Definitions
- Key terms defined include "Code" (Water Code), "Board" (NWRB), "Act" (Commonwealth Act 146), "Chairman," "En Banc" (hearing by at least 6 regular members), and "Hearing Officer" (designated attorneys/investigators).
Parties
- The person initiating a case is "Complainant/Protestant"; the opposing party is "Respondent/Protestee."
Commencement of Action
- Action commences on filing complaint/protest with payment of docket fee, unless initiated by NWRB motu proprio.
- Captioning rules specify party names and formats for cases initiated by parties and by the Board.
- Complaints must be written, sworn, and include details such as parties’ names, complaint substance, grounds, facts, relief sought, and witnesses.
- Protests against water permit applications on adverse effects grounds entertained only if protestant is a water permittee.
- Filing allowed at the Board or designated regional offices depending on the nature of the case.
- Docket fee is PHP 200 unless for pauper litigants; payment and docketing procedures prescribed.
- Cases raffled and assigned to Hearing Officers; provisions for self-inhibition and reassignment.
- Respondents must answer within 10 days, default leads to ex-parte proceedings.
- Withdrawal of complaint does not automatically dismiss case; Board may continue proceedings if public interest requires.
Preliminary Conference/Hearing
- Held after respondent's answer; aims at possible settlement, issue simplification, pleadings amendment, fact stipulations, document admissibility, witness limitation, and other procedural matters.
- Informal, settlement-focused approach with written settlement agreements requiring Board report; non-binding if law violation appears.
- Failure to appear may result in nonsuit or default.
- If only legal questions are involved, judgment may be rendered on pleadings and evidence without further hearing.
Proceedings Before the Hearing Officer
- Hearing Officer has authority to control proceedings, administer oaths, issue subpoenas, rule on motions, conduct physical inspections with notice, hold ex-parte hearings, and cite for contempt.
- Venue normally at controversy location but subject to Hearing Officer or Executive Director discretion.
- Presentation of evidence starts with complainant or Board; cross-examination limited to relevant matters.
- Interlocutory orders are not appealable.
- Compromise offers to pay fines in lieu of permit suspension may be accepted under certain conditions.
- Interested parties may intervene by motion prior to order or decision.
- Memoranda or position papers may be submitted within 10 days after hearing.
- Hearing Officer reports findings and recommendations within 30 days après hearing.
- Board may consolidate cases involving common questions; separate hearings possible on peculiar issues.
Motions
- Motions must be in writing unless orally made during hearings; served on parties 3 working days before hearing.
- Postponements allowed for valid reasons, with limits on number of postponements per party and per case.
- Ex-parte motions allowed only on urgent necessity without impairing opposing party's rights and must be served on opposing party.
Filing, Service of Pleadings, and Other Documents
- Pleadings and documents filed with the Board must conform to formal requirements.
- Service on parties must be by personal delivery or registered mail with proof.
- Service to counsel if party represented.
- Board decisions served personally or by registered mail, with acknowledgments; refusal to accept is noted.
- Board may extend filing deadlines for good cause.
Application Procedures
- Water permit applications governed by consistent implementing rules.
- Applications for certificates of public convenience and other authorizations require filing and fees.
- Notice of hearings issued and published in newspapers; applicants serve affected parties.
Order to Show Cause
- Issued by Board upon official report or credible sworn statement when public interest requires immediate action.
- Applies in cases of death, injury, fraud, willful noncompliance.
- Respondent shall appear within 10 days to show cause.
- Non-appearance leads to contempt proceedings or case resolution based on available evidence.
- May result in cease and desist orders.
Decisions and Orders
- Decided by majority of present regular members.
- Written decisions state findings of fact, issues, conclusions of law, and relief granted.
- Decision period is 60 days; certification required if delayed.
- Immediate executory effect subject to bond or court stay.
- Finality after 15 days if no appeal.
- Executed with assistance from police agencies.
- Compilation and publication of final decisions mandated.
Motion for Reconsideration and Appeal
- Appeal to Regional Trial Court where subject matter is located.
- Petition for reconsideration or appeal filed within 15 days of decision receipt.
- Grounds include fraud, newly discovered evidence, and palpable error.
- Opposition may be filed; only one motion for reconsideration allowed.
Miscellaneous Provisions
- Rules of Court apply analogously and supplementarily if not inconsistent.
- Repeals prior inconsistent rules.
- Effective 15 days after publication in two newspapers of general circulation.