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The Rule on ‘SLAPP Suits’ (Strategic Lawsuit Against Public Participation)

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SUBJECT: The Rule on ‘SLAPP Suits’ (Strategic Lawsuit Against Public Participation)

I. Introduction

This memorandum provides an exhaustive analysis of the Philippine rule on Strategic Lawsuits Against Public Participation (SLAPP Suits). A SLAPP Suit is a legal action, typically a civil complaint for damages or a criminal complaint, filed not to obtain a favorable judgment or vindicate a bona fide legal right, but to harass, intimidate, and silence critics by burdening them with the cost and stress of a legal defense. The primary objective is to chill the exercise of constitutionally protected freedoms, particularly freedom of speech, freedom of expression, and the right to petition the government for redress of grievances. Recognizing the threat these suits pose to democratic participation, the Supreme Court promulgated the Rule on Strategic Lawsuits Against Public Participation (the Rule), which took effect on April 29, 2024, through A.M. No. 23-10-05-SC.

II. Legal Bases and Constitutional Foundation

The Rule is firmly anchored on the 1987 Constitution. Its primary constitutional underpinnings are:
Article III, Section 4: “No law shall be passed abridging the freedom of speech, of expression, or of the press, or the right of the people peaceably to assemble and petition the government for redress of grievances*.”
Article II, Section 28: “Subject to reasonable conditions prescribed by law, the State adopts and implements a policy of full public disclosure* of all its transactions involving public interest.”
The Rule operationalizes these guarantees by providing a procedural remedy to swiftly identify and dismiss lawsuits that impermissibly target protected speech and civic engagement on matters of public concern and public interest.

III. Definition and Elements of a SLAPP

The Rule defines a SLAPP as a legal action filed to harass, vex, exert undue pressure, or stifle any legal right to freedom of speech, freedom of expression, freedom of the press, peaceful assembly, and petition for redress of grievances, guaranteed under the Constitution, in relation to any act involving public participation.
An action is presumed to be a SLAPP when the following elements concur:

  • The action is filed against a person, natural or juridical, who engages in an act involving public participation; and
  • The action is based on, relates to, or is in response to such act of public participation.
  • The presence of these two elements creates a rebuttable presumption that the suit is a SLAPP, shifting the burden to the plaintiff/complainant to prove it is not.

    IV. Key Operative Concepts

    Act Involving Public Participation: Refers to any written or oral statement, submission, or other expression made or conveyed in connection with an issue of public concern or public interest, before a public forum*, or in connection with a government proceeding. This includes, but is not limited to:
    Statements made in the exercise of the right of petition*.
    Speech in connection with an issue of public interest*.
    Statements made to report, or call attention to, alleged wrongdoing, illegal activity, or threat to public safety, public health*, or the environment.
    Communications made in furtherance of the right to free speech regarding matters of public concern*.
    Public Concern or Public Interest*: Encompasses any issue that affects the welfare, rights, or interests of the community or the general public. This includes matters relating to: health or safety; environmental, economic, or community well-being; the government; public officials and figures; and goods or services in the marketplace.
    Public Forum*: Includes places traditionally open for expressive activity, as well as any forum, physical or virtual, where speech is open to the public or a segment thereof.

    V. Procedural Mechanism: The Special Motion to Dismiss

    The core remedy against a SLAPP is a Special Motion to Dismiss. This is a summary proceeding filed by the defendant/respondent (the movant) at any time after the service of the complaint or initiatory pleading, but before filing an answer or any other pleading that seeks affirmative relief.
    Contents of the Motion: The motion must be verified and must allege with particularity that the action is a SLAPP, detailing how the complained-of acts constitute public participation on a matter of public concern. It must be supported by judicial affidavits* and relevant documents.
    Effect of Filing: Upon filing, the Special Motion to Dismiss triggers an automatic stay of the proceedings, including all discovery processes. The court shall not accept or entertain any pleading, motion, or other submission from the plaintiff/complainant, except the comment* on the special motion.
    Summary Hearing: The court shall conduct a summary hearing within thirty (30) days from the expiration of the period to file a comment. The hearing is limited to determining whether the action constitutes a SLAPP*.
    Burden of Proof: Once the movant establishes the two elements (giving rise to the rebuttable presumption), the burden shifts to the plaintiff/complainant to prove by preponderance of evidence* that:
    a) The movant’s act of public participation does not have even a prima facie relation to the public concern or public interest invoked; AND
    b) The action was not filed to stifle public participation.
    Failure to discharge this burden will result in the grant of the motion.

    VI. Available Reliefs

    If the Special Motion to Dismiss is granted, the court shall:

  • Dismiss the complaint, counterclaim, cross-claim, or third-party complaint.
  • Award actual damages, moral damages, exemplary damages, and attorney’s fees and costs of suit to the movant.
  • Impose sanctions on the plaintiff/complainant and/or counsel, which may include fines, contempt, or referral to the Integrated Bar of the Philippines or the Office of the Bar Confidant for disciplinary action.
  • If the motion is denied, the main case proceeds. The denial is not appealable but may be raised in an appeal from a final judgment. The court may, however, award costs and attorney’s fees to the prevailing party on the motion.

    VII. Comparative Analysis with Other Jurisdictions

    The Philippine Rule draws from anti-SLAPP statutes in other jurisdictions, particularly the United States. The table below highlights key comparative features.

    Jurisdictional Feature Philippines (A.M. No. 23-10-05-SC) California, USA (CCP § 425.16) New York, USA (NY CPLR § 3211(g))
    Procedural Vehicle Special Motion to Dismiss Special Motion to Strike (anti-SLAPP motion) Motion to Dismiss on the ground the action is a SLAPP
    Timing for Filing Any time after service, but before filing an answer or any pleading seeking affirmative relief Within 60 days of service of complaint (or later at court’s discretion) As part of a motion to dismiss under CPLR 3211, within the time to respond
    Effect on Proceedings Automatic stay of all proceedings, including discovery Stay of all discovery upon filing, with limited exceptions No automatic stay; court may order a stay of discovery
    Burden of Proof 1. Movant shows elements (creates rebuttable presumption).
    2. Plaintiff must disprove by preponderance of evidence.
    1. Movant must make prima facie showing act is protected.
    2. Plaintiff must show probability of prevailing on the claim.
    Plaintiff must demonstrate the action has a substantial basis in law and is not a SLAPP.
    Primary Relief Dismissal, damages, attorney’s fees, sanctions Dismissal, attorney’s fees and costs Dismissal, costs and attorney’s fees
    Appealability Denial is not immediately appealable; reviewable upon final judgment. An order granting or denying the motion is appealable. An order granting or denying the motion may be appealed by permission.

    VIII. Applicability and Coverage

    The Rule applies to all civil actions, criminal complaints, counterclaims, cross-claims, and third-party complaints filed in court. It also applies to administrative cases and disciplinary actions filed before any administrative agency, tribunal, or professional regulatory organization. It is retroactive in application, covering pending suits where no judgment or final order has been rendered, and the period for filing a Special Motion to Dismiss has not lapsed.

    IX. Exceptions

    The Rule does NOT apply to the following actions, even if filed against a person engaged in public participation:

  • Criminal complaints for violation of the Cybercrime Prevention Act of 2012 (Republic Act No. 10175), except for libel.
  • Cases filed to enforce intellectual property rights.
  • Cases filed to protect against defamatory, false, or fraudulent statements that cause actual and direct injury to the plaintiff/complainant, provided the action is not disguised as a SLAPP.
  • Cases involving commercial speech made for a business purpose.
  • Cases filed by the government in the exercise of its prosecutorial or regulatory powers.
  • X. Conclusion and Strategic Implications

    The Rule on Strategic Lawsuits Against Public Participation represents a landmark procedural safeguard for democratic engagement in the Philippines. It provides a potent and expedited tool to combat the misuse of judicial processes to silence critics, activists, journalists, and ordinary citizens speaking on issues of public concern. For practitioners, it necessitates a careful evaluation of any claim against a party engaged in criticism or advocacy. Plaintiffs must now be prepared to demonstrate a legitimate legal cause of action beyond the defendant’s protected speech at the earliest stage of litigation. Conversely, defendants targeted for their public participation have a defined, powerful mechanism to seek early dismissal and recover significant remedies. The Rule’s success will depend on its vigorous and judicious application by the courts to balance the protection of fundamental freedoms with the legitimate right to seek redress for genuine legal wrongs.

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