284517-2020-Re Proposed Guidelines On The Conduct Of20211001-12-1b8ypue
284517-2020-Re Proposed Guidelines On The Conduct Of20211001-12-1b8ypue
284517-2020-Re Proposed Guidelines On The Conduct Of20211001-12-1b8ypue
WHEREAS, the Supreme Court, under Section 5 (5), Article VIII of the
1987 Constitution, is vested with the power to "promulgate rules concerning
the protection and enforcement of constitutional rights, pleading, practice,
and procedure in all courts, the admission to the practice of law, the
Integrated Bar, and legal assistance to the underprivileged";
WHEREAS, pursuant to this power, the Supreme Court authorized "the
presentation of testimonial evidence by electronic means" in both civil and
criminal cases under the Rules on Electronic Evidence; 1 and the use of live-
link television testimony in criminal cases where the witness or the victim is
a child under the Rule on Examination of a Child Witness; 2
WHEREAS, the Supreme Court, recognizing the wide acceptance of
"the use of videoconferencing technology" for "the remote appearance or
testimony of the parties in court proceedings," approved the Guidelines on
the Use of Videoconferencing Technology for the Remote Appearance and
Testimony of Certain Persons Deprived of Liberty (PDLs) in Jails and National
Penitentiaries, which is being pilot tested between the Davao City Hall of
Justice and Davao City Jail beginning September 1, 2019, "for a period of not
more than two (2) years"; 3
WHEREAS, in March 2020, the Novel Corona Virus Disease (COVID-19)
pandemic caused the declaration of states of public health emergency and
calamity and the imposition of community quarantine in varying degrees
across the country, resulting in reduced court operations, suspension of
hearings nationwide, except on urgent matters, and the physical closure of
courts;
WHEREAS, in order to address the effects of the restraint on the
movement and travel of court users for court proceedings, the Supreme
Court designated pilot courts that were authorized to conduct hearings
through videoconferencing, both in criminal and civil cases, through several
issuances, 4 specifically indicated to apply only during the duration of the
public health emergency;
WHEREAS, even with the gradual easing out of community lockdowns,
videoconferencing continued to be adopted as a mode of conducting court
proceedings;
WHEREAS, considering the commendable results of the use of
videoconferencing in pilot court stations, the Supreme Court issued
Memorandum Order No. 40-2020 dated May 29, 2020 creating the Special
Committee on Virtual Hearings and Electronic Testimony (Special
Committee) tasked, among other matters, to propose guidelines for the
conduct of videoconferencing which shall be applicable even after the
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current public health emergency ceases;
WHEREAS, in criminal cases, there is a need to ensure that the
constitutional rights of the accused are safeguarded during
videoconferencing; and
WHEREAS, the Special Committee on Virtual Hearings and Electronic
Testimony is composed of the following members:
ATTACHMENT
Guidelines on the Conduct of Videoconferencing
I. Preliminary Provisions
1. Policy
(a) The conduct of videoconferencing shall be considered as an
alternative mode to in-court proceedings, which remains to be
the primary mode in hearing cases.
(b) The presiding judge or justice shall, at all times, supervise and
control the proceedings.
(c) The conduct of videoconferencing shall closely resemble in-
court hearings, with remote locations viewed as extensions of the
courtroom. The dignity and solemnity required in an in-court
hearing, as well as the rules and practices on proper court
decorum, shall be strictly observed. 1 Perjury and contempt laws
shall apply.
(d) The rights of the accused to be present and defend in person at
every stage of the proceedings, to testify as a witness in his or
her own behalf, and to confront and cross-examine the witness
against him or her at trial, are deemed observed when such
appearance and/or testimony are done remotely through
videoconferencing under these Guidelines with his or her
consent.
(e) The confidentiality of attorney-client communications shall
always be preserved. The litigants and their counsel participating
in a videoconferencing shall be provided with private means of
communication whenever necessary.
(f) The Rules of Court shall continue to be observed during
videoconferencing, except with regard to the requirement that
witnesses shall give testimony in open court under Section 1,
Rule 132 of the Revised Rules on Evidence, as well as other
special rules or issuances of the Supreme Court.
(g) When any party such as the accused Persons Deprived of
Liberty (PDLs) invoke their constitutional right, including their
right to confront witnesses in person at any stage of the
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proceeding, the court shall grant the same and suspend the
videoconferencing, unless denial is warranted by a compelling
state interest or public policy, as may be determined by the
justice or judge.
2. Definition of Terms
(a) Videoconferencing — court hearings and proceedings, including
the taking of testimony, conducted through videoconferencing
technology, or the use of video, audio, and data transmission
devices to allow participants in different physical locations to
simultaneously communicate by seeing and hearing each other. 2
Videoconferencing hearings can be fully or partially remote:
i. Fully-remote videoconferencing hearings —
videoconferencing where none of the participants is
physically present in court, as all participants appear from
remote locations using the authorized platform.
ii. Partially-remote videoconferencing hearings —
videoconferencing where at least one of the participants
appears physically in court, while the others appear from
remote locations using the authorized platform.
(b) Participants — includes litigants, counsel, testifying witnesses,
judges, justices, essential court staff, 3 and other interpreters.
(c) Compelling state interest — a valid or legitimate interest of the
State so paramount as to justify limiting or subordinating the
constitutionally-protected rights of the accused. 4
(d) Public policy — principles and standards regarded by the
legislature or courts as being of fundamental concern to the state
and the whole of society. 5
(e) High-risk PDL — a PDL who is:
i. charged with violation/s of laws penalizing terrorism and
terrorism-related offenses;
ii. charged with violation/s of laws penalizing crimes against
international humanitarian law, genocide, and other crimes
against humanity; or
iii. considered a "high-value target" because of the
considerable threat he or she poses to the security of the
jail facilities, the court, or the community, the risk of escape
or attempted escape, and other safety and welfare
considerations in transporting him or her to and from the jail
and courtroom. This includes, but is not limited to,
suspected members of local and foreign terrorist groups,
and drug and other organized crime syndicates.
(f) Consecutive interpretation — mode of interpreting in which the
speaker talks while the interpreter takes notes. The interpreter
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then reproduces what the speaker has said for the audience. 6
ANNEX A
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Videoconferencing Colloquy 1
To guarantee the rights of litigants and protect the court records, the court
shall follow these procedures on the record at the start of each videoconferencing
hearing:
1. Justice/Judge should identify the persons appearing remotely and
then identify themselves and their court.
2. Questions for defendant:
a. "Can you hear me?"
b. "Can you see me?"
c. "If, at any time, there is a problem with your ability to hear or
see what is happening in this videoconferencing hearing, you
are to immediately inform the court by unmuting yourself and
saying so."
d. "Do you understand that you are testifying in connection with
[Case title and Case Number] today by means of
videoconferencing before a court of law?"
e. "Do you object to the use of videoconferencing in making your
testimony?" If yes, the court needs to rule on that objection.
f. "Even though your testimony and participation in this case is
occurring from a remote location, the same rules apply as if you
were physically present in court."
g. "Who is in the room with you at this time?"
h. "If at any time anyone in your room, other than your counsel,
tells you what to say or tries to influence your answers in any
way, you are to immediately inform the court."
i. "If, at any time, during this hearing you would like to speak with
your lawyer, please let the court know and I/we will give you the
opportunity to privately confer with him/her."
3. Remind the participants and other persons attending the
videoconferencing of the prohibition against photographing,
recording, and rebroadcasting of the court proceedings. Violations of
these prohibitions may result in sanctions, including contempt of
court.
4. Identify for those appearing from a remote location any person in the
courtroom who may not be visible to them. If the litigant or counsel
wishes to see a particular individual, the court shall accommodate the
request if appropriate.
5. Determine on record whether the equipment to be used and the
remote location(s) meet the minimum standards for
videoconferencing under the Guidelines approved by the Supreme
Court.
Footnotes
1. July 17, 2001 and September 24, 2002 Resolutions in A.M. No. 01-7-01-SC (Rules
on Electronic Evidence).
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2. November 21, 2000 Resolution in A.M. No. 004-07-SC (Rule on Examination of a
Child Witness).
3. June 25, 2019 Resolution in A.M. No. 19-05-05-SC (Re: Proposed Guidelines on
the Use of Videoconferencing Technology for the Remote Appearance or
Testimony of Certain Persons Deprived of Liberty in Jails and National
Penitentiaries).
4. Administrative Circular (A.C.) No. 37-2020 dated April 27, 2020; OCA Circular No.
93-2020 dated May 4, 2020; A.C. No. 39-2020 dated May 14, 2020; and A.C.
No. 41-2020 dated May 29, 2020.
ATTACHMENT
4. See Uphaus v. Wyman, 360 U.S. 72, 79 (1959); NAACP v. Button , 371 U.S. 415,
438 (1963); Sherbert v. Verner , 374 U.S. 398, 406 (1963); Maryland v. Craig,
497 U.S. 386 (1990) (a State's interest in the physical and psychological well-
being of child abuse victims may be sufficiently important to outweigh, at
least in some cases, a defendant's right to face his or her accusers in court.
That a significant majority of State have enacted statutes to protect child
witnesses from the trauma of giving testimony in child abuse cases attests to
the widespread belief in the importance of such a public policy); Stephen A.
Siegel, The Origin of the Compelling State Interest Test and Strict Scrutiny,
The American Journal of Legal History, Oct. 2006, Vol. 48, No. 4, 355-407.
5. Public policy, Black's Law Dictionary (10th Ed. for the iPhone and iPad 2014).
12. Based on OCA Circular No. 166-2020 dated 9 October 2020 (Public Access to
Videoconferencing Hearings).
13. The court may ask the public who wish to attend the videoconferencing hearing
for their interest in doing so, considering that the public is not part of the
definition of "participants" under these Guidelines, which is based on the
Wisconsin statute.
ANNEX A
1. Based on the Waukesha County (County) Video Appearance Colloquy (Wisconsin
Supreme Court Planning and Policy Advisory Committee and
Videoconferencing Subcommittee, Bridging the Distance: Implementing
Videoconferencing in Wisconsin, August 2017, Appendix C, available at
https://www.wicourts.gov/courts/committees/docs/ppacvidconf.pdf) and
Telephonic and Video Hearings Colloquy, United States District Court of
Maine (available at
https://www.med.uscourts.gov/opt/sites/default/files/COVID-
19_Telephonic_and_Video_Conference_Script.pdf).