Title
Deportation Complaints: Certification Against Forum-Shopping
Law
Bi Memorandum Order No. Add-03-009
Decision Date
Jun 2, 2003
To combat forum shopping in deportation cases, all complainants must certify under oath that they have not filed similar claims elsewhere, with strict penalties for non-compliance or false declarations.
A

Compliance with Rule 7, Section 5 of the Revised Rules of Court

  • All deportation complaints must comply with the certification against forum shopping as provided in Rule 7, Section 5.

Contents of Certification Against Forum Shopping

  • The plaintiff or principal party must certify under oath, either in the complaint or swearing an annexed certification, that:
    • (a) No previous action involving the same issues has been commenced or, to their knowledge, is pending in any court, tribunal, or quasi-judicial agency.
    • (b) If such an action or claim is pending, a complete statement of its status must be provided.
    • (c) If later they learn of another similar or same action/claim filed or pending, they must report to the court where the complaint was filed within five (5) days.

Consequences of Non-Compliance

  • Failure to comply cannot be remedied by simply amending the complaint or initiatory pleading.
  • Such failure is grounds for dismissal of the case without prejudice, except as otherwise provided, upon motion and hearing.

Penalties for False Certification or Non-Compliance

  • Submission of false certification or failure to comply with undertakings constitute indirect contempt of court.
  • Such acts do not preclude administrative and criminal sanctions.

Penalties for Willful and Deliberate Forum Shopping

  • Clear acts of willful and deliberate forum shopping:
    • Result in summary dismissal of the case with prejudice.
    • Constitute direct contempt of court.
    • Provide grounds for administrative sanctions against the party or counsel.

Scope and Limitations

  • This Memorandum Order does not prevent the Bureau from taking appropriate action when immigration law violations are evident.

Effectivity

  • The memorandum took effect immediately upon its adoption on June 2, 2003.

Authority

  • Issued by Andrea D. Domingo, Commissioner.

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