenseNOT YET DONE
4.    Requisites for discharge of accused as state witnessNOT YET DONE
5.    Demurrer to evidenceNOT YET DONE
6. Reopening of the procedureNOT YET DONE
LJudgment (Rule 120)NOT YET DONE
1.    Requisites of a valid judgmentNOT YET DONE
2.    Rule if accused fails to appear at the promulgation of judgmentNOT YET DONE
3.    Promulgation of judgment; instances of promulgation of judgment in absentiaNOT YET DONE
MNew Trial or Reconsideration (Rule 121)NOT YET DONE
NAppeal (Rule 122)NOT YET DONE
OSearch and Seizure (Rule 126)NOT YET DONE
1.    Nature of search warrantNOT YET DONE
2.    Requisites for the issuance of search warrantNOT YET DONE
3.    Probable cause in search warrantNOT YET DONE
4.    Extent of the searchNOT YET DONE
5.    Exceptions to search warrant requirementNOT YET DONE
a.    Search incidental to lawful arrestNOT YET DONE
b.    Search of moving vehiclesNOT YET DONE
c.    Search of a passenger busNOT YET DONE
d.    Check pointsNOT YET DONE
e.    Airport friskingNOT YET DONE
f.     Buy bust operationsNOT YET DONE
g.    Plain viewNOT YET DONE
h.    Stop and frisk (Terry searches)NOT YET DONE
i. Consented searchesNOT YET DONE
6. Search of a Government-Controlled Detention FacilityNOT YET DONE
7. Effect of an Illegal Search and SeizureNOT YET DONE
8. Quashing a Search WarrantNOT YET DONE
9. Rule on Cybercrime Warrants (Section 2 of AM 17-11-03-SC)NOT YET DONE
10. Rules on the Use of Body-Worn Cameras in the Execution of Warrants [A.M. No. 21-06-08-SC]NOT YET DONE
Provisional Remedies in Criminal Cases (Rule 127)DONE
SPECIAL PROCEEDINGS
ASettlement of Estate of Deceased PersonsNOT YET DONE
1.    Venue and Jurisdiction (Rule 73)NOT YET DONE
2.    Extrajudicial (Rule 74)NOT YET DONE
3.    JudicialNOT YET DONE
a.    Summary settlement of estate of small value (Rule 74)NOT YET DONE
b.    Intestate – Petition for letters of Administration (Rule 78)NOT YET DONE
c.    TestateNOT YET DONE
i. Petition for Allowance of Will and Letters Testamentary
(Rules 75-79)
NOT YET DONE
ii. Petition for Allowance of Will and for Letters of
Administration with Will Annexed (Rules 75-79)
NOT YET DONE
iii. Production and Probate of Will (Rule 75)NOT YET DONE
iv. Allowance or disallowance of will (Rule 76)NOT YET DONE
v. Letters of Testamentary and of Administration (Rule 78)NOT YET DONE
d.    Claims against the Estate (Rule 86)NOT YET DONE
e.    Payment of Debts of the Estate (Rule 88)NOT YET DONE
f.     Distribution and Partition (Rule 90)NOT YET DONE
BGuardianship (Rules 92-97)NOT YET DONE
CWrit of Habeas Corpus (Rule 102)NOT YET DONE
DWrit of Habeas Corpus in Relation to Custody of Minors [A.M. No. 03-04-04-SC]NOT YET DONE
EWrit of Amparo [AM No. 07-9-12-SC]NOT YET DONE
FWrit of Habeas Data [A.M. No. 08-1-16-SC]NOT YET DONE
GChange of Name (Rule 103)NOT YET DONE
HCancellation or Correction of Entries (Rule 108)NOT YET DONE
IClerical Error Act and its Implementing Rules [R.A. No. 9048, as amended by R.A. No. 10172]NOT YET DONE
JRules of Procedure for Environmental Cases [A.M. No. 09-6-8-SC]NOT YET DONE
1.    Temporary Environmental Protection Order (TEPO)NOT YET DONE
2.    Writ of Continuing MandamusNOT YET DONE
3.    Writ of KalikasanNOT YET DONE
EVIDENCE
AGeneral ConceptsNOT YET DONE
1.    Definition of evidenceDONE
2.    Scope of the Rules on EvidenceDONE
3.    Proof vs. evidenceDONE
4.    Factum probans vs. factum probandumDONE
BLiberal construction of the Rules on EvidenceDONE
CJudicial Notice and Judicial Admissions (RULE 129)DONE
1.    What need not be proved; matters of judicial noticeDONE
2.    Judicial admissionsDONE
DAdmissibility of Evidence (RULE 130)DONE
1. Requisites for admissibility of evidenceDONE
2. Relevance of Evidence and Collateral MattersDONE
3. Multiple AdmissibilityNOT YET DONE
4. Conditional AdmissibilityNOT YET DONE
5. Curative AdmissibilityNOT YET DONE
6. Direct and Circumstancial EvidenceNOT YET DONE
7. Positive and Negative EvidenceNOT YET DONE
8. Competent and Credible EvidenceNOT YET DONE
EWeight and Sufficiency of Evidence (RULE 133)NOT YET DONE
1.    Proof beyond reasonable doubtNOT YET DONE
2.    Preponderance of evidenceNOT YET DONE
3.    Substantial evidenceNOT YET DONE
4.    Clear and convincing evidenceNOT YET DONE
FObject (Real) Evidence (Rule 130, A)NOT YET DONE
1.    Requisites for admissibilityNOT YET DONE
2.    Categories of object evidenceNOT YET DONE
3.    Chain of custody, in relation to Section 21 of the Comprehensive Dangerous Drugs Act of 2002, as amendedNOT YET DONE
4.    Rule on DNA Evidence (A.M. No. 06-11-5-SC)NOT YET DONE
GDocumentary Evidence (Rule 130, B)DONE
HTestimonial Evidence (rule 130, C)NOT YET DONE
1.    Qualifications of a witnessNOT YET DONE
2.    Competency and credibility of a witnessNOT YET DONE
3.    Disqualifications of witnessesNOT YET DONE
a.        By reason of marriageNOT YET DONE
b.        By reason of privileged communicationsNOT YET DONE
4. Testimonial privilegeNOT YET DONE
a.         Parental and filial privilegeNOT YET DONE
b.        Privilege relating to trade secretsNOT YET DONE
5.    Examination of a witnessDONE
a.         Rights and obligations of a witnessDONE
b.        Judicial Affidavit Rule [A.M. No. 12-8-8-SC]DONE
6.    Admissions and ConfessionsDONE
a.         Res inter alios acta ruleDONE
b.        Admission by a partyNOT YET DONE
c.         Offer of CompromiseNOT YET DONE
d.        Admission by a third partyNOT YET DONE
e.         Admission by a co-partner or agentNOT YET DONE
f.          Admission by a conspiratorNOT YET DONE
g.        Admission by priviesNOT YET DONE
h.        Admission by silenceNOT YET DONE
i.          ConfessionNOT YET DONE
j.          Similar acts as evidenceNOT YET DONE
4.    Hearsay RuleDONE
a.         Hearsay distinguished from lack of firsthand knowledgeNOT YET DONE
b.        Reason for exclusion of hearsay evidenceNOT YET DONE
c.         Exceptions to the hearsay ruleNOT YET DONE
i.   Dying declarationNOT YET DONE
ii.   Statement of decedent or person of unsound mindNOT YET DONE
iii. Declaration against interestNOT YET DONE
iv. Act or declaration about pedigreeNOT YET DONE
v.  Family reputation or tradition regarding pedigreeNOT YET DONE
vi.  Common reputationNOT YET DONE
vii. Part of the res gestaeNOT YET DONE
viii. Records of regularly conducted business activityNOT YET DONE
ix. Entries in official recordsNOT YET DONE
x. Commercial list and the likeNOT YET DONE
xi. Learned treatiesNOT YET DONE
xii. Testimony or deposition at a former proceedingNOT YET DONE
xiii. Residual exceptionNOT YET DONE
8. Opinion ruleNOT YET DONE
a.    Opinion of expert witnessNOT YET DONE
b.    Opinion of ordinary witnessNOT YET DONE
9. Character evidenceNOT YET DONE
a.    Criminal casesNOT YET DONE
b.    Civil casesNOT YET DONE
c.    In criminal and civil casesNOT YET DONE
10. Rule on Examination of a Child Witness [A.M. No. 004-07-SC]NOT YET DONE
IBurden of Proof and Burden of Evidence (RULE 131)NOT YET DONE
JPresumptions (RULE 131)NOT YET DONE
1.    Conclusive presumptionsNOT YET DONE
2.    Disputable presumptionsNOT YET DONE
KOffer and Objection (RULE 132)NOT YET DONE
1.    Offer of evidenceNOT YET DONE
2.    When to make an offerNOT YET DONE
3.    ObjectionNOT YET DONE
4.    Tender of excluded evidenceNOT YET DONE

CRIMINAL LAW 10%

CRIMINAL LAW 10%
I. FUNDAMENTAL PRINCIPLES OF CRIMINAL LAW
ATheories in Criminal Law
1. Classical Theory
2. Positivist Theory
3. Eclectic or Mixed Theory
4. Utilitarian Theory
BConstruction or Interpretation of Penal Laws
1. Effects of Repeal/Amendments of Penal Laws
2. Retroactive Effect of Penal Laws
3. Pro Reo Principle/Rule of Lenity
CNullum Crimen, Nulla Poena Sine Lege
DMala in Se and Mala Prohibita
EActus Reus and Mens Rea
FCardinal Principles of Criminal Law
1. Generality
2. Territoriality
3. Prospectivity
GConstitutional Limitations on the Power of Congress to Enact Penal Laws
1. Equal Protection
2. Due Process
3. Bill of Attainder
4. Ex Post Facto Law
5. Excessive Fines, Cruel, Degrading or Inhuman Punishment
II. REVISED PENAL CODE – BOOK ONE
AFelonies
1. Criminal Liability
2. Causes Affecting Criminal Liability
a. Proximate Cause
b. Efficient Intervening Cause
3. Aberratio Ictus, Error in Personae, and Praeter Intentionem
4. Impossible Crime
5. Duty of the Courts in Case of Non-Punishable Act and Excessive
Penalty
6. Stages of Execution
a. Subjective Phase and Objective Phase
b. Spontaneous Desistance
c. Attempted, Frustrated, and Consummated Stages
d. Overt Acts
7. Conspiracy and Proposal
8. Classification of Felonies According to Gravity: Grave, Less Grave, and Light
9. Suppletory Application of the Revised Penal Code
BCircumstances Affecting Criminal Liability
1. Justifying Circumstances
2. Exempting Circumstances; Republic Act (R.A.) No. 9262 (AntiViolence Against Women and Children Act, Re: Battered Woman Syndrome), R.A. No. 9344, (Juvenile Justice and Welfare Act), as amended by R.A. No. 10630, (An Act Strengthening the Juvenile Justice System in the Philippines)
3. Mitigating Circumstances
4. Aggravating Circumstances; R.A. No. 9344, as amended by R.A. No. 10630; R.A. No. 10591 (Comprehensive Firearms and Ammunition Regulation Act); R.A. No. 9165 (Comprehensive Drugs Act of 2002) as amended by R.A. No. 10640 (An Act to Further Strengthen the Anti-Drug Campaign of the Government); R.A. No. 10175 (Cybercrime Prevention Act of 2012)
5. Alternative Circumstances
6. Absolutory Causes/Instigation/Entrapment
CPersons Criminally Liable and Degree of Participation
1. Principals, Accomplices, and Accessories
2. Presidential Decree (P.D.) No. 1612 (Anti-Fencing Law)
3. P.D. No. 1829 (Penalizing Obstruction of Apprehension and Prosecution of Criminal Offenders)
DPlurality of Crimes (Real and Ideal)
1. Absorption System
2. Single Impulse Rule
3. Compound Complex Crime
4. Complex Crime Proper
5. Special Complex Crime/Composite Crimes
6. Continuous/Continued Crime
7. Continuing Crime
EPenalties
1. Classification of Penalties
2. Principal and Accessory Penalties
3. Duration and Effects of Penalties
4. Application and Graduation of Penalties
5. Preventive Imprisonment
6. Subsidiary Penalty
FExecution and Service of Penalties
1. Community Service [R.A. No. 11362 (An Act Authorizing the Court to Require Community Service in Lieu of Imprisonment for the Penalties of Arresto Menor and Arresto Mayor); A.M. No. 2006-14-SC]
2. Release on Recognizance [R.A. No. 10389 (The Recognizance Act of 2012)]
3. Successive Service of Sentence
4. Three-Fold Rule
5. Indeterminate Sentence Law [Act No. 4103, as amended by R.A. No. 4203]
6. Probation [P.D. No. 968, as amended by R.A. No. 10707 (An Act Amending P.D. No. 968)]
GExtinction of Criminal Liability
1. Total Extinction
a. Death of Convict
b. Service of Sentence
c. Amnesty
d. Absolute Pardon
e. Prescription of Crimes [See Periods of Prescription for Violations Penalized by Special Acts, R.A. No. 3326]
f. Prescription of Penalties
g. Marriage between the Offender and the Offended Party
2. Partial Extinction
a. Conditional Pardon [Act No. 1524]
b. Commutation of Sentence
c. Good Conduct Allowances
d. Parole
HCivil Liability Ex-Delicto
1. Primary and Subsidiary
2. Restitution, Reparation, and Indemnification
3. Civil Liability of an Offender Exempted from Criminal Liability
4. Share of Each Person Civilly Liable for a Felony
5. Preference in Payment
6. Extinction and Survival of Civil Liability Ex-Delicto
III. REVISED PENAL CODE – BOOK TWO
ATitle One – Crimes Against National Security and the Laws of Nations
BTitle Two – Crimes Against the Fundamental Laws of the State
CTitle Three – Crimes Against Public Order
DTitle Four – Crimes Against Public Interest
ETitle Six – Crimes Against Public Morals
FTitle Seven – Crimes Committed by Public Officers
GTitle Eight – Crimes Against Persons
HTitle Nine – Crimes Against Personal Liberty and Security
ITitle Ten – Crimes Against Property
JTitle Eleven – Crimes Against Chastity
KTitle Twelve – Crimes Against the Civil Status of Persons
LTitle Thirteen – Crimes Against Honor
MTitle Fourteen – Quasi-Offenses
IV. SPECIAL PENAL LAWS
AComprehensive Firearms and Ammunition Regulation Act [R.A. No. 10591, Secs. 3 and 28-41]
BThe Anti-Online Sexual Abuse or Exploitation of Children (OSAEC) and Anti-Child Sexual Abuse or Exploitation Materials (CSAEM) Act [R.A. No. 11930, July 30, 2022]
CAnti-Fencing Law of 1979 [P.D. No. 1612]
DAnti-Cattle Rustling Law [P.D. No. 533]
EAnti-Graft and Corrupt Practices Act [R.A. No. 3019, as amended by R.A. No. 3047; P.D. No. 677; P.D. No. 1288; Batas Pambansa Bilang (B.P. Blg.) 195; R.A. No. 10910]
FCode of Conduct and Ethical Standards for Public Officials and Employees [R.A. No. 6713]
GAnti-Hazing Act of 2018 [R.A. No. 8049, as amended by R.A. No. 11053]
HAnti-Photo and Video Voyeurism Act of 2009 [R.A. No. 9995]
IAnti-Plunder Act [R.A. No. 7080, as amended by R.A. No. 7659]
1. Definition of Terms
2. Definition of the Crime of Plunder, Series, and Combination
3. Pattern
4. Wheel and Chain Conspiracy
JAnti-Torture Act of 2009 [R.A. No. 9745]
KAnti-Trafficking in Persons Act of 2003 [R.A. No. 9208, as amended by R.A. No. 10364; R.A. No. 11862]
LL. Anti-Violence Against Women and their Children Act of 2004 [R.A. No. 9262]
MBouncing Checks Law [B.P. Blg. 22; A.C. No. 12-2000; A.C. No. 132001]
NComprehensive Dangerous Drugs Act of 2002 [R.A. No. 9165, as amended by R.A. No. 10640; A.M. 18-03-16-SC; IRR of R.A. No. 9165]
OCybercrime Prevention Act of 2012 [R.A. No. 10175]
PAnti-Violence Against Women and their Children Act of 2004 [R.A. No. 9262]
QSpecial Protection of Children Against Abuse, Exploitation, and Discrimination Act [R.A. No. 7610, as amended by R.A. No. 9231; R.A. No. 11648]
RSwindling by Syndicate [P.D. No. 1689]
SLaw on Arson [P.D. No. 1613]
TAnti-Terrorism Act [R.A. No. 11479]
UTerrorism Financing Prevention and Suppression Act [R.A. No. 10168]
VAnti-Piracy and Anti-Highway Robbery Law [P.D. No. 532]
WAn Act Providing for Stronger Protection Against Rape and Sexual Exploitation and Abuse, Increasing the Age for Determining the Commission of Statutory Rape [R.A. No. 11648]
XJuvenile Justice and Welfare Act [R.A. No. 9344, as amended by R.A. No. 10630]
YObstruction of Justice [P.D. No. 1829]
ZPenalizing the Refusal of Hospitals and Clinics to Administer Initial Treatment in Emergency Cases [B.P. Blg. 702, as amended by R.A. No. 8344]
AAPhilippine Act on Crimes Against International Humanitarian Law, Genocide and Other Crimes Against Humanity [R.A. No. 9851]
V. STRATEGIC PLAN FOR JUDICIAL INNOVATIONS 2022-2027
AChallenges
BFour Guiding Principles
CThree Outcomes and Activities
LEGAL ETHICS
APractice of Law
1Basic Concepts
a. Definition
b. A mere privilege and not a right
c. Law as a profession not a business or trade
2Supervision and Control of the Legal Profession
a. Requirements for Admission to Legal Practice
Legal Education
i. Pre-Law
ii. Law Proper
iii. R.A No. 7662 (Legal Education Reform Act)
b. Citizenship
i. 1987 Constitution
ii. R.A No. 9225 (Dual Citizenship Act)
c.    Good Moral Character as a Prerequisite to Bar Admission
d. Bar Examinations
e. The Revised Lawyer’s Oath, as promulgated by the Supreme Court last 11 April 2023 repealing the oath found in Rule 138 of the Rules of Court, as amended.
f. Signing of the Roll
3Continuing Requirements for Membership in the Bar
4Authorized representation by non-Lawyers
a.    Law Student Practice Rule [as amended by A.M. 19-03-24-SC]
b.    Non-Lawyers Authorized to Appear in Courts, Quasi-Judicial Agencies or Arbitration Tribunals
i. Act No. 2259 (Cadastral Act)
ii. Labor Code
iii. Department of Agrarian Reform Adjudication Board (DARAB) [R.A. No. 6657 as amended by R.A. No. 9700]
iv. Local Government Code [R.A. No. 7160 (Local Government Code)]
v. Rules of Procedure for Small Claims Cases [A.M. 08-8-7SC (Rules on Expedited Procedures in The First Level Courts)]
vi. R.A. No. 9285 (The Alternative Dispute Resolution Act of 2004)
c. Proceedings where Lawyers are Prohibited to Appear as Counsels
i. R.A. No. 7160 (Local Government Code)
ii. Rules of Procedure for Small Claims [A.M. 08-8-7-SC (Rules on Expedited Procedures in The First Level Courts)]
5Public Officials Prohibited to Engage in the Private Practice of Law
a.    President, Vice-President, Members of the Cabinet, their deputies and assistants [1987 Constitution]
b.    Senators and Members of the House of Representatives [1987 Constitution)
c.    Members of the Constitutional Commission (1987 Constitution)
d.    Ombudsman and their deputies [1987 Constitution]
e.    Judges and court employees of superior courts
f. All governors, city and municipal mayors (R.A. No. 7160, Sec. 90[a])
g. All other government officials and employees (Section 7(b)(2), R.A. No. 6713, in relation to Memorandum Circular 17, series of 1986 of the Office of the President and Sec.12, Rule XVIII of the Revised Civil Service Rules
6Lawyers with Limitations to their Legal Practice
a.    Members of Congress who are lawyers
b.    Vice Governor, Vice-Mayor, members of the local sanggunian [R.A. No. 7160 (Local Government Code)]
c.    Government lawyers authorized to engage in limited law practice
d.    Retired Judges and Justices [R.A. No. 910, as amended]
e.    The rules on Small Claims and Katarungang Pambarangay
f. Former government lawyers cannot engage in the private practice of law within one year from resignation, retirement, or separation from public office in connection with any matter before the office he used to be with [R.A No. 6713]
7Privileges of a lawyer
8Unauthorized Practice of Law
a. Penalties for such unauthorized practice
CANON I. INDEPENDENCE
AConcept of Lawyer’s Independence
BDuty to Make Independent, Accessible, Efficient and Effective Legal Service
CDuty to Lead a Merit-based Legal Practice
DDuty to be Freedom from Improper Considerations and External Influences
EDuty not to Allow Interference in any Matter Before a Court or Tribunal
FLawyer’s Duty and Discretion in Procedure and Strategy
CANON II. PROPRIETY
AConcept of Lawyer’s Propriety
BDuty to Act with Propriety in Personal and Professional Dealings
CProhibition Against False Representations or Statements; Duty to Correct and Report
DProhibition against Claim of Influence or Familiarity, Solicitation, Self-Promotion or Self-Aggrandizement
EDuty to Disclose Relationship or Connection
FDuty to Respect Another Lawyer’s Engagement
GConcept of a Law Firm
HDuty of Lawyers in Government Service
IDuty of Public Prosecutors
JDuty of Lawyers in the Academe
KDuty of Lawyers who Supervise Paralegals
LResponsible Use of Social Media
CANON III. FIDELITY
AConcept of Lawyer’s Fidelity
BThe Responsible and Accountable Lawyer
CDefinition of the Lawyer-Client Relationship
DAuthority of Lawyer to Bind Client
EAuthority of Lawyer to Appear
FDuties as Officers of the Court and in the Administration of Justice
GDuty to Avoid Laboring Under Conflict of Interest
HResponsibilities of Law Firms and Legal Clinics; Supervisory and Supervised Lawyers
ILawyer’s Duty of Loyalty Regarding Client’s Confidences and Secrets
JConcept of and Rules on Limited Legal Services
KLawyer’s Right to Compensation; Fees and Liens
LLawyer’s Duty of Loyalty Regarding Client’s Funds and Properties
MTermination of Lawyer’s Engagement
CANON IV. COMPETENCE AND DILIGENCE
ADuty to Provide Competent, Efficient and Conscientious Legal Services
BSpecific Duties Owed Relating to Competence
1. Punctuality in All Appearances, Punctuality in Delivering Legal Services
2.    Explaining Viable Options
3.  Giving Case Status Updates, Particularly Milestones
CPractice of Law Concurrent with another profession
CANON V. EQUALITY
APolicy of Non-Discrimination
BDuty to be Mindful and Sensitive in Providing Affirmative Action in Favor of Vulnerable Persons
CANON VI. ACCOUNTABILITY
ANature of Disciplinary Proceedings Against Lawyers
1.    How instituted
2.    Proceedings against a government lawyer
3.    Proceedings against members of the judiciary
4.    Preventive suspension
5.    Quantum and burden of proof
6.    Executory nature of the decision or resolution
7. Sworn statement after service of suspension
8.    Judicial Clemency
9.   Prohibition against employment of disbarred or suspended lawyer
BGeneral Provisions of the Code of Professional Responsibility and Accountability
1. The Repealing and Effectivity Clause
CThe 2004 Rules on Notarial Practice [A.M. 02-8-13-SC]
1. Qualifications of a Notary Public
2.    Term of Office of a Notary Public
3.    Powers and Limitations
4.    The Notarial Register
5.    Jurisdiction of Notary Public and Place of Notarization
6.    Competent Evidence of Identity
7.    Sanctions that may be imposed
8.    2020 Interim Rules on Remote Notarization of Paper Documents,
JUDICIAL ETHICS
ASources
1. New Code of Judicial Conduct in the Philippine Judiciary [A.M. 03-05-01-SC]
a. The Bangalore Draft and the Bangalore Agreement
b. Role of the Judicial and Bar Council in Judicial Appointments
2. Code of Judicial Conduct
BQualities of a Judge or Justice [2004 New Code of Judicial Conduct]
1.    Canon 1: Independence
2.    Canon 2: Integrity
3.    Canon 3: Impartiality
4.    Canon 4: Propriety
a.    Conditions for Judges/Justices to engage in business (Rule 5.02, Canon 5, 1989 Code of Judicial Conduct; also Rule 5.04 of the same Code)
b.    Conditions for Judges to Teach (A.M. 13-05-05-SC implemented by OCA 218-2019)
5.    Canon 5: Equality
6.    Canon 6: Competence and Diligence
a. Revised Rules of Court, Rule 140 as amended by A.M. 01-8-14-SC, effective 1 October 2001
CDisqualification of Judicial Officers
1. Compulsory vs. Voluntary Disqualification
DJudicial Discipline and Clemency
1.    Cf. P.D. 828, as amended by P.D. 842
2.    Impeachment of Supreme Court Justices
3.    Discipline of Erring Appellate Justices and Lower Court Judges
a. Procedure for the Discipline of Erring Judges/Justices
i. Cf. Administrative Matter 02-9-02-SC
b.    Imposable Penalties
c.    Grounds for Judicial Clemency
PRACTICAL EXERCISES
APromissory Notes or Simple Loan Agreements
BDemand Letters
CSale Documents of Either Real or Personal Properties
DBLease Contract
ESpecial Power of Attorney to Sell a Realty or Appear in Pre-trial
FVerification and Certification Against Forum Shopping
GPreliminary Statements and Attestations in Judicial Affidavits
HJudicial Affidavits in Criminal Cases
INotarial Acts
1.    Jurat
2.    Acknowledgment
3.    Copy Certification
JMotions
1.    To Dismiss
2.    To Declare Defendant in Default
3.    Execution of Judgment
KQuitclaims in Labor Cases
LInformation in Criminal Cases
1.    Consummated Crimes
2.    Frustrated Crimes
3.    Attempted Crimes
STRATEGIC PLAN FOR JUDICIAL INNOVATIONS 2022-2027
AChallenges
BFour Guiding Principles
CThree Outcomes and Activities
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Bryan Villarosa

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