Exercise of VISITORIAL & ENFORCEMENT powers Exercise of ADJUDICATORY powers over MONEY CLAIMS Exercise of QUASI-JUDICIAL power to HEAR & DECIDE MONEY CLAIMS By who? DOLE Secretary or his duly authorized representatives DOLE Regional Directors or any of the duly authorized HEARING OFFICERS of DOLE LABOR ARBITER of the NLRC Subject Matter Applies to INSPECTION CASES involving violations of the labor standards and labor legislation REGARDLESS od the amount of the monetary claim involved; Not limited to monetary claims Monetary claims NOT EXCEEDING P5000.00 Monetary claims EXCEEDING P5000.00 Accompanying claim for reinstatement? ! ! " Party initiating action Generally, DOLE motu proptio. (arises out of routine inspection by DOLE with or without complaint initiated by interested party) Complainant (interested party for recovery of wages, simple money claims and other benefits) Complainant Existence of ER-EE Rel. STILL EXISTS NO LONGER EXISTS Irrespective of w/n relationship still exists so long as claim arose out of such relationship Appealable? YES Period to appeal 10 days from receipt of order 5 days from receipt of decision or resolution 10 days from receipt of decision, award, or order of Labor Arbiter Filing of bond to perfect appeal Required if order subject of appeal involves monetary award Not required Not required
Grounds for Appeal a. There is a prima facie evidence of abuse of discretion on the part of the Regional Director; b. The Order was secured through fraud, coercion or graft and corruption; c. The appeal is made purely on questions of law; or d. Serious errors in the findings of fact were committed which, if not corrected, would cause grave or irreparable damage or injury to the appellant. Under Article 223, the following are the grounds for appeal: a. If there is a prima facie evidence of abuse of discretion on the part of the Labor Arbiter; b. If the decision, order or award was secured through fraud or coercion, including graft and corruption; c. If made purely on questions of law; and/or d. If serious errors in the findings of fact are raised which, if not corrected, would cause grave or irreparable damage or injury to the appellant. Period to decide appeal Not provided for 129: 10 days from filing of last pleading 223: 20 days 20 days (Art. 223) Finality of decision 10 days from receipt of order 10 days from receipt of order by the parties (Art. 223)
Answer of Jason, Inc. and Pioneer Automotive Technologies, Inc. To Debtors' Motion For An Order Deeming Reclamation Claims To Be General Unsecured Claims Against The Debtors and Related Relief