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NLRC MANUAL ON EXECUTION OF JUDGMENT (Which supersedes this Manual of Instructions for Sheriffs of the NLRC) |
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Pursuant to
the provisions of Art. 218 (a) of the Labor
Code, as amended, in relation to Section 4, Rule XI of the Revised
Rules of the National Labor Relations Commission, the following
Sheriffs
Manual is hereby adopted and promulgated:
Title and Constructions SECTION 1. Title of the Manual. — This Manual shall be known as the Manual of Instructions for Sheriffs of the National Labor Relations Commission. SECTION 2. Construction. — This Manual shall be construed in a manner that shall attain a just, expeditious, and inexpensive execution of the judgment of the National Labor Relations Commission or any of its Labor Arbiters, the Philippine Overseas Employment Administration, and the Supreme Court in proper cases. SECTION 3. Suppletory
Application of Rules
of Court and Jurisprudence. — In the absence of any applicable
provision in this Manual, and in order to carry out its objectives, the
pertinent provisions of the Revised
Rules of Court of the Philippines and prevailing jurisprudence may,
in the interest of expeditious execution of the judgment of the
National
Labor Relations Commission or any of its Labor Arbiters, the Philippine
Overseas Employment Administration, and the Supreme Court in proper
cases
and whenever practicable and convenient, be applied by analogy or in a
suppletory character and effect.
chan robles virtual law library The Sheriff SECTION 1. Concept. — The sheriff is a public officer who exercises his duties and functions within the limits of his authority and jurisdiction, as defined by law. SECTION 2. Duties. — The sheriff serves all writs, executes all processes, and carries into effect all decisions, orders or awards issued by the National Labor Relations Commission or any of its Labor Commission or any of its Labor Arbiters, the Philippine Overseas Employment Administration, and the Supreme Court in proper cases. SECTION 3. Responsibility and Bond. — Only bonded sheriffs may serve writs of execution involving the taking, holding, or delivering of money or property in trust for the prevailing party. The bond of the sheriff as required by law shall be determined by the Commission conditioned, among others, for the delivery or payment to the Government or the persons entitled thereto, of all property or sum of money that may officially come into his control and custody. SECTION 4. Norm
of Conduct. — The sheriff of the Commission must conduct himself at
all times in an upright manner. His first and primary duty is to
implement
the writ of execution and in accomplishing the same, every reasonable
effort
should be exercised to achieve the purpose of the writ.
Writ of Execution SECTION 1. Definition. — The writ of execution is an order directing the sheriff to enforce, implement or satisfy the final decisions, orders, or awards of the National Labor Relations Commission or any of its Labor Arbiters, the Philippine Overseas Employment Administration, and the Supreme Court in proper cases. The writ of execution is valid only for a period of sixty (60) days from receipt thereof by the sheriff or other proper officer. SECTION 2. Issuance, Form, and Contents of a Writ of Execution. — The writ of execution must issue in the name of the Republic of the Philippines from the National Labor Relations Commission or any of its Labor Arbiters, the Philippine Overseas Employment Administration and the Supreme Court in proper cases, requiring the sheriff or proper officer to execute the decisions, orders, or awards of the National Labor Relations Commissions or any of its Labor Arbiters, the Philippine Overseas Employment Administration, and the Supreme Court in proper cases, and must contain the dispositive portion of the decisions, orders, or awards sought to be executed and must require the sheriff or other proper officer to whom it is directed substantially as follows: (1) If the execution be for the payment of a sum of money by the losing party, the writ shall be served by the sheriff upon the losing party or upon any other person required by law to obey the same before proceeding to satisfy the judgment out of the personal property of such party and if no sufficient personal property can be found, then out of his real property; Execution SECTION 1. Properties Subject to Execution. — Only the properties of the losing party shall be the subject of execution, except those exempted by law from execution as follows: 1. The losing party's family home constituted in accordance with the Civil Code or Family Code, or as may be provided for by law or in the absence thereof, the homestead in which he resides, and land necessarily used in connection therewith, subject to the limits fixed by law;SECTION 2. Execution of Money Judgment. — The sheriff or proper officer shall enforce the execution of a money judgment by levying on all the property, real and personal, of the losing party, of whatever name and nature and which may be disposed of for value, not exempt from execution, or on a sufficient amount of such property, if there be sufficient and selling the same at public auction to the highest bidder, and depositing the proceeds thereof with the Cashier of the National Labor Relations Commission or the Philippine Overseas Employment Administration and that the same shall be released only upon orders from the Labor Arbiter, National Labor Relations Commission, or Philippine Overseas Employment Administration. Where payments are made in checks, the same shall be issued in the name of the National Labor Relations Commission or Philippine Overseas Employment Administration, as the case may be. Any excess in the proceeds of the sale over the judgment and the accruing costs shall be delivered by the proper Cashier to the losing party or parties who own the property sold unless otherwise directed by the judgment or order. When there is more property of the losing party than is sufficient to satisfy the judgment or award and accruing costs, within the view of the officer, he shall levy only on such part of the property as is amply sufficient to satisfy the judgment or award and the costs. SECTION 3. Voluntary
Satisfaction of Money Judgment. — Any voluntary tender of payment
by
the losing party shall be effected by depositing the same with the
Cashier
of the National Labor Relations Commission or the Philippine Overseas
Employment
Administration and shall be released only upon orders of the Labor
Arbiters,
NLRC or POEA who issued the writ of execution.
Levy SECTION 1. Definition. — Levy is the act of taking possession and control by the sheriff or proper officer of sufficient property of the losing party to satisfy the decision, order, or award.chan robles virtual law library A sale not preceded by a valid levy is void and the purchaser acquires no title. SECTION 2. Levy on Personal Property. — To constitute a valid levy on personal property, the sheriff must take possession and control of the same. 1. Personal property capable of manual delivery, by taking and safely keeping it in his capacity as sheriff after issuing the corresponding receipt therefor; 2. Stocks or shares, or an interest in stocks or shares, of any corporation or company, by leaving with the president or managing agent thereof, a copy of the decision, order, or award, and a notice stating that the stock or interest of the party against whom the levy is issued, is levied pursuant thereto; 3. Debts and credits, and other personal property not capable of manual delivery, by leaving with the person owing such debts, or having in his possession or under his control, such credits or other personal property, or with his agent, a copy of the decision, order, or award, and notice that the debts owing by him to the party against whom the levy is issued, and the credits and other personal property in his possession, or under his control, belonging to said party are levied in pursuance of such decision, order, or award; 4. The interest of the party against whom levy is issued in property belonging to the estate of a decedent, whether as heir, legatee or devisee, by serving to the executor or administrator or other personal representative of the decedent a copy of the decision, order, or award and a notice that said interest is levied. A copy of said decision, order, or award, and notice shall also be filed with the office of the clerk of court in which said estate is being settled and served upon the heir, legatee, or devisee concerned. If the property sought to be levied is in custodia legis, a copy of the decision, order, or award, and notice shall be filed with the proper court, and notice of levy served upon the custodian of such property. SECTION 3. Garnishment, Defined. — Garnishment is the levy of money, goods, or chattels, and/or an interest thereon, belonging or owing to a losing party in the possession or control of a third party. Garnishment is effected by the sheriff or authorized officer, by serving a notice thereof to the third party who has possession or control of such money, goods, chattels, and/or any interest therein, belonging or owing to the losing party directing or requiring him (garnishee) to hold the same subject to further orders of the National Labor Relations Commission or any of its Labor Arbiters and the Philippine Overseas Employment Administration. Where the property garnished consists of money deposited with a bank or third party, the Labor Arbiter shall order that the same shall only be released to the Cashier of the NLRC or POEA as the case may be. SECTION 4. Levy on Real Property. — Real property or any interest therein may be levied in the following manner: 1. Real property, or growing crops thereon, standing upon the records of the register of deeds of the province or city in the name of the party against whom levy is issued, not appearing at all upon such records, by filing with the register of deeds a copy of the decision, order, or award, together with a description of the property levied, and a notice that it is levied upon and by leaving a copy of such decision, order, or award, description, and notice with the occupant of the property if there is any. When the property has been brought under the operation of the land registration system, the notice shall contain a reference to the number of the certificate of title and the volume and page in the registration book where the certificate is registered. The register of deeds must index levies filed under this paragraph in the name of both the prevailing party and the losing party.SECTION 5. Effect of Levy. — The levy on execution shall create a lien in favor of the prevailing party over the right, title, or interest of the losing party in such property at the time of the levy. SECTION 6. Effect
of Levy on Debts and Credits. — All persons having in their
possession
or under their control any credits or other similar personal property
belonging
to the party against whom levy is issued, or owing any debts to the
latter,
at the time of service upon them a copy of the decision, order or
award,
and notice, shall be liable to the prevailing party for the amount of
such
credits, debts, or other property until the levy is discharged, or any
judgment recovered by him is satisfied, unless such property is
delivered
or transferred, or such debts are paid, to the sheriff or other proper
officer of the National Labor Relations Commission or any of its Labor
Arbiters, and the Philippine Overseas Employment Administration issuing
the writ.
Third Party Claim SECTION 1. Definition. — A third party claim is a claim whereby a person, not a party to the case, asserts title to or right to the possession of the property levied upon. SECTION 2. Proceedings. — If property levied upon be claimed by any person other than the losing party or his agent, such person shall make an affidavit of his title thereto or right to the possession thereof, stating the grounds of such right or title and shall file the same with the sheriff and copies thereof served upon the Labor Arbiter or proper officer issuing the writ and upon the prevailing party. Upon receipt of the third party claim, all proceedings with respect to the execution of the property subject of the third party claim shall automatically be suspended and the Labor Arbiter or proper officer issuing the writ shall conduct a hearing with due notice to all parties concerned and resolved the validity of the claim within ten (10) working days from receipt thereof and his decision is appealable to the Commission within ten (10) working days from notice, and the Commission shall likewise resolved the appeal within the same period. However, should the prevailing party put up an indemnity bond in a sum not less than the value of the property levied, the execution shall proceed. In case of disagreement as to such value, the same shall be determined by the Labor Arbiter, National Labor Relations Commission or the Philippine Overseas Employment Administration issuing the writ, as the case may be. SECTION 3. Resolution
of the Third Party Claim, Effect. — In the event the third party
claim
is declared to be valid, the sheriff shall immediately release the
property
to the third party claimant, his agent or representative and the levy
on
execution shall immediately be lifted or discharged. However, should
the
third party claim be found to be without factual or legal basis, the
sheriff
must proceed with the execution of the property levied upon as if no
third
party claim had been filed.
Sale of Property on Execution SECTION 1. Notice of Sale. — No sale on execution shall proceed without notice of sale describing the property to be sold, its location, the date, time, and place of sale and the terms and conditions thereof. (1) In case of perishable property, by posting written notice of the time and place of the sale in three (3) public places in the municipality or city, where the sale is to take place, for such time as the sheriff may deem reasonable, considering the character and condition of the property; (2) In case of other personal property, by posting a similar notice in three (3) public places in the municipality or city where the sale is to take place, for not less than five (5) nor more than ten (10) days; (3) In case of real property, by posting for twenty (20) days a notice in three (3) public places in the municipality or city where the property is situated, a similar notice particularly describing the property and stating where the property is to be sold, and if the assessed value of the property exceeds fifty thousand pesos (P50,000.00) by publishing a copy of the notice once a week for two (2) consecutive weeks, in some newspaper published or having general circulation in the province or city, if there be one. If there are newspapers published in the province or city in English and/or Filipino, then the publication shall be made in one such newspaper; (4) In all cases, written notice of the sale shall be given to the losing party; (5) An officer selling without the notice prescribed in the preceding sections shall forfeit five thousand pesos (P5,000.00) to any party injured thereby in addition to his actual damages, both to be recovered in a single proper action; and a person willfully removing or defacing the notice posted, if done before the sale, shall forfeit five thousand pesos (P5,000.00) to any person injured by reason thereon, to be recovered in any proper action. An execution sale without the required notice of sale as above provided is null and void and shall vest no title in the purchaser. SECTION 2. No Sale If Judgment and Costs Paid. — At any time before the sale of property on execution, the losing party may prevent the sale by paying the amount required by the execution and the costs that have been incurred therein. SECTION 3. How Property Sold on Execution. — All sales of property under execution shall be made at public auction, to the highest bidder, between the hours of nine in the morning and five in the afternoon. After sufficient property has been sold to satisfy the execution, no more shall be sold. When the sale is of real property, consisting of several known lots, they shall be sold separately, or, when a portion of such real property is claimed by a third person he may require it to be sold separately. When the sale is of personal property capable of manual delivery, it shall be sold within view of those attending the sale and in such parcels as are likely to bring the highest price. The losing party, if present at the sale, may direct the order in which property real or personal shall be sold, when such property consists of several known lots or parcels which can be sold to advantage separately. Neither the sheriff holding the execution, nor his deputy, can become a purchaser, nor be interested directly or indirectly in any purchase at such sale. SECTION 4. Refusal of Purchaser to Pay. — If a purchaser refuses to pay the amount bid by him for property struck off to him at a sale under execution, the sheriff may again sell the property to the highest bidder and shall not be responsible for any loss occasioned thereby; but the Labor Arbiter or proper officer who issued the writ of execution may order the refusing purchaser to pay to the former the amount of such loss, with costs, and may punish him for contempt if he disobeys the order. The amount of such payment shall be for the benefit of the person entitled to the proceeds of the execution, unless the execution has been fully satisfied, in which event such proceeds shall be for the benefit of the losing party. When a purchaser refuses to pay, the sheriff may thereafter reject any subsequent bid of such person.chan robles virtual law library SECTION 5. Prevailing Party as Purchaser. — When the purchaser is the prevailing party, and no third-party claim has been filed, he need not pay the amount of the bid if it does not exceed the amount of the judgment. If it does, he shall pay only the excess. SECTION 6. Adjournment of Sale. — By written consent of the prevailing party and losing party, the sheriff may adjourn any sale on execution to any date agreed upon in writing by the parties. Without such agreement he may adjourn the sale from day to day, if it becomes necessary to do so for lack of time to complete the sale on the day fixed in the notice. SECTION 7. Conveyance to Purchaser of Personal Property Capable of Manual Delivery. — When the purchaser of any personal property, capable of manual delivery, pays the purchase price, the sheriff making the sale shall deliver the property to the purchaser and, if desired, execute and deliver to him a certificate of sale. The sale conveys to the purchaser all the rights which the losing party had in such property on the day of its levy. SECTION 8. Conveyance to Purchaser of Personal Property Not Capable of Manual Delivery. — When the purchaser of any personal property, not capable of manual delivery, pays the purchase price, the sheriff making the sale shall execute and deliver to the purchaser a certificate of sale. Such certificate conveys to the purchaser all the rights which the losing party had in such property on the day of its levy. SECTION 9. Conveyance of Real Property Certificate Thereof Given to Purchaser and Filed With the Register of Deeds. — Upon a sale of real property, the sheriff shall give to the purchaser a certificate of sale containing: 1. A particular description of the property sold;A duplicate of such certificate shall be filed by the sheriff in the office of the Register of Deeds of the province or city where the property is situated. SECTION 10. Certificate of Sale Where Property Claimed by Third Party. — When a property sold by virtue of a writ of execution has been claimed by a third party, the certificate of sale to be issued by the sheriff pursuant to preceding sections 7, 8, 9 shall indicate therein such third party claim. SECTION 11. Redemption of Real Property Sold; Who May Redeem. — Real property sold as provided in the last preceding section or any part thereof sold separately, may be redeemed in the manner hereinafter provided, by the following parties/persons: 1. The losing party, or his successor in interest in the whole or any part of the property;SECTION 12. Time and Manner Of, and Amounts Payable On, Successive Redemptions: Notice to be Given and Filed. — The losing party or redemptioner may redeem the property from the purchaser at any time within twelve (12) months after the registration of the sale, by paying the purchaser the amount of his purchase, with one per cent (1%) per month interest thereon, in addition, up to the time of redemption, together with the amount of any assessments or taxes which the purchaser may have paid thereon after purchase, and if the purchaser be also a creditor having prior lien to that of the redemptioner, other than the judgment under which such purchase was made, the amount of such other lien, with interest. Property so redeemed may again be redeemed within sixty (60) days after the last redemption, with two per centum (2%) thereon in addition, and the amount of any assessments or taxes which the last redemptioner may have paid thereon after redemption by him, with interest on such last-named amount, and in addition, the amount of any liens held by said last redemptioner prior to his own, with interest. The property may be again, and as often as redemptioner is so disposed, redeemed from any previous redemptioner within sixty (60) days after the last redemption, by paying the sum paid on the last previous redemption, with two per centum (2%) thereon in addition, and the amount of any assessments or taxes which the last previous redemptioner paid after the redemption thereon, with interest thereon, and the amount of any liens held by the last redemptioner prior to his own, with interest. Written notice of any redemption shall be given to the sheriff who made the sale and a duplicate filed with the register of deeds of the province or city, and if any assessments or taxes are paid by the redemptioner or if he has or acquires any lien other than that upon which the redemption was made, notice thereof must in like manner be given to the sheriff and filed with the register of deeds; if such notice be not filed, the property may be redeemed without paying such assessments, taxes, or liens. SECTION 13. Effect of Redemption by Losing Party, and a Certificate to be Delivered and Recorded Thereupon: To Whom Payments on Redemption Made. — If the losing party redeems, he shall make the same payments as are required to effect a redemption by a redemptioner, whereupon the effect of the sale is terminated and he is restored to his estate, and the person to whom the payment is made shall execute and deliver to him a certificate of redemption acknowledged or approved before a notary public or other officer authorized to take acknowledgments of conveyances of real property. Such certificate must be filed and recorded in the office of the register of deeds of the province or city in which the property is situated, and the register of deeds shall note the record thereof in the margin of the record of the certificate of sale. The payments mentioned in this and the last preceding sections may be made to the purchaser or redemptioner, or for him to the sheriff who made the sale.chan robles virtual law library SECTION 14. Proof Required of Redemptioner. — A redemptioner shall produce to the sheriff, or person from whom he seeks to redeem, and serve with his notice to the sheriff: (1) A copy of the judgment or order under which he claims the right to redeem, certified by the proper officer wherein the judgment is docketed; or, if he redeems upon a mortgage or other liens, a memorandum of the record thereof, certified by the register of deeds;SECTION 15. Deed and Possession To Be Given at Expiration of Redemption Period: By Whom Executed or Given. — If no redemption be made within twelve (12) months after the sale, the purchaser or his assignee, is entitled to a conveyance and possession of the property; or, if so redeemed whenever sixty (60) days have elapsed and no other redemption has been made, and notice thereof given, and the time of redemption has expired, the last redemptioner, or his assignee, is entitled to the conveyance and possession, but in all cases the losing party shall have the entire period of twelve (12) months from the date of the registration of the sale to redeem the property. The deed shall be executed by the sheriff making the sale or by his successor in office, and, in the latter case, shall have the same validity as though the sheriff making the sale had continued in office and executed it. Upon the execution and delivery of said deed the purchaser, or redemptioner, or his assignee, shall be substituted to and acquire all the right, title, interest, and claim of the losing party to the property as of the time of levy, except as against the losing party in possession, in which case the substitution shall be effective as of the date of the deed. The possession of the property shall be given to the purchaser or last redemptioner by the same sheriff unless a third party is actually holding the property adversely to the losing party. SECTION 16.
Recovery of Price if Sale Not Effective: Revival of Judgment. —
If the purchaser of real property sold on execution, or his successor
in
interest fails to recover the possession thereof, or is evicted
therefrom,
in consequence of irregularities in the proceedings concerning the
sale,
or because the judgment has been reversed or set aside, or because the
property sold was exempt from execution, or because a third party has
vindicated
his claim to the property, he may in proper action recover from the
prevailing
party the price paid, with interest, or so much thereof as has not been
delivered to the losing party; or he may, on motion after notice, have
the original judgment revived in his name for the whole price with
interest,
or so much thereof as has been delivered to the losing party. The
judgment
so revived shall have the same force and effect as an original judgment
would have as of the date of the revival and no more.
Sheriff's Return SECTION 1. Return of Writ of Execution. — The writ of execution shall be made returnable to the Labor Arbiter or proper officer who issued it at any time not less than ten (10) nor more than sixty (60) days after its receipt by the sheriff who shall set forth in writing on its back the whole proceedings by virtue thereof and file it with the Labor Arbiter or proper officer to be preserved with the other records in the case. Failure to make the return within the stated period shall subject the sheriff to a fine of not less than P500.00, or suspension for fifteen (15) days without pay or both. SECTION 2. Prohibition. — In the event that the judgment or order is returned unsatisfied, either wholly or partially, the sheriff shall no longer execute the judgment or order unless an alias writ of execution is duly issued. 1. Under no circumstances should the sheriff accept or receive any deposit in trust with a condition that execution shall not issue pending appeal before the Supreme Court. Miscellaneous SECTION 1. Sheriffs Uniform. — In the performance of their official duties, sheriffs and deputy sheriffs should be in uniform as prescribed by the Commission. They should also wear badges and carry at all times their identification cards, controlled by the Commission, for proper identification in enforcing the writ. SECTION 2. Assignment of Writs of Execution. — The Labor Arbiter or proper officer, issuing the writs of execution, shall conduct the raffle for purposes of assignment thereof to the sheriffs. SECTION 3. Storing of Levied Property. — To avoid pilferage of or damage to levied property, the same shall be inventoried and stored in a bonded warehouse, wherever available, or in a secured place as may be determined by the sheriff with notice to and conformity of the losing party or third party claimant. In case of disagreement, the same shall be referred to the Labor Arbiter or proper officer who issued the writ of execution for proper disposition. For this purpose, sheriffs should inform the Labor Arbiter or proper officer issuing the writ of the corresponding storage fees, furnishing him as well as the parties with a copy of the inventory. The storage fees shall be shouldered by the losing party. SECTION 4. Referral of Questions Relative to Writ Enforcement. — Questions relative to writ enforcement shall immediately be referred to the Labor Arbiter or proper officer who issued the writ of execution for resolution. SECTION 5. Sheriffs/Execution Fees. — Sheriffs and deputy sheriffs are entitled to reimbursements of actual expenses in accordance with Sec. 7 of Rule 141, as amended. They shall be provided with a cash advance of P300.00 at the beginning of the month for transportation expenses which amount shall be liquidated at the end of the month whereby they are to submit statement of expenses and itinerary of travel duly approved by the Labor Arbiter or proper officer issuing the writ. The following execution fees payable to the NLRC or POEA, as the case may be, shall be charged against the losing party: 1. For awards less than P5,000.00 P200.00;
SECTION 6. Whenever
practicable, in areas where there are no regional or sub-regional
arbitration
branches, execution of judgment may be delegated by the Labor Arbiter
or
POEA which issued the writ of execution to the City or Provincial
Sheriffs
as the case may be. The sheriff shall make his return to the Labor
Arbiter
or POEA concerned within sixty (60) days from receipt thereof.
Effectivity SECTION 1. Effectivity. — This Manual shall take effect fifteen (15) days after publication in the Official Gazette. (Sgd.)
FRANKLIN
M.
DRILON
(Sgd.) EDNA BONTO-PEREZ
(Sgd.)
DANIEL
M. LUCAS,
JR.
(Sgd.) CONRADO B. MAGLAYA
(Sgd.)
OSCAR
N.
ABELLA
(Sgd.) ROSARIO G. ENCARNACION (Sgd.)
DOMINGO
H.
ZAPANTA (Sgd.) CEFERINO E. DULAY
(Sgd.)
ERNESTO
G. LADRIDO
III
(Sgd.) MIRASOL V. CORLETO
(Sgd.)
MUSIB
M.
BUAT
(Sgd.) ROBERTO P. TOLENTINO (Sgd.)
BRAULIO
S.
DAYDAY
(Sgd.) LOURDES C. JAVIER (Sgd.)
DANILO
S.
LORREDO
(Sgd.) NESTOR C. LIM
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