Relevant Materials
Relevant Materials
Relevant Materials
850 August 22, 2000 (g) The remaining six (6) hours shall be devoted to such
subjects as may be prescribed by the MCLE Committee.
MANDATORY CONTINUING LEGAL EDUCATION (MCLE)
ADOPTING THE RULES ON MANDATORY CONTINUING RULE 3
LEGAL EDUCATION FOR MEMBERS OF THE COMPLIANCE PERIOD
INTEGRATED BAR OF THE PHILIPPINES
Section 1. Initial compliance period
EN BANC
The initial compliance period shall begin not later than
RESOLUTION three (3) months from the constitution of the MCLE
Committee. Except for the initial compliance period for
Considering the Rules on Mandatory Continuing Legal members admitted or readmitted after the
Education (MCLE) for members of the Integrated Bar of establishment of the program, all compliance periods
the Philippines (IBP), recommended by the IBP, shall be for thirty-six (36) months and shall begin the
endorsed by the Philippine Judicial Academy, and day after the end of the previous compliance period.
reviewed and passed upon by the Supreme Court
Committee on Legal Education, the Court hereby Section 2. Compliance Group 1.
resolves to adopt, as it hereby adopts, the following
rules for proper implementation: Members in the National Capital Region (NCR) or Metro
Manila shall be permanently assigned to Compliance
RULE 1 Group 1.
PURPOSE
Section 3. Compliance Group 2.
Section 1. Purpose of the MCLE
Members in Luzon outside NCR shall be permanently
Continuing legal education is required of members of assigned to Compliance Group 2.
the Integrated Bar of the Philippines (IBP) to ensure that
throughout their career, they keep abreast with law and Section 4. Compliance Group 3.
jurisprudence, maintain the ethics of the profession and
enhance the standards of the practice of law. Members in Visayas and Mindanao shall be
permanently assigned to Compliance Group 3.
RULE 2
MANDATORY CONTINUING LEGAL EDUCATION Section 5. Compliance period for members admitted or
readmitted after establishment of the program.
Section 1. Constitution of the MCLE Committee
Members admitted or readmitted to the Bar after the
Within two (2) months from the approval of these Rules establishment of the program shall be permanently
by the Supreme Court En Banc, the MCLE Committee assigned to the appropriate Compliance Group based
shall be constituted in accordance with these Rules. on their Chapter membership on the date of admission
or readmission.
Section 2. Requirements of completion of MCLE
The initial compliance period after admission or
Members of the IBP not exempt under Rule 7 shall readmission shall begin on the first day of the month of
complete, every three (3) years, at least thirty-six (36) admission or readmission and shall end on the same
hours of continuing legal education activities approved day as that of all other members in the same
by the MCLE Committee. Of the 36 hours: Compliance Group.
(a) At least six (6) hours shall be devoted to legal ethics. (a) Where four (4) months or less remain of the initial
compliance period after admission or readmission, the
(b) At least (4) hours shall be devoted to trial and member is not required to comply with the program
pretrial skills. requirement for the initial compliance.
(c) At least five (5) hours shall be devoted to alternative (b) Where more than four (4) months remain of the
dispute resolution. initial compliance period after admission or
readmission, the member shall be required to complete
(d) At least nine (9) hours shall be devoted to updates a number of hours of approved continuing legal
on substantive and procedural laws, and jurisprudence. education activities equal to the number of months
remaining in the compliance period in which the
(e) At least four (4) hours shall be devoted to legal member is admitted or readmitted. Such member shall
writing and oral advocacy. be required to complete a number of hours of
education in legal ethics in proportion to the number of
(f) At least two (2) hours shall be devoted to months remaining in the compliance period. Fractions
international law and international conventions. of hours shall be rounded up to the next whole number.
RULE 4 In numbers 2 and 3 of the guidelines in the preceding
COMPUTATION OF CREDIT UNITS Section, the total maximum credit units shall not exceed
twenty (20) hours per three (3) years.
Section 1. Guidelines
RULE 5
The following are the guidelines for computation of CATEGORIES OF CREDIT
credit units (CU):
Section 1. Classes of credits
PROGRAMS CREDIT UNITS SUPPORTING DOCUMENTS
The credits are either participatory or non-participatory.
1. SEMINARS, CONVENTIONS, CONFERENCES,
SYMPOSIA, IN-HOUSE EDUCATION PROGRAMS, Section 2. Claim for participatory credit
WORKSHOPS, DIALOGUES, ROUND TABLE DISCUSSIONS
BY APPROVED PROVIDERS UNDER RULE 7 AND OTHER Participatory credit may be claimed for:
RELATED RULES
(a) Attending approved education activities like
1.1 PARTICIPANT 1 CU PER HOUR CERTIFICATE OF seminars, conferences, symposia, in-house education
ATTENDANCE WITH NUMBER OF HOURS programs, workshops, dialogues or round table
discussions.
1.2 LECTURER 5 CU PER HOUR PHOTOCOPY OF PLAQUE
OR SPONSOR'S CERTIFICATION (b) Speaking or lecturing, or acting as assigned panelist,
reactor, commentator, resource speaker, moderator,
1.3 RESOURCE 3 CU PER HOUR PHOTOCOPY OF PLAQUE coordinator or facilitator in approved education
OR SPONSOR'S SPEAKER CERTIFICATION activities.
1.4 ASSIGNED 2 CU PER HOUR CERTIFICATION FROM (c) Teaching in a law school or lecturing in a bar review
SPONSORING PENALIST/ ORGANIZATION class.
REACTOR/COMMENTATOR
Section 3. Claim for non-participatory credit
1.5 MODERATOR/ 2 CU PER HOUR CERTIFICATION
FROM SPONSORING COORDINATOR/ ORGANIZATION Non-participatory credit may be claimed per
FACILITATOR compliance period for:
2.4 LEGAL ARTICLE 5-10 PP 11+ PUBLISHED ARTICLE Credit hours are computed based on actual time spent
SINGLE AUTHOR 6 CU 8 CU in an activity (actual instruction or speaking time), in
2 AUTHORS 4 CU 6 CU hours to the nearest one-quarter hour.
3 OR MORE 2 CU 4 CU
RULE 7
2.5 LEGAL 3-6 CU PER ISSUE PUBLISHED EXEMPTIONS
NEWSLETTER/JOURNAL NEWSLETTER/LAW JOURNAL
EDITOR Section 1. Parties exempted from the MCLE
3. PROFESSIONAL 6 CU PER CHAIR CERTIFICATION OF The following members of the Bar are exempt from the
LAW DEAN CHAIR/BAR 1 CU PER LECTURE OR BAR MCLE requirement:
REVIEW DIRECTOR REVIEW/ HOUR LECTURE/LAW
TEACHING (a) The President and the Vice President of the
Philippines, and the Secretaries and Undersecretaries of
Section 2. Limitation on certain credit units Executives Departments;
(b) Senators and Members of the House of day as that of all other members in the same
Representatives; Compliance Group.
(c) The Chief Justice and Associate Justices of the Section 5. Proof of exemption
Supreme Court, incumbent and retired members of the
judiciary, incumbent members of the Judicial and Bar Applications for exemption from or modification of the
Council and incumbent court lawyers covered by the MCLE requirement shall be under oath and supported
Philippine Judicial Academy program of continuing by documents.
judicial education;
RULE 8
(d) The Chief State Counsel, Chief State Prosecutor and STANDARDS FOR APPROVAL OF EDUCATION ACTIVITIES
Assistant Secretaries of the Department of Justice;
Section 1. Approval of MCLE program
(e) The Solicitor General and the Assistant Solicitor
General; Subject to the rules as may be adopted by the MCLE
Committee, continuing legal education program may be
(f) The Government Corporate Counsel, Deputy and granted approval in either of two (2) ways: (1) the
Assistant Government Corporate Counsel; provider of the activity is an approved provider and
certifies that the activity meets the criteria of Section 3
(g) The Chairmen and Members of the Constitutional of this Rules; and (2) the provider is specially mandated
Commissions; by law to provide continuing legal education.
(h) The Ombudsman, the Overall Deputy Ombudsman, Section 2. Standards for all education activities
the Deputy Ombudsmen and the Special Prosecutor of
the Office of the Ombudsman; All continuing legal education activities must meet the
following standards:
(i) Heads of government agencies exercising quasi-
judicial functions; (a) The activity shall have significant current intellectual
or practical content.
(j) Incumbent deans, bar reviews and professors of law
who have teaching experience for at least 10 years (b) The activity shall constitute an organized program of
accredited law schools; learning related to legal subjects and the legal
profession, including cross profession activities (e.g.,
(k) The Chancellor, Vice-Chancellor and members of the accounting-tax or medical-legal) that enhance legal
Corps of Professors and Professorial Lectures of the skills or the ability to practice law, as well as subjects in
Philippine Judicial Academy; and legal writing and oral advocacy.
(l) Governors and Mayors. (c) The activity shall be conducted by a provider with
adequate professional experience.
Section 2. Other parties exempted from the MCLE
(d) Where the activity is more than one (1) hour in
The following Members of the Bar are likewise exempt: length, substantive written materials must be
distributed to all participants. Such materials must be
(a) Those who are not in law practice, private or public. distributed at or before the time the activity is offered.
(b) Those who have retired from law practice with the (e) In-house education activities must be scheduled at a
approval of the IBP Board of Governors. time and location so as to be free from interruption like
telephone calls and other distractions.
Section 3. Good cause for exemption from or
modification of requirement RULE 9
APPROVAL OF PROVIDERS
A member may file a verified request setting forth good
cause for exemption (such as physical disability, illness, Section 1. Approval of providers
post graduate study abroad, proven expertise in law,
etc.) from compliance with or modification of any of the Approval of providers shall be done by the MCLE
requirements, including an extension of time for Committee.
compliance, in accordance with a procedure to be
established by the MCLE Committee. Section 2. Requirements for approval of providers
(1) This activity has been approved for MCLE by the IBP Section 1. Compliance card
in the amount of ________ hours of which hours will
apply in (legal ethics, etc.), as appropriate to the Each member shall secure from the MCLE Committee a
content of the activity; Compliance Card before the end of his compliance
period. He shall complete the card by attesting under
(2) The activity conforms to the standards for approved oath that he has complied with the education
education activities prescribed by these Rules and such requirement or that he is exempt, specifying the nature
regulations as may be prescribed by the IBP pertaining of the exemption. Such Compliance Card must be
to MCLE. returned to the address indicated therein not later than
the day after the end of the member's compliance
(c) The provider shall issue a record or certificate to all period.
participants identifying the time, date, location, subject
matter and length of the activity. Section 2. Member record keeping requirement
(d) The provider shall allow in-person observation of all Each member shall maintain sufficient record of
approved continuing legal education activities by compliance or exemption, copy furnished the MCLE
members of the IBP Board of Governors, the MCLE Committee. The record required to be provided to the
Committee, or designees of the Committee and IBP staff members by the provider pursuant to Section 3(c) of
for purposes of monitoring compliance with these Rule 9 should be sufficient record of attendance at a
Rules. participatory activity. A record of non-participatory
activity shall also be maintained by the member, as
(e) The provider shall indicate in promotional materials, referred to in Section 3 of Rule 5.
the nature of the activity, the time devoted to each
devoted to each topic and identify of the instructors. RULE 12
The provider shall make available to each participant a NON-COMPLIANCE PROCEDURES
copy of IBP-approved Education Activity Evaluation
Form. Section 1. What constitutes non-compliance
(f) The provider shall maintain the completed Education The following shall constitute non-compliance
Activity Evaluation Forms for a period of not less than
one (1) year after the activity, copy furnished the IBP. (a) Failure to complete the education requirement
within the compliance period;
(g) Any person or group who conducts an unauthorized
activity under this program or issues a spurious (b) Failure to provide attestation of compliance or
certificate in violation of these Rules shall be subject to exemption;
appropriate sanctions.
(c) Failure to provide satisfactory evidence of the necessary credit hours to meet the requirement for
compliance (including evidence of exempt status) within the period of non-compliance during the period the
the prescribed period; member is on inactive status. These credit hours may
not be counted toward meeting the current compliance
(d) Failure to satisfy the education requirement and period requirement. Credit hours attained during the
furnish evidence of such compliance within sixty (60) period of non-compliance in excess of the number
days from receipt of a non-compliance notice; needed to satisfy the prior compliance period
requirement may be counted toward meeting the
(e) Any other act or omission analogous to any of the current compliance period requirement.lawphil.net
foregoing or intended to circumvent or evade
compliance with the MCLE requirements. Section 2. Termination of delinquent listing
administrative process
Section 2. Non-compliance notice and 60-day period to
attain compliance The termination of listing as a delinquent member is
administrative in nature but it shall be made with notice
A member failing to comply will receive a Non- and hearing by the MCLE Committee.
Compliance Notice stating the specific deficiency and
will be given sixty (60) days from the date of notification RULE 15
to explain the deficiency or otherwise show compliance MANDATORY CONTINUING LEGAL EDUCATION
with the requirements. Such notice shall contain, COMMITTEE
among other things, the following language in capital
letters: Section 1. Composition
YOUR FAILURE TO PROVIDE ADEQUATE JUSTIFICATION The MCLE Committee shall be composed of five (5)
FOR NON-COMPLIANCE OR PROOF OF COMPLIANCE members, namely: a retired Justice of the Supreme
WITH THE MCLE REQUIREMENT BY (INSERT DATE 60 Court, as Chair, and four (4) members, respectively,
DAYS FROM THE DATE OF NOTICE), SHALL BE A CAUSE nominated by the IBP, the Philippine Judicial Academy,
FOR LISTING AS A DELINQUENT MEMBER. a law center designated by the Supreme Court and
associations of law schools and/or law professors.
The Member may use this period to attain the adequate
number of credit hours for compliance. Credit hours The members of the Committee shall be of proven
earned during this period may only be counted toward probity and integrity. They shall be appointed by the
compliance with the prior compliance period Supreme Court for a term of three (3) years and shall
requirement unless hours in excess of the requirement receive such compensation as may be determined by
are earned, in which case, the excess hours may be the Court.
counted toward meeting the current compliance period
requirement.lawphil.net Section 2. Duty of the Committee
The involuntary listing as a delinquent member shall be Adopted this 22nd day of August, 2000.
terminated when the member provides proof of
compliance with the MCLE requirement, including
payment of non-compliance fee. A member may attain
Bar Matter No. 1153
Quoted hereunder, for your information, is a resolution
of the Court En Banc dated March 9, 2010
Sirs/Mesdames:
Rule II
DEFINITIONS
xxx
(b) xxxx."
Bar Matter No. 1645 dated October 13, 2015. Section
12 of Rule 139-B now provides that:
ANTI-GRAFT AND CORRUPT PRACTICES ACT AN ACT ESTABLISHING A CODE OF CONDUCT AND
ETHICAL STANDARDS FOR PUBLIC OFFICIALS AND
Section 3. Corrupt practices of public officers. In EMPLOYEES, TO UPHOLD THE TIME-HONORED
addition to acts or omissions of public officers already PRINCIPLE OF PUBLIC OFFICE BEING A PUBLIC TRUST,
penalized by existing law, the following shall constitute GRANTING INCENTIVES AND REWARDS FOR
corrupt practices of any public officer and are hereby EXEMPLARY SERVICE, ENUMERATING PROHIBITED
declared to be unlawful: ACTS AND TRANSACTIONS AND PROVIDING PENALTIES
FOR VIOLATIONS THEREOF AND FOR OTHER PURPOSES
(d) Accepting or having any member of his family accept
employment in a private enterprise which has pending
official business with him during the pendency thereof Section 4. Norms of Conduct of Public Officials and
or within one year after its termination. Employees. - (A) Every public official and employee shall
observe the following as standards of personal conduct
in the discharge and execution of official duties:
AN ACT REQUIRING COURTS TO GIVE PREFERENCE TO AN ACT PROVIDING TRANSPORTATION AND OTHER
CRIMINAL CASES WHERE THE PARTY OR PARTIES ALLOWANCES FOR INDIGENT LITIGANTS.
INVOLVE ARE INDIGENTS.
Section 1. Any provision of existing law to the contrary
Section 1. Any provision of existing law to be contrary notwithstanding, any indigent litigant may, upon
notwithstanding and with the exception of habeas motion, ask the Court for adequate travel allowance to
corpus and election cases and cases involving detention enable him and his indigent witnesses to attendant the
prisoners, and persons covered by Republic Act hearing of a criminal case commenced by his complaint
Numbered Four thousand nine hundred eight, all courts or filed against him. The allowance shall cover actual
shall give preference to the hearing and/or disposition transportation expenses by the cheapest means from
of criminal cases where an indigent is involved either as his place of residence to the court and back. When the
the offended party or accused. The trial in these cases hearing of the case requires the presence of the
shall commence within three days from date of indigent litigant and/or his indigent witnesses in court
arraignment and no postponement of the hearings shall the whole day or for two or more consecutive days,
be granted except on the ground of illness of the allowances may, in the discretion of the Court, also
accused or other similar justifiable grounds. City and cover reasonable expenses for meal and lodging.
provincial fiscals and courts shall forthwith conduct the
preliminary investigation of a criminal case involving an For the purpose of this Act, indigent litigants shall
indigent within three days after its filing and shall include anyone who has no visible means of income or
terminate the same within two weeks. whose income is insufficient for his family as
determined by the Court under Section 2, hereof.
Section 2. As used in this Act, the term "indigent" shall
refer to a person who has no visible means of income or Section 2. If the court determines that the petition for
whose income is insufficient for the subsistence of his transportation allowance is meritorious, said court shall
family, to be determined by the fiscal or judge, taking immediately issue an order directing the provincial, city
into account the members of his family dependent or municipal treasurer to pay the indigent litigant the
upon him for subsistence. travel allowance out of any funds in his possession and
proceed without delay to the trial of the case. The
Section 3. An indigent who is the offended party, provincial, city or municipal treasurer shall hold any
respondent or an accused in a criminal case and who such payments as cash items until reimbursed by the
desires to avail of the preference granted under this Act national government.
shall file a sworn statement of the fact of his being
indigent and the said sworn statement shall be Section 3. All payments of travel allowances made by
sufficient basis for the court or fiscal to give preference provincial, city and municipal treasurer under this Act as
to the trial and disposition of such criminal case. of October 31 each year, shall be transmitted to the
Commissioner of the Budget not later than November
Section 4. Any willful or malicious refusal on the part of 30 each year for inclusion in the annual General
any fiscal or judge to carry out the provisions of this Act Appropriations Act. The necessary sum is hereby
shall constitute sufficient ground for disciplinary action authorized to be appropriated out of the funds in the
which may include suspension or removal. National Treasury not otherwise appropriated.
Section 5. This Act shall take effect upon its approval. Section 4. This Act shall take effect upon its approval.
REPUBLIC ACT No. 6035 authorize the use of government equipment by the
stenographers concerned.
AN ACT REQUIRING STENOGRAPHERS TO GIVE FREE
TRANSCRIPT OF NOTES TO INDIGENT AND LOW Section 6. This Act shall take effect upon its approval.
INCOME LITIGANTS AND PROVIDING A PENALTY FOR
THE VIOLATION THEREOF.
(b) suspension from office for not less than thirty (30)
days and not more than sixty (60) days upon finding of
guilt for the second time; and
(c) removal from office upon finding of guilt for the third
time.
AN ACT GRANTING FURTHER AUTONOMOUS POWERS AN ACT TO PROVIDE FOR THE RETIREMENT OF
TO LOCAL GOVERNMENTS JUSTICES OF THE SUPREME COURT AND OF THE COURT
OF APPEALS, FOR THE ENFORCEMENT OF THE
Section 1. Short Title. This Act shall be known as the PROVISIONS HEREOF BY THE GOVERNMENT SERVICE
Decentralization Act of 1967. INSURANCE SYSTEM, AND TO REPEAL
COMMONWEALTH ACT NUMBERED FIVE HUNDRED
AND THIRTY-SIX
Section 6. Prohibition Against Practice. A member of the
Provincial Board or City or Municipal Council shall not Section 1. When a Justice of the Supreme Court or of
appear as counsel before any court in any civil case the Court of Appeals who has rendered at least twenty
wherein the province, city or municipality, as the case years' service either in the judiciary or in any other
may be, is the adverse party: Provided, however, That branch of the Government, or in both, (a) retires for
no member of the Provincial Board shall so appear having attained the age of seventy years, or (b) resigns
except in behalf of his province in any civil case wherein by reason of his incapacity to discharge the duties of his
any city in the province is the adverse party whose office, he shall receive during the residue of his natural
voters are en-franchised to vote for provincial officials, life, in the manner hereinafter provided, the salary
nor shall such member of the Provincial Board or City or which he was receiving at the time of his retirement or
Municipal Council appear as counsel for the accused in resignation. And when a Justice of the Supreme Court
any criminal case wherein an officer or employee of said or of the Court of Appeals has attained the age of fifty-
province, city or municipality is accused of an offense seven years and has rendered at least twenty-years'
committed in relation to the latter's office, nor shall he service in the Government, ten or more of which have
collect any fee for his appearance in any administrative been continuously rendered as such Justice or as judge
proceedings before provincial, city or municipal of a court of record, he shall be likewise entitled to
agencies of the province, city or municipality, as the retire and receive during the residue of his natural life,
case may be, of which he is an elected official. in the manner also hereinafter prescribed, the salary
which he was then receiving. It is a condition of the
pension provided for herein that no retiring Justice
during the time that he is receiving said pension shall
appear as counsel before any court in any civil case
wherein the Government or any subdivision or
instrumentality thereof is the adverse party, or in any
criminal case wherein and officer or employee of the
Government is accused of an offense committed in
relation to his office, or collect any fee for his
appearance in any administrative proceedings to
maintain an interest adverse to the Government,
insular, provincial or municipal, or to any of its legally
constituted officers.