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I.
INTRODUCTION
This template may serve as a guide in cases where the main issue is the inclusion,
exclusion and disqualification of agrarian reform beneficiaries (ARBs).
Unless otherwise stated, the provisions of this template are based on DAR Administrative
Order No. 07, Series of 2011, effective 15 October 2011.
II.
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Form No. 31), if petitioner was disqualified from being included in the Preliminary
List or Updated Preliminary List of Agrarian Reform Beneficiaries;
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that effect
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A farmer/tiller who owns less than three (3) hectares of agricultural land
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2.
Filipino citizen
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such as:
3.
Birth Certificate
Resident of the barangay (or the municipality if there are not enough
4.
At least fifteen (15) years of age at the time of identification, screening and
Birth certificate
registration record
5.
Willing, able and equipped with the aptitude to cultivate and make the land
productive.
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BARC Certification
farmworkers;
Child of landowner;
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2.
Birth certificate
Baptismal certificate
Filipino citizen;
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such as:
3.
At least fifteen (15) years of age as of the issuance of 15 June 1988; and
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4.
Birth certificate
Actual tiller or directly managing the farm as of the time of conduct of field
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Additional requirement:
In no case may the distribution of lands to preferred beneficiaries deprive
each of the agricultural lessees and tenants of being awarded the portion of the
landholding they are actually tenanting/leasing, which in no case shall be more
than three (3) hectares.
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General requirement
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amended:
All ARBs must be:
i.
agricultural land;
ii.
A Filipino citizen;
iii.
compensation, and such waiver has not been questioned in the proper government entity as
of the effectivity of DAR A.O. No. 07, Series of 2011 (October 15, 2011), or as of date of
approval of DAR A.O. No. 2, Series of 2009 (October 15, 2009), whichever is applicable;
3.
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With respect to commercial farms, termination from the service for cause as of the
date as of the effectivity of DAR A.O. No. 07, Series of 2011 (October 15, 2011), or as of
date of approval of DAR A.O. No. 2, Series of 2009 (October 15, 2009), whichever is
applicable; unless a complaint for illegal dismissal regarding the said termination is
pending, in which case the termination must be affirmed with finality by the proper entity
of the government;
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Notice of dismissal,
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Retrenchment from the farm and receipt of separation pay, and the retrenchment
not having been appealed or questioned in the proper government entity as of the date of
approval (not effectivity) of DAR A.O. No. 7, Series of 2003 (18 December 2003);
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Notice of retrenchment,
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positions
6.
Voluntary resignation or voluntary retirement from the service, provided this was
not attended by coercion and/or deception, and there is no case questioning said voluntary
retirement or voluntary resignation by the applicant as of the date of effectivity of DAR
A.O. No. 07, Series of 2011 (October 15, 2011), or as of date of approval of DAR A.O.
No. 2, Series of 2009 (October 15, 2009), whichever is applicable;
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Resignation/retirement letter
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R.A. No. 6657, as amended by R.A. No. 9700, P.D. No. 27, and other agrarian laws.
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BARC Certification
Final judgment for forcible entry or illegal detainer by persons who are originally
not qualified to be agrarian reform beneficiaries, the unlawful entry of which would have
allowed them to avail the rights and benefits of an agrarian reform beneficiary:
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With respect to foreclosed landholdings, the landowner thereof and/or his children,
but only insofar as the same foreclosed landholding is concerned, where the redemption
period has already expired and which land is to be subsequently covered under CARP. The
LO and or his children cannot qualify as an ARB on the foreclosed land, notwithstanding
his/her/their being in actual possession and cultivation thereof.
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10.
Landowners who have voluntarily offered their landholdings for coverage under
CARP, and those who have previously waived their rights to retain, are disqualified from
becoming ARBs of other landholding/s being covered or to be covered under CARP.
or waiver
11.
Commission of any violation of the agrarian reform laws and regulations, or related
issuances, as determined with finality after proper proceedings by the appropriate tribunal
or agency.
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or agency, and
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C.
SCREENING PROCEDURE
Proof of grounds for disqualification existing before award of EP/CLOA
See grounds for exclusion of farmer-beneficiaries from the masterlist
Proof of grounds for disqualification existing after award of EP/CLOA ( in effect grounds
for cancellation of EP/CLOA)
1.
Deliberate and absolute failure of the ARB to pay an aggregate of three (3) annual
the amortizations shall start one (1) year from the ARB's actual
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R.A. No. 6657, as amended by R.A. No. 9700, P.D. No. 27, and other agrarian laws.
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BARC Certification
Sale, transfer, lease, or any other form of conveyance by a beneficiary of the right
of ownership, right to use, or any other usufructuary right over the land acquired by virtue
of being such beneficiary, in violation or circumvention of the ten (10)-year prohibitory
period under provisions of Sections 27 and 73 of R.A. No. 6657, as amended by R.A. No.
9700, P.D. No. 27, or when the awarded land has not been fully paid by the ARB, or
abandonment of the lands awarded by the government under the CARP or PD No. 27 for a
period of two (2) years (applying RA 3844 by analogy), and other agrarian law.
For sale or disposition:
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Award (CLOA),
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land,
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disposition,
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LBP Certification showing that the ARB has not yet fully paid
For abandonment:
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Award (CLOA),
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related issuances, as determined with finality after proper proceedings by the appropriate
tribunal or agency
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or agency, and
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NOTE: Under DAR Opinion No. 18, Series of 2006, the refusal of the identified
farmer-beneficiaries to sign the Land Valuation and Farmer's Undertaking and their noncooperation in the documentation process is tantamount to waiver of rights that would
warrant their disqualifications to become CARP beneficiaries. Proof of such refusal and
non-cooperation may include (1) affidavits of two (2) disinterested persons, and (2)
MARO report containing facts constituting refusal and non-cooperation of the identified
farmer-beneficiaries.
III.
JURISDICTION
A.
to determine and adjudicate agrarian reform matters and shall have exclusive
original jurisdiction over all matters involving the implementation of agrarian
reform, except those falling under the exclusive jurisdiction of the Department of
Agriculture (DA) and the Department of Environment and Natural Resources
(DENR).
B.
Rule II, Section 7 of DAR AO 3, Series of 2003, the Regional Director shall
exercise primary jurisdiction over cases involving classification, identification,
inclusion, exclusion, qualification and disqualification of potential/actual farmer
beneficiaries.
C.
exercise appellate jurisdiction over all ALI cases, and may delegate the resolution
of the appeals to any Undersecretary.
IV.
STANDING
A.
Who may file: (Item D.4.a of the operating procedures of DAR AO No. 2, Series of
2.
implied in Hermoso, et al., v. C.L. Realty (G.R. No. 140319, 5 May 2006).
V.
TIMELINESS
A.
Within fifteen (15) days after the posting of the BARC Certified Master List, the
landowner or any of the potential beneficiaries may file a written protest thereon. The
parties concerned, especially the persons to be excluded, shall be duly notified by the
PARO of the proceedings and the decision.
The BARC Certified Master List of qualified ARBs becomes final after the lapse of
fifteen (15) days from issuance of the PARO's decision on the protest and receipt of the
same by the parties.
B.
Any person who disagrees with the PARO's decision/s or order/s for
inclusion/exclusion of potential ARBs in/from the Master List may file a verified petition
for inclusion/exclusion against the ARBs therein in accordance with existing ALI rules.
VI.
(1) disqualification.
B.
MASTERLIST
1.
(1) disqualification.
2.
(1) disqualification
2.
APPEALS
A.
When to Appeal
(1)
be filed within fifteen (15) days from receipt of such order (AO 3,
Series of 2003, Section 32).
Where to Appeal
Appeals from the decision of he Regional Director shall be made by filing
in the same regional office which issued the adverse decision a notice of appeal
with proof of payment of the requisite appeal fee (AO 3, Series of 2003, Section
28).
B.
Serious errors in the findings of fact or conclusion of law which may cause
(Section 25.2).
VIII.
GUIDING PRINCIPLES
1.
Section 2.
LEGAL PROVISIONS
1.
(b)
(c)
(d)
(e)
(f)
(g)
Provided, however, that the children of landowners who are qualified under
Section 6 of this Act shall be given preference in the distribution of the land of
their parents; and: Provided, further, that actual tenant-tillers in the landholding
shall not be ejected or removed therefrom.
SEC. 8.
P.D. No. 27
Under PD 27, only tenants on rice and corn can be qualified as
beneficiaries. Therefore, take note the proof of facts under the general
qualifications of ARBs.
C.
Administrative Orders
i.
iv.
DAR A.O. No. 3, Series 2003, 2003 Rules for Agrarian Law
A.O. No. 10, Series of 1990 and other Issuances on the Rights of
Farmworkers (Effective 14 February 1992)
xi.
DAR A.O. No. 10, Series of 1990, Rules and Procedures in the
Memorandum Circulars
Memorandum Circular No. 4 Series of 1994 (Clarificatory
Guidelines Concerning the Award to Children under Sections 6 and 22 of
R.A. 6657)
3.
DAR Opinions
i.
citizenship
iv.
vi.
(CLOA as collateral)
IX.
JURISPRUDENCE
A.
TARONA vs. COURT OF APPEALS, G.R. No. 170182, June 18, 2009
Irrelevance of the issue of CARP coverage to tenancy issues
In any event, the resolution of the issue of whether the entire property or only part
of it is subject to CARP coverage has no bearing on the issue in this case, i.e. whether
petitioners can be considered bona fide tenants of herein private respondents.
C.
DEPARTMENT
OF
AGRARIAN
REFORM
VS.
POLO
COCONUT
and select CARP beneficiaries. Thus, courts cannot substitute their judgment unless
there is a clear showing of grave abuse of discretion.
Section 22 of the CARL does not limit qualified beneficiaries to tenants of the
landowners. Thus, the DAR cannot be deemed to have committed grave abuse of
discretion simply because its chosen beneficiaries were not tenants of PCPCI."
E.
The opening paragraph should discuss the nature of the case. The reader
then knows specifically what the RD is being asked to decide. State how the matter
is before the RD. Identify the parties and the nature of the proceedings.
Example:
"This is a case involving a verified petition filed by _______________ for the
inclusion of ____________________ as ARB which was filed on
___________________ for the landholding with TCT ________________
located at ______________________ with an area _________________."
B.
FACTS
should be set forth. Facts should be stated logically and concisely. A decision need
not and should not set forth all the facts that may be involved in the case. Only a
narrative statement of the controlling facts should be made. Controlling facts are
facts which, when added together, enable the judge to come to some factual
conclusion that affects the outcome of the case. The writer has to be selective; the
RD must know which facts are material to his readers and their understanding of
the decision. There must be no misstatement of facts. An improper factual
recitation can result in irreversible miscarriage of justice.
Example:
"Petitioner _________________ claims that he is a regular farmworker at the
_____________________
landholding
which
belongs
to
ISSUE/S
Once these preliminary matters have been covered, the writer must identify
the specific legal or factual issues to be discussed. State the issues simple enough
that even a non-lawyer, can read and understand. Discuss each issue individually.
Example:
"1.) Whether or not the applicant is qualified to be included as an ARB;
2.)
D.
Next, systematically analyze the law, rules and jurisprudence (if there's any), as it
further
clarified
by
A.O.
Series
of
2011
which
states
in
the
case
of
_______________________________
DECISION
(G.R.
Having covered each issue, the RD should summarize the dispositions by bringing