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A.M. No.

02-8-13-SC
2004 Rules on Notarial Practice

Republic of the Philippines


Supreme Court
Manila

EN BANC

A.M. No. 02-8-13-SC


2004 Rules on Notarial Practice

RESOLUTION

Acting on the compliance dated 05 July 2004 and on the proposed Rules on Notarial Practice of 2004
submitted by the Sub-Committee for the Study, Drafting and Formulation of the Rules Governing the
Appointment of Notaries Public and the Performance and Exercise of Their Official Functions, of the
Committees on Revision of the Rules of Court and on Legal Education and Bar Matters, the Court
Resolved to APPROVE the proposed Rules on Notarial Practice of 2004, with modifications, thus:

2004 RULES ON NOTARIAL PRACTICE

RULE I

IMPLEMENTATION

SECTION 1. Title. - These Rules shall be known as the 2004 Rules on Notarial Practice.

SEC. 2. Purposes. - These Rules shall be applied and construed to advance the following purposes:

(a) to promote, serve, and protect public interest;

(b) to simplify, clarify, and modernize the rules governing notaries public; and

(c) to foster ethical conduct among notaries public. .


SEC. 3. Interpretation. - Unless the context of these Rules otherwise indicates, words in the singular
include the plural, and words in the plural include the singular.

RULE II

DEFINITIONS

SECTION 1. Acknowledgment. - “Acknowledgment” refers to an act in which an individual on a single


occasion:

(a) appears in person before the notary public and presents an integrally complete instrument or
document;

(b) is attested to be personally known to the notary public or identified by the notary public through
competent evidence of identity as defined by these Rules; and -

(c) represents to the notary public that the signature on the instrument or document was voluntarily
affixed by him for the purposes stated in the instrument or document, declares that he has executed
the instrument or document as his free and voluntary act and deed, and, if he acts in a particular
representative capacity, that he has the authority to sign in that capacity.

SEC. 2. Affirmation or Oath. - The term “Affirmation” or “Oath” refers to an act in which an individual
on a single occasion: .

(a) appears in person before the notary public;

(b) is personally known to the notary public or identified by the notary public through competent
evidence of identity as defined by these Rules; and

(c) avows under penalty of law to the whole truth of the contents of the instrument or document.

SEC. 3. Commission. - “Commission” refers to the grant of authority to perform notarial acts and to
the written evidence of the authority.
SEC. 4. Copy Certification. - “Copy Certification” refers to a notarial act in which a notary public:

(a) is presented with an instrument or document that is neither a vital record, a public record, nor
publicly recordable;

(b) copies or supervises the copying of the instrument or document;

(c) compares the instrument or document with the copy; and

(d) determines that the copy is accurate and complete.

SEC. 5. Notarial Register. - “Notarial Register” refers to a permanently bound book with numbered
pages containing a chronological record of notarial acts performed by a notary public. .

SEC. 6. Jurat. - “Jurat” refers to an act in which an individual on a single occasion:

(a) appears in person before the notary public and presents an instrument or document;

(b) is personally known to the notary public or identified by the notary public through competent
evidence of identity as defined by these Rules;

(c) signs the instrument or document in the presence of the notary; and

(d) takes an oath or affirmation before the notary public as to such instrument or document.

SEC. 7. Notarial Act and Notarization. - “Notarial Act” and “Notarization” refer to any act that a notary
public is empowered to perform under these Rules.

SEC. 8. Notarial Certificate. - “Notarial Certificate” refers to the part of, or attachment to, a notarized
instrument or document that is completed by the notary public, bears the notary's signature and seal,
and states the facts attested to by the notary public in a particular notarization as provided for by
these Rules. .

SEC. 9. Notary Public and Notary. - “Notary Public” and “Notary” refer to any person commissioned to
perform official acts under these Rules. .
SEC. 10. Principal. - “Principal” refers to a person appearing before the notary public whose act is the
subject of notarization. .

SEC. 11. Regular Place of Work or Business. - The term “regular place of work or business” refers to a
stationary office in the city or province wherein the notary public renders legal and notarial services.
.

SEC. 12. Competent Evidence of Identity. - The phrase “competent evidence of identity” refers to the
identification of an individual based on:

(a) at least one current identification document issued by an official agency bearing the photograph
and signature of the individual; or

(b) the oath or affirmation of one credible witness not privy to the instrument, document or
transaction who is personally known to the notary public and who personally knows the individual, or
of two credible witnesses neither of whom is privy to the instrument, document or transaction who
each personally knows the individual and shows to the notary public documentary identification.

SEC. 13. Official Seal or Seal. - “Official seal” or “Seal” refers to a device for affixing a mark, image or
impression on all papers officially signed by the notary public conforming the requisites prescribed by
these Rules.

SEC. 14. Signature Witnessing. - The term “signature witnessing” refers to a notarial act in which an
individual on a single occasion: .

(a) appears in person before the notary public and presents an instrument or document;

(b) is personally known to the notary public or identified by the notary public through competent
evidence of identity as defined by these Rules; and

(c) signs the instrument or document in the presence of the notary public.

SEC. 15. Court. - “Court” refers to the Supreme Court of the Philippines.

SEC. 16. Petitioner. - “Petitioner” refers to a person who applies for a notarial commission. .
SEC. 17. Office of the Court Administrator. - “Office of the Court Administrator” refers to the Office of
the Court Administrator of the Supreme Court. .

SEC. 18. Executive Judge. - “Executive Judge” refers to the Executive Judge of the Regional Trial Court
of a city or province who issues a notarial commission. .

SEC. 19. Vendor. - “Vendor” under these Rules refers to a seller of a notarial seal and shall include a
wholesaler or retailer. .

SEC. 20. Manufacturer. - “Manufacturer” under these Rules refers to one who produces a notarial
seal and shall include an engraver and seal maker. .

RULE III

COMMISSIONING OF NOTARY PUBLIC

SECTION 1. Qualifications. - A notarial commission may be issued by an Executive Judge to any


qualified person who submits a petition in accordance with these Rules. .

To be eligible for commissioning as notary public, the petitioner:

(1) must be a citizen of the Philippines;

(2) must be over twenty-one (21) years of age;

(3) must be a resident in the Philippines for at least one (1) year and maintains a regular place of
work or business in the city or province where the commission is to be issued;

(4) must be a member of the Philippine Bar in good standing with clearances from the Office of the
Bar Confidant of the Supreme Court and the Integrated Bar of the Philippines; and

(5) must not have been convicted in the first instance of any crime involving moral turpitude.
SEC. 2. Form of the Petition and Supporting Documents. - Every petition for a notarial commission
shall be in writing, verified, and shall include the following:

(a) a statement containing the petitioner's personal qualifications, including the petitioner's date of
birth, residence, telephone number, professional tax receipt, roll of attorney's number and IBP
membership number;

(b) certification of good moral character of the petitioner by at least two (2) executive officers of the
local chapter of the Integrated Bar of the Philippines where he is applying for commission;

(c) proof of payment for the filing of the petition as required by these Rules; and

(d) three (3) passport-size color photographs with light background taken within thirty (30) days of
the application. The photograph should not be retouched. The petitioner shall sign his name at the
bottom part of the photographs.

SEC. 3. Application Fee. - Every petitioner for a notarial commission shall pay the application fee as
prescribed in the Rules of Court. .

SEC. 4. Summary Hearing on the Petition. - The Executive Judge shall conduct a summary hearing on
the petition and shall grant the same if:

(a) the petition is sufficient in form and substance;

(b) the petitioner proves the allegations contained in the petition; and

(c) the petitioner establishes to the satisfaction of the Executive Judge that he has read and fully
understood these Rules.

The Executive Judge shall forthwith issue a commission and a Certificate of Authorization to Purchase
a Notarial Seal in favor of the petitioner. .

SEC. 5. Notice of Summary Hearing. -


(a) The notice of summary hearing shall be published in a newspaper of general circulation in the city
or province where the hearing shall be conducted and posted in a conspicuous place in the offices of
the Executive Judge and of the Clerk of Court. The cost of the publication shall be borne by the
petitioner. The notice may include more than one petitioner.

(b) The notice shall be substantially in the following form:

NOTICE OF HEARING

Notice is hereby given that a summary hearing on the petition for notarial commission of (name of
petitioner) shall be held on (date) at (place) at (time). Any person who has any cause or reason to
object to the grant of the petition may file a verified written opposition thereto, received by the
undersigned before the date of the summary hearing.chanrobles virtual law library .

_____________________

Executive Judge

SEC. 6. Opposition to Petition. - Any person who has any cause or reason to object to the grant of the
petition may file a verified written opposition thereto. The opposition must be received by the
Executive Judge before the date of the summary hearing. .

SEC. 7. Form of Notarial Commission. - The commissioning of a notary public shall be in a formal order
signed by the Executive Judge substantially in the following form:

REPUBLIC OF THE PHILIPPINES

REGIONAL TRIAL COURT OF ______________

This is to certify that (name of notary public) of (regular place of work or business) in (city or province)
was on this (date) day of (month) two thousand and (year) commissioned by the undersigned as a
notary public, within and for the said jurisdiction, for a term ending the thirty-first day of December
(year) .

________________________
Executive Judge

SEC. 8. Period Of Validity of Certificate of Authorization to Purchase a Notarial Seal. - The Certificate
of Authorization to Purchase a Notarial Seal shall be valid for a period of three (3) months from date
of issue, unless extended by the Executive Judge.

A mark, image or impression of the seal that may be purchased by the notary public pursuant to the
Certificate shall be presented to the Executive Judge for approval prior to use. .

SEC. 9. Form of Certificate of Authorization to Purchase a Notarial Seal. - The Certificate of


Authorization to Purchase a Notarial Seal shall substantially be in the following form:

REPUBLIC OF THE PHILIPPINES

REGIONAL TRIAL COURT OF_____________ .

CERTIFICATE OF AUTHORIZATION

TO PURCHASE A NOTARIAL SEAL .

This is to authorize (name of notary public) of (city or province) who was commissioned by the
undersigned as a notary public, within and for the said jurisdiction, for a term ending, the thirty-first
of December (year) to purchase a notarial seal.chanrobles virtual law library .

Issued this (day) of (month) (year).

________________________

Executive Judge
SEC. 10. Official Seal of Notary Public. - Every person commissioned as notary public shall have only
one official seal of office in accordance with these Rules.

SEC. 11. Jurisdiction and Term. - A person commissioned as notary public may perform notarial acts in
any place within the territorial jurisdiction of the commissioning court for a period of two (2) years
commencing the first day of January of the year in which the commissioning is made, unless earlier
revoked or the notary public has resigned under these Rules and the Rules of Court. .

SEC. 12. Register of Notaries Public. - The Executive Judge shall keep and maintain a Register of
Notaries Public in his jurisdiction which shall contain, among others, the dates of issuance or
revocation or suspension of notarial commissions, and the resignation or death of notaries public. The
Executive Judge shall furnish the Office of the Court Administrator information and data recorded in
the register of notaries public. The Office of the Court Administrator shall keep a permanent,
complete and updated database of such records. .

SEC. 13. Renewal of Commission. - A notary public may file a written application with the Executive
Judge for the renewal of his commission within forty-five (45) days before the expiration thereof. A
mark, image or impression of the seal of the notary public shall be attached to the application. .

Failure to file said application will result in the deletion of the name of the notary public in the register
of notaries public. .

POWERS AND LIMITATIONS OF NOTARIES


PUBLIC
The notary public thus removed from the
Register of Notaries Public may only be
reinstated therein after he is issued a new
commission in accordance with these Rules. . SECTION 1. Powers. - (a) A notary public is
empowered to perform the following notarial
acts:

SEC. 14. Action on Application for Renewal of


Commission. - The Executive Judge shall, upon
payment of the application fee mentioned in (1) acknowledgments;
Section 3 above of this Rule, act on an
application for the renewal of a commission (2) oaths and affirmations;
within thirty (30) days from receipt thereof. If
the application is denied, the Executive Judge (3) jurats;
shall state the reasons therefor. .
(4) signature witnessings;

(5) copy certifications; and


RULE IV
(6) any other act authorized by these Rules. (4) the notary public writes below his
signature: “Signature affixed by notary in
presence of (names and addresses of person
and two [2] witnesses)”; and
(b) A notary public is authorized to certify the
affixing of a signature by thumb or other mark (5) the notary public notarizes his signature by
on an instrument or document presented for acknowledgment or jurat.
notarization if:

SEC. 2. Prohibitions. - (a) A notary public shall


(1) the thumb or other mark is affixed in the not perform a notarial act outside his regular
presence of the notary public and of two (2) place of work or business; provided, however,
disinterested and unaffected witnesses to the that on certain exceptional occasions or
instrument or document; situations, a notarial act may be performed at
the request of the parties in the following sites
(2) both witnesses sign their own names in located within his territorial jurisdiction: .
addition to the thumb or other mark;

(3) the notary public writes below the thumb


or other mark: "Thumb or Other Mark affixed (1) public offices, convention halls, and similar
by (name of signatory by mark) in the places where oaths of office may be
presence of (names and addresses of administered;
witnesses) and undersigned notary public";
and (2) public function areas in hotels and similar
places for the signing of instruments or
(4) the notary public notarizes the signature documents requiring notarization;
by thumb or other mark through an
acknowledgment, jurat, or signature (3) hospitals and other medical institutions
witnessing. where a party to an instrument or document is
confined for treatment; and

(4) any place where a party to an instrument


(c) A notary public is authorized to sign on or document requiring notarization is under
behalf of a person who is physically unable to detention.
sign or make a mark on an instrument or
document if:

(b) A person shall not perform a notarial act if


the person involved as signatory to the
(1) the notary public is directed by the person instrument or document -
unable to sign or make a mark to sign on his
behalf;

(2) the signature of the notary public is affixed (1) is not in the notary's presence personally
in the presence of two disinterested and at the time of the notarization; and
unaffected witnesses to the instrument or
document; (2) is not personally known to the notary
public or otherwise identified by the notary
(3) both witnesses sign their own names ; public through competent evidence of identity
as defined by these Rules. .
(a) execute a certificate containing
information known or believed by the notary
SEC. 3. Disqualifications. - A notary public is to be false.
disqualified from performing a notarial act if
he: (b) affix an official signature or seal on a
notarial certificate that is incomplete. .

(a) is a party to the instrument or document


that is to be notarized; SEC. 6. Improper Instruments or Documents. -
A notary public shall not notarize:
(b) will receive, as a direct or indirect result,
any commission, fee, advantage, right, title,
interest, cash, property, or other
consideration, except as provided by these (a) a blank or incomplete instrument or
Rules and by law; or document; or

(c) is a spouse, common-law partner, (b) an instrument or document without


ancestor, descendant, or relative by affinity or appropriate notarial certification.
consanguinity of the principal within the
fourth civil degree. .

RULE V

SEC. 4. Refusal to Notarize. - A notary public FEES OF NOTARY PUBLIC


shall not perform any notarial act described in
these Rules for any person requesting such an SECTION 1. Imposition and Waiver of Fees. -
act even if he tenders the appropriate fee For performing a notarial act, a notary public
specified by these Rules if: may charge the maximum fee as prescribed by
the Supreme Court unless he waives the fee in
whole or in part.

(a) the notary knows or has good reason to


believe that the notarial act or transaction is
unlawful or immoral; SEC. 2. Travel Fees and Expenses. - A notary
public may charge travel fees and expenses
(b) the signatory shows a demeanor which separate and apart from the notarial fees
engenders in the mind of the notary public prescribed in the preceding section when
reasonable doubt as to the former's traveling to perform a notarial act if the notary
knowledge of the consequences of the public and the person requesting the notarial
transaction requiring a notarial act; and act agree prior to the travel. .

(c) in the notary's judgment, the signatory is


not acting of his or her own free will.
SEC. 3. Prohibited Fees. – No fee or
compensation of any kind, except those
expressly prescribed and allowed herein, shall
SEC. 5. False or Incomplete Certificate. - A be collected or received for any notarial
notary public shall not: . service. .
SEC. 4. Payment or Refund of Fees. - A notary of the cost thereof. The register shall be duly
public shall not require payment of any fees paged, and on the first page, the Solicitor
specified herein prior to the performance of a General shall certify the number of pages of
notarial act unless otherwise agreed upon. . which the book consists. .

Any travel fees and expenses paid to a notary For purposes of this provision, a Memorandum
public prior to the performance of a notarial of Agreement or Understanding may be
act are not subject to refund if the notary entered into by the Office of the Solicitor
public had already traveled but failed to General and the Office of the Court
complete in whole or in part the notarial act Administrator. .
for reasons beyond his control and without
negligence on his part. .

(b) A notary public shall keep only one active


notarial register at any given time. .
SEC. 5. Notice of Fees. - A notary public who
charges a fee for notarial services shall issue a
receipt registered with the Bureau of Internal
Revenue and keep a journal of notarial fees. SEC. 2. Entries in the Notarial Register. - (a) For
He shall enter in the journal all fees charged every notarial act, the notary shall record in
for services rendered. . the notarial register at the time of notarization
the following: .

A notary public shall post in a conspicuous


place in his office a complete schedule of (1) the entry number and page number;
chargeable notarial fees. .
(2) the date and time of day of the notarial act;

(3) the type of notarial act;


RULE VI
(4) the title or description of the instrument,
NOTARIAL REGISTER document or proceeding;

(5) the name and address of each principal;

SECTION 1. Form of Notarial Register. - (a) A (6) the competent evidence of identity as
notary public shall keep, maintain, protect and defined by these Rules if the signatory is not
provide for lawful inspection as provided in
these Rules, a chronological official notarial personally known to the notary;
register of notarial acts consisting of a
permanently bound book with numbered (7) the name and address of each credible
pages. . witness swearing to or affirming the person's
identity;

(8) the fee charged for the notarial act;


The register shall be kept in books to be
furnished by the Solicitor General to any
notary public upon request and upon payment
(9) the address where the notarization was (f) In case of a protest of any draft, bill of
performed if not in the notary's regular place exchange or promissory note, the notary
of work or business; and public shall make a full and true record of all
proceedings in relation thereto and shall note
(10) any other circumstance the notary public therein whether the demand for the sum of
may deem of significance or relevance. money was made, by whom, when, and
where; whether he presented such draft, bill
or note; whether notices were given, to whom
and in what manner; where the same was
(b) A notary public shall record in the notarial made, when and to whom and where directed;
register the reasons and circumstances for not and of every other fact touching the same. .
completing a notarial act.

(g) At the end of each week, the notary public


(c) A notary public shall record in the notarial shall certify in his notarial register the number
register the circumstances of any request to of instruments or documents executed, sworn
inspect or copy an entry in the notarial to, acknowledged, or protested before him; or
register, including the requester's name, if none, this certificate shall show this fact. .
address, signature, thumbmark or other
recognized identifier, and evidence of identity.
The reasons for refusal to allow inspection or
copying of a journal entry shall also be (h) A certified copy of each month's entries
recorded. . and a duplicate original copy of any instrument
acknowledged before the notary public shall,
within the first ten (10) days of the month
following, be forwarded to the Clerk of Court
(d) When the instrument or document is a and shall be under the responsibility of such
contract, the notary public shall keep an officer. If there is no entry to certify for the
original copy thereof as part of his records and month, the notary shall forward a statement
enter in said records a brief description of the to this effect in lieu of certified copies herein
substance thereof and shall give to each entry required. .
a consecutive number, beginning with number
one in each calendar year. He shall also retain
a duplicate original copy for the Clerk of Court.
. SEC. 3. Signatures and Thumbmarks. - At the
time of notarization, the notary's notarial
register shall be signed or a thumb or other
mark affixed by each:
(e) The notary public shall give to each
instrument or document executed, sworn to,
or acknowledged before him a number
corresponding to the one in his register, and (a) principal;
shall also state on the instrument or document
the page/s of his register on which the same is (b) credible witness swearing or affirming to
recorded. No blank line shall be left between the identity of a principal; and
entries. .
(c) witness to a signature by thumb or other
mark, or to a signing by the notary public on
behalf of a person physically unable to sign.
Judge by any means providing a proper receipt
or acknowledgment, including registered mail
SEC. 4. Inspection, Copying and Disposal. - (a) and also provide a copy or number of any
In the notary's presence, any person may pertinent police report. .
inspect an entry in the notarial register, during
regular business hours, provided;

(b) Upon revocation or expiration of a notarial


commission, or death of the notary public, the
(1) the person's identity is personally known to notarial register and notarial records shall
the notary public or proven through immediately be delivered to the office of the
competent evidence of identity as defined in Executive Judge. .
these Rules;

(2) the person affixes a signature and thumb


or other mark or other recognized identifier, in SEC. 6. Issuance of Certified True Copies. - The
the notarial register in a separate, dated entry; notary public shall supply a certified true copy
of the notarial record, or any part thereof, to
(3) the person specifies the month, year, type any person applying for such copy upon
of instrument or document, and name of the payment of the legal fees. .
principal in the notarial act or acts sought; and

(4) the person is shown only the entry or


entries specified by him. RULE VII

SIGNATURE AND SEAL OF NOTARY PUBLIC

(b) The notarial register may be examined by a


law enforcement officer in the course of an
official investigation or by virtue of a court SECTION 1. Official Signature. – In notarizing a
order. paper instrument or document, a notary
public shall:

(c) If the notary public has a reasonable


ground to believe that a person has a criminal (a) sign by hand on the notarial certificate only
intent or wrongful motive in requesting the name indicated and as appearing on the
information from the notarial register, the notary's commission;
notary shall deny access to any entry or entries
therein. . (b) not sign using a facsimile stamp or printing
device; and

(c) affix his official signature only at the time


SEC. 5. Loss, Destruction or Damage of the notarial act is performed.
Notarial Register. - (a) In case the notarial
register is stolen, lost, destroyed, damaged, or
otherwise rendered unusable or illegible as a
record of notarial acts, the notary public shall, SEC. 2. Official Seal. - (a) Every person
within ten (10) days after informing the commissioned as notary public shall have a
appropriate law enforcement agency in the seal of office, to be procured at his own
case of theft or vandalism, notify the Executive expense, which shall not be possessed or
owned by any other person. It shall be of (e) Within five (5) days after the death or
metal, circular in shape, two inches in resignation of the notary public, or the
diameter, and shall have the name of the city revocation or expiration of a notarial
or province and the word “Philippines” and his commission, the official seal shall be
own name on the margin and the roll of surrendered to the Executive Judge and shall
attorney's number on the face thereof, with be destroyed or defaced in public during office
the words "notary public" across the center. A hours. In the event that the missing, lost or
mark, image or impression of such seal shall be damaged seal is later found or surrendered, it
made directly on the paper or parchment on shall be delivered by the notary public to the
which the writing appears. Executive Judge to be disposed of in
accordance with this section. Failure to effect
such surrender shall constitute contempt of
court. In the event of death of the notary
(b) The official seal shall be affixed only at the public, the person in possession of the official
time the notarial act is performed and shall be seal shall have the duty to surrender it to the
clearly impressed by the notary public on Executive Judge. .
every page of the instrument or document
notarized. .

SEC. 3. Seal Image. - The notary public shall


affix a single, clear, legible, permanent, and
(c) When not in use, the official seal shall be photographically reproducible mark, image or
kept safe and secure and shall be accessible impression of the official seal beside his
only to the notary public or the person duly signature on the notarial certificate of a paper
authorized by him. . instrument or document. .

(d) Within five (5) days after the official seal of SEC. 4. Obtaining and Providing Seal. - (a) A
a notary public is stolen, lost, damaged or vendor or manufacturer of notarial seals may
other otherwise rendered unserviceable in not sell said product without a written
affixing a legible image, the notary public, after authorization from the Executive Judge. .
informing the appropriate law enforcement
agency, shall notify the Executive Judge in
writing, providing proper receipt or
acknowledgment, including registered mail, (b) Upon written application and after
and in the event of a crime committed, payment of the application fee, the Executive
provide a copy or entry number of the Judge may issue an authorization to sell to a
appropriate police record. Upon receipt of vendor or manufacturer of notarial seals after
such notice, if found in order by the Executive verification and investigation of the latter's
Judge, the latter shall order the notary public qualifications. The Executive Judge shall charge
to cause notice of such loss or damage to be an authorization fee in the amount of PhP
published, once a week for three (3) 4,000 for the vendor and PhP 8,000 for the
consecutive weeks, in a newspaper of general manufacturer. If a manufacturer is also a
circulation in the city or province where the vendor, he shall only pay the manufacturer's
notary public is commissioned. Thereafter, the authorization fee. .
Executive Judge shall issue to the notary public
a new Certificate of Authorization to Purchase
a Notarial Seal. .
(c) The authorization shall be in effect for a
period of four (4) years from the date of its
issuance and may be renewed by the
Executive Judge for a similar period upon
payment of the authorization fee mentioned in SECTION 1. Form of Notarial Certificate. - The
the preceding paragraph. . notarial form used for any notarial instrument
or document shall conform to all the requisites
prescribed herein, the Rules of Court and all
other provisions of issuances by the Supreme
(d) A vendor or manufacturer shall not sell a Court and in applicable laws. .
seal to a buyer except upon submission of a
certified copy of the commission and the
Certificate of Authorization to Purchase a
Notarial Seal issued by the Executive Judge. A SEC. 2. Contents of the Concluding Part of the
notary public obtaining a new seal as a result Notarial Certificate. – The notarial certificate
of change of name shall present to the vendor shall include the following:
or manufacturer a certified copy of the
Confirmation of the Change of Name issued by
the Executive Judge. .
(a) the name of the notary public as exactly
indicated in the commission;

(e) Only one seal may be sold by a vendor or (b) the serial number of the commission of the
manufacturer for each Certificate of notary public;
Authorization to Purchase a Notarial Seal. .
(c) the words "Notary Public" and the province
or city where the notary public is
commissioned, the expiration date of the
(f) After the sale, the vendor or manufacturer commission, the office address of the notary
shall affix a mark, image or impression of the public; and
seal to the Certificate of Authorization to
Purchase a Notarial Seal and submit the (d) the roll of attorney's number, the
completed Certificate to the Executive Judge. professional tax receipt number and the place
Copies of the Certificate of Authorization to and date of issuance thereof, and the IBP
Purchase a Notarial Seal and the buyer's membership number.
commission shall be kept in the files of the
vendor or manufacturer for four (4) years after
the sale. .
RULE IX

CERTIFICATE OF AUTHORITY OF NOTARIES


(g) A notary public obtaining a new seal as a PUBLIC
result of change of name shall present to the
vendor a certified copy of the order confirming SECTION 1. Certificate of Authority for a
the change of name issued by the Executive Notarial Act. - A certificate of authority
Judge. . evidencing the authenticity of the official seal
and signature of a notary public shall be issued
by the Executive Judge upon request in
substantially the following form: .
RULE VIII

NOTARIAL CERTIFICATES
CERTIFICATE OF AUTHORITY FOR A NOTARIAL public and/or change of regular place of work
ACT or business; and

I, (name, title, jurisdiction of the Executive


Judge), certify that (name of notary public),
the person named in the seal and signature on (b) a new seal bearing the new name has been
the attached document, is a Notary Public in obtained.
and for the (City/Municipality/Province) of the
Republic of the Philippines and authorized to
act as such at the time of the document's
notarization.chanrobles virtual law library . The foregoing notwithstanding, until the
aforementioned steps have been completed,
the notary public may continue to use the
former name or regular place of work or
IN WITNESS WHEREOF, I have affixed below business in performing notarial acts for three
my signature and seal of this office this (date) (3) months from the date of the change, which
day of (month) (year).chanrobles virtual law may be extended once for valid and just cause
library by the Executive Judge for another period not
exceeding three (3) months.
_________________

(official signature)
SEC. 2. Resignation. - A notary public may
(seal of Executive Judge) resign his commission by personally submitting
a written, dated and signed formal notice to
the Executive Judge together with his notarial
seal, notarial register and records. Effective
RULE X from the date indicated in the notice, he shall
immediately cease to perform notarial acts. In
CHANGES OF STATUS OF NOTARY PUBLIC the event of his incapacity to personally
appear, the submission of the notice may be
SECTION 1. Change of Name and Address. - performed by his duly authorized
representative. .

Within ten (10) days after the change of name


of the notary public by court order or by SEC. 3. Publication of Resignation. - The
marriage, or after ceasing to maintain the Executive Judge shall immediately order the
regular place of work or business, the notary Clerk of Court to post in a conspicuous place in
public shall submit a signed and dated notice the offices of the Executive Judge and of the
of such fact to the Executive Judge. Clerk of Court the names of notaries public
who have resigned their notarial commissions
and the effective dates of their resignation. .

The notary public shall not notarize until:

RULE XI

(a) he receives from the Executive Judge a REVOCATION OF COMMISSION AND


confirmation of the new name of the notary DISCIPLINARY SANCTIONS
(11) commits any other dereliction or act
which in the judgment of the Executive Judge
SECTION 1. Revocation and Administrative constitutes good cause for revocation of
Sanctions. - (a) The Executive Judge shall commission or imposition of administrative
revoke a notarial commission for any ground sanction.
on which an application for a commission may
be denied. .

(c) Upon verified complaint by an interested,


affected or aggrieved person, the notary public
(b) In addition, the Executive Judge may shall be required to file a verified answer to
revoke the commission of, or impose the complaint. If the answer of the notary
appropriate administrative sanctions upon, public is not satisfactory, the Executive Judge
any notary public who: shall conduct a summary hearing. If the
allegations of the complaint are not proven,
the complaint shall be dismissed. If the
charges are duly established, the Executive
(1) fails to keep a notarial register; Judge shall impose the appropriate
administrative sanctions. In either case, the
(2) fails to make the proper entry or entries in aggrieved party may appeal the decision to the
his notarial register concerning his notarial Supreme Court for review. Pending the appeal,
acts; an order imposing disciplinary sanctions shall
be immediately executory, unless otherwise
(3) fails to send the copy of the entries to the ordered by the Supreme Court.
Executive Judge within the first ten (10) days
of the month following;

(4) fails to affix to acknowledgments the date (d) The Executive Judge may motu proprio
of expiration of his commission; initiate administrative proceedings against a
notary public, subject to the procedures
(5) fails to submit his notarial register, when prescribed in paragraph (c) above and impose
filled, to the Executive Judge; the appropriate administrative sanctions on
the grounds mentioned in the preceding
(6) fails to make his report, within a reasonable paragraphs (a) and (b). .
time, to the Executive Judge concerning the
performance of his duties, as may be required
by the judge;
SEC. 2. Supervision and Monitoring of Notaries
(7) fails to require the presence of a principal Public. - The Executive Judge shall at all times
at the time of the notarial act; exercise supervision over notaries public and
shall closely monitor their activities. .
(8) fails to identify a principal on the basis of
personal knowledge or competent evidence;

(9) executes a false or incomplete certificate SEC. 3. Publication of Revocations and


under Section 5, Rule IV; Administrative Sanctions. - The Executive
Judge shall immediately order the Clerk of
(10) knowingly performs or fails to perform Court to post in a conspicuous place in the
any other act prohibited or mandated by these offices of the Executive Judge and of the Clerk
Rules; and of Court the names of notaries public who
have been administratively sanctioned or
whose notarial commissions have been SECTION 1. Repeal. - All rules and parts of
revoked. . rules, including issuances of the Supreme
Court inconsistent herewith, are hereby
repealed or accordingly modified. .

SEC. 4. Death of Notary Public. - If a notary


public dies before fulfilling the obligations in
Section 4(e), Rule VI and Section 2(e), Rule VII, SEC. 2. Effective Date. - These Rules shall take
the Executive Judge, upon being notified of effect on the first day of August 2004, and
such death, shall forthwith cause compliance shall be published in a newspaper of general
with the provisions of these sections. . circulation in the Philippines which provides
sufficiently wide circulation.

Promulgated this 6th day of July, 2004. .


RULE XII

SPECIAL PROVISIONS
Davide, Jr. C.J., Puno, Vitug, Panganiban,
Quisumbing, Ynarez-Santiago, Sandoval-
Gutierrez, Carpio, Austria-Martinez, Corona,
SECTION 1. Punishable Acts. - The Executive Carpio-Morales, Callejo, Sr., Azcuna and Tinga,
Judge shall cause the prosecution of any JJ. .
person who:

(a) knowingly acts or otherwise impersonates


a notary public;

(b) knowingly obtains, conceals, defaces, or


destroys the seal, notarial register, or official
records of a notary public; and

(c) knowingly solicits, coerces, or in any way


influences a notary public to commit official
misconduct.

SEC 2. Reports to the Supreme Court. - The


Executive Judge concerned shall submit
semestral reports to the Supreme Court on
discipline and prosecution of notaries public.

RULE XIII

REPEALING AND EFFECTIVITY PROVISIONS


Republic of the Philippines NOW, THEREFORE, the Supreme Court En Banc
SUPREME COURT hereby issues and promulgates the following:
Manila
Section 1. Scope. - (a) This Rule shall apply to
A.M. No. 12-8-8-SC all actions, proceedings, and incidents
JUDICIAL AFFIDAVIT RULE requiring the reception of evidence before:

Whereas, case congestion and delays plague (1) The Metropolitan Trial
most courts in cities, given the huge volume of Courts, the Municipal Trial
cases filed each year and the slow and Courts in Cities, the Municipal
cumbersome adversarial syste1n that the Trial Courts, the Municipal
judiciary has in place; Circuit Trial Courts, and the
Shari' a Circuit Courts but shall
Whereas, about 40% of criminal cases are not apply to small claims cases
dismissed annually owing to the fact that under A.M. 08-8-7-SC;
complainants simply give up con1ing to court
after repeated postponements; (2) The Regional Trial Courts
and the Shari'a District Courts;
Whereas, few foreign businessmen make long-
term investments in the Philippines because its (3) The Sandiganbayan, the
courts are unable to provide ample and Court of Tax Appeals, the
speedy protection to their investments, Court of Appeals, and the
keeping its people poor; Shari'a Appellate Courts;

Whereas, in order to reduce the time needed (4) The investigating officers
for completing the testimonies of witnesses in and bodies authorized by the
cases under litigation, on February 21, 2012 Supreme Court to receive
the Supreme Court approved for piloting by evidence, including the
trial courts in Quezon City the compulsory use Integrated Bar of the
of judicial affidavits in place of the direct Philippine (IBP); and
testimonies of witnesses;
(5) The special courts and
Whereas, it is reported that such piloting has quasi-judicial bodies, whose
quickly resulted in reducing by about two- rules of procedure are subject
thirds the time used for presenting the to disapproval of the Supreme
testimonies of witnesses, thus speeding up the Court, insofar as their existing
hearing and adjudication of cases; rules of procedure contravene
the provisions of this Rule.1
Whereas, the Supreme Court Committee on
the Revision of the Rules of Court, headed by (b) For the purpose of brevity, the
Senior Associate Justice Antonio T. Carpio, and above courts, quasi-judicial bodies, or
the Sub-Committee on the Revision of the investigating officers shall be
Rules on Civil Procedure, headed by Associate uniformly referred to here as the
Justice Roberto A. Abad, have recommended "court."
for adoption a Judicial Affidavit Rule that will
replicate nationwide the success of the Section 2. Submission of Judicial Affidavits and
Quezon City experience in the use of judicial Exhibits in lieu of direct testimonies. - (a) The
affidavits; and parties shall file with the court and serve on
the adverse party, personally or by licensed
Whereas, the Supreme Court En Banc finds courier service, not later than five days before
merit in the recommendation; pre-trial or preliminary conference or the
scheduled hearing with respect to motions and (b) The name and address of the
incidents, the following: lawyer who conducts or supervises the
examination of the witness and the
(1) The judicial affidavits of place where the examination is being
their witnesses, which shall held;
take the place of such
witnesses' direct testimonies; (c) A statement that the witness is
and answering the questions asked of him,
fully conscious that he does so under
(2) The parties' docun1entary oath, and that he may face criminal
or object evidence, if any, liability for false testimony or perjury;
which shall be attached to the
judicial affidavits and marked (d) Questions asked of the witness and
as Exhibits A, B, C, and so on in his corresponding answers,
the case of the complainant or consecutively numbered, that:
the plaintiff, and as Exhibits 1,
2, 3, and so on in the case of (1) Show the circumstances
the respondent or the under which the witness
defendant. acquired the facts upon which
he testifies;
(b) Should a party or a witness desire
to keep the original document or (2) Elicit from him those facts
object evidence in his possession, he which are relevant to the
may, after the same has been issues that the case presents;
identified, marked as exhibit, and and
authenticated, warrant in his judicial
affidavit that the copy or reproduction (3) Identify the attached
attached to such affidavit is a faithful documentary and object
copy or reproduction of that original. evidence and establish their
In addition, the party or witness shall authenticity in accordance
bring the original document or object with the Rules of Court;
evidence for comparison during the
preliminary conference with the (e) The signature of the witness over
attached copy, reproduction, or his printed name; and
pictures, failing which the latter shall
not be admitted. (f) A jurat with the signature of the
notary public who administers the
This is without prejudice to the introduction of oath or an officer who is authorized by
secondary evidence in place of the original law to administer the same.
when allowed by existing rules.
Section 4. Sworn attestation of the lawyer. - (a)
Section 3. Contents of judicial Affidavit. - A The judicial affidavit shall contain a sworn
judicial affidavit shall be prepared in the attestation at the end, executed by the lawyer
language known to the witness and, if not in who conducted or supervised the examination
English or Filipino, accompanied by a of the witness, to the effect that:
translation in English or Filipino, and shall
contain the following: (1) He faithfully recorded or
caused to be recorded the
(a) The name, age, residence or questions he asked and the
business address, and occupation of corresponding answers that
the witness; the witness gave; and
(2) Neither he nor any other In every case, the court shall take active part in
person then present or examining the witness to determine his
assisting him coached the credibility as well as the truth of his testimony
witness regarding the latter's and to elicit the answers that it needs for
answers. resolving the issues.

(b) A false attestation shall subject the Section 8. Oral offer of and objections to
lawyer mentioned to disciplinary exhibits. - (a) Upon the termination of the
action, including disbarment. testimony of his last witness, a party shall
immediately make an oral offer of evidence of
Section 5. Subpoena. - If the government his documentary or object exhibits, piece by
employee or official, or the requested witness, piece, in their chronological order, stating the
who is neither the witness of the adverse party purpose or purposes for which he offers the
nor a hostile witness, unjustifiably declines to particular exhibit.
execute a judicial affidavit or refuses without
just cause to make the relevant books, (b) After each piece of exhibit is
documents, or other things under his control offered, the adverse party shall state
available for copying, authentication, and the legal ground for his objection, if
eventual production in court, the requesting any, to its admission, and the court
party may avail himself of the issuance of a shall immediately make its ruling
subpoena ad testificandum or duces respecting that exhibit.
tecum under Rule 21 of the Rules of Court. The
rules governing the issuance of a subpoena to (c) Since the documentary or object
the witness in this case shall be the same as exhibits form part of the judicial
when taking his deposition except that the affidavits that describe and
taking of a judicial affidavit shal1 be authenticate them, it is sufficient that
understood to be ex parte. such exhibits are simply cited by their
markings during the offers, the
Section 6. Offer of and objections to testimony objections, and the rulings, dispensing
in judicial affidavit. - The party presenting the with the description of each exhibit.
judicial affidavit of his witness in place of
direct testimony shall state the purpose of Section 9. Application of rule to criminal
such testimony at the start of the presentation actions. - (a) This rule shall apply to all criminal
of the witness. The adverse party may move to actions:
disqualify the witness or to strike out his
affidavit or any of the answers found in it on (1) Where the maximum of
ground of inadmissibility. The court shall the imposable penalty does
promptly rule on the motion and, if granted, not exceed six years;
shall cause the marking of any excluded
answer by placing it in brackets under the (2) Where the accused agrees
initials of an authorized court personnel, to the use of judicial affidavits,
without prejudice to a tender of excluded irrespective of the penalty
evidence under Section 40 of Rule 132 of the involved; or
Rules of Court.
(3) With respect to the civil
Section 7. Examination of the witness on his aspect of the actions,
judicial affidavit. - The adverse party shall have whatever the penalties
the right to cross-examine the witness on his involved are.
judicial affidavit and on the exhibits attached
to the same. The party who presents the (b) The prosecution shall submit the
witness may also examine him as on re-direct. judicial affidavits of its witnesses not
later than five days before the pre- conform to the content requirements
trial, serving copies if the same upon of Section 3 and the attestation
the accused. The complainant or requirement of Section 4 above. The
public prosecutor shall attach to the court may, however, allow only once
affidavits such documentary or object the subsequent submission of the
evidence as he may have, marking compliant replacement affidavits
them as Exhibits A, B, C, and so on. No before the hearing or trial provided
further judicial affidavit, documentary, the delay is for a valid reason and
or object evidence shall be admitted would not unduly prejudice the
at the trial. opposing party and provided further,
that public or private counsel
(c) If the accused desires to be heard responsible for their preparation and
on his defense after receipt of the submission pays a fine of not less
judicial affidavits of the prosecution, than P 1,000.00 nor more
he shall have the option to submit his than P 5,000.00, at the discretion of
judicial affidavit as well as those of his the court.
witnesses to the court within ten days
from receipt of such affidavits and Section 11. Repeal or modification of
serve a copy of each on the public and inconsistent rules. - The provisions of the Rules
private prosecutor, including his of Court and the rules of procedure governing
documentary and object evidence investigating officers and bodies authorized by
previously marked as Exhibits 1, 2, 3, the Supreme Court to receive evidence are
and so on. These affidavits shall serve repealed or modified insofar as these are
as direct testimonies of the accused inconsistent with the provisions of this
and his witnesses when they appear Rule.1âwphi1
before the court to testify.
The rules of procedure governing quasi-
Section 10. Effect of non-compliance with the judicial bodies inconsistent herewith are
judicial Affidavit Rule. - (a) A party who fails to hereby disapproved.
submit the required judicial affidavits and
exhibits on time shall be deemed to have Section 12. Effectivity. - This rule shall take
waived their submission. The court may, effect on January 1, 2013 following its
however, allow only once the late submission publication in two newspapers of general
of the same provided, the delay is for a valid circulation not later than September 15, 2012.
reason, would not unduly prejudice the It shall also apply to existing cases.
opposing party, and the defaulting party pays
a fine of not less than P 1,000.00 nor more Manila, September 4, 2012.
than P 5,000.00 at the discretion of the court.
MARIA LOURDES P. A. SERENO
(b) The court shall not consider the Chief Justice
affidavit of any witness who fails to
appear at the scheduled hearing of the
case as required. Counsel who fails to ANTONIO T. PRESBITERO J.
appear without valid cause despite CARPIO VELASCO, JR.
notice shall be deemed to have waived Associate Justice Associate Justice
his client's right to confront by cross-
examination the witnesses there TERESITA J.
ARTURO D.
present. LEONARDO-DE
BRION
CASTRO
Associate Justice
(c) The court shall not admit as Associate Justice
evidence judicial affidavits that do not
DISODADO M. LUCAS P.
PERLATA BERSAMIN
Associate Justice Associate Justice

MARIANO C. DEL ROBERTO A.


CASTILLO ABAD
Associate Justice Associate Justice

MARTIN S.
JOSE P. PEREZ
VILLARAMA, JR.
Associate Justice
Associate Justice

JOSE C. BIENVENIDO L.
MENDOZA REYES
Associate Justice Associate Justice

ESTELA M. PERLAS-BERNABE
Associate Justice

Footnotes

1
By virtue of the Supreme Court's
authority under Section 5 (5), Article
VIII, of the 1987 Constitution to
disapprove rules of procedure of
special courts and quasi-judicial
bodies.

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