03
Series of 2017
Pursuant to Sections 49 and 50 of Republic Act (RA) No. 6657, or the "Comprehensive Agrarian Reform
Law of 1988" (CARL), as amended, and in order to foster a just; inexpensive, and expeditious
determination of agrarian cases, the following are the Department of Agrarian Reform (DAR) rules
governing the adjudication of cases involving Agrarian Law Implementation (ALI), amending DAR AO 3,
Series of.2003:
RULE I
Preliminary Provisions
Section 1. Title. These Rules shall be known as the "2017 Rules of Procedure for ALI Cases".
Section 2. ALI Cases. These Rules shall govern all cases arising from or involving:
2. Classification and identification of landholdings for coverage under the agrarian reform program and
the initial -issuance of Certificates of Land Ownership Award (CLOAs) and Emancipation Patents
(EPs), including protests or oppositions thereto and petitions for lifting of such coverage;
2. Recall, or cancellation of provisional lease rentals, Certificates of Land Transfers (CLTs) and CARP
Beneficiary Certificates (CBCs) in cases outside the purview of Presidential Decree (PD) No. 816,
including the issuance, recall, or cancellation of Emancipation Patents (EPs) or Certificates of Land
Ownership Award (CLOAs) not yet registered with the Register of Deeds;
2.7 Application for exemption pursuant ·to Department of Justice (DOJ) Opinion No. 44 (1990);
2. Exclusion from CARP coverage of agricultural land used for livestock, swine, and poultry raising;
2. Cases of exemption/exclusion of fishpond and prawn farms from the coverage of CARP pursuant to
RA 7881;
2. Issuance of Certificate of Exemption for land subject of Voluntary Offer to Sell (VOS)
and Compulsory Acquisition (CA) found unsuitable for agricultural purposes;
2. Application for conversion of agricultural land to residential, commercial, industrial, or other non
agricultural uses and purposes including protests or oppositions thereto;
2.16 Cases or disputes, arising from the need for continued possession and installation of
agrarian reform beneficiaries;
2.17 Cases or disputes, arising from or regarding the maintenance of possession or reinstatement
of actual tillers not bound by any tenurial relations on landholdings devoted to agriculture;
2.18 In cases with resolutions, orders or decisions which have attained finality or have
been executed, the DAR in the exercise of its adjudicatory powers in the resolution of cases
involving ALI is not barred from taking cognizance of new controversies arising from changes in the
conditions of the subject landholdings or parties; and
2.19 Such other agrarian cases, disputes, matters or concerns referred by the Secretary to
the Regional Director, other DAR Officials, or in other cases where the Secretary
assumes jurisdiction.
Section 3. Construction. In accordance with Section 50 of RA 6657, as amended, the DAR shall not be
bound by technical rules of procedure and evidence but shall proceed to hear and decide all cases,
disputes or controversies in a most expeditious manner, employing all reasonable means to ascertain the
facts of every case in accordance with justice, equity, and the merits of the case. In case of doubt, the
deciding authority shall liberally construe or interpret these Rules in favor of carrying out the objectives of
agrarian reform, to promote a just, expeditious, and inexpensive determination of agrarian cases. All
references in these Rules in the masculine gender form (he/him/his) shall equally apply to the feminine
gender form (she/her/hers) or group form (it/its/their).
Section 4. Prejudicial Issue. When an ALI case raises a prejudicial issue, such issue being a DARAB
case, the Secretary/Regional Director shall dismiss without prejudice the case pending resolution of the
prejudicial question.
A prejudicial issue is defined as that which arises in an ALI case the resolution of which is a logical
antecedent of the issue involved therein, and the cognizance of which pertains to the DARAB.
Section 5. Referral of Cases. When a party erroneously files a case under Section 2 hereof before the
DARAB, the receiving official shall refer the case to the proper DAR office for appropriate action within
five (5) working days after determination that said case is within the jurisdiction of the Secretary. Likewise,
when a party erroneously ·files a DARAB case before any office other than the DARAB or its
adjudicators, the receiving official shall, within five (5) working days, refer the case to the DARAB or its
adjudicators.
RULE ll
Jurisdiction over ALI Cases
Section 6. General Jurisdiction. The Regional Director shall exercise primary jurisdiction over all
agrarian law implementation cases except when a separate special rule vests primary jurisdiction in a
different DAR office.
Section 7. Jurisdiction over Protests or Petitions to Lift Coverage. The Regional Director shall
exercise primary jurisdiction over protests against CARP coverage or petitions to lift notice of coverage. If
the ground for the protest or petition to lift CARP coverage is exemption or exclusion of the subject land
from CARP coverage, the Regional Director shall either resolve the same if he has jurisdiction, or refer
the matter to the Secretary if jurisdiction over the case belongs to the latter.
Section 8. Jurisdiction over Land Use Conversions and Exemptions/Exclusions from CARP
Coverage. Separate special rules governing applications for land use conversion and
exemption/exclusion from CARP coverage shall delineate the jurisdiction of the recommending and
approving authorities thereunder.
Section 9. Appellate Jurisdiction. The Secretary shall exercise appellate jurisdiction over all ALI cases,
and may delegate the resolution of appeals to any Undersecretary.
Section 10. Jurisdiction over Flashpoint Cases. Any certification declaring a case as "flashpoint" in
accordance with the criteria and procedure in DAR Memorandum Circular (MC) No. 13 [1997] shall not
divest any authority from the DAR official for resolving the case. A flashpoint certification merely serves to
accord utmost priority to the resolution of the case subject thereof.
RULE Ill
Procedure
Section 11. Applicability. The procedures herein shall generally apply to all ALI cases except for specific
situations such as applications for land use conversion and exemption/exclusion from CARP coverage
which shall be governed by the special procedures therefor.
12.1 Without or prior to issuance of notice of CARP coverage - When the land in question has
never been the subject of a notice of coverage, an ALI case involving said land shall
commence upon filing of the initiatory pleading or application before the Regional Director or
Provincial Agrarian ·Reform Program Officer (PARPO).
12.1.1 Commencement at the DAR Regional Office (DARRO) - The DARRO shall docket the
case and transmit the case folder to the PARPO within five (5) working days from filing, with
notice to all parties. Upon receipt, the PARPO shall, within five (5) working days and with
notice to all parties, transmit the case folder to the MARO who shall conduct the necessary
mediation/conciliation proceedings.
12.1.2 Commencement at the DAR Provincial Office (DARPO) - The PARPO shall docket the
case and submit a case brief to the Regional Director within five (5) working days, with notice
to all parties. Within the same five (5) working-day period and with notice to all parties, the
PARPO shall transmit the case folder to the MARPO who shall conduct the necessary
mediation/conciliation proceedings.
12.2 After issuance of notice of coverage - Commencement shall be at the DAR Municipal Office
(DARMO). When the applicant/petitioner commences the case at any other DAR office, the
receiving office shall transmit the case folder to the DARMO or proper DAR office in accordance
with the pertinent order and/or circular governing the subject matter. Only the real-party-in interest
may file a protest/opposition or petition to lift CARP coverage and may only do so within sixty (60)
calendar days from receipt of the notice of coverage; a protesting party who receives the notice of
coverage by newspaper publication shall file his protest I opposition I petition within sixty (60)
calendar days from publication date; failure to file the same within the period shall merit outright
dismissal of the case.
Section 13. Disclosure Statement. The petitioner shall disclose and certify under oath, in the petition or
its integral annex, that:
(b) He has not commenced and/or is aware of any action or proceeding involving the, same land, or a
portion thereof, or issue in any court, tribunal, or quasi-judicial agency; and to the best of his
knowledge, no such action or proceeding is pending in any court, tribunal, or quasi-judicial agency;
(c) If there is any action or proceeding which is either pending or may have been terminated, he shall
state the status thereof; and
(d) If he thereafter learns that a similar action or proceeding has been filed or is pending before any
court, tribunal, or quasi-judicial agency, he undertakes to report within five (5) days therefrom to the
DAR office where the case for cancellation is pending.
The failure to file the notarized disclosure statement, and/or the commission of acts constituting forum
shopping shall be a ground for dismissal of the cancellation case without prejudice.
Pursuant to AO 5, 2011, the Oath shall be administered by the Regional Director or the PARPO.
Section 14. Pauper Litigant. A party who is a farmer, agricultural lessee, share tenant, farm worker,
actual- tiller, occupant, collective or cooperative of the foregoing beneficiaries, or amortizing owner-
cultivator, shall allege such fact in a sworn statement and shall thereafter benefit from the privileges for
pauper litigants without need of further proof. He shall continue to enjoy such privileges in all levels of the
proceedings until finality of the case.
Section 15. Intervention. No intervention shall be given due course unless the intervenor shows proof
that he has a substantial right or interest in the case which he cannot adequately protect in another case.
This notwithstanding, potential farmer beneficiaries have a substantial right, interest, and legal personality
to intervene. No intervenor shall, however, be allowed to file any motion to postpone/extend/reset or any
pleading which may in any way delay the case which he seeks to intervene in.
16.1 Commencement. Except for applications for land use conversion and exemption/exclusion from
CARP coverage which shall follow separate special rules, an ALI case shall commence with the filing
of the proper application or initiatory pleading at the DARMO I DARPO I DARRO. In all instances,
the MARO shall notify all tenants, leaseholders, farmworkers, and occupants of the subject land of
the initiation of the case. Proof of notice to all the persons above-mentioned shall form part of the
records of the case.
16.2 After notifying all parties, the MARO and Barangay Agrarian Reform Committee (BARC) shall
exert exhaustive efforts at mediation and conciliation to persuade the parties to arrive at an amicable
settlement or compromise.
16.3 The issue of whether or not the land is subject to coverage under PD 27 or RA 6657 shall not
be the subject of compromise.
16.4 If mediation/conciliation fails, the MARO shall, within five (5) working days from termination
thereof, transmit the case folder to the PARO with a written report explaining the reasons for the
mediation/conciliation's failure, furnishing all the parties with a copy of the written report.
16.5 Investigation. The PARO, or any Investigating Officer or Committee which he or the Regional
Director may designate, shall conduct investigations and perform whatever is necessary to achieve a
just, expeditious, and inexpensive disposition of the case.
16.6 Record of proceedings. The proceedings shall be recorded by a stenographer. In the absence of an
available stenographer, the Investigating Officer shall make a written summary of the proceedings,
including the substance of the evidence presented which shall be attested to by the parties or their
counsel and shall form part of the records of the case. Should any party or counsel refuse to sign, the
reason for such refusal shall be noted therein.
16.7.1 After giving all parties reasonable notice of the ocular inspection schedule, ocular
inspection shall proceed with or without the presence of any party who refuses to cooperate.
16.7.2 The ocular inspection team shall prepare an initial report which all attending parties
and BARC representatives shall sign. If anyone refuses to sign, the ocular inspection team
shall indicate the reason for such refusal in the initial report.
16.8 Position paper. The investigating officer shall require the parties to simultaneously submit their
respective position papers within 10 days from receipt of the Order attaching thereto the draft
decision together with a soft copy (in CD or USB) written in any popular word-processing program,
furnishing a copy thereof to all parties.
16.9 Decision. Pursuant to Section 51 of RA 6657, which provides that "any case or controversy
before it shall be decided within thirty (30) days after it is submitted for resolution", the appropriate
authority shall promulgate its decision within thirty (30) days from receipt of the Investigating Officer's
recommendation.
Section 17. Power to Summon Witnesses and Compel Submission of Documentary Evidence. The
PARO and the RD shall have the power to summon witnesses, administer oaths, take testimony, require
submission of reports, and compel production of books and documents.
Section 18. Cease And Desist Order. In cases where any party may suffer grave or irreparable damage,
or where the doing or continuance of certain acts will render the case moot and academic, or where there
is a need to maintain peace and order and prevent injury or loss of life or property, the Secretary (or
whoever the Secretary may designate) may, motu proprio or at the instance of any party, issue a Cease
and Desist Order (CDO) to prevent grave and irreparable damage while awaiting resolution of the case.
The Regional Director may exercise the same authority for matters that are strictly within the confines of
his territorial jurisdiction. In this regard, the issuing authority may request the assistance of law
enforcement agencies to implement the CDO.
Section 19. Power to Cite Direct and Indirect Contempts. The Secretary or the Regional Director has
the power to punish direct and indirect contempt in the same manner and subject to the same penalties
as provided in the Rules of Court in accordance with Section 17 of EO 229 and Section 50 of RA 6657 as
amended by RA 9700. Any party who fails to comply with the summons, orders or other issuances
pursuant to Sections 19 and 20 of this AO shall be cited in contempt by the Secretary or the Regional
Director.
20.1 Pursuant to Section 55 of RA 6657, as amended by RA 9700, except for the Supreme Court, no
Court shall have jurisdiction to issue any restraining order or writ of preliminary injunction against the
Presidential Agrarian Reform Council (PARC) or any of its duly authorized or designated agencies,
or the DAR, in any case, dispute or controversy arising from, necessary to, or in connection with the
application, implementation, enforcement, or interpretation of RA 6657 and other pertinent laws on
agrarian reform. Likewise, pursuant to Section 68 of RA 6657, no injunction, restraining order,
prohibition or mandamus shall be issued by the lower courts against the DAR, Department of
Agriculture, the Department of Environment and Natural Resources, and the Department of Justice
in their implementation of the Program.
Section 21. Furnishing a Copy of the Decision. The deciding authority shall furnish a copy of the
decision, not only . to the parties' counsel/s or representative/s, but also directly to ·the parties
themselves as well as to the PARO, MARO, BARC, and all other DAR officials who took part in the case
or who may take part in its execution or implementation.
Section 22. Motion for Reconsideration - A party may file only one (1) motion for reconsideration of the
decision of the Regional Director, and may do so only within a non-extendible period of fifteen (15)
calendar days from receipt of the decision, furnishing a copy of the motion to all other parties. The filing of
the motion interrupts the running of the reglementary period within which to appeal. The Regional Director
shall rule on the motion within thirty (30) days from its filing date.
22. 1 If the motion for reconsideration is denied, the movant may perfect an appeal before the
Secretary within a non-extendible period of fifteen (15) days from receipt of the resolution.
22.2 If the motion for reconsideration is granted, resulting in the reversal of the original decision,
the losing party may perfect an appeal before the Secretary within a non-extendible period of
fifteen (15) days from receipt of the new decision.
Section 23. Motion for Reconsideration of the Decision or Order of the Secretary - In cases where
the Secretary exercises exclusive original jurisdiction, a party may file only one (1) motion for
reconsideration of the decision of the Secretary, and may do so only within a non-extendible period of
fifteen (15) calendar days from receipt of the decision, furnishing a copy of the motion to all other parties.
The filing of the motion interrupts the running of the · regl6mentary period within which to appeal.
23.1 If the motion for reconsideration is denied, the movant may perfect an appeal before the
Secretary within a non-extendible period of fifteen (15) days from receipt of the resolution.
23.2 If the motion for reconsideration is granted, resulting in the reversal of the original decision,
the losing party may perfect an appeal before the Office of the President within a non-extendible
period of fifteen (15) days from receipt of the new decision.
RULE IV
Appeals to the Secretary
Section 24. Grounds. Appeal shall be given due course on the decision of the Regional Director on the
following grounds:
24.1 Serious errors in the findings of fact or conclusion of law which may cause grave and
irreparable damage or injury to the appellant; or
24.2 Coercion, fraud,' or clear graft and corruption in the issuance of a decision.
Section 25. Caption. The caption of all appeals, in addition to the standard lines indicating the hierarchy
of authority (first line: "Republic of the Philippines"; second line: "Department of Agrarian Reform"; third
line: "Office of the Secretary"), shall likewise specifically address appeals to the "Bureau of Agrarian Legal
Assistance" or "BALA", and refer to the appealing party as the "appellant" and the adverse party the
"appellee". The BALA shall assign a new docket number to each appeal which shall appear above the old
docket number (enclosing the old docket number inside a parenthesis).
Section 26. When to Appeal. Appeals may be taken within fifteen (15) days from receipt of the adverse
decision pursuant to Section 51 of RA 6657, as amended, which provides that "any order or ruling or
decision shall be final after the lapse of fifteen (15) days from receipt of a copy thereof'.
Section 27. How to File the Appeal. Appeals from the decision of the Regional Director shall be filed .in
the same ·regional office which issued the adverse decision, a notice of appeal with proof of payment of
the requisite appeal fee. Official cashiers of any DAR office may receive payment of the requisite appeal
fee. The RD shall issue an Order if the appeal is perfected within five (5) days from the receipt of the said
Notice of Appeal. Non-perfection of the appeal within the reglementary period merits dismissal of the
appeal.
Section 28. Appeal Pleadings. The appellant shall submit an appeal brief with the BALA within ten (10)
days from perfection of the appeal, furnishing a copy thereof to the adverse party and the Regional
Director. The appellee may submit a comment (not a motion to dismiss) within ten (10) days from receipt
of the appeal brief, furnishing a copy thereof to the appellant and the Regional Director. If necessary, the
BALA Director may conduct a clarificatory hearing. Ten (10) days after the termination of the said hearing
·thereof, the ·BALA Director may order the parties to simultaneously file their respective appeal
memorandum.
Section 29. Record Transmittal. Upon receipt of the notice of appeal, the DARRO of origin shall arrange
each document therein in chronological order according to date of receipt (the first-received document in
the first page, so on and so forth, until the last-received document in the last page); inscribe a page
number (by hand or with a paginating device) on each page and every page; and thereafter the
responsible officer at the DARRO shall affix his initials on each and every page. When for special reasons
a particular document in the records requires that it be free from any form of marking, the pagination and
affixing of initials shall be made only upon photocopies thereof; the originals shall be in separate
envelopes while photocopies thereof shall form part of the main rollo folder. The DARRO shall prepare a
table of contents, which shall be ahead of the first page of the records, and attach a photocopy of the
appeal fee receipt in front ·of the table of contents. Within ten (10) days from perfection of the appeal, the
DARRO shall transmit the records and all its accompanying envelopes to the BALA. To enforce
compliance with this Section, the BALA Director may, after due investigation, recommend disciplinary
action against the erring DARRO official, including the Regional Director when necessary.
Section 30. Appeal Withdrawal. An appeal may be withdrawn by filing with the BALA a motion to
withdraw appeal at any time prior to the promulgation of the appellate decision, except when the
withdrawal is prejudicial to public interest. The withdrawal may take effect only after the Secretary issues
an order approving the motion to withdraw.
RULE V
Appeals from the Secretary
Section 31. Motion for Reconsideration. A party may file only one (1) motion for reconsideration of the
decision of the Secretary or deciding authority, and may do so only within a non-extendible period of
fifteen (15) days from receipt of the Secretary's decision, furnishing a copy of the motion to all other
parties. The filing of the motion interrupts the running of the reglementary period within which to appeal.
Upon receipt of the resolution on the motion for reconsideration, the losing. party may elevate the matter
to the Office of the President (OP).
Section 32. Appeal. Appeals from the decision of the Secretary may be taken to the OP within fifteen
(15) days from receipt thereof. The filing of an appeal within the proper period does not stay execution of
the subject decision.
RULE VI
Finality and Execution
Section 33. Finality. Orders/decisions/resolutions shall become final and executory after all parties have
received an official copy thereof; after the lapse of fifteen (15) days from the date of receipt by the last
recipient of an official copy thereof; and there is no motion for reconsideration nor appeal therefrom.
Section 34. Execution. Execution shall issue automatically as a matter of course upon finality of the
case. The Regional Director shall issue the necessary certificate of finality within five (5) days from date of
finality of a case. For cases appealed to the Secretary that attained finality thereat, the BALA Director
shall issue the necessary certificate of finality within five (5) days from the date of finality. Upon
completion of the certificate of finality, the Regional Director or deciding authority may, upon motion or
motu proprio, issue a writ of execution ordering the MARO or appropriate DAR official to enforce the final
order/decision/resolution. For this purpose, the MARO or appropriate DAR official may seek assistance
from law enforcement agencies.
RULE VII
Transitory Provision
Section 35. Transitory. The provisions of this AO shall be applicable to all cases filed on or after its
effectivity.
RULE VIII
Final Provisions
Section 36. Suspension of Rules. The DAR Secretary may suspend the application of these Rules in
order to serve and protect the interest of justice.
Section 37. Access to Case Records. Subject to the provisions of DAR Memorandum Circular No. 7,
Series of 2011, as amended by MC No. 2, Series of 2016, the records of a case are public documents. ·
Section 38. Repealing Clause. This Order modifies or repeals DAR-A0-3-2003 and all other issuances
or portions thereof that are inconsistent herewith.
Section 39. Separability Clause. Any judicial pronouncement declaring as unconstitutional any
provision of this Order shall not affect the validity of the other provisions herein.
Section 40. Effectivity Clause . This Order shat! take effect ten (10) days after its publication in two (2)
national newspapers of general circulation, pursuant to Section 49 of RA 6657, as amended.
The parties may be required to submit their position papers at the instance of the
investigating officer.
(g) Submission of Recommendation. — The MARO or the investigating
officer shall submit his Field Investigation Report (FIR) to the PARO for review
and evaluation within fifteen (15) days from termination of the summary
investigation.
The PARO shall submit to the Regional Director (RD) the case folder
together with his recommendations within ten (10) days from receipt of the FIR.
SECTION 17. Issuance of Cease and Desist Order. — In cases where grave or
irreparable damage will result to the parties, or where the doing or continuance of
certain acts will render the case moot and academic, or where there is a need to
maintain peace and order and prevent injury or loss of life or property, the
Regional Director or DAR official with jurisdiction over the case, shall, motu
propio or at the instance of a party, have the authority to issue a Cease and
Desist or Status Quo Order pending the resolution of the case. In this regard, the
issuing authority may request the assistance of law enforcement agencies to
implement the order.
SECTION 18. Prohibition Against Restraining Order or Preliminary Injunction. —
Pursuant to Section 55 of RA 6657, no court shall have jurisdiction to issue any
restraining order or writ of preliminary injunction against the DAR and other
concerned officials, in any case, dispute or controversy arising from, necessary
to, or in connection with, the application, implementation, enforcement or
interpretation of RA 6657 and other pertinent agrarian, reform laws, rules and
regulations.
Unless duly referred by the DAR Secretary, the DARAB or its adjudicators shall
have no authority to issue any restraining order or preliminary injunction against
the Regional Director of any concerned officials and personnel in any case,
dispute, or controversy arising from the implementation of agrarian laws, rules
and regulations as provided herein.
SECTION 19. Resolution of Cases. — The RD or approving authority shall rule
on the issues raised in the application, protest or petition taking into account the
records of the case and the recommendations of the PARO within fifteen (15)
days from receipt of the case folder. The RD shall furnish a copy of the decision
to the BARC, MARO, PARO and the parties concerned or their duly authorized
representatives. The RD may conduct his own summary investigation and/or
ocular inspection in accordance with the procedure provided herein if deemed
necessary for the expeditious and just resolution of the case.
SECTION 20. Investigation and Resolution of Certain ALI Cases. — Unless
otherwise directed by the Secretary, the investigation and resolution of certain
ALI cases such as applications for conversion, exemptions or exclusions,
retention, identification of beneficiaries of commercial farms, disputes involving
joint economic enterprises, and such other ALI cases as the Secretary may
identify; shall be undertaken in accordance with their respective governing rules
and regulations.
SECTION 21. Motion for Reconsideration. — In case any of the parties disagrees
with the decision or resolution, the affected party may file a written motion for
reconsideration within fifteen (15) days from receipt of the order, furnishing a
copy thereof to the adverse party. The filing of the motion for reconsideration
shall suspend the running of the period to appeal.
Any party shall be allowed only one (1) motion for reconsideration. Thereafter,
the RD or approving authority shall rule on the said motion within fifteen (15)
days from receipt thereof. In the event that the motion is denied, the adverse
party has the right to perfect his appeal within the remainder of the period to
appeal, reckoned from receipt of the resolution of denial. If the decision is
reversed on reconsideration, the aggrieved party shall have fifteen (15) days
from receipt of the resolution of reversal within which to perfect his appeal.
SECTION 22. Finality. — Unless an appeal is perfected, the decision or order of
the RD or approving authority shall become final and executory after the lapse of
fifteen (15) days from receipt of a copy thereof by the parties or their counsels or
duly authorized representatives. In all cases, the parties and their counsels shall
be furnished with a copy of the decision or order. SEHTIc
RULE IV
Appeals
SECTION 23. Grounds for Appeal. — Any person who is aggrieved by the
decision of the RD or approving authority may file a written appeal on any of the
following grounds:
(a) There is a grave abuse of discretion on the part of the RD or approving
authority;
(b) The order or decision is obtained through fraud, coercion or graft and
corruption; or
(c) Errors in the findings of facts or conclusions of law were committed which,
if not corrected, would cause grave and irreparable damage or injury to the
appellant.
SECTION 24. Caption. — In all cases appealed to the Secretary, the party
appealing shall be called the "Appellant" and the adverse party the "Appellee"
and the case shall be assigned a docket number by the Bureau of Agrarian Legal
Assistance (BALA) of the DAR Central Office.
SECTION 25. When to Appeal. — Appeals may be taken within fifteen (15) days
from receipt of the decision or order. This shall apply to appeals to the Office of
the President in view of Section 51 of RA 6657 which provides that "(a)ny order,
ruling or decision shall be final after the lapse of fifteen (15) days from receipt of
a copy thereof".
SECTION 26. Perfection and Manner of Appeal. — (a) Appeal from the decision
of the Regional Director to the Secretary shall be made by filing a notice of
appeal with the Regional Office concerned together with payment of P500.00
appeal fee to the cashier of said Regional Office.
(b) Appeal from the decision of the Undersecretary shall be made by filing a
notice of appeal with the said office and payment of P500.00 appeal fee to the
cashier of the DAR Central Office.
(c) Appeal from the decision of the Secretary may be taken to the Office of
the President pursuant to OP Administrative Order No. 18, series of 1987, except
as to the period therein provided, or to the Court of Appeals (CA) by certiorari
pursuant to Sec. 54 ofRA 6657.
SECTION 27. Appeal by Pauper Litigant. — An appellant who is an agricultural
lessee, share tenant, actual tiller, farmworker, member of farmers' organization,
association or cooperative, shall be entitled to the rights and privileges of a
pauper litigant such as exemption from payment of appeal fee, without need of
further proof thereof."
SECTION 28. Appeal Memorandum. — An appeal-memorandum shall be
submitted by the appellant within fifteen (15) days from perfection of the appeal,
furnishing a copy thereof to the adverse party and the DAR official who rendered
the decision or order.
SECTION 29. Effect of Appeal. — Appeal to the Secretary, the Office of the
President, or the Court of Appeals shall have the following effects:
(a) Appeal from the Regional Director or Undersecretary to the Secretary. —
The appeal shall stay the order appealed from unless the Secretary directs
execution pending appeal, as he may deem just, considering the nature and
circumstances of the case (Executive Order No. 292 [1987], Book VII, Chapter 4,
Sec. 21).
(b) Appeal to the Office of the President. — Except as otherwise provided by
special laws, the execution of the decision/resolution/order appealed from is,
stayed upon the filing of the appeal within the period prescribed. However, in all
cases, at any time during the pendency of the appeal, the Office of the President
may direct or stay the execution of the decision/resolution/order appealed from
upon such terms and conditions as it may deem just and reasonable (OP Admin.
Order No. 18, Series of 1987, Sec. 4).
(c) Appeal to the Court of Appeals. — Pursuant to Section 50 of RA 6657, the
decision of the DAR shall be immediately executory notwithstanding an appeal to
the Court of Appeals.
SECTION 30. Transmittal of Records — Upon receipt of the appeal
memorandum, the Director of BALA shall direct the RD or the concerned office to
immediately transmit the records of the case to the BALA.
The records of the case shall contain, among others, a table of contents, the
minutes of the hearings conducted, all original pleadings filed, documentary
exhibits, transcripts or written summary of the hearings filed, investigation
reports, notices, orders or decisions of the RD or approving authority and proof of
service thereof. It shall be numbered and initialed by the Records Officer of the
Region or office concerned on every page thereof. A photocopy of the receipt of
the appeal fee, duly certified by the cashier, shall also be attached to the records
of the case.
SECTION 31. Withdrawal of Appeal. — Except when it is prejudicial to public
interest, an appeal may be withdrawn upon filing with the BALA a motion to
withdraw at any time prior to the promulgation of the order or decision. The DAR
Secretary shall issue an order approving the motion to withdraw.
SECTION 32. Motion for Reconsideration. — Only one (1) motion for
reconsideration of the order or decision of the Secretary shall be allowed. If a
motion for reconsideration is denied, the movant shall have the right to perfect
his appeal with the Office of the President (OP) pursuant to OP Administrative
Order No. 18 dated February 12, 1987.
SECTION 33. Intervention. — The filing of a motion for intervention shall be
discouraged. Such motion shall be entertained only upon a clear showing by the
movant that he has a substantial right or interest in the case that cannot be
adequately pursued and protected in another proceeding. Should a motion for
intervention be deemed in order, the same may be filed not later than the
expiration of the period allowed for the filing of a motion for reconsideration.
RULE V
Execution Of Orders Or Decisions
SECTION 34. Execution upon Final Order or Decision. — Execution shall issue
upon an order or decision that has become final and executory. Such execution
shall issue as a matter of course and upon expiration of the period to appeal
therefrom if no appeal has been duly perfected. The Director of BALA shall issue
the certificate of finality involving ALI cases upon request of the interested
party.SCcHIE
34.4. The applicant shall allow duly authorized representatives of DAR free
and unhampered access to the property subject of the Conversion Order to
monitor compliance with the terms and conditions thereof;
34.5. The use authorized in the Conversion Order shall be annotated on
the title of the subject property; and
34.6. It shall be without prejudice to the ancestral domain claims of
indigenous peoples, if any, pursuant to RA 8371 or the "Indigenous Peoples
Rights Act".
SECTION 35. Distribution of copy of Conversion Order. —
35.1. For monitoring purposes, the RCLUPPI shall furnish the CLUPPI with
copies of all Conversion Orders issued at the regional level.
35.2. The RCLUPPI/CLUPPI shall be responsible and liable for giving a
copy of the Conversion Order (or its denial) to all parties listed in the
Conversion Order.
35.3. The Registry of Deeds of the locality wherein the area applied for
conversion is located, among others, shall be given a copy of the
Conversion Order. The applicant, upon filing of the application for
conversion, shall give the complete address of the local Registry of Deeds
to the RCLUPPI/CLUPPI Secretariat.
35.4. The DENR's Environmental Management Bureau (EMB), and all
other concerned agencies and parties, shall be given a copy of the
Conversion Order or its denial.
ARTICLE VI
Motion for Reconsideration
SECTION 36. Motion for Reconsideration — A party may file only one (1)
motion for reconsideration of the decision, resolution, or final order of the
Regional Director or Secretary, and may do so only within a non-extendible
period of fifteen (15) calendar days from receipt of the challenged decision,
resolution, or final order. The pendency of a timely motion for reconsideration by
the proper party shall stay execution of the challenged decision, resolution, or
final order.
36.1. At the Regional Director's level, if the motion for reconsideration is
denied, the movant may perfect an appeal before the Secretary within only
the remainder of said non-extendible period of fifteen (15) calendar days. If
the motion for reconsideration is granted, resulting to the reversal of the
original decision, the aggrieved party may perfect an appeal before the
Secretary within a full but non-extendible period of fifteen (15) calendar
days from receipt of the reversed resolution.
36.2. At the Office of the Secretary's level, if the motion for reconsideration
is denied, the movant may perfect an appeal before the Office of the
President (OP) within fifteen (15) calendar days from receipt of the
resolution denying the motion for reconsideration.
ARTICLE VII
Appeals
SECTION 37. Who May Appeal. — Only the aggrieved party or parties
who is/are either the applicant(s) or protestor(s)/oppositor(s), or both, or their
successor(s)-in-interest, may appeal the decision, resolution, or final order of the
Regional Director or Secretary within the periods prescribed in Section 33 hereof.
The appellant(s) shall furnish copies of the appeal pleadings to all parties and to
the RCLUPPI, Regional Director, CLUPPI, and Secretary.
SECTION 38. When to Appeal. — The appellant(s) may perfect his/their
appeal within a non-extendible period of fifteen (15) calendar days from receipt of
the decision, resolution, or final order of the approving authority. The moment the
DAR loses jurisdiction over a case by reason of an appeal to the OP, the
applicable rules of the OP shall then govern the appeal.
SECTION 39. Where to File an Appeal. —
39.1. Appeal from the decision, resolution, or final order of the Regional
Director to the Secretary shall be made by filing a Notice of Appeal before
the Office of the Regional Director of origin, furnishing copies thereof to all
adverse parties, if any, together with payment of the requisite appeal fees to
the cashier of the regional office of origin.
39.2. Appeal from the decision, resolution, or final order of the Secretary
shall be made by filing a Notice of Appeal before either the Office of the
Bureau of Agrarian Legal Assistance (BALA) Director, or directly at the OP,
furnishing copies thereof to all adverse parties, if any, together with
payment of the requisite appeal fees to the cashier of either the DAR or OP.
39.3. Appeal from the decision, resolution, or final order of the Secretary
may be taken to the Court of Appeals by certiorari in accordance with
Section 54 of RA 6657.
SECTION 40. Appeal by a Pauper Litigant. — A party opposing an
application for conversion, who is a farmer, agricultural lessee, share tenant,
farmworker, actual tiller, occupant, member of a farmers' collective or
cooperative, or any other person directly working on the land may allege that he
is a pauper litigant without need for further proof. He shall enjoy pauper litigant
privileges such as exemption from payment of appeal fees.
SECTION 41. Appeal Pleadings. — For appeals from the Regional
Director to the Secretary, the appellant shall submit an appeal brief with the
BALA within fifteen (15) days from perfection of the appeal, furnishing a copy
thereof to all parties and to the RCLUPPI, Regional Director and CLUPPI. The
appellee may submit a comment (not motion to dismiss) within ten (10) days from
receipt of the appeal brief, furnishing a copy thereof to the appellant and to the
RCLUPPI, Regional Director and CLUPPI. Within fifteen (15) days from filing of
appellee's comment, the BALA shall issue a preliminary order stating either that:
41.1. The pleadings on record need further clarification and the conduct of
a clarificatory hearing is necessary. Ten (10) days after the termination
thereof, the parties may be ordered to simultaneously file their respective
appeal memorandum.
41.2. The pleadings on record are insufficient for a proper determination of
the issues raised and so the parties shall simultaneously file their respective
appeal memorandum within ten (10) days from receipt of order for
simultaneous filing.
41.3. The pleadings on record are sufficient for deciding the appeal and
henceforth the deciding authority shall promulgate its decision.
Upon submission of sufficient pleadings, the BALA Director shall submit
his recommendation to the deciding authority.
SECTION 42. Perfection of Appeal. —
42.1. The filing of a proper notice of appeal and payment of requisite
appeal fees in due time perfects the appeal with respect to the subject
matter thereof.
42.2. The office that rendered the challenged decision, resolution, or final
order loses jurisdiction over the case after perfection of the appeal and
expiration of the period to appeal by all other parties.
SECTION 43. DAR Representation on Appeal. —
43.1. The Secretary shall represent the DAR in all appeals to the OP.
43.2. The Office of the Solicitor General (OSG) shall represent the DAR in
all appeals to the Court of Appeals. Alternatively, the OSG may deputize
any DAR lawyer to represent the DAR in said appeals.
SECTION 44. Execution Pending Appeal. —
44.1. Appeal from the Regional Director — The appeal shall stay execution
of the decision, resolution, or final order of the Regional Director unless the
Secretary directs execution pending appeal when the exceptional nature
and circumstances of the case so requires (EO 292-1987, Book VII,
Chapter 4, Section 21).
44.2. Appeal to the OP — The appeal shall stay execution of the decision,
resolution, or final order of the Secretary unless the OP directs execution
pending appeal upon such terms and conditions as it may deem just and
reasonable (OP-AO-18-1987Section 4).
SECTION 45. Finality of Conversion Order. — The Conversion Order or its
denial shall become final and executory after all parties were able to receive a
copy of the Order, and after the lapse of fifteen (15) calendar days from receipt
by the party who last receives a copy of the Order, and no motion for
reconsideration or appeal has been filed. The Head of the Legal Division of the
Regional Office or the BALA Director, as the case may be, shall issue the
appropriate Certificate of Finality.
ARTICLE VIII
Revocation or Withdrawal of Conversion Orders
SECTION 46. Filing of Petition. — Any person may file a petition to revoke,
and the landowner may file a petition to withdraw, the Conversion Order before
the approving authority within ninety (90) days from discovery of facts warranting
revocation or withdrawal, but not more than one (1) year from issuance of the
Conversion Order. When the petition alleges any of the grounds in the
enumeration in the next section, the filing period shall be within ninety (90) days
from discovery of such facts but not beyond the development period stipulated in
the Conversion Order. Within the DAR, only the Secretary may resolve petitions
that question the jurisdiction of the recommending body or approving authority.
SECTION 47. Grounds. — The following acts or omissions shall warrant
revocation of the Conversion Order:
47.1. Lack of jurisdiction of the approving authority;
47.2. Misrepresentation or concealment of facts material to the grant of
conversion;
47.3. Non-compliance with the conditions of the Conversion Order;
47.4. Non-compliance with the agreement on disturbance compensation
payment;
47.5. Conversion to a use other than that authorized in the Conversion
Order, or
47.6. Any other serious violation of agrarian laws.
SECTION 48. General Procedure. —
48.1. Upon receipt of the petition, the approving authority shall order the
respondent(s) to file a comment within fifteen (15) days from receipt of said
order.
48.2. The proceedings shall be non-litigious in nature. Except for basic
essential requirements of due process, the approving authority shall refrain
from strict application of procedural technicalities and rules governing
admissibility and sufficiency of evidence obtaining in judicial courts.
48.3. The approving authority shall undertake reasonable means to
ascertain the facts of the controversy, including a thorough examination of
witnesses, and, ocular inspection of the premises in question, as may be
necessary.
48.4. The approving authority shall render a decision on the merits of the
case within thirty (30) days from the time the case is deemed submitted for
resolution.,
SECTION 49. Effect of Revocation or Withdrawal of Conversion Order. —
The land subject thereof shall revert to the status of agricultural lands and shall
be subject to CARP coverage as circumstances may warrant.
ARTICLE IX
Monitoring of Land Use Conversion
SECTION 50. Responsibility for Monitoring Illegal Conversion. — The
Provincial/City Task Forces on Illegal Conversion, created pursuant to DAR-DOJ
Joint AO 5-1994, shall monitor cases of illegal conversion of agricultural lands in
the provinces or cities, as the case may be. The PARO shall submit quarterly
reports on illegal conversion to the National Task Force on Illegal Conversion at
the DAR Central Office.
SECTION 51. Compliance Monitoring. — Compliance with the terms and
conditions of the Conversion Order shall be monitored, as follows:
51.1. The landowner or developer shall submit quarterly reports on the
status of the development to the RCLUPPI and the PARO with jurisdiction
over the property.
51.2. The RCLUPPI shall turn over reports to the designated office in the
Regional Office which shall monitor compliance by the applicant/developer
with the terms and conditions of the conversion, including the posting of the
approved order. It shall submit quarterly reports to the CLUPPI regarding
the status of land use conversions, copy furnished the DAR Provincial and
Municipal Offices concerned.
51.3. The CLUPPI shall evaluate and consolidate the reports submitted by
the Regional Office, and render quarterly reports on the status of the land
use conversion applications to the Secretary, through the Undersecretary
for Field Operations and Support Services, copy furnished the National
Task Force on Illegal Conversion.
51.4. The BARC and representative of Non-Government
Organizations/People's Organizations (NGO/PO) may be authorized by the
DAR Secretary or Regional Director to assist in monitoring compliance with
the terms and conditions of the Conversion Order, as may be necessary.
ARTICLE X
Investigation and Prosecution
SECTION 52. Prohibited Acts and Omissions. — The following acts or
omissions are prohibited:
52.1. The conversion by any landowner of his agricultural land into any
non-agricultural use with intent to avoid the application of the CARP on his
landholdings and to dispossess his tenant farmers of the land tilled by them,
as provided for under Section 73 (c) of RA 6657;
52.2. The change of the nature of lands outside urban centers and city
limits, either in whole or in part, after the effectivity of RA 6657, as provided
in Section 73 (e) thereof;
52.3. Premature conversion as defined under Section 4 of RA 8435 and
Section 2 hereof, or the undertaking of any development activity, the results
of which modify or alter the physical characteristics of the agricultural lands
to render them suitable for non-agricultural purposes without an approved
Conversion Order from the DAR;
52.4. Unauthorized conversion or changing the current use of the land
from agricultural (e.g. rice land) to another agricultural use, the effect of
which is to exempt the land from CARP coverage (e.g. livestock, poultry,
aquaculture) without a Conversion Order from the DAR, or changing the use
of the land to one other than that allowed under the Conversion Order
issued by the DAR as defined under Section 2 hereof.
SECTION 53. Who May be Held Liable. —
53.1. Any landowner or developer, who commits any act which constitutes
illegal, premature or unauthorized conversion, including, their accomplices
and accessories, if any, shall be investigated pursuant to these Rules.
53.2. If the offender is a corporation or an association, the officer
responsible therefor shall be held liable.
SECTION 54. Investigating Officials. —
54.1. The DAR Officials, who are designated members of the
Provincial/City Task Forces on Illegal Conversion pursuant to DAR-DOJ
Joint AO-5-1994, shall be primarily responsible for the investigation,
gathering of evidence, and the filing of the complaints against illegal,
premature or unauthorized conversions within their respective areas of
jurisdiction.
54.2. The Secretary may, however, direct such other officials as may be
appropriate to investigate cases of illegal, premature, or unauthorized
conversion. He may constitute a team composed of national and/or local
DAR officials, representatives from other law enforcement agencies, and
volunteers from NGOs/POs for this purpose.
54.3. The Secretary or his duly authorized representative shall be
furnished copies of the investigation reports and other relevant documents
for appropriate action.
SECTION 55. Duties of Provincial/City Task Forces on Illegal
Conversion. — In accordance with DAR-DOJ Joint AO-5-1994, the
Provincial/City Task Forces on Illegal Conversion shall perform the following
duties and responsibilities:
55.1. DAR Members:
55.1.1. Conduct actual ocular inspection and case build-up;
55.1.2. File the necessary complaint/affidavit together with
supporting documents before the task force member prosecutor;
55.1.3. Investigate all ongoing development project and
conversion of agricultural land;
55.1.4. Monitor the conversion situation in the province and cities
within the province;
55.1.5. Report to the National Task Force on the conversion
situation in the province and cities within the province; and
55.1.6. Perform such other related functions, which may be
assigned by the National Task Force on Illegal Conversion.
55.2. DOJ Prosecutor Members:
55.2.1. Conduct inquest or preliminary investigation, as the case
may be;
55.2.2. Recommend and file criminal cases against the
landowners and developers involved in illegal conversion of
agricultural lands under RA 6657;
55.2.3. Submit to the National Task Force a monthly
progress/status report of all cases involving illegal conversion of
agricultural lands; and
55.2.4. Perform such other related functions, which may be
assigned by the National Task Force on Illegal Conversion.
SECTION 56. Evidentiary Requirements. — In illegal, premature or
unauthorized conversions, the investigating officials mentioned in Section 51
hereof shall be responsible for securing the evidence necessary to support the
charges.
SECTION 57. Administrative Action. — The following procedure shall be
followed in the administrative investigation of illegal, premature, or unauthorized
conversions:
57.1. On the basis of the complaint or report received, the Secretary or his
duly authorized representative shall conduct an investigation to determine if
a prima faciecase of illegal, premature, or unauthorized conversion exists.
57.2. Upon determination of the prima facie case, the Secretary, or
Regional Director (for those cases where he was the approving authority),
shall issue a cease and desist order (CDO) directing the respondent to stop
any and all development activities in the area and requiring him to explain
within ten (10) days from receipt of the CDO why he should not be
penalized for violation of existing laws, rules and regulations on land use
conversion.
57.3. After the lapse of the period to answer, whether or not an answer has
been filed, administrative proceedings shall be conducted to determine if the
respondent can be held liable for illegal, premature, or unauthorized
conversion. The proceedings shall not be bound by the technical rules of
procedure and evidence, but shall proceed in a most expeditious manner,
employing all reasonable means to ascertain the facts of every case in
accordance with justice and equity and the merits of the case. The
investigating official shall have the power to summon witnesses, administer
oaths, take testimony, require submission of reports, compel the production
of books and documents and answers to interrogatories and issue
subpoena ad testificandum and subpoena duces tecum and to enforce its
writs through sheriffs or other duly deputized officers. He shall likewise have
the power to punish for direct and indirect contempt in the same manner
and subject to the same penalties as provided in the Rules of Court, in
accordance with Section 50 of RA 6657.
57.4. Upon determination that the respondent committed illegal,
premature, or unauthorized conversion, the cash bond or performance
bond, if any, shall be cancelled and forfeited in favor of the government,
without prejudice to the imposition of other penalties or sanctions, as may
be warranted.
57.5. Any government official who, directly or indirectly, assisted or took
part in the commission of illegal, premature or unauthorized conversion
shall be administratively charged or dealt with in accordance with pertinent
laws and regulations.
SECTION 58. Institution of Criminal Action. —
58.1. The DAR members of Provincial/City Task forces on Illegal
Conversion shall be primarily responsible for filing complaints of illegal or
premature conversion pursuant to RA 6657 or RA 8435 before the Office of
the Provincial or City Prosecutor. However, the Secretary or the National
Task Force on Illegal Conversion may directly institute such criminal action
in flashpoint cases or those, which, in his judgment, would require
immediate action to protect public interest.
58.2. The DOJ prosecutor-members of the Provincial/City Task Forces on
Illegal Conversion shall conduct inquest or preliminary investigation, as the
case maybe, and recommend the filing of criminal cases in court against the
landowners, developers, and all those responsible for illegal or premature
conversion, as the evidence may warrant.
58.3. However, unauthorized conversions as defined herein shall not
warrant criminal prosecution but only administrative sanctions, as may be
appropriate.
SECTION 59. Prosecution of Illegal Conversion Cases. — The prosecution
of illegal conversion cases shall be the primary responsibility of the designated
provincial/city prosecutors, with active support from the concerned DAR Officials.
SECTION 60. Role of National Task Force on Illegal Conversion. —
Pursuant toDAR-DOJ Joint AO-4-1993, the National Task Force on Illegal
Conversion shall perform the following duties and responsibilities:
60.1. Identify and set priority areas or provinces where illegal conversion of
agricultural lands are rampant;
60.2. Report to the Secretaries of the DAR and the DOJ on the conversion
situation in the country;
60.3. Recommend the issuance and/or amendment of guidelines and
circulars on conversion and/or illegal conversion of agricultural lands;
60.4. Designate such persons who will coordinate and monitor the
activities of the Provincial Task Forces on Illegal Conversion; and
60.5. Perform such other related functions as may be assigned by the
Secretary of the Department of Agrarian Reform and the Secretary of the
Department of Justice.
ARTICLE XI
Penalties and Sanctions
SECTION 61. Administrative Sanctions. — The DAR may impose any or
all of the following sanctions after determining, in an appropriate administrative
proceeding, that a violation of these Rules has been committed:
61.1. Revocation or withdrawal of the authorization for land use
conversion;
61.2. Blacklisting of the applicant, developer or representative;
61.3. Automatic disapproval of pending and subsequent conversion
applications that the offender may file with the DAR;
61.4. Issuance of cease and desist order by the Secretary or Regional
Director, as the case may be, upon verified reports that premature, illegal or
unauthorized conversion activities are being undertaken; or
61.5. Forfeiture of cash bond or performance bond.
SECTION 62. Administrative Sanctions against DAR officials or
employees. — The DAR may impose against its own officials or employees the
following sanctions, in accordance with the Uniform Rules on Administrative
Cases in the Civil Service [effective 26 September 1999], specifically Rule IV,
Section 52, sub-section "C", numbers "13" to "15", to wit:
62.1. Failure to act promptly on letters and request within fifteen (15) days
from receipt, except as otherwise provided in the rules implementing the
Code of Conduct and Ethical Standards of Public Officials and Employees:
1st Offense — Reprimand;
2nd Offense — Suspension 1 to 30 days;
3rd Offense — Dismissal.
62.2. Failure to process documents and complete action on document and
papers within a reasonable time from preparation thereof, except as
otherwise provided in the rules implementing the Code of Conduct and
Ethical Standards of Public Officials and Employees:
1st Offense — Reprimand;
2nd Offense — Suspension 1 to 30 days;
3rd Offense — Dismissal.
62.3. Failure to attend to anyone who wants to avail himself of the services
of the office, or act promptly and expeditiously on public transactions:
1st Offense — Reprimand;
2nd Offense — Suspension 1 to 30 days;
3rd Offense — Dismissal.
SECTION 63. Criminal Penalties. —
63.1. Pursuant to Section 73 (c), (e) and 74 of RA 6657, any person who
knowingly or willfully converts agricultural lands into any non-agricultural
use with intent to avoid the application of said Act and to dispossess his
tenant farmers of the land tilled by them; or who changes the nature of the
land outside urban centers and city limits in whole or in part after the
effectivity of RA 6657 shall be punished by imprisonment of not less than
one (1) month to not more than three (3) years or a fine of not less than
fifteen thousand (P15,000.00) pesos, or both, at the discretion of the court.
63.2. Any person found guilty of premature or illegal conversion under RA
8435 shall be penalized, in accordance with Section 11 thereof, with
imprisonment of two (2) to six (6) years, or a fine equivalent to one hundred
percent (100%) of the government's investment cost, or both, at the
discretion of the court, and an accessory penalty of forfeiture of the land and
any improvement thereon.
ARTICLE XII
Transitory and Final Provisions
SECTION 64. Effect of Pending Applications. — This Administrative Order
shall apply prospectively to all applications for land use conversion. Existing rules
shall govern all pending applications for land use conversion. Grantees of
previous conversion orders who were not yet able to complete development of
properties approved for conversion may request for extension of the
development period by first posting a new performance bond in accordance with
Sections 23 to 26 of this Administrative Order.
SECTION 65. Repealing Clause. — This Administrative Order amends or
repeals all other DAR issuances inconsistent herewith.
SECTION 66. Separability Clause. — Any judicial pronouncement
declaring as unconstitutional any provision or portion of this Administrative Order
shall not affect the validity of the other provisions herein.
SECTION 67. Effectivity. — This Administrative Order shall take effect ten
(10) days after complete publication in at least two (2) newspapers with
nationwide circulation.
Diliman, Quezon City, 28 February 2002. CDAHIT
I. PREFATORY STATEMENT
Republic Act (RA) 6657 or the Comprehensive Agrarian Reform Law
(CARL), Section 3, Paragraph (c) defines "agricultural land" as referring to "land
devoted to agricultural activity as defined in this Act and not classified as
mineral, forest, residential, commercial or industrial land."
Department of Justice Opinion No. 44, Series of 1990, (or "DOJ Opinion
44-1990" for brevity) and the case of Natalia Realty versus Department of
Agrarian Reform (12 August 1993, 225 SCRA 278) opines that with respect to
the conversion of agricultural lands covered by RA 6657 to non-agricultural
uses, the authority of the Department of Agrarian Reform (DAR) to approve
such conversion may be exercised from the date of its effectivity, on 15 June
1988. Thus, all lands that are already classified as commercial, industrial or
residential before 15 June 1988 no longer need any conversion clearance.
However, the reclassification of lands to non-agricultural uses shall not
operate to divest tenant-farmers of their rights over lands covered
by Presidential Decree (PD) No. 27, which have been vested prior to 15 June
1988.
In order to implement the intent and purpose of the provisions of the
aforecited laws, these guidelines are hereby issued.
II. REQUIREMENTS
The applicant shall submit in quadruplicate the following documents in
four (4) separate bound folders (one [1] original set and three [3] photocopy
sets) with table of contents and page numbers of all documents, sequentially
numbered, except for maps which the applicant shall likewise submit in
quadruplicate but in four separate envelopes with proper label of the contents
of each envelope. The arrangement thereof shall follow the sequence of the
enumeration below, with the requirement referred to in Section 2.1 hereof being
the first document after the table of contents. All references in the masculine
form (he/him/his) shall interchangeably mean the feminine form (she/her/hers)
or group form (it/it's/their).
2.1. Official receipt showing proof of payment of filing and
inspection fees.
2.2. Sworn Application for CARP Exemption or Exclusion, duly
accomplished, and subscribed and sworn to before a notary
public or any person authorized to administer oaths.
2.2.1. Special Power of Attorney (SPA) if the applicant is
not the registered owner nor one of the co-owners of the
property;
2.2.2. Notarized secretary's certificate of a corporate or
cooperative board resolution authorizing the applicant's
representative to file the Sworn Application for CARP
Exemption if the applicant is a corporation or cooperative
or some other juridical entity. The applicant shall also
submit its latest notarized General Information Sheet (GIS)
which must comply with the pertinent requirements of the
Securities and Exchange Commission.
2.3. True copy of the Original Certificate of Title (OCT) or
Transfer Certificate of Title (TCT) of the subject land, certified by
the Register of Deeds not earlier than thirty (30) days prior to
application filing date.
In case of untitled land, the following shall be required in
lieu of a title:
2.3.1. Certification from the DENR Community
Environment and Natural Resources Officer (CENRO) that
the landholding has been classified as alienable and
disposable; and
2.3.2. Certification from the DENR CENRO (for
administrative confirmation of imperfect title) or the Clerk of
Court (for judicial confirmation of imperfect title) that the
titling process/proceedings has commenced and there are
no adverse claimants;
2.4. Land classification certification:
2.4.1. Certification from the Housing and Land Use
Regulatory Board (HLURB) Regional Officer on the actual
zoning or classification of the subject land in the approved
comprehensive land use plan, citing the municipal or city
zoning ordinance number, resolution number, and date of
its approval by the HLURB or its corresponding board
resolution number.
2.4.2. For lands classified as mineral: certification issued
by the DENR Mines and Geosciences Bureau or the
proper DENR office attesting that the subject land is
classified as mineral and covered by a mining permit
issued by said Bureau or the proper Local Government
Unit (LGU) in case of small scale mines.
2.4.3. For lands classified as forest: certification issued by
the DENR Forestry Sector or the proper DENR office
attesting that the subject land is classified as within the
forest zone.
2.5. Certification of the National Irrigation Administration (NIA)
that the area is not irrigated nor scheduled for irrigation
rehabilitation nor irrigable with firm funding commitment.
2.6. Certification of the Municipal Agrarian Reform Officer
(MARO) attesting compliance with the public notice requirement
in Part III hereof and its corresponding report in 7.6 hereof.
2.7. Photographs, size 5R (five [5] inches by seven [7]
inches), using color film, and taken on the subject land under
sunlight. The applicant shall attach the pictures to a paper
background, and the photographer who took said pictures shall
sign on said paper background to certify the authenticity of the
pictures. On each background paper shall be written a short
description of each picture. The pictures shall consist of:
2.7.1. At least four (4) photographs taken from the center
of the landholding: one (1) facing north, one (1) facing east,
one (1) facing south, and one (1) facing west;
2.7.2. At least one (1) photograph per corner, taken from
each corner of the landholding's borders;
2.7.3. At least two (2) photographs each for all distinct
man-made structures existing on the land, taken from
opposite angles; cHDEaC
COMPLETE APPLICATION
RECEIVED
SWORN APPLICATION
FOR
EXEMPTION CLEARANCE
INDIVIDUAL LANDOWNER
IF THE APPLICANT IS THE LANDOWNER
Name: _________________________________________________
Address: _________________________________________________
_________________________________________________
Telephone: __________________ Fax: __________________________
Telephone: __________________ E-mail: ________________________
CORPORATION/PARTNERSHIP/CO-OWNERSHIP/GOVERNMENT ENTITY
Name: _________________________________________________
Address: _________________________________________________
_________________________________________________
Telephone: __________________ Fax: __________________________
Telephone: __________________ E-mail: ________________________
Name: _________________________________________________
Telephone: __________________ Fax: __________________________
Telephone: __________________ E-mail: ________________________
For CO-OWNERSHIP:
Number of co-owners: ________
Name and address of co-owners:
REPRESENTATIVE
IF APPLICANT IS NOT THE LANDOWNER:
Name: _________________________________________________
Address: _________________________________________________
Telephone: __________________ Fax: __________________________
Mobile phone: _________________ E-mail: ____________________
SOURCE OF AUTHORITY:
[ ] Special Power of Attorney [ ] Board Resolution
DESCRIPTION OF LANDHOLDINGS
Main Access Road: ________________________________________
Barangay: ________________________________________
Municipality/City: ________________________________________
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MESSAGE WRITTEN ON BILLBOARD
DIALECT: _________________________
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LANDOWNER/APPLICANT LANDOWNER/APPLICANT
TIN: _________________ TIN: _________________
Community Tax Certificate Community Tax Certificate
Number: _________________ Number: _________________
Place: _________________ Place: _________________
Date: _________________ Date: _________________
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WITNESS WITNESS
Document ____
Page ____
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Series of 200_
Fill in the blanks or write a check in the appropriate brackets "[ ]. Any false statement
in this application or attachments thereto shall be a ground for outright denial of the
application and criminal prosecution. Any portion left blank is equivalent to a sworn
statement by the applicant that the information for the blank line is "N/A" or "Not
Applicable", which, if found to be otherwise, shall likewise be subject to criminal
prosecution.
SECTION 1. Section 3, Paragraph (b) of Republic Act No. 6657 is hereby amended to
read as follows:
“SECTION 3. Definitions. – For the purpose of this Act, unless the context indicates
otherwise:
“(b) Agriculture, Agricultural Enterprise or Agricultural Activity means the cultivation of the
soil, planting of crops, (growing of fruit trees, including the harvesting of such farm
‘products, and other farm activities and practices performed by a farmer in conjunction
with such farming operations done by persons whether natural or juridical.”
SEC. 2. Section 10 of Republic Act No. 6657 is hereby amended to read as follows:
“a) Lands actually, directly and exclusively used for parks, wildlife, forest reserves,
reforestation, fish sanctuaries and breeding grounds, watersheds and mangroves shall
be exempt from the coverage of this Act.
“b) Private lands actually, directly and exclusively used for prawn farms and fishponds
shall be exempt from the coverage of this Act: Provided, That said prawn farms and
fishponds have not been distributed and Certificate of Land Ownership Award (CLOA)
issued to agrarian reform beneficiaries under the Comprehensive Agrarian Reform
Program.
“In cases where the fishponds or prawn farms have been subjected to the Comprehensive
Agrarian Reform Law by voluntary offer to sell, or commercial farms deferment or notices
of compulsory acquisition, a simple and absolute majority of the actual regular workers or
tenants must consent to the exemption within one (1) year from the effectivity of this Act
When the workers or tenants do not agree to this exemption the fishponds or prawn farms
shall be distributed collectively to the worker-beneficiaries or tenants who shall form a
cooperative or association to manage the same.
“In cases where the fishponds or prawn farms have not been subjected to the
Comprehensive Agrarian Reform Law the consent of the farm workers shall no longer be
necessary’ however, the provision of Section 32-A hereof on incentives shall apply.”
“c) Lands actually, directly and exclusively used and found to be necessary for national
defense, school sites and campuses, including experimental farm stations operated by
public or private schools for educational purposes, seeds and seedlings research and
pilot production center, church sites and convents appurtenant thereto, mosque sites and
Islamic centers appurtenant thereto, communal burial grounds and cemeteries, penal
colonies and penal farms actually worked by the inmates, government and private
research and quarantine centers and all lands with eighteen percent (18%) slope and
over, except those already developed, shall be exempt from the coverage of this Act.”
“SECTION 11. Commercial Farming. – Commercial farms, which are private agricultural
lands devoted to saltbeds, fruit farms, orchards, vegetable and cut-flower farms, and
cacao, coffee and rubber plantations, shall be subject to immediate compulsory
acquisition and distribution after ten (10) years from the effectivity of this Act.In the case
of new farms, the ten-year period shall begin from the first year of commercial production
and operation, as determined by the DAR.During the ten-year period, the Government
shall initiate steps necessary to acquire these lands, upon payment of just compensation
for the land and the improvements thereon, preferably in favor of organized cooperatives
or associations which shall thereafter manage the said lands for the workers-
beneficiaries.”
Sec. 1. Section 1 of Executive Order No. 878 is hereby amended to read as follows:
"Sec. 1. The Office of the Government Corporate Counsel shall be headed by the
Government Corporate Counsel whose rank, emoluments and privileges shall be the same
as those of the Presiding Justice of the Court of Appeals. He shall be assisted by a Deputy
Government Corporate Counsel whose rank, emoluments and privileges shall be the same
as those of an Associate Justice of the Court of Appeals, and ten (10) Assistant Government
Corporate Counsels whose rank emoluments and privileges shall be the same as those of
Regional Trial Judge of the Regional Trial Courts.
The Government Corporate Counsel, Deputy Government Corporate Counsel, and Assistant
Government Corporate Counsels must be officers learned in law, of recognized competence,
with experience in the practice of law for at least ten (10) years, and at least thirty-five (35)
years of age.
The incumbent Government Corporate Counsel, Deputy Government Counsel, and Assistant
Government Corporate Counsels shall be entitled to the rights, emoluments and privileges
vested upon them as of the time of their appointments, without need of new appointments."
DONE in the City of Manila, this 26th day of July, in the year of Our Lord, nineteen hundred and
eighty-seven.
DOJ OPINION NO. 044, s. 1990
March 16, 1990
Sir:
This refers to your letter of the 13th instant stating your "position that
prior to the passage of R.A. 6657, the Department of Agrarian Reform had the
authority to classify and declare which agricultural lands are suitable for non-
agricultural purposes, and to approve or disapprove applications for conversion
from agricultural to non-agricultural uses."
In support of the foregoing view, you contend that under R.A. No.
3844, as amended, the Department of Agrarian Reform (DAR) is empowered to
"determine and declare an agricultural land to be suited for residential,
commercial, industrial or some other urban purpose" and to "convert agricultural
land from agricultural to non-agricultural purposes"; that P.D. No. 583, as
amended by P.D. No. 815 "affirms that the conversion of agricultural lands shall
be allowed only upon previous authorization of the [DAR]; with respect to
tenanted rice and corn lands"; that a Memorandum of Agreement dated May 13,
1977 between the DAR, the Department of Local Government and Community
Development and the then Human Settlements Commission "further affirms the
authority of the [DAR] to allow or disallow conversion of agricultural lands"; that
E.O. No. 129-A expressly invests the DAR with exclusive authority to approve or
disapprove conversion of agricultural lands for residential, commercial, industrial
and other land uses'; and that while in the final version of House Bill 400, Section
9 thereof provided that lands devoted to "residential, housing, commercial and
industrial sites classified as such by the municipal and city development councils
as already approved by the Housing and Land Use Regulatory Board, in their
respective zoning development plans" be exempted from the coverage of the
Agrarian Reform program, this clause was deleted from Section 10 of the final
version of the consolidated bill stating the exemptions from the coverage of the
Comprehensive Agrarian Reform Program.
We take it that your query has been prompted by the study previously
made by this Department for Executive Secretary Catalino Macaraig Jr. and
Secretary Vicente Jayme (Memorandum dated February 14, 1990) which upheld
the authority of the DAR to authorize conversions of agricultural lands to non-
agricultural uses as of June 15, 1988, the date of effectivity of the
Comprehensive Agrarian Reform Law (R.A. No. 6657). it is your position that the
authority of DAR to authorize such conversion existed even prior to June 15,
1988 or as early as 1963 under the Agricultural Land Reform Code (R.A. No.
3844; as amended).
It should be made clear at the outset that the aforementioned study of
this Department was based on facts and issues arising from the implementation
of the Comprehensive Agrarian Reform Program (CARP). While there is no
specific and express authority given to DAR in the CARP law to approve or
disapprove conversion of agricultural lands to non- agricultural uses, because
Section 65 only refers to conversions effected after five years from date of the
award, we opined that the authority of the DAR to approve or disapprove
conversions of agricultural lands to non-agricultural uses applies only to
conversions made on or after June 15, 1988, the date of effectivity of R.A. No.
6657, solely on the basis of our interpretation of DAR's mandate and the
comprehensive coverage of the land reform program. Thus, we said:
"Being vested with exclusive original jurisdiction over all matters involving
the implementation of agrarian reform, it is believed to be the agrarian
reform law's intention that any conversion of a private agricultural land to
non- agricultural uses should be cleared beforehand by the DAR. True,
the DAR's express power over land use conversion is limited to cases in
which agricultural lands already awarded have, after five years, ceased
to be economically feasible and sound for agricultural purposes, or the
locality has become urbanized and the land will have a greater economic
value for residential, commercial or industrial purposes. But to suggest
that these are the only instances when the DAR can require conversion
clearances would open a loophole in the R.A. No. 6657, which every
landowner may use to evade compliance with the agrarian reform
program. Hence, it should logically follow from the said department's
express duty and function to execute and enforce the said statute that
any reclassification of a private land as a residential, commercial or
industrial property should first be cleared by the DAR."
It is conceded that under the laws in force prior to the enactment and
effective date of R.A. No. 6657, the DAR had likewise the authority, to authorize
conversions of agricultural lands to other uses, but always in coordination with
other concerned agencies. Under R.A. No. 3344, as amended by R.A. No. 6389,
an agricultural lessee may, by order of the court, be dispossessed of his
landholding if after due hearing, it is shown that the "landholding is declared by
the [DAR] upon the recommendation of the National Planning Commission to be
suited for residential, commercial, industrial or some other urban purposes."
Likewise, under various Presidential Decrees (P.D. Nos. 583, 815 and
946) which were issued to give teeth to the implementation of the agrarian reform
program decreed in P.D. No. 27, the DAR was empowered to authorize
conversions of tenanted agricultural lands, specifically those planted to rice
and/or corn, to other agricultural or to non-agricultural uses, "subject to studies
on zoning of the Human Settlements Commissions" (HSC). This non-exclusive
authority of the DAR under the aforesaid laws was, as you have correctly pointed
out, recognized and reaffirmed by other concerned agencies, such as the
Department of Local Government and Community Development (DLGCD) and
the then Human Settlements Commission (HSC) in a Memorandum of
Agreement executed by the DAR and these two agencies on May 13, 1977,
which is an admission that with respect to land use planning and conversions,
the authority is not exclusive to any particular agency but is a coordinated effort
of all concerned agencies.
It is significant to mention that in 1978, the then Ministry of Human
Settlements was granted authority to review and ratify land use plans and zoning
ordinance of local governments and to approve development proposals which
include land use conversions (see LOI No. 729 [1978]). This was followed by
P.D. No. 648 (1981) which conferred upon the Human Settlements Regulatory
Commission (the predecessors of the Housing and Land Use Regulatory Board
[HLURB] the authority to promulgate zoning and other land use control standards
and guidelines which shall govern land use plans and zoning ordinances of local
governments, subdivision or estate development projects of both the public and
private sector and urban renewal plans, programs and projects; as well as to
review, evaluate and approve or disapprove comprehensive land use
development plans and zoning components of civil works and infrastructure
projects, of national, regional and local governments, subdivisions,
condominiums or estate development projects including industrial estates.
P.D. No. 583, as amended by P.D. No. 815, and the 1977
Memorandum of Agreement, abovementioned, cannot therefore, be construed as
sources of authority of the DAR; these issuances merely affirmed whatever
power DAR had at the time of their adoption.
With respect to your observation that E.O. No. 129-A also empowered
the DAR to approve or disapprove conversions of agricultural lands into non-
agricultural uses as of July 22, 1987, it is our view that E.O. No. 129-A likewise
did not provide a new source of power of DAR with respect to conversion but it
merely recognized and reaffirmed the existence of such power as granted under
existing laws. This is clearly inferrable from the following provision of E.O. No.
129-A to wit:
"Sec. 5. Powers and Functions. Pursuant to the mandate of the
Department, and in order to ensure the successful implementation of the
Comprehensive Agrarian Reform Program, the Department is hereby
authorized to:
1) Have exclusive authority to approve or
disapprove conversion of agricultural lands for
residential, commercial, industrial and other land
uses as may be provided by law" (Emphasis
supplied.)
Anent the observation regarding the alleged deletion of residential,
housing, commercial and industrial sites classified by the HLURB in the final
version of the CARP bill, we fail to see how this circumstances could substantiate
your position that DAR's authority to reclassify or approve conversions of
agricultural lands to non-agricultural uses already existed prior to June 15, 1988.
Surely, it is clear that the alleged deletion was necessary to avoid a redundancy
in the CARP law whose coverage is expressly limited to "all public and
private agricultural lands" and "other lands of the public domain suitable for
agriculture" (Sec. 4, R.A. No. 6657). Section 3(c) of R.A. No. 6657 defines
"agricultural land" as that "devoted to agricultural activity as defined in the
Act and not classified as mineral forest, residential, commercial or industrial
land."
Based on the foregoing premises, we reiterate the view that with
respect to conversions of agricultural lands covered by R.A. No. 6657 to non-
agricultural uses, the authority of DAR to approve such conversions may be
exercised from the date of the law's effectivity on June 15, 1988. This conclusion
is based on a liberal interpretation of R.A. No. 6657 in the light of DAR's mandate
and the extensive coverage of the agrarian reform program.
FRANKLIN M. DRILON
Secretary