Tuesday, June 17, 2025

Revised Guidelines on Submission of Electronic Copies of Supreme Court-Bound Papers

The document from the Supreme Court of the Philippines, issued on February 22, 2022, outlines the Revised Guidelines on Submission of Electronic Copies of Supreme Court-Bound Papers pursuant to the Efficient Use of Paper Rule (A.M. No. 11-9-4-SC). Below is a summary of the key points, with a focus on e-filing procedures that trial lawyers must follow to avoid technical case dismissal:

Key Points of the Revised Guidelines

1. Coverage:
   - Applies to all Supreme Court-bound papers and their annexes, as mandated by the Efficient Use of Paper Rule.

2. Manner of Transmittal:
   - Electronic copies must be submitted within 24 hours of filing hard copies (via personal filing, registered mail, or accredited courier) through email.
   - Failure to submit electronic copies within this timeframe may result in non-compliance, risking case dismissal.

3. Date and Time of Filing:
   - Hard copy filing (personal, registered mail, or courier): The filing date is the date and time the hard copy is received, not the electronic copy transmission.
   - Online filing (via email or other electronic means): The filing date is the date of electronic transmission, but only for:
     - Initiatory pleadings (e.g., Complaint, Petition) and initial responsive pleadings (e.g., Answer, Comment).
     - Appendices/exhibits not easily scannable.
     - Sealed/confidential documents.
   - Express court permission is required for online filing of the above documents. Without permission, the filing date reverts to the hard copy submission date.

4. Proof of Filing Hard Copy:
   - Electronic copies must be **exact copies** of the filed hard copies. Proof of filing includes:
     - Personal filing: Electronic copy must show the **official receiving stamp** with date, time, and signature of the receiving clerk.
     - Registered mail/courier: Include scanned copies of:
       - Proof of mailing (e.g., Affidavit of Service, proof of delivery to post office/courier).
       - Proof of payment (e.g., Postal Money Order).
     - Online filing: Include:
       - PDF of Affidavit of Electronic Filing with an undertaking to submit hard copies within 24 hours.
       - Court’s express authority for online filing of specific documents.
   - Non-compliance with proof requirements may lead to dismissal for technical reasons.

5. Electronic File Format:
   - Files must be in PDF format, individually saved, and attached to the email.
   - Filenames must match document titles (e.g., "Petition for Review.pdf", "Annex A.pdf").
   - Incorrect formatting or naming may cause delays or rejection.

6. Receiving/Docketing Offices:
   - Electronic copies must be emailed to the correct docketing office based on case type:
     - Judicial cases: Judicial Records Office (JRO) – `efile_jro.sc@judiciary.gov.ph` (hard copy filing) or `judicialrecordsoffice.sc@judiciary.gov.ph` (online filing).
     - Administrative complaints (SC personnel): Judicial Integrity Board (JIB) – `cds_jib.sc@judiciary.gov.ph`.
     - Administrative matters (SC): Office of the Clerk of Court En Banc – `enbanc.sc@judiciary.gov.ph`.
     - Complaints against lawyers: Office of the Bar Confidant (OBC) – `efile_bar.sc@judiciary.gov.ph`.
   - Sending to the wrong email address may result in non-compliance.

7. E-mail Format:
   - Subject line: Include case/docket number, case title, and document title (e.g., "G.R. No. 123456 (John Doe vs. Juan Dela Cruz) – Petition for Review").
   - Body of email must specify:
     - Manner of filing (personal, registered mail, courier, or online).
     - Date of filing or electronic transmission.
     - Case details (case number, title, filing party’s name, contact numbers, other email addresses).
     - List of attached documents (e.g., Petition, Annex A, etc.).
   - All documents for one case should be in a single email unless file size exceeds email limits, in which case send in batches (e.g., "batch 1 of 3").
   - Incorrect email format may lead to processing issues.

8. Verified Declaration:
   - Attach a **Verified Declaration** confirming that electronic copies are complete and true copies of the filed hard copies. Format:
     - Declares documents are true copies.
     - Specifies manner of filing.
     - Includes signature, printed name, position, date, and notarization details.
   - Failure to include this declaration may result in non-compliance.

9. Docketing Office Responsibilities:
   - Docketing offices monitor compliance and report failures to the Court, which may lead to sanctions or dismissal for non-compliance.

Critical E-Filing Procedures for Trial Lawyers

To avoid technical case dismissal, trial lawyers must strictly adhere to the following:

- Timely Submission: Submit electronic copies within 24 hours of hard copy filing or electronic transmission.
- Exact Copies: Ensure electronic copies are identical to hard copies, including stamps, signatures, and proofs of filing (e.g., receiving stamp, proof of mailing).
- *mCourt Permission for Online Filing: Secure express court approval for online filing of initiatory pleadings, exhibits, or confidential documents; otherwise, rely on hard copy filing.
- Correct Email and Format: Send to the appropriate docketing office with the prescribed subject line and body format. Use PDF files with proper filenames.
- Complete Proofs: Include required proofs (stamps, affidavits, payment receipts, or court authorization) in electronic copies.
- Verified Declaration: Always attach a properly notarized Verified Declaration.
- Single Case per Email: Attach all documents for one case to one email (or clearly labeled batches if size-limited).
- Check Compliance: Verify all requirements (format, naming, proofs, declaration) before submission to avoid rejection or dismissal for technicalities.

By meticulously following these procedures, lawyers can ensure compliance with the Supreme Court’s e-filing rules and minimize the risk of case dismissal.

Summarized by Grok AI app, June 17, 2025, upon request of Atty. Manuel Laserna Jr.