PLS ADR Outline 2nd Sem. S.Y. 2017-18 PDF

Page 1 of 5
PHILIPPINE LAW SCHOOL

PASAY CITY
ALTERNATIVE DISPUTE RESOLUTION

nd
2 Semester, S.Y. 2017-2018 | Thursdays 7:00-9:00 p.m.
RSG
 Alternative Dispute Resolution System
o Republic Act No. 9285 (Alternative Dispute Resolution Act of 2004)

o DOJ Department Order No. 98, Implementing Rules and Regulations of the
Alternative Dispute Resolution Act of 2004 (Rules)
o A.M. No. 07-11-08-SC, September 1, 2009, Special Rules of Court on Alternative
Dispute Resolution (Special ADR Rules)
 Arbitration
o Arts. 2042-2046, Ch. 2, Title XIV, Book IV, Republic Act No. 386 (Civil Code of
the Philippines)
o Republic Act No. 876 (The Arbitration Law)
o United Nations Commission on International Trade Law (UNCITRAL) Model
Law on International Commercial Arbitration, 21 June 1985 (Model Law)
o Lazatin, V. P. and Prodigalidad, P. T., Arbitration in the Philippines
<http://www.aseanlawassociation.org/9GAdocs/w4_Philipines.pdf>
o See United Nations Convention on the Recognition and Enforcement of Foreign
Arbitral Awards, approved 1958, ratified by Philippine Senate in Senate
Resolution No. 71 (New York Convention)
o History and Evolution of Arbitration; Finality and Limited Judicial Review of

Arbitral Award
 Chung Fu Industries (Philippines), Inc., et al. v. Court of Appeals, et al.,
206 SCRA 545, G.R. No. 96283, February 25, 1992
 Korea Technologies Co., Ltd. v. Hon. Alberto A. Lerma, et al., G.R. No.
143581, January 7, 2008
 Fruehauf Electronics Philippines Corporation v. Technology Electronics
Assembly and Management Pacific Corporation, G.R. No. 204197,
November 23, 2016
o Confidentiality
 Federal Express Corporation, et al. v. Airfreight 2100, Inc., et al., G.R. No.
216600, November 21, 2016
o Arbitration Agreement Cannot Oust Courts of Jurisdiction

 Manila Electric Company v. Pasay Transportation Company, Inc., et al., 57
Phil. 600, G.R. No. L-37878, November 25, 1932
o Agreement to Submit Dispute to Arbitration may be an Implicit Waiver of

Immunity from Suit
 See China National Machinery & Equipment Corp. (Group) v. Hon. Cesar
D. Santamaria, G.R. No. 185572, February 7, 2012
o Principle of Equality of the Parties in the Appointment Process

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 Art. 2045, Civil Code of the Philippines

 Magellan Capital Management Corporation, et al. v. Rolando M. Zosa, et
al., 355 SCRA 157, G.R. No. 129916, March 26, 2001
o Arbitrable and Non-Arbitrable Issues; Doctrine or Principle of Separability or

Severability
 Koppel, Inc. (formerly known as KPL Aircon, Inc.) v. Makati Rotary Club
Foundation, Inc., G.R. No. 198075, September 4, 2013
 Cargill Philippines, Inc. v. San Fernando Regala Trading, Inc., G.R. No.
175404, January 31, 2011
 Jorge Gonzales, et al. v. Climax Mining Ltd., et al., G.R. No. 161957; Jorge
Gonzales v. Hon. Oscar B. Pimentel, et al., G.R. No. 167994, January 22,
2007
 Western Minolco Corporation v. Court of Appeals, et al., G.R. No. L-
51996, 167 SCRA 592, November 23, 1988
o Competence-Competence (Kompetenz-Kompetenz) Principle; Plenary

Jurisdiction and Authority to Determine Scope of Own Authority;
 Rule 2.2(B), 2nd par. and Rule 2.4, Special ADR Rules;
 Article 16(1), Model Law
 Sime Darby Pilipinas, Inc. v. Deputy Administrator Buenaventura C.
Magsalin, et al., 259 Phil. 658, 180 SCRA 177, G.R. No. 90426, December
15, 1989
o Formal Requisites of Arbitration Agreement

 BF Corporation v. Court of Appeals, et al., 288 SCRA 267, G.R. No.
120105, March 27, 1998
o Liberal Construction in Favor of Arbitration

 LM Power Engineering Corporation v. Capitol Industrial Construction
Groups, Inc., 399 SCRA 562, G.R. No. 141833, March 26, 2003
o Existence of Arbitration Clause; Incorporation by Reference

 National Union Fire Insurance Company of Pittsburg… v. Stolt-Nielsen
Philippines, Inc., et al., 184 SCRA 682, G.R. No. 87958, April 26, 1990
 Puromines, Inc. v. Court of Appeals, et al., 220 SCRA 281, G.R. No. 91228,
March 22, 1993
 BF Corporation v. Court of Appeals, et al., supra
o Third Parties to Arbitration Agreement

 Gilat Satellite Networks, Ltd. v. United Coconut Planters Bank General
Insurance Co., Inc., G.R. No. 189563, April 7, 2014
 Del Monte Corporation-USA, et al. v. Court of Appeals, et al., 351 SCRA
373, G.R. No. 136154, February 7, 2001
 Heirs of Augusto L. Salas, Jr. … v. Laperal Realty Corporation, et al., 320
SCRA 610, G.R. No. 135362, December 13, 1999
 Cf. Toyota Motor Philippines Corporation v. The Court of Appeals, et al.,
216 SCRA 236, G.R. No. 102881, December 7, 1992
 Gerardo Lanuza, et al. v. BF Corporation, et al., G.R. No. 174938, October
1, 2014
 Bases Conversion Development Authority v. DMCI Project Developers,
Inc., G.R. No. 173137, January 11, 2016
o Order to Arbitrate; Special Jurisdiction of Courts; Sec. 6, The Arbitration Law

 La Naval Drug Corporation v. The Honorable Court of Appeals, et al., 236
SCRA 78, G.R. No. 103200, August 31, 1994
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o Prior Resort to Arbitration; Stay or Suspension, not Dismissal, of Court

Proceedings Pending Arbitration
 Fiesta World Mall Corporation v. Linberg Philippines, Inc., G.R. No.
152471, August 18, 2006
 Soledad F. Bengson v. Mariano M. Chan, et al., 78 SCRA 113, G.R. No. L-
27283, July 29, 1977
 Asset Privatization Trust v. Court of Appeals, et al., infra.
o Grounds for Vacating, Modifying, or Correcting Arbitral Award; Exceeded

Powers
 Asset Privatization Trust v. Court of Appeals, et al., 300 SCRA 579, G.R.
No. 121171, December 29, 1998
o Same; Evident Partiality

 RCBC Capital Corporation v. Banco de Oro Unibank, Inc., G.R. No.
196171; Banco de Oro Unibank, Inc. v. Court of Appeals, et al., G.R. No.
199238, December 10, 2012
o Same; Manifest Disregard of the Law

 Equitable PCI Banking Corporation, et al. v. RCBC Capital Corporation,
G.R. No. 182248, December 18, 2008
o Recognition and Enforcement, or Rejection of Foreign Arbitral Awards

 Tuna Processing, Inc. v. Philippines Kingford, Inc., G.R. No. 185582,
February 29, 2012
 Compromise
o Arts. 2028-2041, Ch. 1, Title XIV, Book IV, Republic Act No. 386 (Civil Code of
the Philippines)
o Art. 151, Ch. 1, Title V, Executive Order No. 209 (Family Code of the Philippines)
 Court-Annexed Mediation, Judicial Dispute Resolution, and Appellate Court Mediation
o A.M. No. 01-10-5-SC-PHILJA, 16 October 2001, Second Revised Guidelines for the
Implementation of Mediation Proceedings
o A.M. No. 04-1-12-SC, 20 January 2004 and 29 August 2006, Guidelines for the
Implementation of an Enhanced Pre-trial Proceeding through Conciliation and
Neutral Evaluation, as amended
o A.M. No. 04-3-05 SC, Guidelines for Parties’ Counsel in Court-Annexed
Mediation Cases
o A.M. No. 04-3-15 SC PHILJA, March 23, 2004, Resolution No. 04-04, Revised
Guidelines for the Implementation of Mediation in the Court of Appeals
 Available at <http://pmc.judiciary.gov.ph/downloads-and-resources.htm>
o Linda M. Chan Kent, rep. by Rosita Manalang v. Dionesio C. Micarez, et al., G.R.
No. 185758, March 9, 2011
 Construction Industry Arbitration Commission (CIAC)
o Executive Order No. 1008, 04 February 1985, Creating an Arbitration Machinery

in the Construction Industry in the Philippines
o See CIAC Revised Rules of Procedure Governing Construction Arbitration (As
amended…)
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o Jurisdiction
 Gammon Philippines, Inc. v. Metro Rail Transit Development
Corporation, G.R. No. 144792, January 31, 2006
 William Golangco Construction Corporation v. Ray Burton Development
Corporation, G.R. No. 163582, August 9, 2010
 Metropolitan Cebu Water District v. Mactan Rock Industries, Inc., G.R.
No. 172438, July 4, 2012
 Heunghwa Industry Co., Ltd. v. DJ Builders Corporation, G.R. No. 169095,
December 8, 2008
 China Chiang Jiang Energy Corporation (Phillippines) v. Rosal
Infrastructure Builders, et al., G.R. No. 125706, September 30, 1996
 National Irrigation Administration v. Court of Appeals, CIAC, et al., 318
SCRA 255, G.R. No. 129169, November 17, 1999
o Judicial Confirmation of Arbitral Award Not Needed

 4th par., Sec. 40, R.A. No. 9285
 J Plus Development Asia Corporation v. Utility Assurance Corporation,
G.R. No. 199650, June 26, 2013
 Katarungang Pambarangay
o Secs. 399-422, Ch. 7, Title I, Book III, Republic Act No. 7160 (Local Government
Code of 1991)
 Compulsory and Voluntary Arbitration, and Preventive Mediation in Labor Disputes
o Arts. 260-265, Presidential Decree No. 442 (Labor Code of the Philippines)
o See NCMB Manual of Procedures for Conciliation and Preventive Mediation
Cases, 31 January 1992
 Other Statutory Alternative Modes of Dispute Resolution
o Secs. 59 and 60, Republic Act No. 9184 (Government Procurement Reform Act)
 Cf. Sec. 46, Ch. 7 (B), Alternative Dispute Resolution Act of 2004, re
Appeals
o Rules on Alternative Dispute Resolution (ADR) for Disputes Between National

Government Agencies, 22 March 2010
o Arts. 159-166, Ch. III, Consumer Complaints, Title V, Republic Act No. 7942
(Philippine Mining Act of 1995)
o Art. 137, Republic Act No. 9520 (Philippine Cooperative Code of 2008)
 Cf. Sec. 46, Ch. 7 (B), Alternative Dispute Resolution Act of 2004, re
Appeals
o Philippine Clearing House Corporation (PCHC); compromissoire

 Insular Savings Bank v. Far East Bank and Trust Company, G.R. No.
141818, June 22, 2006
 Allied Banking Corporation v. Court of Appeals, et al., G.R. No. 123871,
August 31, 1998
 Home Bankers Savings and Trust Company v. Court of Appeals, et al., 318
SCRA 558, G.R. No. 115412, November 19, 1999
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Grading System
 Attendance, Recitation, Quizzes, Seat- and Home-work 40%

 Mid-term Examinations 30%
 Final Examinations 30%

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Page 1 of 5

PHILIPPINE LAW SCHOOL

ALTERNATIVE DISPUTE RESOLUTION

 Alternative Dispute Resolution System

o Republic Act No. 9285 (Alternative Dispute Resolution Act of 2004)

o History and Evolution of Arbitration; Finality and Limited Judicial Review of

o Arbitration Agreement Cannot Oust Courts of Jurisdiction

o Agreement to Submit Dispute to Arbitration may be an Implicit Waiver of

o Principle of Equality of the Parties in the Appointment Process

 Art. 2045, Civil Code of the Philippines

o Arbitrable and Non-Arbitrable Issues; Doctrine or Principle of Separability or

o Competence-Competence (Kompetenz-Kompetenz) Principle; Plenary

o Formal Requisites of Arbitration Agreement

o Liberal Construction in Favor of Arbitration

o Existence of Arbitration Clause; Incorporation by Reference

o Third Parties to Arbitration Agreement

o Order to Arbitrate; Special Jurisdiction of Courts; Sec. 6, The Arbitration Law

o Prior Resort to Arbitration; Stay or Suspension, not Dismissal, of Court

o Grounds for Vacating, Modifying, or Correcting Arbitral Award; Exceeded

o Same; Evident Partiality

o Same; Manifest Disregard of the Law

o Recognition and Enforcement, or Rejection of Foreign Arbitral Awards

 Court-Annexed Mediation, Judicial Dispute Resolution, and Appellate Court Mediation

 Construction Industry Arbitration Commission (CIAC)

o Executive Order No. 1008, 04 February 1985, Creating an Arbitration Machinery

o Judicial Confirmation of Arbitral Award Not Needed

 Compulsory and Voluntary Arbitration, and Preventive Mediation in Labor Disputes

 Other Statutory Alternative Modes of Dispute Resolution

o Rules on Alternative Dispute Resolution (ADR) for Disputes Between National

o Philippine Clearing House Corporation (PCHC); compromissoire

 Attendance, Recitation, Quizzes, Seat- and Home-work 40%

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